Cases 1 - 10 of 32
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
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
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS, GROUP, INC. et al
as 2:2020mc00076
Defendant:
JOSEPH COLE BARLETA, JOSEPH W. LAFORTE, ABFP MANAGEMENT COMPANY, LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Cause Of Action: 28 U.S.C. § 754
Terzi v. COMPLETE BUSINESS SOLUTIONS GROUP, INC.
as 2:2020cv02413
Plaintiff:
Jack Terzi
Defendant:
COMPLETE BUSINESS SOLUTIONS GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332
The Chonillo Law Group LLC et al v. Complete Business Solutions Group, Inc.
as 2:2020cv02313
Defendant:
COMPLETE BUSINESS SOLUTIONS GROUP INC and COMPLETE BUSINESS SOLUTIONS GROUP INC doing business as PAR FUNDING
Plaintiff:
Greg Chonillo and The Chonillo Law Group LLC
Cause Of Action: 28 U.S.C. § 1441
COMPLETE BUSINESS SOLUTIONS GROUP, INC. v. MULLEN TECHNOLOGIES INC et al
as 2:2020cv02136
Defendant:
DAVID MICHERY, MULLEN TECHNOLOGIES INC and MULLEN TECHNOLOGIES INC doing business as SI-NFUZ OR MULLEN CAR RENTAL AND LEASING doing business as MULLEN AUTO SALES doing business as MULLEN MOTOR CARS doing business as MULLEN TECHNOLOGIES
Plaintiff:
COMPLETE BUSINESS SOLUTIONS GROUP, INC. and COMPLETE BUSINESS SOLUTIONS GROUP, INC. doing business as PAR FUNDING
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
COMPLETE BUSINESS SOLUTIONS GROUP, INC. v. LEGEND ADVENTURES LLC et al
as 2:2020cv01081
Defendant:
SHAUN ALLDREDGE, LEGEND ADVENTURES LLC, SHANE PERKINS and others
Plaintiff:
COMPLETE BUSINESS SOLUTIONS GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
COMPLETE BUSINESS SOLUTIONS GROUP, INC. v. NATIONALRX, INC., ET AL
as 2:2020cv01073
Plaintiff:
COMPLETE BUSINESS SOLUTIONS GROUP, INC. and COMPLETE BUSINESS SOLUTIONS GROUP, INC. doing business as PAR FUNDING
Defendant:
NATIONALRX, INC., JAMES FROST and NATIONALRX, INC. doing business as NATIONAL RX, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
COMPLETE BUSINESS SOLUTIONS GROUP, INC. v. NATIONALRX, INC. et al
as 2:2020cv01072
Plaintiff:
COMPLETE BUSINESS SOLUTIONS GROUP, INC.
Defendant:
NATIONALRX, INC. and JAMES DOYLE FROST
Cause Of Action: 28 U.S.C. § 1332
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