UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO. 20-CV-81205-RAR

SECURITIES AND EXCHANGE

COMMISSION,

Plaintiff,

v.

COMPLETE BUSINESS SOLUTIONS

GROUP, INC. d/b/a PAR FUNDING, et al.,

Defendants.

____________________________________________/

NOTICE OF CONVENTIONAL FILING

Please take notice that the foregoing Ex. “5” john_pauciulo,_3_minute_summary –

compilation and Ex. “6” April 2018, attached to Dean Vagnozzi, Albert Vagnozzi, Alec 

Vagnozzi and Terry Kohler’s Objection to the Motion to Approve Settlement and Entry of a Bar 

Order (CM/ECF No. 1987) are being filed conventionally pursuant to Court Order, a copy of 

which is attached. 

Dated: July 23, 2024

Respectfully submitted,

BOCHETTO & LENTZ, P.C.

1524 Locust Street

Philadelphia, PA 19102

Email: gbochetto@bochettoandlentz.com

Email: mminsky@bochettoandlentz.com

/s/ Matthew L. Minsky 

By: __________________________________

Matthew L. Minsky, Esquire (1033408)

/s/ George Bochetto 

By: _______________________

George Bochetto, Esquire 

Pro Hac Vice 

Case 9:20-cv-81205-RAR Document 2001 Entered on FLSD Docket 07/23/2024 Page 1 of 10
2

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that the foregoing document was electronically filed July 23, 

2024, with the CM/ECF filing portal, which will send a notice of electronic filing to all counsel 

of record.

Respectfully submitted, this 23rd day of July 2024.

BOCHETTO & LENTZ, P.C.

1524 Locust Street

Philadelphia, PA 19102

Telephone: 215-735-3900

Fax: 215-735-2455

Email: gbochetto@bochettoandlentz.com

Email: mminsky@bochettoandlentz.com

/s/ Matthew L. Minsky 

By: ________________________

Matthew L. Minsky, Esquire 

FBN: 1033408

Case 9:20-cv-81205-RAR Document 2001 Entered on FLSD Docket 07/23/2024 Page 2 of 10
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Quinn Gallagher

From: Matthew Minsky <mminsky@bochettoandlentz.com> on behalf of Matthew Minsky

Sent: Monday, July 22, 2024 4:57 PM

To: Vincent Van Laar; David Heim; George Bochetto; Quinn Gallagher

Subject: Fwd: Activity in Case 9:20-cv-81205-RAR Securities & Exchange Commission v. 

Complete Business Solutions Group, Inc. et al Order on Motion for Leave to File

---------- Forwarded message --------- 

From: <cmecfautosender@flsd.uscourts.gov> 

Date: Mon, Jul 22, 2024 at 4:56 PM 

Subject: Activity in Case 9:20-cv-81205-RAR Securities & Exchange Commission v. Complete Business 

Solutions Group, Inc. et al Order on Motion for Leave to File 

To: <flsd_cmecf_notice@flsd.uscourts.gov> 

This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND 

to this e-mail because the mail box is unattended. 

***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits 

attorneys of record and parties in a case (including pro se litigants) to receive one free electronic 

copy of all documents filed electronically, if receipt is required by law or directed by the filer. 

PACER access fees apply to all other users. To avoid later charges, download a copy of each 

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copy and 30 page limit do not apply.

U.S. District Court

Southern District of Florida

Notice of Electronic Filing 

The following transaction was entered on 7/22/2024 at 4:54 PM EDT and filed on 7/22/2024 

Case Name: 

Securities & Exchange Commission v. Complete Business Solutions Group, Inc. et 

al 

Case Number: 9:20-cv-81205-RAR

Filer:

WARNING: CASE CLOSED on 11/23/2022

Document 

Number: 2000(No document attached) 

Docket Text: 

PAPERLESS ORDER granting [1995] Motion for Leave to File Conventionally. Dean Vagnozzi, 

Albert Vagnozzi, Alec Vagnozzi and Terry Kohler may conventionally file Exhibits 5 and 6 in 

support of their Objections to the Entry of a Bar Order, [ECF No. 1987]. Signed by Judge 

