Francine Shulman, et al. vs. Todd Kaplan, et al.

Case Background

On November 30, 2020, Plaintiffs Francine Shulman, individually and as Trustee of the Shulman Family Trust, Iron Angel, LLC, 3F, Inc., and Emerald Sky filed a fraud lawsuit against Defendants Todd Kaplan, Medical Investor Holdings LLC dba Vertical Companies (“Vertical”), Vertical Wellness, Inc., Charles Houghton, Matt Kaplan, Drew Milburn, Courtney Dorne, Smoke Wallin, Robert Scott Kaplan, Elyse Kaplan, Jeff Silver, Iron Angel II, LLC, and NCAMBA9, Inc. The case was filed in the California Superior Court, Los Angeles County. Judges Huey P. Cotton, Paul A. Bacigalupo, and Virginia Keeny presided over this case. [Case number: 20VECV01406]

Cause