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 Suit410 Other Statutes - Antitrust
Cause15:0015 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
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: 10/30/2024 11:59 PM EDT
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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