Cases 21 - 24 of 24
Magalhaes v. Wanzeler et al
as 1:2014cv12437
Defendant:
Carlos N. Wanzeler , James Matthew Merrill, Carlos Roberto Costa and others
Plaintiff:
Olavo Ferreira Magalhaes
Cause Of Action: 28 U.S.C. § 1441
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
Griffith v. Merrill et al
as 1:2014cv12058
Plaintiff:
Samuel E. Griffith
Defendant:
James M. Merrill, Carlos N. Wanzeler, Steven M. Labriola and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Telexfree, Inc. et al
as 1:2014cv11858
Plaintiff:
Securities and Exchange Commission
Defendant:
Telexfree, Inc. , Telexfree, LLC , James M. Merrill and others
Trustee:
RBS Citizens N.A.
Cause Of Action: 15 U.S.C. § 78
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