Cases 1 - 10 of 25
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
Nationwide Affordable Housing Fund 4, LLC et al v. Urban 8 Danville Corporation et al
as 1:2023cv04288
Plaintiff:
Nationwide Affordable Housing Fund 4, LLC and SCDC, LLC
Defendant:
URBAN 8 DANVILLE CORPORATION, URBAN 8 MACOMB CORPORATION, Urban 8 Fox Lake Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
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
Nationwide Affordable Housing Fund 4, LLC et al v. Urban 8 Danville Corporation et al
as 1:2019cv07259
Plaintiff:
SCDC, LLC and Nationwide Affordable Housing Fund 4, LLC
3Rd Party Plaintiff:
Urban 8 Macomb Corporation and Urban 8 Dancille Corporation
3Rd Party Defendant:
Wentwood Capital Advisors, LP
Cause Of Action: 28 U.S.C. § 1332
Urban 8 Danville Corporation et al v. Nationwide Affordable Housing Fund 4, LLC et al
as 1:2019cv03171
Defendant:
WENTWOOD CAPITAL ADVISORS, LP, SCDC, LLC and NATIONWIDE AFFORDABLE HOUSING FUND 4, LLC
Plaintiff:
URBAN 8 DANVILLE CORPORATION and URBAN 8 MACOMB CORPORATION
Cause Of Action: 28 U.S.C. § 1332
Nationwide Affordable Housing Fund 4, LLC et al v. Urban 8 Danville Corporation et al
as 2:2019cv01848
Defendant:
Urban 8 Macomb Corporation and Urban 8 Danville Corporation
Plaintiff:
SCDC, LLC and Nationwide Affordable Housing Fund 4, LLC
Cause Of Action: 28 U.S.C. § 1332
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