Cases filed in the Sixth Circuit Courts
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Filing Error
as 1:2020cv01762
Defendant: RETIREMENT EVOLUTION INCOME FUND, LLC f/k/a RE INCOME FUND, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, 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: 12 U.S.C. § 22
Complete Business Solutions Group, Inc. d/b/a Par Funding v. R Trading, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv12939
Plaintiff: Complete Business Solutions Group, Inc. d/b/a Par Funding
Defendant: R Trading, Inc. and Raafat Ayesh
Cause Of Action: 28 U.S.C. § 1332

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