B2 Opportunity Fund, LLC v. Trabelsi et al

Filing 72

Judge Richard G. Stearns: ORDER entered granting 4 Motion for Preliminary Injunction. B2's motion for a preliminary injunction is ALLOWED. A signed preliminary injunction order will be filed with this opinion. (Attachments: # 1 Preliminary Injunction Order) (RGS, law1)

UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
CIVIL ACTION NO. 17-10043-RGS
B2 OPPORTUNITY FUND, LLC
v.
NISSIM TRABELSI ET AL.
PRELIMINARY INJUNCTION
March 30, 2017
STEARNS, D.J.
Pursuant to the memorandum of decision issued this day, the court
orders as follows. Defendant Nissim Trabelsi, individually and as “Shawn
Telsi,” as trustee of The Mazzal Trust and The Bany’s Living Trust, and as an
officer, director, or manager of Mazzal Holding Corp. and Magnolia Road
LLC, two Massachusetts entities, as well as all of his officers, agents,
servants, employees and attorneys and all other persons who are in active
concert or participation with him, are enjoined and prohibited from doing or
attempting to do any of the following until further order of the Court:
(A) Selling, transferring, assigning, exchanging, loaning, pledging,
gifting, encumbering, or otherwise disposing of any shares of stock in Znergy,
Inc., f/k/a Mazzal Holding Corp., a Nevada corporation;

(B) Transferring, assigning, exchanging, loaning, gifting, spending,
encumbering or otherwise disposing of, concealing or hiding any cash,
securities or other proceeds of the sale, exchange, pledge or other disposition
of any shares of stock of Znergy, Inc., f/k/a Mazzal Holding Corp., in an
amount up to $315,000. Defendant Trabelsi may satisfy this portion of the
preliminary injunction by posting a bond in the amount of $315,000.
(C) Shredding, concealing, hiding, deleting, destroying, or altering any
e-mails or other records or documentation of or related to the ownership,
purchase, sale, transfer, re-certification or re-titling, exchange, pledge,
encumbrance or other disposition of any shares of stock of Znergy, Inc. f/k/a
Mazzal Holding Corp., that have ever been owned, held, transferred,
directed, re-titled, purchased, exchanged, or sold by, or in the name or for
the benefit of, Shawn Telsi, Nissim Trabelsi, Nissim S. Trabelsi, The Mazzal
Trust, The Bany’s Living Trust, Aliza Trabelsi, any sibling of Nissim Trabelsi,
any trust of which any of the foregoing is or has been a trustee or beneficiary,
or any entity of which any of the foregoing persons is or was an officer,
director or manager.
SO ORDERED.
/s/ Richard G. Stearns
__________________________
UNITED STATES DISTRICT JUDGE
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