Cases 1 - 6 of 6
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS, GROUP, INC. D/B/A PAR FUNDING et al
as 2:2020cv03751
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, JOSEPH COLE BARLETA a/k/a JOE COLE and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
Woodside Investments, Inc. et al v. Complete Business Solutions Group, Inc. et al
as 2:2020cv00042
Defendant:
Joseph LaForte, Joe Mack, Fast Advance Funding, Inc. and others
Plaintiff:
Susan Wood, Dennis Wood, Woodside Investments, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Disability Counseling Services, Inc., et al v. Complete Business Solutions Group, Inc. et al
as 4:2019cv08423
Plaintiff:
Dr. Phillip MacFarland, Disability Counseling Services, Inc., a California Corporation and Disability Counseling Services, Inc.
Defendant:
Cash Cow Capital, LLC, a New York limited liability company, EBF Business Funding, a Delaware limited liability company, Complete Business Solutions Group, Inc. d/b/a Par Funding d/b/a Broadway Advance Funding, a Pennsylvania Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Strawn's Concrete, Inc et al v. Complete Business Solutions Group, Inc. et al
as 2:2019cv06025
Plaintiff:
DAVID STRAWN and Strawn's Concrete, Inc
Defendant:
COMPLETE BUSINESS SOLUTIONS GROUP INC and DOES 1 THROUGH 25
Cause Of Action: 28 U.S.C. § 1441
Strawn's Concrete, Inc et al v. Complete Business Solutions Group, Inc. et al
as 3:2019cv01953
Plaintiff:
David Strawn and Strawn's Concrete, Inc
Defendant:
Complete Business Solutions Group, Inc., Does 1 through 25 and Complete Business Solutions Group, Inc. a Pennsylvania Corporation doing business as Par Funding doing business as Broadway Advance Funding
Cause Of Action: 28 U.S.C. § 1441 nr
Complete Business Solutions Group, Inc. v. Business Capital, LLC et al
as 0:2019cv60542
Defendant:
Business Capital, LLC, HSI Capital, LLC, Main Street Capital Group, LLC and others
Plaintiff:
Complete Business Solutions, Inc. and Complete Business Solutions Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
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