Ferguson et al v. Telexelectric, LLLP et al

Justia Dockets & Filings Fourth Circuit North Carolina Eastern District Ferguson et al v. Telexelectric, LLLP et al

Ferguson et al v. Telexelectric, LLLP et al

Plaintiff:	Ferguson et al., JOHN NKATA, STANLEY ONYEABO, VIOLET SMART, FESTO KYANDA, ALICE MBUTHIA, OKOJI NDUKWE, CHIEMEKA NWOKORO, RUBY G. WALKER, VERONICA SACCOH, NGOZI WAKAMA, OKECHECHUKWU OKAM, BOSE NDUKWE, CHIMA IRECHUKWU, JOHN KALU, BERNADETTE IGBOANUGO, SURU IYESI, EBERECHUKWU NWOBODO, UKACHI OKEHIE, UDUKA OKOAFOR, LUCKY IMAFIDON, MADUAKO FERGUSON, EZINNE ONYEGBULE, SAMUEL ELEKWACHI, HANNAH NGUGI, ANTHONIA OCHIJE, KINGSLEY IGBOANUGO, LISA PATTON and NMAH ABBAH
Defendant:	TelexFree, et al., TELEXELECTRIC, TELEX MOBILE, JAMES M. MERRILL, CARLOS N WANZELER, STEVEN LABRIOLA, JOSEPH H CRAFT, CRAFT H JOE, CRAFT FINANCIAL SOLUTIONS, LLC, CARLOS COSTA, SANTIAGO DE LA ROSA, RANDY N CROSBY, FAITH R SLOAN, GERALD P NEHRA, LAW OFFICES OF NEHRA AND WAAK, GERALD NEHRA ATTORNEY AT LAW, PLLC, RICHARD W WAAK, RICHARD W. WAAK, ATTORNEY AT LAW, PLLC, BANK OF AMERICA, NA, BANK OF AMERICA CORPORATION, TD BANK, NA, CITIZENS FINANCIAL GROUP, INC, CITIZENS BANK OF MASSACHUSETTS, FIDELITY CO-OPERATIVE BANK, Fidelity Bank, MIDDLESEX SAVINGS BANK, WELLS FARGO & COMPANY, Wells Fargo Bank, NA, FMR, LLC, Fidelity Investments, WADDELL & REED FINANCIAL, INC., WADDELL & REED, INC., GLOBAL PAYROLL GATEWAY, INC., INTERNATIONAL PAYOUT SYSTEMS, INC., PROPAY, INC., PROPAY.COM, BASE COMMERCE, LLC, PHOENIX PAYMENTS, VANTAGE PAYMENTS, LLC, DOE INSIDER PROMOTERS, DOE PROFESSIONAL SERVICES PROVIDERS, DOE BANKS, DOE INVESTMENT SERVICES PROVIDER, DOE PAYMENT PROCESSORS and PARALEGAL DOE
Case Number:	5:2014cv00316
Filed:	June 2, 2014
Court:	US District Court for the Eastern District of North Carolina
Office:	Western Division Office
County:	WAKE
Presiding Judge:	James C. Dever
Nature of Suit:	Other Contract
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Search for this case: Ferguson et al v. Telexelectric, LLLP et al
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Defendant: TelexFree, et al.
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Defendant: TELEXELECTRIC
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Defendant: TELEX MOBILE
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Defendant: JAMES M. MERRILL
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Defendant: CARLOS N WANZELER
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Defendant: STEVEN LABRIOLA
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Defendant: JOSEPH H CRAFT
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Defendant: CRAFT H JOE
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Defendant: CRAFT FINANCIAL SOLUTIONS, LLC
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Defendant: CARLOS COSTA
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Defendant: SANTIAGO DE LA ROSA
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Defendant: RANDY N CROSBY
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Defendant: FAITH R SLOAN
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Defendant: GERALD P NEHRA
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Defendant: LAW OFFICES OF NEHRA AND WAAK
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Defendant: GERALD NEHRA ATTORNEY AT LAW, PLLC
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Defendant: RICHARD W WAAK
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Defendant: RICHARD W. WAAK, ATTORNEY AT LAW, PLLC
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Defendant: BANK OF AMERICA, NA
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Defendant: BANK OF AMERICA CORPORATION
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Defendant: TD BANK, NA
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Defendant: CITIZENS FINANCIAL GROUP, INC
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Defendant: CITIZENS BANK OF MASSACHUSETTS
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Defendant: FIDELITY CO-OPERATIVE BANK
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Defendant: Fidelity Bank
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Defendant: MIDDLESEX SAVINGS BANK
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Defendant: WELLS FARGO & COMPANY
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Defendant: Wells Fargo Bank, NA
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Defendant: FMR, LLC
