Court held that Tufano raised claims identical to those previously dismissed in C040 and that the claims were barred by res judicata, collateral estoppel and issue preclusion; complaint dismissed with prejudice and leave to amend denied as futile.
Court source ↗Tufano v. SHOPIFY (USA) Inc. Corporation Service Company et al
3:25-cv-01227 · U.S. District Court, Middle District of Pennsylvania
Defendants
- Kris Ackerman
- Nelly Anez
- Marlon Avneri
- Artem Avramov
- Shirley Baker
- Miguel Baquero
- Leila Bashi
- Connie Beam
- Allison Bertelson
- Kel Bohler
- Mike Bordenaro
- Aidan Botha
- Adrian Bracamonte
- Mike Brislawn
- Yosef Brodsky
- Bradley Brown
- Xenia Burgara
- Charles Burkett
- Lana Butler
- Lee Bynum
- S A Campbell
- Joseph Catoggia
- Matthew Chandler
- Christina Chen
- Gareth Chin
- Lawrence Chun
- Gilbert Cimoli
- Pat Collico
- Osmar Cortez
- Melissa Crowley
- Aden Dannawi
- Liza Djeljevic
- Joel Downs
- Sam Ebenezer
- Melissa Elsen
- Nathalie Etienne
- Mordechai Feinstein
- Anna Filatova
- Jen Fisher
- Regina Foley
- Brianne Gallo
- Nicholas Ganek
- Aaron Goldenberg
- Christopher Gonzalez
- Ryan Gordy
- Jovin Gray
- Eric & Dorothy Gurney
- Betsy Gutierrez
- Olga Hampson
- Luca Harris
- Jason Hartwig
- Tyan Hayford
- Allen Heydari
- Mohamad Hoteit
- Ariana Ireland
- Dylan James
- Matthew James
- Cindy Jeffress
- Nicholas Jeter
- Thirumagal Kailashshankar
- Vasileios Karanikolas
- Kusha Karvandi
- Vanita Khan
- Herbert Kiembock
- George Kilmer
- Faith Korkmaz
- Christian Kourie
- Thomas Kreutzberg
- Julia Kudryashova
- Jonathan Lawler
- Bre Macneil
- Kristen Mahoney
- Matthew McCawley
- Anna Mdz
- Brandon Mele
- Kate Michaletz
- Patrick Miller
- Jason Moutter
- Aram Najarian
- Sabrina Navarro
- Maria Novak
- Maria Novak
- Aaron Ocean
- Alex N Ojeda
- Matt Owens
- Gabriel Packiewicz
- Anna Papikian
- Chris Perkins
- Var Petrosyan
- Stephanie Pierrenoel
- Heather Potter
- Matthew Ptashnik
- Forest Quaglia
- Karim Rahmoune
- Billy Ray
- John Richardson
- Jocelyn Robles
- Jonathan Rodriguez
- Enzo Rosati
- Michaela Rutherford
- Matthew Rutledge
- SHOPIFY (USA) Inc. Corporation Service Company
- SHOPIFY GROUP LLC IJAZ AHMAD
- SHOPIFY INC.
- SHOPIFY LLC
- SHOPIFY PARTNERS LLC A REGISTERED AGENT INC
- SHOPIFY PAYMENTS (USA) INC. CORPORATION SERVICE COMPANY
- SHOPIFY STRATEGIC HOLDINGS 2 LLC CORPORATION SERVICE COMPANY
- SHOPIFY STRATEGIC HOLDINGS 3 LLC CORPORATION SERVICE COMPANY
- SHOPIFY STRATEGIC HOLDINGS 4 LLC CORPORATION SERVICE COMPANY
- SHOPIFY STRATEGIC HOLDINGS 5 LLC CORPORATION SERVICE COMPANY
- SHOPIFY STRATEGIC HOLDINGS LLC CORPORATION SERVICE COMPANY
- SHOPIFY TRADING LLC
- Daisy Sanchez
- Johan Sanchez
- Jonathan Schey
- Dodee Schmitt
- Elijah Scott
- Bizhan Shaban
- Shopify (USA) Inc
- Haydee Shymanski
- Summer Silva
- Nadine Sokie
- Stacey Soto
- Michael Spatola
- Maria Spinelli
- Jerry Stamson
- Ashley Starker
- Nathaniel Stinson
- Toney Stutesman
- Lingyi Tan
- Galyna Tolu
- Shibboleth Trust
- Jonathan Ushyarov
- Jennifer Uzcategui
- June Varn
- Anthony Vela
- Vik Vora
- Angela Vosgerichian
- Kelly Weary
- G T Weeks
- Makenzie S. White
- Andrew Wong
- Michael Yakubu
Source record
This page separates court findings, party filings, research classifications and public statements. Unknown or unresolved fields remain labelled as such.
Outcome and research status
Outcome reason: Court held the claims were identical to previously dismissed claims and barred by res judicata, collateral estoppel, and issue preclusion; alternative defects included no civil cause under 18 U.S.C. §241 and improper venue for contract claims.
Research status: Source-backed
Research notes: Court denied leave to amend as futile and directed closure.
Related litigation
- Previous related case: 3:24-cv-00846 — Tufano v. Frankies Free Range Meat Conspirators
- Dispute group: Shopify / business-platform conspiracy litigation
Court findings
Filing-restriction indicators
Strength labels are research classifications, not judicial declarations that the litigant is vexatious.
Court held C054 raised claims identical to previously dismissed C040 and barred them by res judicata, collateral estoppel and issue preclusion; complaint dismissed with prejudice and amendment denied as futile.
Source ↗Chronology events
Sequence does not by itself prove motive or causation.
Tufano filed a Lackawanna County complaint against Shopify and more than 100 other named defendants.
Source ↗The June 2025 state action was removed to the Middle District of Pennsylvania as C054.
Source ↗C054 was dismissed with prejudice and leave to amend was denied.
Source ↗Related YouTube research
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