Cases 1 - 10 of 24
Securities and Exchange Commission v. Dean Vagnozzi
as 23-13027
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
DEAN J. VAGNOZZI
Interested Party:
RYAN K. STUMPHAUZER
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. Lisa McElhone, et al
as 23-10228
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
LISA MCELHONE, L.M.E. 2017 FAMILY TRUST and JOSEPH W. LAFORTE
Not Classified By Court:
SERVICE and 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
EAGLE SIX CONSULTANTS INC. v. B&T SUPPLIES, INC., et al
as 2:2022cv04043
Plaintiff:
Eagle Six Consultants Inc. by and through its Court-Appointed Receiver Ryan K. Stumphauzer and EAGLE SIX CONSULTANTS INC.
Defendant:
B&T Supplies, Inc., Tzvi Odzer and Ruben Azrak
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Joseph Cole Barleta v. Ryan Stumphauzer
as 22-11694
Interested Party:
RYAN K. STUMPHAUZER
Defendant / Appellant:
JOSEPH COLE BARLETA
Not Classified By Court:
SERVICE
Stumphauzer v. Scaramellino
as 8:2021cv02307
Plaintiff:
Ryan K. Stumphauzer, as Court-Appointed Receiver for Eagle Six Consultants, Inc. and Ryan K. Stumphauzer
Defendant:
Daniel Scaramellino
Cause Of Action: 28 U.S.C. § 1332
Stumphauzer v. Kingdom Logistics, LLC et al
as 4:2021cv01004
Plaintiff:
Ryan K. Stumphauzer
Defendant:
Kingdom Logistics, LLC, DEF Capital LLC and Lisa McElhone
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Comm. v. Complete Business Solutions, et al
as 21-10195
Defendant / Appellant:
LISA MCELHONE, JOSEPH W. LAFORTE and L.M.E. 2017 FAMILY TRUST
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party:
RYAN K. STUMPHAUZER,, as Receiver for Complete Business Solutions Group., Inc. d.b.a Par Funding
Defendant / Appellee:
THE LME 2017 FAMILY TRUST
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