California Northern District Court
Judge:Peter H Kang
Case #: 3:25-cv-00370
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-(Citizenship)
Case Filed:Jan 10, 2025
Last checked: Friday Jan 10, 2025 1:06 PM PST
Defendant
Block, Inc.
1455 Market Street Suite 600
San Francisco, CA 94103
Defendant
Cash App Investing LLC
Plaintiff
Lucille Moragne
Represented By
Robert Loren Schug
Nichols Kaster Pllp
contact info
Plaintiff
David Tucker
Represented By
Robert Loren Schug
Nichols Kaster Pllp
contact info


Docket last updated: 01/10/2025 11:59 PM PST
Friday, January 10, 2025
7 7 motion Pro Hac Vice Fri 01/10 1:48 PM
MOTION for leave to appear in Pro Hac Vice for Ryan F. Stephan ( Filing fee $ 328, receipt number ACANDC-20223380.) filed by David Tucker, Lucille Moragne.(Stephan, Ryan)
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Att: 1 Exhibit
6 6 motion Pro Hac Vice Fri 01/10 1:44 PM
MOTION for leave to appear in Pro Hac Vice for James B. Zouras ( Filing fee $ 328, receipt number ACANDC-20223361.) filed by David Tucker, Lucille Moragne.(Zouras, James)
Related: [-]
Att: 1 Exhibit
5 5 motion Pro Hac Vice Fri 01/10 1:40 PM
MOTION for leave to appear in Pro Hac Vice for Justin M. Caparco ( Filing fee $ 328, receipt number ACANDC-20223128.) filed by David Tucker, Lucille Moragne.(Caparco, Justin)
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Att: 1 Exhibit
4 4 utility ~Util - Case Assigned by Intake Fri 01/10 12:42 PM
Case assigned to Magistrate Judge Peter H Kang. 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 1/24/2025. (as, COURT STAFF)
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3 3 notice Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures Fri 01/10 12:27 PM
Certificate of Interested Entities by David Tucker, Lucille Moragne (Schug, Robert)
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2 2 misc Proposed Summons Fri 01/10 12:17 PM
Proposed Summons. (Schug, Robert)
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1 1 25 pgs cmp Complaint Fri 01/10 12:14 PM
COMPLAINT against Block, Inc., Cash App Investing LLC ( Filing fee $ 405, receipt number ACANDC-20222688.). Filed by David Tucker, Lucille Moragne.(Schug, Robert)
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Att: 1 Civil Cover Sheet