Cases 1 - 4 of 4
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
Big Red Box LLC v. Square Inc et al
as 3:2018cv00758
Plaintiff:
Big Red Box LLC
Defendant:
Square Inc , American Express Company, William Tye Grisel and others
Cause Of Action: 18 U.S.C. § 1961
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
We Assoc Ltd Prtnshp v. Mkt Sq Assoc, et al
as 00-7021
Plaintiff - Appellant:
Western Associates Limited Partnership, individually and on behalf of Avenue Associates Limited Partnership
Defendant - Appellee:
Market Square Associates, DIHC Market Square, Inc., DIHC Management Corp. and others
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