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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:59 AM ET

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Charles Shaker

Named as an officer, director or promoter on SEC Form D filings · CA, Ontario, Canada (as filed: A6) · Apr 26, 2010 → Apr 26, 2010

1deal (issuers)
$1Mreported sold
15investors
2Form D filings
2010year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Charles Shaker is listed as a director on 2 SEC Form D filings by 1 issuer between Jun 2009 and Apr 2010: Panglobal Brands Inc. (Los Angeles, CA — retailing — 2009–2010; $1M reported sold to 15 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Charles LESSER (2 shared filings), Chandru NARWANI (1 shared filing), Jaques NINIO (1 shared filing) and Stephen SOLLER (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Charles. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 38 court cases matching the name, 37 bankruptcy cases matching the name listed in Key records below.

What this means 75 records came back, including 6 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 2 public filings for Charles Shaker and found 5 differences: Form D filed 17 days after the first sale; Industry group changed between filings; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Charles Shaker has not run yet — it is joining a line of 3,627 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

38 cases: 6 open, 11 closed (disposition not in docket feed), 15 dismissed, 6 judgment

Shaker Khoury v. American Honda Motor, Co., Inc. open
District Court, C.D. California · No. 2:26-cv-10554 · Filed Sep 16, 2026
Role of Shaker Khoury: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in the person's filing state (CA)
Cherubini v. Shaker Motors, Inc. open
District Court, D. Connecticut · No. 3:25-cv-01623 · Filed Sep 30, 2025
Role of Shaker Motors, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in CT (not a filing state)
Della Shaker v. Mercedes-Benz USA LLC open
District Court, C.D. California · No. 2:25-cv-08732 · Filed Sep 15, 2025
Role of Della Shaker: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in the person's filing state (CA)
SHAKER v. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES-OIG open
District Court, W.D. Pennsylvania · No. 2:25-cv-00726 · Filed May 28, 2025 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of SHAKER: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in PA (not a filing state)
Salt Shaker Media, LLC v. INVZBL, LLC open
District Court, C.D. California · No. 8:25-cv-01046 · Filed May 16, 2025 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Salt Shaker Media, LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); different first name (salt); court in the person's filing state (CA)
Shaker Farms, Inc. v. City of Westfield MA closed
District Court, D. Massachusetts · No. 3:24-cv-13102 · Filed Dec 17, 2024 · Closed Mar 6, 2026 · Nature of suit: 893 Environmental Matters · Cause: 33:1319 Clean Water Act
Role of Shaker Farms, Inc.: Plaintiff · Outcome: Terminated 2026-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in MA (not a filing state)
Shaker Farms, Inc. v. City of Westfield MA open
District Court, D. Massachusetts · No. 1:24-cv-13102 · Filed Dec 17, 2024
Role of Shaker Farms, Inc.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in MA (not a filing state)
Kramer v. Shaker Commons Property, LP closed
District Court, N.D. Ohio · No. 1:24-cv-01800 · Filed Oct 16, 2024 · Closed Jan 8, 2025
Role of Shaker Commons Property, LP: Defendant · Outcome: Terminated 2025-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in OH (not a filing state)
Tavarez-Vargas v. Shaker & Spoon, Inc. closed
District Court, S.D. New York · No. 1:21-cv-10007 · Filed Nov 24, 2021 · Closed Jun 8, 2022
Role of Shaker & Spoon, Inc.: Defendant · Outcome: Terminated 2022-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in NY (not a filing state)
SHAKER v. BAYADA HOME HEALTH CARE, INC. closed
District Court, E.D. Pennsylvania · No. 2:21-cv-03391 · Filed Jul 30, 2021 · Closed Dec 17, 2021
Role of SHAKER: Plaintiff · Outcome: Terminated 2021-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in PA (not a filing state)
The Shaker Group, Inc. v. Windsurfing Direct, Ltd. dismissed
District Court, N.D. New York · No. 1:19-cv-00058 · Filed Jan 16, 2019 · Closed Apr 6, 2020 · Nature of suit: 190 Other contract actions
Role of The Shaker Group, Inc.: Plaintiff · Outcome: Terminated 2020-04-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in NY (not a filing state)
Shaker v. Champion Petfoods USA, Inc. closed
District Court, E.D. Michigan · No. 2:18-cv-13603 · Filed Nov 19, 2018 · Closed Sep 1, 2022 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Petition for Removal
