Cases 11 - 20 of 77
Taylor Thompson v. Robinhood Financial LLC
as 1:2021cv23026
Plaintiff:
Taylor Thompson
Defendant:
Robinhood Financial LLC
Cause Of Action: 28 U.S.C. § 1441
George v. Griffin et al
as 0:2021cv61719
Plaintiff:
Donnahue George
Defendant:
Ken Griffin, Citadel Securities Market Maker, Citadel Connect Dark Pool and others
Cause Of Action: 18 U.S.C. § 1962
Justina Carrasco v. Robinhood Financial LLC et al
as 1:2021cv22702
Plaintiff:
Justina Carrasco
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Best et al v. Robinhood Financial, LLC. et al
as 1:2021cv21534
Defendant:
Robinhood Securities, LLC., Robinhood Markets, Inc. and Robinhood Financial, LLC.
Plaintiff:
Ariel Rubenstein, Uniqueka Best, Rasheed Best and others
Cause Of Action: 28 U.S.C. § 1331
Kadin v. Robinhood Financial LLC et al
as 1:2021cv21511
Plaintiff:
Daniel S. Kadin
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC
Cause Of Action: 15 U.S.C. § 0078 j
Fox et al v. Ally Financial Inc. et al
as 1:2021cv21478
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
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
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv21451
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Joshua Palmer, Angel Guzman and Dan Dechirico
Cause Of Action: 15 U.S.C. § 0001
Siruk et al v. Robinhood Financial LLC et al
as 1:2021cv21448
Plaintiff:
Marina Siruk and Petro Siruk
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
D'agostino et al v. Ally Financial Inc. et al
as 1:2021cv21458
Plaintiff:
Stephen D'agostino and Janelle Burch
Defendant:
Square Inc., Trading 212 Ltd., Citadel Enterprise Americas, LLC and others
Cause Of Action: 15 U.S.C. § 0015
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