Rodolfo A. Ruiz, II on 7/22/2024. (mei) 

Case 9:20-cv-81205-RAR Document 2001 Entered on FLSD Docket 07/23/2024 Page 3 of 10
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9:20-cv-81205-RAR Notice has been electronically mailed to: 

Alan S. Futerfas     asfuterfas@futerfaslaw.com 

Alejandro Paz     alejandro.paz@akerman.com, marylin.herrera@akerman.com 

Alejandro Mauricio Miyar     amiyar@bergersingerman.com, drt@bergersingerman.com, 

DRT@ecf.inforuptcy.com, efile@bergersingerman.com, efile@ecf.inforuptcy.com, 

thydes@bergersingerman.com 

Alejandro Oscar Soto     asoto@ffslawfirm.com, clucien@ffslawfirm.com, 

vpantin@ffslawfirm.com 

Alexis Fields     fields@kolawyers.com, Chaparro@kolawyers.com 

Alise Meredith Johnson     johnsonali@sec.gov, jacqmeinv@sec.gov, landaul@sec.gov, 

vergest@sec.gov, wardro@sec.gov 

Allison Jade Leonard     aleonard@dvllp.com, jserna@dvllp.com, lfd@dvllp.com, 

rsaetae@dvllp.com, spitta@dvllp.com 

Amie Riggle Berlin     berlina@sec.gov, almontei@sec.gov, jacqmeinv@sec.gov, 

ordazm@sec.gov, suarezg@sec.gov, vergest@sec.gov 

Amy Carver     abcarver@welshrecker.com 

Andre G. Raikhelson     arlaw@raikhelsonlaw.com 

Benjamin Joseph Biard     biard.b@wssllp.com 

Brad F. Barrios     bbarrios@tcb-law.com, garnold@tcb-law.com, lharm@tcb-law.com, 

lmeriwether@tcb-law.com, service@tcb-law.com 

Brandon Scott Floch     bfloch@mnrlawfirm.com 

Brian Paul Miller     BMiller@KSLAW.com, miamilit@kslaw.com 

Catherine M. Recker     cmrecker@welshrecker.com 

Chris A. Barker     chris@barkercook.com, sodell@barkerrodemsandcook.com, 

susan@barkercook.com 

Damian George Waldman     damian@dwaldmanlaw.com, service@dwaldmanlaw.com 

Daniel Lawrence Rashbaum     drashbaum@mnrlawfirm.com, mordenes@mnrlawfirm.com

Daniel Nattan Gonzalez     Dgonzalez@melandrussin.com, 

Case 9:20-cv-81205-RAR Document 2001 Entered on FLSD Docket 07/23/2024 Page 4 of 10
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ltannenbaum@ecf.courtdrive.com, ltannenbaum@melandrussin.com, mrbnefs@yahoo.com, 

phornia@ecf.courtdrive.com 

Daniel Scott Fridman     dfridman@ffslawfirm.com, vpantin@ffslawfirm.com 

David Lawrence Ferguson     ferguson@kolawyers.com, 

9002577420@filings.docketbird.com, levine@kolawyers.com, nunez@kolawyers.com 

Douglas K. Rosenblum     DKR@Pietragallo.com 

Douglas Keith Wickenden     kwickenden@gunster.com 

Erica H. Dressler     erica.dressler@troutman.com 

Francis D. Murray     fmurray@sknlaw.com, fmurray@ecf.courtdrive.com 

Gaetan J. Alfano     GJA@Pietragallo.com 

George Bochetto     gbochetto@bochettoandlentz.com 

Henry Philip Bell     hbell@brresq.com, gencarnacion@brresq.com, gisselle@brresq.com, 

