Mallet v. Zimmermann et al

Mallet v. Zimmermann et al

Plaintiff:	Helga Mallet
Defendant:	Gerd Zimmermann, Unknown Zimmermann, Zimmermann, Nielsen & Colleagues, Sun Valley Group, Inc., Alisa Gray, Unknown Gray, Gray & Fassold, P.C., Peter Frenette, Heather Frenette, Southwest Fiduciary, Inc., Charles M Dyer, Unknown Dyer, Khalil Saigh, Unknown Saigh, Dyer & Ferris, LLC, Gregory Dovico, Peggy Dovico and Unknown Parties
Case Number:	2:2010cv00161
Filed:	January 26, 2010
Court:	US District Court for the District of Arizona
Office:	Phoenix Division Office
County:	Maricopa
Presiding Judge:	Neil V Wake
Nature of Suit:	Other Fraud
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

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Plaintiff: Helga Mallet
Represented By:	Grant H Goodman
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Defendant: Gerd Zimmermann
Represented By:	Howard M Shanker
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Defendant: Unknown Zimmermann
Represented By:	Howard M Shanker
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Defendant: Zimmermann, Nielsen & Colleagues
Represented By:	Howard M Shanker
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Defendant: Sun Valley Group, Inc.
Represented By:	James R Broening
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Defendant: Alisa Gray
Represented By:	Kent E Turley
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Defendant: Unknown Gray
Represented By:	Kent E Turley
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Defendant: Gray & Fassold, P.C.
Represented By:	Kent E Turley
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Defendant: Peter Frenette
Represented By:	James R Broening
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Defendant: Heather Frenette
Represented By:	James R Broening
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Defendant: Southwest Fiduciary, Inc.
Represented By:	Timothy J Thomason
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Defendant: Charles M Dyer
Represented By:	Charles Jeffers Muchmore
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Defendant: Unknown Dyer
Represented By:	Charles Jeffers Muchmore
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Defendant: Khalil Saigh
Represented By:	Charles Jeffers Muchmore
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Defendant: Unknown Saigh
Represented By:	Charles Jeffers Muchmore
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Defendant: Dyer & Ferris, LLC
Represented By:	Charles Jeffers Muchmore
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Defendant: Gregory Dovico
Represented By:	Timothy J Thomason
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Defendant: Peggy Dovico
Represented By:	Timothy J Thomason
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Defendant: Unknown Parties
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