Abdelgadir et al v. Telexelectric, L.L.L.P. et al

Justia Dockets & Filings First Circuit Massachusetts District Court Abdelgadir et al v. Telexelectric, L.L.L.P. et al

Abdelgadir et al v. Telexelectric, L.L.L.P. et al

Plaintiff:	Esam Abdelgadir, Rita Dos Santos and Joseph Shikhman
Defendant:	TelexElectric, LLLP, Telez Mobile, Holdings, Inc., Telex Mobile Holdings, Inc., James M. Merrill, Carlos N. Wanzeler, Steven M. Labriola, Joseph H. Craft, Craft Financial Solutions, LLC, Carlos Costa, Katia Wanzeler, Sanderley Rodrigues De Vasconcelos, WWW Global Business, Inc., Santiago De La Rosa, Randy N. Crosby, Faith R. Sloan, Daniil Shoyfrer, Gerald P. Nehra, Gerald P. Nehra Attorney at Law, PLLC, Richard W Waak, Richard W. Waak, attorney at Law, P.L.L.C., PriceWaterhouseCoopers LLP, Bank of America Corporation, Bank of America N.A., TD Bank NA, Fidelity Co-Operative Bank, Middlesex Savings Bank, Wells Fargo & Company, Wells Fargo Bank N.A., Synovus Financial Corporation, Synovus Bank, FMR LLC, Global Payroll Gateway, Inc., International Payout Systems, Inc., Propay, Inc., Base Commerce LLC, Vantage Payments, LLC, Allied Wallet, Ltd., Doe Inside Promoters, Doe Professional Services Providers, Doe Banks, Doe Investment Services Providers, Doe Payments Processors and Paralegal Doe
Case Number:	4:2015cv40028
Filed:	February 18, 2015
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 Statutory Actions
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

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Search for this case: Abdelgadir et al v. Telexelectric, L.L.L.P. et al
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Plaintiff: Esam Abdelgadir
Represented By:	William R. Baldiga
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Plaintiff: Rita Dos Santos
Represented By:	William R. Baldiga
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Plaintiff: Joseph Shikhman
Represented By:	William R. Baldiga
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Defendant: TelexElectric, LLLP
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Defendant: Telez Mobile, Holdings, Inc.
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Defendant: Telex Mobile Holdings, Inc.
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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: Katia Wanzeler
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Defendant: Sanderley Rodrigues De Vasconcelos
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Defendant: WWW Global Business, Inc.
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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 Shoyfrer
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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, P.L.L.C.
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Defendant: PriceWaterhouseCoopers LLP
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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 NA
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Defendant: Fidelity Co-Operative 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 N.A.
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Defendant: Synovus Financial Corporation
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Defendant: Synovus Bank
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Defendant: FMR LLC
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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: Allied Wallet, Ltd.
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Defendant: Doe Inside 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 Providers
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Defendant: Doe Payments Processors
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Defendant: Paralegal Doe
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