Cases 1 - 10 of 19
MC SQUARED GROUP INC v. BAMKO LLC et al
as 3:2024cv00110
Plaintiff:
MC SQUARED GROUP, INC. a corporation doing business as THE MARKETING BAR
Defendant:
BAMKO, LLC and CHELSEA WHITESIDE
A SQUARE GROUP, LLC v. USA
as 1:2024cv00304
Plaintiff:
A SQUARE GROUP, LLC
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Automation Guarding Systems, LLC v. Robo-Fence, LLC et al
as 2:2023cv12607
Defendant:
Robo-Fence, LLC, Square Group, LLC, Mrs. Evis Kola and others
Plaintiff:
Automation Guarding Systems, LLC
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
A SQUARE GROUP, LLC v. USA
as 1:2023cv01080
Plaintiff:
A SQUARE GROUP, LLC
Defendant:
USA
Intervenor Defendant:
SLALOM, INC.
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Apex Marine Stuart LLC v. M/V "MATRIX" et al
as 9:2022cv81798
Plaintiff:
Apex Marine Stuart LLC
Defendant:
M/V "MATRIX"
Counter Claimant:
M Squared Group LLC
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Chambers v. Square Group Corp
as 0:2022cv60993
Plaintiff:
Delroy A. Chambers, Jr.
Defendant:
Square Group Corp
Cause Of Action: 42 U.S.C. § 0405 Fair Housing Act
Cobham v. Holland Square Group, LLC
as 3:2022cv00136
Plaintiff:
Monica Cobham
Defendant:
Holland Square Group, LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
The Square Group, LLC v. USDA
as 17-70069
Petitioner:
THE SQUARE GROUP, LLC
Respondent:
UNITED STATES DEPARTMENT OF AGRICULTURE
SCHOEN v. COOPER et al
as 1:2015cv02036
Plaintiff:
DOUGLAS E. SCHOEN
Defendant:
CHRISTOPHER COOPER and POTOMAC SQUARE GROUP
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
