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S.E.C. v. TELEXFREE, INC.

Civil Action No. 14-11858-NMG.

52 F.Supp.3d 349 (2014)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. TELEXFREE, INC., TelexFree, LLC, James M. Merrill, Carlos N. Wanzeler, Steven M. Labriola, Joseph H. Craft, Sanderley Rodrigues De Vasconcelos, Santiago De La Rosa, Randy N. Crosby and Faith R. Sloan, Defendants.

United States District Court, D. Massachusetts.

Signed October 8, 2014.

Attorney(s) appearing for the Case

Deena R. Bernstein, Franklin C. Huntington, IV, James M. Fay, Kevin M. Kelcourse, Scott R. Stanley, U.S. Securities & Exchange Commission, Boston, MA, for Plaintiff.

Robert M. Goldstein, John J. Commisso, Paul V. Kelly, Jackson Lewis PC, Denis M. King Goulston & Storrs, PC, Edward T. Dangel, III, Dangel, Donlan and Fine, Erica Petkov, Ludovino P. Gardini, Perez Gardini, LLC, Allison M. O'Neil, Scott R. Magee, Stephen G. Huggard, Edwards Wildman Palmer LLP, Allison D. Burroughs, Benjamin L. Mack, Jonathan R. Allen, Nutter, McClennen & Fish, LLP, C. Peter R. Gossels, Weston, Patrick, Willard & Redding, Boston, MA, for Defendants.

Telexfree, Inc., pro se.

MEMORANDUM & ORDER

This is a civil enforcement action brought by the Securities and Exchange Commission ("SEC") against TelexFree, Inc. and TelexFree, LLC (collectively, "TelexFree") and eight individual defendants (who, together with TelexFree, are collectively, "defendants") for allegedly operating and promoting an illegal...

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