Cases 1 - 3 of 3
COMPLETE BUSINESS SOLUTIONS GROUP, INC. v. WHALEN et al
as 2:2019cv06181
Plaintiff:
COMPLETE BUSINESS SOLUTIONS GROUP, INC.
Defendant:
YINGYIN IRIS CHEN and SEAN WHALEN
Counter Defendant:
MCA CAPITAL FUND I, LLC and BROADWAY ADVANCE, LLC
Counter Claimant:
FLEXOGENIX GROUP INC.
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. § 1332 Diversity-Other Contract
Quanli Dong, DDS, Inc., et al. v. Complete Business Solutions Group, Inc., et al.
as 3:2019cv00705
Defendant:
Complete Business Solutions Group, Inc. d/b/a Par Funding d/b/a Broadway Advance Funding, a Pennsylvania Corporation, Hamilton Advance, Inc., a New York Corporation, Yellowstone Capital West, LLC, a New York Limited Liability Company and others
Plaintiff:
Quanli Dong, DDS, Inc., a California corporation, Dr. Vivian Dong and Quanli Dong, DDS, Inc.
Cause Of Action: 28 U.S.C. § 1332
Complete Business Solutions Group, Inc. d/b/a Par Funding v. R Trading, Inc. et al
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
