Cases 31 - 40 of 179
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
Nielen-Thomas, Susan v. Concorde Investment Services, LLC et al
as 3:2018cv00229
Plaintiff:
Susan Nielen-Thomas
Defendant:
Concorde Investment Services, LLC , Fortune Financial Services, Inc. , TD Ameritrade, Inc. and others
Cross_claimant:
Wisconsin River Bank
Cross_defendant:
Jeffrey L. Butler and Wisconsin Investment Services, LLC
Cause Of Action: 15 U.S.C. § 78
Backer v. USD 30 Billion MTN Programme
as 17-3492
Plaintiff - Appellant:
Paul Backer
Defendant - Appellee:
Cooperatieve Rabobank U.A., hereinafter "Rabobank", FKA Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Rabo Securities USA, Inc., Deutsche Bank Trust Company Americas and others
Defendant:
Rabo AgriFinance LLC, De Lage Landen Financial Services, Inc., Rabobank USA Financial Corporation and others
Securities and Exchange Commission v. Tweed Financial Services, Inc. et al
as 2:2017cv07251
Defendant:
Robert Russel Tweed and Tweed Financial Services, Inc.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
City of Lauderhill Police Officers Retirement Plan and Pompano Beach Police & Firefighters Retirement System et al v. Zyskind et al
as 1:2017cv00843
Plaintiff:
City of Lauderhill Police Officers Retirement Plan and Pompano Beach Police & Firefighters Retirement System and AmTrust Financial Services, Inc.
Defendant:
Barry D. Zyskind, George Karfunkel, Leah Karfunkel and others
Cause Of Action: 15 U.S.C. § 78
West Palm Beach Police Pension Fund et al v. Zyskind et al
as 1:2017cv00553
Plaintiff:
West Palm Beach Police Pension Fund
Defendant:
AmTrust Financial Services, Inc., Barry D. Zyskind, George Karfunkel and others
Intervenor:
Pompano Beach Police & Firefighters' Retirement System
Cause Of Action: 15 U.S.C. § 78
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
Ding v. Zyskind et al
as 1:2017cv00433
Plaintiff:
Lily Ding
Defendant:
Barry D. Zyskind, Ronald E. Pipoly, Jr., Donald T. Decarlo and others
Cause Of Action: 15 U.S.C. § 78
PRICE v. UBS FINANCIAL SERVICES INC.
as 2:2017cv01882
Defendant:
UBS FINANCIAL SERVICES INC.
Plaintiff:
CRAIG D. PRICE
Cause Of Action: 15 U.S.C. § 78
Sachetti v. Amtrust Financial Services, Inc. et al
as 1:2017cv02001
Plaintiff:
John Sachetti
Defendant:
Amtrust Financial Services, Inc. , Barry D. Zyskind and Ronald E. Pipoly, Jr.
Cause Of Action: 15 U.S.C. § 78
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