Lawsuitsby GlyphBlock lawsuits and enforcement actions
5 cases · 4 active
Kikov sued v. 
Block, Inc.A fraud or truth-in-lending case.E.D. N.Y.Finch sued v. Block IncorporatedSued under the Fair Credit Reporting Act.D. Ariz.Staton sued v. Block, Inc.Sued under the Electronic Funds Transfer Act.N.D. Cal.Gonsalves sued v. Block, Inc.On January 17, 2025, a putative federal securities class action was filed in the U.S. District Court for the Northern District of California against the Company and certain of its officers alleging violations of Sections 10(b) and 20(a) of the Exchange Act on…N.D. Cal.CFPB: Block, Cash App fraud handlingThe CFPB found Block used weak security for Cash App and failed to properly investigate and resolve disputes over unauthorized transactions.$175 millionCFPB