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The following 117 lawsuits were
caused by Daniel Nicherie. The
first action is the Divorce proceeding between Ami Shafrir and his
wife Sarit Shafrir. While
Daniel Nicherie did not cause the divorce he materially and
adversely affected the Divorce.
After August 2001 there are several action brought by the
Shafrir entities under Ami's control against the Nicheries'
attorneys and corporations. These
are attributed to the conduct of the Nicheries because they are
necessary for Ami Shafrir to hold the responsible parties
accountable.
Click
here to download PDF File: List of Cases (108Kb)
Click
here to download PDF File: Notice of related cases
Click
here to download PDF File: List of Bankruptcy Actions
Click
here to download PDF File (97Kb)
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