Role of Shaker: Plaintiff · Outcome: Terminated 2022-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in MI (not a filing state)
Shaker v. Pfizer, Inc. judgment
District Court, N.D. California · No. 3:18-cv-03785 · Filed Jun 25, 2018 · Closed Apr 8, 2020 · Nature of suit: 365 Personal Inj. Prod. Liability · Cause: 28:1332 Diversity-Petition for Removal
Role of Shaker: Plaintiff · Outcome: Terminated 2020-04-08 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in the person's filing state (CA)
Shaker v. Pfizer, Inc. closed
District Court, E.D. Missouri · No. 4:18-cv-00884 · Filed Jun 7, 2018 · Closed Jun 21, 2018 · Nature of suit: 365 Personal Inj. Prod. Liability · Cause: 28:1332 Diversity-Petition for Removal
Role of Shaker: Plaintiff · Outcome: Terminated 2018-06-21 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in MO (not a filing state)
SHAKER URGENT CARE, P.C. v. STANDARD BANK dismissed
District Court, W.D. Pennsylvania · No. 2:18-cv-00536 · Filed Apr 26, 2018 · Closed Jun 19, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal-Contract Default
Role of SHAKER URGENT CARE, P.C.: Plaintiff · Outcome: Terminated 2018-06-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in PA (not a filing state)
Shaker v. Akima Global Services, LLC closed
District Court, S.D. Florida · No. 1:16-cv-20145 · Filed Jan 11, 2016 · Closed Jan 11, 2016
Role of Shaker: Plaintiff · Outcome: Terminated 2016-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in FL (not a filing state)
Shaker v. Akima Global Services, LLC dismissed
District Court, S.D. Florida · No. 1:16-cv-20146 · Filed Jan 11, 2016 · Closed Feb 24, 2017 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-Notice of Removal
Role of Shaker: Plaintiff · Outcome: Terminated 2017-02-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in FL (not a filing state)
Shaker v. Pfizer Inc judgment
District Court, D. South Carolina · No. 2:14-cv-03313 · Filed Aug 15, 2014 · Closed Jan 3, 2017 · Nature of suit: 367 Health care / pharm
Role of Shaker: Plaintiff · Outcome: Terminated 2017-01-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in SC (not a filing state)
Dombrowski v. Shaker Clinic dismissed
District Court, N.D. Ohio · No. 1:14-cv-01534 · Filed Jul 11, 2014 · Closed Feb 11, 2015 · Nature of suit: 190 Other contract actions
Role of Shaker Clinic: Defendant · Outcome: Terminated 2015-02-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in OH (not a filing state)
Dakin Shaker v. Nature's Path Foods Inc dismissed
District Court, C.D. California · No. 5:13-cv-01138 · Filed Jun 26, 2013 · Closed Dec 16, 2013 · Nature of suit: 890 Other statutory actions · Cause: 28:1331 Fed. Question
Role of Dakin Shaker: Plaintiff · Outcome: Terminated 2013-12-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); different first name (dakin); court in the person's filing state (CA)
Shaker Produce, Inc. v. Meduri Brothers Produce, Inc. judgment
District Court, N.D. Ohio · No. 5:12-cv-00681 · Filed Mar 20, 2012 · Closed Jul 9, 2012 · Nature of suit: 891 Agricultural acts
Role of Shaker Produce, Inc.: Plaintiff · Outcome: Terminated 2012-07-09 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in OH (not a filing state)
Shaker Village Condominium Association, Inc. v. Certain Underwriters at Lloyd's London Subscribing to Certificate of Insurance No. CRC-1441 closed
District Court, M.D. Florida · No. 6:09-mc-00164 · Filed Dec 30, 2009 · Closed Jan 11, 2010
Role of Shaker Village Condominium Association, Inc.: Plaintiff · Outcome: Terminated 2010-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in FL (not a filing state)
Levine Leichtman Capital Partners, III, L.P. v. Shaker Construction Group, LLC dismissed
District Court, N.D. Mississippi · No. 4:08-cv-00081 · Filed Jun 18, 2008 · Closed Mar 4, 2009 · Nature of suit: 190 Other contract actions
Role of Shaker Construction Group, LLC: Defendant · Outcome: Terminated 2009-03-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in MS (not a filing state)
Shaker Construction Group, LLC v. Schilling dismissed
District Court, S.D. Ohio · No. 1:08-cv-00278 · Filed Apr 21, 2008 · Closed Feb 25, 2009 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition for Removal- Contract Dispute
Role of Shaker Construction Group, LLC: Plaintiff · Outcome: Terminated 2009-02-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in OH (not a filing state)
Levine Leichtman Capital Partners III, L.P. v. Shaker Constrution Group, LLC dismissed
District Court, C.D. California · No. 2:08-cv-01252 · Filed Feb 25, 2008 · Closed May 2, 2008 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Shaker Constrution Group, LLC: Defendant · Outcome: Terminated 2008-05-02 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in the person's filing state (CA)
