Zazzali v. Advisory Group Equity Services Ltd. et al

Defendant: John Doe 1-500, Transam Securities Inc. Parent Corp., Transam Securities Inc., Steven L. Falk & Associates Parent Corp., Steven L. Falk & Associates, Sterling Enterprises Group Inc. Parent Corp., Sterling Enterprises Group Inc., Sigma Financial Parent Corp., Sigma Financial, Sanders Morris Harris Inc. Parent Corp., Sanders Morris Harris Inc., Sammons Securities Company LLC Parent Corp., RP Capital LLC Parent Corp., Sammons Securities Company LLC, Capital Analysts Incorporated Parent Corp., Capital Financial Services, RP Capital LLC, Resource Horizons Group LLC Parent Corp., Resource Horizons Group LLC, Regent Capital Group Parent Corp., Regent Capital Group, Regal Securities Inc. Parent Corp., Regal Securites Inc., Questar Capital Corp., Questar Capital Corp. Parent Corp., Capital Financial Services Parent Corp., Capital Management Securities, Capital Management Securities Parent Corp., Capital Quest Securities, Capital Quest Securities Parent Corp., Capwest Securities Inc., Capwest Securities Inc. Parent Corp., Centaurus, Centarus Parent Corp., CFD Investments Inc., CFD Investments Parent Corp., Courtlandt Financial Group Inc., Courtlandt Financial Group Inc. Parent Corp., Crews & Associates Inc., Crews & Associates Parent Corp., Dawson James Securities Inc., Dawson James Securities Inc. Parent Corp., Equity Services Inc., Equity Services Inc. Parent Corp., Finance 500, Finance 500 Parent Corp., Fintegra LLC, Fintegra LLC Parent Corp., Great American Advisors, Great American Advisors Parent Corp., Harrison Douglas Inc., Harrison Douglas Inc. Parent Corp., Inlet Securities LLC, Inlet Securities LLC Parent Corp., Intermountain Financial Services, Intermountain Financial Services Parent Corp., Intervest International, Intervest International Parent Corp., JW Cole Financial, JW Cole Financial Parent Corp., KMS Financial Services Inc., KMS Financial Services Inc. Parent Corp., LaSalle ST Securities, LaSalle ST Securities Parent Corp., MCL Financial Group Inc., MCL Financial Group Inc. Parent Corp., Merrimac Corporate Securities Inc., Merrimac Corporate Securities Inc. Parent Corp., Mid Atlantic Capital Corp., Mid Atlantic Capital Corp. Parent Corp., Money Concepts Capital Corp., Money Concepts Capital Corp. Parent Corp., Nations Financial Group Inc., Nations Financial Group Inc. Parent Corp., National Securities Corp., National Securities Corp. Parent Corp., Newbridge Securites, Newbridge Securities Parent Corp., Next Financial Group, Next Financial Group Parent Corp., NFP Securities, NFP Securities Parent Corp., Northland Securities, Northland Securities Parent Corp., Notman Financial Group, Notman Financial Group Parent Corp., Investment Security Corp., Investment Security Corp. Parent Corp., Ogilvie Security Advisors, Ogilvie Security Advisors Parent Corp., Omni Brokerage Inc., Omni Brokerage Inc. Parent Corp., Omni Properties Inc., Omni Properties Inc. Parent Corp., Partnervest Securities, Partnervest Securities Parent Corp., Partnervest Financial Group, Partnervest Financial Group Parent Corp., Pavek Investments, Pavek Investments Parent Corp., Portfolio Advisors Alliance Inc., Portfolio Advisors Alliance Inc. Parent Corp., Professional Asset Management, Professional Asset Management Parent Corp., Capital Analysts Incorporated, Cambridge Investment Research Parent Corp., Carlton & Associates Parent Corp., Cambridge Investment Research Inc., Carlton & Associates, Burch and Company Parent Corp., Burch and Company, Brecek & Young Advisors Parent Corp., Brecek & Young Advisors, Axiom Capital Parent Corp., Axiom Capital, Askar Corp. Parent Corp., Askar Corporation, American Wealth Management Inc. Parent Corp., American Wealth Management Inc., American Portfolios Parent Corp., American Portfolios, American Independent Securities Group Parent Corp., American Independent Securities Group, Alternative Wealth Strategies Inc. Parent Corp., Alternative Wealth Strategies Inc., Alliance Affiliated Equity Corp. Parent Corporation, Alliance Affiliated Equity Corp., Advisory Group Equity Services Parent Corporation and Advisory Group Equity Services Ltd.
Plaintiff: James R. Zazzali
 
