Cases 1 - 10 of 40
Shapiro v. Cynosure, LLC et al
as 1:2023cv10947
Plaintiff:
Donald Shapiro
Defendant:
Cynosure, LLC and Greenwood Equipment Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Hufnus et al v. Koninklijke Philips N.V. et al
as 1:2021cv11130
Plaintiff:
Matthew Hufnus, Christopher Ludgate, Tony Shapiro-Bey and others
Defendant:
Koninkelijke Philips N.V., Philips North America LLC, Philips RS North America, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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
Wasgatt v. Allstate Insurance Company et al
as 4:2020cv40118
Defendant:
Allstate Insurance Company, Scott Blume, Glenn T Shapiro and others
Plaintiff:
Paul Wasgatt
Cause Of Action: 28 U.S.C. § 1441
United Textile Machinery Corp., Inc. et al v. The Lincoln National Life Insurance Company
as 1:2019cv12623
Plaintiff:
Samuel Shapiro and United Textile Machinery Corp., Inc.
Defendant:
The Lincoln National Life Insurance Company
Cause Of Action: 12 U.S.C. § 635
The Penn Insurance & Annuity Company
as 1:2018cv11684
Plaintiff:
The Penn Insurance & Annuity Company
Defendant:
Rachel E Shapiro
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Shapiro Blue Management LLC 401K Plan et al
as 1:2018cv11008
Plaintiff:
SKAT
Defendant:
The Shapiro Blue Management LLC 401K Plan and Roger Lehman
Cause Of Action: 28 U.S.C. § 1332
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