Thornton v. Shaker Ridge Country Club, Inc. judgment
District Court, N.D. New York · No. 1:07-cv-00761 · Filed Jul 24, 2007 · Closed Dec 26, 2007 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Shaker Ridge Country Club, Inc.: Defendant · Outcome: Terminated 2007-12-26 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in NY (not a filing state)
COHN-LANPHIER v. SHAKER INVESTMENTS, L.L.C. dismissed
District Court, District of Columbia · No. 1:03-cv-00978 · Filed May 5, 2003 · Closed Jul 12, 2004 · Nature of suit: 190 Other contract actions
Role of SHAKER INVESTMENTS, L.L.C.: Defendant · Outcome: Terminated 2004-07-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in DC (not a filing state)
Frasca v. Shaker Square Chiropractic, Inc. closed
District Court, N.D. Ohio · No. 1:01-cv-02322 · Filed Oct 4, 2001 · Closed Jun 25, 2002 · Nature of suit: 190 Other contract actions
Role of Shaker Square Chiropractic, Inc.: Defendant · Outcome: Terminated 2002-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in OH (not a filing state)
DeFranco v. Shaker Square of Ohio, L.L.C. dismissed
District Court, N.D. Ohio · No. 1:01-cv-02052 · Filed Aug 27, 2001 · Closed Nov 9, 2001 · Nature of suit: 370 Other fraud
Role of Shaker Square of Ohio, L.L.C.: Defendant · Outcome: Terminated 2001-11-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in OH (not a filing state)
In Re: Western Pacific Air v. Shaker Express, Inc. judgment
District Court, D. Colorado · No. 1:01-cv-00217 · Filed Feb 6, 2001 · Closed Jun 12, 2001 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158 · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Role of Shaker Express, Inc.: Defendant · Outcome: Terminated 2001-06-12 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge); judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in CO (not a filing state)
Kingvision Pay-Per v. Shaker Charlie's Inc dismissed
District Court, E.D. Missouri · No. 4:00-cv-01283 · Filed Aug 10, 2000 · Closed Jul 19, 2001 · Nature of suit: 890 Other statutory actions
Role of Shaker Charlie's Inc: Defendant · Outcome: Terminated 2001-07-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in MO (not a filing state)
Petroleum Management v. Shaker Sarua, Inc. closed
District Court, S.D. Florida · No. 0:99-cv-07407 · Filed Oct 22, 1999 · Closed Jun 5, 2000 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Shaker Sarua, Inc.: Defendant · Outcome: Terminated 2000-06-05 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in FL (not a filing state)
Petroleum Management v. Shaker Sarua, Inc. closed
District Court, S.D. Florida · No. 0:99-cv-07158 · Filed Sep 2, 1999 · Closed Nov 3, 1999 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Shaker Sarua, Inc.: Defendant · Outcome: Terminated 1999-11-03 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in FL (not a filing state)
Colonie Funding, LLC v. Shaker Road Corp. judgment
District Court, N.D. New York · No. 1:99-cv-01236 · Filed Aug 6, 1999 · Closed Nov 5, 1999 · Nature of suit: 220 Foreclosure
Role of Shaker Road Corp.: Defendant · Outcome: Terminated 1999-11-05 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in NY (not a filing state)
Petroleum Management v. Shaker Sarua, Inc. dismissed
District Court, S.D. Florida · No. 0:99-cv-06686 · Filed Jun 3, 1999 · Closed Apr 24, 2002 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Shaker Sarua, Inc.: Defendant · Outcome: Terminated 2002-04-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in FL (not a filing state)
Shaker Sarua, Inc. v. dismissed
District Court, S.D. Florida · No. 0:99-cv-06682 · Filed Jun 3, 1999 · Closed Jun 29, 1999 · Nature of suit: 890 Other statutory actions
Role of Shaker Sarua, Inc. v.: Party · Outcome: Terminated 1999-06-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in FL (not a filing state)
MCI Telecommun Corp v. Shaker Finl Srv Inc dismissed
District Court, N.D. Ohio · No. 1:92-cv-00682 · Filed Apr 2, 1992 · Closed Oct 29, 1992 · Nature of suit: 450 Interstate commerce
Role of Shaker Finl Srv Inc: Defendant · Outcome: Terminated 1992-10-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in OH (not a filing state)
Shaker Square Ltd. v. Erol's Inc. dismissed
District Court, N.D. Ohio · No. 1:91-cv-01517 · Filed Aug 1, 1991 · Closed Aug 2, 1991 · Nature of suit: 230 Rent, lease, ejectment
Role of Shaker Square Ltd.: Plaintiff · Outcome: Terminated 1991-08-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in OH (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:18 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Charles Shaker..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

