Zazzali v. Alexander Partners LLC et al

Justia Dockets & Filings Third Circuit Delaware District Court Zazzali v. Alexander Partners LLC et al

Zazzali v. Alexander Partners LLC et al

Plaintiff:	James R. Zazzali
Defendant:	Vincent Ianuzzi, Victor Kevin Kurylak, Trevor Lattin, Trent Byerly, Tommy Smith, Tom Progin, Tom Day, Tim Duma, Tod Billings, Tim Bodner, Thomas Francis Flynn, Thomas Timothy Cullum, Ted Hackett, Syd Widga, Sue Desrosier, Steve Smartt, Steve Lard, Steven Lynn Burks, Steve Boblis, Steve Barton, Ronald Keith Bloomingkemper, Ronald James Petrinovich, Ron Barton, Ron Davies, Royce Ruth, Russ Conrad, Sam Bridgers, Scott Buss, Scott Cavey, Scott Kemps, Scott King, Scott Thomas, Sean Buxton, Shawn Davis, Sheryl Onopchenko, Shirley Ju, Stacey Morimoto, Stacey Jim Morimoto, Stephen Robert Aloi, II, Stephen Kent Wild, Robert Zink, Dedric Gill, Diane Marie Goodin, Donald James Gunn, Jr., Donna Beers, Doran Follis, Dorothy Downey Hamill, Dwain Owens, E. Henry Schoenberger, Edward Anthony Arana, Eldon D. Pence, Jr., Eldon Dryden Pence, III, Elizabeth Holt, Eric Hancock, Eric Hildebrand, Eric Ward, Frank O. Akridge, Jr., Frank Banks, Frederick Oscar Kraus, Jr., Gary Ackerman, Gary Barton, Gary Capaldo, Gary Herick, Gary Justice, Gregory Paul Bolton, Harold Hopkins, Howard Egeland, Hugh McDonald, Istvan Tamoga, James Fenton, James Files, James Michael Kopley, James Wilfred Moldermaker, James Priddy, James Chester Sullivan, James Walsh, James Matthew Walsh, Jan Brueggemann, Jason Bressler, Jeffrey Augspurger, Jeffrey James Cannella, Jeffrey Cederberg, Jeffrey Alan Martinovich, Jeffrey Nesseth, Jeffrey Sangster, Jeremy Armitage, Jim Stigman, Joe Benguerel, Joel Baker, John Astori, John Steven Brewer, John Hannan, John Jenkins, John Paul Spring, John Weiss, Jon Sanchez, Joseph Birkinbine, Joseph Rutkowski, Joseph Allen Sanford, Josh Koehnen, Kasey Hafenbrack, Kathleen Peer, Keith Witter, Kenneth Bolton, Kent Maclachlan, Kevin Christian Daniels, Kevin Yunger, Larry Behrends, Linda Bak, Linda Carol Hopkins, Lisa Greely, Lloyd Hodgin, Lori Gilson, Lynn Cross Keys, Marilee Hill, Mark John Lishchynsky, Jr., Mark Pearson, Mary McNally, Matt Albers, Matthew Lee Lovett, Matthew Joseph Schonberg, Michael Owen Brown, Michael Burwick, Michael Washington Jones, Michael Liguori, Michael Myers, Michael Cheng Ning, Michael Steinthal, Michael Tomren, Mickey Long, Mike Dubek, Mike Eden, Mike McKinzie, Mike Nixon, Mindy Ann Horowitz, Nathan Truax, Owen Fisher, Pat Stephens, Patrick Emanuel Sutherland, Patti Anderson, Paul Drolson, Paul Mershon, Phillip Anthony Atwan, Ralph Feith, Randy Pope, Raymond P. Stovall, II, Richard Steven Babjak, Jr., Richard Demetriou, Richard Egner, Jr., Richard Allen Frueh, Richard Zachary Wakefield, Rick Borba, Rick Martens, Rob Setser, Robert Cosentino, Robert Denouden, Robert Hopper, Robert Jackson, Robert Lee Keys, Robert Kuh, Robert James Trask, Robert Alan Walter, Robert Daniel Yarosz, Alexander Partners LLC, Alternative Wholesaling Group LLC, Arque Orion Holdings LLC, Arquemax Ventures LLC, Brewer Financial Services LlC, Brewer Investment Group LLC, Charter Pacific Securities LLC, Cullum & Burks Inc., Cullum & Burks Securities Inc., Direct Capital Securities Inc., EFH Partners LLC, Empire Securities Corporation, First Montauk Financial Corp., First Montauk Securities Corp., First Montauk Financial, Fox & Company Investments Inc., Gunnallen