Cases 1 - 4 of 4
Plaintiff v. Defendant
as 2:2024cv00210
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lopa et al v. Affinia Default Services LLC et al
as 2:2023cv01725
Plaintiff:
Frank Lopa, Tracy Hardyal, Tracy A Hardyal and others
Defendant:
Toorak Capital Partners, LLC, Affinia Default Services LLC and Toorak Capital Partners LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
CASE NUMBER NOT USED
as 2:2023cv01724
Plaintiff:
Toorak Capital Partners, LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
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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