Cases 11 - 20 of 93
Alexander et al v. Islamic Republic of Iran
as 1:2021cv03505
Counter Claimant:
lEIGH aNNE jONES, Andrea Henderson-Lesesne, Raymond Alexander and others
Alternative Dispute Resolution (Adr) Provider:
Jphn Dimor, jOAN Lalicata and Christina Henderson
Plaintiff:
Sherif Mcsiha, Ratmond Czajkowski, Jristopher Paultre and others
Counter Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
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
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
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
Lewis v. Smith et al
as 1:2020cv07971
Defendant:
Micahel Catania, Tarshis, Catania, Liberth, Lisa Smith, Kenneth Karas and others
Plaintiff:
Regina Lewis
Cause Of Action: 42 U.S.C. § 1983
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
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
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
Gonzalez Basurto et al v. 3 East 48th Rest. Inc. et al
as 1:2020cv05736
Defendant:
Eamon Maher, Vincent Doe, Marcelo Moreno and others
Plaintiff:
Segundo Gonzalez Basurto
Cause Of Action: 29 U.S.C. § 201
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