Holdings Inc., Insigne Consulting Inc., Keys Family Partners Ltd., Keys Family Trust Dated 2/1/1996, K-One Investment Company Inc., Martinovich Investment Consulting Group LLC, MICG Investment Management LLC, MICG Wealth Management LLC, Midpoint Financial Services Inc., Milestone Financial Holdings Inc., Milestone Financial Services Inc., Pacific Security Group Inc., Pacific Security Income Partners LP, PCG Holding Company LLC, Private Asset Holdings Inc., Private Consulting Group Inc., TIC Capital Markets Inc., United Securities Alliance Inc., US Alliance Holdings Inc., Vista Financial Group Inc., Vista Financial Services Corporation, World Equity Group Inc., Aaron Porter, Adam Gary Erickson, Alan Richard Carlisle, Vlad Uchenik, William David Kell, William Clive, Dean Patrick McDermott, David Wagaman, David Theis, David Noe, David Leathers, David Kowalski, David Forman, David Brower, David Breuer, Darrel Amiot, Daryl Templeton, David Breedlove, Daniel Gene Dodson, Daniel Berckes, Daniel Ahmad, Dana Loraine Davis, Dan Croke, Cory Thomas, Craig McClain, Curtis Collins, Clifford Kolson, Christopher Rubano, Clay Harris Womack, Cliff Johanning, Christopher Miller, Christopher Hall, Christopher Goslin, Christian Benjamin Spring, Chris Benigno, Chester Ju, Charles Ramos, Carolyn Jo Kasky, Celeste Marie Leonard, Carl Lamberti, Cannen Ferrell, Burke Ambrose Dambly, Candice Lee Gilman, Burke Dambly, Bryan Hakola, Bruce Ransom, Bruce Soltani, Brian Folland, Bret Barron, Brent Turner, Brent Fennema, Anthony Manaia, Anthony Grassi, Anne Hayward, Alvin Hulse, Alan Crumes, Alan Schwartzman, Alan Schryer, Winnie Yu and John Doe 1-500
Case Number:	1:2012cv00828
Filed:	June 27, 2012
Court:	US District Court for the District of Delaware
Office:	Wilmington Office
County:	XX US, Outside State
Presiding Judge:	Gregory M. Sleet
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 25, 2013	Filing 421 MEMORANDUM AND ORDER GRANTING-IN-PART AND DENYING-IN-PART 233 MOTION to Dismiss for Lack of Jurisdiction Over the Person filed by Jason Bressler, 237 MOTION to Dismiss for Lack of Jurisdiction Over the Person filed by Keith Witter, GRANTI NG-IN-PART AND DENYING-IN-PART 235 MOTION to Dismiss for Improper Venue MOTION to Dismiss for Failure to State a Claim filed by Dean Patrick McDermott, GRANTING-IN-PART AND DENYING-IN-PART 287 MOTION to Dismiss for Lack of Jurisdiction Over the Person Defendants Philip Atwan, Stacey Morimoto, John Paul Spring and Christian Spring filed by John Paul Spring, Stacey Morimoto, Phillip Anthony Atwan, Christian Benjamin Spring, GRANTING-IN-PART AND DENYING-IN-PART 278 MOTION to Dismiss for Failure to State a Claim filed by Owen Fisher, DENYING 261 MOTION to Dismiss for Lack of Jurisdiction Over the Person filed by Michael Myers, Royce Ruth, Mark Pearson, Alan Crumes, Robert Kuh, Tim Dum a, David Kowalski, Christopher Miller, Scott Cavey, Ron Barton, Ron Davies, Jeffrey Augspurger, Trent Byerly, Gary Barton, Mike Eden, Dwain Owens, Tod Billings, Cory Thomas, GRANTING-IN-PART AND DENYING-IN-PART 238 MOTION to Dismiss f or Lack of Jurisdiction Over the Person filed by Kasey Hafenbrack, GRANTING-IN-PART AND DENYING-IN-PART 265 MOTION to Dismiss for Failure to State a Claim filed by Richard Allen Frueh, Donald James Gunn, Jr., DENYING AS MOOT 384 Joinder, filed by Daniel Berckes, Sue Desrosier, Syd Widga. Signed by Chief Judge Gregory M. Sleet on 9/25/2013. (asw)

