In re Telexfree, LLC

In re Telexfree, LLC

Plaintiff:	Leandro Valentim and Waldermara Martin
Defendant:	Citizens Bank of Massachusetts, Citizens Financial Group, Inc., TD Bank, N.A., Richard W Waak, Attorney at Law, PLLC, Richard W Waak, Gerald P Nehra, Attorney at Law, Gerald P. Nehra, Carlos Costa, Craft Financial Solutions, LLC, Joseph Craft, Steven M. Labriola, Carlos N. Wanzeler, James M. Merrill, Telex Mobile Holdings, Inc., Telexelectric, LLP, Telexfree Financial, Inc., Telexfree, LLC, Telexfree, Inc., Fidelity Co-Operative Bank, Middlesex Savings Bank, Global Payroll Gateway, Inc., International Payout Systems, Inc., Propay, Inc., Law Offices of Nerha And Waak and Stephen Darr
Case Number:	4:2014cv40095
Filed:	July 7, 2014
Court:	US District Court for the District of Massachusetts
Office:	Worcester Office
County:	Worcester
Presiding Judge:	Nathaniel M. Gorton
Nature of Suit:	Withdrawal
Cause of Action:	11 U.S.C. § 101
Jury Demanded By:	None

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Search for this case: In re Telexfree, LLC
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Defendant: Citizens Bank of Massachusetts
Represented By:	Jason C. Weida
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Defendant: Citizens Financial Group, Inc.
Represented By:	Jason C. Weida
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Defendant: TD Bank, N.A.
Represented By:	Nellie E. Hestin
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Defendant: Richard W Waak, Attorney at Law, PLLC
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Defendant: Richard W Waak
Represented By:	William J. Hanlon
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Defendant: Gerald P Nehra, Attorney at Law
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Defendant: Gerald P. Nehra
Represented By:	William J. Hanlon
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Defendant: Carlos Costa
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Defendant: Craft Financial Solutions, LLC
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Defendant: Joseph Craft
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Defendant: Steven M. Labriola
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Defendant: Carlos N. Wanzeler
Represented By:	Sarah W. Walsh
Represented By:	Paul V. Kelly
Represented By:	John J. Commisso
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Defendant: James M. Merrill
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Defendant: Telex Mobile Holdings, Inc.
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Defendant: Telexelectric, LLP
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Defendant: Telexfree Financial, Inc.
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Defendant: Telexfree, LLC
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Defendant: Telexfree, Inc.
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Defendant: Fidelity Co-Operative Bank
Represented By:	Joseph T. Toomey
Represented By:	Ian D. Roffman
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Defendant: Middlesex Savings Bank
Represented By:	Danielle Andrews Long
Represented By:	Lawrence P. Heffernan
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Defendant: Global Payroll Gateway, Inc.
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.
Represented By:	Douglas S. Brooks
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Defendant: Law Offices of Nerha And Waak
Represented By:	William J. Hanlon
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Defendant: Stephen Darr
Represented By:	Charles R. Bennett, Jr.
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Plaintiff: Leandro Valentim
Represented By:	Robert J. Bonsignore
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Plaintiff: Waldermara Martin
Represented By:	Robert J. Bonsignore
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