Zazzali v. Alexander Partners LLC et al

Justia Dockets & Filings Ninth Circuit Idaho District Court Zazzali v. Alexander Partners LLC et al

Zazzali v. Alexander Partners LLC et al

Plaintiff:	James R. Zazzali
Defendant:	Mindy Ann Horowitz, Mike Nixon, Mike Eden, Mike Dubek, Michael Steinthal, Michael Myers, Michael Liguori, Michael Washington Jones, Matt Albers, Mark Pearson, Mark John Lishchynsky, Jr., Marilee Hill, Lynn Cross Keys, Lori Gilson, Lloyd Hodgin, Linda Bak, Kenneth Bolton, Keith Witter, Kasey Hafenbrack, Joseph Allen Sanford, John Jenkins, John Hannan, John Steven Brewer, John Astori, Joe Benguerel, Jim Stigman, Jeffrey Sangster, Jeffrey Nesseth, Jeffrey Cederberg, Jeffrey Augspurger, Jason Bressler, Jan Brueggemann, James Walsh, James Priddy, James Files, James Fenton, Hugh McDonald, Howard Egeland, Gregory Paul Bolton, Gary Herick, Frank Banks, Eric Ward, Eric Hildebrand, Eric Hancock, Elizabeth Holt, Edward Anthony Arana, E. Henry Schoenberger, Dwain Owens, Donna Beers, Dedric Gill, David Wagaman, David Theis, David Noe, David Kowalski, Daryl Templeton, Darrel Amiot, Daniel Gene Dodson, Daniel Berckes, Daniel Ahmad, Dan Croke, Curtis Collins, Craig McClain, Cory Thomas, Clifford Kolson, Cliff Johanning, Clay Harris Womack, Christopher Miller, Christopher Hall, Christopher Goslin, Chester Ju, Charles Ramos, Celeste Marie Leonard, Carl Lamberti, Burke Dambly, Bruce Soltani, Bruce Ransom, Brian Folland, Bret Barron, Brent Turner, Anthony Manaia, Anne Hayward, Alvin Hulse, Alan Crumes, Adam Gary Erickson, Aaron Porter, World Equity Group Inc., Vista Financial Services Corporation, Vista Financial Group Inc., US Alliance Holdings Inc., United Securities Alliance Inc., TIC Capital Markets Inc., Private Consulting Group Inc., Private Asset Holdings Inc., PCG Holding Company LLC, Pacific Security Income Partners LP, Pacific Security Group Inc., Milestone Financial Services Inc., Milestone Financial Holdings Inc., MICG Wealth Management LLC, MICG Investment Management LLC, Martinovich Investment Consulting Group LLC, K-One Investment Company Inc., Keys Family Trust Dated 2/1/1996, Keys Family Partners Ltd., Insigne Consulting Inc., Gunnallen Holdings Inc., Fox & Company Investments Inc., First Montauk Financial, First Montauk Securities Corp., First Montauk Financial Corp., EFH Partners LLC, Direct Capital Securities Inc., Cullum & Burks Securities Inc., Cullum & Burks Inc., Charter Pacific Securities LLC, Brewer Investment Group LLC, Brewer Financial Services LlC, Alexander Partners LLC, Owen Fisher, Patti Anderson, Paul Drolson, Paul Mershon, Phillip Anthony Atwan, Ralph Feith, Randy Pope, Richard Steven Babjak, Jr., Richard Demetriou, Richard Zachary Wakefield, Robert Lee Keys, Robert Kuh, Robert James Trask, Robert Alan Walter, Robert Daniel Yarosz, Robert Zink, Ronald Keith Bloomingkemper, Ronald James Petrinovich, Ron Barton, Ron Davies, Royce Ruth, Russ Conrad, Scott Buss, Scott Cavey, Scott Kemps, Scott King, Scott Thomas, Shirley Ju, Stacey Morimoto, Stephen Kent Wild, Steve Boblis, Steven Lynn Burks, Steve Lard, Steve Smartt, Sue Desrosier, Ted Hackett, Thomas Timothy Cullum, Thomas Francis Flynn, Tim Bodner, Tim Duma, Tod Billings, Tom Day, Trent Byerly, Trevor Lattin, Victor Kevin Kurylak, Vincent Ianuzzi, Winnie Yu and John Doe 1-500
Claimant:	Todd F. Gerot and Diane R. Gerot
Case Number:	1:2014cv00419
Filed:	September 29, 2014
Court:	US District Court for the District of Idaho
Office:	Boise - Southern Office
County:	XX US, Outside State
Presiding Judge:	B. Lynn Winmill
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	Plaintiff

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Search for this case: Zazzali v. Alexander Partners LLC et al
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Defendant: Mindy Ann Horowitz
Represented By:	Christos Theodore Adamopoulos
Represented By:	Mary I Akhimien
Represented By:	Henry E Gallagher, Jr.