37 cases: 1 open, 36 closed (disposition not in docket feed)

Shaker Badr v. Nelnet, Inc open
United States Bankruptcy Court, S.D. Ohio · No. 1:25-ap-01021 · Filed Jun 2, 2025
Role of Shaker Badr: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in OH (not a filing state)
Shaker Rd, LLC closed
United States Bankruptcy Court, D. Massachusetts · No. 20-30338 · Filed Jun 17, 2020 · Closed Feb 1, 2021
Role of Shaker Rd, LLC: Debtor · Outcome: Case closed 2021-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in MA (not a filing state)
Kmart Holding Corporation v. Shaker Hill Landscape & Nursery Co. closed
United States Bankruptcy Court, S.D. New York · No. 19-08539 · Filed Nov 8, 2019 · Closed Apr 14, 2022
Role of Shaker Hill Landscape & Nursery Co.: Defendant · Outcome: Case closed 2022-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in NY (not a filing state)
Giuliano v. The Shaker Group, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 15-01471 · Filed Apr 16, 2015 · Closed Apr 19, 2016
Role of The Shaker Group, Inc.: Defendant · Outcome: Case closed 2016-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in NJ (not a filing state)
Spradlin v. Shaker Cottage, LLC closed
United States Bankruptcy Court, E.D. Kentucky · No. 14-05026 · Filed Jul 9, 2014 · Closed Sep 12, 2014
Role of Shaker Cottage, LLC: Defendant · Outcome: Case closed 2014-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in KY (not a filing state)
RG Steel Warren, LLC, Debtor in Possession v. Shaker Auto Lease, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 13-50461 · Filed Jan 18, 2013 · Closed Apr 24, 2013
Role of Shaker Auto Lease, Inc.: Defendant · Outcome: Case closed 2013-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in DE (not a filing state)
Shaker'z Bar & Grille Inc closed
United States Bankruptcy Court, C.D. California · No. 2:13-bk-10270 · Filed Jan 4, 2013 · Closed Jun 28, 2013
Role of Shaker'z Bar & Grille Inc: Debtor · Outcome: Case closed 2013-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in the person's filing state (CA)
Shaker Gardens Inc. closed
United States Bankruptcy Court, E.D. New York · No. 1-11-45116 · Filed Jun 13, 2011 · Closed Nov 21, 2011
Role of Shaker Gardens Inc.: Debtor · Outcome: Case closed 2011-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in NY (not a filing state)
Shaker v. IBM Lender Business Process Services, Inc closed
United States Bankruptcy Court, E.D. Michigan · No. 10-06825 · Filed Sep 27, 2010 · Closed Nov 4, 2010
Role of Shaker: Plaintiff · Outcome: Case closed 2010-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in MI (not a filing state)
Shaker v. Bank Of America closed
United States Bankruptcy Court, E.D. Michigan · No. 10-06636 · Filed Sep 8, 2010 · Closed Oct 15, 2010
Role of Shaker: Plaintiff · Outcome: Case closed 2010-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in MI (not a filing state)
Shaker Construction, LLC closed
United States Bankruptcy Court, S.D. Ohio · No. 1:10-bk-12623 · Filed Apr 20, 2010 · Closed Jan 6, 2022
Role of Shaker Construction, LLC: Debtor · Outcome: Case closed 2022-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in OH (not a filing state)
Eugene I. Davis, as Litigation Trustee for the Que v. Shaker Advertising Agency, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 10-01415 · Filed Jan 12, 2010 · Closed Aug 18, 2011
Role of Shaker Advertising Agency, Inc.: Defendant · Outcome: Case closed 2011-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in NY (not a filing state)
Mohammad Shaker Abassi and Homa Abassil closed
United States Bankruptcy Court, E.D. California · No. 07-28838 · Filed Oct 22, 2007 · Closed Feb 12, 2008
