Cases 1 - 10 of 14
U.S. Securities and Exchange Commission v. O'Donnell et al
as 1:2023cv08543
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Edward O'Donnell and Victor Bozzo
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Linton v. Turner et al
as 1:2020cv00179
Defendant:
Victor Bozzo, Denis McCarthy, Edward O'Donnell and others
Plaintiff:
Brad Linton
Nominal Defendant:
Pareteum Corporation
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
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