Cases 1 - 10 of 11
Duenas v. Square, Inc. et al
as 1:2021cv05822
Plaintiff:
Nicolas Duenas
Defendant:
Square, Inc., Jack Dorsey, Roelof Botha and others
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
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
Town of Islip v. Datre et al
as 2:2016cv02156
Defendant:
5 Brothers Farming Corp., Nancy Alvarez, Atlas Home Improvement Corp. of Long Island and others
Plaintiff:
Town of Islip
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sweetwater Estates, Ltd. v. Carpenter et al
as 2:2016cv01578
Defendant:
Kevin Brown, Angie M. Carpenter, John C. Cochrane, Jr. and others
Plaintiff:
Sweetwater Estates, Ltd.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ortiz Garcia et al v. Ditmars Square Inc. et al
as 1:2016cv00166
Defendant:
Marinos A. Constantinides and Ditmars Square Inc.
Plaintiff:
Andres Ortiz Garcia and Guillermo Rodriguez Martinez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Palumbo v. Just Square Inc. et al
as 1:2015cv03350
Defendant:
Just Square Inc. and Joseph Piazza
Plaintiff:
Charles Palumbo
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Daytree at Cortland Square, Inc. et al v. Walsh et al
as 2:2015cv02298
Defendant:
Robert L. Cicale, John C. Cochrane, Steven J. Flotteron and others
Plaintiff:
Clara Datre, Thomas A. Datre, Sr. and Daytree at Cortland Square, Inc.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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