Cases 21 - 30 of 30
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
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
Rubel v. AmTrust Financial Services, Inc. et al
as 1:2017cv01545
Plaintiff:
Joel Rubel
Defendant:
AmTrust Financial Services, Inc., Barry D. Zyskind and Ronald E. Pipoly, Jr.
Cause Of Action: 15 U.S.C. § 78
Benjamin Miller v. AmTrust Financial Services, Inc. et al
as 2:2017cv01608
Defendant:
AmTrust Financial Services, Inc., Ronald E. Pipoly, Jr. and Barry D. Zyskind
Plaintiff:
Benjamin Miller
AmTrust Financial Services, Inc. v. Somma et al
as 1:2016cv02575
Plaintiff:
AmTrust Financial Services, Inc.
Defendant:
Antonio Somma and Marco Lacchini
Cause Of Action: 18 U.S.C. § 1961
Sears v. Amtrust Financial Services Inc. et al
as 1:2014cv00945
Plaintiff:
David Sears
Defendant:
Amtrust Financial Services Inc. , Barry D. Zyskind and Ronald E. Pipoly Jr.
Cause Of Action: 28 U.S.C. § 1331
Harris v. Amtrust Financial Services, Inc. et al
as 1:2014cv00736
Plaintiff:
Michael D. Harris
Defendant:
Amtrust Financial Services, Inc. , Barry D. Zyskind and Ronadl E. Pipoly, Jr.
Cause Of Action: 15 U.S.C. § 78
HCC Specialty Underwriters, Inc. et al v. Ganguzza et al
as 1:2013cv13302
Plaintiff:
HCC Specialty Underwriters, Inc. and Professional Indemnity Agency, Inc.
Defendant:
Angelo Ganguzza and AmTrust Financial Services, Inc.
Cause Of Action: 18 U.S.C. § 1030
Construction 70. Inc. v. Hallcraft SRC, LLC et al
as 2:2010cv00594
Plaintiff:
Construction 70, Inc.
Defendant:
Hallcraft SRC, LLC , Hallcraft Construction, Inc., Federal Deposit Insurance Corporation and others
Cross_claimant:
Floorworks, Inc. , Poco Verde Landscape, Inc. and Metric Roofing, Inc.
Cross_defendant:
Unknown Parties, Metric Roofing, Inc. , AmTrust Bank and others
Counter_claimant:
Floorworks, Inc. , Poco Verde Landscape, Inc. and Metric Roofing, Inc.
Counter_defendant:
Construction 70, Inc. , AmTrust Financial Services, Inc., Builder Services Group, Inc. and others
Cause Of Action: 12 U.S.C. § 1819
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