Cases 1 - 3 of 3
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 7:2019cv07262
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Patel et al v. Friedman et al
as 7:2015cv07178
Plaintiff:
Sandhyaben D Patel and Dinesh Patel
Defendant:
Jacob Friedman, Chester Plastic & Paper Sales Corp. and Source One Paper Sales Corp.
Cause Of Action: 28 U.S.C. § 1332
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