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Population
1,339,532
County Seat
Mineola
Phone Number
(516) 571-2664
Form of Government
County Executive
Administration Address
Theodore Roosevelt Executive and Legislative Building 1550 Franklin Avenue Mineola, NY 11501-4898
Board of Supervisors
Legislature
Meaning
The Princes ofOrange-Nassauruled the Netherlands when Long Island was a Dutch colony
Courthouses in Nassau County Supreme
Nassau County Recent Securities Case Records
Gerasimos Pagoulatos, Dennis Moshopoulos, Nick Moshopoulos individually and derivatively on behalf of EGB HOSPITALITY, LLC n/k/a TRAHANAS HOSPITALITY, LLC v. Elias Trahanas, Harilaos Trahanas a/k/a BOBBY TRAHANAS, Trahanas Holdings, Llc, Egb Hospita…
On August 21, 2023 a case was filedbyDennis Moshopoulos,Gerasimos Pagoulatos, andNick MoshopoulosIndividually And Derivatively On Behalf Of Egb Hospitality, Llc N K A Trahanas Hospitality, Llc,represented byChavez, Wendy,Gardner, Brian L., andMeglino, David T,againstEgb Hospitality, LlcN K A Trahanas Hospitality, Llc, A Nominal Defendant,Elias Trahanas,Harilaos TrahanasA K A Bobby Trahanas, andTrahanas Holdings, Llc,represented byCarvalho, Melissa Marie, andGordon, Michael S,in the jurisdiction of Nassau County.Judge Sharon Gianelli presiding.
25 Files
Filed
Aug 21, 2023
Status
Closed
Judge
Hon. Sharon Gianelli
👉 Discover key insights by exploringmore analytics for Sharon Gianelli
Court
Nassau County
County
Nassau County, NY
Case #
(Subscribe to View)
Practice Area
Securities
Matter Type
General Securities
Case Last Refreshed
Oct 04, 2023
Jonathan Krasner v. Cedar Realty Trust, Inc., Bruce J. Schanzer, Gregg A. Gonsalves, Abraham Eisenstat, Steven G. Rogers, Sabrina L. Kanner, Darcy D. Morris, Richard H. Ross, Sharon Stern, Wheeler Real Estate Investment Trust, Inc.,
On October 14, 2022 a case was filedbyJonathan Krasner,represented byLerner, Jonathan Theodore,Monteverde, Juan E, andSchreiner, Miles Dylan,againstAbraham Eisenstat,Bruce J. Schanzer,Cedar Realty Trust, Inc. et al.represented byBartholomew, Paige Danielle,Carney-Cole, Kathryn M,Clark, Elizabeth Gingold,Flaum, Douglas H., andLuz, Jennifer Burns,in the jurisdiction of Nassau County.Judge Timothy Driscoll presiding.
52 Files
Filed
Oct 14, 2022
Status
Appealed
Judge
Hon. Timothy Driscoll👉 Discover key insights by exploringmore analytics for Timothy Driscoll
Court
Nassau County
County
Nassau County, NY
Case #
(Subscribe to View)
Practice Area
Securities
Matter Type
Sharehodler Action
Case Last Refreshed
Dec 03, 2023
Susan Dilemme v. Anthony Dilemme, David Dilemme, A Dilemme Contracting, Inc.
On December 23, 2020 a case was filedbySusan Dilemme,represented byWeiss, Thomas,againstA Dilemme Contracting, Inc.,Anthony Dilemme, andDavid Dilemme,represented byFeraru, Victor Michael,in the jurisdiction of Nassau County.Judge Helen Voutsinas presiding.
17 Files
Filed
Dec 23, 2020
Status
Settlement
Judge
Hon. Helen Voutsinas👉 Discover key insights by exploringmore analytics for Helen Voutsinas
Court
Nassau County
County
Nassau County, NY
Case #
(Subscribe to View)
Practice Area
Securities
Matter Type
General Securities
Case Last Refreshed
Nov 27, 2022
Surge Holdings Inc. v. Vstock Transfer, Llc
On March 8, 2020 a commercial - other (securities transfer) case was filedbySurge Holdings Inc.,represented byUretsky, Jonathan C.,againstVstock Transfer, Llc,in the jurisdiction of Nassau County.Judge Sharon Gianelli presiding.
12 Files
Filed
Mar 08, 2020
Status
Settlement
Judge
Hon. Sharon Gianelli👉 Discover key insights by exploringmore analytics for Sharon Gianelli
Court
Nassau County Supreme Court
County
Nassau County, NY
Case #
(Subscribe to View)
Category
Commercial - Other (Securities transfer)
Practice Area
Securities
Matter Type
General Securities
Case Last Refreshed
Dec 01, 2023
Beatrice Demirakos A Shareholder Of GREEN WAVE ABSTRACT CORP., SUING IN THE RIGHT OF GREEN WAVE ABSTRACT CORP. v. Deborah Estrema In Her Capacity As Secretary Of GREEN WAVE ABSTRACT CORP., Green Wave Abstract Corp. (NOMINAL DEFENDANT)
On January 3, 2020 a commercial - other (shareholder derivative) case was filedbyBeatrice Demirakos A Shareholder OfGreen Wave Abstract Corp., Suing In The Right Of Green Wave Abstract Corp.,represented byFerrar, Nicholas Joseph,againstDeborah Estrema In Her Capacity As Secretary OfGreen Wave Abstract Corp., andGreen Wave Abstract Corp.,in the jurisdiction of Nassau County.
