Sabby Volatility Warrant Master Fund Ltd v. Pareteum Corporation et al
Sabby Volatility Warrant Master Fund ltd and Sabby Volatility Warrant Master Fund Ltd. |
Victor Bozzo, Denis McCarthy, Edward O'Donnell, Pareteum Corporation, Robert H. Turner and Squar Milner LLP |
Luis Jimenez-Tunon, Robert Lippert and Yves Van Sante |
1:2019cv10460 |
November 11, 2019 |
US District Court for the Southern District of New York |
Naomi Reice Buchwald |
Alvin K Hellerstein |
Securities/Commodities |
15 U.S.C. § 77 Securities Fraud |
None |
Docket Report
This docket was last retrieved on June 28, 2023. A more recent docket listing may be available from PACER.
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***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. #81 Stipulation of Voluntary Dismissal was reviewed and referred to Judge Alvin K. Hellerstein for approval for the following reason(s): The case is stayed. (km) |
Filing 81 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) All Defendants pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Sabby Volatility Warrant Master Fund Ltd.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Lax, Barry) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Barry Lax. RE-FILE Document No. #80 Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the stipulation of voluntary dismissal was not signed by all parties who have appeared (handwritten signatures). Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed PDF. (km) |
Filing 80 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) All Defendants pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Sabby Volatility Warrant Master Fund Ltd.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Lax, Barry) Modified on 6/26/2023 (km). |
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Filing 78 NOTICE OF APPEARANCE by Erica Adina Barrow on behalf of Victor Bozzo, Denis McCarthy, Edward O'Donnell, Robert H. Turner, Yves Van Sante..(Barrow, Erica) |
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Filing 76 LETTER addressed to Judge Alvin K. Hellerstein from Barry R. Lax dated August 17, 2022 re: agreement to resolve the action, and to request an immediate stay of further proceedings. Document filed by Sabby Volatility Warrant Master Fund Ltd...(Lax, Barry) |
Filing 75 NOTICE OF APPEARANCE by Sharon Anne O'Shaughnessy on behalf of Luis Jimenez-Tunon, Robert Lippert..(O'Shaughnessy, Sharon) |
Filing 74 NOTICE OF CHANGE OF ADDRESS by Michael V. Rella on behalf of Luis Jimenez-Tunon, Robert Lippert. New Address: Davis Wright Tremaine LLP, 1185 Avenue of the Americas, 21st Floor, New York, New York, USA 10036, 212-880-3973..(Rella, Michael) |
Filing 73 NOTICE OF CHANGE OF ADDRESS by James K. Goldfarb on behalf of Luis Jimenez-Tunon, Robert Lippert. New Address: Davis Wright Tremaine LLP, 1185 Avenue of the Americas, 21st Floor, New York, New York, United States 10036, 212-880-3961..(Goldfarb, James) |
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Filing 71 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Luis Jimenez-Tunon, Robert Lippert. Related Document Number: #70 ..(Hecht, Jonah) |
Filing 70 MOTION for Jonah R. Hecht to Withdraw as Attorney . Document filed by Luis Jimenez-Tunon, Robert Lippert..(Hecht, Jonah) |
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Filing 68 LETTER addressed to Judge Alvin K. Hellerstein from James K. Goldfarb dated May 30, 2022 re: Status Conference in Response to Court Order. Document filed by Luis Jimenez-Tunon, Robert Lippert..(Goldfarb, James) |
Filing 67 FIRST LETTER addressed to Judge Alvin K. Hellerstein dated 05/29/2022 re: counsel appearing on behalf of Plaintiff at June 1, 2022 status conference. Document filed by Sabby Volatility Warrant Master Fund Ltd...(Lax, Barry) |
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Filing 64 SUGGESTION OF BANKRUPTCY upon the record United States Bankruptcy Court for the Southern District of New York, Case No. 22-10615. Document filed by Pareteum Corporation.(Foresta, Stephen) |
