B2 Opportunity Fund, LLC v. Trabelsi et al
Plaintiff: B2 Opportunity Fund, LLC
Defendant: Nissim S. Trabelsi, Aliza Trabelsi, Mazzal Holding Corp., C. Parkinson Lloyd, Esq., Kirton McConkie, P.C., VStock Transfer, LLC and Magnolia Road LLC
Case Number: 1:2017cv10043
Filed: January 10, 2017
Court: US District Court for the District of Massachusetts
Office: Boston Office
County: XX US, Outside State
Presiding Judge: Richard G. Stearns
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 15, 2018 Opinion or Order Filing 218 Judge Richard G. Stearns: ORDER entered granting 212 Motion to Dismiss (RGS, law2)
November 30, 2017 Opinion or Order Filing 194 Judge Richard G. Stearns: ORDER entered. re 192 USCA Order for a Statement of Reasons in Support of the Entry of Separate and Final Judgment pursuant to Fed. R. Civ. P. 54(b). (RGS, law2)
October 18, 2017 Opinion or Order Filing 176 Judge Richard G. Stearns: ORDER entered granting 93 Motion to Dismiss for Failure to State a Claim (RGS, law2)
August 28, 2017 Opinion or Order Filing 170 Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 96 Motion to Dismiss for Lack of Jurisdiction. Lloyd and Kirton McKonkie's motion to dismiss (Dkt #96) is ALLOWED. (RGS, law1)
June 29, 2017 Opinion or Order Filing 154 Judge Richard G. Stearns: ORDER entered granting 127 Motion to Withdraw as Attorney. Attorney Gershon M. Gulko terminated; granting in part and denying in part 145 Motion for Permission to File Electronically. Counsel's motion to withdra w (Dkt #127) is GRANTED, but he is ordered to SHOW CAUSE why he should not be subject to sanctions under Rule 11 or this court's inherent power by July 13, 2017. Nissim Trabelsi's motion for leave to file electronically (Dkt #145) is GRANTED IN PART AND DENIED IN PART. Nissim may represent himself individually only. The artificial entities (Mazzal Trust, The Bany's Living Trust, Mazzal Holding Corp., and Magnolia Road, LLC) must be represented by new counsel no later than July 31, 2017. Aliza Trabelsi must either retain counsel or inform the court of her intention to proceed pro se in her individual capacity no later than July 31, 2017. (RGS, law1)
February 10, 2017 Opinion or Order Filing 29 Judge Richard G. Stearns: ORDER entered granting in part and denying in part 15 Motion for TRO. (RGS, law1)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Massachusetts District Court's Electronic Court Filings (ECF) System

Search for this case: B2 Opportunity Fund, LLC v. Trabelsi et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: B2 Opportunity Fund, LLC
Represented By: Daniel P. Neelon
Represented By: Caroline Schmittdiel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nissim S. Trabelsi
Represented By: Gershon M. Gulko
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Aliza Trabelsi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mazzal Holding Corp.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: C. Parkinson Lloyd, Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kirton McConkie, P.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: VStock Transfer, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Magnolia Road LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?