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 |
| Last checked: Wednesday Aug 30, 2017 5:32 AM EDT |
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Defendant
3DK Consulting Corp.
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Defendant
Chung-Wen Wu
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Defendant
TTX Global, LLC
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Defendant
Smartone Technology, LLC
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Defendant
Max Rivadeneira
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Defendant
Quantum Wireless Technologies, LLC
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Defendant
Pinfu Overseas Trading, Ltd.
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Defendant
Pinfu Group Ltd.
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Defendant
Lawrence Wayne Parker
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Defendant
Pacific Technologies, LLC
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Defendant
Hilbiane Moreno
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Defendant
Shu-Hui Lee
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Defendant
Evarina Xiomara Koolman-Hart
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Defendant
Egbert Yvan Ferdinand Koolman
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Defendant
ITech Solutions Group, Inc.
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Defendant
I-GSM Group, LLC
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Defendant
I Sky Wireless Group, LLC
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Defendant
Glisscom Mobile Phones
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Defendant
GSM City Super Center, LLC
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Defendant
Fellow Trading, Ltd.
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Defendant
Aiza Sonaly Karenza Croes-Acosta
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Defendant
Fu Chuen Chow
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Defendant
Yock Pin Chong
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Defendant
Gideon Chong
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Defendant
Bengo Mobile, LLC
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Plaintiff
Setar, N.V.
Broad and Cassel LLP 2 S. Biscayne Blvd 21st Floor
Miami, FL 33131 |
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| TERMINATED PARTIES | |
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Defendant
Lorena Lugo
Terminated: 07/20/2017
individually 5330 NW 114 AVE UNIT 106
DORAL, FL 33178 |
Represented By
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| Docket last updated: 6 hours ago |
| 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) |
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