Filing 63 MEMO ENDORSEMENT on re: (62 in 1:19-cv-10460-AKH) Letter filed by Pareteum Corporation, (52 in 1:20-cv-06264-AKH) Letter filed by Pareteum Corporation, (242 in 1:19-cv-09767-AKH) Letter filed by Pareteum Corporation. ENDORSEMENT: The issue will be addressed at a conference to be held May 25, 2022 at 2:30pm. (Status Conference set for 5/25/2022 at 02:30 PM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 5/17/2022) (mml) |
Filing 62 LETTER addressed to Judge Alvin K. Hellerstein from Stephen G. Foresta dated May 11, 2022 re: Status Update. Document filed by Pareteum Corporation..(Foresta, Stephen) |
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Filing 60 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Luis Jimenez-Tunon, Robert Lippert..(Charlemagne, Chardaie) |
Filing 59 NOTICE OF APPEARANCE by James K. Goldfarb on behalf of Luis Jimenez-Tunon, Robert Lippert..(Goldfarb, James) |
Filing 58 NOTICE OF APPEARANCE by Jonah R Hecht on behalf of Luis Jimenez-Tunon, Robert Lippert..(Hecht, Jonah) |
Filing 57 NOTICE OF APPEARANCE by Michael V. Rella on behalf of Luis Jimenez-Tunon, Robert Lippert..(Rella, Michael) |
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Filing 54 MOTION to Stay Unopposed Motion to Stay. Document filed by Pareteum Corporation..(Chapman, Jeffrey) |
Filing 53 MOTION to Stay Notice of Unopposed Motion for Stay. Document filed by Pareteum Corporation..(Chapman, Jeffrey) |
Filing 52 ANSWER to #40 Amended Complaint,,. Document filed by Victor Bozzo, Luis Jimenez-Tunon, Robert Lippert, Denis McCarthy, Edward O'Donnell, Robert H. Turner, Yves Van Sante..(Charlemagne, Chardaie) |
Filing 51 ANSWER to Complaint. Document filed by Pareteum Corporation..(Foresta, Stephen) |
Filing 50 NOTICE OF APPEARANCE by Chardaie Claire Charlemagne on behalf of Victor Bozzo, Luis Jimenez-Tunon, Robert Lippert, Denis McCarthy, Edward O'Donnell, Robert H. Turner, Yves Van Sante..(Charlemagne, Chardaie) |
Filing 49 ELECTRONIC SUMMONS ISSUED as to Squar Milner LLP. (sj) |
Filing 48 REQUEST FOR ISSUANCE OF SUMMONS as to Squar Milner LLP, re: #35 Amended Complaint,. Document filed by Sabby Volatility Warrant Master Fund Ltd...(Lax, Barry) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Barry Richard Lax to RE-FILE Document No. #47 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Party name must match exactly as pleading in 'TO' field (n/k/a not on pleading and should not be included on PDF or docket entry). Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) |
Filing 47 FILING ERROR - DEFICIENT SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Squar Milner LLP (n/k/a Baker Tilly LLP), re: #35 Amended Complaint. Document filed by Sabby Volatility Warrant Master Fund Ltd..(Lax, Barry) Modified on 11/9/2021 (sj). |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Barry Richard Lax to RE-FILE Document No. #46 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Party name must match exactly as pleading in 'TO' field (n/k/a not included in pleading). Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) |
Filing 46 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Squar Milner LLP, re: #35 Amended Complaint. Document filed by Sabby Volatility Warrant Master Fund Ltd..(Lax, Barry) Modified on 11/8/2021 (sj). |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Barry Richard Lax to RE-FILE Document No. #37 Request for Issuance of Amended Summons, #39 Request for Issuance of Amended Summons,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Barry Richard Lax. The party information for the following party/parties has been modified: Squar Milner LLP. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (jgo) |
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Filing 44 FIRST LETTER addressed to Judge Alvin K. Hellerstein from Barry R. Lax dated November 4, 2021 re: Doc. 43 - Proposed Order. Document filed by Sabby Volatility Warrant Master Fund Ltd...(Lax, Barry) |
