Guevara v. Merrill et al

Guevara v. Merrill et al

Plaintiff:	Felicia Guevara
Defendant:	James M Merrill, Carlos N. Wanzeler, Steven M. Labriola, Joseph H. Craft, Craft Financial Solutions, LLC., Carlos Costa, Santiago De La Rosa, Randy N Crosby, Faith R. Sloan, Bank of America Corporation, Bank Of America, N.A., TD Bank N.A., Middlesex Savings Bank, Wells Fargo & Company, Wells Fargo Bank N. A., FMR, LLC, Citizens Financial Group, Inc., Citizens Bank of Massachusetts, Fidelity Co-Operative Bank, Waddell & Reed Financial, Inc., Waddell & Reed, Inc., Global Payroll Gateway, Inc., International Payout Systems, Inc., Propay, Inc., Base Commerce, LLC, Vantage Payments, LLC, Gerald P Nehr, Gerald P Nehra, Attorney at Law, PLLC, Richard W. Waak and Richard W Waak, Attorney at Law, PLLC
Case Number:	1:2014cv22405
Filed:	June 27, 2014
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade
Presiding Judge:	Darrin P. Gayles
Presiding Judge:	William C. Turnoff
Nature of Suit:	Consumer Credit
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Search for this case: Guevara v. Merrill et al
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Plaintiff: Felicia Guevara
Represented By:	Adriana Contartese
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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: 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: Bank of America Corporation
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Defendant: Bank Of America, N.A.
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Defendant: TD Bank N.A.
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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
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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: 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: Base Commerce, LLC
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Defendant: Vantage Payments, LLC
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Defendant: Gerald P Nehr
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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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