Cases 1 - 8 of 8
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
Case name not on file
as 5:2014cv00314
Plaintiff:
Maduako C Ferguson, Sr.
Cause Of Action: 12 U.S.C. § 22
Allstate Insurance Company v. Ferguson et al
as 6:2013cv01727
Plaintiff:
Allstate Insurance Company
Defendant:
Jamie C Ferguson, Austin Johnson, David F Ramage, Jr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kenney v. Gertel
as 5:2012cv02268
Plaintiff:
James Kenney
Defendant:
Eitan Gertel , Jerry S. Rawls , Kurt Adzema and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Stockholders Suits
HICA Education Loan Corporation v. Ferguson
as 4:2010cv01031
Plaintiff:
HICA Education Loan Corporation
Defendant:
Frank C Ferguson
Cause Of Action: 28 U.S.C. § 1331
Robert Lynch, et al v. Jerry Rawls, et al
as 09-17379
Plaintiff - Appellant:
ROBERT LYNCH, Attorney, Derivatively on behalf of Finisar Corporation, CITY OF WORCHESTER RETIREMENT SYSTEM, LYNN SHORT, suing derivatively on behalf of Finisar Corporation and others
Plaintiff:
RICHARD SAWCZAK and JAMES ROCCO
Defendant - Appellee:
JERRY RAWLS, STEPHEN K. WORKMAN, DAVID BUSE and others
Defendant:
FINISAR CORPORATION, Nominal Defendant
Sawczak v. Farley et al
as 5:2007cv00372
Plaintiff:
Richard Sawczak, Richard Sawczak, Richard Sawczak and others
Defendant:
Mark J. Farley, Jan Lipson, Stephen K Workman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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