IN RE TELEXFREE SECURITIES LITIGATION

MDL No. 4:14-md-02566-TSH.

256 F.Supp.3d 99 (2017)

IN RE: TELEXFREE SECURITIES LITIGATION.

United States District Court, D. Massachusetts.

Signed June 21, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Nature of Suit: 190 Contract: Other
Source: PACER


Attorney(s) appearing for the Case

Felicia Guevara, Plaintiff, represented by Adriana Contartese .

Felicia Guevara, Plaintiff, represented by Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Todd Cook, Plaintiff, represented by Mark A. Tate , Tate Law Group, LLC, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

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, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

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, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

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, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Waldermara Martin, Plaintiff, represented by Robert J. Bonsignore , Bonsignore, LLC., Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Leandro Valentim, Plaintiff, represented by Robert J. Bonsignore , Bonsignore, LLC., Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice & Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice.

Reverend Jeremiah Githere, Plaintiff, represented by Robert J. Bonsignore , Bonsignore, LLC., Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Joseph Shikhman, Plaintiff, represented by Robert J. Bonsignore , Bonsignore, LLC., Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Christopher McCormick, Plaintiff, represented by Robert J. Bonsignore , Bonsignore, LLC., Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

John Nkata, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Stanley Onyeabo, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Violet Smart, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

FESTO KYANDA, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

ALICE MBUTHIA, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Okoji Ndukwe, (14cv40138), Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

EMEKA NWOKORO, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

RUBY G. WALKER, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Veronica Saccoh, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Ngozi Wakama, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

UCHECHUCKWU OKAM, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Bose Ndukwe, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

CHIMA IRECHUKWU, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

JOHN KALU, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Bernadette Igboanugo, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Suru Iyesi, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

EBERECHUKWU NWOBODO, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

UKACHI OKEHIE, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Uduka Okoafor, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

LUCKY IMAFIDON, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Maduako C Ferguson, Sr., Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

EZINNE P. ONYEGBULE, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Samuel Elekwachi, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Hannah Ngugi, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

ANTHONIA A. OCHIJE, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Kingsley Igboanugo, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

LISA PATTON, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Nmah Abbah, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice & Robert J. Bonsignore , Bonsignore, LLC..

Ihuoma Igboanugo, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Chinedu Chidebe, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Ojebe Ifegwu, Plaintiff, represented by Ihuoma Igboanugo , The Crescent Law Practice, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Robert J. Bonsignore , Bonsignore, LLC. & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Olavo Ferreira Magalhaes, Plaintiff, represented by Evans J. Carter , Evans J. Carter, P.C., Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Esam Abdelgadir, Plaintiff, represented by Robert J. Bonsignore , Bonsignore, LLC., Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Kiersten Taylor , Hagens Berman Sobol Shapiro LLP, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice & William R. Baldiga , Brown Rudnick LLP.

Rita Dos Santos, Plaintiff, represented by Robert J. Bonsignore , Bonsignore, LLC., Alexander D. Wall , Law Offices of Frank Dardeno LLP, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice, Steven Jay German , Adelman German PLC, pro hac vice & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Paulo Eduardo Ferrari, Plaintiff, represented by Daniel S. Dullea , Metaxas, brown & Pidgeon LLP, Jan R. Schlichtmann , Jan R. Schlichtmann, Attorney at Law, PC, Orestes G. Brown , Metaxas Brown Pidgeon LLP, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Rafaela Serrano, Plaintiff, represented by Daniel S. Dullea , Metaxas, brown & Pidgeon LLP, Jan R. Schlichtmann , Jan R. Schlichtmann, Attorney at Law, PC, Orestes G. Brown , Metaxas Brown Pidgeon LLP, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Edivaldo Reis, Plaintiff, represented by Robert J. Bonsignore , Bonsignore, LLC., Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Samuel E. Griffith, Plaintiff, represented by Jason M. Leviton , Block & Leviton LLP, pro hac vice, Orin Kurtz , Grady & Notis, LLP, pro hac vice, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Michael J. Gayan , Kemp, Jones & Coulthard, LLP, pro hac vice, Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice & William L. Coulthard , Kemp, Jones & Coulthard, LLP, pro hac vice.

