Cases 11 - 16 of 16
Waldemara et al v. TelexFree, Inc. et al
as MA/4:14-ap-04044
Plaintiff:
Martin Waldemara and Leandro Valentim
Defendant:
TelexFree, Inc. , TelexFree, LLC , TelexFree Financial, Inc. and others
Trustee:
Stephen Darr
Githere et al v. TelexElectric, LLLP et al
as 1:2014cv12825
Plaintiff:
Reverend Jeremiah Githere , Joseph Shikhman and Christopher McCormick
Defendant:
TelexElectric, LLLP, Telex Mobile Holdings, Inc., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv22405
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Cook v. Telexelectric, LLLP et al
as 2:2014cv00134
Plaintiff:
Todd Cook
Defendant:
Telexelectric, LLLP, Telex Mobile Holdings, Inc., James M. Merrill and others
Cause Of Action: 18 U.S.C. § 1964
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
Fidelity Co-operative Bank v. Nova Casualty Company
as 12-2150
Plaintiff - Appellant:
FIDELITY CO-OPERATIVE BANK, individually and as assignee of Matthew Knowles and Sondra Knowles
Defendant - Appellee:
NOVA CASUALTY COMPANY
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