Role of Mohammad Shaker Abassi and Homa Abassil: Debtor · Outcome: Case closed 2008-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); different first name (mohammad); court in the person's filing state (CA)
Air Cargo, Inc. Litigation Trust v. Shaker Express Inc. closed
United States Bankruptcy Court, D. Maryland · No. 06-01899 · Filed Nov 26, 2006 · Closed Jun 29, 2007
Role of Shaker Express Inc.: Defendant · Outcome: Case closed 2007-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in MD (not a filing state)
Discover Bank v. Shaker closed
United States Bankruptcy Court, N.D. California · No. 05-05322 · Filed May 20, 2005 · Closed Jan 5, 2006
Role of Shaker: Defendant · Outcome: Case closed 2006-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in the person's filing state (CA)
Miller v. Shaker Adver. Agency, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 04-57367 · Filed Dec 1, 2004 · Closed Aug 28, 2006
Role of Shaker Adver. Agency, Inc.: Defendant · Outcome: Case closed 2006-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in DE (not a filing state)
Anderson v. Sales Consultants Of Shaker Heights, Inc closed
United States Bankruptcy Court, C.D. California · No. 2:03-ap-02717 · Filed Nov 5, 2003 · Closed Jun 15, 2005
Role of Sales Consultants Of Shaker Heights, Inc: Defendant · Outcome: Case closed 2005-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in the person's filing state (CA)
Shaker Inn at Great Stone Dwelling, LLC closed
United States Bankruptcy Court, D. New Hampshire · No. 03-11760 · Filed May 19, 2003 · Closed Aug 28, 2007
Role of Shaker Inn at Great Stone Dwelling, LLC: Debtor · Outcome: Case closed 2007-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in NH (not a filing state)
GARY F. SEITZ, as Chapter 7 Trustee for the Estate v. Shaker Advertising Agency, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 03-53125 · Filed May 6, 2003 · Closed Sep 1, 2004
Role of Shaker Advertising Agency, Inc.: Defendant · Outcome: Case closed 2004-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in DE (not a filing state)
Maxwell v. Shaker Advertising Agency Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 03-01083 · Filed Mar 28, 2003 · Closed Sep 28, 2006
Role of Shaker Advertising Agency Inc: Defendant · Outcome: Case closed 2006-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in IL (not a filing state)
Jll Restaurant Corporation v. Shaker closed
United States Bankruptcy Court, C.D. California · No. 2:03-ap-01379 · Filed Mar 26, 2003 · Closed Jul 23, 2003
Role of Shaker: Defendant · Outcome: Case closed 2003-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in the person's filing state (CA)
Montgomery Ward LLC v. Shaker Advertising Agency, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 02-09642 · Filed Dec 18, 2002 · Closed Nov 20, 2003
Role of Shaker Advertising Agency, Inc.: Defendant · Outcome: Case closed 2003-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in DE (not a filing state)
LTV Steel Company, Inc. v. Shaker Advertising closed
United States Bankruptcy Court, N.D. Ohio · No. 02-04828 · Filed Dec 11, 2002 · Closed May 25, 2004
Role of Shaker Advertising: Defendant · Outcome: Case closed 2004-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in OH (not a filing state)
Gazes & Associates LLP v. Shaker's Lincoln Mercury closed
United States Bankruptcy Court, S.D. New York · No. 02-02360 · Filed May 8, 2002 · Closed Oct 16, 2002
Role of Shaker's Lincoln Mercury: Defendant · Outcome: Case closed 2002-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in NY (not a filing state)
Shaker Development Corp., a Ohio Corporation closed
United States Bankruptcy Court, N.D. Ohio · No. 01-21629 · Filed Nov 27, 2001 · Closed Mar 18, 2003
Role of Shaker Development Corp., a Ohio Corporation: Debtor · Outcome: Case closed 2003-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in OH (not a filing state)
