Cases 1 - 10 of 10
Securities and Exchange Commission v. Schottenstein et al
as 1:2022cv10023
Plaintiff:
Securities and Exchange Commission
Defendant:
David Schottenstein, Kris Bortnovsky, Ryan Shapiro and others
Intervenor:
U.S. Department of Justice
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Auctus Fund, LLC v. FONU2, Inc. et al
as 1:2021cv11472
Plaintiff:
Auctus Fund, LLC
Defendant:
FONU2, Inc., Joel A. a/k/a "Jake" Shapiro, Roger Miguel and others
Victor D. Menashe v. Biogen Inc. et al
as 1:2021cv10479
Petitioner:
Nadia Shash, Roman Suleymanov, Leonard Shapiro and others
Defendant:
Biogen Inc., Michael R. McDonnell, Jeffrey D. Capello and others
Plaintiff:
Victor D. Menashe and Amjad Khan
Shapiro v. Biogen Inc. et al
as 1:2021cv10017
Defendant:
Alfred W. Sandrock, Jr., Michael Vounatsos, Biogen Inc. and others
Plaintiff:
Leonard Shapiro
Petitioner:
Nadia Shash and The Biogen Investor Group
Batavitchene v. COMMONWEALTH OF MASSACHUSETTS et al
as 1:2017cv10597
Plaintiff:
Audrone Batavitchene
Defendant:
COMMONWEALTH OF MASSACHUSETTS , Argie Shapiro , Norfolk County District Attorney Office and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2016cv12544
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Thirdparty_defendant:
Plaintiff v. Defendant
Thirdparty_plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Don Shapiro Inc. v. J & T Enterprises, Inc. et al
as 1:2014cv10783
Plaintiff:
Don Shapiro Inc.
Defendant:
J & T Enterprises, Inc. , J & T Enterprises of Massachusetts, Inc. , Suren Der Avedisian and others
Cause Of Action: 07 U.S.C. § 499
B.C. Produce, Inc. et al v. Boston Foodmart, LLC et al
as 1:2013cv11933
Plaintiff:
B.C. Produce, Inc. , Community-Suffolk, Inc. and New England Banana Co., Inc.
Defendant:
Boston Foodmart, LLC, Andrian M Shapiro, Alex Matov and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Don Shapiro Inc. V. Associated Grocer's of New England, Inc.
as 1:2008cv10803
Plaintiff:
Don Shapiro Inc.
Defendant:
Associated Grocer's of New England, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Shapiro v. Chertoff et al
as 1:2007cv11312
Plaintiff:
Mikhail Shapiro
Defendant:
Michael Chertoff, Emilio T. Gonzalez, Denis Riordan and others
Cause Of Action: 8 U.S.C. § 1446 Petition for Naturalization Hearing
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