Cases 1 - 7 of 7
Crosby Yacht Yard, Inc. v. M/V UNREMARKABLE (O.N. 1046171) et al
as 1:2022cv10465
Plaintiff:
Crosby Yacht Yard, Inc.
Defendant:
M/V UNREMARKABLE (O.N. 1046171) and Robert Vanasse
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Crosbie v. TOGyms, LLC
as 1:2019cv12537
Plaintiff:
Benjamin Crosbie
Defendant:
TOGyms, LLC
Cause Of Action: 28 U.S.C. § 1332
Murdoch et al v. TelexElectric, LLLP et al
as 4:2016cv40018
Plaintiff:
Maria Murdoch , Angela Batista Jamanenez , Elisangela Oliveira and others
Defendant:
TelexElectric, LLLP, Telex Mobile Holdings, Inc., Leonardo Francisco and others
Cause Of Action: 28 U.S.C. § 1332
Dos Santos v. Telexelectric LLLP et al
as 4:2015cv13614
Plaintiff:
Rita Dos Santos
Defendant:
Telexelectric LLLP, Telex Mobile Holdings Incorporated, James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Ferguson et al v. Telexelectric, LLLP et al
as 4:2014cv40138
Plaintiff:
John Nkata , Stanley Onyeabo , Violet Smart and others
Defendant:
TelexElectric, LLLP, TELEX MOBILE HOLDINGS, INC., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Crosby
as 1:2011cv10131
Plaintiff:
United States of America
Defendant:
Stephen S. Crosby
Cause Of Action: 28 U.S.C. § 1345
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