Zurabova v. Block, Inc. et al
Plaintiff: Maria Zurabova
Defendant: Block, Inc., Square Capital, LLC and Square Financial Services, Inc.
Case Number: 4:2023cv00953
Filed: March 3, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Jon S Tigar
Referring Judge: Kandis A Westmore
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 1, 2023 Opinion or Order Filing 17 CLERKS NOTICE SETTING ZOOM HEARING. Case Management Statement due by 7/25/2023. Initial Case Management Conference set for 8/1/2023 02:00 PM in Oakland, - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jst Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. One list of names of all counsel appearing for all parties must be sent in one email to the CRD at jstcrd@cand.uscourts.gov no later than July 31, 2023 by 2:00 p.m.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Case Management Statement due by 7/25/2023. Initial Case Management Conference set for 8/1/2023 02:00 PM in Oakland, - Videoconference Only. (mll, COURT STAFF) (Filed on 5/1/2023)
May 1, 2023 Opinion or Order Filing 16 AMENDED COMPLAINT against All Defendants. Filed byMaria Zurabova. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Shayefar, Matthew) (Filed on 5/1/2023)
May 1, 2023 Opinion or Order Filing 15 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jon S. Tigar for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by Clerk on 05/01/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(bar, COURT STAFF) (Filed on 5/1/2023)
April 28, 2023 Opinion or Order Filing 14 Order by Magistrate Judge Kandis A. Westmore granting #13 Motion for Pro Hac Vice as to Valentin Gurvits. (wft, COURT STAFF) (Filed on 4/28/2023)
April 28, 2023 Opinion or Order Filing 13 MOTION for leave to appear in Pro Hac Vice For Attorney Gurvits ( Filing fee $ 317, receipt number BCANDC-18215956.) filed by Maria Zurabova. (Attachments: #1 Exhibit Gurvits MA Certificate of Good Standing)(Gurvits, Valentin) (Filed on 4/28/2023)
April 20, 2023 Opinion or Order Filing 12 Summons Issued as to Block, Inc.. (cv, COURT STAFF) (Filed on 4/20/2023)
April 20, 2023 Opinion or Order Filing 11 Proposed Summons. (Shayefar, Matthew) (Filed on 4/20/2023)
April 19, 2023 Opinion or Order Filing 10 Order by Magistrate Judge Kandis A. Westmore granting #9 Motion for Pro Hac Vice as to Frank Scardino. (wft, COURT STAFF) (Filed on 4/19/2023)
April 19, 2023 Opinion or Order Filing 9 MOTION for leave to appear in Pro Hac Vice for Attorney Frank Scardino ( Filing fee $ 317, receipt number ACANDC-18188007.) filed by Maria Zurabova. (Attachments: #1 Exhibit Scardino MA Certificate of Good Standing)(Scardino, Frank) (Filed on 4/19/2023)
March 14, 2023 Opinion or Order Filing 8 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (wft, COURT STAFF) (Filed on 3/14/2023)
March 13, 2023 Opinion or Order Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Maria Zurabova.. (Shayefar, Matthew) (Filed on 3/13/2023)
March 3, 2023 Opinion or Order Filing 6 Summons Issued as to Block, Inc., Square Capital, LLC, Square Financial Services, Inc.. (cv, COURT STAFF) (Filed on 3/3/2023)
March 3, 2023 Opinion or Order Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 6/13/2023. Initial Case Management Conference set for 6/20/2023 01:30 PM in Oakland, - To be determined. (cv, COURT STAFF) (Filed on 3/3/2023)
March 3, 2023 Opinion or Order Filing 4 Case assigned to Magistrate Judge Kandis A. Westmore. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 3/17/2023. (cv, COURT STAFF) (Filed on 3/3/2023)
March 3, 2023 Opinion or Order Filing 3 Proposed Summons. (Shayefar, Matthew) (Filed on 3/3/2023)
March 3, 2023 Opinion or Order Filing 2 Certificate of Interested Entities by Maria Zurabova (Shayefar, Matthew) (Filed on 3/3/2023)
March 3, 2023 Opinion or Order Filing 1 COMPLAINT against Block, Inc., Square Capital, LLC, Square Financial Services, Inc. ( Filing fee $ 402, receipt number ACANDC-18041074.). Filed byMaria Zurabova. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet)(Shayefar, Matthew) (Filed on 3/3/2023)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Zurabova v. Block, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Maria Zurabova
Represented By: Matthew Shayefar
Represented By: Frank Scardino
Represented By: Valentin David Gurvits
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Block, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Square Capital, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Square Financial Services, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?