Filing 43 PROPOSED ORDER. Document filed by Sabby Volatility Warrant Master Fund Ltd.. Related Document Number: #35 ..(Lax, Barry) Proposed Order to be reviewed by Clerk's Office staff. |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Barry Richard Lax re: Document No. #40 Amended Complaint,, #41 Exhibit to Pleading. The filing is deficient for the following reason(s): the pleading was filed correctly after the due date, therefore new Court's leave must be acquired.. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (jgo) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Barry Richard Lax to RE-FILE Document No. #42 Request for Issuance of Summons. The filing is deficient for the following reason(s): summons request was not processed due to deficient pleading;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #43 Proposed Order was reviewed and approved as to form. (dt) |
Filing 42 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Squar Milner LLP, re: #40 Amended Complaint,. Document filed by Sabby Volatility Warrant Master Fund Ltd...(Lax, Barry) Modified on 11/5/2021 (jgo). |
Filing 41 EXHIBIT TO PLEADING re: #40 Amended Complaint,. Document filed by Sabby Volatility Warrant Master Fund Ltd...(Lax, Barry) |
Filing 40 FILING ERROR - DEFICIENT PLEADING - FRCP RULE 15 NON-COMPLIANCE FIRST AMENDED COMPLAINT amending #1 Complaint, against Victor Bozzo, Luis Jimenez-Tunon, Robert Lippert, Denis McCarthy, Edward O'Donnell, Pareteum Corporation, Squar Milner LLP, Robert H. Turner, Yves Van Sante.Document filed by Sabby Volatility Warrant Master Fund Ltd.. Related document: #1 Complaint,. (Attachments: #1 Exhibit Securities Purchase Agreement).(Lax, Barry) Modified on 11/4/2021 (jgo). |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Barry Richard Lax to RE-FILE re: Document No. #38 Exhibit to Pleading, #35 Amended Complaint,. The filing is deficient for the following reason(s): all of the parties whom the pleading is against were not selected; the pleading was filed incorrectly after the due date, therefore new Court's leave must be acquired. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (jgo) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Barry Richard Lax to RE-FILE Document No. #39 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): summons request was not processed due to deficient pleading;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
Filing 39 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Squar Milner LLP, re: #35 Amended Complaint,. Document filed by Sabby Volatility Warrant Master Fund Ltd...(Lax, Barry) Modified on 11/5/2021 (jgo). |
Filing 38 FILING ERROR - FRCP RULE 15 NON-COMPLIANCE EXHIBIT TO PLEADING re: #35 Amended Complaint,. Document filed by Sabby Volatility Warrant Master Fund Ltd...(Lax, Barry) Modified on 11/3/2021 (jgo). |
Filing 37 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Squar Milner LLP, re: #35 Amended Complaint. Document filed by Sabby Volatility Warrant Master Fund Ltd...(Lax, Barry) Modified on 11/5/2021 (jgo). |
Filing 36 FILING ERROR - SUMMONS REQUESTED BLANK SUMMONS FORM - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Squar Milner LLP, re: #35 Amended Complaint. Document filed by Sabby Volatility Warrant Master Fund Ltd...(Lax, Barry) Modified on 11/5/2021 (jgo). |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Barry Richard Lax to RE-FILE Document No. #37 Request for Issuance of Amended Summons, #36 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): The summons requested was not processed due to the deficient pleading. Please file your request for summons when you correct and refile your pleading. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) |
Filing 35 FIRST AMENDED COMPLAINT amending #1 Complaint against Squar Milner LLP.Document filed by Sabby Volatility Warrant Master Fund Ltd.. Related document: #1 Complaint. (Attachments: #1 Exhibit).(Lax, Barry) Modified on 11/2/2021 (sj). Modified on 11/5/2021 (jgo). |
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Filing 33 SECOND LETTER MOTION for Conference re: #32 FIRST LETTER MOTION for Conference re: #31 FIRST LETTER MOTION for Discovery addressed to Judge Alvin K. Hellerstein from Barry R. Lax dated 05/28/2021. addressed to Judge Alvin K. Hellerstein from Barry R. Lax dated 07/08/2021 addressed to Judge Alvin K. Hellerstein from Barry R. Lax dated July 30, 2021. Document filed by Sabby Volatility Warrant Master Fund Ltd...(Lax, Barry) |
