Cases 1 - 5 of 5
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. et al
as 1:2020mc00069
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, JOSEPH COLE BARLETA a/k/a/ JOE COLE, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding and 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: 15 U.S.C. § 77
FURMAN v. DEVOS et al
as 1:2020cv01799
Plaintiff:
AUSTIN FURMAN
Defendant:
ELISABETH DEVOS and DEPARTMENT OF EDUCATION
Cause Of Action: 05 U.S.C. § 0706
FURMAN v. ARTHUR et al
as 1:2020cv01442
Plaintiff:
RAYMOND FURMAN
Defendant:
ERROL ARTHUR and SUPERIOR COURT OF THE DISTRICT OF COLUMBIA
Cause Of Action: 28 U.S.C. § 1651
EPHRAIM v. FEDERAL BUREAU OF PRISONS et al
as 1:2012cv01863
Plaintiff:
LIONELL ELIJAH EPHRAIM
Defendant:
FEDERAL BUREAU OF PRISONS, MICHAEL FURMAN, RONALD RIKER and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
NELSON v. WILLIAMS et al
as 1:2010cv00245
Plaintiff:
CALVIN B. NELSON
Defendant:
TYRONE WILLIAMS, EDWARD F. RIELLY, ISACC FULWOOD and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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