Cases filed in District of Columbia
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 and 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: 15 U.S.C. ยง 77

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