Other Fraud Cases filed in the U.S. Court of Appeals, First Circuit
B2 Opportunity Fund, LLC v. Trabelsi, et al
as 17-1715
Plaintiff - Appellee: B2 OPPORTUNITY FUND, LLC, Directly and as Assignee of Znergy, Inc., f/k/a Mazzal Holding Corp., a Nevada corporation
Defendant - Appellant: MAZZAL HOLDING CORPORATION, a Massachusetts corporation, ALIZA TRABELSI, Individually and as Trustee of the Bany's Living Trust, MAGNOLIA ROAD LLC and others
Defendant: C. PARKINSON LOYD, KIRTON MCCONKIE, P.C. and VSTOCK TRANSFER, LLC
514 Broadway Investment Trust v. Rapoza, et al
as 14-1983
Plaintiff - Appellant: 514 BROADWAY INVESTMENT TRUST, UDT DATED 8/22/05, by and through its Trustee, Robert A. Blechman
Defendant - Appellee: CRAIG F. RAPOZA, BAINBRIDGE REALTY CORP., a/k/a Bainbridge Realty, Inc., PETER P. D'AMICO and others
Defendant: MICHAEL F. BEHM and HELEN R. COUPE, d/b/a Re/Max Metro

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