Cook v. Telexelectric, LLLP et al

Cook v. Telexelectric, LLLP et al

Plaintiff:	Todd Cook
Defendant:	Fidelity Co-Operative Bank, Citizens Bank of Massachusetts, Citizens Financial Group, Inc., TD Bank, NA, Richard W. Waak, Gerald P. Nehra Attorney at Law, PLLC, Gerald P. Nehra, Carlos Costa, Craft Financial Solutions, LLC, Joseph H. Craft, Steven M. Labriola, Carlos N. Wanzeler, James M. Merrill, Telex Mobile Holdings, Inc., Telexelectric, LLLP, Middlesex Savings Bank, Global Payroll Gateway, Inc., International Payout Systems, Inc., Propay, Inc. and Richard W. Waak, Attorney at Law, PLLC
Case Number:	2:2014cv00134
Filed:	June 24, 2014
Court:	US District Court for the Northern District of Georgia
Office:	Gainesville Office
County:	Barrow
Presiding Judge:	Richard W. Story
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	18 U.S.C. § 1964
Jury Demanded By:	Plaintiff

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Search for this case: Cook v. Telexelectric, LLLP et al
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Defendant: Fidelity Co-Operative Bank
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Defendant: Citizens Bank of Massachusetts
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Defendant: Citizens Financial Group, Inc.
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Defendant: TD Bank, NA
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Defendant: Richard W. Waak
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Defendant: Gerald P. Nehra Attorney at Law, PLLC
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Defendant: Gerald P. Nehra
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Defendant: Carlos Costa
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Defendant: Craft Financial Solutions, LLC
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Defendant: Joseph H. Craft
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Defendant: Steven M. Labriola
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Defendant: Carlos N. Wanzeler
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Defendant: James M. Merrill
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Defendant: Telex Mobile Holdings, Inc.
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Defendant: Telexelectric, LLLP
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Defendant: Middlesex Savings Bank
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Defendant: Global Payroll Gateway, Inc.
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Defendant: International Payout Systems, Inc.
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Defendant: Propay, Inc.
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Defendant: Richard W. Waak, Attorney at Law, PLLC
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Plaintiff: Todd Cook
Represented By:	Mark A. Tate
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