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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.

______________________________________/ 

ORDER GRANTING RECEIVER, RYAN K. STUMPHAUZER’S TWENTY-FOURTH

MOTION TO LIFT LITIGATION INJUNCTION AS TO CERTAIN GARNISHMENT 

PROCEEDINGS

THIS CAUSE comes before the Court upon the Receiver’s Twenty-Fourth Motion to Lift 

Litigation Injunction as to Certain Garnishment Proceedings [ECF No. 1288] (“Motion”), filed on 

June 30, 2022. 

In the Motion, the Receiver seeks to modify the Court’s Amended Order Appointing 

Receiver dated August 13, 2020 [ECF No. 141], so as to lift the litigation injunction provided for 

in that Order for certain garnishment matters currently pending in the Court of Common Pleas of 

Philadelphia County, Pennsylvania to be opened for the limited purpose to authorize the Receiver, 

in his discretion, to dissolve current writs of garnishment, to mark judgments satisfied, and/or to 

reopen confessed judgments, where the counterparty merchant either has resolved, has agreed to 

resolve prior defaults, or otherwise filed for bankruptcy protection, in certain cases in the Court of 

Common Pleas of Philadelphia County, Pennsylvania. 

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The Receiver has made a sufficient and proper showing in support of the relief requested. 

Accordingly, it is hereby

ORDERED AND ADJUDGED that the Receiver’s Motion is GRANTED with respect 

to the relief requested. Specifically, the litigation injunction set forth in the Court’s Amended 

Order Appointing Receiver dated August 13, 2020 [ECF No. 141] is hereby lifted in the following 

matters in the Court of Common Pleas of Philadelphia County, Pennsylvania, and solely for the 

purpose as described in the Motion:

a) Complete Business Solutions Group Inc. d/b/a Par Funding v. Car City 

Inc. d/b/a Car City and Charles Ives, Philadelphia Court of Common 

Pleas Docket No. 200500946.

b) Complete Business Solutions Group Inc. d/b/a Par Funding v. Byers 

Insurance Agency Inc. d/b/a Byers Insurance Agency d/b/a Kellie Byers 

Agency and Nancy Byers, Philadelphia Court of Common Pleas Docket 

No. 200201419.

c) Complete Business Solutions Group Inc. d/b/a Par Funding v. Mantis 

Home Improvement and Property Management LLC d/b/a Mantis Home 

Improvement and Property Management d/b/a Mantis Home 

Improvement & Property and Yadira Abreu, Philadelphia Court of 

Common Pleas Docket No. 200300142.

d) Complete Business Solutions Group Inc. d/b/a Par Funding v. LC 

Diamonds USA Ltd., Inc. d/b/a LC Diamonds USA Ltd. d/b/a Conscious 

Diamonds Inc. and Leeron Zion Karioff, Philadelphia Court of Common 

Pleas Docket No. 200600243.

e) Complete Business Solutions Group Inc. d/b/a Par Funding v. GPN 

Express Company and Petru Grati, Philadelphia Court of Common Pleas 

Docket No. 20030052.

f) Complete Business Solutions Group Inc. d/b/a Par Funding v. Park 

Transportation Inc. d/b/a Park Transportation, Christin Kim and Eric 

Seo, Philadelphia Court of Common Pleas Docket No. 200101510.

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DONE AND ORDERED in Fort Lauderdale, Florida, this 30th day of June, 2022.

_________________________________

RODOLFO A. RUIZ II

UNITED STATES DISTRICT JUDGE

Copies to: Counsel of record

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