Securities and Exchange Commission v. Complete Business Solutions Group, Inc., et al.
Case No. 20-cv-81205-RAR
United States District Court for the Southern District of Florida
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Key Court Documents
Below are links within this website to certain filings and court orders in the SEC’s lawsuit against the Defendants that may be of interest to visitors of this website. All filings, court orders, including other filings from the Receiver, the parties to the lawsuit, and other persons, are also available on the Document Filing System of the United States District Court for the Southern District of Florida, which is available at: https://ecf.flsd.uscourts.gov/
DE 2160 - PAPERLESS ORDER on [2159] Fourth Joint Status Report of Receiver, Ryan K. Stumphauzer, Esq., and Pacific Life Insurance Company ("Report"). The Report indicates that the Receiver and Pacific Life Insurance Company have reached an agreement in principle to resolve the issues raised in the Receiver's Motion for Order to Show Cause Why Pacific Life Insurance Company Should Not Be Held in Contempt ("Motion"), [ECF No. 2127], which will render the Receiver's Motion moot once finalized. The Receiver and Pacific Life Insurance Company shall file a joint status report informing the Court of the necessity of further proceedings on the Motion on or before July 1, 2025. Signed by Judge Rodolfo A. Ruiz, II on 6/10/2025. (jgz)
DE 2162 - PAPERLESS ORDER on [2161] Fifth Joint Status Report of Receiver, Ryan K. Stumphauzer, Esq., and Pacific Life Insurance Company ("Report"). The Report indicates that the Receiver and Pacific Life Insurance Company are collaborating on a written agreement to resolve the issues raised in the Receiver's Motion for Order to Show Cause Why Pacific Life Insurance Company Should Not Be Held in Contempt ("Motion"), [ECF No. 2127], which will render the Receiver's Motion moot once finalized. The Receiver and Pacific Life Insurance Company shall file a joint status report informing the Court of the necessity of further proceedings on the Motion on or before July 11, 2025. Signed by Judge Rodolfo A. Ruiz, II on 7/1/2025. (jgz)
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