Zazzali v. 1031 Exchange Group et al.

Justia Dockets & Filings Third Circuit Delaware District Court Zazzali v. 1031 Exchange Group et al.

Zazzali v. 1031 Exchange Group et al.

Plaintiff:	James R. Zazzali
Defendant:	Abe Lee Realty, Acquiron Property, ACI Apartments Inc., Aiello Associates Inc., Alain Pinel Realtors, America's Realty Associates, Andish Inc., Ashley M. Van Duzer, Avalon Real Estate, Bayview Residential Brokerage, Bedford & Associates, BNNJ Inc., Bramlette & Company, Burnham Real Estate/John Burnham Real Estate, Camelot Real Estate, Century 21 Alliance, Century 21 Award, Century 21 Davis Colman, Century 21 Superstars, Chico Homes, Citadel Ventures Inc., Coldwell Banker Coastal Alliance, Coldwell Banker Morris Real Estate, Commercial Residential RE & Lending Inc., Delta Group Realty Inc., Denise Tritcak, Dorin Realty Company Inc., Filippo Fanara, Frank Howard Allen Realtors, GT Financial Services, Gayle Bachelor, Gerald Galt, Glen R. Fotre, Grubb & Ellis/CBI, Hendricks & Partners Inc., Hershner & Bell Realty Inc., HSA Commercial Real Estate, Innovative Properties Inc., Integrity Associates Inc., Intero Real Estate Service Inc., Jarrott & Company Real Estate Investments, Jaya Menon, Jeanne Skvaril, John Halvorson, John L. Scott Real Estate, Keller Williams Realty - La Mesa, Lionel Madamba, LoanAdvisor.com, Main Street Realtors, Michael Oldham, Michael Ronnie, Miller Realty Services Inc., Myron Lieberman, NAI Utah Real Estate, Prudential California Realty - Burlingame, Prudential California Realty - Santa Barbara, Prudential Northwest Properties - Portland, Realty Adventures Inc., Realty Benefit, Realty World John V. Pinto & Associates, Re/Max Alliance-Boulder, Re/Max Central Alliance, Re/Max Town & Country, ReMax of Boulder Inc., Richard A. Drossler, Robert Bovard, SP Commercial Real Estate Inc., Scott Ehrnstein, Scott Warner, Shari Zolna, Shorewood Realtors, Silverhawk Realty, Specialized Properties Inc., Sperry Van Ness 1, Star Real Estate, Stephen Bennington, Stott Real Estate Inc., Group Inc., Tim Marshall, Timothy Wong, Turner Real Estate, Transtar Properties, WPS Development Inc., Wangard Partners Inc., Windermere Community, Wright Realty Group, Beitler Commercial Realty Services, BT Bishop & Assoc. Inc., Buyers Realty Inc., Crane Real Estate, Hallmark & Assoc. Inc., Jon A. Edney, Lafayette Exchange Corp., MFC Properties Corporation, Paley Commercial Real Estate, Ring Realty, Shirley Chan, Stacy L. Sokol, Thomas R. Stockey, Brombal Properties Group, Bushnell Real Estate, Carl Edwin Greenhalgh, Doctor & Doctor Realtors, John S. Notman, Judy Stewart, Marlowe & Weatherford PC, North State Real Estate Inc., RE/MAX Action, Rose Real Estate, Siegel-Gallagher Inc., Susan H. Kaloustian, Re/Max of Redding, Darrell R. Chodola, Carter Commercial Group Inc., Prudential Dunn Realtors, Montoya Development LC, PMZ Real Estate and Starboard Commercial Real Estate
Debtor:	DBSI Inc.
Case Number:	1:2012cv00412
Filed:	April 3, 2012
Court:	U.S. District Court for the District of Delaware
Office:	Wilmington Office
County:	XX US, Outside State
Presiding Judge:	Gregory M. Sleet
Nature of Suit:	Withdrawal
Cause of Action:	28 U.S.C. § 0157
Jury Demanded By:	None

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Search for this case: Zazzali v. 1031 Exchange Group et al.
