Cases 1 - 9 of 9
Sanft et al v. Jewelry Designer Showcase, Inc. et al
as 1:2024cv04264
Plaintiff:
Neil Sanft and Madelyn Sanft
Defendant:
Jewelry Designer Showcase, Inc., PPAD Inc. & Associates and Arthur D'Annunzio
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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
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
Affordable Aerial Photography, Inc. v. M3 Media Group LLC
as 2:2021cv07016
Plaintiff:
Affordable Aerial Photography, Inc.
Defendant:
M3 Media Group LLC dba Hamptons Real Estate Showcase and M3 Media Group LLC doing business as Hamptons Real Estate Showcase
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Jordache Enterprises, Inc., et al v. Affilated FM Insurance Company
as 1:2021cv05433
Plaintiff:
U.S. OUTLET STORES ELIZABETH II, LLC,U.S., US OUTLET STORES GURNEE, LLC, EMMONS AVENUE MARINA, LLC, and others
Defendant:
AFFILIATED FM INSURANCE COMPANY, and Affiliated FM Insurance Company
Cause Of Action: 28 U.S.C. § 1332 in
Myslinski v. D'Annunzio et al
as 1:2021cv02894
Defendant:
David Rosenblum, Williams & Foster Consulting Group, LLC, Sean Williams and others
Plaintiff:
Mariusz Myslinski
Not Classified By Court:
Linda Gerstel
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Yin v. Showcase Tour Inc. d/b/a International Entertainment Marketing, d/b/a IEM Show Place et al
as 1:2017cv05959
Plaintiff:
Lin Gen Yin
Defendant:
ABC Corp. d/b/a International Entertainment Marketing, d/b/a IEM Show Place, Showcase Tour Inc. d/b/a International Entertainment Marketing, d/b/a IEM Show Place and I May Leung
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Verragio, Ltd v. I-Showcase, Inc.
as 1:2013cv07358
Plaintiff:
Verragio, Ltd
Defendant:
I-Showcase, Inc.
Cause Of Action: 15 U.S.C. § 1125
Capstone Business Credit, LLC et al v. D'Annunzio Distribution, Inc. et al
as 1:2009cv07036
Plaintiff:
Capstone Business Credit, LLC and Capstone Capital Group I, LLC
Defendant:
D'Annunzio Distribution, Inc., D'Annunzio Showcase Dealers, Inc., Arthur D. D'Annunzio and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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