SEC v. Edward O’Donnell and Victor Bozzo

SEC v. Edward O’Donnell and Victor Bozzo 
Case Number: 23-cv-08543 (United States District Court for the Southern District of New York) 
Date Filed: September 28, 2023 
Date of Qualifying Judgment/Order: May 12, 2025 

In the Matter of Robert H. Turner 
Case Number: 3-22238 
Date Filed: October 11, 2024 

In the Matter of Pareteum Corporation 
Case Number: 3-20522 
Date Filed: September 2, 2021