Cases filed in the Third Circuit Courts
Cases 1 - 10 of 33
BHUSHAN et al v. BRIGHT HORIZONS FAMILY SOLUTIONS, INC. et al
as 3:2021cv07072
Plaintiff: YORDANOS TESFAY, NATRAJ BHUSHAN, ZINNIA TESFAY-BHUSHAN
Defendant: DEF CORPORATIONS (1-10), BRIGHT HORIZONS CHILDREN'S CENTERS LLC, BRIGHT HORIZONS CHILDREN'S CENTERS, INC. and others
Cause Of Action: Notice of Removal
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: 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 2:2020mc00115
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: Receiver of Property in Different Districts
DISTRICT ATTORNEY OF CLEARFIELD COUNTY v. PURDUE PHARMA L.P. et al
as 2:2020cv05171
Defendant: MCKESSON CORPORATION, CVS PA DISTRIBUTION, LLC, RICHARD S. SACKLER and others
Plaintiff: DISTRICT ATTORNEY OF CLEARFIELD COUNTY
Cause Of Action: Diversity-Notice of Removal
LABORERS' DISTRICT COUNCIL BUILDING AND CONSTRUCTION HEALTH AND WELFARE FUND v. PURDUE PHARMA L.P. et al
as 2:2020cv04804
Defendant: ALLERGAN PLC, ACTAVIS PHARMA, INC., MCKESSON CORPORATION and others
Plaintiff: LABORERS' DISTRICT COUNCIL BUILDING AND CONSTRUCTION HEALTH AND WELFARE FUND
Cause Of Action: Diversity-Notice of Removal
SHEET METAL WORKERS LOCAL 19 HEALTH FUND v. PURDUE PHARMA L.P. et al
as 2:2020cv04805
Defendant: WALGREEN, CO,, BEVERLY SACKLER, RICHARD S. SACKLER and others
Plaintiff: SHEET METAL WORKERS LOCAL 19 HEALTH FUND
Cause Of Action: Diversity-Notice of Removal
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: Receiver of Property in Different Districts
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: Receiver of Property in Different Districts
LOWER MAKEFIELD TOWNSHIP v. PURDUE PHARMA L.P. et al
as 2:2020cv03695
Defendant: MCKESSON CORPORATION, RICHARD S. SACKLER, ANDA, INC. and others
Plaintiff: LOWER MAKEFIELD TOWNSHIP
Cause Of Action: Notice of Removal
Plaintiff v. Defendant
as 2:2020cv00701
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act

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