Cases filed in the Second Circuit Courts
Cases 1 - 10 of 92
LM General Insurance Company et al v. Orthomotion Rehab DME, Inc. et al
as 1:2024cv05860
Defendant: Mask Consulting Group Inc., Naresh Mooklall, Motion and Compression Technician, LLC and others
Plaintiff: Liberty Mutual Fire Insurance Company, General Insurance Company of America, Peerless Indemnity Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shabestari v. ALLETE, Inc. et al
as 1:2024cv04996
Defendant: Douglas C. Neve, Robert P. Powers, George G. Goldfarb and others
Plaintiff: Mary Shabestari
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2023cv10284
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Goldfarb v. Exactech, Inc. et al
as 1:2023cv08120
Plaintiff: Kathleen Goldfarb
Defendant: Exactech, Inc. and Exactech, U.S., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Fair Housing Justice Center, Inc. v. Goldfarb Properties, Inc.
as 23-7348
Plaintiff: ALFRED SPOONER
Not Yet Classified: FAIR HOUSING JUSTICE CENTER, INC., PELICAN MANAGEMENT, INC., FORDHAM ONE COMPANY, LLC. and others
Defendant: GOLDFARB PROPERTIES and DEEGAN TWO COMPANY
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2022cv07363
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Goldfarb v. Schroeder et al
as 1:2022cv04679
Plaintiff: Akiva M. Goldfarb
Defendant: Mark J.F. Schroeder and NYS Department of Motor Vehicles
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ferguson v. Ruane Cuniff & Goldfarb Inc.
as 22-275
Plaintiff / Appellee: Michael L. Ferguson, Myrl C. Jeffcoat and Deborah Smith, on behalf of the DST Systems, Inc. 401(K) Profit Sharing Plan
Defendant / Appellee: DST Systems, Inc., The Advisory Committee of the DST Systems, Inc. 401(K) Profit Sharing Plan and The Compensation Committee of the Board of Directors of DST Systems, Inc.
Defendant: Ruane Cunniff & Goldfarb Inc., George L. Argyros, Tim Bahr and others
Intervenor: James DuCharme, Robert Canfield, Bonnie Kartz and others
Canfield v. SS&C Technologies Holdings, In
as 21-3086
Plaintiff / Appellant: Latrecia Onunkwor, individually and individually and for her individual account damages on behalf of the DST SYSTEMS, INC. 401(K) PROFIT SHARING PLAN, David Ostermeyer, individually and individually and for his individual account damages on behalf of the DST SYSTEMS, INC. 401(K) PROFIT SHARING PLAN, Diana Weaver, individually and individually and for her individual account damages on behalf of the DST SYSTEMS, INC. 401(K) PROFIT SHARING PLAN and others
Defendant / Appellee: SS&C Technologies Holdings, Inc., DST Systems, Inc., The Advisory Committee of the DST Systems, Inc., 401(k) Profit Sharing Plan and others
Defendant: Ruane, Cunniff & Goldfarb, Inc. and John Does, 1-20
Mendon v. SS&C Technologies Holdings, In
as 21-3088
Plaintiff / Appellant: Mark Mendon, individually and for his individual account damages on behalf of the DST SYSTEMS, INC. 401 (K) PROFIT SHARING PLAN and Jill Pehlman, individually and for her individual account damages on behalf of the DST SYSTEMS, INC. 401 (K) PROFIT SHARING PLAN
Defendant / Appellee: SS&C Technologies Holdings, Inc., DST Systems, Inc., The Advisory Committee of the DST Systems, Inc., 401(k) Profit Sharing Plan and others
Defendant: Ruane, Cunniff & Goldfarb, Inc. and John Does, 1-20

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