This case was last updated from U.S. District Courts on 12/18/2021 at 08:47:54 (UTC).

Duenas v. Square, Inc. et al

Case Summary

On 10/19/2021 Duenas filed a Finance - Security/Commodity/Exchange lawsuit against Square, Inc. This case was filed in U.S. District Courts, New York Eastern District. The Judges overseeing this case are Frederic Block and James R. Cho. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets


Case Details

  • Case Number:


  • Filing Date:


  • Case Status:

    Pending - Other Pending

  • Case Type:

    Finance - Security/Commodity/Exchange

Judge Details

Presiding Judge

Frederic Block

Referral Judge

James R. Cho


Party Details


Nicolas Duenas


Square, Inc.

Jack Dorsey

Roelof Botha

Amy Brooks

Shawn Carter

Paul Deighton

Randy Garutti

Jim McKelvey

Mary Meeker

Anna Patterson

Larry Summers

David Viniar

Darren Walker

Attorney/Law Firm Details

Plaintiff Attorney

Daniel Sadeh

Attorney at Halper Sadeh LLP

667 Madison Avenueste 5Th Floor

New York, NY 10065


Court Documents

1 #1

Main Document

1 #1

Civil Cover Sheet

1 #2

Proposed Summons





Docket Entries

  • 10/19/2021
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  • Docket(#4) In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: # You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Neptune, Pierre) (Entered: 10/19/2021)

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  • 10/19/2021
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  • Docket(#3) This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Neptune, Pierre) (Entered: 10/19/2021)

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  • 10/19/2021
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  • Docket(#2) Summons Issued as to All Defendants. (Neptune, Pierre) (Entered: 10/19/2021)

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  • 10/19/2021
  • DocketCase Assigned to Judge Frederic Block and Magistrate Judge James R. Cho. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Neptune, Pierre) (Entered: 10/19/2021)

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  • 10/19/2021
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  • Docket(#1) COMPLAINT against Roelof Botha, Amy Brooks, Shawn Carter, Paul Deighton, Jack Dorsey, Randy Garutti, Jim McKelvey, Mary Meeker, Anna Patterson, Square, Inc., Larry Summers, David Viniar, Darren Walker filing fee $ 402, receipt number ANYEDC-14945568 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Nicolas Duenas. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Sadeh, Daniel) (Entered: 10/19/2021)

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