Darr v. Telexfree Securities Litigation et al

Name: Darr v. Telexfree Securities Litigation et al :: Massachusetts District Court :: Federal Civil Lawsuit No. 4:16-cv-40004, Judge Timothy S. Hillman presiding
Creator: Massachusetts District Court
Published: 2016-01-15
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Massachusetts District Court

Federal Civil Lawsuit Massachusetts District Court, Case No. 4:16-cv-40004
Magistrate Judge Timothy S. Hillman, presiding

Last Updated July 29, 2025 at 2:08 AM EDT (5.7 months ago)

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Parties

Stephen Darr, Plaintiff

▼ Represented by Murphy & King, PC

Name	Phone	Fax	E-Mail

Charles R. Bennett, Jr.	+1 617 423 0400	+1 617 423 0498	bankruptcy@hanify.com

Rita Dos Santos, Defendant

▼ Represented by Bonsignore, LLC.

Name	Phone	Fax	E-Mail

Robert J. Bonsignore			rbonsignore@class-actions.us

▼ Represented by Kemp, Jones & Coulthard, LLP

Name	Phone	Fax	E-Mail

William L Coulthard	+1 702 385 6000	+1 702 385 6001	wlc@kempjones.com
Michael J Gayan	+1 702 385 6000	+1 702 385 6001	mjg@kempjones.com

▼ Represented by Law Offices of Frank Dardeno LLP

Name	Phone	Fax	E-Mail

Alexander D. Wall			awall@dardeno.com

▼ Represented by Saveri & Saveri, Inc.

Name	Phone	Fax	E-Mail

Carl Hammarskjold
Richard Alexander Saveri	+1 415 217 6810	+1 415 217 6813	rick@saveri.com
Cadio Zirpoli	+1 415 217 6810	+1 415 217 6813	cadio@saveri.com

▼ Represented by Steven J. German, A Law Firm, LLC

Name	Phone	Fax	E-Mail

Steven Jay German			steve@adelmangerman.com

Other Parties

Telexfree Financial, Inc., In re

Telexfree Securities Litigation, In re

Telexfree, Inc., In re

Telexfree, LLC, In re

Attributes

Nature of Suit	423 - Bankruptcy Withdrawal, Rule 28 U.S.C. § 157
Cause	Unknown
Jurisdiction	Federal Question
Case Status	closed
Jury Demand	None

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12	Filed: 5/28/2024, Entered: None	Withdraw as Attorney

	Request

2	Filed: 1/15/2016, Entered: 1/15/2016
	District Judge Timothy S Hillman: ORDER WITHDRAWING THE REFERENCE OF THIS ADVERSARY PROCEEDING TO THE BANKRUPTCY COURT entered. Associated Cases: 4:14-md-02566-TSH et al.(Jones, Sherry)
	Request

1	Filed: 1/15/2016, Entered: 1/15/2016
	ELECTRONIC NOTICE of Case Assignment. District Judge Timothy S Hillman assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge David H. Hennessy. (Abaid, Kimberly)

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