Githere et al v. TelexElectric, LLLP et al

Justia Dockets & Filings First Circuit Massachusetts District Court Githere et al v. TelexElectric, LLLP et al

Githere et al v. TelexElectric, LLLP et al

Plaintiff:	Christopher McCormick, Joseph Shikhman and Reverend Jeremiah Githere
Defendant:	Fidelity Co-Operative Bank, d/b/a Fidelity Bank, Citizens Bank of Massachusetts, Citizens Financial Group, Inc., TD Bank, N.A., Bank of America, N.A., Bank of America Corporation, Richard W Waak, Attorney at Law, PLLC, Richard W Waak, individually and d/b/a Law Offices of Nehra and Waak, Gerald P Nehra, Attorney at Law, Faith R. Sloan, Gerald P Nehra, individually and d/b/a Law Offices of Nehra and Waak, Santiago De La Rosa, Randy N. Crosby, WWW Global Business, Inc., Sanderley Rodrigues De Vasconcelos, Carlos Costa, Merrill F. John, Craft Financial Solutions, LLC, Joseph H. Craft, a/k/a Joe H. Craft, Steven M. Labriola, Carlos N. Wanzeler, James M. Merrill, Telex Mobile Holdings, Inc., TelexElectric, LLLP, Middlesex Savings Bank, Wells Fargo & Company, Wells Fargo Bank, N.A., FMR, LLC, a/k/a Fidelity Investments, Waddell & Reed Financial, Inc., Waddell & Reed, Inc., Global Payroll Gateway, Inc., International Payout Systems, Inc., Propay, Inc., d/b/a Propay.Com, Base Commerce, LLC, d/b/a Phoenix Payments and Vantage Payments, LLC
Case Number:	1:2014cv12825
Filed:	June 30, 2014
Court:	US District Court for the District of Massachusetts
Office:	Boston Office
County:	Middlesex
Presiding Judge:	George A. OToole
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Search for this case: Githere et al v. TelexElectric, LLLP et al
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Defendant: Fidelity Co-Operative Bank, d/b/a Fidelity 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, N.A.
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Defendant: Bank of America, N.A.
Represented By:	Carol E. Head
Represented By:	S. Elaine McChesney
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Defendant: Bank of America Corporation
Represented By:	Carol E. Head
Represented By:	S. Elaine McChesney
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Defendant: Richard W Waak, Attorney at Law, PLLC
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Defendant: Richard W Waak, individually and d/b/a Law Offices of Nehra and Waak
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Defendant: Gerald P Nehra, Attorney at Law
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Defendant: Faith R. Sloan
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Defendant: Gerald P Nehra, individually and d/b/a Law Offices of Nehra and Waak
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Defendant: Santiago De La Rosa
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Defendant: Randy N. Crosby
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Defendant: WWW Global Business, Inc.
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Defendant: Sanderley Rodrigues De Vasconcelos
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Defendant: Carlos Costa
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Defendant: Merrill F. John
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Defendant: Craft Financial Solutions, LLC
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Defendant: Joseph H. Craft, a/k/a Joe 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: Wells Fargo & Company
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Defendant: Wells Fargo Bank, N.A.
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Defendant: FMR, LLC, a/k/a Fidelity Investments
Represented By:	Michael T. Gass
Represented By:	Stuart M. Glass
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Defendant: Waddell & Reed Financial, Inc.
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Defendant: Waddell & Reed, Inc.
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Defendant: Global Payroll Gateway, Inc.
Represented By:	Andrea Lynn Marconi
Represented By:	Monica P. Snyder
Represented By:	Thomas S. Vangel
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Defendant: International Payout Systems, Inc.
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Defendant: Propay, Inc., d/b/a Propay.Com
Represented By:	Douglas S. Brooks
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Defendant: Base Commerce, LLC, d/b/a Phoenix Payments
Represented By:	Andrea Lynn Marconi
Represented By:	Monica P. Snyder
Represented By:	Thomas S. Vangel
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Defendant: Vantage Payments, LLC
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Plaintiff: Christopher McCormick
Represented By:	Robert J. Bonsignore
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Plaintiff: Joseph Shikhman
Represented By:	Robert J. Bonsignore
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Plaintiff: Reverend Jeremiah Githere
Represented By:	Robert J. Bonsignore
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