3 Files
Filed
Jan 03, 2020
Status
Pre-RJI
Court
Nassau County Supreme Court
County
Nassau County, NY
Case #
(Subscribe to View)
Category
Commercial - Other (Shareholder Derivative)
Practice Area
Securities
Matter Type
General Securities
Case Last Refreshed
Dec 06, 2023
Thomas Wookey v. Gregory Toth, Steven Anello, Louis Ward, Sg Worthington, Llc, K.C. Ward Financial, Llc
On December 24, 2019 a torts - other (securities fraud) case was filedbyThomas Wookey,represented byFilosa, Anthony Rudy, andZinner, Brett David,againstGregory Toth,K.C. Ward Financial, Llc,Louis Ward,Sg Worthington, Llc, andSteven Anello,represented byLawlor, John E,O'Rourke, Charles M., andScalise, James Thomas,in the jurisdiction of Nassau County.Judge ROY S. MAHON presiding.
117 Files
Filed
Dec 24, 2019
Status
Appealed
Judge
Hon. ROY S. MAHON👉 Discover key insights by exploringmore analytics for ROY S. MAHON
Court
Nassau County Supreme Court
County
Nassau County, NY
Case #
(Subscribe to View)
Category
Torts - Other (securities fraud)
Practice Area
Securities
Matter Type
General Securities
Case Last Refreshed
Oct 11, 2023
On November 17, 2017 a commercial division (shareholder action) case was filedbyDina Grgas Indvidually & O B O Nominal Defendant National Insulation & G C Corp,represented byCampanelli, Andrew James,againstMariana Z Grgas,National Installation & Gc Corp.,National Insulation & G.C. Corp. Nominal Defendant, andSteve Grgas,represented byMoza, Meir,in the jurisdiction of Nassau County.Judge Jerome C Murphy presiding.
12 Files
Filed
Nov 17, 2017
Status
Closed
Judge
Hon. Jerome C Murphy👉 Discover key insights by exploringmore analytics for Jerome C Murphy
Court
Nassau County Supreme Court
County
Nassau County, NY
Case #
(Subscribe to View)
Category
Commercial Division (Shareholder action)
Practice Area
Securities
Matter Type
Sharehodler Action
Case Last Refreshed
Dec 27, 2020
Gene Schaefer derivatively on behalf of the nominal Defendant NEW YORK COMMUNITY BANCORP, INC, Luis Bermeo derivatively on behalf of the nominal Defendant NEW YORK COMMUNITY BANCORP, INC v. Robert Wann, Dominick Ciampa, Maureen E Clancy, Joseph Fica…
On November 8, 2017 a commercial division (shareholder derivative) case was filedbyGene Schaefer Derivatively On Behalf Of The Nominal Defendant New York Community Bancorp, Inc, andLuis Bermeo Derivatively On Behalf Of The Nominal Defendant New York Community Bancorp, Inc,represented byJohnson, Patrick W.,againstDominick Ciampa,Hanif Dahya,James J O'Donovan et al.represented byBoccanfuso, Anthony D.,Reilly, Kathleen Anne, andSchissel, Michael David,in the jurisdiction of Nassau County.Judge Vito M Destefano presiding.
13 Files
Filed
Nov 08, 2017
Status
Closed
Judge
Hon. Vito M Destefano👉 Discover key insights by exploringmore analytics for Vito M Destefano
Court
Nassau County Supreme Court
County
Nassau County, NY
Case #
(Subscribe to View)
Category
Commercial Division (Shareholder Derivative)
Practice Area
Securities
Matter Type
General Securities
Case Last Refreshed
Dec 27, 2020
Barbara Levine v. American Portfolios Financial Services, Inc., Tax Advisors Group Of Long Island, Himmelstein And Associates a.k.a. Himmelstein Financial, Gregory Puttick, Philip H. Miller
On March 2, 2017 a case was filedbyBarbara Levine,represented byZiegler, Joel Jon,againstAmerican Portfolios Financial Services, Inc.,Gregory Puttick,Himmelstein And Associates A.K.A. Himmelstein Financial,Philip H. Miller, andTax Advisors Group Of Long Island,represented byBabnick, Richard J, andWeber, Morgan Elizabeth,in the jurisdiction of Nassau County.Judge Denise Sher presiding.