hbell@bellpalaw.com, legal@brresq.com, lmoglia@brresq.com 

James David Silver     jsilver@kklaw.com, raldama@kklaw.com 

James Miller Kaplan     james.kaplan@kaplanzeena.com, 

elizabeth.salom@kaplanzeena.com, service@kaplanzeena.com 

Jason Mays     jmays@mnrlawfirm.com 

Jason Elliot Slatkin     jslatkin@loriumlaw.com, ecf.jslatkin@loriumlaw.com 

Jason Kenneth Kellogg     jk@lklsg.com, ame@lklsg.com 

Jay A. Dubow     jay.dubow@troutman.com 

Jeffrey Clark Schneider     jcs@lklsg.com, ams@lklsg.com, ph@lklsg.com 

Jeffrey Eldridge Marcus     jmarcus@mnrlawfirm.com, kmeyers@mnrlawfirm.com, 

mordenes@mnrlawfirm.com 

Joel Hirschhorn     Joel@hirschhorn.law, stacy@hirschhorn.law 

Jonathan Eric Minsker     jminsker@minskerlaw.com, autodocket@kasowitz.com, 

courtnotices@kasowitz.com, selzey@kasowitz.com 

Joshua Robert Levine     levine@kolawyers.com, marcheco@kolawyers.com, 

nunez@kolawyers.com, pearl@kolawyers.com 

Case 9:20-cv-81205-RAR Document 2001 Entered on FLSD Docket 07/23/2024 Page 5 of 10
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Juan J Michelen     jmichelen@sknlaw.com, jmichelen@ecf.courtdrive.com 

Katherine Ann Johnson     Katie.johnson@akerman.com, charlene.cerda@akerman.com, 

joyce.gutierrez@akerman.com, michael.goldberg@akerman.com 

Katie Brinson Hinton     khinton@jennislaw.com, ecf@jennislaw.com, marj@jennislaw.com

Keersten Lee Heskin     kmartinez@heskinmartinezlaw.com, mail@heskinmartinezlaw.com

Linda Salup-Schmidt     schmidtls@sec.gov 

Mark E. Cedrone     mec@cedronemancano.com 

Marshall Dore Louis     mlouis@BSFLLP.com, marshall-dore-1475@ecf.pacerpro.com, 

nal@sinclairlouis.com 

Martin F. Healey     healeym@sec.gov 

Matthew John Langley     matt@almeidalawgroup.com, algdocketing@ecf.courtdrive.com, 

katy@almeidalawgroup.com 

Matthew Louis Minsky     mminsky@bochettoandlentz.com 

Melanie Emmons Damian     mdamian@dvllp.com, jserna@dvllp.com, lfd@dvllp.com 

Michael J. Roessner     RoessnerM@SEC.gov, masseym@sec.gov 

Michael K. Coran     mcoran@klehr.com 

Michael Roy Esposito     michael.esposito@blankrome.com, sol.cruz@blankrome.com 

Noah Elliot Snyder     noah.snyder@kaplanzeena.com, maria.escobales@kaplanzeena.com, 

paralegal@kaplanzeena.com 

Peter Harlan Levitt     plevitt@shutts-law.com 

Robert George Keefe     robertkeefe12@gmail.com, rkeefe@bsfllp.com 

Ronald Matthew Gache     rgache@logs.com 

Scott Adam Simon     ssimon@logs.com 

Seth David Haimovitch     haimovitch@kolawyers.com, Chaparro@kolawyers.com, 

fields@kolawyers.com 

Timothy Andrew Kolaya     tkolaya@sknlaw.com, electronicservice@sfslaw.com, 

tkolaya@ecf.courtdrive.com 

Case 9:20-cv-81205-RAR Document 2001 Entered on FLSD Docket 07/23/2024 Page 6 of 10
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Todd Matthew Fuller     tfuller@carltonfields.com, dkatz@carltonfields.com, 

efortich@carltonfields.com 

Zachary Paul Hyman     zach@millenniallaw.com, 4619041420@filings.docketbird.com, 

assistant@millenniallaw.com, jessica@millenniallaw.com, malcolm@millenniallaw.com, 

millenniallawforms@gmail.com 

9:20-cv-81205-RAR Notice has not been delivered electronically to those listed below and will be 

provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: 

