Zazzali v. Swenson et al

Zazzali v. Swenson et al

Plaintiff:	James R. Zazzali
Defendant:	XYZ Corporation 1 - 50, Thomas Var Reeve, Gary Bringhurst, Jeremy Swenson, David Swenson, Mick & Associates PC LLO, Bryan S. Mick, John Doe 1-50, Douglas L. Swenson, Charles Hassard and John M. Mayeron
Cross_defendant:	XYZ Corporation 1 - 50, Mick & Associates PC LLO, Bryan S. Mick, Gary Bringhurst, John Doe 1-50, Charles Hassard, John M. Mayeron, David Swenson, Douglas L. Swenson, Jeremy Swenson and Thomas Var Reeve
Cross_claimant:	Bryan S. Mick and Mick & Associates PC LLO
Case Number:	1:2012cv00224
Filed:	May 10, 2012
Court:	US District Court for the District of Idaho
Office:	Boise - Southern Office
County:	XX US, Outside State
Presiding Judge:	Edward J. Lodge
Presiding Judge:	Mikel H. Williams
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
November 27, 2013	Filing 397 AMENDED ORDER ON REPORT AND RECOMMENDATION. Signed by Judge Marsha J Pechman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
November 25, 2013	Filing 396 ORDER ON REPORT AND RECOMMENDATION incorporating and adopting 366 Report and Recommendations; granting in part and denying in part 211 Plaintiff's Motion for Summary Judgment; granting 320 Defendant Mayerons Motion for conditional Rule 56( d) relief; taking under advisement 379 Motion to Stay Proceedings Pending Resolution of Criminal Trial filed by Douglas L. Swenson. Signed by Judge arsha J Pechman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
November 20, 2013	Filing 393 ORDER ON REPORT AND RECOMMENDATION; adopting 256 Report and Recommendation; denying 188 Motion to Dismiss; granting in part and denying in part 189 Motion to Dismiss for Failure to State a Claim. The Court ADOPTS and incorporates the R&R (DKt. No. 256), with the following modifications: Count 29 survives the motion to dismiss (Dkt. No. 188); the Court GRANTS the motion to dismiss (Dkt. No. 189) as to Count 21 but with leave to amend. The Clerk is ordered to provide copies of this order to all counsel. Signed by Judge Marsha J Pechman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)(Judge Mikel H. Williams referral vacated per Order 372 . Mailed to Jeremy Swenson on 11/21/2013.)
May 9, 2012	Filing 160 MEMORANDUM ORDER re 145 MOTION for Reargument re 143 Memorandum Opinion, 144 Order filed by James R. Zazzali is DENIED; The Clerk of Court is directed to transfer this action to the District of Idaho. Signed by Judge Leonard P. Stark on 5/9/12. (ntl)