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Defendant: Mike Nixon
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Defendant: Mike Eden
Represented By:	Theodore J. Tacconelli
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Defendant: Mike Dubek
Represented By:	Christopher D Loizides
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Defendant: Michael Steinthal
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Defendant: Michael Myers
Represented By:	Theodore J. Tacconelli
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Defendant: Michael Liguori
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Defendant: Michael Washington Jones
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Defendant: Matt Albers
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Defendant: Mark Pearson
Represented By:	Theodore J. Tacconelli
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Defendant: Mark John Lishchynsky, Jr.
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Defendant: Marilee Hill
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Defendant: Lynn Cross Keys
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Defendant: Lori Gilson
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Defendant: Lloyd Hodgin
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Defendant: Linda Bak
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Defendant: Kenneth Bolton
Represented By:	Scott D Cousins
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Defendant: Keith Witter
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Defendant: Kasey Hafenbrack
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Defendant: Joseph Allen Sanford
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Defendant: John Jenkins
Represented By:	Christopher D Loizides
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Defendant: John Hannan
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Defendant: John Steven Brewer
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Defendant: John Astori
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Defendant: Joe Benguerel
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Defendant: Jim Stigman
Represented By:	Christopher D Loizides
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Defendant: Jeffrey Sangster
Represented By:	Christopher D Loizides
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Defendant: Jeffrey Nesseth
Represented By:	Christopher D Loizides
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Defendant: Jeffrey Cederberg
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Defendant: Jeffrey Augspurger
Represented By:	Brett G. Evans
Represented By:	Theodore J. Tacconelli
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Defendant: Jason Bressler
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Defendant: Jan Brueggemann
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Defendant: James Walsh
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Defendant: James Priddy
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Defendant: James Files
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Defendant: James Fenton
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Defendant: Hugh McDonald
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Defendant: Howard Egeland
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Defendant: Gregory Paul Bolton
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Defendant: Gary Herick
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Defendant: Frank Banks
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Defendant: Eric Ward
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Defendant: Eric Hildebrand
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Defendant: Eric Hancock
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Defendant: Elizabeth Holt
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Defendant: Edward Anthony Arana
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Defendant: E. Henry Schoenberger
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Defendant: Dwain Owens
Represented By:	Theodore J. Tacconelli
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Defendant: Donna Beers
Represented By:	Christopher D Loizides
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Defendant: Dedric Gill
Represented By:	Christopher D Loizides
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Defendant: David Wagaman
Represented By:	Christopher D Loizides
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Defendant: David Theis
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Defendant: David Noe
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Defendant: David Kowalski
Represented By:	Theodore J. Tacconelli
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Defendant: Daryl Templeton
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Defendant: Darrel Amiot
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Defendant: Daniel Gene Dodson
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Defendant: Daniel Berckes
Represented By:	Artemio C. Aranilla, II
Represented By:	David A. Baugh
Represented By:	Erin M. Korrison
Represented By:	Joseph N Pirtle
Represented By:	Gara M. Seagraves
Represented By:	Matthew L Walters
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Defendant: Daniel Ahmad
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Defendant: Dan Croke
Represented By:	Christopher D Loizides
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Defendant: Curtis Collins
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Defendant: Craig McClain
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Defendant: Cory Thomas
Represented By:	Theodore J. Tacconelli
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Defendant: Clifford Kolson
Represented By:	Nathan David Barillo
Represented By:	Amaryah K. Bocchino
Represented By:	Emily A Hayes
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Defendant: Cliff Johanning
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Defendant: Clay Harris Womack
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Defendant: Christopher Miller
Represented By:	Theodore J. Tacconelli
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Defendant: Christopher Hall
Represented By:	Christopher D Loizides
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Defendant: Christopher Goslin
Represented By:	Lucian Borders Murley
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Defendant: Chester Ju
Represented By:	Scott D Cousins
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Defendant: Charles Ramos
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Defendant: Celeste Marie Leonard
Represented By:	Christos Theodore Adamopoulos
Represented By:	Mary I Akhimien
Represented By:	Henry E Gallagher, Jr.
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Defendant: Carl Lamberti
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Defendant: Burke Dambly
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Defendant: Bruce Soltani
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Defendant: Bruce Ransom
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Defendant: Brian Folland
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Defendant: Bret Barron
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Defendant: Brent Turner
Represented By:	Christopher D Loizides
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Defendant: Anthony Manaia
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Defendant: Anne Hayward
Represented By:	Scott D Cousins
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Defendant: Alvin Hulse
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Defendant: Alan Crumes
Represented By:	Theodore J. Tacconelli
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Defendant: Adam Gary Erickson
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Defendant: Aaron Porter
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Defendant: World Equity Group Inc.
Represented By:	Christopher D Loizides
Represented By:	Francis A. Monaco, Jr.