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Debtor: DBSI Inc.
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Plaintiff: James R. Zazzali
Represented By:	Christopher Viceconte
Represented By:	Stephen W. Spence
Represented By:	Natasha M. Songonuga
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Defendant: Abe Lee Realty
Represented By:	Jami B. Nimeroff
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Defendant: Acquiron Property
Represented By:	Jami B. Nimeroff
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Defendant: ACI Apartments Inc.
Represented By:	Jami B. Nimeroff
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Defendant: Aiello Associates Inc.
Represented By:	Jami B. Nimeroff
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Defendant: Alain Pinel Realtors
Represented By:	Jami B. Nimeroff
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Defendant: America's Realty Associates
Represented By:	Jami B. Nimeroff
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Defendant: Andish Inc.
Represented By:	Jami B. Nimeroff
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Defendant: Ashley M. Van Duzer
Represented By:	Jami B. Nimeroff
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Defendant: Avalon Real Estate
Represented By:	Jami B. Nimeroff
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Defendant: Bayview Residential Brokerage
Represented By:	Jami B. Nimeroff
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Defendant: Bedford & Associates
Represented By:	Jami B. Nimeroff
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Defendant: BNNJ Inc.
Represented By:	Jami B. Nimeroff
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Defendant: Bramlette & Company
Represented By:	Jami B. Nimeroff
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Defendant: Burnham Real Estate/John Burnham Real Estate
Represented By:	Jami B. Nimeroff
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Defendant: Camelot Real Estate
Represented By:	Jami B. Nimeroff
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Defendant: Century 21 Alliance
Represented By:	Jami B. Nimeroff
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Defendant: Century 21 Award
Represented By:	Jami B. Nimeroff
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Defendant: Century 21 Davis Colman
Represented By:	Jami B. Nimeroff
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Defendant: Century 21 Superstars
Represented By:	Jami B. Nimeroff
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Defendant: Chico Homes
Represented By:	Jami B. Nimeroff
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Defendant: Citadel Ventures Inc.
Represented By:	Jami B. Nimeroff
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Defendant: Coldwell Banker Coastal Alliance
Represented By:	Jami B. Nimeroff
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Defendant: Coldwell Banker Morris Real Estate
Represented By:	Jami B. Nimeroff
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Defendant: Commercial Residential RE & Lending Inc.
Represented By:	Jami B. Nimeroff
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Defendant: Delta Group Realty Inc.
Represented By:	Jami B. Nimeroff
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Defendant: Denise Tritcak
Represented By:	Jami B. Nimeroff
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Defendant: Dorin Realty Company Inc.
Represented By:	Jami B. Nimeroff
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Defendant: Filippo Fanara
Represented By:	Jami B. Nimeroff
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Defendant: Frank Howard Allen Realtors
Represented By:	Jami B. Nimeroff
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Defendant: GT Financial Services
Represented By:	Jami B. Nimeroff
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Defendant: Gayle Bachelor
Represented By:	Jami B. Nimeroff
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Defendant: Gerald Galt
Represented By:	Jami B. Nimeroff
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Defendant: Glen R. Fotre
Represented By:	Jami B. Nimeroff
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Defendant: Grubb & Ellis/CBI
Represented By:	Jami B. Nimeroff
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Defendant: Hendricks & Partners Inc.
Represented By:	Jami B. Nimeroff
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Defendant: Hershner & Bell Realty Inc.
Represented By:	Jami B. Nimeroff
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Defendant: HSA Commercial Real Estate
Represented By:	Jami B. Nimeroff
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Defendant: Innovative Properties Inc.
Represented By:	Jami B. Nimeroff
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Defendant: Integrity Associates Inc.
Represented By:	Jami B. Nimeroff
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Defendant: Intero Real Estate Service Inc.
