Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Rechnitz v. Bernstein et al We have downloadable decisions or orders for this case
as 1:2021cv00364
Plaintiff: Joshua Rechnitz
Defendant: Northeast Farm Access 1, LLC and Robert Bernstein
Cause Of Action: 28 U.S.C. § 1332 bc
Beckles v. Bernstein et al
as 2:2012cv05894
Plaintiff: Gail Beckles
Defendant: Lee Bernstein, Robert Bernstein and Michele Siegel
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
DPM, Ltd. Defined Benefit Pension Plan v. American Home Mortgage Investment Corp. et al
as 2:2010cv01296
Defendant: American Home Mortgage Investment Corp., Robert Bernstein, Citicorp Global Market Inc. and others
Plaintiff: DPM, Ltd. Defined Benefit Pension Plan
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Utah Retirement Systems v. Strauss et al
as 2:2009cv03221
Plaintiff: Utah Retirement Systems, Utah Retirement Systems and Utah Retirement Systems
Defendant: Michael Strauss, Stephen A. Hozie, Robert Bernstein and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Principle Life Insurance Company v. Bernstein
as 7:2009cv05278
Plaintiff: Principle Life Insurance Company and Principle Life Insurance Company
Defendant: Robert Bernstein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Plaintiff
The Penn Mutual Life Insurance Company, v. Bernstein et al
as 7:2009cv04967
Plaintiff: The Penn Mutual Life Insurance Company,
Defendant: Robert Bernstein and Donita Enright
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract Plaintiff
Bernstein et al v. Principal Life Insurance Company We have downloadable decisions or orders for this case
as 1:2009cv04925
Plaintiff: Robert Bernstein and Robert Bernstein
Defendant: Principal Life Insurance Company and Principal Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None
Securities and Exchange Commission v. Strauss et al We have downloadable decisions or orders for this case
as 1:2009cv04150
Plaintiff: Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Stephen Hozie and Robert Bernstein
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type: Other Statutes None
Teachers' Retirement System of Oklahoma, v. Bernstein et al
as 2:2008cv01391
Plaintiff: Teachers' Retirement System of Oklahoma, and Teachers' Retirement System of Oklahoma,
Defendant: Robert Bernstein, Stephen A. Hozie, John A. Johnston and others
Cause Of Action: Federal Question
In Re: American Home Mortgage Securities Litigation
as 2:2007md01898
Petitioner: Sharon A. Jacobs, Isaac Trifonidis, Paul & Pauline Runnells and others
Plaintiff: Elliot Greenberg, Gail Fialkov, Dana Marlin and others
Defendant: American Home Mortgage Investment Corp., Michael Strauss, Stephen A. Hozie and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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