Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 2,443
Securities and Exchange Commission v. Harding Advisory LLC
as 9:2021mc80742
Defendant: Harding Advisory LLC
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Harbor City Capital Corp. et al
as 6:2021cv00694
Defendant: Jonathan P. Maroney, HCC Media Funding, LLC, HCCF-5 LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Phillips v. Churchill Capital Corporation IV et al We have downloadable decisions or orders for this case
as 1:2021cv00539
Defendant: Michael Klein, Churchill Capital Corporation IV, Peter Rawlinson and others
Plaintiff: Randy Phillips, Max Royal LLC, Seung Lee and others
Memic et al v. Markets, Inc. et al
as 1:2021cv21479
Plaintiff: Carlos Ferreiro, Bharat Thakkar, Nermin Memic and others
Defendant: Robinhood Markets, Inc., Robinhood Financial, LLC, Does 1-50 and others
Cause Of Action: 29 U.S.C. § 1109
Quat et al v. Robinhood Financial, LLC et al
as 1:2021cv21404
Plaintiff: Aaron Fassinger, Michael McFadden, Eric Quat and others
Defendant: Robinhood Financial, LLC, Robinhood Markets. Inc. and Robinhood Securities, LLC
Cause Of Action: 15 U.S.C. § 0078
Social Life Network, Inc. v. Peak One Opportunity Fund, L.P. et al
as 1:2021cv21373
Plaintiff: Social Life Network, Inc.
Defendant: Peak One Opportunity Fund, L.P. and Jason Goldstein
Cause Of Action: 15 U.S.C. § 0078
Cook et al v. Coinsquare Ltd.
as 9:2021cv80692
Plaintiff: Victor J. Cook and AltPay Holdings, LLC
Defendant: Coinsquare Ltd.
Ng et al v. Robinhood Financial, LLC et al
as 1:2021cv21350
Defendant: Robinhood Financial LLC, Does 1-50, Robinhood Markets, Inc and others
Plaintiff: Brian Ng, Chetan Patel, Anuj Kapur and others
Cause Of Action: 28 U.S.C. § 1331
Ross et al v. Robinhood Financial, LLC et al
as 1:2021cv21338
Defendant: ROBINHOOD SECURITIES LLC, Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff: Erika Mercado, C. Louis Bunya, Ryan Zachary Ross and others
Cause Of Action: 15 U.S.C. § 0001
Krumenacker v. Robinhood Financial, LLC et al
as 1:2021cv21343
Defendant: Robinhood Markets, Inc., Charles Schwab & Co. Inc., Robinhood Financial LLC and others
Plaintiff: Jordan Krumenacker
Cause Of Action: 15 U.S.C. § 0078

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