Cases 1 - 10 of 20
SEC v. Sanchez Diaz Monge
as 23-1290
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
HAYDEE YOLANDA SANCHEZ DIAZ MONGE
Defendant:
LUIS JIMENEZ CARRILLO, AMAR BAHADOORSINGH, JUSTIN ROGER WALL and others
Jimenez v. American Para Professional Systems, Inc.
as 1:2022cv05244
Plaintiff:
Luis Jimenez
Defendant:
American Para Professional Systems, Inc. doing business as APPS Para Medical Services
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Jimenez v. Social Firestarter LLC et al
as 1:2022cv03834
Plaintiff:
Luis Jimenez
Defendant:
Social Firestarter LLC and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Jimenez v. Vitalant et al
as 1:2022cv03331
Plaintiff:
Luis Jimenez
Defendant:
Vitalant and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Jimenez Hernandez v. Garland
as 22-540
Petitioner:
JOSE LUIS JIMENEZ HERNANDEZ
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Securities and Exchange Commission v. Carrillo et al
as 1:2021cv11272
Plaintiff:
Securities and Exchange Commission
Defendant:
Luis Jimenez Carrillo, Amar Bahadoorsingh, Justin Roger Wall and others
Cause Of Action: 12 U.S.C. § 22
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
Linton v. Turner et al
as 1:2020cv00179
Defendant:
Victor Bozzo, Denis McCarthy, Edward O'Donnell and others
Plaintiff:
Brad Linton
Nominal Defendant:
Pareteum Corporation
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
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
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