In re Telexfree, LLC
Plaintiff: Rafaela Serrano and Paulo Eduardo Ferrari
Defendant: Fidelity Cooperative Bank, Citizens Financial Group, Inc., TD Bank, N.A., RICHARD W. WAAK, ATTORNEY AT LAW, PLLC, 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 LLP, Telexfree Financial, Inc., Telexfree, LLC, Telexfree, Inc., Middlesex Savings Bank, Global Payroll Gateway, Inc., International Payout Systems, Inc., Banks Doe, Doe Inside Promoters, Credit Processors Doe and Paralegal Doe
Case Number: 4:2014cv40144
Filed: October 6, 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: 28 U.S.C. ยง 0157
Jury Demanded By: None
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Search for this case: In re Telexfree, LLC
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Defendant: Fidelity Cooperative Bank
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Defendant: Citizens Financial Group, Inc.
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Defendant: TD Bank, N.A.
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Defendant: RICHARD W. WAAK, ATTORNEY AT LAW, PLLC
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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 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: Middlesex Savings Bank
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Defendant: Global Payroll Gateway, Inc.
Represented By: Thomas S. Vangel
Represented By: Monica P. Snyder
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Defendant: International Payout Systems, Inc.
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Defendant: Banks Doe
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Defendant: Doe Inside Promoters
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Defendant: Credit Processors Doe
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Defendant: Paralegal Doe
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Plaintiff: Rafaela Serrano
Represented By: Daniel S. Dullea
Represented By: Orestes G. Brown
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Plaintiff: Paulo Eduardo Ferrari
Represented By: Daniel S. Dullea
Represented By: Orestes G. Brown
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