Case Number: 1:2011cv00475
Filed: May 26, 2011
 
Court: Delaware District Court
Office: Wilmington Office
County: New Castle
Presiding Judge: Gregory M. Sleet
 
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:78
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
September 25, 2014 339 Opinion or Order of the Court MEMORANDUM OPINION. Signed by Judge Gregory M. Sleet on 9/25/2014. (mdb)

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Defendant: John Doe 1-500
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Defendant: Transam Securities Inc. Parent Corp.
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Defendant: Transam Securities Inc.
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Defendant: Steven L. Falk & Associates Parent Corp.
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Defendant: Steven L. Falk & Associates
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Defendant: Sterling Enterprises Group Inc. Parent Corp.
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Defendant: Sterling Enterprises Group Inc.
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Defendant: Sigma Financial Parent Corp.
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Defendant: Sigma Financial
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Defendant: Sanders Morris Harris Inc. Parent Corp.
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Defendant: Sanders Morris Harris Inc.
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Defendant: Sammons Securities Company LLC Parent Corp.
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Defendant: RP Capital LLC Parent Corp.
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Defendant: Sammons Securities Company LLC
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Defendant: Capital Analysts Incorporated Parent Corp.
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Defendant: Capital Financial Services
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Defendant: RP Capital LLC
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Defendant: Resource Horizons Group LLC Parent Corp.
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Defendant: Resource Horizons Group LLC
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Defendant: Regent Capital Group Parent Corp.
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Defendant: Regent Capital Group
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Defendant: Regal Securities Inc. Parent Corp.
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Defendant: Regal Securites Inc.
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Defendant: Questar Capital Corp.
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Defendant: Questar Capital Corp. Parent Corp.
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Defendant: Capital Financial Services Parent Corp.
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Defendant: Capital Management Securities
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Defendant: Capital Management Securities Parent Corp.
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Defendant: Capital Quest Securities
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Defendant: Capital Quest Securities Parent Corp.
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Defendant: Capwest Securities Inc.
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Defendant: Capwest Securities Inc. Parent Corp.
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Defendant: Centaurus
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Defendant: Centarus Parent Corp.
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Defendant: CFD Investments Inc.
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Defendant: CFD Investments Parent Corp.
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Defendant: Courtlandt Financial Group Inc.
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Defendant: Courtlandt Financial Group Inc. Parent Corp.
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Defendant: Crews & Associates Inc.
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Defendant: Crews & Associates Parent Corp.
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Defendant: Dawson James Securities Inc.
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Defendant: Dawson James Securities Inc. Parent Corp.
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Defendant: Equity Services Inc.
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Defendant: Equity Services Inc. Parent Corp.
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Defendant: Finance 500
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Defendant: Finance 500 Parent Corp.
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Defendant: Fintegra LLC
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Defendant: Fintegra LLC Parent Corp.
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Defendant: Great American Advisors
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Defendant: Great American Advisors Parent Corp.
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Defendant: Harrison Douglas Inc.
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Defendant: Harrison Douglas Inc. Parent Corp.
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Defendant: Inlet Securities LLC
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Defendant: Inlet Securities LLC Parent Corp.
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Defendant: Intermountain Financial Services
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Defendant: Intermountain Financial Services Parent Corp.
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Defendant: Intervest International
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Defendant: Intervest International Parent Corp.
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Defendant: JW Cole Financial
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Defendant: JW Cole Financial Parent Corp.
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Defendant: KMS Financial Services Inc.
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Defendant: KMS Financial Services Inc. Parent Corp.
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Defendant: LaSalle ST Securities
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Defendant: LaSalle ST Securities Parent Corp.
