Cases 11 - 20 of 41
Cheng et al v. Ally Financial Inc. et al
as 1:2021cv21318
Defendant:
Square Inc., The Charles Schwab Corporation, Freetrade, Ltd. and others
Plaintiff:
Shane Cheng and Terell Sterling
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
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
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
Oberlin v. TD Ameritrade, Inc.
as 1:2021cv21600
Plaintiff:
Michael Oberlin
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332
Shaeffer v. TD Ameritrade, Inc.
as 1:2021cv21450
Plaintiff:
Francis Shaeffer
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1330
Odeh v. TD Ameritrade, Inc. et al
as 1:2021cv21447
Plaintiff:
Hani Odeh
Respondent:
Citadel Enterprise Americas LLC, Citadel Securities Americas LLC and Citadel Execution Services, Inc.
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kelley et al v. Robinhood Markets Inc et al
as 1:2021cv21428
Plaintiff:
Kevin Kelley and Zackary Kelley
Defendant:
Robinhood Financial LLC, TD AMERITRADE INC., ETrade Financial Corporation and others
Cause Of Action: 15 U.S.C. § 0001
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
Nordeen et al v. Robinhood Financial LLC et al
as 1:2021cv21294
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Firstrade Securities, Inc., IBG Holdings, LLC, Trade Republic and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Hiscock v. TD Ameritrade, Inc.
as 1:2021cv21300
Plaintiff:
James Hiscock
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332
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