Filing 32 FIRST LETTER MOTION for Conference re: #31 FIRST LETTER MOTION for Discovery addressed to Judge Alvin K. Hellerstein from Barry R. Lax dated 05/28/2021. addressed to Judge Alvin K. Hellerstein from Barry R. Lax dated 07/08/2021. Document filed by Sabby Volatility Warrant Master Fund Ltd...(Lax, Barry) |
Filing 31 FIRST LETTER MOTION for Discovery addressed to Judge Alvin K. Hellerstein from Barry R. Lax dated 05/28/2021. Document filed by Sabby Volatility Warrant Master Fund Ltd...(Lax, Barry) |
Filing 30 LETTER addressed to Judge Alvin K. Hellerstein from Stephen G. Foresta dated June 25, 2020 re: related cases in other jurisdictions. Document filed by Victor Bozzo, Luis Jimenez-Tunon, Robert Lippert, Denis McCarthy, Edward O'Donnell, Pareteum Corporation, Robert H. Turner, Yves Van Sante..(Foresta, Stephen) |
Filing 29 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 6/23/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly) |
Filing 28 TRANSCRIPT of Proceedings re: CONFERENCE held on 6/23/2020 before Judge Alvin K. Hellerstein. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/16/2020. Redacted Transcript Deadline set for 7/27/2020. Release of Transcript Restriction set for 9/23/2020..(McGuirk, Kelly) |
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Filing 25 LETTER RESPONSE in Opposition to Motion addressed to Judge Alvin K. Hellerstein from Stephen G. Foresta dated June 1, 2020 re: #24 FIRST LETTER MOTION for Conference addressed to Judge Alvin K. Hellerstein from Barry R. Lax, Esq. dated May 29, 2020. . Document filed by Victor Bozzo, Luis Jimenez-Tunon, Robert Lippert, Denis McCarthy, Edward O'Donnell, Pareteum Corporation, Robert H. Turner, Yves Van Sante..(Foresta, Stephen) |
Filing 24 FIRST LETTER MOTION for Conference addressed to Judge Alvin K. Hellerstein from Barry R. Lax, Esq. dated May 29, 2020. Document filed by Sabby Volatility Warrant Master Fund Ltd...(Heckler, Adam) |
Filing 23 MEMO ENDORSEMENT on re: (12 in 1:20-cv-00359-AKH); (22 in 1:19-cv-10460-AKH); (115 in 1:19-cv-09767-AKH); (9 in 1:20-cv-00740-PGG) Letter filed by Pareteum Corporation. ENDORSEMENT: Denied. A conference is premature before the transfer motions are decided. In the meantime, the parties may agree to appropriate enlargement of time to file pleadings. (Signed by Judge Alvin K. Hellerstein on 3/2/2020) (jwh) |
Filing 22 LETTER addressed to Judge Alvin K. Hellerstein from Stephen G. Foresta dated March 2, 2020 re: Request for a status conference. Document filed by Pareteum Corporation..(Foresta, Stephen) |
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Magistrate Judge Gabriel W. Gorenstein is so redesignated. (wb) |
CASE ACCEPTED AS RELATED. Create association to 1:19-cv-09767-AKH. Notice of Assignment to follow. (wb) |
NOTICE OF CASE REASSIGNMENT to Judge Alvin K. Hellerstein. Judge Naomi Reice Buchwald is no longer assigned to the case..(wb) |
Filing 20 LETTER addressed to Judge Naomi Reice Buchwald from Stephen G. Foresta dated February 4, 2020 re: Reply in Support of Statement of Relatedness. Document filed by Victor Bozzo, Luis Jimenez-Tunon, Robert Lippert, Denis McCarthy, Edward O'Donnell, Pareteum Corporation, Robert H. Turner, Yves Van Sante..(Foresta, Stephen) |
Filing 19 MEMO ENDORSEMENT on NOTICE OF RELATED PROCEEDINGS AND REQUEST TO TRANSFER: re: #16 Statement of Relatedness, filed by Robert Lippert, Robert H. Turner, Denis McCarthy, Edward O'Donnell, Pareteum Corporation, Luis Jimenez-Tunon, Victor Bozzo. ENDORSEMENT: Application Denied. (Signed by Judge Naomi Reice Buchwald on 2/03/2020) (ama) |
Filing 18 AMENDED ANSWER to #1 Complaint,. Document filed by Victor Bozzo, Luis Jimenez-Tunon, Robert Lippert, Denis McCarthy, Edward O'Donnell, Pareteum Corporation, Robert H. Turner, Yves Van Sante..(Foresta, Stephen) |
Filing 17 LETTER addressed to Judge Naomi Reice Buchwald from Barry R. Lax, Esq. dated 1/31/2020 re: Notice of Related Proceedings and Request to Transfer. Document filed by Sabby Volatility Warrant Master Fund Ltd...(Heckler, Adam) |
