Cases 1 - 4 of 4
Miles v. The Meet Group, Inc. et al
as 1:2020cv03301
Defendant:
Christopher Fralic, Ajay Singh, The Meet Group, Inc. and others
Plaintiff:
Charmaine Miles
Singh v. Pareteum Corporation et al
as 1:2019cv09795
Defendant:
Victor Bozzo, Denis McCarthy, Edward O'Donnell and others
Plaintiff:
Ajay Singh
Cause Of Action: 28 U.S.C. § 1331 sv
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
Robinson v. Defendants 1-97 et al
as 1:2018cv12233
Defendant:
Jerry Yang, Michael Logan, Douglas McMillion and others
Plaintiff:
Sheila Robinson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
