Cases 1 - 6 of 6
Porter Jr. v. Town of Candia NH et al
as 4:2023cv40096
Plaintiff:
Richard W. Porter Jr.
Defendant:
Town of Candia NH and Michael R. Thompson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
The Northern Assurance Co. of America v. Richard Wells, et al.
as 1:2012cv10238
Plaintiff:
The Northern Assurance Company of America
Defendant:
Richard W. Wells and Mary E Wells
Cause Of Action: 28 U.S.C. § 2201
Richmond v. Piller
as 1:2010cv10320
Plaintiff:
William McNeir Richmond
Defendant:
Richard W. Piller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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