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 |
|
Defendant
3DK Consulting Corp.
|
|
|
Defendant
Chung-Wen Wu
|
Represented By
|
|
Defendant
TTX Global, LLC
|
|
|
Defendant
Smartone Technology, LLC
|
Represented By
|
|
Defendant
Max Rivadeneira
|
Represented By
|
|
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
|
|
Defendant
Evarina Xiomara Koolman-Hart
|
Represented By
|
|
Defendant
Egbert Yvan Ferdinand Koolman
|
Represented By
|
|
Defendant
ITech Solutions Group, Inc.
|
|
|
Defendant
I-GSM Group, LLC
|
Represented By
|
|
Defendant
I Sky Wireless Group, LLC
|
|
|
Defendant
Glisscom Mobile Phones
|
|
|
Defendant
GSM City Super Center, LLC
|
Represented By
|
|
Defendant
Fellow Trading, Ltd.
|
|
|
Defendant
Aiza Sonaly Karenza Croes-Acosta
|
Represented By
|
|
Defendant
Fu Chuen Chow
|
|
|
Defendant
Yock Pin Chong
|
|
|
Defendant
Gideon Chong
|
|
|
Defendant
Bengo Mobile, LLC
|
Represented By
|
|
Plaintiff
Setar, N.V.
Broad and Cassel LLP 2 S. Biscayne Blvd 21st Floor
Miami, FL 33131 |
Represented By
|
| TERMINATED PARTIES | |
|
Defendant
Lorena Lugo
Terminated: 07/20/2017
individually 5330 NW 114 AVE UNIT 106
DORAL, FL 33178 |
Represented By
|
| Docket last updated: 10 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) |
|