Plaintiffs, Plaintiff, represented by Robert J. Bonsignore , Bonsignore, LLC., Steven Jay German , Adelman German PLC, pro hac vice, Alexander D. Wall , Law Offices of Frank Dardeno LLP, Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice & Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice.

DLI Inc, class plaintiff, Plaintiff, represented by Cadio Zirpoli , Saveri & Saveri, Inc., pro hac vice, Carl Hammarskjold , Saveri & Saveri, Inc., pro hac vice, Jordan L. Shapiro , Shapiro & Hender & Richard Alexander Saveri , Saveri & Saveri, Inc., pro hac vice.

Plaintiffs' Interim Executive Committee, Plaintiff, Pro Se.

Liaison Counsel, Plaintiffs Liaison Counsel, Pro Se.

James M. Merrill, Defendant, represented by Robert M. Goldstein .

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, also known as Joe H. Craft, Defendant, represented by Thomas E. Dwyer, Jr. , Dwyer LLC & Jonathan C. Crafts , Dwyer LLC.

Craft Financial Solutions, LLC, Defendant, represented by Thomas E. Dwyer, Jr. , Dwyer LLC & Jonathan C. Crafts , Dwyer LLC.

Randy N. Crosby, Defendant, represented by Scott P. Lopez , Lawson & Weitzen.

Bank of America, N.A., Defendant, represented by Ari M. Selman , Morgan, Lewis & Bockius LLP, pro hac vice, Kenneth I. Schacter , Morgan, Lewis & Bockius, LLP, S. Elaine McChesney , Morgan, Lewis & Bockius LLP & Amanda V. McGee , Morgan, Lewis & Bockius LLP.

TD Bank NA, Defendant, represented by Emily Yandle Rottmann , McGuireWoods LLP, Nellie E. Hestin , McGuireWoods LLP, Sara F. Holladay-Tobias , McGuire Woods, Jarrod D. Shaw , McGuireWoods LLP, pro hac vice & Mary J. Hackett , McGuireWoods LLP, pro hac vice.

Wells Fargo Bank N.A., Defendant, represented by Adam K. Doerr , Robinson, Bradshaw & Hinson, pro hac vice, Paul S. Samson , Riemer & Braunstein & Robert W. Fuller , Robinson, Bradshaw & Hinson, pro hac vice.

FMR LLC, also known as Fidelity Investments, Defendant, represented by Michael T. Gass , Choate, Hall & Stewart & Stuart M. Glass , Choate Hall & Stewart LLP.

Fidelity Co-Operative Bank, Defendant, represented by Ian D. Roffman , Nutter, McClennen & Fish, LLP, Joseph T. Toomey , Nutter, McClennen & Fish, LLP, Pressly M. Millen , Womble Carlyle Sandridge & Rice, PLLC & Matthew J. Connolly , Nutter, McClennen & Fish, LLP.

Global Payroll Gateway, Inc., Defendant, represented by Thomas S. Vangel , Murtha Cullina, LLP, James C. Huber , Global Legal Law Firm, pro hac vice, John M. Milso , Hermes, Netburn, O'Connor & Spearing, John C. Wyman , Murtha Cullina, LLP & Michael S. Batson , Hermes, Netburn, O'Connor & Spearing.

International Payout Systems, Inc., Defendant, represented by David M. Losier , Burns & Levinson & Dennis J. Kelly , Burns & Levinson.

Propay, Inc., doing business as Propay.com, Defendant, represented by David Glen Guidry , King & Spalding, LLP, Douglas S. Brooks , LibbyHoopes, P.C., David E. Meadows , King & Spaulding LLP, pro hac vice & Phyllis B. Sumner , King & Spaulding LLP, pro hac vice.

