Cases filed in California
Juan Pablo Chavez v. American Express et al
as 2:2024cv04560
Plaintiff: Juan Pablo Chavez and Prince of New York
Defendant: American Express, High Yield Savings, Cash App and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Juan Pablo Chavez v. American Express et al
as 2:2023cv00284
Plaintiff: Juan Pablo Chavez
Defendant: American Express, High Yield Savings, Cash App and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gordon v. Block, Inc. et al
as 3:2022cv06787
Plaintiff: Amanda Gordon
Defendant: Block, Inc. and Cash App Investing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Salinas et al v. Block, Inc. et al
as 3:2022cv04823
Plaintiff: Michelle Salinas and Raymel Washington
Defendant: Block, Inc. and Cash App Investing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Clapp et al v. Ally Financial Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv00896
Defendant: Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff: Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 15
Cheng et al v. Ally Financial Inc. et al
as 4:2021cv00781
Defendant: Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff: Terell Sterling and Shane Cheng
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

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