Cases 1 - 10 of 21
Prince Advance Funding LLC v. Lizzano Automotive Group, LLC et al
as 0:2023cv60026
Plaintiff:
Prince Advance Funding, LLC doing business as PRINCE ADVANCE
Defendant:
Lizzano Automotive Group, LLC doing business as SUNSHINE MOTORS, Kai Tyler Kisseadoo, Edgar C. Perdomo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020mc00115
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020cv06468
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 3:2020cv15708
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
FAST ADVANCE FUNDING LLC v. YESKO et al
as 2:2020cv01961
Defendant:
SYAY PROPERTIES, LLC, STRUCTURAL SOLUTIONS OF NJ, LLC, AMY A. YESKO and others
Plaintiff:
FAST ADVANCE FUNDING LLC and FAST ADVANCE FUNDING, LLC
Receiver:
RYAN K. STUMPHAUZER
Cause Of Action: 28 U.S.C. § 1332
Thomas Suess v. Complete Business Solutions Gr, et al
as 19-3243
Defendant / Appellee:
FAST ADVANCE FUNDING LLC, COMPLETE BUSINESS SOLUTIONS GROUP INC, DBA Par Funding and BROADWAY ADVANCE FUNDING LLC
Plaintiff / Appellant:
THOMAS ALAN SUESS, DBA C.R. Stelling Insurance Agency
James Shelton v. Fast Advance Funding LLC
as 19-2265
Defendant / Appellant:
FAST ADVANCE FUNDING LLC
Plaintiff / Appellee:
JAMES EVERETT SHELTON
FAST ADVANCE FUNDING, LLC v. STRUCTURAL SOLUTIONS OF NJ, LLC et al
as 2:2019cv00676
Plaintiff:
FAST ADVANCE FUNDING, LLC
Defendant:
STRUCTURAL SOLUTIONS OF NJ, LLC, SYAY PROPERTIES, LLC, SHAWN A. YESKO and others
Cause Of Action: 28 U.S.C. § 1332
Stone Bank v. CAH Acquisition Company 11, LLC
as 2:2019cv02040
Defendant:
CAH Acquisition Company 11, LLC
Plaintiff:
Stone Bank
Undetermined:
Sandra Burnham and Marianna Williams
Intervenor Defendant:
Merchant Advance Card Investors I, L.P., GTR Source LLC, SPG Advance, LLC and others
Intervenor Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
David M Doyle v. Fast Advance Funding, LLC
as 2:2018cv05412
Plaintiff:
David M Doyle
Defendant:
Fast Advance Funding, LLC
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