Dos Santos v. Telexelectric LLLP et al

Plaintiff: Rita Dos Santos
Defendant: Telexelectric LLLP, Telex Mobile Holdings Incorporated, James M Merrill, Carlos N Wanzeler, Steven M Labriola, Joseph H Craft, Craft Financial Solutions LLC, Ann Genet, Carlos Costa, Katia Wanzeler, Sanderley Rodrigues De Vasconcelos, Santiago De La Rosa, Randy N Crosby, Faith R Sloan, Daniil Shoyfer, Scott Miller, Gerald P Nehra, Gerald P Nehra Attorney at Law PLLC, Richard W Waak, Richard W Waak Attorney at Law PLLC, OPT3 Solutions Incorporated, Jason A Borromei, Price Waterhouse Coopers LLP, Bank of America NA, TD Bank NA, RSB Citizens NA, Fidelity Cooperative Bank, John F Merrill, Wells Fargo Bank NA, Synovus Bank, Global Payroll Gateway Incorportated, International Payout Systems Incorporated, Propay Incorportated, Base Commerce LLC, John Hughes, Vantage Payments LLC, Dustin Sparman, Allied Wallet LTD and Unknown Parties
Case Number: 2:2015cv01906
Filed: September 23, 2015
Court: Arizona District Court
Office: Phoenix Division Office
County: XX US, Outside State
Presiding Judge: Neil V Wake
Nature of Suit: Other Contract
Cause of Action: 28:1332
Jury Demanded By: Plaintiff

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Search for this case: Dos Santos v. Telexelectric LLLP et al
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Plaintiff: Rita Dos Santos
Represented By: Steven Jay German
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Defendant: Telexelectric LLLP
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Defendant: Telex Mobile Holdings Incorporated
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Defendant: James M Merrill
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Defendant: Carlos N Wanzeler
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Defendant: Steven M Labriola
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Defendant: Joseph H Craft
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Defendant: Craft Financial Solutions LLC
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Defendant: Ann Genet
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Defendant: Carlos Costa
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Defendant: Katia Wanzeler
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Defendant: Sanderley Rodrigues De Vasconcelos
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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: Daniil Shoyfer
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Defendant: Scott Miller
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Defendant: Gerald P Nehra
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Defendant: Gerald P 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: OPT3 Solutions Incorporated
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Defendant: Jason A Borromei
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Defendant: Price Waterhouse Coopers LLP
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Defendant: Bank of America NA
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Defendant: TD Bank NA
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Defendant: RSB Citizens NA
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Defendant: Fidelity Cooperative Bank
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Defendant: John F Merrill
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Defendant: Wells Fargo Bank NA
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Defendant: Synovus Bank
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Defendant: Global Payroll Gateway Incorportated
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Defendant: International Payout Systems Incorporated
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Defendant: Propay Incorportated
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Defendant: Base Commerce LLC
Represented By: Andrea Lynn Marconi
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Defendant: John Hughes
Represented By: Andrea Lynn Marconi
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Defendant: Vantage Payments LLC
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Defendant: Dustin Sparman
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Defendant: Allied Wallet LTD
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Defendant: Unknown Parties
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