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

List of Receivership Entities

In its Orders, the Court has appointed the Receiver in this position as receiver over the following entities:
  • Complete Business Solutions Group, Inc. d/b/a Par Funding
  • Full Spectrum Processing, Inc.
  • ABetterFinancialPlan.com LLC d/b/a A Better Financial Plan
  • ABFP Management Company, LLC f/k/a Pillar Life Settlement Management Company, LLC
  • ABFP Income Fund, LLC
  • ABFP Income Fund 2, L.P.
  • ABFP Income Fund 3, LLC
  • ABFP Income Fund 4, LLC
  • ABFP Income Fund 6, LLC
  • ABFP Income Fund Parallel LLC
  • ABFP Income Fund 2 Parallel
  • ABFP Income Fund 3 Parallel
  • ABFP Income Fund 4 Parallel
  • ABFP Income Fund 6 Parallel
  • ABFP Multi-Strategy Investment Fund LP
  • ABFP Multi-Strategy Investment Fund 2 LP
  • MK Corporate Debt Investment Company LLC
  • United Fidelis Group Corp.
  • Fidelis Financial Planning LLC
  • Retirement Evolution Group, LLC
  • RE Income Fund LLC
  • RE Income Fund 2 LLC
  • Capital Source 2000, Inc.
  • Fast Advance Funding LLC
  • Beta Abigail, LLC
  • New Field Ventures, LLC
  • Heritage Business Consulting, Inc.
  • Eagle Six Consultants, Inc.
  • 20 N. 3rd St. Ltd.
  • 118 Olive PA LLC
  • 135-137 N. 3rd St. LLC
  • 205 B Arch St Management LLC
  • 242 S. 21st St. LLC
  • 300 Market St. LLC
  • 627-629 E. Girard LLC
  • 715 Sansom St. LLC
  • 803 S. 4th St. LLC
  • 861 N. 3rd St. LLC
  • 915-917 S. 11th LLC
  • 1250 N. 25th St. LLC
  • 1427 Melon St. LLC
  • 1530 Christian St. LLC
  • 1635 East Passyunk LLC
  • 1932 Spruce St. LLC
  • 4633 Walnut St. LLC
  • 1223 N. 25th St. LLC
  • 500 Fairmount Avenue, LLC
  • Liberty Eighth Avenue LLC
  • Blue Valley Holdings, LLC
  • LWP North LLC
  • The LME 2017 Family Trust
  • Recruiting and Marketing Resources, Inc.
  • Contract Financing Solutions, Inc.
  • Stone Harbor Processing LLC
  • LM Property Management LLC
In addition, the Court has appointed the Receiver in this position as receiver over the following properties:
  • 568 Ferndale Lane, Haverford, PA 19041
  • 105 Rebecca Court, Paupack, PA 18451
  • 107 Quayside Dr., Jupiter, FL 33477
  • 2413 Roma Drive, Philadelphia, PA 19145

The Receiver will update this list in the event the Court expands the scope of the Receivership to include additional entities or properties within the scope of the Receivership Entities.

* Note

On September 4, 2020, the Court entered an Order expanding the receivership to include ABFP Multi-Strategy Investment Fund LP; ABFP Multi-Strategy Fund 2 LP; and MK Corporate Debt Investment Company LLC as additional Receivership Entities.   See ECF No. 238.

On December 16, 2020, the Court entered an Order expanding the receivership to include Capital Source 2000, Inc.; Fast Advance Funding LLC; Beta Abigail, LLC; New Field Ventures, LLC; Heritage Business Consulting, Inc.; Eagle Six Consulting, Inc.; 20 N. 3rd St. Ltd.; 118 Olive PA LLC; 135-137 N. 3rd St. LLC; 205 B Arch St Management LLC; 242 S. 21st St. LLC; 300 Market St. LLC; 627-629 E. Girard LLC; 715 Sansom St. LLC; 803 S. 4th St. LLC; 861 N. 3rd St. LLC; 915-917 S. 11th LLC; 1250 N. 25th St. LLC; 1427 Melon St. LLC; 1530 Christian St. LLC; 1635 East Passyunk LLC; 1932 Spruce St. LLC; 4633 Walnut St. LLC; 1223 N. 25th St. LLC; Liberty Eighth Avenue LLC; and The LME 2017 Family Trust as additional Receivership Entities, and to include 568 Ferndale Lane, Haverford PA 19041; 105 Rebecca Court, Paupack, PA 18451; and 107 Quayside Dr., Jupiter FL 33477 as additional properties within the scope of the receivership.  See ECF No. 436.

On February 2, 2021, the Court entered an Order expanding the receivership to include Blue Valley Holdings, LLC; LWP North LLC; and 500 Fairmount Avenue, LLC as additional Receivership Entities.  The Court also corrected the names of the following Receivership Entities, which were included in the Receivership Estate through prior Orders: ABFP Multi-Strategy Investment Fund 2 LP and Eagle Six Consultants, Inc. See ECF No. 484.

On March 8, 2021, the Court entered an Order expanding the receivership to include various watercraft within the scope of the receivership.  See ECF No. 508.

On March 21, 2021, the Court entered an Order expanding the receivership to include the property located at 2413 Roma Drive, Philadelphia, PA 19145, two automobiles, and artwork as additional assets within the scope of the receivership.  See ECF No. 517.

On May 5, 2021, the Court entered an Order expanding the receivership to include Recruiting and Marketing Resources, Inc.; Contract Financing Solutions, Inc.; Stone Harbor Processing LLC; and LM Property Management LLC as additional Receivership Entities.  See ECF No. 579.