The order also bans TelexFree managers or executives james merrill, Carlos Wanzeler, Joe Craft and Steve Labriola from selling securities in the state. I don’t believe the 3 other promoters (Rodrigues, De la Rosa, Crosby) have been very active lately. TelexFree’s bankruptcy filing in April more or less ruined the market for them.
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Telexfree Inc. owns the rights to the Telexfree brand worldwide. The company was created by Carlos Roberto Costa, Carlos Nataniel Wanzeler and James Matthew Merrill after the change of its former corporate name Common Cents Communications Inc., which was incorporated in Massachusetts.
Fallman also testified that BankUnited collected payments on Stone’s loan after May 21, 2009, that BankUnited only services loans that it owns, and that it serviced Stone’s loan. Therefore, BankUnited presented competent, substantial evidence that it owned the note and mortgage and thus had standing to foreclose. Stamp down on mortgage debt.
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