Weinman v. Shaker Express, Inc. closed
United States Bankruptcy Court, D. Colorado · No. 99-01610 · Filed Sep 28, 1999 · Closed Apr 29, 2002
Role of Shaker Express, Inc.: Defendant · Outcome: Case closed 2002-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in CO (not a filing state)
Cohen v. Shaker Advertising Agency, Inc. closed
United States Bankruptcy Court, D. Maryland · No. 99-01235 · Filed Apr 23, 1999 · Closed Oct 17, 2000
Role of Shaker Advertising Agency, Inc.: Defendant · Outcome: Case closed 2000-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in MD (not a filing state)
Eisen v. Shaker Secretarial Svc Inc closed
United States Bankruptcy Court, N.D. Ohio · No. 99-01129 · Filed Mar 15, 1999 · Closed Dec 8, 1999
Role of Shaker Secretarial Svc Inc: Defendant · Outcome: Case closed 1999-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in OH (not a filing state)
Shaker Restaurants, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 98-42689 · Filed Apr 13, 1998 · Closed Jun 27, 2000
Role of Shaker Restaurants, Inc.: Debtor · Outcome: Case closed 2000-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in MA (not a filing state)
Shaker Sarua, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 98-21830 · Filed Mar 17, 1998 · Closed Jun 12, 2002
Role of Shaker Sarua, Inc.: Debtor · Outcome: Case closed 2002-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in FL (not a filing state)
Shaker Valley Auto & Tire, Inc. v. Fred Madore Chevrolet-Pontiac-Oldsmobile, Inc. closed
United States Bankruptcy Court, D. New Hampshire · No. 97-01045 · Filed May 12, 1997 · Closed Jul 15, 1997
Role of Shaker Valley Auto & Tire, Inc.: Plaintiff · Outcome: Case closed 1997-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in NH (not a filing state)
Shaker Housing Credit Limited Partnership closed
United States Bankruptcy Court, N.D. Ohio · No. 95-13759 · Filed Aug 28, 1995 · Closed Jan 23, 1996
Role of Shaker Housing Credit Limited Partnership: Debtor · Outcome: Case closed 1996-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in OH (not a filing state)
Shaker Garden Apartments v. Maintenance Warehouse/America Corp closed
United States Bankruptcy Court, N.D. Ohio · No. 94-01125 · Filed May 10, 1994 · Closed May 4, 1995
Role of Shaker Garden Apartments: Plaintiff · Outcome: Case closed 1995-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in OH (not a filing state)
Shaker Development, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 92-27374 · Filed Sep 14, 1992 · Closed Nov 20, 1992
Role of Shaker Development, Inc.: Debtor · Outcome: Case closed 1992-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in NJ (not a filing state)
Shaker Garden Apartments closed
United States Bankruptcy Court, N.D. Ohio · No. 92-13470 · Filed Jun 16, 1992 · Closed Mar 7, 1996
Role of Shaker Garden Apartments: Debtor · Outcome: Case closed 1996-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in OH (not a filing state)
Shaker Financial Services, Inc. closed
United States Bankruptcy Court, N.D. Ohio · No. 92-12890 · Filed May 15, 1992 · Closed Aug 24, 1992
Role of Shaker Financial Services, Inc.: Debtor · Outcome: Case closed 1992-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in OH (not a filing state)
Robert E. Brizendine v. Shaker Advertising Agency, Inc. closed
United States Bankruptcy Court, N.D. Georgia · No. 91-97188 · Filed Dec 13, 1991 · Closed May 14, 1992
Role of Shaker Advertising Agency, Inc.: Defendant · Outcome: Case closed 1992-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 124 federal dockets); surname only in the caption; court in GA (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:18 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

