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Attorneys for Plaintiff
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF

,
Plaintiff,

v.

, INC. f/k/a ,
Inc., a corporation; , LLC, a limited
liability company; ., a
corporation; &R_BLOCK INC., a
corporation; and DOES 1 through 100
inclusive,
Defendants.
Case No.

COMPLAINT FOR AND
DEMAND FOR JURY TRIAL

1. Violation of 18 U.S.C. § 1962(c) –
2. Violation of 18 U.S.C. § 1962(d) –
Conspiracy
3. of , 26
U.S.C §§ 6103 and 7431
4. Violation of , 18 U.S.C.
§ 2510
5. Violation of California
Act ( ), California Penal Code §§
631 And 632

JURY TRIAL DEMANDED

TABLE OF CONTENTS

INTRODUCTION
PARTIES:
JURISDICTION AND VENUE
FACTUAL BACKGROUND

I. ’s Process for TRI
II. ’s TRI
III. Big Money in
IV. Online Tax Returns Are Big Business
V. ’s of
VI. H&R Block Was to Disclose TRI and Such Disclosure
Federal and State
A. H&R Block is a under the Federal Regulations
B. H&R Block Could Not Disclose Customer TRI
C. H&R Block Obtain to Release TRI
VII. Made by H&R Block Regarding Its
VIII. Misrepresentations Made by Regarding Its and
with ??? such as H&R Block
IX. Google’s Regarding Privacy
X. The Enterprises
A. The Meta Enterprise
XI. The Google Enterprise
XII. Use of the Mails and Wires

PLAINTIFF SPECIFIC ALLEGATIONS
CLASS ALLEGATIONS
CAUSES OF ACTION
COUNT I: VIOLATION OF 18 U.S.C. § 1962(C) –
Case 3:23-cv-04953 Document 1 Filed 09/27/23 Page 2 of 49
COUNT II: VIOLATION OF 18 U.S.C. § 1962(D) –
COUNT III: OF INTERNAL REVENUE , 26 U.S.C §§ 6103
AND 7431
COUNT IV: VIOLATION OF FEDERAL ACT, 18 U.S.C. § 2510
COUNT V: VIOLATION OF THE CALIFORNIA OF
(“CIPA”), CALIFORNIA PENAL CODE §§ 631 AND 632

PRAYER FOR RELIEF
JURY TRIAL DEMAND
Case 3:23-cv-04953 Document 1 Filed 09/27/23 P

wisnerbaum.com/documents/COMPL

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