Gile Family LLC 

Rob Gile 

570 Spruce St. 

Aspen, CO 81611 

Merchant Services Income Fund Parallel, LLC 

549 Golden Cate Dr 

Richboro, PA 18954 

Andy McKinley 

1423 S Howard Street 

Philadelphia, PA 19147 

Anthony Zingarelli 

LBJ Freeway / Farmer's Branch 

3010 LBJ Freeway 

Suite 1200 

Dallas, TX 75234 

Basavaraj A. Hooli 

2987 Wentworth Way 

Tarpn Springs, FL 34688 

Carole Gammarino 

270 Lincoln Road 

King of Prussia, PA 19406 

Cathy Palmer 

367 Abrams Mill Road 

King of Prussia, PA 19406 

Charles G. Avetian 

2 Mill Court 

Newtown Square, PA 19073 

Daniel Cistone 

1471 Buck Hill Drive 

Case 9:20-cv-81205-RAR Document 2001 Entered on FLSD Docket 07/23/2024 Page 7 of 10
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Southampton, PA 18966 

Edward Hurd 

176 Helios Drive 

Apt 310 

Jupiter, FL 33477 

Elizabeth Ratcliff 

570 Spruce St 

Aspen, CO 81611 

Gary Lyn Fleming 

570 Spruce St 

Aspen, CO 81611 

Hetal N. Shah 

41 Faulkner Drive 

Westfield, NJ 07090 

J. Brian Ferguson(Terminated) 

3333 Pinnacle Hills Pkwy 

Suite 410 

Rogers, AR 72758 

James E. Riddle 

PO BOX 373 

Snook, TX 77878 

Jean P. Rospondek 

1207 Parry Ave 

Cinnaminson, NJ 08077 

Jeffrey M Traver 

703 Suellen Drive 

King of Prussia, PA 19406 

Jim Gile 

570 Spruce St 

Aspen, CO 81611 

John Corej 

3 Thames Court 

Mt Laurel, NJ 08054 

John Culligan 

98 Chestnut Hill Lane 

Columbus, NJ 08022 

Case 9:20-cv-81205-RAR Document 2001 Entered on FLSD Docket 07/23/2024 Page 8 of 10
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John DiLullo 

6 Wubaditty Ln. 

Vincentown, NJ 08088 

Joseph Bowens 

1 Horseshoe Lane 

Mullica Hill, NJ 08062 

Karean Eissler 

149 Hidden Hollow Ct 

Phoenixville, PA 19460 

Mark Mehok 

878 Derby Drive 

West Chester, PA 19380 

Mark Nye 

6708 NE 70th Terrace 

Kansas City, MO 64119 

Mary Fleming 

570 Spruce St 

Aspen, CO 81611 

Melody D. West 

936 Akin Way 

The Villages, FL 32163 

Michael Tierney 

549 Golden Cate Dr. 

Richboro, PA 18954 

Michael E. Wheatley 

PO Box 1072 

Prospect, KY 40059 

Millen Livis 

460 Neptune Road 

Juno Beach, FL 33408 

Naresh P. Shah 

41 Faulkner Drive 

Westfield, NJ 07090 

Neal P. West 

936 Akin Way 

The Villages, FL 32163 

Case 9:20-cv-81205-RAR Document 2001 Entered on FLSD Docket 07/23/2024 Page 9 of 10
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Phillip H. Mowry 

811 Woods End Ct. 

Collegeville, PA 19462 

Raymond W. Doreian 

1001 City Avenue 

Unit ED1129 

Wynnewood, PA 19096 

Renee Romagnole 

176 Helios Drive 

APT 310 

Jupiter, FL 33477 

Rob Gile 

570 Spruce St 

Aspen, CO 81611 

Rob Gile 

570 Spruce St 

Aspen, CO 81611 

Scott Bailey 

3467 Nance Run 

The Villages, Fl 32163 

Scott Ryan 

419 Garden Ln 

Bryn Mawr, PA 19010 

Sharon K. Manz 

2101 Zoragoza Pl 

The Villages, FL 32159 

Shelli Nye 

6708 NE 70th Terrace 

Kansas City, MO 64119 

Stanley J. Respondek 

1207 Parry Ave 

Cinnaminson, NJ 08077 

Stephan Gammarino 

270 Lincoln Road 

King of Prussia, PA 19406 

Case 9:20-cv-81205-RAR Document 2001 Entered on FLSD Docket 07/23/2024 Page 10 of 10