Cases 1 - 10 of 21
Securities & Exchange Commission v. Barleta
as 1:2024mc00167
Defendant:
Joseph Cole Barleta and Joe Cole
Plaintiff:
Securities & Exchange Commission
Barleta v. Schein et al
as 1:2023cv23422
Plaintiff:
Joseph Cole Barleta
Defendant:
Bettina Schein, Law Offices of Bettina Schein and Bettina Schein doing business as Law Offices of Bettina Schein
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
Securities and Exchange Commission v. Joseph Barleta
as 23-11927
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
JOSEPH COLE BARLETA
Not Classified By Court:
SERVICE
Interested Party:
RYAN K. STUMPHAUZER
Securities and Exchange Commission v. Joseph Barleta
as 23-11914
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
JOSEPH COLE BARLETA
Not Classified By Court:
SERVICE
Interested Party:
RYAN K. STUMPHAUZER
Securities and Exchange Commission v. Joseph Barleta
as 22-13811
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
JOSEPH COLE BARLETA
Not Classified By Court:
SERVICE and RYAN K. STUMPHAUZER
Joseph Cole Barleta v. Ryan Stumphauzer
as 22-11694
Interested Party:
RYAN K. STUMPHAUZER
Defendant / Appellant:
JOSEPH COLE BARLETA
Not Classified By Court:
SERVICE
Securities and Exchange Commission v. Complete Business Solutions Group Inc et al
as 2:2020ms00086
Defendant:
ABFP Management Company, LLC, Joseph W Laforte, The LME 2017 Family Trust and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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
U.S. SEC v. Complete Business Solutions Group, Inc. et al
as 2:2020mc00232
Defendant:
Joseph Cole Barleta, L.M.E. 2017 Family Trust, Joseph LaForte and others
Plaintiff:
United States Security and Exchange Commission
Petitioner:
Jason Barbato
Receiver:
Ryan K. Stumphauzer
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