Filing 16 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:19-cv-09767; 1:19-cv-09795; 1:19-cv-09849; and 1:19-cv-09936. Document filed by Victor Bozzo, Luis Jimenez-Tunon, Robert Lippert, Denis McCarthy, Edward O'Donnell, Pareteum Corporation, Robert H. Turner. (Attachments: #1 Exhibit Complaint: O'Brien Action, #2 Exhibit Complaint: Singh Action, #3 Exhibit Complaint: Mansur Action, #4 Exhibit Complaint: Vargo Action, #5 Exhibit Order)(Foresta, Stephen) |
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Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pareteum Corporation.(Foresta, Stephen) |
Filing 13 ANSWER to #1 Complaint,. Document filed by Victor Bozzo, Luis Jimenez-Tunon, Robert Lippert, Denis McCarthy, Edward O'Donnell, Pareteum Corporation, Robert H. Turner, Yves Van Sante.(Foresta, Stephen) |
Filing 12 NOTICE OF APPEARANCE by Jeffrey James Chapman on behalf of Victor Bozzo, Luis Jimenez-Tunon, Robert Lippert, Denis McCarthy, Edward O'Donnell, Pareteum Corporation, Robert H. Turner, Yves Van Sante. (Chapman, Jeffrey) |
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Filing 10 CERTIFICATE OF SERVICE. All Defendants. Service was accepted by Emily Crawford, co-worker/agent; Denis McCarthy, defendant. Service was made by Mail. Document filed by Sabby Volatility Warrant Master Fund Ltd.. (Heckler, Adam) |
Filing 9 LETTER addressed to Judge Naomi Reice Buchwald from Defendants dated 12/9/19 re: Stipulation Extending Time to Respond to Complaint. Document filed by Victor Bozzo, Luis Jimenez-Tunon, Robert Lippert, Denis McCarthy, Edward O'Donnell, Pareteum Corporation, Robert H. Turner, Yves Van Sante.(Foresta, Stephen) |
Filing 8 NOTICE OF APPEARANCE by Stephen G. Foresta on behalf of Victor Bozzo, Luis Jimenez-Tunon, Robert Lippert, Denis McCarthy, Edward O'Donnell, Pareteum Corporation, Robert H. Turner, Yves Van Sante. (Foresta, Stephen) |
Filing 7 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sabby Volatility Warrant Master Fund Ltd..(Heckler, Adam) |
Filing 6 CIVIL COVER SHEET filed. (Heckler, Adam) |
Filing 5 NOTICE OF APPEARANCE by Adam J. Heckler on behalf of Sabby Volatility Warrant Master Fund Ltd.. (Heckler, Adam) |
Filing 4 ELECTRONIC SUMMONS ISSUED as to Victor Bozzo, Luis Jimenez-Tunon, Robert Lippert, Denis McCarthy, Edward O'Donnell, Pareteum Corporation, Robert H. Turner, Yves Van Sante. (dnh) |
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Barry Richard Lax. The following case opening statistical information was erroneously selected/entered: Arbitration code e (Exempt); Fee Status code due (due). The following correction(s) have been made to your case entry: the Arbitration code has been deleted; the Fee Status code has been modified to pd (paid). (dnh) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Barry Richard Lax. The party information for the following party/parties has been modified: Luis Jimenez-Tunon, Yves Van Sante, Robert Lippert, Sabby Volatility Warrant Master Fund ltd. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly. (dnh) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Barry Richard Lax to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated June 2017. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (dnh) |
Case Designated ECF. (dnh) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Naomi Reice Buchwald. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (dnh) |
Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (dnh) |
Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Pareteum Corporation, Robert H. Turner, Edward ODonnell, Denis McCarthy, Victor Bozzo, Robert Lippert, Yves Van Sante and Luis Jimenez-Tunon, re: #1 Complaint,. Document filed by Sabby Volatility Warrant Master Fund ltd. (Lax, Barry) |
Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Lax, Barry) Modified on 11/12/2019 (dnh). |
Filing 1 COMPLAINT against Victor Bozzo, Luis Jimenez-Tunon, Robert Lippert, Denis McCarthy, Edward O'Donnell, Pareteum Corporation, Robert H. Turner, Yves Van Sante. (Filing Fee $ 400.00, Receipt Number ANYSDC-18029569)Document filed by Sabby Volatility Warrant Master Fund ltd. (Attachments: #1 Exhibit Exhibit A)(Lax, Barry) |
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