Cases
Cases 41 - 50 of 568
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: Receiver of Property in Different Districts
Allied Security Health and Welfare Fund v. Purdue Pharma L.P. et. al.
as 1:2020op45237
Defendant: Allergan PLC, Wal-Mart Inc., Beverly Sackler and others
Plaintiff: Allied Security Health and Welfare Fund
Cause Of Action: Diversity-(Citizenship)
Filing Error
as 1:2020cv01762
Defendant: RETIREMENT EVOLUTION INCOME FUND, LLC f/k/a RE INCOME FUND, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, 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: Securities Fraud
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, 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: Securities Fraud
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
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
Building Trades Benefit Plan v. Purdue Pharma L.P. et al
as NYW/1:20-CV-00992
Plaintiff: Building Trades Benefit Plan, Southern Tier Building Trades Benefit Plan
Defendant: Purdue Pharma L.P, Beverly Sackler, Richard S. Sackler and others
Allied Security Health and Welfare Fund v. Purdue Pharma L.P. et. al.
as NYE/2:20-CV-03442
Defendant: Purdue Pharma L.P, Allergan PLC, Wal-Mart Inc. and others
Plaintiff: Allied Security Health and Welfare Fund
Local 713 I.B.O.T.U. Welfare Fund v. Purdue Pharma L.P. et, al.
as NYE/2:20-CV-03446
Defendant: Purdue Pharma L.P. et, al., Allergan PLC, Wal-Mart Inc. and others
Plaintiff: Local 713 I.B.O.T.U. Welfare Fund
Building Trades Benefit Plan v. Purdue Pharma L.P. et al
as 1:2020cv00992
Defendant: Beverly Sackler, Richard S. Sackler, Anda, Inc. and others
Plaintiff: Southern Tier Building Trades Benefit Plan
Cause Of Action: Diversity-Product Liability

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