Other Statutes Cases filed in New York
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
Franchi v. Square, Inc. et al
as 1:2021cv08673
Plaintiff: Adam Franchi
Defendant: SQUARE, INC., Jack Dorsey, David Viniar and others
Thomas v. Carter et al We have downloadable decisions or orders for this case
as 1:2021cv08682
Plaintiff: Caze D. Thomas
Defendant: Shawn Carter, Robert William, Gabrielle Wilson and others
Cause Of Action: 28 U.S.C. ยง 1331
Dunlap v. Square, Inc. et al
as 1:2021cv08612
Plaintiff: Gary Dunlap
Defendant: Square, Inc., Randy Garutti, Mary Meeker and others
Fetting v. Square, Inc. et al
as 1:2021cv08589
Plaintiff: Kenneth Fetting
Defendant: Square, Inc., Jack Dorsey, Roelof Botha and others
Duenas v. Square, Inc. et al
as 1:2021cv05822
Plaintiff: Nicolas Duenas
Defendant: Square, Inc., Jack Dorsey, Roelof Botha and others
Securities and Exchange Commission v. Carter
as 1:2018mc00182
Applicant: Securities and Exchange Commission
Respondent: Shawn Carter
Cause Of Action: M 18-304 Administrative Subpoena Proceedings

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