Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 2,458
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
C.H. v. Kingbury Capital, Inc. et al
as 6:2021cv00621
Defendant: Kingbury Capital, Inc., Pamela Johnson, Jean A Johnson and others
Plaintiff: C.H. Proceeding Under a pseudonyn and C.H.
Cause Of Action: 09 U.S.C. § 0009
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
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
Gatz v. Robinhood Financial, LLC
as 1:2021cv21296
Plaintiff: Richard Joseph Gatz
Defendant: Robinhood Financial LLC
Cause Of Action: 28 U.S.C. § 2201
MUNCY v. ROBINHOOD SECURITIES, LLC et al
as 1:2021cv21307
Plaintiff: DAMON MUNCY
Defendant: Does 1-100, Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and others
Cause Of Action: 15 U.S.C. § 0078
Diamond v. Robinhood Financial, LLC et al
as 1:2021cv21263
Plaintiff: Jonathan Diamond
Defendant: John Does (1-10), Robinhood Markets, Inc., Robinhood Financial LLC and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Randolph
as 1:2021cv01321
Defendant: Richard J. Randolph, III
Plaintiff: Securities and Exchange Commission
United States of America v. Romeo et al
as 0:2021cv60642
Defendant: Ted L. Romeo and Richard D. Schrutt
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
Securities and Exchange Commission v. MintBroker International, Ltd. et al We have downloadable decisions or orders for this case
as 1:2021cv21079
Defendant: MintBroker International, LTD., f/k/a Swiss America Securities LTD. and d/b/a SureTrader, Guy Gentile, MintBroker International, Ltd. formerly known as Swiss America Securities LTD. doing business as SureTrader and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?