B2 Opportunity Fund, LLC v. Trabelsi et al
| B2 Opportunity Fund, LLC |
| Nissim S. Trabelsi, Aliza Trabelsi, Mazzal Holding Corp., C. Parkinson Lloyd, Esq., Kirton McConkie, P.C., VStock Transfer, LLC and Magnolia Road LLC |
| 1:2017cv10043 |
| January 10, 2017 |
| US District Court for the District of Massachusetts |
| Boston Office |
| XX US, Outside State |
| Richard G. Stearns |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
218
Judge Richard G. Stearns: ORDER entered granting 212 Motion to Dismiss (RGS, law2)
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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)
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Filing
176
Judge Richard G. Stearns: ORDER entered granting 93 Motion to Dismiss for Failure to State a Claim (RGS, law2)
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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)
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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)
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Filing
29
Judge Richard G. Stearns: ORDER entered granting in part and denying in part 15 Motion for TRO. (RGS, law1)
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