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:	October 21, 2014
Court:	Judicial Panel on Multidistrict Litigation
Office:	1 Office
Nature of Suit:	Other

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Date Filed	Document Text
October 21, 2014	Filing 49 TRANSFER ORDER re: pldg. ( 3 in MDL No. 2566), ( 1 in MDL No. 2566) Transferring 2 action(s) to Judge Timothy S. Hillman in the D. Massachusetts.Signed by Judge John G. Heyburn II, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 10/21/2014. Associated Cases: MDL No. 2566, FLS/1:14-cv-22405, GAN/2:14-cv-00134, MA/1:14-cv-12825, MA/4:14-ap-04044, MA/4:14-ap-04057, MA/4:14-cv-40138 (DP)

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Search for this case: Guevara v. Merrill et al
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Plaintiff: Felicia Guevara
Represented By:	Robert J. Bonsignore
Represented By:	Adriana Contartese
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Defendant: James M Merrill
Represented By:	James M. Merrill
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Defendant: Carlos N. Wanzeler
Represented By:	William D. Dalsen
Represented By:	Paul V Kelly
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Defendant: Steven M. Labriola
Represented By:	Steven M. Labriola
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Defendant: Joseph H. Craft
Represented By:	Joseph Craft
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Defendant: Craft Financial Solutions, LLC.
Represented By:	Craft Financial Solutions, LLC
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Defendant: Carlos Costa
Represented By:	Carlos Costa
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Defendant: Santiago De La Rosa
Represented By:	Santiago De La Rosa
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Defendant: Randy N Crosby
Represented By:	Randy N. Crosby
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Defendant: Faith R. Sloan
Represented By:	Faith R. Sloan
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Defendant: Bank of America Corporation
Represented By:	Bank of America Corporation
Represented By:	Kenneth I Schacter
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Defendant: Bank Of America, N.A.
Represented By:	Bank of America, N.A.
Represented By:	Kenneth I Schacter
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Defendant: TD Bank N.A.
Represented By:	Nellie E. Hestin
Represented By:	Sara F. Holladay-Tobias
Represented By:	Seth M. Kean
Represented By:	Emily Yandle Rottmann
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Defendant: Middlesex Savings Bank
Represented By:	Lawrence P Heffernan
Represented By:	Danielle Andrews Long
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Defendant: Wells Fargo & Company
Represented By:	Robert Walker Fuller, III
Represented By:	Wells Fargo & Company
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Defendant: Wells Fargo Bank, N.A.
Represented By:	Robert Walker Fuller, III
Represented By:	Wells Fargo Bank, N.A.
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Defendant: FMR, LLC
Represented By:	FMR, LLC
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Defendant: Citizens Financial Group, Inc.
Represented By:	Lee Alan Armstrong
Represented By:	Lee M. Pollack
Represented By:	Johanna Oliver Rousseaux
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Defendant: Citizens Bank of Massachusetts
Represented By:	Lee Alan Armstrong
Represented By:	Lee M. Pollack
Represented By:	Johanna Oliver Rousseaux
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Defendant: Fidelity Co-Operative Bank
Represented By:	Fidelity Co-Operative Bank
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Defendant: Waddell & Reed Financial, Inc.
Represented By:	Dennis J Kelly
Represented By:	Waddell & Feed Financial, Inc.
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Defendant: Waddell & Reed, Inc.
Represented By:	Dennis J Kelly
Represented By:	Waddell & Reed, Inc.
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Defendant: Global Payroll Gateway, Inc.
Represented By:	Global Payroll Gateway, Inc.
Represented By:	Andrea Lynn Marconi
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Defendant: International Payout Systems, Inc.
Represented By:	Samuel Pianko Groner
Represented By:	David Brian Hennes
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Defendant: Propay, Inc.
Represented By:	Douglas Brooks
Represented By:	Phyllis Sumner
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Defendant: Base Commerce, LLC,
Represented By:	Andrea Lynn Marconi
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Defendant: Vantage Payments, LLC
Represented By:	Vantage Payments, LLC
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Defendant: Gerald P Nehr
Represented By:	William J Hanlon
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Defendant: Gerald P Nehra, Attorney at Law, PLLC
Represented By:	William J Hanlon
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Defendant: Richard W. Waak
Represented By:	William J Hanlon
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Defendant: Richard W Waak, Attorney at Law, PLLC
Represented By:	William J Hanlon
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