Date Filed

Document Text

September 25, 2013

Filing 421 MEMORANDUM AND ORDER GRANTING-IN-PART AND DENYING-IN-PART 233 MOTION to Dismiss for Lack of Jurisdiction Over the Person filed by Jason Bressler, 237 MOTION to Dismiss for Lack of Jurisdiction Over the Person filed by Keith Witter, GRANTI NG-IN-PART AND DENYING-IN-PART 235 MOTION to Dismiss for Improper Venue MOTION to Dismiss for Failure to State a Claim filed by Dean Patrick McDermott, GRANTING-IN-PART AND DENYING-IN-PART 287 MOTION to Dismiss for Lack of Jurisdiction Over the Person Defendants Philip Atwan, Stacey Morimoto, John Paul Spring and Christian Spring filed by John Paul Spring, Stacey Morimoto, Phillip Anthony Atwan, Christian Benjamin Spring, GRANTING-IN-PART AND DENYING-IN-PART 278 MOTION to Dismiss for Failure to State a Claim filed by Owen Fisher, DENYING 261 MOTION to Dismiss for Lack of Jurisdiction Over the Person filed by Michael Myers, Royce Ruth, Mark Pearson, Alan Crumes, Robert Kuh, Tim Dum a, David Kowalski, Christopher Miller, Scott Cavey, Ron Barton, Ron Davies, Jeffrey Augspurger, Trent Byerly, Gary Barton, Mike Eden, Dwain Owens, Tod Billings, Cory Thomas, GRANTING-IN-PART AND DENYING-IN-PART 238 MOTION to Dismiss f or Lack of Jurisdiction Over the Person filed by Kasey Hafenbrack, GRANTING-IN-PART AND DENYING-IN-PART 265 MOTION to Dismiss for Failure to State a Claim filed by Richard Allen Frueh, Donald James Gunn, Jr., DENYING AS MOOT 384 Joinder, filed by Daniel Berckes, Sue Desrosier, Syd Widga. Signed by Chief Judge Gregory M. Sleet on 9/25/2013. (asw)

