Cases 1 - 7 of 7
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
Silvera v. Turner et al
as 1:2020cv00230
Defendant:
Victor Bozzo, Denis McCarthy, Laura Thomas and others
Nominal Defendant:
Pareteum Corporation
Plaintiff:
Juanita Silvera
Cause Of Action: 28 U.S.C. § 1331
Hayes v. Turner et al
as 1:2020cv00212
Defendant:
Victor Bozzo, Denis McCarthy, Yves Van Sante and others
Nominal Defendant:
Pareteum Corporation
Plaintiff:
Edward Hayes
Cause Of Action: 28 U.S.C. § 1331
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
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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