Cases 11 - 20 of 34
AuthWallet, LLC v. Square, Inc.
as 1:2021cv05463
Plaintiff:
AuthWallet, LLC
Defendant:
Square, Inc.
Cause Of Action: 18 U.S.C. § 1341
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv00677
Defendant:
Square Inc., Robinhood Markets Inc., Alpaca Securities LLC and others
Plaintiff:
Joshua Palmer, Dan Dechirico and Angel Guzman
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Thorne v. Square, Inc. et al
as 1:2020cv05119
Plaintiff:
Deeann Thorne
Defendant:
Sutton Bank and Square, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
La Terra et al v. The Town of Southampton et al
as 2:2020cv04071
Defendant:
The Town of Southampton Department of Land Management, Building and Zoning Division, The Town of Southampton Ordinance Inspector Bryan Rondi, individually, The Town of Southampton Ordinance Inspector Michael Chih, individually and others
Plaintiff:
L Square Inc. and Victor La Terra
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2020cv04655
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 ef
Melwani v. Nature Republic Union Square, Inc. et al
as 1:2019cv09109
Plaintiff:
Prakash Melwani
Defendant:
John/Jane Doe and Nature Republic Union Square, Inc.
Cause Of Action: 15 U.S.C. § 1114
Muse Paintbar LLC et al v. Influx Capital Group LLC et al
as 1:2019cv04577
Defendant:
TSVI DAVIS a/k/a STEVE DAVIS, Jonathan Braun, SQUARE, INC. and others
Plaintiff:
MUSE PAINTBAR LLC and STANLEY FINCH
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Valente et al
as 1:2018cv00259
Defendant:
Scott Valente
Garnishee:
Square, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Carcamo Moran et al v. Pizza on Stone, LLC. et al
as 1:2017cv07643
Defendant:
Pearl Stone Restaurant Inc., Nick Angelis, Restaurant on the Square Inc. and others
Plaintiff:
Oscar Enmanuel Carcamo Moran
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Seggos et al v. Datre et al
as 2:2017cv02684
Defendant:
"John Doe", 158 Franklin Ave. LLC, 5 Brothers Farming Corp. and others
Plaintiff:
Basil Seggos and The State of New York
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
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