Try our Advanced Search for more refined results
June 24, 2014
Cook v. Telexelectric, LLLP et al
Case Number:
2:14-cv-00134
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
- Citizens Financial Group Inc.
- International Payout Systems Inc.
- Middlesex Savings Bank
- Toronto-Dominion Bank
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
-
June 25, 2014
TelexFree Investors Target Banks, Attys Over $300M Losses
Investors duped in a $1.1 billion pyramid scheme allegedly run by now-defunct TelexFree Inc. filed a putative class action Tuesday in Georgia federal court alleging its indicted owners are liable along with TelexFree's attorneys and banks for their $300 million losses, saying all parties were aware of the scam.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login