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

Justia Dockets & Filings Second Circuit New York Southern District 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, L.L.L.P., Telez Mobile, Holdings, Inc., Telex Mobile, Holdings, Inc., James M. Merrill, Carlos N. Wanzeler, Steven M. Labriola, Joseph H. Craft, Craft Financial Solutions, L.L.C., 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, P.L.L.C., Richard W. Waak, Richard W. Waak, attorney at Law, P.L.L.C., Pricewaterhousecoopers, L.L.P., 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, L.L.C., Global Payroll Gateway Inc., International Payout Systems, Inc., Propay, Inc., Base Commerce, L.L.C., Vantage Payments, L.L.C., Allied Wallet, Ltd., Doe Inside Promoters, Doe Professional Services Providers, Doe Banks, Doe Investment Services Providers, Doe Payments Processors and Paralegal Doe
Case Number:	1:2014cv09857
Filed:	December 12, 2014
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Gregory H. Woods
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, L.L.L.P.
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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, L.L.C.
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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, P.L.L.C.
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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, L.L.P.
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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, L.L.C.
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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, L.L.C.
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Defendant: Vantage Payments, L.L.C.
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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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