Cases 1 - 8 of 8
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
Plaintiff v. Defendant
as 2:2017cv00327
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651
W Agripacking, S.A. De C.V. v. Fresh Touch Distributing, Inc. et al
as 3:2014mc00727
Plaintiff:
W Agripacking, S.A. De C.V.
Defendant:
Fresh Touch Distributing, Inc. and Melons West of New York, Inc.
Miscellaneous_party:
ATLANTIC FRESH
MELON v. FOSTER WHEELER CO.
as 2:2011cv59894
Plaintiff:
GEORGE MELON
Defendant:
FOSTER WHEELER CO.
Cause Of Action: 46 U.S.C. § 0688
MELON v. MANVILLE CORPORATION ASBESTOS DISEASE COMPENSATION FUND
as 2:2010cv42119
Plaintiff:
GEORGE MELON
Defendant:
MANVILLE CORPORATION ASBESTOS DISEASE COMPENSATION FUND
Cause Of Action: 46 U.S.C. § 688
THE BANK OF NEW YORK MELLON CORPORATION v. MELON INTERNATIONAL LLC
as 2:2009cv00047
Plaintiff:
THE BANK OF NEW YORK MELLON CORPORATION
Defendant:
MELON INTERNATIONAL LLC
Cause Of Action: Federal Question
TD BANKNORTH, N.A. v. BRKICH et al
as 2:2007cv01353
Plaintiff:
TD BANKNORTH, N.A. and TD BANKNORTH, N.A.
Defendant:
SLAVKO S. BRKICH, VICTORIA Z. BRKICH, SLAVKO PROPERTIES, INC. and others
Counter Claimant:
1216 ARCH STREET ASSOCIATES, L.P., 2536-2538 NORTH BROAD STREET ASSOCIATES, L.P., HUNTING PARK PLAZA ASSOCIATES, L.P. and others
Counter Defendant:
TD BANKNORTH, N.A. and TD BANKNORTH, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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