Cases 41 - 50 of 96
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
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
Roosevelt Cayman Asset Company II v. Jimenez-Germoso et al
as 3:2019cv02047
Defendant:
Maria Estela-Germoso, Carolin Jimenez-Germoso, Ricardo Sandoval-Aponte and others
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
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
MULLINS et al v 3M COMPANY et al
as 3:2019cv03268
Plaintiff:
BARRY KINCAID, STEVEN OWENS, KWIGHT JOHNSON and others
Defendant:
3M COMPANY and AEARO TECHNOLOGIES LLC
Cause Of Action: 28 U.S.C. § 1441
Mullins et al v. 3M Company et al
as 0:2019cv02243
Plaintiff:
Barry Kincaid, Steven Owens, Kwight Johnson and others
Defendant:
3M Company and Aearo Technologies, LLC
Jimenez v. Mager Food Corp. et al
as 2:2019cv03906
Plaintiff:
Jose Luis Jimenez
Defendant:
Dionisios Liberatos, Mager Food Corp. and Mager Food Corp. doing business as Davenport Press Restaurant
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Plaintiff v. Defendant
as 1:2019cv01961
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Rodriguez et al v. Kingdom of Saudi Arabia
as 1:2018cv12348
Plaintiff:
Benjamin Gottlieb, Erica Bickart, Susan Girolamo and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1332 pi
Rodriguez et al v. Islamic Republic of Iran
as 1:2018cv12347
Plaintiff:
Erica Bickart, Susan Girolamo, Stephen Lefkowitz and others
Petitioner:
Benjamin Gottlieb
Defendant:
Islamic Republic of Iran
Cause Of Action: 28 U.S.C. § 1332 pi
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