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Defendant: Stephen Robert Aloi, II
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Defendant: Donald James Gunn, Jr.
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Defendant: Dwain Owens
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Defendant: Eldon D. Pence, Jr.
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Defendant: Eldon Dryden Pence, III
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Defendant: Eric Ward
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Defendant: Frederick Oscar Kraus, Jr.
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Defendant: James Chester Sullivan
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Defendant: James Walsh
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Defendant: James Matthew Walsh
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Defendant: Jan Brueggemann
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Defendant: Jason Bressler
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Defendant: Jeffrey Augspurger
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Defendant: Jeffrey James Cannella
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Defendant: Jeffrey Cederberg
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Defendant: Jeffrey Alan Martinovich
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Defendant: Jeffrey Nesseth
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Defendant: Jeffrey Sangster
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Defendant: Jeremy Armitage
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Defendant: Jim Stigman
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Defendant: Joe Benguerel
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Defendant: Joel Baker
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Defendant: John Astori
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Defendant: John Steven Brewer
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Defendant: John Hannan
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Defendant: John Jenkins
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Defendant: John Paul Spring
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Defendant: John Weiss
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Defendant: Jon Sanchez
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Defendant: Joseph Birkinbine
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Defendant: Joseph Rutkowski
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Defendant: Joseph Allen Sanford
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Defendant: Josh Koehnen
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Defendant: Kasey Hafenbrack
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Defendant: Kathleen Peer
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Defendant: Keith Witter
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Defendant: Kenneth Bolton
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Defendant: Kent Maclachlan
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Defendant: Kevin Christian Daniels
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Defendant: Kevin Yunger
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Defendant: Larry Behrends
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Defendant: Linda Bak
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Defendant: Linda Carol Hopkins
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Defendant: Lisa Greely
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Defendant: Lloyd Hodgin
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Defendant: Lori Gilson
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Defendant: Lynn Cross Keys
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Defendant: Marilee Hill
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Defendant: Mark John Lishchynsky, Jr.
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Defendant: Mark Pearson
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Defendant: Mary McNally
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Defendant: Matt Albers
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Defendant: Matthew Lee Lovett
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Defendant: Matthew Joseph Schonberg
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Defendant: Michael Owen Brown
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Defendant: Michael Burwick
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Defendant: Michael Washington Jones
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Defendant: Michael Liguori
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Defendant: Michael Myers
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Defendant: Michael Cheng Ning
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Defendant: Michael Steinthal
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Defendant: Michael Tomren
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Defendant: Mickey Long
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Defendant: Mike Dubek
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Defendant: Mike Eden
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Defendant: Mike McKinzie
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Defendant: Mike Nixon
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Defendant: Mindy Ann Horowitz
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Defendant: Nathan Truax
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Defendant: Owen Fisher
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Defendant: Pat Stephens
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Defendant: Patrick Emanuel Sutherland
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Defendant: Patti Anderson
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Defendant: Paul Drolson
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Defendant: Paul Mershon
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Defendant: Phillip Anthony Atwan
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Defendant: Ralph Feith
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Defendant: Randy Pope
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Defendant: Raymond P. Stovall, II
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Defendant: Richard Steven Babjak, Jr.
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Defendant: Richard Demetriou
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Defendant: Richard Egner, Jr.
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Defendant: Richard Allen Frueh
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Defendant: Richard Zachary Wakefield
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Defendant: Rick Borba
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Defendant: Rick Martens
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Defendant: Rob Setser
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Defendant: Robert Cosentino
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Defendant: Robert Denouden
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Defendant: Robert Hopper
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Defendant: Robert Jackson
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Defendant: Robert Lee Keys
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Defendant: Robert Kuh
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Defendant: Robert James Trask
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Defendant: Robert Alan Walter
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Defendant: Robert Daniel Yarosz
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Defendant: Alexander Partners LLC
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Defendant: Alternative Wholesaling Group LLC
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Defendant: Arque Orion Holdings LLC
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Defendant: Arquemax Ventures LLC
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Defendant: Brewer Financial Services LlC
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Defendant: Brewer Investment Group LLC
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Defendant: Charter Pacific Securities LLC
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Defendant: Cullum & Burks Inc.
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Defendant: Cullum & Burks Securities Inc.
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Defendant: Direct Capital Securities Inc.
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Defendant: EFH Partners LLC
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Defendant: Empire Securities Corporation
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Defendant: First Montauk Financial Corp.
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Defendant: First Montauk Securities Corp.
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Defendant: First Montauk Financial
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Defendant: Fox & Company Investments Inc.
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Defendant: Gunnallen Holdings Inc.
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Defendant: Insigne Consulting Inc.
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Defendant: Keys Family Partners Ltd.
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Defendant: Keys Family Trust Dated 2/1/1996
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Defendant: K-One Investment Company Inc.
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Defendant: Martinovich Investment Consulting Group LLC
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Defendant: MICG Investment Management LLC
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Defendant: MICG Wealth Management LLC
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Defendant: Midpoint Financial Services Inc.
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Defendant: Milestone Financial Holdings Inc.
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Defendant: Milestone Financial Services Inc.
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Defendant: Pacific Security Group Inc.
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Defendant: Pacific Security Income Partners LP
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Defendant: PCG Holding Company LLC
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Defendant: Private Asset Holdings Inc.
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Defendant: Private Consulting Group Inc.
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Defendant: TIC Capital Markets Inc.
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Defendant: United Securities Alliance Inc.
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Defendant: US Alliance Holdings Inc.
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Defendant: Vista Financial Group Inc.
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Defendant: Vista Financial Services Corporation
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Defendant: World Equity Group Inc.
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Defendant: Aaron Porter
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Defendant: Adam Gary Erickson
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Defendant: Alan Richard Carlisle
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Defendant: Vlad Uchenik
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Defendant: William David Kell
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Defendant: William Clive
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Defendant: Dean Patrick McDermott
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Defendant: David Wagaman
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Defendant: David Theis
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Defendant: David Noe
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Defendant: David Leathers
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Defendant: David Kowalski
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Defendant: David Forman
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Defendant: David Brower
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Defendant: David Breuer
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Defendant: Darrel Amiot
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Defendant: Daryl Templeton
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Defendant: David Breedlove
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Defendant: Daniel Gene Dodson
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Defendant: Daniel Berckes
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Defendant: Daniel Ahmad
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Defendant: Dana Loraine Davis
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Defendant: Dan Croke
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Defendant: Cory Thomas
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Defendant: Craig McClain
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Defendant: Curtis Collins
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Defendant: Clifford Kolson
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Defendant: Christopher Rubano
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Defendant: Clay Harris Womack
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Defendant: Cliff Johanning
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Defendant: Christopher Miller
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Defendant: Christopher Hall
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Defendant: Christopher Goslin
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Defendant: Christian Benjamin Spring
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Defendant: Chris Benigno
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Defendant: Chester Ju
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Defendant: Charles Ramos
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Defendant: Carolyn Jo Kasky
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Defendant: Celeste Marie Leonard
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Defendant: Carl Lamberti
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Defendant: Cannen Ferrell
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Defendant: Burke Ambrose Dambly
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Defendant: Candice Lee Gilman
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Defendant: Burke Dambly
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Defendant: Bryan Hakola
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Defendant: Bruce Ransom
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Defendant: Bruce Soltani
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Defendant: Brian Folland
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Defendant: Bret Barron
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Defendant: Brent Turner
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Defendant: Brent Fennema
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Defendant: Anthony Manaia
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Defendant: Anthony Grassi
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Defendant: Anne Hayward
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Defendant: Alvin Hulse
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Defendant: Alan Crumes
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Defendant: Alan Schwartzman
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Defendant: Alan Schryer
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Defendant: Winnie Yu
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Defendant: John Doe 1-500
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Plaintiff: James R. Zazzali
Represented By:	Christopher Viceconte
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