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MSV Synergy LLC v. Saadia Shapiro, Shapiro & Assoc. Attorneys at Law PLLC

All Claims Related to SPA, Escrow AgreementAre Within Scope of Arbitration Provision

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OPINION AND ORDER MSV Synergy LLC (“MSV”) and Mark Barron brought this action on September 10, 2021 against Saadia Shapiro, his law firm Shapiro & Associates, PAZ Global Ventures, LLC (“PAZ”), and other parties,¹ raising various claims regarding an alleged fraudulent scheme whereby Defendants induced Barron to pay $2 million in exchange for personal protective equipment (“PPE”) that was never received. Doc. 1. On September 7, 2022, the Court granted the motion to compel arbitration brought by Shapiro, Shapiro & Associates, and PAZ, and stayed this case while the parties proceeded to arbitration. Doc. 89. On May 13, 2024, the Arbitrator issued an award (the “Award”) in favor of MSV and Barron.² Doc. 133-12. Now pending before the Court are Plaintiffs’ motion to lift the stay and confirm the Award, and Defendants Shapiro³ and PAZ’s cross-motion to vacate the Award. Docs. 132, 144. For the reasons set forth below, the Award is CONFIRMED, and Defendants’ motion to vacate the Award is DENIED. I. FACTUAL AND PROCEDURAL BACKGROUND The Court assumes familiarity with the facts set forth in its September 7, 2022 opinion and order granting the motion to compel arbitration. Doc. 89. A. The Parties and Their Transactions MSV is a limited liability company that imports and sells PPE. Doc. 44

6, 19. Barron, a professional football player, has a 50 percent membership interest in MSV and serves as the primary financier of the company. Id.

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