Cases 1 - 10 of 16
Jimenez Belliard et al v. Westchester Metal Works Inc. et al
as 7:2021cv01056
Plaintiff:
Jose Jimenez Belliard, Enmanuel Castillo Baez and Luis Jimenez Belliard
Defendant:
Westchester Metal Works II Inc., Susana Oliveira, Westchester Metal Works Inc. and others
Cause Of Action: 29 U.S.C. § 201
Jimenez v. ABC Food Center, Inc., et al
as 1:2020cv09336
Defendant:
Juan Guzman, Gabriel Guzman, ABC Food Center, Inc., d/b/a PapaSito and others
Plaintiff:
Luis Jimenez
Cross Claimant:
ABC Food Center, Inc.
Cause Of Action: 29 U.S.C. § 021
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
Hayes v. Turner et al
as 1:2020cv06269
Defendant:
Victor Bozzo, Denis McCarthy, Yves Van Sante and others
Plaintiff:
Edward Hayes
Cause Of Action: 28 U.S.C. § 1331
Silvera v. Turner et al
as 1:2020cv06272
Defendant:
Victor Bozzo, Denis McCarthy, Laura Thomas and others
Plaintiff:
Juanita Silvera
Cause Of Action: 28 U.S.C. § 1331
Shaw v. Jimenez-Tunon et al
as 1:2020cv00740
Defendant:
Victor Bozzo, Robert Lippert, Laura Thomas and others
Nominal Defendant:
Pareteum Corporation
Plaintiff:
Michael Shaw
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
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
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
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