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Defendant: Fidelity Investments
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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.
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Defendant: INTERNATIONAL PAYOUT SYSTEMS, INC.
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Defendant: PROPAY, INC.
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Defendant: PROPAY.COM
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Defendant: BASE COMMERCE, LLC
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Defendant: PHOENIX PAYMENTS
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Defendant: VANTAGE PAYMENTS, LLC
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Defendant: DOE INSIDER PROMOTERS
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Defendant: DOE PROFESSIONAL SERVICES PROVIDERS
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Defendant: DOE BANKS
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Defendant: DOE INVESTMENT SERVICES PROVIDER
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Defendant: DOE PAYMENT PROCESSORS
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Defendant: PARALEGAL DOE
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Plaintiff: Ferguson et al.
Represented By:	Ihuoma Igboanugo
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Plaintiff: JOHN NKATA
Represented By:	Ihuoma Igboanugo
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Plaintiff: STANLEY ONYEABO
Represented By:	Ihuoma Igboanugo
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Plaintiff: VIOLET SMART
Represented By:	Ihuoma Igboanugo
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Plaintiff: FESTO KYANDA
Represented By:	Ihuoma Igboanugo
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Plaintiff: ALICE MBUTHIA
Represented By:	Ihuoma Igboanugo
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Plaintiff: OKOJI NDUKWE
Represented By:	Ihuoma Igboanugo
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Plaintiff: CHIEMEKA NWOKORO
Represented By:	Ihuoma Igboanugo
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Plaintiff: RUBY G. WALKER
Represented By:	Ihuoma Igboanugo
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Plaintiff: VERONICA SACCOH
Represented By:	Ihuoma Igboanugo
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Plaintiff: NGOZI WAKAMA
Represented By:	Ihuoma Igboanugo
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Plaintiff: OKECHECHUKWU OKAM
Represented By:	Ihuoma Igboanugo
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Plaintiff: BOSE NDUKWE
Represented By:	Ihuoma Igboanugo
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Plaintiff: CHIMA IRECHUKWU
Represented By:	Ihuoma Igboanugo
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Plaintiff: JOHN KALU
Represented By:	Ihuoma Igboanugo
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Plaintiff: BERNADETTE IGBOANUGO
Represented By:	Ihuoma Igboanugo
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Plaintiff: SURU IYESI
Represented By:	Ihuoma Igboanugo
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Plaintiff: EBERECHUKWU NWOBODO
Represented By:	Ihuoma Igboanugo
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Plaintiff: UKACHI OKEHIE
Represented By:	Ihuoma Igboanugo
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Plaintiff: UDUKA OKOAFOR
Represented By:	Ihuoma Igboanugo
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Plaintiff: LUCKY IMAFIDON
Represented By:	Ihuoma Igboanugo
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Plaintiff: MADUAKO FERGUSON
Represented By:	Ihuoma Igboanugo
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Plaintiff: EZINNE ONYEGBULE
Represented By:	Ihuoma Igboanugo
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Plaintiff: SAMUEL ELEKWACHI
Represented By:	Ihuoma Igboanugo
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Plaintiff: HANNAH NGUGI
Represented By:	Ihuoma Igboanugo
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Plaintiff: ANTHONIA OCHIJE
Represented By:	Ihuoma Igboanugo
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Plaintiff: KINGSLEY IGBOANUGO
Represented By:	Ihuoma Igboanugo
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Plaintiff: LISA PATTON
Represented By:	Ihuoma Igboanugo
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Plaintiff: NMAH ABBAH
Represented By:	Ihuoma Igboanugo
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