Cases 1 - 8 of 8
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
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
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
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
SHELTON v. FAST ADVANCE FUNDING, LLC
as 2:2018cv02071
Plaintiff:
JAMES EVERETT SHELTON
Defendant:
FAST ADVANCE FUNDING, LLC
Cause Of Action: 47 U.S.C. § 227
RADIANT IMAGES, INC. et al v. FAST ADVANCE FUNDING, LLC et al
as 2:2018cv00758
Plaintiff:
RADIANT IMAGES, INC. and GIANNA WOLFE
Defendant:
FAST ADVANCE FUNDING, LLC and JOHN AND JANE DOE INVESTORS
Cause Of Action: 18 U.S.C. § 1962
SUESS et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. et al
as 2:2017cv04622
Plaintiff:
THOMAS ALAN SUESS and C.R. STELLING INSURANCE AGENCY
Defendant:
COMPLETE BUSINESS SOLUTIONS GROUP, INC. , BROADWAY ADVANCE FUNDING, LLC and FAST ADVANCE FUNDING, LLC
Cause Of Action: 28 U.S.C. § 1441
PAWAR et al v. DRASEENA FUNDS GROUP, et al
as 2:2010cv02240
Plaintiff:
RAJENDRA PAWAR , MAINA PAWAR , RANJEET PAWAR and others
Defendant:
DRASEENA FUNDS GROUP, CORP., USFIRST FUND, LLC, THREE OAKS SENIOR STRENGTH FUND, LLC and others
Petitioner:
DIETZ & WATSON, INC. UNION EMPLOYEES PENSION PLAN , DIETZ & WATSON, INC. DEFINED BENEFIT PENSION PLAN , BLACK BEAR ENTERPRISES, INC. and others
Cause Of Action: 15 U.S.C. § 77
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