Guevara v. Merrill et al
Plaintiff: Felicia Guevara
Defendant: Waddell & Reed, Inc., Waddell & Reed Financial, Inc., Fidelity Co-Operative Bank, Citizens Bank of Massachusetts, Citizens Financial Group, Inc., FMR LLC, Wells Fargo Bank N. A., Wells Fargo & Company, Middlesex Savings Bank, TD Bank NA, Bank of America N.A., Bank of America Corporation, 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, 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: 4:2014cv40156
Filed: October 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: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
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Search for this case: Guevara v. Merrill et al
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Defendant: Waddell & Reed, Inc.
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Defendant: Waddell & Reed Financial, Inc.
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Defendant: Fidelity Co-Operative Bank
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Defendant: Citizens Bank of Massachusetts
Represented By: Johanna Oliver Rousseaux
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Defendant: Citizens Financial Group, Inc.
Represented By: Johanna Oliver Rousseaux
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Defendant: FMR LLC
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Defendant: Wells Fargo Bank N. A.
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Defendant: Wells Fargo & Company
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Defendant: Middlesex Savings Bank
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Defendant: TD Bank NA
Represented By: Emily Yandle Rottmann
Represented By: Sara F. Holladay-Tobias
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Defendant: Bank of America N.A.
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Defendant: Bank of America Corporation
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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: 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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Plaintiff: Felicia Guevara
Represented By: Adriana Contartese
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