Cases 21 - 30 of 40
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
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
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
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
Chisholm Chisholm & Kilpatrick, Ltd. v. Gibson
as 1:2014cv00254
Plaintiff:
Chisholm Chisholm & Kilpatrick, Ltd.
Defendant:
Sloan D. Gibson
Cause Of Action: 05 U.S.C. § 552
Ingress v. McKenney et al
as 1:2014fp00202
Defendant:
Steven Ablitt, Jessica A. Babine, John Connolly and others
Plaintiff:
Jeanne-Louise Ingress
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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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