Cases 1 - 10 of 19
MSV Synergy, LLC et al v. Shapiro et al
as 1:2021cv07578
Plaintiff:
MSV Synergy, LLC and Mark Barron
Defendant:
Saadia M. Shapiro, Shapiro & Associates Attorneys at Law, PLLC, PAZ Global Ventures, LLC and others
Alternative Dispute Resolution (Adr) Provider:
Ari Friedman
Cause Of Action: 09 U.S.C. § 204 Venue
Alm et al v. Spence et al
as 1:2019cv04005
Plaintiff:
Alison Pike, Zachary Wildes, Leonid Shapiro and others
Defendant:
John Doe, Jeremy Spence, John Doe No. 1 and others
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Shapiro Blue Management LLC 401K Plan et al
as 1:2018cv09666
Defendant:
The Shapiro Blue Management LLC 401K Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 ct
SKAT v. The 78 Yorktown Pension Plan et al
as 1:2018cv09565
Consolidated Defendant:
The SKSL LLC Pension Plan, The CSCC Capital Pension Plan, The Diamond Scott Capital Pension Plan and others
Defendant:
Roger Lehman and The 78 Yorktown Pension Plan
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Mrs. Blooms Direct Inc. et al v. Luna Saavedra
as 1:2018cv08041
Defendant:
Monica Luna Saavedra
Plaintiff:
Mrs. Blooms Direct Inc., Mrs. Blooms Mobile LLC and Oren Shapiro
Cause Of Action: 28 U.S.C. § 1446 fr
Patane et al v. Nestle Waters North America, Inc.
as 3:2017cv01381
Plaintiff:
Mark J. Patane , Julie Harding , Heather Harrigan and others
Defendant:
Nestle Waters North America Inc.
Cause Of Action: 28 U.S.C. § 1332
Hahn et al v. Maitland Administration (US) LLC
as 1:2017cv02842
Plaintiff:
Iris Hahn , Howard Shapiro and Marcia Shapiro
Defendant:
Maitland Administration (US) LLC
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. Harden Street Medical, P.C. et al
as 1:2017cv01557
Defendant:
Boris Shapiro, LA.c, GAIAChiropractic, P.C., Harden Street Medical, P.C. and others
Plaintiff:
State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hall v. Nationstar Mortgage LLC et al
as 1:2016cv04264
Defendant:
Federal National Mortgage Association (Fannie Mae), John/Jand Doe 1-Infinity, Matthew J. Johnstone and others
Plaintiff:
Anthony W. Hall
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
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