Cellucci et al v. O'Leary et al
Plaintiff: Robert Allan Campbell, Stephen Goodman, Mark A Banash and David D Singer
Defendant: Fleming, PLLC, Dennis Michael O'Leary, Stephen M Fleming and Evan J Costaldo
Nominal Defendant: DarkPulse, Inc.
Alternative Dispute Resolution (Adr) Provider: Costaldo Law Group P.C.
Lead Plaintiff: Thomas A Cellucci
Case Number: 1:2019cv02752
Filed: March 27, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Stockholders Suits
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2019 Filing 1 COMPLAINT against Evan J Costaldo, Costaldo Law Group P.C., DarkPulse, Inc., Stephen M Fleming, Fleming, PLLC, Dennis Michael O'Leary. (Filing Fee $ 400.00, Receipt Number ANYSDC-16573890)Document filed by David D Singer, Stephen Goodman, Mark A Banash, Thomas A Cellucci, Robert Allan Campbell. (Attachments: #1 Exhibit Exhibits A-E)(Susser, Bennet)

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Plaintiff: Robert Allan Campbell
Represented By: Bennet Susser
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Plaintiff: Stephen Goodman
Represented By: Bennet Susser
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Plaintiff: Mark A Banash
Represented By: Bennet Susser
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Plaintiff: David D Singer
Represented By: Bennet Susser
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Defendant: Fleming, PLLC
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Defendant: Dennis Michael O'Leary
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Defendant: Stephen M Fleming
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Defendant: Evan J Costaldo
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Nominal defendant: DarkPulse, Inc.
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Alternative dispute resolution (adr) provider: Costaldo Law Group P.C.
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Lead plaintiff: Thomas A Cellucci
Represented By: Bennet Susser
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