Cases 1 - 7 of 7
Eliason et al v. United States Department of Justice et al
as 1:2020cv00257
Plaintiff:
Joyce S. Eliason Estate and Trust Dated October 28, 2015, Max D. Eliason, Kylie Marie Eliason and others
Defendant:
Stephens Management Company, Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, Kirton McConkie, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
B2 Opportunity Fund, LLC v. Trabelsi
as 20-1362
Plaintiff / Appellee:
B2 OPPORTUNITY FUND, LLC, directly and as Assignee of Znergy, Inc., f/k/a Mazzal Holding Corp., a Nevada corporation
Defendant:
MAGNOLIA ROAD LLC, ALIZA TRABELSI, individually and as Trustee of the Bany's Living Trust, C. PARKINSON LLOYD and others
Defendant / Appellant:
NISSIM S. TRABELSI, individually and as Trustee of The Mazzal Trust, a/k/a The Mazzal Living Trust, a/k/a The Bany's Living Trust, Shawn Telsi
B2 Opportunity Fund, LLC v. Trabelsi, et al
as 20-1269
Plaintiff / Appellee:
B2 OPPORTUNITY FUND, LLC, directly and as Assignee of Znergy, Inc., f/k/a Mazzal Holding Corp., a Nevada corporation
Defendant / Appellant:
ALIZA TRABELSI, individually and as Trustee of the Bany's Living Trust, MAZZAL HOLDING CORPORATION, a Massachusetts corporation, MAGNOLIA ROAD LLC, a Massachusetts corporation and others
Defendant:
C. PARKINSON LLOYD, KIRTON MCCONKIE, P.C. and VSTOCK TRANSFER, LLC
Interested Party:
GERSHON MENASHE GULKO
B2 Opportunity Fund, LLC v. Trabelsi, et al
as 20-1209
Plaintiff / Appellee:
B2 OPPORTUNITY FUND, LLC, directly and as Assignee of Znergy, Inc., f/k/a Mazzal Holding Corp., a Nevada corporation
Defendant / Appellant:
ALIZA TRABELSI, individually and as Trustee of the Bany's Living Trust, MAZZAL HOLDING CORPORATION, a Massachusetts corporation, NISSIM S. TRABELSI, individually and as Trustee of The Mazzal Trust, a/k/a The Mazzal Living Trust, a/k/a The Bany's Living Trust, Shawn Telsi and others
Defendant:
C. PARKINSON LLOYD, KIRTON MCCONKIE, P.C. and VSTOCK TRANSFER, LLC
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
B2 Opportunity Fund, LLC v. Trabelsi et al
as 1:2017cv10043
Plaintiff:
B2 Opportunity Fund, LLC
Defendant:
Nissim S. Trabelsi , Aliza Trabelsi, Mazzal Holding Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Hogan v. Winder, et al
as 12-4167
Plaintiff - Appellant:
CHRIS HOGAN, an individual
Defendant - Appellee:
MICHAEL K. WINDER, in his official capacity as Mayor of West Valley City, Utah, and in his individual capacity, WEST VALLEY CITY, UTAH, a municipal corporation, KEVAN BARNEY and others
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