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B2 OPPORTUNITY FUND, LLC v. TRABELSI

Civil Action No. 17-10043-RGS.

B2 OPPORTUNITY FUND, LLC, v. NISSIM TRABELSI ET AL.

United States District Court, D. Massachusetts.

August 28, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

B2 Opportunity Fund, LLC, Plaintiff, represented by Daniel P. Neelon , Boston International Law Group LLC.

B2 Opportunity Fund, LLC, Plaintiff, represented by Caroline Schmittdiel , Boston International Law Group LLC.

Nissim S. Trabelsi, Defendant, Pro Se.

Aliza Trabelsi, Defendant, Pro Se.

Mazzal Holding Corp., Defendant, Pro Se.

C. Parkinson Lloyd, Esq., Defendant, represented by John W. Moran , LeClair Ryan, P.C., Michael F. Skolnick , Kipp & Christian, P.C., pro hac vice, Sarah C. Vaughn , Kipp and Christian, P.C., pro hac vice & Andrew J. Fay , LeClair Ryan, P.C..

Kirton McConkie, P.C., Defendant, represented by John W. Moran , LeClair Ryan, P.C., Michael F. Skolnick , Kipp & Christian, P.C., pro hac vice, Sarah C. Vaughn , Kipp and Christian, P.C., pro hac vice & Andrew J. Fay , LeClair Ryan, P.C..

VStock Transfer, LLC, Defendant, represented by Justin M. Fabella , Hinshaw & Culbertson LLP & Robert M. Buchholz , Hinshaw & Culbertson LLP.

Magnolia Road LLC, Defendant, Pro Se.

B2 Opportunity Fund, LLC, ThirdParty Defendant, represented by Daniel P. Neelon , Boston International Law Group LLC & Caroline Schmittdiel , Boston International Law Group LLC.

B2 Opportunity Fund, LLC, Cross Defendant, represented by Daniel P. Neelon , Boston International Law Group LLC & Caroline Schmittdiel , Boston International Law Group LLC.

B2 Opportunity Fund, LLC, Counter Defendant, represented by Daniel P. Neelon , Boston International Law Group LLC & Caroline Schmittdiel , Boston International Law Group LLC.

MEMORANDUM AND ORDER ON MOTION TO DISMISS BY DEFENDANTS C. PARKINSON LLOYD AND KIRTON McCONKIE, P.C.

Defendants C. Parkinson Lloyd, a Utah attorney, and Kirton McConkie, P.C., Lloyd's Utah law firm, jointly move to dismiss this lawsuit brought by B2 Opportunity Fund, LLC. Defendants contend that this...

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