Cases 1 - 10 of 100
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Turner v. Jonas
as 1:2023cv08349
Petitioner:
Sophie Belinda Turner
Respondent:
Joseph Adam Jonas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TURNER v. CREDIT SUISSE GROUP AG et al
as 1:2023cv05874
Plaintiff:
BRADEN TURNER
Petitioner:
Ali Diabat, Core Capital Partners, Ltd. and Paul Yang
Defendant:
Credit Suisse Group A.G., AXEL P. LEHMANN, ULRICH KORNER and others
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
Plaintiff v. Defendant
as 1:2022cv00751
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection 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
Nathan v. LHC Group, Inc. et al
as 1:2022cv04140
Plaintiff:
Miriam Nathan
Defendant:
LHC Group, Inc., Keith G. Myers, Monica F. Azare and others
Justice v. LHC Group, Inc. et al
as 1:2022cv02584
Plaintiff:
Jeffrey D. Justice, II
Defendant:
LHC Group, Inc., Keith G. Myers, Monica F. Azare and others
Stein v. LHC Group, Inc. et al
as 1:2022cv02903
Plaintiff:
Shiva Stein
Defendant:
LHC Group, Inc., Keith G. Myers, Monica F. Azare and others
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