Cases 1 - 10 of 123
RW DBA RHM v. The Partnerships and Unincorporated Associations Identified in Schedule A
as 1:2024cv01289
Plaintiff:
RW DBA RHM
Defendant:
The Partnerships and Unincorporated Associations Identified in Schedule A, Shenzhen Wenchuangfu Electronic Plastic Product Co., Ltd., Changzhou Henry Import And Export Co., Ltd. and others
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Caplan v. Showcase Used Cars Inc. et al
as 0:2024cv60099
Plaintiff:
Howard Michael Caplan
Defendant:
Showcase Used Cars Inc. and 1801- 1835 MEARS PARKWAY LLC
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Harvey et al v. National Amusements Inc.
as 1:2024cv10027
Plaintiff:
Nathan Harvey and Nick Deprospo
Defendant:
National Amusements Inc. and National Amusements Inc. doing business as Showcase Cinemas
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Showcase Hawaii Productions, LLC, et al. v. Hawaiian Electric Industries, Inc. et al
as 1:2023cv00534
Plaintiff:
Showcase Hawaii Productions, LLC and Oceanology, LLC
Defendant:
Hawaiian Electric Industries, Inc., Hawaiian Electric Company, Inc., Hawai'i Electric Light Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. $399,109.93 in United States Currency formerly held in escrow by Escrow Showcase, Inc., Escrow File number 4507-HA, from the sale of 2635 Anna Street, Riverside, CA 92506
as 1:2023cv05750
Defendant:
$399,109.93 in United States Currency formerly held in escrow by Escrow Showcase, Inc., Escrow File number 4507-HA, from the sale of 2635 Anna Street, Riverside, CA 92506
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Durr Farms, LLC v. Siltstone Resources, LLC et al.
as 2:2023cv01361
Plaintiff:
Durr Farms, LLC
Defendant:
Siltstone Resources, LLC, Old Republic Nat. Title Insurance Co., Showcase Title Agency of Ohio and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Tamimi v. Messina et al
as 3:2023cv00614
Plaintiff:
MOHMAD TAMIMI d/b/a DALLAS ENTERTAINMENT, LLC and Mohmad Tamimi doing business as Dallas Entertainment LLC
Defendant:
GIANCARIO MESSINA, WILLIAM PLETCH d/b/a SHOWCASE ENTERTAINMENT GROUP, CARLOS BETHENCOURT and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
A-1 Concert Entertainment LLC v. JR Sports Enterprises, LLC et al
as 1:2023cv01167
Plaintiff:
A-1 Concert Entertainment LLC
Defendant:
JR Sports Enterprises, LLC, TJR Management, LLC, Georgio Rodriguez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
D'Angelo et al v. D'Annunzio et al
as 2:2023cv01322
Plaintiff:
Steven D'angelo, Steveline, Inc. and Steven P. D'Angelo
Counter Defendant:
SPG Sheridan Group LLC and Lawrence Rubin
Counter Claimant:
Arthur D'Annunzio, Jewelry Designer Showcase, Inc., PPAD Inc. & Associates and others
Defendant:
Paul J. DeVito, DeVito & DeVito, P.C., Williams & Foster Consulting Group, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Branden Flynn v. Showcase Motors
as 2:2022cv09139
Plaintiff:
Branden Flynn
Defendant:
Showcase Motors
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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