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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
- Thorpe Shwer
- K&L Gates
- Shapiro & Hender
- Robinson Bradshaw
- Fields & Dennis
- Adamski Moroski
- Nutter McClennen
- Kirkland & Ellis
- Hinckley Allen
- Mirick O'Connell
- Mallon & Johnson
- King & Spalding
- Sinclair Law LLC
- Byrd Campbell
- O'Hagan Meyer
- Armstrong Teasdale
- Block & Leviton
- McGuireWoods
- Lawson & Weitzen
- Perez Gardini
- Sloane and Walsh
- Goulston & Storrs
- Sheehan Phinney
- Leon Cosgrove
- Zelle LLP
- Simien & Simien LLC
- Lockridge Grindal
- Milton Laurence
- Maderal Byrne
- Rudolf Smith
- Dentons
- Womble Bond
- Hinshaw & Culbertson
- Morgan Lewis
- The Gordon Law Firm
- Ropes & Gray
- Hale Westfall
- Jager Smith
- Lovett O'Brien
- Herzfeld Suetholz
- Fisher & Phillips
- Donnelly Conroy
- Anderson & Kreiger
- Metaxas Brown
- Brown Rudnick
- Eckert Seamans
- Robinson & Cole
- Libby Hoopes
- White and Williams
- Choate Hall
- Murphy & King
- Hassett & Donnelly
- Jones Day
- Hagens Berman
- Rose Law Partners
- Bonsignore Trial Lawyers
- Law Offices of Peter S. Brooks
- Robins Kaplan
- Hogan Lovells
- Kemp Jones
- Ballard Spahr
- Shaheen & Gordon
- Reed Smith
- Dwyer LLC
- Seyfarth Shaw
- Burns & Levinson
- Paul Hastings
- Adler Cohen
- Ogletree Deakins
- Stoll Berne
- Pierce Atwood
- Jan R. Schlichtmann Attorney at Law
- Bonville & Howard
- Harris Beach Murtha Cullina PLLC
- Kenney & Sams
- Riemer & Braunstein
- Troutman
- Freeman Mathis
- Tate Law Group LLC
- Mullen Coughlin
- Lowey Dannenberg
- Ruggeri Parks
- Downey Law LLC
- Jackson Lewis PC
- Beasley Allen
- Berman Tabacco
- Stranch Jennings
- Quarles & Brady
- Delphin Law Offices
- Page Scrantom
- Gunster Yoakley
- Saveri & Saveri
Companies
- Bank of America Corp.
- Wells Fargo & Co.
- Base Commerce
- Citizens Financial Group Inc.
- Toronto-Dominion Bank
- Festo AG & Co. KG
- The PNC Financial Services Group Inc.
- PricewaterhouseCoopers LLP
- FMR LLC
- Synovus Financial Corp.
- International Payout Systems Inc.
- Middlesex Savings Bank
- Waddell & Reed Financial Inc.
Sectors & Industries:
-
November 06, 2019
With Amendment Looming, TelexFree MDL Nabs 3 Settlements
Victims of the $3 billion TelexFree Ponzi scheme told a Massachusetts federal judge on Tuesday they've reached three settlements with the company's former chief financial officer, one of its payment processors and Synovus Bank.
-
February 12, 2019
Wells Fargo Tries To Escape TelexFree Ponzi Scheme MDL
Wells Fargo Advisors LLC has asked a Massachusetts federal court to release it from multidistrict litigation by investors looking to recoup losses they sustained from 2012 to 2014 through the multibillion-dollar TelexFree pyramid scheme, arguing the investors never spelled out Wells Fargo's alleged involvement.
-
February 05, 2019
Wells Fargo Escapes TelexFree Ponzi Scheme MDL
Wells Fargo NA was freed on Tuesday from multidistrict litigation brought by investors to recover losses from the multibillion-dollar TelexFree pyramid scheme that took place between 2012 to 2014, when a Massachusetts federal judge agreed with the bank that the investors failed to state a claim against it.
-
January 29, 2019
BofA, TD Bank, PwC Escape TelexFree Recovery Suit
A Massachusetts federal judge dismissed claims against multiple defendants Tuesday in multidistrict litigation to recover losses from the multibillion-dollar TelexFree Ponzi scheme, including Bank of America, TD Bank and PricewaterhouseCoopers, saying the evidence doesn't suggest they participated in or willfully ignored the global fraud.
-
May 07, 2018
TelexFree Investors Can Sue Founder's Wife, Judge Says
A federal judge in Massachusetts decided Monday that investors fleeced by the billion-dollar pyramid scheme TelexFree LLC can go after the wife of the man who founded the notorious company, in addition to other executives, in a effort to recover losses.
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