16 Files
Filed
Mar 02, 2017
Status
Settlement
Judge
Hon. Denise Sher👉 Discover key insights by exploringmore analytics for Denise Sher
Court
Nassau County
County
Nassau County, NY
Case #
(Subscribe to View)
Practice Area
Securities
Matter Type
General Securities
Case Last Refreshed
Sep 11, 2021
Mary Seifert individually and derivatively as, and suing in the right of, a shareholder of, Emmary Corporation, Franklin Business Solutions Inc, Mp Shipping Inc and a member of, Digital Print Masters Llc v. Emma Ford, Linda Szczurowski, Marc Szczuro…
On November 14, 2016 a commercial - other (shareholder dispute) case was filedbyDigital Print Masters Llc,Emmary Corporation,Franklin Business Solutions Inc,Mary Seifert Individually And Derivatively As, And Suing In The Right Of, A Shareholder Of, andMp Shipping Inc And A Member Of,represented byDrummer, Todd R,againstEmma Ford,Linda Szczurowski,Marc Szczurowski, andRonald Szczurowski,represented byDelluniversita, Anthony Paul, andKapoor, Ashish,in the jurisdiction of Nassau County.Judge Antonio I Brandveen presiding.
21 Files
Filed
Nov 14, 2016
Status
Closed
Judge
Hon. Antonio I Brandveen👉 Discover key insights by exploringmore analytics for Antonio I Brandveen
Court
Nassau County Supreme Court
County
Nassau County, NY
Case #
(Subscribe to View)
Category
Commercial - Other (Shareholder dispute)
Practice Area
Securities
Matter Type
Sharehodler Action
Case Last Refreshed
Jan 06, 2021
Edward Cruz, Emma Cruz v. Christopher Perrotta
On November 2, 2016 a commercial - other (shareholder dispute) case was filedbyEdward Cruz, andEmma Cruz,represented byBodner, Jonathan Scott,againstChristopher Perrotta,represented byIndusi, Joseph Lawrence,in the jurisdiction of Nassau County.
3 Files
Filed
Nov 02, 2016
Status
Pre-RJI
Court
Nassau County Supreme Court
County
Nassau County, NY
Case #
(Subscribe to View)
Category
Commercial - Other (Shareholder Dispute)
Practice Area
Securities
Matter Type
Sharehodler Action
Case Last Refreshed
Jan 10, 2017
Alice Joseph v. Bijoy Dutta, Rana Dutta, Djn Kati Wraps Inc.,, Joe John, 1 X
On October 21, 2016 a commercial division (shareholders dispute, emp) case was filedbyAlice Joseph,represented byAhuja, Anand Mohan,Blodnick, Edward K.,Crowley, Adam, andFazio, Thomas R.,against1 X,Bijoy Dutta,Djn Kati Wraps Inc.,,Joe John, andRana Dutta,represented byCooper, Ira G.,in the jurisdiction of Nassau County.Judge Jerome C Murphy presiding.
42 Files
Filed
Oct 21, 2016
Status
Appealed
Judge
Hon. Jerome C Murphy👉 Discover key insights by exploringmore analytics for Jerome C Murphy
Court
Nassau County Supreme Court
County
Nassau County, NY
Case #
(Subscribe to View)
Category
Commercial Division (Shareholders dispute, emp)
Practice Area
Securities
Matter Type
Sharehodler Action
Case Last Refreshed
Jan 07, 2021
Brian Levy v. John C. Malone, Jon Feltheimer, Michael Burns, Gordon Crawford, Arthur Evrensel, Emily Fine, Michael T. Fries, G. Scott Paterson, Mark H. Rachesky, Daryl D. Simm, Hardwick Simmons, David M. Zaslav, Lucian Grainge, Lions Gate Entertainm…
On October 7, 2016 a commercial division (shareholder class action) case was filedbyBrian Levy,represented byBoodhoo, Gaitri,Brualdi, Richard B., andWatson, Lauren C,againstArthur Evrensel,Daryl D. Simm,David M. Zaslav et al.represented byMeli, Graham W,in the jurisdiction of Nassau County.Judge Vito M Destefano presiding.
15 Files
Filed
Oct 07, 2016
Status
Settlement
Judge
Hon. Vito M Destefano👉 Discover key insights by exploringmore analytics for Vito M Destefano
Court
Nassau County Supreme Court
County
Nassau County, NY
Case #
(Subscribe to View)
Category
Commercial Division (Shareholder Class Action)
Practice Area
Securities
Matter Type
Sharehodler Action
Case Last Refreshed
Jan 07, 2021
Marion Schainberg , as Trustee of the MAWASH REALTY TRUST, suing individually and derivatively on behalf of naminal Defendant MAWASH REALTY CORP. v. Alan Leavitt, Lcp 25th Street Llc, Mawash Llc, Mawash Realty Corp., Mawash Realty Corp Additional De…
On December 11, 2015 a commercial - other (shareholder derivative) case was filedbyMarion Schainberg, As Trustee Of The Mawash Realty Trust, Suing Individually And Derivatively On Behalf Of Naminal Defendant Mawash Realty Corp.,represented bySchnapp, Elliot,againstAlan Leavitt,Lcp 25Th Street Llc,Mawash Llc et al.represented byRoseman, Robert A.,in the jurisdiction of Nassau County.
11 Files
Filed
Dec 11, 2015
Status
Pre-RJI
Court
Nassau County Supreme Court
County
Nassau County, NY
Case #
(Subscribe to View)
Category
Commercial - Other (shareholder derivative)
Practice Area
Securities
Matter Type
General Securities
Case Last Refreshed
Nov 17, 2022
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