Cases 1 - 10 of 32
U.S. Bank Trust N.A. v. Giles et al
as 1:2018cv12173
Plaintiff:
U.S. Bank Trust N.A.
Interested Party:
Mortgage Electronic Registration Systems, Inc., Household Finance Corporation II, GN Mortgage Corporation and others
Defendant:
Bruno Giles and Lynda Eunice Giles
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv00598
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 4:2015cv40028
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
TelexElectric, LLLP, Telez Mobile, Holdings, Inc., Telex Mobile Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
OAKWOOD OPERATOR LLC et al v. MIDDLESEX BANCORP et al
as 1:2014cv14521
Plaintiff:
OAKWOOD OPERATOR LLC , RIVER TERRACE OPERATOR LLC and BLUEBERRY HILL OPERATOR LLC
Defendant:
MIDDLESEX BANCORP , MHC and Middlesex Savings Bank
Counter_claimant:
MIDDLESEX BANCORP and Middlesex Savings Bank
Counter_defendant:
BLUEBERRY HILL OPERATOR LLC , OAKWOOD OPERATOR LLC and RIVER TERRACE OPERATOR LLC
Cause Of Action: 28 U.S.C. § 1332
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
Plaintiff v. Defendant
as 4:2014cv40156
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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
Cook v. Telexelectric, LLLP et al
as 4:2014cv40154
Plaintiff:
Todd Cook
Defendant:
TelexElectric, LLLP, TELEX MOBILE HOLDINGS, INC., James M. Merrill and others
Cause Of Action: 18 U.S.C. § 1964
Guevara v. Merrill et al
as 1:2014cv22405
Plaintiff:
Felicia Guevara
Defendant:
James M Merrill , Carlos N. Wanzeler , Steven M. Labriola and others
Plaintiff v. Defendant
as 4:2014cv40144
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
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