Illegal Activity
none
Blackmail
none
Date
2015-09-30
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines ongoing litigation involving the Company, including patent disputes with REM Holdings and a class action lawsuit against its subsidiary, Caviar, Inc. The Company is vigorously defending against these claims, but the potential liability remains uncertain due to the early stage of the proceedings.
Metadata
- Subject
- Litigation
- Sender
- —
- Recipients
- —
- Document ID
- Civil Action No. 4:10-cv-02243, Civil Action No. 4:14-CV-00172
- Date
- 2015-09-30
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Company | co-founder | Jim McKelvey | Jim McKelvey is a co-founder of the Company. |
| Company | legal dispute | REM Holdings 3, LLC | The Company filed a complaint against REM Holdings 3, LLC regarding patent inventorship. |
| Mr. Morley | legal dispute | Company | Mr. Morley filed a complaint against the Company, Jack Dorsey, and Mr. McKelvey alleging breach of an oral joint venture, fraud, etc. |
| Caviar, Inc. | subsidiary | Square | Caviar, Inc. is a wholly owned subsidiary of Square. |
| Jeffry Levin | legal dispute | Caviar, Inc. | Jeffry Levin filed a class action lawsuit against Caviar, Inc. |
Notable Quotes 2
The Company is vigorously defending against the claims of REM and Mr. Morley in both cases.
Given the early stage of the District Court proceedings. the Company cannot reliably determine the potential liability that could result from this matter.
Financial Information
Amounts:15,23215,30615,20666,601142,0493,74914,61614,72914,89715,14967,219130,359
Public Knowledge
- Context
- Litigation involving public companies is often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
Organizations 4
REM Holdings 3, LLCU.S. Patent and Trademark OfficeSquareCaviar, Inc.
Locations 2
Eastern District of MissouriCalifornia
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about ongoing litigation involving the Company and its subsidiaries.
- Significance
- The document details significant legal challenges faced by the Company, including patent disputes and class action lawsuits, which could have financial implications.
File Info
- File Name
- EFTA01377816.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.042925
- DOJ Source
- View on DOJ