B2 Opportunity Fund, LLC v. Trabelsi, et al
Defendant: C. PARKINSON LOYD, KIRTON MCCONKIE, P.C. and VSTOCK TRANSFER, LLC
Plaintiff - Appellee: B2 OPPORTUNITY FUND, LLC, Directly and as Assignee of Znergy, Inc., f/k/a Mazzal Holding Corp., a Nevada corporation
Defendant - Appellant: MAZZAL HOLDING CORPORATION, a Massachusetts corporation, ALIZA TRABELSI, Individually and as Trustee of the Bany's Living Trust, MAGNOLIA ROAD LLC and NISSIM TRABELSI, Individually and as Trustee of The Mazzal Trust, a/k/a Shawn Telsi, The Mazzal Living Trust, and The Bany's Living Trust
Case Number: 17-1715
Filed: July 25, 2017
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other Fraud
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Plaintiff - appellee: B2 OPPORTUNITY FUND, LLC, Directly and as Assignee of Znergy, Inc., f/k/a Mazzal Holding Corp., a Nevada corporation
Represented By: Daniel P. Neelon
Represented By: Caroline Bradley Schmittdiel
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Defendant - appellant: MAZZAL HOLDING CORPORATION, a Massachusetts corporation
Represented By: Mazzal Holding Corporation
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Defendant - appellant: ALIZA TRABELSI, Individually and as Trustee of the Bany's Living Trust
Represented By: Aliza Trabelsi
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Defendant - appellant: MAGNOLIA ROAD LLC
Represented By: Magnolia Road LLC
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Defendant - appellant: NISSIM TRABELSI, Individually and as Trustee of The Mazzal Trust, a/k/a Shawn Telsi, The Mazzal Living Trust, and The Bany's Living Trust
Represented By: Nissim Trabelsi
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Defendant: C. PARKINSON LOYD
Represented By: Andrew J. Fay
Represented By: John W. Moran
Represented By: Michael Skolnick
Represented By: Sarah Vaughn
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Defendant: KIRTON MCCONKIE, P.C.
Represented By: Andrew J. Fay
Represented By: John W. Moran
Represented By: Michael Skolnick
Represented By: Sarah Vaughn
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Defendant: VSTOCK TRANSFER, LLC
Represented By: Robert Buchholz
Represented By: Justin Mark Fabella
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