Cases filed in the Second Circuit Courts
In Re Amtrust Financial Servic
as 20-1643
Defendant / Appellee: BDO USA, LLP, RBC Capital Markets, LLC, Keefe, Bruyette & Woods, Inc. and others
Plaintiff: Joel Rubel, individually and on behalf of all others similarly situated and John Sachetti, Individually and On Behalf of All Others Similarly Situated
Plaintiff / Appellant: New England Carpenters Guaranteed Annuity and Pension Funds, Stanley Newmark, Jupiter Capital Management and others
Rabinowitz v. AmTrust Financial Services, Inc. et al
as 1:2018cv04484
Plaintiff: Stanley Rabinowitz
Defendant: AmTrust Financial Services, Inc., Barry D. Zyskind, Donald T. DeCarlo and others
Cause Of Action: 15 U.S.C. § 78
Raul v. AmTrust Financial Services, Inc. et al
as 1:2018cv04440
Defendant: AmTrust Financial Services, Inc., Barry Zyskind, George Karfunkel and others
Plaintiff: Tammy Raul
Cause Of Action: 15 U.S.C. § 78
Bartholomew v. DeCarlo et al
as 1:2018cv04178
Defendant: AmTrust Financial Services, Inc., Barry Zyskind, Leah Karfunkel and others
Plaintiff: James Bartholomew
Cause Of Action: 15 U.S.C. § 78
Myhre v. AmTrust Financial Services, Inc. et al
as 1:2018cv04175
Plaintiff: John Myhre
Defendant: AmTrust Financial Services, Inc., Donald T. DeCarlo, Susan C. Fisch and others
Cause Of Action: 15 U.S.C. § 78
In re AMTRUST FINANCIAL SERVICES, INC. SECURITIES LITIGATION
as 1:2017cv03154
Defendant: AmTrust Financial Services, Inc., Barry D. Zyskind, George Karfunkel and others
Petitioner: Boilermaker Blacksmith National Pension Trust
Plaintiff: Sharon Albano
Cause Of Action: 15 U.S.C. § 77

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