Represented By:	Jami B. Nimeroff
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Defendant: Jarrott & Company Real Estate Investments
Represented By:	Jami B. Nimeroff
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Defendant: Jaya Menon
Represented By:	Jami B. Nimeroff
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Defendant: Jeanne Skvaril
Represented By:	Jami B. Nimeroff
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Defendant: John Halvorson
Represented By:	Jami B. Nimeroff
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Defendant: John L. Scott Real Estate
Represented By:	Jami B. Nimeroff
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Defendant: Keller Williams Realty - La Mesa
Represented By:	Jami B. Nimeroff
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Defendant: Lionel Madamba
Represented By:	Jami B. Nimeroff
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Defendant: LoanAdvisor.com
Represented By:	Jami B. Nimeroff
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Defendant: Main Street Realtors
Represented By:	Jami B. Nimeroff
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Defendant: Michael Oldham
Represented By:	Jami B. Nimeroff
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Defendant: Michael Ronnie
Represented By:	Jami B. Nimeroff
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Defendant: Miller Realty Services Inc.
Represented By:	Jami B. Nimeroff
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Defendant: Myron Lieberman
Represented By:	Jami B. Nimeroff
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Defendant: NAI Utah Real Estate
Represented By:	Jami B. Nimeroff
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Defendant: Prudential California Realty - Burlingame
Represented By:	Jami B. Nimeroff
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Defendant: Prudential California Realty - Santa Barbara
Represented By:	Jami B. Nimeroff
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Defendant: Prudential Northwest Properties - Portland
Represented By:	Jami B. Nimeroff
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Defendant: Realty Adventures Inc.
Represented By:	Jami B. Nimeroff
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Defendant: Realty Benefit
Represented By:	Jami B. Nimeroff
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Defendant: Realty World John V. Pinto & Associates
Represented By:	Jami B. Nimeroff
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Defendant: Re/Max Alliance-Boulder
Represented By:	Jami B. Nimeroff
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Defendant: Re/Max Central Alliance
Represented By:	Jami B. Nimeroff
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Defendant: Re/Max Town & Country
Represented By:	Jami B. Nimeroff
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Defendant: ReMax of Boulder Inc.
Represented By:	Jami B. Nimeroff
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Defendant: Richard A. Drossler
Represented By:	Jami B. Nimeroff
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Defendant: Robert Bovard
Represented By:	Jami B. Nimeroff
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Defendant: SP Commercial Real Estate Inc.
Represented By:	Jami B. Nimeroff
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Defendant: Scott Ehrnstein
Represented By:	Jami B. Nimeroff
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Defendant: Scott Warner
Represented By:	Jami B. Nimeroff
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Defendant: Shari Zolna
Represented By:	Jami B. Nimeroff
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Defendant: Shorewood Realtors
Represented By:	Jami B. Nimeroff
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Defendant: Silverhawk Realty
Represented By:	Jami B. Nimeroff
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Defendant: Specialized Properties Inc.
Represented By:	Jami B. Nimeroff
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Defendant: Sperry Van Ness 1
Represented By:	Jami B. Nimeroff
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Defendant: Star Real Estate
Represented By:	Jami B. Nimeroff
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Defendant: Stephen Bennington
Represented By:	Jami B. Nimeroff
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Defendant: Stott Real Estate Inc.
Represented By:	Jami B. Nimeroff
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Defendant: Group Inc.
Represented By:	Jami B. Nimeroff
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Defendant: Tim Marshall
Represented By:	Jami B. Nimeroff
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Defendant: Timothy Wong
Represented By:	Jami B. Nimeroff
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Defendant: Turner Real Estate
Represented By:	Jami B. Nimeroff
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Defendant: Transtar Properties
Represented By:	Jami B. Nimeroff
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Defendant: WPS Development Inc.
Represented By:	Jami B. Nimeroff
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Defendant: Wangard Partners Inc.
Represented By:	Jami B. Nimeroff
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Defendant: Windermere Community
Represented By:	Jami B. Nimeroff
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Defendant: Wright Realty Group
Represented By:	Jami B. Nimeroff
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Defendant: Beitler Commercial Realty Services
Represented By:	Maria Aprile Sawczuk
Represented By:	John D. Demmy
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Defendant: BT Bishop & Assoc. Inc.
