Cases 1 - 9 of 9
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
Plaintiff v. Defendant
as 4:2014cv40156
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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
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
Monges et al v. Wells Fargo Bank, National Association, as Trustee for Securitized Asset Backed Receivables LLC 2005-FR4 Mortgage Pass-Through Certificates, Series 2005-FR4 et al
as 1:2013cv11752
Plaintiff:
Ariel Monges and Delma Santiago
Defendant:
Wells Fargo Bank, National Association, as Trustee for Securitized Asset Backed Receivables LLC 2005-FR4 Mortgage Pass-Through Certificates, Series 2005-FR4 , Mortgage Electronic Registration Systems, Inc. , Bank of America, N.A., as successor by merger to BAC Home Loans Servicing, LP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2011cv10714
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Santiago
as 4:2010mc40012
Respondent:
Ediberto Santiago
Petitioner:
United States of America
Mulet v. EnerNOC, Inc. et al
as 1:2008cv10429
Plaintiff:
Santiago Mulet
Defendant:
EnerNOC, Inc., Timothy G Healy, David B Brewster and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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