Cases 81 - 90 of 166
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
Keybank National Association v. Parlay Management, LLC et al
as 7:2014cv07758
Plaintiff:
Keybank National Association
Defendant:
Parlay Management, LLC, Jeffrey E. Phillips, Jason G. Krantz and others
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
Larobina v. Wells Fargo Bank, N.A.
as 14-2961
Plaintiff - Appellant:
Vincent P. Larobina
Defendant:
Wells Fargo & Company, Wachovia Corporation, Wells Fargo, N.A. and others
Defendant - Appellee:
Wells Fargo Bank, N.A.
Larson v. Wells Fargo & Company
as 0:2014cv03052
Plaintiff:
Kai Larson
Defendant:
Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
C.B. HARRIS & COMPANY, INC. v. WELLS FARGO & COMPANY
as 1:2014cv01096
Defendant:
WELLS FARGO & COMPANY and AND ONE OR MORE JOHN DOES
Plaintiff:
C.B. HARRIS & COMPANY, INC.
Cause Of Action: 28 U.S.C. § 1332
Sanders v. Wells Fargo Bank, N.A. et al
as 4:2014cv01049
Plaintiff:
Scott A Sanders
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
Ferguson et al v. Telexelectric, LLLP et al
as 5:2014cv00316
Plaintiff:
Ferguson et al. , JOHN NKATA , STANLEY ONYEABO and others
Defendant:
TelexFree, et al., TELEXELECTRIC, TELEX MOBILE and others
Cause Of Action: 28 U.S.C. § 1332
Hicks v. Liberty Life Assurance Company of Boston et al
as 2:2014cv01088
Plaintiff:
Jeanette Hicks
Defendant:
Liberty Life Assurance Company of Boston and Wells Fargo & Company
Cause Of Action: 29 U.S.C. § 1001
Davis v. Wells Fargo & Company
as 5:2014cv00203
Plaintiff:
Shaniqua Davis
Defendant:
Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1330
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