Cases 1 - 10 of 31
Securities and Exchange Commission v. ABFP Income Fund Parallel, LLC et al
as 1:2023cv23721
Plaintiff:
Securities and Exchange Commission
Defendant:
ABFP Income Fund Parallel, LLC, ABFP Income Fund 3, LLC, ABFP Income Fund 3 Parallel, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Alyeska Master Fund, LP et al v. Alta Mesa Resources, Inc. et al
as 4:2022cv01189
Defendant:
Alyeska Master Fund 3, LP, Alta Mesa Resources, Inc., Riverstone Holdings LLC and others
Claimant:
Alyeska Master Fund, LP and Alyeska Master Fund 2, LP
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Duff et al v. Rosenberg et al
as 1:2021cv06756
Plaintiff:
Kevin B. Duff, Receiver for the Estate of EquityBuild, Inc., EquityBuild Finance LLC and others
Defendant:
Mark L Rosenberg and Law Offices of Mark L. Rosenberg
Cause Of Action: 28 U.S.C. § 1441
Bradley D. Sharp v. Shinhan Bank Co., Ltd. et al
as 2:2021cv09197
Plaintiff:
Bradley D. Sharp
Defendant:
SHINHAN BANK CO., LTD., KOOKMIN BANK CO., LTD., KOREA SECURITIES FINANCE CORPORATION and others
Martin v. United Bridge Capital, LP
as 21-1790
Plaintiff / Appellant:
Timothy G. Martin
Defendant / Appellee:
United Bridge Capital, LP, United Bridge Capital Funding 3, LLC, CFAI Special Assets, LLC and others
Red Stone Resources LLC v. Montego Capital Partners 3 LLC et al
as 5:2021cv00100
Defendant:
Montego Capital Fund I Ltd, Montego Capital Fund 3 Ltd, John Does and others
Plaintiff:
Red Stone Resources LLC
Cause Of Action: 28 U.S.C. § 1331
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: 28 U.S.C. § 754 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 2:2020cv06468
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: 28 U.S.C. § 754
Caputo et al v. Vagnozzi et al
as 1:2020cv01042
Defendant:
ABFP Income Fund 6 Parallel LLC, ABFP Income Fund 4, LLC, ABFP Income Fund 7, LLC and others
Plaintiff:
Joseph Caputo and Joan Caputo
Cause Of Action: 18 U.S.C. § 1961
Price v. Kim et al
as 5:2020cv00415
Defendant:
Ann Joo Kim and ILGWU Death Benefit Fund 3
Plaintiff:
Randy Price
Cause Of Action: 29 U.S.C. § 1104
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