Cases 11 - 20 of 34
Hargrave et al v. Islamic Republic Of Iran
as 1:2020cv09387
Plaintiff:
Carolyn Marie Kelly, Ryan Marchbanks, Chasity DeLeon and others
Defendant:
Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
G&G Closed Circuit Events, LLC v. Jimenez et al
as 1:2020cv07489
Defendant:
Andres Jimenez doing business as Prospect Billiards Cafe, Prospect Billiards Corp. doing business as Prospect Billiards Cafe, Prospect Billiards Corp. an unknown business entity doing business as Prospect Billiards Cafe and others
Plaintiff:
G&G Closed Circuit Events, LLC
Cause Of Action: 47 U.S.C. § 605
Ojeda et al v. Mendez et al
as 1:2020cv03910
Plaintiff:
Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant:
Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re Pareteum Corporation Stockholder Derivative Litigation
as 1:2020cv06264
Defendant:
Victor Bozzo, Denis McCarthy, Laura Thomas and others
Plaintiff:
Brad Linton, Juanita Silvera and Edward Hayes
Plaintiff v. Defendant
as 1:2020cv01824
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
IN RE PARETEUM CORPORATION DERIVATIVE LITIGATION
as 1:2020cv00359
Defendant:
Victor Bozzo, Denis McCarthy, Yves Van Sante and others
Nominal Defendant:
Pareteum Corporation
Plaintiff:
Shiv Patel and Michael Shaw
Plaintiff v. Defendant
as 7:2020cv00353
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Sabby Volatility Warrant Master Fund Ltd v. Pareteum Corporation et al
as 1:2019cv10460
Defendant:
Victor Bozzo, Denis McCarthy, Edward O'Donnell and others
Alternative Dispute Resolution (Adr) Provider:
Luis Jimenez-Tunon, Robert Lippert and Yves Van Sante
Plaintiff:
Sabby Volatility Warrant Master Fund ltd and Sabby Volatility Warrant Master Fund Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re Pareteum Securities Litigation
as 1:2019cv09767
Defendant:
Victor Bozzo, Pareteum Corporation, Denis McCarthy and others
Plaintiff:
Kevin O'Brien, Marco Scaccia, Tri Doan and others
Alternative Dispute Resolution (Adr) Provider:
Gateway Securities LLC
Cross Claimant:
Dawson James Securities, Inc.
Cross Defendant:
Robert H. Turner
Interested Party:
Anthony M. Saccullo, as Liquidation Trustee for the TEUM Liquidating Trust
Torres et al. v. Sanchez et al.
as 1:2019cv09357
Plaintiff:
Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant:
Dilia Margarita Baez and Jairo Enrique Sanchez
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