Tova . Shaban

Age 67 b. 1958-09-19
๐Ÿ“ 18141 Locherbie Ave, Beverly Hills Mi 48025
๐Ÿ“ž (248) 568-1212, (248) 568-2891, (248) 433-1394
โœ‰๏ธ TOVASHABAN@GMAIL.COM, tovashaban@gmail.com

Tova Shaban from Birmingham, MI

Age 67 b. Jun 1958 Oakland Co.
๐Ÿ“ 1814 Lohcerbie

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Tova Shaban in Michigan. The most recent address on file is in Birmingham, Michigan. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Seyburn

Area Of Commercial Litigation Lawyer
+12483537620tshaban@seyburn.com
Southfield,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Tova Shaban. Roles listed include Area Of Commercial Litigation Lawyer. Records are compiled from state business registries, SEC filings, and professional networking databases.

$200 Oct 28, 1998
1998
Obrien, Colleen
Shaban, Tova Attorney @ Seymour Kahn Gim Bess Beverly Hills, MI
$100 May 31, 2020
2020 DEM
Peters, Gary
Shaban, Tova Attorney @ Seyburn Kahn Beverly Hills, MI
$100 Nov 11, 2020
2020 DEM
Dscc
Shaban, Tova Attorney @ Seyburn Kahn Beverly Hills, MI
$250 Jun 28, 2004
2004
McMillen, Phyllis
Shaban, Tova Attorney @ Seyburnkahnginnbessserlin Beverly Hills, MI
$20 Oct 27, 2008
2008
Mi Now Pac
Shaban, Tova Beverly Hills, MI
$100 May 31, 2020
2020 DEM
Peters, Gary
Shaban, Tova Attorney @ Seyburn Kahn Beverly Hills, MI
$100 May 31, 2020
DEM
Peters, Gary
Contributor Attorney @ Seyburn Kahn Beverly Hills, MI
$250 Aug 10, 2024
Unknown Committee
Shaban, Tova Attorney @ Sk Detroit Law Partners, PC Beverly Hills, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Tova Shaban. Total disclosed contributions amount to $1,120. Recipients include Peters, Gary. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Tova Shaban. These loans were issued to businesses, not individuals.

O'Connor Commercial Corporation

Corporation

$14,891 Paid in Full
Address:
2000 Town Ctr Ste 2200
Southfield, MI48075-1157
Approved

May 1, 2020

Forgiven

$15,017

Jobs Reported

1

Loan #

5903847700

Loan Size

Small

Salvatore A Munaco

Sole Proprietorship

$36,700 Exemption 4
Address:
2000 Town Ctr Ste 1790
Southfield, MI48075-1254
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4128158607

Loan Size

Small

Gerard Thomas Company INC.

Subchapter S Corporation

$50,000 Paid in Full
Address:
2000 Town Ctr Ste 1110
Southfield, MI48075-1251
Approved

Jan 20, 2021

Forgiven

$50,260

Jobs Reported

2

Loan #

2387498305

Loan Size

Small

Law Office Of Rabih Hamawi, P.c.

Corporation

$20,800 Paid in Full
Address:
2000 Town Ctr Ste 1900
Southfield, MI48075-1152
Approved

Jan 22, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

3768368310

Loan Size

Small

Brenda Hutchinson

Sole Proprietorship

$31,250 Exemption 4
Address:
2000 Town Ctr Ste 1900
Southfield, MI48075-1152
Approved

Feb 25, 2021

Jobs Reported

12

Loan #

4420158506

Loan Size

Small

Denise Henry

Sole Proprietorship

$19,583 Exemption 4
Address:
2000 Town Ctr Ste 1900
Southfield, MI48075-1103
Approved

Apr 7, 2021

Forgiven

$19,859

Jobs Reported

1

Loan #

8630938707

Loan Size

Small

Design Think Tank

Limited Liability Company(LLC

$5,900 Paid in Full
Address:
2000 Town Ctr Ste 1900
Southfield, MI48075-1152
Approved

Feb 11, 2021

Forgiven

$5,933

Jobs Reported

2

Loan #

7366998404

Loan Size

Small

Lumin Financial LLC

Limited Liability Company(LLC

$100,255 Paid in Full
Address:
2000 Town Ctr Ste 1825
Southfield, MI48075
Approved

May 1, 2020

Forgiven

$101,229

Jobs Reported

7

Loan #

1655507705

Loan Size

Small

Mandala World Investments INC

Subchapter S Corporation

$395,760 Paid in Full
Address:
2000 Town Ctr Ste 1900
Southfield, MI48075-1152
Approved

Apr 29, 2021

Jobs Reported

40

Loan #

4949558900

Loan Size

Medium

Ds Installation Group, INC.

Corporation

$18,782 Exemption 4
Address:
2000 Town Ctr Ste 2360
Southfield, MI48075-1278
Approved

May 1, 2020

Jobs Reported

2

Loan #

5967347702

Loan Size

Small

Lewis & Dickstein PLLC

Limited Liability Company(LLC

$100,333 Paid in Full
Address:
2000 Town Ctr Ste 2350
Southfield, MI48075-1309
Approved

Jan 25, 2021

Forgiven

$101,374

Jobs Reported

6

Loan #

5714288303

Loan Size

Small

Renaissance Estates Management Company LLC

Limited Liability Company(LLC

$187,500 Exemption 4
Address:
2000 Town Ctr Ste 1900
Southfield, MI48075-1152
Approved

Mar 17, 2021

Jobs Reported

15

Loan #

3721438604

Loan Size

Medium

Invicara INC.

