Cases 1 - 4 of 4
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
Nelson v. Complete Business Solutions Group, Inc.
as 1:2018cv00962
Defendant:
Complete Business Solutions Group, Inc. dba PAR Funding, Tucker Albin & Associates, Inc. and Complete Business Solutions Group, Inc.
Plaintiff:
Stephen Nelson
Cause Of Action: 28 U.S.C. § 1441
Fleetwood Services LLC et al v. Complete Business Solutions Group Inc et al
as 3:2017cv02272
Plaintiff:
Fleetwood Services LLC , Robert L Fleetwood and Pamela A Fleetwood
Defendant:
Complete Business Solutions Group Inc and Prime Time Funding LLC
Cause Of Action: 28 U.S.C. § 1332
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