Cases filed in District of Columbia
LEXON INSURANCE COMPANY v. HALL et al
as 1:2021cv00130
Defendant: GOS TRANS, LLC, ASTERIA CORPORATION ASSIGNEE OF V N BROTHERS TRUCKING, RTS FINANCIAL SERVICE ASSIGNEE OF ECLECTIC LOGISTICS and others
Plaintiff: LEXON INSURANCE COMPANY
Cause Of Action: Interpleader Action
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
ARORA v. BUCKHEAD FAMILY DENTISTRY, INC. et al We have downloadable decisions or orders for this case
as 1:2016cv01806
Plaintiff: SANJAY ARORA
Defendant: BUCKHEAD FAMILY DENTISTRY, INC., TRAVIS PAIGE, CIGNA HEALTH AND LIFE INSURANCE COMPANY and others
Cause Of Action: Diversity-Medical Malpractice
AL-TAMIMI et al v. ADELSON et al We have downloadable decisions or orders for this case
as 1:2016cv00445
Plaintiff: BASSEM AL-TAMIMI , SUSAN ABULHAWA , DOA'A ABU AMER and others
Defendant: SHELDON ADELSON, NORMAN BRAMAN, LAWRENCE ELLISON and others
Cause Of Action: Racketeering (RICO) Act

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