Cases 1 - 6 of 6
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
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
Jerome Pate, et al v. Huntington National Bank, et al
as 13-3493
Plaintiff / Appellant:
FRANCES L. PATE, DORIS C. VARGO, GEORGE GLAUBER and others
Defendant / Appellee:
JOHN DOE BANKS 1-10, FIFTH THIRD BANK, itself and as corporate successor by merger to other Citizens Bank other Strongsville Savings Bank, WELLS FARGO BANK, N.A., Itself, and as corporate successor by merger to Wells Fargo Bank, N.A. and through it to other First United Bank other First United Bancorp other First Union and others
Jerome Pate, et al v. Huntington National Bank, et al
as 13-3493
Plaintiff - Appellant:
JEROME J. PATE, FRANCES L. PATE, G. MURRAY CALDWELL and others
Defendant - Appellee:
HUNTINGTON NATIONAL BANK, itself, and as corporate successor by merger to other First National Bank of Zanesville other County Savings Bank other Unizan Bank, FIFTH THIRD BANK, itself and as corporate successor by merger to other Citizens Bank other Strongsville Savings Bank, SUNTRUST BANK, N.A. and others
Pate et al v. Huntington National Bank et al
as 5:2012cv01044
Plaintiff:
Margaret R. Fetter, Jerome J. Pate, John Vargo and others
Defendant:
Huntington National Bank, FirstMerit Bank, N.A., John Doe Banks 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
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