EFTA01377656Set 10
2015-11-061p892w
their classification as independent contractors.
We are currently in litigation with Robert E. Morley and a related entity regarding the inventorship of certain patents related
to our intellectual property (Morley ... Litigation). If one or more claims in the Morley Litigation were determined adversely to us, or if
the Morley Litigation were settled on unfavorable terms, this could affect our ability ... certain intellectual property and could
also result in substantial monetary liabilities. In addition, Mr. Morley filed a subsequent lawsuit containing allegations that the
formation of Square and the development
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377656.pdf
EFTA01377741Set 10
2014-01-301p837w
weeks after the PTAB hearing that resulted in the rejection of all of Mr. Morley's and REM's
remaining claims of the patents in the 2010 Complaint, Mr. Morley ... misappropriation of trade secrets, as well as other related claims (2014 Complaint). Mr. Morley
contends as part of his alleged oral joint venture claim, among others, that ... Dorsey and Mr. McKelvey breached their
alleged oral joint venture agreement with Mr. Morley by excluding him from ownership in Square. Mr. Morley claims that to the
extent the defendants
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377741.pdf
EFTA01377816Set 10
2015-09-301p553w
amended,
seeks to correct the inventorship of three patents. The patents named Robert Morley as the sole inventor and REM as their
assignee of rights, and the Company filed suit ... beyond preliminary reexamination, all of the claims from the three patents
asserted in Mr. Morley's 2010 complaint have either been canceled or otherwise found unpatentable by the Patent Office ... Trial and
Appeals Board.
On January 30, 2014, Mr. Morley and REM filed a complaint against the Company, Jack Dorsey, and Mr. McKelvey, again in
the United States District Court
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377816.pdf
EFTA01377740Set 10
2015-09-301p730w
government investigations. Notably, we are currently involved in ongoing legal proceedings with Robert
E. Morley and REM Holdings 3, LLC (REM). In two related proceedings, we are litigating disputes over ... certain patents and over
Mr. Morley's early involvement in the business enterprise that became Square.
On December 1, 2010, we, along with our co-founder Jim McKelvey, filed ... Patent and Trademark Office (PTO) granted in 2010 and 2011, name Mr. Morley as the sole inventor and
REM as their assignee of rights. The 2010 Complaint sought
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377740.pdf
EFTA00088701Set 9
2020-09-1029p9,170w
other grounds, 981 F.2d 1288
(D.C. Cir. 1993) 7
Morley v. C.I.A.,
508 F.3d 1108 (D.C. Cir. 2007) 14
Multi Ag Media LLC v. Dep't ofAgric.,
515 F.3d ... disclosure be `clearly unwarranted' instructs [courts] to tilt the balance . . . in favor of
disclosure." Morley v. C.I.A., 508 F.3d 1108, 1127 (D.C. Cir. 2007) (internal marks omitted).
"[U]nder Exemption
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088701.pdf
EFTA00071624Set 9
2020-09-1029p9,138w
other grounds, 981 F.2d 1288
(D.C. Cir. 1993) 7
Morley v. C.I.A.,
508 F.3d 1108 (D.C. Cir. 2007) 14
Multi Ag Media LLC v. Dep't ofAgric.,
515 F.3d ... disclosure be `clearly unwarranted' instructs [courts] to tilt the balance . . . in favor of
disclosure." Morley v. C.I.A., 508 F.3d 1108, 1127 (D.C. Cir. 2007) (internal marks omitted).
"[U]nder Exemption
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071624.pdf
EFTA02698238Set 11
2011-03-0934p8,295w
Park Avenue
Ramsey, Isle of Man IM8 New York, NY 10022
IAF
J. Todd Morley
Nauman Ahmed Khan Links Securities, LLC
861 University Avenue, #6 135 E. 57th Street
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698238.pdf
EFTA01107056Set 9
2011-06-1639p13,028w
Avenue
Ramsey, Isle of Man IM8 New York, NY 10022
I AF
J. Todd Morley
Nauman Ahmed Khan Links Securities, LLC
861 University Avenue, #6 135 E. 57th Street
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107056.pdf