Setar, N.V. v. Koolman et al

Florida Southern District Court
Judge:	Jose E Martinez
Referred:	Alicia M Otazo-Reyes
Case #:	1:17-cv-20835
Nature of Suit	410 Other Statutes - Antitrust
Cause	15:0015 Antitrust Litigation

Case Filed:	Mar 03, 2017
Re-opened:	Feb 09, 2018
Terminated:	Sep 19, 2018

Docket
Parties (27)

Last checked: Wednesday Aug 30, 2017 5:32 AM EDT

Defendant 3DK Consulting Corp.
Defendant Chung-Wen Wu	Represented By Jennifer Viciedo Ruiz Cole Scott & Kissane, P.A. contact info Kevin F. Berry O'Hagan Meyer contact info
Defendant TTX Global, LLC
Defendant Smartone Technology, LLC	Represented By Jennifer Viciedo Ruiz Cole Scott & Kissane, P.A. contact info Kevin F. Berry O'Hagan Meyer contact info
Defendant Max Rivadeneira	Represented By Richard L. Steinberg Steinberg & Associates, P.A. contact info
Defendant Quantum Wireless Technologies, LLC
Defendant Pinfu Overseas Trading, Ltd.
Defendant Pinfu Group Ltd.
Defendant Lawrence Wayne Parker
Defendant Pacific Technologies, LLC
Defendant Hilbiane Moreno
Defendant Shu-Hui Lee	Represented By Jennifer Viciedo Ruiz Cole Scott & Kissane, P.A. contact info Kevin F. Berry O'Hagan Meyer contact info
Defendant Evarina Xiomara Koolman-Hart	Represented By Robert F. Cooke Alvarez, Carbonell, Cooke, Feltman, & Da Silva, Pl contact info
Defendant Egbert Yvan Ferdinand Koolman	Represented By Robert F. Cooke Alvarez, Carbonell, Cooke, Feltman, & Da Silva, Pl contact info
Defendant ITech Solutions Group, Inc.
Defendant I-GSM Group, LLC	Represented By Alejandro Brito Zarco Einhorn Salkowski & Brito, P.A. contact info
Defendant I Sky Wireless Group, LLC
Defendant Glisscom Mobile Phones
Defendant GSM City Super Center, LLC	Represented By Alejandro Brito Zarco Einhorn Salkowski & Brito, P.A. contact info
Defendant Fellow Trading, Ltd.
Defendant Aiza Sonaly Karenza Croes-Acosta	Represented By Robert F. Cooke Alvarez, Carbonell, Cooke, Feltman, & Da Silva, Pl contact info
Defendant Fu Chuen Chow
Defendant Yock Pin Chong
Defendant Gideon Chong
Defendant Bengo Mobile, LLC	Represented By Jennifer Viciedo Ruiz Cole Scott & Kissane, P.A. contact info Kevin F. Berry O'Hagan Meyer contact info
Plaintiff Setar, N.V. Broad and Cassel LLP 2 S. Biscayne Blvd 21st Floor Miami, FL 33131	Represented By Jonathan Etra Broad & Cassel contact info Christopher Cole Cavallo contact info Oliver Benton Curtis, III Broad And Cassel contact info Shane Patrick Martin Broad And Cassel contact info
TERMINATED PARTIES
Defendant Lorena Lugo Terminated: 07/20/2017 individually 5330 NW 114 AVE UNIT 106 DORAL, FL 33178	Represented By Matthew Alan Karp Matthew A. Karp P.A. D/b/a Karp Legal contact info

Docket last updated: 11/22/2024 11:59 PM EST

Tuesday, October 09, 2018
367		367 notice Clerk's Notice of Undeliverable Mail Tue 10/09 8:54 AM FIRST Clerk's Notice of Undeliverable Mail re366 Order Dismissing Case,364 Order to Show Cause. US Mail returned for: Egbert Yvan Ferdinand Koolman. Updated address found and document resent to new address. CI D. RAY JAMESHIGHWAY 252 EASTFOLKSTON, GA 31537 (pgz) Related: [-]

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