United States v. Shapiro

Case: United States v. Shapiro nysd · 1:06-cr-00357

filed April 24, 2006

Who is involved

• Irving Stitsky
• Lum, Danzis, Drasco & Positan, LLC
• USA
• Webster Bank, N.A.

Why we have it

We follow this case because it names a company we track, although that company is not a party:

• Marathon Digital: its subsidiary “Sullivan Company” appears in a filing in this case.

  …Corporation - CMF South Beach Sullivan Company LLC - Simone Beach Club West Sullivan Company LLC - CMF South Beach…

This is the docket record as published by CourtListener’s public API, retrieved November 07, 2026.