Attorney(s) appearing for the Case
Felicia Guevara, (14-40156), Plaintiff, represented by Adriana Contartese & Robert J. Bonsignore , Bonsignore, LLC..
Todd Cook, Plaintiff, represented by Mark A. Tate , Tate Law Group, LLC & Robert J. Bonsignore , Bonsignore, LLC..
Anthony Cellucci, Plaintiff, represented by Martin B. Dropkin , Dropkin and Leavitt, P.A., Robert J. Bonsignore , Bonsignore, LLC. & Ronald A. Dardeno , Law Offices of Frank N. Dardeno LLP.
Jamilly Lake, Plaintiff, represented by Martin B. Dropkin , Dropkin and Leavitt, P.A., Robert J. Bonsignore , Bonsignore, LLC. & Ronald A. Dardeno , Law Offices of Frank N. Dardeno LLP.
Gerivaldo Pacheco, Plaintiff, represented by Martin B. Dropkin , Dropkin and Leavitt, P.A., Robert J. Bonsignore , Bonsignore, LLC. & Ronald A. Dardeno , Law Offices of Frank N. Dardeno LLP.
Waldermara Martin, Plaintiff, represented by Robert J. Bonsignore , Bonsignore, LLC..
Leandro Valentim, laintiff, represented by Robert J. Bonsignore , Bonsignore, LLC..
Reverend Jeremiah Githere, (14-12825), Plaintiff, represented by Robert J. Bonsignore , Bonsignore, LLC..
Joseph Shikhman, (14-12825), Plaintiff, represented by Robert J. Bonsignore , Bonsignore, LLC..
Christopher McCormick, (14-12825), Plaintiff, represented by Robert J. Bonsignore , Bonsignore, LLC..
Merrill F. John, (14-12825), Plaintiff, represented by Michael J. Pineault , Clements & Pineault, LLP.
John Nkata, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
Stanley Onyeabo, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
Violet Smart, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
FESTO KYANDA, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
ALICE MBUTHIA, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
Okoji Ndukwe, (14cv40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
EMEKA NWOKORO, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
RUBY G. WALKER, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
Veronica Saccoh, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
Ngozi Wakama, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
UCHECHUCKWU OKAM, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
Bose Ndukwe, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
CHIMA IRECHUKWU, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
JOHN KALU, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
Bernadette Igboanugo, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
Suru Iyesi, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
EBERECHUKWU NWOBODO, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
UKACHI OKEHIE, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
Uduka Okoafor, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
LUCKY IMAFIDON, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
Maduako C Ferguson, Sr., (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
EZINNE P. ONYEGBULE, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
Samuel Elekwachi, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
Hannah Ngugi, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
ANTHONIA A. OCHIJE, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
Kingsley Igboanugo, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
LISA PATTON, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
Nmah Abbah, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
Ihuoma Igboanugo, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
Chinedu Chidebe, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
Ojebe Ifegwu, (14-40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice & Robert J. Bonsignore , Bonsignore, LLC..
Olavo Ferreira Magalhaes, Plaintiff, represented by Evans J. Carter , Evans J. Carter, P.C..
Esam Abdelgadir, Plaintiff, represented by Robert J. Bonsignore , Bonsignore, LLC., Kiersten Taylor , Brown Rudnick LLP & William R. Baldiga , Brown Rudnick LLP.
Rita Dos Santos, Plaintiff, represented by Robert J. Bonsignore , Bonsignore, LLC..
Paulo Eduardo Ferrari, (14-40144), Plaintiff, represented by Daniel S. Dullea , Goldberg & Dullea, Jan R. Schlichtmann , Jan R. Schlichtmann, Attorney at Law, PC & Orestes G. Brown , Metaxas Brown Pidgeon LLP.
Rafaela Serrano, Plaintiff, represented by Daniel S. Dullea , Goldberg & Dullea, Jan R. Schlichtmann , Jan R. Schlichtmann, Attorney at Law, PC & Orestes G. Brown , Metaxas Brown Pidgeon LLP.
Edivaldo Reis, Plaintiff, represented by Robert J. Bonsignore , Bonsignore, LLC..
Samuel E. Griffith, Plaintiff, represented by Jason M. Leviton , Block & Leviton LLP & Orin Kurtz , Grady & Notis, LLP.
Plaintiffs, Plaintiff, represented by Plaintiffs, PRO SE.
Carlos N. Wanzeler, Defendant, represented by John J. Commisso , Jackson Lewis PC, Paul V. Kelly , Jackson Lewis PC & Sarah W. Walsh , Jackson Lewis PC.
Joseph H. Craft, Defendant, represented by Edward T. Dangel, III , Dangel, Donlan and Fine.
Bank of America Corporation, Defendant, represented by Ari M. Selman , Morgan, Lewis & Bockius LLP, Carol E. Head , Morgan, Lewis & Bockius LLP, Kenneth I. Schacter , Bingham McCutchen LLP & S. Elaine McChesney , Morgan, Lewis & Bockius LLP.
Bank of America, N.A., Defendant, represented by Ari M. Selman , Morgan, Lewis & Bockius LLP, Carol E. Head , Morgan, Lewis & Bockius LLP, Kenneth I. Schacter , Bingham McCutchen LLP & S. Elaine McChesney , Morgan, Lewis & Bockius LLP.
TD Bank NA, Defendant, represented by Emily Yandle Rottmann , McGuireWoods LLP, Jonathan R. Doolittle , Reed Smith LLP, Lauren Byers Loftis , McGuireWoods, LLP, Nellie E. Hestin , Reed Smith LLP, Sara F. Holladay-Tobias , McGuire Woods, Mary J. Hackett , Reed Smith LLP, Patrick M. Emery , Reed Smith LLP & Seth M. Kean , Reed Smith LLP.
