Cases filed in the Second Circuit Courts
Cases 21 - 30 of 146
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
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv11173
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Latchable, Inc. et al v. Steiner et al We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant
as 3:2019cv00281
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Plaut v. The Goldman Sachs Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv12084
Defendant: The Goldman Sachs Group, Inc., Lloyd C. Blankfein, R. Martin Chavez and others
Plaintiff: Daniel Plaut
Petitioner: Nebraksa Investment Council, IWA Forest Industry Pension Plan, Meitav Dash Provident Funds and Pension Ltd. and others
Lead Plaintiff: Sjunde AP-Fonden
In Re Goldman Sachs Group
as 18-2557
Petitioner: Goldman Sachs Group, Inc., Lloyd C. Blankfein, David A. Viniar and others
Respondent: Arkansas Teacher Retirement System, West Virginia Investment Management Board and Plumbers and Pipefitters Pension Group
In Re the Matter of Jessica Leigh Cohn
as 1:2018mc00348
Applicant: Jessica Leigh Cohn
Cause Of Action: M 09-282 Attorney Change of Name

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