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Defendant: Vista Financial Services Corporation
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Defendant: Vista Financial Group Inc.
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Defendant: US Alliance Holdings Inc.
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Defendant: United Securities Alliance Inc.
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Defendant: TIC Capital Markets Inc.
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Defendant: Private Consulting Group Inc.
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Defendant: Private Asset Holdings Inc.
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Defendant: PCG Holding Company LLC
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Defendant: Pacific Security Income Partners LP
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Defendant: Pacific Security Group Inc.
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Defendant: Milestone Financial Services Inc.
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Defendant: Milestone Financial Holdings Inc.
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Defendant: MICG Wealth Management LLC
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Defendant: MICG Investment Management LLC
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Defendant: Martinovich Investment Consulting Group LLC
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Defendant: K-One Investment Company Inc.
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Defendant: Keys Family Trust Dated 2/1/1996
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Defendant: Keys Family Partners Ltd.
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Defendant: Insigne Consulting Inc.
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Defendant: Gunnallen Holdings Inc.
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Defendant: Fox & Company Investments Inc.
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Defendant: First Montauk Financial
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Defendant: First Montauk Securities Corp.
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Defendant: First Montauk Financial Corp.
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Defendant: EFH Partners LLC
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Defendant: Direct Capital Securities Inc.
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Defendant: Cullum & Burks Securities Inc.
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Defendant: Cullum & Burks Inc.
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Defendant: Charter Pacific Securities LLC
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Defendant: Brewer Investment Group LLC
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Defendant: Brewer Financial Services LlC
Represented By:	Christopher D Loizides
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Defendant: Alexander Partners LLC
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Defendant: Owen Fisher
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Defendant: Patti Anderson
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Defendant: Paul Drolson
Represented By:	Christopher D Loizides
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Defendant: Paul Mershon
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Defendant: Phillip Anthony Atwan
Represented By:	Brian J McLaughlin
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Defendant: Ralph Feith
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Defendant: Randy Pope
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Defendant: Richard Steven Babjak, Jr.
Represented By:	Thomas Michael Horan
Represented By:	Francis A. Monaco, Jr.
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Defendant: Richard Demetriou
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Defendant: Richard Zachary Wakefield
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Defendant: Robert Lee Keys
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Defendant: Robert Kuh
Represented By:	Theodore J. Tacconelli
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Defendant: Robert James Trask
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Defendant: Robert Alan Walter
Represented By:	Thomas Michael Horan
Represented By:	Francis A. Monaco, Jr.
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Defendant: Robert Daniel Yarosz
Represented By:	Thomas Michael Horan
Represented By:	Francis A. Monaco, Jr.
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Defendant: Robert Zink
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Defendant: Ronald Keith Bloomingkemper
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Defendant: Ronald James Petrinovich
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Defendant: Ron Barton
Represented By:	Theodore J. Tacconelli
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Defendant: Ron Davies
Represented By:	Theodore J. Tacconelli
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Defendant: Royce Ruth
Represented By:	Theodore J. Tacconelli
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Defendant: Russ Conrad
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Defendant: Scott Buss
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Defendant: Scott Cavey
Represented By:	Theodore J. Tacconelli
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Defendant: Scott Kemps
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Defendant: Scott King
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Defendant: Scott Thomas
Represented By:	Scott D Cousins
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Defendant: Shirley Ju
Represented By:	Scott D Cousins
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Defendant: Stacey Morimoto
Represented By:	Brian J McLaughlin
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Defendant: Stephen Kent Wild
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Defendant: Steve Boblis
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Defendant: Steven Lynn Burks
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Defendant: Steve Lard
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Defendant: Steve Smartt
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Defendant: Sue Desrosier
Represented By:	Artemio C. Aranilla, II
Represented By:	Joseph N Pirtle
Represented By:	Gara M. Seagraves
Represented By:	Matthew L Walters
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Defendant: Ted Hackett
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Defendant: Thomas Timothy Cullum
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Defendant: Thomas Francis Flynn
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Defendant: Tim Bodner
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Defendant: Tim Duma
Represented By:	Theodore J. Tacconelli
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Defendant: Tod Billings
Represented By:	Theodore J. Tacconelli
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Defendant: Tom Day
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Defendant: Trent Byerly
Represented By:	Theodore J. Tacconelli
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Defendant: Trevor Lattin
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Defendant: Victor Kevin Kurylak
Represented By:	Christos Theodore Adamopoulos
Represented By:	Mary I Akhimien
Represented By:	Henry E Gallagher, Jr.
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Defendant: Vincent Ianuzzi
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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:	Debra A Clifford
Represented By:	Keely E. Duke
Represented By:	Kevin Alan Griffiths
Represented By:	Jason R Halpin
Represented By:	Christopher Viceconte
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Claimant: Todd F. Gerot
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Claimant: Diane R. Gerot
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