Represented By:	Maria Aprile Sawczuk
Represented By:	John D. Demmy
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Defendant: Buyers Realty Inc.
Represented By:	Maria Aprile Sawczuk
Represented By:	John D. Demmy
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Defendant: Crane Real Estate
Represented By:	Maria Aprile Sawczuk
Represented By:	John D. Demmy
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Defendant: Hallmark & Assoc. Inc.
Represented By:	Maria Aprile Sawczuk
Represented By:	John D. Demmy
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Defendant: Jon A. Edney
Represented By:	Maria Aprile Sawczuk
Represented By:	John D. Demmy
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Defendant: Lafayette Exchange Corp.
Represented By:	Maria Aprile Sawczuk
Represented By:	John D. Demmy
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Defendant: MFC Properties Corporation
Represented By:	Maria Aprile Sawczuk
Represented By:	John D. Demmy
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Defendant: Paley Commercial Real Estate
Represented By:	John D. Demmy
Represented By:	Maria Aprile Sawczuk
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Defendant: Ring Realty
Represented By:	John D. Demmy
Represented By:	Maria Aprile Sawczuk
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Defendant: Shirley Chan
Represented By:	John D. Demmy
Represented By:	Maria Aprile Sawczuk
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Defendant: Stacy L. Sokol
Represented By:	John D. Demmy
Represented By:	Maria Aprile Sawczuk
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Defendant: Thomas R. Stockey
Represented By:	John D. Demmy
Represented By:	Maria Aprile Sawczuk
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Defendant: Brombal Properties Group
Represented By:	John D. Demmy
Represented By:	Maria Aprile Sawczuk
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Defendant: Bushnell Real Estate
Represented By:	John D. Demmy
Represented By:	Maria Aprile Sawczuk
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Defendant: Carl Edwin Greenhalgh
Represented By:	John D. Demmy
Represented By:	Maria Aprile Sawczuk
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Defendant: Doctor & Doctor Realtors
Represented By:	John D. Demmy
Represented By:	Maria Aprile Sawczuk
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Defendant: John S. Notman
Represented By:	John D. Demmy
Represented By:	Maria Aprile Sawczuk
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Defendant: Judy Stewart
Represented By:	John D. Demmy
Represented By:	Maria Aprile Sawczuk
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Defendant: Marlowe & Weatherford PC
Represented By:	John D. Demmy
Represented By:	Maria Aprile Sawczuk
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Defendant: North State Real Estate Inc.
Represented By:	John D. Demmy
Represented By:	Maria Aprile Sawczuk
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Defendant: RE/MAX Action
Represented By:	John D. Demmy
Represented By:	Maria Aprile Sawczuk
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Defendant: Rose Real Estate
Represented By:	John D. Demmy
Represented By:	Maria Aprile Sawczuk
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Defendant: Siegel-Gallagher Inc.
Represented By:	John D. Demmy
Represented By:	Maria Aprile Sawczuk
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Defendant: Susan H. Kaloustian
Represented By:	John D. Demmy
Represented By:	Maria Aprile Sawczuk
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Defendant: Re/Max of Redding
Represented By:	John D. Demmy
Represented By:	Maria Aprile Sawczuk
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Defendant: Darrell R. Chodola
Represented By:	Garvan F. McDaniel
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Defendant: Carter Commercial Group Inc.
Represented By:	John D. Demmy
Represented By:	Maria Aprile Sawczuk
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Defendant: Prudential Dunn Realtors
Represented By:	James S. Yoder
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Defendant: Montoya Development LC
Represented By:	James S. Yoder
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Defendant: PMZ Real Estate
Represented By:	John D. Demmy
Represented By:	Maria Aprile Sawczuk
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Defendant: Starboard Commercial Real Estate
Represented By:	Jami B. Nimeroff
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