Cases 1 - 10 of 12
Shersher et al v. PHILADELPHIA et al
as 2:2025cv06437
Plaintiff:
Marina Shersher, Four Square Property Management LLC and Community Health Care Providers
Defendant:
CITY OF PHILADELPHIA and Philadelphia Board of Licenses and Inspections Review
Cause Of Action: 42 U.S.C. § 3604 (f)(3)(C) Fair Housing Amendments Act
Joe Hand Promotions, Inc v. 3Daughters Limited Liability Company et al
as 1:2024cv11710
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Samantha J. Nagle, Kimberly Joy Tiffany and 3Daughters Limited Liability Company doing business as Four Square Restaurant & Bar
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Electrical Workers Insurance Fund et al v. Four Square Electric LLC
as 2:2024cv10763
Plaintiff:
Electrical Workers Insurance Fund, International Brotherhood of Electrical Workers Local 58 Sound and Communications Division Pension Fund, Electrical Workers Joint Board of Trustees Vacation Fund and others
Defendant:
Four Square Electric LLC
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
Michigan Electrical Employees Pension Fund et al v. Four Square Electric, LLC
as 2:2023cv12864
Plaintiff:
Michigan Electrical Employees Pension Fund, Michigan Electrical Employees Health Plan, National Electrical Benefit Fund and others
Defendant:
Four Square Electric, L.L.C. and Four Square Electric, LLC
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Plaintiff v. Defendant
as 2:2018cv00431
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188
Linda Roberta McCormick et al v. Four Square Financial, LP et al
as 2:2018cv02657
Defendant:
All Person Unknown, Does, Four Square Financial, LP and others
Plaintiff:
Anthony B. McCormick and Linda Roberta McCormick
In Re Debtor:
Linda Roberta McCormick
Linda Roberta McCormick et al v. Four Square Financial, LP et al
as 2:2018mc00043
Defendant:
All Person Unknown, Does, Four Square Financial, LP and others
Plaintiff:
Anthony B. McCormick and Linda Roberta McCormick
In Re Debtor:
Linda Roberta McCormick
Securities and Exchange Commission v. Pacheco et al
as 2:2010ms00089
Defendant:
AP Capital, LLC, AP Premium Value Fund 1 Limited-Liability LP, AP Premium Value Fund II, LLC and others
Receiver:
Stephen Donnell
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Moises Pacheco et al
as 2:2010mc00339
Defendant:
AP Capital, LLC, AP Premium Value Fund I Limited Liability LP, AP Premium Value Fund II, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Pacheco et al
as 2:2010mc00090
Plaintiff:
Securities and Exchange Commission
Defendant:
Moises Pacheco, Advanced Money Management Inc., Business Development & Consulting Co. and others
Receiver:
Stephen Donell
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