Contract Cases
Hayes v. Turner et al
as 1:2020cv06269
Defendant: Victor Bozzo, Denis McCarthy, Yves Van Sante and others
Plaintiff: Edward Hayes
Cause Of Action: 28 U.S.C. § 1331
Silvera v. Turner et al
as 1:2020cv06272
Defendant: Victor Bozzo, Denis McCarthy, Laura Thomas and others
Plaintiff: Juanita Silvera
Cause Of Action: 28 U.S.C. § 1331
Silvera v. Turner et al
as 1:2020cv00230
Defendant: Victor Bozzo, Denis McCarthy, Laura Thomas and others
Nominal Defendant: Pareteum Corporation
Plaintiff: Juanita Silvera
Cause Of Action: 28 U.S.C. § 1331
Hayes v. Turner et al
as 1:2020cv00212
Defendant: Victor Bozzo, Denis McCarthy, Yves Van Sante and others
Nominal Defendant: Pareteum Corporation
Plaintiff: Edward Hayes
Cause Of Action: 28 U.S.C. § 1331
Shaw v. Jimenez-Tunon et al
as 1:2020cv00740
Defendant: Victor Bozzo, Robert Lippert, Laura Thomas and others
Nominal Defendant: Pareteum Corporation
Plaintiff: Michael Shaw
Zhang v. Turner et al
as 1:2019cv06811
Defendant: Victor Bozzo, Denis McCarthy, Yves van Sante and others
Plaintiff: Wei Zhang
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Thoma-Dickinson v. Sun Life Assurance Company of Canada
as 1:2014cv00346
Plaintiff: Laura Thoma-Dickinson
Defendant: Sun Life Assurance Company of Canada
Cause Of Action: 29 U.S.C. § 1132
Type: Contract Insurance

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