Cases 1 - 10 of 10
Nestor Cassini et al v. County of Nassau et al
as 2:2022cv01696
Plaintiff:
Marianne Nestor Cassini, Oleg Cassini, Inc., Cassini Parfums Ltd. and others
Defendant:
County of Nassau, Brian Curran, Jeffrey Deluca and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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
Parshall v. Dime Community Bancshares, Inc. et al
as 1:2020cv01279
Defendant:
Michael P. Devine, Kathleen M. Nelson, Steven D. Cohn and others
Plaintiff:
Paul Parshall
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
State Farm Fire and Casualty Company v. Mahon et al
as 4:2015cv00642
Plaintiff:
State Farm Fire and Casualty Company
Defendant:
Kenneth J Mahon, Tyrell Nelson and Nikki Nelson
Cause Of Action: 28 U.S.C. § 1332
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