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IN RE TELEXFREE, LLC

No. 18-2001.

941 F.3d 576 (2019)

IN RE: TELEXFREE, LLC; TelexFree, Inc.; TelexFree Financial, Inc., Debtors. Stephen Darr, as Trustee of the Estates of TelexFree, LLC, TelexFree, Inc., and TelexFree Financial, Inc., Plaintiff, Appellee, v. Rita Dos Santos, individually and as putative class representative; Maria Murdoch, individually and as putative class representative; Angela Batista-Jimenez, individually and as putative class representative; Elisangela Oliveira, individually and as putative class representative; Diogo De Araugo, individually and as putative class representative, Defendants, Plaintiffs' Interim Executive Committee, Interested Party, Appellant.

United States Court of Appeals, First Circuit.

October 29, 2019.

Attorney(s) appearing for the Case

Robert J. Bonsignore , with whom Lisa Sleboda , Bonsignore Trial Lawyers, PLLC, William R. Baldiga , James W. Stoll , and Brown Rudnick LLP were on brief, for Appellant.

Harold B. Murphy , with whom Charles R. Bennett, Jr. , Andrew G. Lizotte , Shawn Lu , and Murphy & King, P.C. were on brief, for Appellee.

Before Lynch, Selya, and Barron, Circuit Judges.

This appeal is from bankruptcy court orders adopted by the district court arising out of the bankruptcies of TelexFree, LLC; TelexFree, Inc.; and TelexFree Financial, Inc. (collectively, "TelexFree"), one of the largest Ponzi/pyramid schemes in U.S. history. The dispute in this case is over who will be allowed to seek to recover...

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