Cases 1 - 8 of 8
Bonner et al v. Kimmico, Inc. et al
as 1:2023cv02062
Plaintiff:
Brea Bonner and Shakia April Love
Defendant:
Kimmico, Inc. d/b/a Fantasies Nightclub, Jaguar Asset Management LLC, Calvin Brockdorff and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
MAG ENTERPRISES, INC. et al v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
as 2:2021cv02213
Plaintiff:
OASIS ON ESSINGTON, LLC, BT CALIFORNIA, LLC, MAG ENTERTAINMENT, LLC and others
Defendant:
THE UNITED STATES OF AMERICA, UNITED STATES SMALL BUSINESS ADMINISTRATION and ISABEL CASILLAS GUZMAN
Cause Of Action: 05 U.S.C. § 702
MAG ENTERPRISES, INC. et al v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
as 5:2021cv02213
Plaintiff:
OASIS ON ESSINGTON, LLC, BT CALIFORNIA, LLC, MAG ENTERTAINMENT, LLC and others
Defendant:
THE UNITED STATES OF AMERICA, UNITED STATES SMALL BUSINESS ADMINISTRATION and ISABEL CASILLAS GUZMAN
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Camelot Banquet Rooms Inc et al v. United States Small Business Administration et al
as 2:2021cv00447
Plaintiff:
Midrad, LLC, DB Entertainment, Inc., City of Industry Hospitality Venture, Inc. and others
Defendant:
United States of America, United States Small Business Administration, Isabel Casillas Guzman and others
Cause Of Action: 05 U.S.C. § 702
Pepaj et al v. Kimmico, Inc. et al
as 1:2020cv02971
Defendant:
Kimmico, Inc. doing business as Fantasies Nightclub and Sports Bar also known as Fantasies Nightclub, Fantasies Nightclub and Frank R. Shaulis
Plaintiff:
Ina Schnitzer, Ursula Mayes, Brooke Johnson and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
DV Diamond Club of Flint, LLC, et al v. SBA, et al
as 20-1437
Defendant / Appellant:
UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION, an agency of the United States, STEVEN TERNER MNUCHIN, in his official capacity as United States Secretary of the Treasury and others
Plaintiff / Appellee:
L.C.M., LLC, MAG ENTERTAINMENT, LLC, BURCH MANAGEMENT COMPANY, INC. and others
Intervenor / Appellee:
GJJM ENTERPRISES, LLC, 689 EATERY, CORP. and 725 EATERY, CORP.
DV Diamond Club of Flint, LLC v. Small Business Administration, an agency of the United States et al
as 4:2020cv10899
Defendant:
Treasury, Secretary of, Small Business Administration, an agency of the United States, United States of America and others
Plaintiff:
DV Diamond Club of Flint, LLC, Penn Ave Hospitality, LLC, DB Entertainment, Inc. and others
Intervenor Plaintiff:
689 Eatery Corp, GJJM Enterprises LLC and 725 Eatery Corp
Cause Of Action: 15 U.S.C. § 631
Jones v. Kimmico, Inc.
as 1:2015cv02587
Plaintiff:
Jonnye Jones
Defendant:
Kimmico, Inc.
Cause Of Action: 29 U.S.C. § 201
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