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

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:

DE 477 - PAPERLESS ORDER regarding [476] Non-Party Wilmington Savings Fund Society, FSB, Not In Its Individual Capacity But Solely As Trustee For Invictus Residential Pooler Trust 3A's ("Movant") Motion to Intervene and for Relief from the Amended Order Appointing Receiver ("Motion"). The Movant shall meet and confer with the Receiver and Plaintiff and shall file a notice with the Court indicating whether the Receiver and/or Plaintiff object to the relief sought in the Motion and if so, the reasons for the objection. Signed by Judge Rodolfo A. Ruiz, II on 1/22/2021.
DE 483 - PAPERLESS ORDER denying as moot [459] Motion to Compel Receiver's Production of Documents Responsive to Defendant Lisa McElhone's Requests for Production of Documents by Defendants Joseph W. LaForte, Dean J. Vagnozzi, and by Perry S Abbonizio. Signed by Magistrate Judge Bruce E. Reinhart on 2/2/2021.

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