Ferguson et al v. Telexelectric, LLLP et al

Justia Dockets & Filings First Circuit Massachusetts District Court Ferguson et al v. Telexelectric, LLLP et al

Ferguson et al v. Telexelectric, LLLP et al

Plaintiff:	Nmah Abbah, LISA PATTON, Kingsley Igboanugo, ANTHONIA A. OCHIJE, Hannah Ngugi, Samuel Elekwachi, EZINNE P. ONYEGBULE, Maduako C Ferguson, Sr., LUCKY IMAFIDON, Uduka Okoafor, UKACHI OKEHIE, EBERECHUKWU NWOBODO, Suru Iyesi, Bernadette Igboanugo, JOHN KALU, CHIMA IRECHUKWU, Bose Ndukwe, UCHECHUCKWU OKAM, Ngozi Wakama, Veronica Saccoh, RUBY G. WALKER, EMEKA NWOKORO, Okoji Ndukwe, ALICE MBUTHIA, FESTO KYANDA, Violet Smart, Stanley Onyeabo, John Nkata, Ihuoma Igboanugo, Chinedu Chidebe and Ojebe Ifegwu
Defendant:	Middlesex Savings Bank, Fidelity Co-Operative Bank, Citizens Bank of Massachusetts, Citizens Financial Group, Inc., TD Bank NA, Bank of America Corporation, Bank of America N.A., RICHARD W. WAAK, ATTORNEY AT LAW, PLLC, Richard W Waak, GERALD NEHRA ATTORNEY AT LAW, PLLC, Gerald P. Nehra, Faith R. Sloan, Randy N. Crosby, Santiago De La Rosa, Carlos Costa, Craft Financial Solutions, LLC, Joseph H. Craft, Steven M. Labriola, Carlos N. Wanzeler, James M. Merrill, TELEX MOBILE HOLDINGS, INC., TelexElectric, LLLP, Wells Fargo & Company, Wells Fargo Bank N.A., FMR LLC, Waddell & Reed Financial, Inc., Waddell & Reed, Inc., Global Payroll Gateway, Inc., International Payout Systems, Inc., Propay, Inc., Base Commerce LLC, Vantage Payments, LLC, Doe Insider Promoters, Doe Professional Services Providers, Doe Banks, DOE INVESTMENT SERVICES PROVIDER, Doe Payment Processors and Paralegal Doe
Case Number:	4:2014cv40138
Filed:	September 24, 2014
Court:	US District Court for the District of Massachusetts
Office:	Worcester Office
County:	XX US, Outside State
Presiding Judge:	Timothy S Hillman
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: Middlesex Savings Bank
Represented By:	Kendra L. Berardi
Represented By:	Lawrence P. Heffernan
Represented By:	Danielle Andrews Long
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Defendant: Fidelity Co-Operative Bank
Represented By:	Pressly M. Millen
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Defendant: Citizens Bank of Massachusetts
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Defendant: Citizens Financial Group, Inc.
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Defendant: TD Bank NA
Represented By:	Lauren Byers Loftis
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Defendant: Bank of America Corporation
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Defendant: Bank of America 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 NEHRA ATTORNEY AT LAW, PLLC
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Defendant: Gerald P. Nehra
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Defendant: Faith R. Sloan
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Defendant: Randy N. Crosby
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Defendant: Santiago De La Rosa
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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, LLLP
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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: 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.
Represented By:	David Glen Guidry
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Defendant: Base Commerce LLC
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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: Nmah Abbah
Represented By:	Ihuoma Igboanugo
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Plaintiff: LISA PATTON
Represented By:	Ihuoma Igboanugo
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Plaintiff: Kingsley Igboanugo
Represented By:	Ihuoma Igboanugo
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Plaintiff: ANTHONIA A. OCHIJE
Represented By:	Ihuoma Igboanugo
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Plaintiff: Hannah Ngugi
Represented By:	Ihuoma Igboanugo
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Plaintiff: Samuel Elekwachi
Represented By:	Ihuoma Igboanugo
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Plaintiff: EZINNE P. ONYEGBULE
Represented By:	Ihuoma Igboanugo
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Plaintiff: Maduako C Ferguson, Sr.
Represented By:	Ihuoma Igboanugo
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Plaintiff: LUCKY IMAFIDON
Represented By:	Ihuoma Igboanugo
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Plaintiff: Uduka Okoafor
Represented By:	Ihuoma Igboanugo
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Plaintiff: UKACHI OKEHIE
Represented By:	Ihuoma Igboanugo
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Plaintiff: EBERECHUKWU NWOBODO
Represented By:	Ihuoma Igboanugo
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Plaintiff: Suru Iyesi
Represented By:	Ihuoma Igboanugo
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Plaintiff: Bernadette Igboanugo
Represented By:	Ihuoma Igboanugo
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Plaintiff: JOHN KALU
Represented By:	Ihuoma Igboanugo
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Plaintiff: CHIMA IRECHUKWU
Represented By:	Ihuoma Igboanugo
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Plaintiff: Bose Ndukwe
Represented By:	Ihuoma Igboanugo
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Plaintiff: UCHECHUCKWU OKAM
Represented By:	Ihuoma Igboanugo
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Plaintiff: Ngozi Wakama
Represented By:	Ihuoma Igboanugo
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Plaintiff: Veronica Saccoh
Represented By:	Ihuoma Igboanugo
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Plaintiff: RUBY G. WALKER
Represented By:	Ihuoma Igboanugo
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Plaintiff: EMEKA NWOKORO
Represented By:	Ihuoma Igboanugo
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Plaintiff: Okoji Ndukwe
Represented By:	Ihuoma Igboanugo
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Plaintiff: ALICE MBUTHIA
Represented By:	Ihuoma Igboanugo
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Plaintiff: FESTO KYANDA
Represented By:	Ihuoma Igboanugo
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Plaintiff: Violet Smart
Represented By:	Ihuoma Igboanugo
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Plaintiff: Stanley Onyeabo
Represented By:	Ihuoma Igboanugo
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Plaintiff: John Nkata
Represented By:	Ihuoma Igboanugo
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Plaintiff: Ihuoma Igboanugo
Represented By:	Ihuoma Igboanugo
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Plaintiff: Chinedu Chidebe
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Plaintiff: Ojebe Ifegwu
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