Cases 11 - 20 of 125
Latchable, Inc. et al v. Steiner et al
as 1:2019cv07575
Defendant:
LET Investors Group, LLC, Gerard Jeffrey, Jonathan Hirsch and others
Plaintiff:
Brian Jones, Luke Schoenfelder, Latchable, Inc. and others
Not Classified By Court:
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Interested Party:
Alston & Bird LLP and Hillel Nahmad
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Roman v. Wheels On The Bus Incorporated et al
as 1:2021cv06377
Plaintiff:
Juan Roman
Defendant:
Wheels On The Bus Incorporated, James Cohn and Alvin Chamorro
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Anand v. Lambro Industries, Inc. et al
as 2:2021cv00379
Defendant:
Lambro Industries, Inc., Chabad Lubavitch of Midtown Manhattan, Inc., Yitzchak Cohn and others
Plaintiff:
Shivraj Anand
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Jonah Hertz Family 2012 Trust v. Palagiano et al
as 1:2020cv04438
Defendant:
Michael P. Devine, Kathleen M. Nelson, Dime Community Bancshares, Inc. and others
Plaintiff:
Jonah Hertz Family 2012 Trust
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Piteira v. Dime Community Bancshares, Inc. et al
as 1:2020cv05311
Defendant:
Michael P. Devine, Kathleen M. Nelson, Steven D. Cohn and others
Plaintiff:
Peter Piteira
Bushansky v. Dime Community Bancshares, Inc. et al
as 1:2020cv04942
Defendant:
Michael P. Devine, Kathleen M. Nelson, Steven D. Cohn and others
Plaintiff:
Stephen Bushansky
Williams v. Dime Community Bancshares, Inc. et al
as 1:2020cv04925
Defendant:
Michael P. Devine, Kathleen M. Nelson, Steven D. Cohn and others
Plaintiff:
Ryan Williams
Lowinger v. Dime Community Bancshares, Inc. et al
as 1:2020cv04541
Defendant:
Michael P. Devine, Kathleen M. Nelson, Steven D. Cohn and others
Plaintiff:
Robert Lowinger
Minzer v. Dime Community Bancshares, Inc. et al
as 1:2020cv04988
Defendant:
Michael P. Devine, Kathleen M. Nelson, Steven D. Cohn and others
Plaintiff:
Shoshana Minzer
Stein v. Dime Community Bancshares, Inc. et al
as 1:2020cv04339
Defendant:
Michael P. Devine, Kathleen M. Nelson, Steven D. Cohn and others
Plaintiff:
Shiva Stein
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