Big Red Box LLC v. Square Inc et al
Big Red Box LLC |
Square Inc, American Express Company, William Tye Grisel, Joe Grisel, G5 Marketing Solutions LLC and John Doe Bank |
3:2018cv00758 |
March 19, 2018 |
US District Court for the District of South Carolina |
Columbia Office |
Richland |
Donald C Coggins |
Racketeer Influenced and Corrupt Organizations |
18 U.S.C. ยง 1961 |
Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 215 ORDER AND OPINION finding the court lacks subject matter jurisdiction and therefore REMANDS Plaintiff's conversion claim against Tye Grisel to state court. As a result, the court declines to rule on Tye Grisel's [1 63] Motion to Dismiss which shall be a matter for the state court. The court affirms the Magistrate Judge's reasoning in the 178 Report and Recommendation but declines to rule on the Report since Plaintiff's subsequent dismissal of all but one of the defendants left the court without subject matter jurisdiction. Signed by Honorable J. Michelle Childs on 9/16/2020. (lbak) |
Filing 208 ORDER of Dismissal as the Court having been advised for the parties that the above action has been settled as to defendant, Square, Inc., only, IT IS ORDERED that this action is hereby dismissed without costs and without preju dice against Square, Inc. If settlement is not consummated within sixty (60) days, either party pay petition the Court to reopen this action and restore it to the calendar. Square, Inc. terminated. Signed by Magistrate Judge Shiva V. Hodges on 6/19/2020. (lbak) |
Filing 145 ORDER denying 144 motion for redaction of Plaintiff's Third Amended Complaint. Plaintiff is directed to file an unredacted copy of its Third Amended Complaint by September 9, 2019. Defendants deadline to file a responsive pleading is September 10, 2019. Signed by Magistrate Judge Shiva V. Hodges on 9/3/2019. (bgoo) |
Filing 115 CONFIDENTIALITY ORDER Signed by Magistrate Judge Shiva V. Hodges on 4/18/2019. (bgoo) |
Filing 87 AMENDED ORDER RULING ON REPORT AND RECOMMENDATION accepting the Magistrate Judges 73 Report and Recommendation and dismissing Defendant's 42 Motion to Dismiss without prejudice. Signed by Honorable J Michelle Childs on 2/19/2019. (asni, ) |
Filing 85 ORDER accepting the Magistrate Judge's 73 Report and Recommendation and denying Defendant's 42 Motion to Dismiss without prejudice. Signed by Honorable J. Michelle Childs on 2/15/2019. (lbak) |
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