Cases 1 - 10 of 19
ScanComm LLC v. Block, Inc.
as 1:2024cv00867
Plaintiff:
ScanComm LLC
Defendant:
Block, Inc.
Cause Of Action: 28 U.S.C. § 1338 Patent Infringement
Cruse et al v. Block, Inc.
as 1:2022cv00783
Defendant:
Block, Inc. and Square, Inc.
Plaintiff:
Dale Cruse, Jernej Furman, Alex Proimos and others
Cause Of Action: 28 U.S.C. § 1338 Copyright Infringement
Horta Suarez v. IRS
as 1:2021cv22542
Plaintiff:
Joel A. Horta Suarez
Defendant:
IRS, United States Government, H&R Block, Inc. and others
Cause Of Action: 26 U.S.C. § 6532
Plaintiff v. Defendant
as 6:2021cv00556
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 6:2021cv00520
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Legacy Block, Inc. et al v. Holik et al
as 6:2018cv01727
Defendant:
Karl Holik and Eterna Building Systems, Inc.
Plaintiff:
Legacy Block, Inc., Russell Ferry, Rasta, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Appointment of Receiver
as 1:2018mi00097
Defendant:
Ruderman Family Trust, Digi South, LLC, Ganador Enterprises, LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Jon A. Sale
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 2:2018mc03833
Defendant:
Digi South LLC, Ganador Enterprises, LLC, Carl Ruderman and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Jon A. Sale
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission et al v. I Global Capital LLC et al
as 6:2018mc00054
Defendant:
I Global Capital LLC, DIGI South, LLC, Ganador Enterprises, LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Jon A. Sale
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 2:2018mc03833
Defendant:
Digi South LLC, Ganador Enterprises, LLC, Carl Ruderman and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Jon A. Sale
Cause Of Action: 28 U.S.C. § 754
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