Contract Cases filed in Massachusetts
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. ยง 1332

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