COMPANY LEGAL INTELLIGENCE

SHAIKH

Automated entity profile · COMPANY · Latest observed event 2026-09-04

8
Linked events
35
Highest review score
1
Event categories

Recent source-linked events

2026-09-04 · Opinion Issued · Risk 35/100

Securities and Exchange Commission v. Shaikh et al

COURT OPINION Court code: mad Case: Securities and Exchange Commission v. Shaikh et al Docket: 1:26-cv-13301 Date: 2026-09-04 Details: https://www.govinfo.gov/app/details/USCOURTS-mad-1_26-cv-13301 Metadata: https://www.govinfo.gov/metadata/pkg/USCOURTS-mad-1_26-cv-13301/mods.xml

Official source · Case page

2026-07-15 · Opinion Issued · Risk 35/100

CHANNEL PARTNERS CAPITAL LLC v. SHAIKH et al

COURT OPINION Court code: med Case: CHANNEL PARTNERS CAPITAL LLC v. SHAIKH et al Docket: 1:26-cv-00079 Date: 2026-07-15 Details: https://www.govinfo.gov/app/details/USCOURTS-med-1_26-cv-00079 Metadata: https://www.govinfo.gov/metadata/pkg/USCOURTS-med-1_26-cv-00079/mods.xml

Official source · Case page

2025-10-31 · Opinion Issued · Risk 35/100

SHAIKH v. SCHRON et al

COURT OPINION Court code: njd Case: SHAIKH v. SCHRON et al Docket: 3:24-cv-08249 Date: 2025-10-31 Details: https://www.govinfo.gov/app/details/USCOURTS-njd-3_24-cv-08249 Metadata: https://www.govinfo.gov/metadata/pkg/USCOURTS-njd-3_24-cv-08249/mods.xml

Official source · Case page

2025-05-12 · Opinion Issued · Risk 35/100

SHAIKH v. KIRSCH et al

COURT OPINION Court code: njd Case: SHAIKH v. KIRSCH et al Docket: 2:25-cv-01638 Date: 2025-05-12 Details: https://www.govinfo.gov/app/details/USCOURTS-njd-2_25-cv-01638 Metadata: https://www.govinfo.gov/metadata/pkg/USCOURTS-njd-2_25-cv-01638/mods.xml

Official source · Case page

2025-05-12 · Opinion Issued · Risk 35/100

SHAIKH v. KIRSCH et al

COURT OPINION Court code: njd Case: SHAIKH v. KIRSCH et al Docket: 2:25-cv-01952 Date: 2025-05-12 Details: https://www.govinfo.gov/app/details/USCOURTS-njd-2_25-cv-01952 Metadata: https://www.govinfo.gov/metadata/pkg/USCOURTS-njd-2_25-cv-01952/mods.xml

Official source · Case page

2025-05-06 · Opinion Issued · Risk 35/100

SHAIKH v. GERMADNIG et al

COURT OPINION Court code: njd Case: SHAIKH v. GERMADNIG et al Docket: 3:22-cv-02053 Date: 2025-05-06 Details: https://www.govinfo.gov/app/details/USCOURTS-njd-3_22-cv-02053 Metadata: https://www.govinfo.gov/metadata/pkg/USCOURTS-njd-3_22-cv-02053/mods.xml

Official source · Case page

2025-04-30 · Opinion Issued · Risk 35/100

SHAIKH v. STATE OF NEW JERSEY - DEPARTMENT OF BANKING & INSURANCE, DIVISION OF INSURANCE et al

COURT OPINION Court code: njd Case: SHAIKH v. STATE OF NEW JERSEY - DEPARTMENT OF BANKING & INSURANCE, DIVISION OF INSURANCE et al Docket: 3:19-cv-14092 Date: 2025-04-30 Details: https://www.govinfo.gov/app/details/USCOURTS-njd-3_19-cv-14092 Metadata: https://www.govinfo.gov/metadata/pkg/USCOURTS-njd-3_19-cv-14092/mods.xml

Official source · Case page

2025-01-13 · Opinion Issued · Risk 35/100

SHAIKH v. AKRUSH et al

COURT OPINION Court code: njd Case: SHAIKH v. AKRUSH et al Docket: 3:19-cv-20597 Date: 2025-01-13 Details: https://www.govinfo.gov/app/details/USCOURTS-njd-3_19-cv-20597 Metadata: https://www.govinfo.gov/metadata/pkg/USCOURTS-njd-3_19-cv-20597/mods.xml

Official source · Case page

Monitor this company in Lex Engine

Verification notice: Entity resolution and classification are automated. Verify names, dates, posture, and disposition against the linked official source. Lex Engine provides information infrastructure, not legal advice.