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Search for this case: Zazzali v. Swenson et al
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Cross_defendant: XYZ Corporation 1 - 50
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Cross_defendant: Mick & Associates PC LLO
Represented By:	Marshall D Bilder
Represented By:	Nella M. Bloom
Represented By:	Jill R Cohen
Represented By:	Andrea Dobin
Represented By:	Jason S Feinstein
Represented By:	Michael Edward Kelly
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Cross_defendant: Bryan S. Mick
Represented By:	Marshall D Bilder
Represented By:	Nella M. Bloom
Represented By:	Jill R Cohen
Represented By:	Andrea Dobin
Represented By:	Jason S Feinstein
Represented By:	Michael Edward Kelly
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Cross_defendant: Gary Bringhurst
Represented By:	Curtis David McKenzie
Represented By:	Jami B. Nimeroff
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Cross_defendant: John Doe 1-50
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Cross_defendant: Charles Hassard
Represented By:	Jami B. Nimeroff
Represented By:	Jami B. Nimeroff
Represented By:	Monte N Stewart
Represented By:	Craig G. Taylor
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Cross_defendant: John M. Mayeron
Represented By:	Jami B. Nimeroff
Represented By:	Jami B. Nimeroff
Represented By:	Monte N Stewart
Represented By:	Craig G. Taylor
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Cross_defendant: David Swenson
Represented By:	Jami B. Nimeroff
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Cross_defendant: Douglas L. Swenson
Represented By:	Matthew A Carvalho
Represented By:	Hozaifa Y Cassubhai
Represented By:	Patricia A Eakes
Represented By:	Andrea D Ostrovsky
Represented By:	Kira Dale Pfisterer
Represented By:	Matthew A Carvalho
Represented By:	Hozaifa Y Cassubhai
Represented By:	Patricia A Eakes
Represented By:	Andrea D Ostrovsky
Represented By:	Kira Dale Pfisterer
Represented By:	Chad J. Toms
Represented By:	Matthew A Carvalho
Represented By:	Hozaifa Y Cassubhai
Represented By:	Patricia A Eakes
Represented By:	Andrea D Ostrovsky
Represented By:	Kira Dale Pfisterer
Represented By:	Chad J. Toms
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Cross_defendant: Jeremy Swenson
Represented By:	Jami B. Nimeroff
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Cross_defendant: Thomas Var Reeve
Represented By:	Jami B. Nimeroff
Represented By:	Jami B. Nimeroff
Represented By:	Monte N Stewart
Represented By:	Craig G. Taylor
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Defendant: XYZ Corporation 1 - 50
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Defendant: Thomas Var Reeve
Represented By:	Jami B. Nimeroff
Represented By:	Monte N Stewart
Represented By:	Craig G. Taylor
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Defendant: Gary Bringhurst
Represented By:	Curtis David McKenzie
Represented By:	Jami B. Nimeroff
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Defendant: Jeremy Swenson
Represented By:	Jami B. Nimeroff
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Defendant: David Swenson
Represented By:	Jami B. Nimeroff
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Defendant: Mick & Associates PC LLO
Represented By:	Marshall D Bilder
Represented By:	Nella M. Bloom
Represented By:	Jill R Cohen
Represented By:	Andrea Dobin
Represented By:	Jason S Feinstein
Represented By:	Michael Edward Kelly
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Defendant: Bryan S. Mick
Represented By:	Marshall D Bilder
Represented By:	Nella M. Bloom
Represented By:	Jill R Cohen
Represented By:	Andrea Dobin
Represented By:	Jason S Feinstein
Represented By:	Michael Edward Kelly
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Defendant: John Doe 1-50
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Defendant: Douglas L. Swenson
Represented By:	Chad J. Toms
Represented By:	Kira Dale Pfisterer
Represented By:	Andrea D Ostrovsky
Represented By:	Patricia A Eakes
Represented By:	Hozaifa Y Cassubhai
Represented By:	Matthew A Carvalho
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Defendant: Charles Hassard
Represented By:	Craig G. Taylor
Represented By:	Monte N Stewart
Represented By:	Jami B. Nimeroff
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Defendant: John M. Mayeron
Represented By:	Craig G. Taylor
Represented By:	Monte N Stewart
Represented By:	Jami B. Nimeroff
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Cross_claimant: Bryan S. Mick
Represented By:	Marshall D Bilder
Represented By:	Nella M. Bloom
Represented By:	Jill R Cohen
Represented By:	Andrea Dobin
Represented By:	Jason S Feinstein
Represented By:	Michael Edward Kelly
Represented By:	Marshall D Bilder
Represented By:	Nella M. Bloom
Represented By:	Jill R Cohen
Represented By:	Andrea Dobin
Represented By:	Jason S Feinstein
Represented By:	Michael Edward Kelly
Represented By:	Marshall D Bilder
Represented By:	Nella M. Bloom
Represented By:	Jill R Cohen
Represented By:	Andrea Dobin
Represented By:	Jason S Feinstein
Represented By:	Michael Edward Kelly
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Cross_claimant: Mick & Associates PC LLO
Represented By:	Marshall D Bilder
Represented By:	Nella M. Bloom
Represented By:	Jill R Cohen
Represented By:	Andrea Dobin
Represented By:	Jason S Feinstein
Represented By:	Michael Edward Kelly
Represented By:	Marshall D Bilder
Represented By:	Nella M. Bloom
Represented By:	Jill R Cohen
Represented By:	Andrea Dobin
Represented By:	Jason S Feinstein
Represented By:	Michael Edward Kelly
Represented By:	Marshall D Bilder
Represented By:	Nella M. Bloom
Represented By:	Jill R Cohen
Represented By:	Andrea Dobin
Represented By:	Jason S Feinstein
Represented By:	Michael Edward Kelly
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Plaintiff: James R. Zazzali
Represented By:	E. Evans Wohlforth, Jr.
Represented By:	Natasha M. Songonuga
Represented By:	Samuel I Portnoy
Represented By:	Brian J. McMahon
Represented By:	Keely E Duke
Represented By:	Debra A. Clifford
Represented By:	Guy V. Amoresano
Represented By:	Gregory L. Acquaviva
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