Cases 1 - 10 of 11
Haas v. Rabushka et al
as 4:2023cv01304
Plaintiff:
Aviel Haas
Defendant:
Aileen RABUSHKA, Rabushka Investment, RITA SHAPIRO and others
Cause Of Action: 12 U.S.C. § 2615 Contracts
Gallo v. Protective Insurance Corporation et al
as 1:2021cv03494
Defendant:
Loriann V. Lowery-Biggers, John D Nichols, Jr, Nathan Shapiro and others
Plaintiff:
Frank Gallo
Rothberg v. Protective Insurance Corporation et al
as 1:2021cv03147
Defendant:
Loriann V. Lowery-Biggers, Nathan Shapiro, David W. Michelson and others
Plaintiff:
Brynn Rothberg
Cause Of Action: 28 U.S.C. § 1331 sv
Jacob L Halberstam Profit Sharing Plan v. Protective Insurance Corporation et al
as 1:2021cv03143
Plaintiff:
Jacob L Halberstam Profit Sharing Plan
Defendant:
Loriann V. Lowery-Biggers, Nathan Shapiro, David W. Michelson and others
Waterman v. Protective Insurance Corporation et al
as 1:2021cv02776
Defendant:
Loriann V. Lowery-Biggers, Nathan Shapiro, David W. Michelson and others
Plaintiff:
Marc Waterman
Stein v. Protective Insurance Corporation et al
as 1:2021cv02474
Defendant:
Loriann V. Lowery-Biggers, Nathan Shapiro, David W. Michelson and others
Plaintiff:
Shiva Stein
Paul Ponomarenko v. Nathan Shapiro et al
as 2:2018cv00216
Defendant:
Nathan Shapiro and Project Vegas Mansion
Plaintiff:
Paul Ponomarenko
3Rd Party Defendant:
Summit Estate, Inc., Luke Gerhard Krogh and Summit Estate, Inc. doing business as Summit Estate Recovery Center
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Paul Ponomarenko v. Nathan Shapiro et al
as 5:2016cv02763
Plaintiff:
Paul Ponomarenko
Defendant:
Nathan Shapiro and Project Vegas Mansion
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2011cv08100
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
In Re: DVI, Inc. Securities Li, et al
as 08-8045
Plaintiff - Petitioner:
CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND and KENNETH GROSSMAN
Defendant - Non-Participating:
MERRILL LYNCH & CO, TERRY CADY, PRESGAR IMAGING and others
Defendant:
MICHAEL O'HANLON, RICHARD E. MILLER and GERALD COHN
Defendant - Respondent:
CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP and DELOITTE & TOUCHE
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