James R. Zazzali, as Trustee for the DBSI Estate Litigation Trust and as Trustee for the DBSI Private Actions Trust v. Simmons et al (1:15-cv-00071), Idaho District Court

Idaho District Court
Judge:B Lynn Winmill
Case #: 1:15-cv-00071
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1331 Fed. Question
Case Filed:Mar 05, 2015
Terminated:Apr 16, 2015
Last checked: Tuesday Sep 01, 2015 7:05 AM MDT
Defendant
Pinnacle Capital Mortgage Corp.
Defendant
Joseph Crane Simmons
Defendant
Shanna Simmons
Plaintiff
James R. Zazzali, as Trustee for the DBSI Estate Litigation Trust and as Trustee for the DBSI Private Actions Trust
Represented By
Kevin Alan Griffiths
Duke Scanlan & Hall, PLLC
contact info
Keely E. Duke
Duke Scanlan & Hall, PLLC
contact info
Plaintiff
James R Zazzali
Represented By
Kevin Alan Griffiths
Duke Scanlan & Hall, PLLC
contact info
Keely E. Duke
Duke Scanlan & Hall, PLLC
contact info


Docket last updated: 04/28/2023 11:59 PM MDT
Thursday, April 16, 2015
5 5 notice Notice of Voluntary Dismissal Thu 04/16 1:42 PM
NOTICE of Voluntary Dismissal by James R Zazzali (Duke, Keely)
Related: [-]
Friday, March 13, 2015
4 4 service Summons Reissued Fri 03/13 11:25 AM
Summons Reissued as to Pinnacle Capital Mortgage Corp., Joseph Crane Simmons, Shanna Simmons.(jp)
Related: [-]
Att: 1 Summons,
Att: 2 Summons
Thursday, March 12, 2015
3 3 misc Errata Thu 03/12 4:18 PM
ERRATA by Plaintiff James R Zazzali re1 Complaint, .(Duke, Keely)
Related: [-]
Att: 1 Summons,
Att: 2 Summons,
Att: 3 Summons
Friday, March 06, 2015
2 2 service Summons Issued Fri 03/06 8:26 AM
Summons Issued as to Pinnacle Capital Mortgage Corp., Joseph Crane Simmons, Shanna Simmons. (Print attached Summons for service.)(jp)
Related: [-]
Att: 1 Summons,
Att: 2 Summons
Thursday, March 05, 2015
1 1 cmp Complaint Thu 03/05 2:48 PM
COMPLAINT against Pinnacle Capital Mortgage Corp., Joseph Crane Simmons, Shanna Simmons ( Filing fee $ 400 receipt number 0976-1273521.), filed by James R. Zazzali, as Trustee for the DBSI Estate Litigation Trust and as Trustee for the DBSI Private Actions Trust.(Duke, Keely)
Related: [-]
Att: 1 Summons Joseph Simmons,
Att: 2 Summons Shanna Simmons,
Att: 3 Summons Pinnacle Capital Mortgage,
Att: 4 Cover Sheet