Middlesex Savings Bank, Defendant, represented by Danielle Andrews Long , Robinson & Cole, Kendra L. Berardi , Robinson & Cole & Lawrence P. Heffernan , Robinson & Cole, LLP.
Wells Fargo & Company, Defendant, represented by Adam K. Doerr , Robinson, Bradshaw & Hinson, Paul S. Samson , Riemer & Braunstein & Robert W. Fuller , Robinson, Bradshaw & Hinson.
Wells Fargo Bank N.A., Defendant, represented by Adam K. Doerr , Robinson, Bradshaw & Hinson, Paul S. Samson , Riemer & Braunstein & Robert W. Fuller , Robinson, Bradshaw & Hinson.
FMR LLC, Defendant, represented by Michael T. Gass , Choate, Hall & Stewart & Stuart M. Glass , Choate Hall & Stewart LLP.
Citizens Financial Group, Inc., Defendant, represented by Jason C. Weida , Jones Day, Johanna Oliver Rousseaux , JONES DAY, Lee A. Armstrong , Jones Day & Lee M. Pollack , Jones Day.
Citizens Bank of Massachusetts, Defendant, represented by Jason C. Weida , Jones Day, Johanna Oliver Rousseaux , JONES DAY, Lee A. Armstrong , Jones Day & Lee M. Pollack , Jones Day.
Fidelity Co-Operative Bank, also known as Fidelity Bank, Defendant, represented by Ian D. Roffman , Nutter, McClennen & Fish, LLP.
Fidelity Co-Operative Bank, Defendant, represented by Joseph T. Toomey , Nutter, McClennen & Fish, LLP & Pressly M. Millen , Womble Carlyle Sandridge & Rice, PLLC.
Waddell & Reed Financial, Inc., Defendant, represented by Dennis J. Kelly , Burns & Levinson.
Waddell & Reed, Inc., Defendant, represented by D. Scott Carlton , Paul Hastings LLP, Dennis J. Kelly , Burns & Levinson, Elizabeth C. Mueller , Paul Hastings LLP, Jodi A Kleinick , Paul Hastings, LLP & Thomas A. Zaccaro , Paul Hastings LLP.
Global Payroll Gateway, Inc., Defendant, represented by Andrea Lynn Marconi , Fennemore Craig, P.C., Courtney R. Radow , Fennemore Craig, Monica P. Snyder , Murtha Cullina LLP, Thomas S. Vangel , Murtha Cullina, LLP & John C. Wyman , Murtha Cullina, LLP.
International Payout Systems, Inc., Defendant, represented by Angel A. Cortinas , Gunster, Jonathan H. Kaskel , Gunster & William K. Hill , Gunster.
Propay, Inc., Defendant, represented by David Glen Guidry , King & Spalding, LLP, Douglas S. Brooks , LibbyHoopes, P.C., David E. Meadows , King & Spaulding LLP & Phyllis B. Sumner , King & Spaulding LLP.
Base Commerce, LLC, Defendant, represented by Andrea Lynn Marconi , Fennemore Craig, P.C., Courtney R. Radow , Fennemore Craig, Monica P. Snyder , Murtha Cullina LLP, Thomas S. Vangel , Murtha Cullina, LLP & John C. Wyman , Murtha Cullina, LLP.
Gerald P. Nehra, Defendant, represented by Christopher F. Robertson , Seyfarth Shaw, LLP.
Richard W Waak, Defendant, represented by William J. Hanlon , Seyfarth Shaw, LLP & Christopher F. Robertson , Seyfarth Shaw, LLP.
TD Bank, Defendant, represented by Nellie E. Hestin , Reed Smith LLP.
Sanderley Rodrigues De Vasconcelos, Defendant, represented by Erica Petkov , Perez Gardini, LLC & Ludovino P. Gardini , Perez Gardini LLC.
Law Offices of Nehra and Waak, Defendant, represented by William J. Hanlon , Seyfarth Shaw, LLP & Christopher F. Robertson , Seyfarth Shaw, LLP.
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC, Defendant, represented by Charles R. Bennett, Jr. , Murphy & King, PC.
PriceWaterhouseCoopers LLP, Defendant, represented by Gabor Balassa , Kirkland & Ellis LLP, Joshua Z Rabinovitz , Kirkland & Ellis, LLP & Paul P. O'Connor , Milton, Laurence & Dixon.
Synovus Financial Corporation, Defendant, represented by Alan G Snipes , Page, Scrantom, Sprouse, Tuker & Ford P.C., John O. Mirick , Mirick, O'Connell, DeMallie & Lougee, Thomas Gristina , Page, Scrantom, Sprouse, Tuker & Ford P.C., Thomas E. Reilly , Troutman Sanders LLP, William N. Withrow, Jr. , Troutman Sanders LLP & Kenneth C. Pickering , Mirick, O'Connell, DeMallie & Loungee, LLP.
Synovus Bank, Defendant, represented by Alan G Snipes , Page, Scrantom, Sprouse, Tuker & Ford P.C., John O. Mirick , Mirick, O'Connell, DeMallie & Lougee, Thomas Gristina , Page, Scrantom, Sprouse, Tuker & Ford P.C., Thomas E. Reilly , Troutman Sanders LLP, William N. Withrow, Jr. , Troutman Sanders LLP & Kenneth C. Pickering , Mirick, O'Connell, DeMallie & Loungee, LLP.
United States of America, Interested Party, represented by Andrew E. Lelling , United States Attorney's Office & Cory S. Flashner , United States Attorney's Office.
