Cases 1 - 7 of 7
Kuriloff v. InnerScope Hearing Technologies, Inc. et al
as 2:2023cv00270
Plaintiff:
Floyd Kuriloff
Counter Claimant:
InnerScope Hearing Technologies, Inc.
Defendant:
Matthew Moore, Mark Moore, Kimberly Moore and others
Intervenor Defendant:
GS Capital Partners LLC
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
Dolat Ventures, Inc. v. VStock Transfer LLC et al
as 1:2017cv02542
Defendant:
Glenn S Bordoff, Adam Braun, David Cantwell and others
Plaintiff:
Dolat Ventures, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
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