Cases 1 - 10 of 17
Turin v. United States Occupational Safety & Health Admin.
as 23-6841
Petitioner:
BENTZION S. TURIN
Respondent:
UNITED STATES DEPARTMENT OF LABOR and UNITED STATES OCCUPATIONAL SAFETY & HEALTH ADMIN.
Intervenor:
MAIDEN HOLDINGS, LTD., MAIDEN INSURANCE COMPANY LIMITED, MAIDEN HOLDINGS NORTH AMERICA, LTD. and others
Martinek v. AmTrust Financial Services, Inc. et al
as 1:2019cv08030
Defendant:
AmTrust Financial Services, Inc., George Karfunkel, Barry D. Zyskind and others
Plaintiff:
Jan Martinek
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
In Re Amtrust Financial Servic
as 20-1643
Defendant / Appellee:
BDO USA, LLP, RBC Capital Markets, LLC, Keefe, Bruyette & Woods, Inc. and others
Plaintiff:
Joel Rubel, individually and on behalf of all others similarly situated and John Sachetti, Individually and On Behalf of All Others Similarly Situated
Plaintiff / Appellant:
New England Carpenters Guaranteed Annuity and Pension Funds, Stanley Newmark, Jupiter Capital Management and others
Securities and Exchange Commission v. AmTrust Financial Services, Inc. et al
as 1:2020cv04652
Defendant:
AmTrust Financial Services, Inc. and Ronald E. Pipoly, Jr.
Plaintiff:
Securities and Exchange Commission
Mason v. Amtrust Financial Services, In
as 20-1256
Plaintiff / Appellant:
Eugene Mason
Defendant / Appellee:
David Lewis and Amtrust Financial Services, Inc.
Mason v. Amtrust Financial Services, Inc. et al
as 1:2019cv08364
Plaintiff:
Eugene Mason
Defendant:
Amtrust Financial Services, Inc. and David Lewis
In re AMTRUST FINANCIAL SERVICES, INC. SECURITIES LITIGATION
as 1:2017cv03154
Defendant:
AmTrust Financial Services, Inc., Barry D. Zyskind, George Karfunkel and others
Petitioner:
Boilermaker Blacksmith National Pension Trust
Plaintiff:
Sharon Albano
Cause Of Action: 15 U.S.C. § 77
Keefe, Bruyette & Woods, Inc. v. AmTrust Financial Services, Inc.
as 1:2019cv01100
Defendant:
AmTrust Financial Services, Inc.
Plaintiff:
Keefe, Bruyette & Woods, Inc.
Cause Of Action: 28 U.S.C. § 1441 nr
Bartholomew v. DeCarlo et al
as 1:2018cv04178
Defendant:
AmTrust Financial Services, Inc., Barry Zyskind, Leah Karfunkel and others
Plaintiff:
James Bartholomew
Cause Of Action: 15 U.S.C. § 78
Rabinowitz v. AmTrust Financial Services, Inc. et al
as 1:2018cv04484
Plaintiff:
Stanley Rabinowitz
Defendant:
AmTrust Financial Services, Inc., Barry D. Zyskind, Donald T. DeCarlo and others
Cause Of Action: 15 U.S.C. § 78
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