Legal Opinion
Securities & Exchange Commission v. Complete Business Solutions Group, Inc.
District Court, S.D. Florida
Decided April 29, 2022No. 9:20-cv-81205Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 20-CIV-81205-RAR SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. d/b/a PAR FUNDING, et al., Defendants. _______________________________/ ORDER GRANTING RECEIVER’S MOTION TO COMPEL THIS CAUSE comes before the Court upon Receiver Ryan K. Stumphauzer’s Motion to Compel Defendant Joseph Cole Barleta to Comply with Court Orders [ECF No. 1188] (“Motion”), filed on March 19, 2022. The Court has reviewed the Motion, Defendant’s Response in Opposition [ECF No. 1195] (“Response”), Receiver’s…
2Cases cited6 opinions
- Fisher v. United StatesSupreme Court of the United States · 1976
- United States v. HubbellSupreme Court of the United States · 2000
- In Re: Grand Jury Subpoena Duces Tecum Dated March 25, 2011, USA v. John DoeCourt of Appeals for the Eleventh Circuit · 2012
- United States v. Lawrence L. GhidoniCourt of Appeals for the Eleventh Circuit · 1984
- Sallah v. Worldwide Clearing LLCDistrict Court, S.D. Florida · 2012
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