Base Commerce, LLC, Defendant, represented by Thomas S. Vangel , Murtha Cullina, LLP, James F. Radke , Murtha Cullina LLP & John C. Wyman , Murtha Cullina, LLP.

Vantage Payments, LLC, Defendant, represented by Gary L. Crandell , Law Office of Gary L Crandell.

Gerald P. Nehra, Defendant, represented by Christopher F. Robertson , Seyfarth Shaw, LLP & Katherine R. Moskop , Seyfarth Shaw, LLP.

Richard W Waak, Defendant, represented by William J. Hanlon , Seyfarth Shaw, LLP.

Richard W Waak, Defendant, represented by Christopher F. Robertson , Seyfarth Shaw, LLP.

Richard W Waak, Defendant, represented by Katherine R. Moskop , Seyfarth Shaw, LLP.

Richard W Waak, Attorney at Law, PLLC, Defendant, represented by Christopher F. Robertson , Seyfarth Shaw, LLP & Katherine R. Moskop , Seyfarth Shaw, LLP.

Sanderley Rodrigues De Vasconcelos, Defendant, Pro Se.

Law Offices of Nehra and Waak, Defendant, represented by William J. Hanlon , Seyfarth Shaw, LLP, Christopher F. Robertson , Seyfarth Shaw, LLP & Katherine R. Moskop , Seyfarth Shaw, LLP.

Merrill F. John, Defendant, represented by Michael J. Pineault , Clements & Pineault, LLP.

PriceWaterhouseCoopers LLP, Defendant, represented by Gabor Balassa , Kirkland & Ellis LLP, pro hac vice, Joshua Z. Rabinovitz , Kirkland & Ellis, LLP, pro hac vice, Matthew J. Holmes , Milton, Laurence & Dixon, LLP & Paul P. O'Connor , Milton, Laurence & Dixon.

Katia B. Wanzeler, Defendant, represented by John J. Commisso , Jackson Lewis PC.

Daniil Shoyfer, Defendant, represented by Evan M. Fray-Witzer , Ciampa Fray-Witzer, LLP & Matthew Shayefar , Boston Law Group PC.

Gerald P. Nehra Attorney at Law, PLLC, Defendant, represented by Christopher F. Robertson , Seyfarth Shaw, LLP & Katherine R. Moskop , Seyfarth Shaw, LLP.

Synovus Bank, Defendant, represented by Alan G. Snipes , Page, Scrantom, Sprouse, Tuker & Ford P.C., pro hac vice, John O. Mirick , Mirick, O'Connell, DeMallie & Lougee, Thomas Gristina , Page, Scrantom, Sprouse, Tuker & Ford P.C., pro hac vice, Thomas E. Reilly , Troutman Sanders LLP, pro hac vice, William N. Withrow, Jr. , Troutman Sanders LLP, pro hac vice & Kenneth C. Pickering , Mirick, O'Connell, DeMallie & Loungee, LLP.

Opt3 Solutions, Inc., Defendant, Pro Se.

Jason Borromei, Defendant, Pro Se.

Ann Genet, Defendant, Pro Se.

Dustin Sparman, Defendant, represented by Gary L. Crandell , Law Office of Gary L Crandell.

John Hughes, Defendant, represented by Ben N. Dunlap , LeClair Ryan, P.C. & Kevin G. Kenneally , LeClair Ryan, P.C..

United States of America, Interested Party, represented by Andrew E. Lelling , United States Attorney's Office MA & Cory S. Flashner , United States Attorney's Office.

Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC, Intervenor, represented by Charles R. Bennett, Jr. , Murphy & King, PC.


MEMORANDUM AND ORDER ON DEFENDANT ANN GENET'S MOTION TO DISMISS (Docket No. 210)

Ann Genet, one of several defendants in the TelexFree multidistrict securities litigation, moves pro se to dismiss all counts against her in the Second Consolidated...

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