Cases 1 - 2 of 2
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS GROUP INC et al
as 1:2020cv00176
Defendant:
ABETTERFINANCIALPLAN.COM LLC d/b/a/ A BETTER FINANCIAL PLAN, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, UNITED FIDELIS GROUP CORP. and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities & Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 9:2020cv81205
Defendant:
Retirement Evolution Income Fund LLC, Joseph W. LaForte, ABPF Management Company, LLC and others
Plaintiff:
Securities & Exchange Commission
Intervenor Plaintiff:
Alan J. Candell and Joseph Caputo
Consolidated Defendant:
Fred A. Schwartz
Intervenor:
Lead Funding II, LLC, River Bend Corporation, Pinetree Financial Corporation and others
Respondent:
19 Country Drive, LLC and Michelle Scaramellino
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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