Cases filed in New York
Ristea v. Botteri et al We have downloadable decisions or orders for this case
as 1:2024cv00214
Plaintiff: Octavian Ristea
Defendant: Philippe Botteri, Daniel Dines, Carl Eschenbach and others
Cause Of Action: 28 U.S.C. ยง 1331 sv Fed. Question: Securities Violation
Polilingua Limited v. Dines et al
as 1:2023cv08810
Plaintiff: Polilingua Limited
Defendant: Daniel Dines, Ashim Gupta, Philippe Botteri and others

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