Cases 1 - 10 of 13
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
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
Securities and Exchange Commission v. Shapiro et al
as 1:2017cv24624
Defendant:
Woodbridge Mortgage Investment Fund 4, LLC, Woodbridge Luxury Homes of California, Inc., Woodbridge Mortgage Investment Fund 1, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
McEssy v. Gray, Jr.
as 16-3139
Plaintiff - Appellant:
William H. McEssy
Defendant - Appellee:
Nixon Peabody LLP, John Koeppel, and against all in a representative and fiduciary capacity as acting General Partners and Control Members of Bennington- Everloop, LP; Archipel Capital- Agrivida, LLC; Archipel Capital- Bloom Energy LP; Archipel Capital-Late Stage Fund, L.P , MV Liquidity Fund, LLC and others
Defendant:
Gregory W. Gray, Jr., Gregory Edwards, Archipel Capital, LLC and others
Intervenor:
Lucien A. Morin, II
North Sound Capital LLC, et al v. Merck & Co Inc, et al
as 16-8012
Plaintiff - Respondent:
NORTH SOUND CAPITAL LLC, NORTH SOUND LEGACY INTERNATIONAL, NORTH SOUND LEGACY INSTITUTIONAL and others
Defendant - Petitioner:
MERCK & CO INC, FKA Schering Plough Corp, MERCK SCHERING PLOUGH PHARMACEUTICALS, MSP DISTRIBUTION SERVICES C LLC and others
McEssy v. Gray, Jr. et al
as 1:2015cv01462
Plaintiff:
William H. McEssy
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1961
NORTH SOUND CAPITAL LLC et al v. MERCK & CO., INC. et al
as 3:2013cv07240
Plaintiff:
NORTH SOUND CAPITAL LLC , NORTH SOUND LEGACY INTERNATIONAL , NORTH SOUND LEGACY INSTITUTIONAL and others
Defendant:
MERCK & CO., INC., MERCK/SCHERING-PLOUGH PHARMACEUTICALS, MSP DISTRIBUTION SERVICES (C) LLC. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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