UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO. 20-CIV-81205-RAR

SECURITIES AND EXCHANGE 

COMMISSION,

Plaintiff,

v.

COMPLETE BUSINESS SOLUTIONS 

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

Defendants.

_______________________________/ 

ORDER GRANTING THE RECEIVER’S SIXTH MOTION TO LIFT 

LITIGATION INJUNCTION AS TO CERTAIN GARNISHMENT PROCEEDINGS

THIS CAUSE comes before the Court upon the Receiver’s Sixth Motion to Lift Litigation 

Injunction as to Certain Garnishment Proceedings [ECF No. 318] (“Motion”), filed on October 14, 

2020. 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 of allowing 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 or has agreed 

to resolve prior defaults in certain cases in the Court of Common Pleas of Philadelphia County, 

Pennsylvania. 

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

Accordingly, it is hereby

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ORDERED AND ADJUDGED that Receiver’s Sixth Motion to Lift Litigation Injunction 

as to Certain Garnishment Proceedings [ECF No. 318] is GRANTED. 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 purposes described in the Motion:

1. Complete Business Solutions Group, Inc. v. Salt Logistics LLC and Susana 

Mireles Varela, Docket No. 200203401. 

2. Complete Business Solutions Group, Inc. v. D and N Security Management 

Group D&N Security Management Group, Priority Security Services CCTV 

LLC and Chris Hair, Docket No. 190902746. 

3. Complete Business Solutions Group, Inc. v. Larrymey Lane Hawkins Sole 

Proprietor d/b/a Hawkins Systems Solutions and Larrymey Lane Hawkins,

Docket No. 200201605. 

4. Complete Business Solutions Group, Inc v. R and S Great Adventures LLC and 

Reginald Thompson, Docket No. 200202292. 

5. Complete Business Solutions Group, Inc v Tennessee Everything Inc., Michael 

Crone and Jessica Crone, Docket No. 200202580. 

6. Complete Business Solutions Group, Inc. v. MSD Group Inc. and Michael 

Doherty, Docket No. 200102994.

7. Complete Business Solutions Group, Inc. v. Swift Recycling LLC and Alejandro 

Hernandez, Docket No. 200400266.

8. Complete Business Solutions Group, Inc. v. Markus Corp. and Marek 

Kusmierczyk, Docket No. 200400147.

9. Complete Business Solutions Group, Inc. v. CK Professional Services LLC and 

Christopher Galford, Docket No. 200200731.

10. Complete Business Solutions Group, Inc. v. Christopher Ernie Perez, Jr. Sole 

Proprietor d/b/a Forza Group and Christopher Ernie Perez, Docket No. 

200300729.

11. Complete Business Solutions Group, Inc. v. Robotic Assistance Devices Inc. and 

Steven Reinharz, Docket No. 200200083.

12. Complete Business Solutions Group, Inc. v. New Image Construction of New 

Jersey Inc, Salam Ghaida, and Michael Ghaida, Docket No. 200102511.

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The litigation injunction is also lifted with respect to Five Five Five LLC, et al. v. Complete 

Business Solutions Group, Inc., State of Colorado, District Court, El Paso County, Case No. 

2020CV30857, Division 2.

DONE AND ORDERED in Fort Lauderdale, Florida, this 15th day of October, 2020.

_________________________________

RODOLFO A. RUIZ II

UNITED STATES DISTRICT JUDGE

Copies to: Counsel of record

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