James R. Zazzali, as Trustee for the DBSI Estate Litigation Trust and as Trustee for the DBSI Private Actions Trust v. Simmons et al
Idaho District Court | |
Judge: | B Lynn Winmill |
Case #: | 1:15-cv-00071 |
Nature of Suit | 370 Torts - Personal Property - Other Fraud |
Cause | 28:1331 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.
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Defendant
Joseph Crane Simmons
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Defendant
Shanna Simmons
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Plaintiff
James R. Zazzali, as Trustee for the DBSI Estate Litigation Trust and as Trustee for the DBSI Private Actions Trust
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Represented By
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Plaintiff
James R Zazzali
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Represented By
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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) |
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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) |
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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) |
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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) |
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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) |
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Att: 1 Summons Joseph Simmons, | ||
Att: 2 Summons Shanna Simmons, | ||
Att: 3 Summons Pinnacle Capital Mortgage, | ||
Att: 4 Cover Sheet |