Moloney v. Intuit, Inc.
Filed: November 14, 2022 as 1:2022cv06351
Court: Illinois Northern District Court
Defendant: Intuit, Inc.
Plaintiff: Sarah Moloney
Nature of Suit: Other Statutory Actions
Inc Solutions, LLC v. Intuit, Inc.
Filed: May 12, 2022 as 1:2022cv21482
Court: Florida Southern District Court
Defendant: Intuit, Inc.
Plaintiff: Inc Solutions, LLC
Nature of Suit: Constitutionality of State Statutes
Levinson v. Intuit, Inc. et al
Filed: April 22, 2022 as 5:2022cv02477
Court: California Northern District Court
Defendant: Intuit, Inc., Rocket Science Group, LLC d/b/a Mailchimp
Plaintiff: Alan Levinson
Nature of Suit: Other Fraud
Individual Consumers v. Intuit Inc.
Filed: April 22, 2022 as 3:2022cv02486
Court: California Northern District Court
Defendant: Intuit Inc.
Plaintiff: 792 Individual Consumers
Nature of Suit: Arbitration
Samesurf, Inc. v. Intuit, Inc.
Filed: March 29, 2022 as 3:2022cv00412
Court: California Southern District Court
Defendant: Intuit, Inc.
Plaintiff: Samesurf, Inc.
Nature of Suit: Patent
Samesurf, Inc. v. Intuit, Inc.
Filed: March 29, 2022 as 2:2022cv02060
Court: California Central District Court
Defendant: Intuit, Inc.
Plaintiff: Samesurf, Inc.
Nature of Suit: Patent
Federal Trade Commission v. Intuit Inc.
Filed: March 28, 2022 as 5:2022cv01973
Court: California Northern District Court
Defendant: Intuit Inc.
Plaintiff: Federal Trade Commission
Nature of Suit: Other Statutory Actions
BNP Holdings LLC v. Intuit Inc.
Filed: January 18, 2022 as 1:2022cv00065
Court: Delaware District Court
Defendant: Intuit Inc.
Plaintiff: BNP Holdings LLC
Nature of Suit: Patent
Bright Capture LLC v. Intuit, Inc.
Filed: January 13, 2022 as 2:2022cv00018
Court: Texas Eastern District Court
Defendant: Intuit, Inc.
Plaintiff: Bright Capture LLC
Nature of Suit: Patent
SHANKAR NINAN & CO., LLP v. Intuit Inc.
Filed: September 21, 2021 as 5:2021cv07339
Court: California Northern District Court
Defendant: Intuit Inc.
Plaintiff: SHANKAR NINAN & CO., LLP
Nature of Suit: Other Contract
DATREC, LLC v. INTUIT, INC.
Filed: July 30, 2021 as 2:2021cv00291
Court: Texas Eastern District Court
Defendant: INTUIT, INC.
Plaintiff: DATREC, LLC
Nature of Suit: Patent
Intuit Inc. et al v. Visa Inc. et al
Filed: March 8, 2021 as 1:2021cv01175
Court: New York Eastern District Court
Defendant: Visa International Service Association, Mastercard Incorporated, Visa Inc., Visa U.S.A Inc., Mastercard International Incorporated
Plaintiff: Intuit Payment Solutions, LLC, Intuit Inc.
Nature of Suit: Antitrust
Intuit Inc. et al v. Visa Inc. et al
Filed: February 19, 2021 as 3:2021cv01234
Court: California Northern District Court
Defendant: Visa International Service Association, Mastercard Incorporated, Visa Inc., Mastercard International Incorporated, Visa U.S.A. Inc.
Plaintiff: Intuit Payment Solutions, LLC, Intuit Inc.
Nature of Suit: Antitrust
UNITED STATES OF AMERICA v. INTUIT INC. et al
Filed: November 25, 2020 as 1:2020cv03441
Court: District Of Columbia District Court
Defendant: CREDIT KARMA, INC., INTUIT INC.
Plaintiff: UNITED STATES OF AMERICA
Nature of Suit: Antitrust
Aaliyah Jolly v. Intuit, Inc.
Filed: October 2, 2020 as 20-16924
Court: U.S. Court of Appeals, Ninth Circuit
Petitioner / Appellant: AALIYAH JOLLY
Respondent / Appellee: INTUIT, INC.
Plaintiff v. Defendant
Filed: July 15, 2020 as 3:2020cv04728
Court: California Northern District Court
Petitioner: Plaintiff v. Defendant
and others
Respondent: Plaintiff v. Defendant
Nature of Suit: Arbitration
Ratliff CPA Firm PC v. Intuit Inc et al
Filed: June 16, 2020 as SC/3:20-cv-02241
Court: Judicial Panel on Multidistrict Litigation
Nature of Suit: Other
Ratliff CPA Firm PC v. Intuit Inc et al
Filed: June 12, 2020 as 3:2020cv02241
Court: South Carolina District Court
Defendant: Intuit Financing Inc, Intuit Inc, Does 1 through 100, Intuit Financing Inc doing business as QuickBooks Capital
Plaintiff: Ratliff CPA Firm PC
Nature of Suit: Other Fraud
Andrew Dohrmann, et al v. Intuit, Inc., et al
Filed: March 18, 2020 as 20-15466
Court: U.S. Court of Appeals, Ninth Circuit
Defendant: HRB DIGITAL LLC, HRB TAX GROUP, INC., H&R BLOCK, INC.
Defendant / Appellant: INTUIT, INC.
Plaintiff / Appellee: MONICA CHANDLER, individually and on behalf of all others similarly situated, JOSEPH BROUGHER, ANDREW DOHRMANN
Williams v. Intuit, Inc.,
Filed: March 18, 2020 as 3:2020cv01908
Court: California Northern District Court
Defendant: Intuit Inc
Intervenor: Joseph Brougher, Andrew Dohrmann, Monica Chandler
Plaintiff: Christian Williams
Nature of Suit: Other Fraud