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Defendant: MCL Financial Group Inc.
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Defendant: MCL Financial Group Inc. Parent Corp.
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Defendant: Merrimac Corporate Securities Inc.
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Defendant: Merrimac Corporate Securities Inc. Parent Corp.
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Defendant: Mid Atlantic Capital Corp.
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Defendant: Mid Atlantic Capital Corp. Parent Corp.
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Defendant: Money Concepts Capital Corp.
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Defendant: Money Concepts Capital Corp. Parent Corp.
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Defendant: Nations Financial Group Inc.
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Defendant: Nations Financial Group Inc. Parent Corp.
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Defendant: National Securities Corp.
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Defendant: National Securities Corp. Parent Corp.
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Defendant: Newbridge Securites
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Defendant: Newbridge Securities Parent Corp.
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Defendant: Next Financial Group
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Defendant: Next Financial Group Parent Corp.
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Defendant: NFP Securities
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Defendant: NFP Securities Parent Corp.
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Defendant: Northland Securities
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Defendant: Northland Securities Parent Corp.
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Defendant: Notman Financial Group
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Defendant: Notman Financial Group Parent Corp.
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Defendant: Investment Security Corp.
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Defendant: Investment Security Corp. Parent Corp.
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Defendant: Ogilvie Security Advisors
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Defendant: Ogilvie Security Advisors Parent Corp.
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Defendant: Omni Brokerage Inc.
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Defendant: Omni Brokerage Inc. Parent Corp.
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Defendant: Omni Properties Inc.
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Defendant: Omni Properties Inc. Parent Corp.
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Defendant: Partnervest Securities
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Defendant: Partnervest Securities Parent Corp.
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Defendant: Partnervest Financial Group
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Defendant: Partnervest Financial Group Parent Corp.
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Defendant: Pavek Investments
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Defendant: Pavek Investments Parent Corp.
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Defendant: Portfolio Advisors Alliance Inc.
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Defendant: Portfolio Advisors Alliance Inc. Parent Corp.
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Defendant: Professional Asset Management
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Defendant: Professional Asset Management Parent Corp.
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Defendant: Capital Analysts Incorporated
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Defendant: Cambridge Investment Research Parent Corp.
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Defendant: Carlton & Associates Parent Corp.
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Defendant: Cambridge Investment Research Inc.
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Defendant: Carlton & Associates
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Defendant: Burch and Company Parent Corp.
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Defendant: Burch and Company
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Defendant: Brecek & Young Advisors Parent Corp.
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Defendant: Brecek & Young Advisors
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Defendant: Axiom Capital Parent Corp.
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Defendant: Axiom Capital
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Defendant: Askar Corp. Parent Corp.
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Defendant: Askar Corporation
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Defendant: American Wealth Management Inc. Parent Corp.
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Defendant: American Wealth Management Inc.
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Defendant: American Portfolios Parent Corp.
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Defendant: American Portfolios
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Defendant: American Independent Securities Group Parent Corp.
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Defendant: American Independent Securities Group
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Defendant: Alternative Wealth Strategies Inc. Parent Corp.
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Defendant: Alternative Wealth Strategies Inc.
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Defendant: Alliance Affiliated Equity Corp. Parent Corporation
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Defendant: Alliance Affiliated Equity Corp.
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Defendant: Advisory Group Equity Services Parent Corporation
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Defendant: Advisory Group Equity Services Ltd.
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Plaintiff: James R. Zazzali
Represented By: Andrew G. Moore, II
Represented By: Christopher Viceconte
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