Zazzali v. AFA Financial Group et al

Justia Dockets & Filings Ninth Circuit Idaho District Court Zazzali v. AFA Financial Group et al

Zazzali v. AFA Financial Group et al

Plaintiff:	James R. Zazzali
Defendant:	Welton Street Investments LLC, Waveland Capital Partners LLC Parent Corp., Waveland Capital Partners LLC, Wallstreet E-Financial Parent Corp., Wallstreet E-Financial, VSR Financial Services Inc. Parent Corp., VSR Financial Services Inc., Concord Equity Group LLC Parent Corp., Concord Equity Group LLC, Strategic Financial Parent Corp., Sawtooth Securities Parent Corp., Geneos Wealth Mgmnt Parent Corp., Geneos Wealth Mgmnt, First Financial Equity Parent Corp., First Financial Equity Corp., Financial Advisors Services Parent Corp., E-Planning Parent Corp., E-Planning, Crown Capital Securities LLC Parent Corp., Crown Capital Securities LLC, Aria Asset Mgmt LLC Parent Corp., AFA Financial Group Parent Corporation, Welton Street Investments LLC Parent Corp., WFP Securities Inc. Parent Corp., Wilson Davis, Wilson Davis Parent Corp., Woodbury Financial Services Inc., Woodbury Financial Services Parent Corp., Workman Securities Corp. Parent Corp. and John Doe 1-500
Case Number:	1:2014cv00422
Filed:	September 29, 2014
Court:	US District Court for the District of Idaho
Office:	Boise - Southern Office
County:	XX US, Outside State
Presiding Judge:	B. Lynn Winmill
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	Plaintiff

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Search for this case: Zazzali v. AFA Financial Group et al
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Defendant: Welton Street Investments LLC
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Defendant: Waveland Capital Partners LLC Parent Corp.
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Defendant: Waveland Capital Partners LLC
Represented By:	Brett G. Evans
Represented By:	Richard L Stacey, Jr
Represented By:	Theodore J. Tacconelli
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Defendant: Wallstreet E-Financial Parent Corp.
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Defendant: Wallstreet E-Financial
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Defendant: VSR Financial Services Inc. Parent Corp.
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Defendant: VSR Financial Services Inc.
Represented By:	Julie Ann Finocchiaro
Represented By:	Armand J. Della Porta, Jr.
Represented By:	Terri L. Combs
Represented By:	John B Holland
Represented By:	Jed W Manwaring
Represented By:	Gavin F Quill
Represented By:	Robert J. Stearn, Jr.
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Defendant: Concord Equity Group LLC Parent Corp.
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Defendant: Concord Equity Group LLC
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Defendant: Strategic Financial Parent Corp.
Represented By:	Kevin J. Connors
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Defendant: Sawtooth Securities Parent Corp.
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Defendant: Geneos Wealth Mgmnt Parent Corp.
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Defendant: Geneos Wealth Mgmnt
Represented By:	Theodore J. Tacconelli
Represented By:	M Michael Sasser
Represented By:	Carla B. Minckley
Represented By:	Regina M. Matozzo
Represented By:	Armand J. Della Porta, Jr.
Represented By:	Thomas D. Birge
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Defendant: First Financial Equity Parent Corp.
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Defendant: First Financial Equity Corp.
Represented By:	Charles J. Brown, III
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Defendant: Financial Advisors Services Parent Corp.
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Defendant: E-Planning Parent Corp.
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Defendant: E-Planning
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Defendant: Crown Capital Securities LLC Parent Corp.
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Defendant: Crown Capital Securities LLC
Represented By:	Robert J. Stearn, Jr.
Represented By:	Jed W Manwaring
Represented By:	Judy L Geier
Represented By:	Julie Ann Finocchiaro
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Defendant: Aria Asset Mgmt LLC Parent Corp.
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Defendant: AFA Financial Group Parent Corporation
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Defendant: Welton Street Investments LLC Parent Corp.
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Defendant: WFP Securities Inc. Parent Corp.
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Defendant: Wilson Davis
Represented By:	Geoffrey Graham Grivner
Represented By:	Bradley S Richardson
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Defendant: Wilson Davis Parent Corp.
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Defendant: Woodbury Financial Services Inc.
Represented By:	Terri L. Combs
Represented By:	Armand J. Della Porta, Jr.
Represented By:	Julie Ann Finocchiaro
Represented By:	Jeff J. Hicks
Represented By:	John B Holland
Represented By:	Jed W Manwaring
Represented By:	Gavin F Quill
Represented By:	Robert J. Stearn, Jr.
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Defendant: Woodbury Financial Services Parent Corp.
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Defendant: Workman Securities Corp. Parent Corp.
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Defendant: John Doe 1-500
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Plaintiff: James R. Zazzali
Represented By:	Christopher Viceconte
Represented By:	Stephen W. Spence
Represented By:	James M. Lee
Represented By:	Jason R Halpin
Represented By:	Kevin Alan Griffiths
Represented By:	Keely E. Duke
Represented By:	Debra A Clifford
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