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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 COMBINED 

TWENTY-SEVENTH MOTION TO LIFT LITIGATION INJUNCTION AS TO 

CERTAIN GARNISHMENT PROCEEDINGS AND TO AUTHORIZE RECEIVER TO 

SETTLE CLAIMS ASSERTED AGAINST THE ESTATE OF RICHARD WELKOWITZ 

THIS CAUSE comes before the Court upon the Receiver’s Combined Twenty-Seventh

Motion to Lift Litigation Injunction as to Certain Garnishment Proceedings and to Authorize 

Receiver to Settle Claims Asserted Against the Estate of Richard Welkowitz [ECF No. 1541] 

(“Motion”), filed on April 10, 2023. 

In Section I of 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 direction, 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 in Section I of the Motion. 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 Solution Group Inc. d/b/a Par Funding v. Master Roof 

and Remodel LLC d/b/a Master Roof and Remodel d/b/a Master Roof & 

Remodel, and Christopher Bennett, Philadelphia Court of Common Pleas 

Docket No. 200302146.

b. Complete Business Solution Group Inc. d/b/a Par Funding v. State 

Document Preparation Services Inc. d/b/a State Document Preparation 

Services LLC d/b/a Legal Aid Administration Document Preparation LLC, 

and Christopher Santoro, Philadelphia Court of Common Pleas Docket No.

190704706.

c. Complete Business Solution Group Inc. d/b/a Par Funding v. Farfalle Inc.

d/b/a Farfalle Italian Market d/b/a Farfalle Italian Market and Café, Jeff 

Nedeau, and Gina Nasson, Philadelphia Court of Common Pleas Docket 

No. 171004008.

d. Contract Financing Solutions Inc. v. Pragmatic Environmental Solutions 

Company d/b/a PESC and Lucinus Staengl, Philadelphia Court of Common 

Pleas Docket No. 200202581.

e. Complete Business Solution Group Inc. d/b/a Par Funding v. Alonso 

Logistics Inc. d/b/a Alonso Logistics and Gabriel Nelson Alonso Iglesias, 

Philadelphia Court of Common Pleas Docket No. 200301629.

f. Complete Business Solution Group Inc. d/b/a Par Funding v. AC Auto 

Carriers LLC d/b/a AC Auto Carriers, Kenneth Andrade, Steven 

Capodicasa, and Bryan Andrade, Philadelphia Court of Common Pleas 

Docket No. 200103453.

g. Contract Financing Solutions Inc. v. Meerafzal Fazaldin Inc. d/b/a Willow 

Sunoco and Meerafzal Fazaldin, Philadelphia Court of Common Pleas 

Docket No. 200600710.

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h. Complete Business Solution Group Inc. d/b/a Par Funding v. Limo Star NY 

Inc d/b/a limo star NY, Mayering Castaneda, and Albert Andres Acevedo 

Posada, Philadelphia Court of Common Pleas Docket No. 200400138.

i. Complete Business Solution Group Inc. d/b/a Par Funding v. Joseph Seals 

Sole Proprietor d/b/a So Cal Mobile Auto Detail and Wash d/b/a So Cal 

Wash and Detail Mobile, and Joseph Seals, Philadelphia Court of Common 

Pleas Docket No. 191000498.

j. Complete Business Solution Group Inc. d/b/a Par Funding v. Vapehub Inc.

d/b/a Vapehub and Justin Simmons, Philadelphia Court of Common Pleas 

Docket No. 191100672.

k. Complete Business Solution Group Inc. d/b/a Par Funding v. Pet Club 

Miramar LLC d/b/a Pet Club Miramar d/b/a Pet Club, Charliston Seixas, 

and Shirely Seixas, Philadelphia Court of Common Pleas Docket No. 

190703393.

l. Complete Business Solution Group Inc. d/b/a Par Funding v. MSMV Inc. 

d/b/a MSMV d/b/a Main Street Meats and Real Foods Market d/b/a Healthy 

Family Farms LLC and Sharon Palmer, Philadelphia Court of Common 

Pleas Docket No. 190802254.

m. Complete Business Solution Group Inc. d/b/a Par Funding v. Rudy 

Camacho Sole Proprietor d/b/a AAA Seafoods and Rudy Camacho, 

Philadelphia Court of Common Pleas Docket No. 190702389.

n. Complete Business Solution Group Inc. d/b/a Par Funding v. Frank Brown 

Towing Inc. d/b/a Frank Brown Towing d/b/a Brown Auto Service and 

Repair and David Clemen, Philadelphia Court of Common Pleas Docket 

No. 190704708.

o. Complete Business Solutions Group, Inc. d/b/a Par Funding v. Akiladelphia 

Creative Contracting LLC d/b/a Akiladelphia Creative and Akil Bowler, 

Philadelphia Court of Common Pleas Docket No. 200400137.

p. Complete Business Solutions Group, Inc. d/b/a Par Funding v. Stockton 

Management Group LLC d/b/a 516 Bar & Grille d/b/a Stocktons Restaurant 

& Spirits d/b/a Stocktons Restaurant and Randal Lee Stockton, Philadelphia 

Court of Common Pleas Docket No. 200600699.

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In Section II of 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 to authorize the Receiver to settle claims against the Estate of Richard 

Welkowitz.

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

in Section II of the Motion. Accordingly, it is hereby 

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

to the relief requested in Section II thereof. Specifically, the litigation injunction set forth in the 

Court’s Amended Order Appointing Receiver dated August 13, 2020 [ECF No. 141] is hereby 

lifted insofar as it allows the Receiver to settle claims against the Estate of Richard Welkowitz.

DONE AND ORDERED in Miami, Florida this 11th day of April, 2023. 

 ______________________________ 

 RODOLFO A. RUIZ II

UNITED STATES DISTRICT JUDGE

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