Cases 1 - 10 of 12
Block, Inc. v. Visa Inc. et al
as 1:2023cv05377
Plaintiff:
Block, Inc.
Defendant:
Visa Inc., Visa U.S.A. Inc., Visa International Service Association and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Official Intelligence Pty Ltd. v. Block, Inc. et al
as 1:2023cv02789
Plaintiff:
Official Intelligence Pty Ltd.
Defendant:
Block, Inc., Jack Dorsey and Jim McKelvey
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
IN RE BLOCK, INC. SECURITIES LITIGATION
as 1:2023cv01579
Defendant:
Block Inc., Square Inc., Jack Dorsey and others
Plaintiff:
Jordan Michael Hart
Gervat v. Dorsey et al
as 1:2023cv00413
Plaintiff:
Hugues Gervat
Defendant:
Jack Dorsey, Amrita Ahuja, Roelof Botha and others
Nominal Defendant:
Block, Inc. and Square, Inc.
Zeitouni v. Dorsey et al
as 1:2023cv00419
Plaintiff:
Neil Zeitouni
Defendant:
Jack Dorsey, Roelof Botha, Amy Brooks and others
Nominal Defendant:
Block, Inc.
Rubin v. Dorsey et al
as 1:2023cv00322
Plaintiff:
Michael Rubin
Defendant:
Jack Dorsey, Roelof Botha, Amy Brooks and others
Nominal Defendant:
Block, Inc.
Tsou v. Dorsey et al
as 1:2022cv10747
Plaintiff:
James Tsou
Defendant:
Jack Dorsey, Amrita Ahuja, Roelof Botha and others
Nominal Defendant:
Block, Inc.
Lead Plaintiff:
Michael Rubin and Neil Zeitouni
Consolidated Plaintiff:
Hugues Gervat
Consolidated Defendant:
Shawn Carter
Esposito v. Block, Inc. et al
as 1:2022cv08636
Plaintiff:
Donna Esposito
Defendant:
Block, Inc., Jack Dorsey and Amrita Ahuja
Jones v. H&R Block, Inc. et al
as 1:2022cv00072
Plaintiff:
Darnell Jones
Defendant:
H&R Block, Inc., Bofi Federal Bank, Emerald Financial Services, LLC. and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Securities and Exchange Commission v. 1Global Capital LLC et al
as 3:2018mc00089
Defendant:
Digi South LLC, Ganador Enterprises, LLC, Carl Ruderman and others
Undetermined:
Jon A Sale
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
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