Cases 1 - 10 of 67
Terzi v. COMPLETE BUSINESS SOLUTIONS GROUP, INC.
as 9:2023cv81579
Plaintiff:
Jack Terzi
Defendant:
Complete Business Solutions Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Securities and Exchange Comm. v. Complete Business Solutions, et al
as 21-10195
Defendant / Appellant:
LISA MCELHONE, JOSEPH W. LAFORTE and L.M.E. 2017 FAMILY TRUST
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party:
RYAN K. STUMPHAUZER,, as Receiver for Complete Business Solutions Group., Inc. d.b.a Par Funding
Defendant / Appellee:
THE LME 2017 FAMILY TRUST
Securities and Exchange Commission v. Complete Business Solutions Group Inc et al
as 2:2020ms00086
Defendant:
ABFP Management Company, LLC, Joseph W Laforte, The LME 2017 Family Trust and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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
U.S. SEC v. Complete Business Solutions Group, Inc. et al
as 2:2020mc00232
Defendant:
Joseph Cole Barleta, L.M.E. 2017 Family Trust, Joseph LaForte and others
Plaintiff:
United States Security and Exchange Commission
Petitioner:
Jason Barbato
Receiver:
Ryan K. Stumphauzer
Securities and Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 3:2020mc00060
Defendant:
The L.M.E. 2017 Family Trust, ABFP Management Company, LLC, Retirement Evolution Income Fund, LLC and others
Receiver:
Ryan K. Stumphauzer
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
U.S. SEC v. Complete Business Solutions Group, Inc. et al
as 2:2020at00825
Defendant:
Joseph LaForte, ABFP Management Company, LLC, The L.M.E. 2017 Family Trust and others
Plaintiff:
United States Security and Exchange Commission
Petitioner:
Jason Barbato
Receiver:
Ryan K. Stumphauzer
Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al
as 1:2020mc00005
Defendant:
Retirement Evolution Income Fund, LLC, The L.M.E. 2017 Family Trust, Joseph W. Laforte and others
Receiver:
Ryan K. Stumphauzer
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 5:2020mc00975
Defendant:
Joseph W. Laforte, ABFP Management Company, LLC, Joseph Cole Barleta and others
Receiver:
Ryan K. Stumphauzer
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
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