Cases 11 - 20 of 30
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 1:2014cv09857
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
Telexelectric, L.L.L.P., Telez Mobile, Holdings, Inc., Telex Mobile, Holdings, Inc. 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
Plaintiff v. Defendant
as 4:2014cv40093
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Anthony et al v. TelexFree, Inc., et al
as MA/4:14-ap-04057
Defendant:
Telexfree, Inc. , TelexFree, LLC , TelexFree Financial, Inc. and others
Plaintiff:
Anthony Cellucci , Jamilly Lake and Gerivaldo Pacheo
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
Cunningham v. Chase Manhattan Mortgage Corporation et al
as 1:2013cv03901
Plaintiff:
James D. Cunningham
Defendant:
Chase Manhattan Mortgage Corporation, Deutsche Bank National Trust Company, McCalla Raymer, LLC and others
Cause Of Action: 15 U.S.C. § 1692
United States of America et al v. The City of Dallas et al
as 3:2013cv04194
Plaintiff:
United States of America and George May
Defendant:
The City of Dallas, Fort Worth, Chesapeake Energy Corporation and others
Cause Of Action: 31 U.S.C. § 3729
Cunningham v. Chase Manhattan Mortgage Corporation et al
as 1:2013cv03273
Plaintiff:
James D. Cunningham
Defendant:
Chase Manhattan Mortgage Corporation, Deutsche Bank National Trust Company, McCalla Raymer, LLC and others
Cause Of Action: 15 U.S.C. § 1692
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
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