October 22, 2014
In Re: Telexfree Securities Litigation
Case Number:
4:14-md-02566
Court:
Nature of Suit:
Multi Party Litigation:
Class Action, Multi-district Litigation
Judge:
Firms
- Sinclair Law LLC
- Shapiro & Hender
- Kirkland & Ellis
- Mirick O'Connell
- Harris Beach Murtha Cullina PLLC
- McGuireWoods
- Mallon & Johnson
- Morgan Lewis
- Byrd Campbell
- Block & Leviton
- Reed Smith
- Dentons
- Jones Day
- Sloane and Walsh
- Goulston & Storrs
- Armstrong Teasdale
- Troutman
- Eckert Seamans
- Paul Hastings
- Perez Gardini
- Adamski Moroski
- Zelle LLP
- Simien & Simien LLC
- Lockridge Grindal
- Hinckley Allen
- Milton Laurence
- K&L Gates
- Maderal Byrne
- Rudolf Smith
- Mullen Coughlin
- The Gordon Law Firm
- Robins Kaplan
- Hale Westfall
- Jager Smith
- Lovett O'Brien
- Herzfeld Suetholz
- Fisher & Phillips
- Donnelly Conroy
- Anderson & Kreiger
- Metaxas Brown
- Libby Hoopes
- Rose Law Partners
- Brown Rudnick
- Ogletree Deakins
- Ropes & Gray
- Hinshaw & Culbertson
- O'Hagan Meyer
- Seyfarth Shaw
- Sheehan Phinney
- Choate Hall
- Robinson Bradshaw
- Murphy & King
- Hassett & Donnelly
- Womble Bond
- Hagens Berman
- Nutter McClennen
- Jackson Lewis PC
- Hogan Lovells
- Thorpe Shwer
- Bonsignore Trial Lawyers
- Law Offices of Peter S. Brooks
- King & Spalding
- Leon Cosgrove
- Kemp Jones
- Lawson & Weitzen
- Ballard Spahr
- Shaheen & Gordon
- Dwyer LLC
- Robinson & Cole
- Burns & Levinson
- Adler Cohen
- Fields & Dennis
- Stoll Berne
- Pierce Atwood
- Jan R. Schlichtmann Attorney at Law
- Bonville & Howard
- Riemer & Braunstein
- Freeman Mathis
- Tate Law Group LLC
- Lowey Dannenberg
- Ruggeri Parks
- Downey Law LLC
- White and Williams
- Beasley Allen
- Berman Tabacco
- Stranch Jennings
- Quarles & Brady
- Delphin Law Offices
- Page Scrantom
- Gunster Yoakley
- Saveri & Saveri
Companies
- Base Commerce
- Citizens Financial Group Inc.
- Festo AG & Co. KG
- Synovus Financial Corp.
- PricewaterhouseCoopers LLP
- The PNC Financial Services Group Inc.
- Wells Fargo & Co.
- Toronto-Dominion Bank
- Bank of America Corp.
- FMR LLC
- International Payout Systems Inc.
- Middlesex Savings Bank
- Waddell & Reed Financial Inc.
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
August 15, 2025
Judge Punts On ProPay Sanctions In TelexFree Suit
A Massachusetts magistrate judge sent a motion for sanctions against ProPay to a district judge for ruling, saying the payment company failed to take steps to preserve electronic documents but the plaintiffs hadn't proven its intent to destroy evidence in a case over its alleged involvement in TelexFree's "hybrid Ponzi-pyramid scheme."
Parties
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