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Lawsuits  e-mail this site to a friend

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)