5 differences found between the filings for Charles Shaker (compared 2 filings on Oct 24, 2026)

Note · Apr 9, 2010 – Apr 26, 2010

Form D filed 17 days after the first sale — Panglobal Brands Inc.

The filing says the first sale was Apr 9, 2010. The Form D was filed Apr 26, 2010 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Apr 26, 2010 ↗Panglobal Brands Inc. — PartnerFacts page ↗
Sources
Note · Jun 22, 2009 – Apr 26, 2010

Industry group changed between filings — Panglobal Brands Inc.

"Other" (Jun 22, 2009); then "Retailing" (Apr 26, 2010).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Jun 22, 2009 ↗Form D · Apr 26, 2010 ↗Panglobal Brands Inc. — PartnerFacts page ↗
Sources
Note · Jun 22, 2009 – Apr 26, 2010

Address moved from Los Angeles, CA to Toronto, Ontario, Canada (as filed: A6) — Panglobal Brands Inc.

The people listed on the Jun 22, 2009 filing give Los Angeles, CA; on the Apr 26, 2010 filing they give Toronto, Ontario, Canada (as filed: A6).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Jun 22, 2009 ↗Form D · Apr 26, 2010 ↗Panglobal Brands Inc. — PartnerFacts page ↗
Sources
Note · Jun 22, 2009 – Apr 26, 2010

Charles Shaker is listed with 2 different address states: CA, A6

CA on 1 filing (Jun 22, 2009); Ontario, Canada (as filed: A6) on 1 filing (Apr 26, 2010).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Jun 22, 2009 ↗Form D · Apr 26, 2010 ↗
Sources
Note · Jun 22, 2009 – Apr 26, 2010

Reported revenue range changed between filings — Panglobal Brands Inc.

"$5,000,001 - $25,000,000" (Jun 22, 2009); then "Decline to Disclose" (Apr 26, 2010).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jun 22, 2009 ↗Form D · Apr 26, 2010 ↗Panglobal Brands Inc. — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 2 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $1,000,000.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 26, 2010 D
Panglobal Brands Inc.
File 021-141134
$0$0$0
The shares are being issued as interest payments on a convertible loan agreement dated April 9, 2009
None listed on this filingEDGAR ↗
Jun 22, 2009 D
Panglobal Brands Inc.
File 021-111913
$0$0$1,000,000
working capital
Not Applicable no CRD number reportedEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Charles Shaker on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

PB
Retailing

Panglobal Brands Inc.

Los Angeles, CA · Jun 22, 2009 → Apr 26, 2010 · 2 filings
  • Apr 26, 2010 · D · $105,000 sold of $105,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 22, 2009 · D · $1,000,000 sold of $1,000,000 · 15 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1M from 15 investors (100% of the $105K target) as of the latest filing. Charles is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Charles 4

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

CL
No photo found yet (own website and image search run after this page is viewed)
Person

Charles LESSER

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Charles Shaker. Their page shows their other deals.

CN
No photo found yet (own website and image search run after this page is viewed)
Person

Chandru NARWANI

Director · 1 shared filing (1 issuer)

Listed on the same filings as Charles Shaker. Their page shows their other deals.

SS
No photo found yet (own website and image search run after this page is viewed)
Person

Stephen SOLLER

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Charles Shaker. Their page shows their other deals.

JN
No photo found yet (own website and image search run after this page is viewed)
Person

Jaques NINIO

Director · 1 shared filing (1 issuer)

Listed on the same filings as Charles Shaker. Their page shows their other deals.

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Charles Shaker by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Charles Shaker is listed on: none on file. No website or social profile named in Panglobal Brands Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #363,379 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Los Angeles, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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