Cases 1 - 10 of 21
Diveroli v. Charles Schwab & Co., Inc.
as 1:2023cv23869
Plaintiff:
Efraim Diveroli
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Charles Schwab & Co., Inc. et al v. Frick et al
as 2:2021cv00154
Plaintiff:
Charles Schwab & Co., Inc. and TD Ameritrade, Inc.
Defendant:
Ray Frick and James Frick
Cause Of Action: 28 U.S.C. § 1335
Curiel-Ruth v. Robinhood Securities LLC et al
as 1:2021cv21340
Defendant:
Interactive Brokers, LLC, Citadel Enterprise Americas, LLC, TD Ameritrade, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
Daniels v. Robinhood Financial, LLC et al
as 1:2021cv21261
Defendant:
Interactive Brokers, LLC, Robinhood Markets, Inc., Robinhood Financial LLC and others
Plaintiff:
Chance Daniels
Cause Of Action: 28 U.S.C. § 1332
IN RE: January 2021 Short Squeeze Trading Litigation
as 1:2021md02989
Consolidated Plaintiff:
Ethan Arellano, Michael D Scalia, Carolyn Collier and others
Consolidated Defendant:
Citadel LLC doing business as Citadel Securities, Robinhood Markets, Inc., Robinhood Financial LLC and others
In Re:
January 2021 Short Squeeze Trading Litigation
Defendant:
SoFi Securities LLC, PEAK6 Investments LLC and Electronic Transaction Clearing, Inc.
Plaintiff:
Santiago Gil Bohrquez, Brian Harbison, Abraham Huacuja and others
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Charles Schwab & Co., Inc. v. Raymon
as 1:2019cv03601
Defendant:
David L. Raymon
Plaintiff:
Charles Schwab & Co., Inc.
Sanshuck et al v. Guzman
as 1:2019mc20745
Defendant:
Heriberto Melendez Guzman, Eri Guzman, Bert Guzman and others
Garnishee:
Paysoft International, Inc., Paysolf Logistics, LLC, Hetra Labs, LLC and others
Plaintiff:
Daniel McCue, Joel Sacco and Bryan Sanshuck
OH Capital Collections, LLC v. Hernandez et al
as 1:2017cv22703
Plaintiff:
OH Capital Collections, LLC
Defendant:
Omar Hernandez
Garnishee:
Charles Schwab & Co. Inc.
Cause Of Action: 28 U.S.C. § 1446
Charles Schwab & Co., Inc. v. Cartin
as 1:2016cv00234
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Matthew Cartin
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Gonzalez
as 1:2015cv23159
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Jimmy Gonzalez
Cause Of Action: 28 U.S.C. § 1332
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