Corporation

$336,480 Paid in Full
Address:
2000 Town Ctr Ste 1800
Southfield, MI48075-1165
Approved

Mar 12, 2021

Forgiven

$338,259

Jobs Reported

9

Loan #

9612498500

Loan Size

Medium

Mobile Wellness PLLC

Limited Liability Company(LLC

$19,852 Paid in Full
Address:
2000 Town Ctr Ste 1900
Southfield, MI48075-1152
Approved

Mar 26, 2021

Forgiven

$20,088

Jobs Reported

1

Loan #

1004728704

Loan Size

Small

Millennium Software Incorporated

Subchapter S Corporation

$8,628,645 Paid in Full
Address:
2000 Town Ctr Ste 300
Southfield, MI48075
Approved

May 1, 2020

Forgiven

$8,733,171

Jobs Reported

443

Loan #

1472097710

Loan Size

Large

Caring Heart Attendant Care LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2000 Town Ctr Ste 1900
Southfield, MI48075-1152
Approved

May 11, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

8299898903

Loan Size

Small

Denise Henry

Sole Proprietorship

$19,583 Exemption 4
Address:
2000 Town Ctr Ste 1900
Southfield, MI48075-1103
Approved

Apr 27, 2021

Forgiven

$19,851

Jobs Reported

1

Loan #

3215708904

Loan Size

Small

Blue Water Engineered Storage Systems INC.

Corporation

$126,500 Paid in Full
Address:
2000 Town Ctr Ste 1900
Southfield, MI48075-1152
Approved

Feb 18, 2021

Forgiven

$127,228

Jobs Reported

6

Loan #

9870438409

Loan Size

Small

Innovative Residential Solutions INC.

Corporation

$39,374 Exemption 4
Address:
2000 Town Ctr Ste 1900
Southfield, MI48075-1152
Approved

Apr 9, 2021

Jobs Reported

5

Loan #

9526808708

Loan Size

Small

Chance For Life Organization INC

501(c)3 รขโ‚ฌโ€œ Non Profit

$18,530 Paid in Full
Address:
2000 Town Ctr Ste 1140
Southfield, MI48075-1103
Approved

Apr 8, 2021

Forgiven

$18,754

Jobs Reported

2

Loan #

8799538700

Loan Size

Small

William O'Neil

Sole Proprietorship

$3,403 Paid in Full
Address:
2000 Town Ctr Ste 1600
Southfield, MI48075-1149
Approved

Apr 15, 2021

Forgiven

$3,440

Jobs Reported

1

Loan #

4147348807

Loan Size

Small

Salvatore A Munaco

Sole Proprietorship

$32,700 Exemption 4
Address:
2000 Town Ctr Ste 1790
Southfield, MI48075-1254
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7941818807

Loan Size

Small

Benson & Associates PLLC

Limited Liability Company(LLC

$117,496 Paid in Full
Address:
2000 Town Ctr Ste 1625
Southfield, MI48075-1254
Approved

Jan 27, 2021

Forgiven

$118,742

Jobs Reported

8

Loan #

7141328303

Loan Size

Small

Sherry Swift

Corporation

$20,000 Paid in Full
Address:
2000 Town Ctr Ste 1748
Southfield, MI48075-1254
Approved

Jan 29, 2021

Forgiven

$20,088

Jobs Reported

2

Loan #

8469768304

Loan Size

Small

S. Park Enterprises INC.

Subchapter S Corporation

$5,000 Paid in Full
Address:
2000 Town Ctr Ste 150
Southfield, MI48075-1121
Approved

Mar 12, 2021

Forgiven

$5,023

Jobs Reported

1

Loan #

9072778510

Loan Size

Small

Clayton & McKervey, P.c.

Corporation

$1,307,500 Paid in Full
Address:
2000 Town Ctr Ste 1800
Southfield, MI48075-1165
Approved

Apr 16, 2020

Forgiven

$1,325,652

Jobs Reported

67

Loan #

2744407205

Loan Size

Medium-Large

Mixed Media Studios INC

Subchapter S Corporation

$12,500 Paid in Full
Address:
2000 Town Ctr Ste 1900
Southfield, MI48075-1152
Approved

Feb 8, 2021

Forgiven

$12,563

Jobs Reported

1

Loan #

5251588400

Loan Size

Small

Mobile Wellness PLLC

Limited Liability Company(LLC

$1,729 Paid in Full
Address:
2000 Town Ctr Ste 1900
Southfield, MI48075-1152
Approved

May 9, 2020

Forgiven

$1,754

Jobs Reported

5

Loan #

4506027409

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Tova Shaban. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tova Shaban on the map

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Tova Shaban in Beverly Hills, MI: Background Summary

Location
18141 Locherbie Ave, Beverly Hills Mi 48025, Beverly Hills, MI
Other Locations
Birmingham, MI
Profiles Found
2 people with this name
Age
67 years old (born 09/19/1958)
Phone Numbers
(248) 568-1212 and 2 others on file
Email
tovashaban@gmail.com
Career
Area Of Commercial Litigation Lawyer
Contributions
$1,120 total โ€” Peters, Gary
PPP Loans
$11692K for O'Connor Commercial Corporation, Salvatore A Munaco

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Tova Shaban. Because public records are indexed by name rather than by a unique identifier, the 44 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Tova Shaban

Search Complexity: Low

44 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (8) and Contact & Address Records (7).

28
PPP Loan Records
8
Political Contribution Records
7
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Tova Shaban

What businesses are associated with Tova Shaban?
We found 1 business affiliation for Tova Shaban (Area Of Commercial Litigation Lawyer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Tova Shaban made political donations?
FEC disclosure records show 8 reported political contributions from Tova Shaban, totaling $1,120. Recipients include Peters, Gary. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tova Shaban?
Our database contains 44 total records for Tova Shaban spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tova Shaban?
The 44 records displayed for Tova Shaban are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Tova Shaban remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.