Silvera v. Turner et al
Plaintiff: Juanita Silvera
Defendant: Victor Bozzo, Denis McCarthy, Laura Thomas, Edward O'Donnell, Rob Mumby, Robert Lippert, Robert H. Turner, Yves Van Sante and Luis Jimenez-Tunon
Nominal Defendant: Pareteum Corporation
Case Number: 1:2020cv00230
Filed: February 18, 2020
Court: US District Court for the District of Delaware
Presiding Judge: Leonard P Stark
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2020 Case associated with lead case: Create association to 1:20-cv-179-LPS. ALL FUTURE FILINGS SHALL BE MADE IN LEAD CASE NO. 20-179-LPS ONLY. (ntl)
April 13, 2020 Opinion or Order SO ORDERED, re (9 in 1:20-cv-00179-LPS, 8 in 1:20-cv-00230-LPS, 8 in 1:20-cv-00212-LPS) STIPULATION and Order to Consolidate Related Cases and Extend Time to Respond to Defendants' Motions to Transfer and Plaintiffs' Complaints. Signed by Judge Leonard P. Stark on 4/7/20. Associated Cases: 1:20-cv-00179-LPS, 1:20-cv-00212-LPS, 1:20-cv-00230-LPS(ntl)
April 3, 2020 Filing 8 STIPULATION and [Proposed] Order to Consolidate Related Cases and Extend Time to Respond to Defendants' Motions to Transfer and Plaintiffs' Complaints by Brad Linton. (Farnan, Brian)
March 13, 2020 Filing 7 OPENING BRIEF in Support re #6 MOTION to Transfer Case to United States District Court for the Southern District of New York Memorandum of Law in Support of Defendants' Motion to Transfer Venue Under 28 U.S.C. Sec. 1404(A) filed by Victor Bozzo, Luis Jimenez-Tunon, Robert Lippert, Denis McCarthy, Rob Mumby, Edward O'Donnell, Pareteum Corporation, Yves Van Sante, Laura Thomas, Robert H. Turner.Answering Brief/Response due date per Local Rules is 3/27/2020. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4)(Reidenberg, Seth)
March 13, 2020 Filing 6 MOTION to Transfer Case to United States District Court for the Southern District of New York - filed by Victor Bozzo, Luis Jimenez-Tunon, Robert Lippert, Denis McCarthy, Rob Mumby, Edward O'Donnell, Pareteum Corporation, Yves Van Sante, Laura Thomas, Robert H. Turner. (Reidenberg, Seth)
March 13, 2020 Filing 5 NOTICE of Appearance by Seth Jason Reidenberg on behalf of All Defendants (Reidenberg, Seth)
March 12, 2020 Filing 4 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Pareteum Corporation. (Reidenberg, Seth)
March 10, 2020 Filing 3 NOTICE of Appearance by Seth Jason Reidenberg on behalf of Pareteum Corporation (Reidenberg, Seth)
February 26, 2020 Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb)
February 18, 2020 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mal)
February 18, 2020 Filing 1 VERIFIED STOCKHOLDER DERIVATIVE COMPLAINT - filed with Jury Demand against Victor Bozzo, Luis Jimenez-Tunon, Robert Lippert, Denis McCarthy, Rob Mumby, Edward O'Donnell, Yves Van Sante, Laura Thomas, Robert H. Turner - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2855516.) - filed by Juanita Silvera. (Attachments: #1 Verification to Complaint, #2 Civil Cover Sheet)(mal)
February 18, 2020 No Summons Issued. (mal)

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Search for this case: Silvera v. Turner et al
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Defendant: Victor Bozzo
Represented By: Seth Jason Reidenberg
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Defendant: Denis McCarthy
Represented By: Seth Jason Reidenberg
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Defendant: Laura Thomas
Represented By: Seth Jason Reidenberg
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Defendant: Edward O'Donnell
Represented By: Seth Jason Reidenberg
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Defendant: Rob Mumby
Represented By: Seth Jason Reidenberg
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Defendant: Robert Lippert
Represented By: Seth Jason Reidenberg
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Defendant: Robert H. Turner
Represented By: Seth Jason Reidenberg
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Defendant: Yves Van Sante
Represented By: Seth Jason Reidenberg
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Defendant: Luis Jimenez-Tunon
Represented By: Seth Jason Reidenberg
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Nominal defendant: Pareteum Corporation
Represented By: Seth Jason Reidenberg
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Plaintiff: Juanita Silvera
Represented By: Blake A. Bennett
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