Cases 1 - 10 of 52
American Securities Association, et al v. U.S. Securities and Exchange Commission
as 23-13396
Petitioner:
AMERICAN SECURITIES ASSOCIATION and CITADEL SECURITIES LLC
Respondent:
U.S. SECURITIES AND EXCHANGE COMMISSION
TERRAFORM LABS PTE. LTD. v. Citadel Securities, LLC
as 1:2023mc23855
Plaintiff:
TERRAFORM LABS PTE. LTD.
Respondent:
Citadel Securities, LLC
Plaintiff v. Defendant
as 3:2023cv00166
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Andrea Juncadella, et al v. Robinhood Financial LLC, et al
as 22-10669
Plaintiff / Appellant:
ANDREA JUNCADELLA, EDWARD GOODAN, WILLIAM MAKEHAM and others
Defendant / Appellee:
ROBINHOOD FINANCIAL LLC, ROBINHOOD SECURITIES, LLC, ROBINHOOD MARKETS, INC. and others
Not Classified By Court:
SERVICE
Love v. Perez et al
as 1:2022cv00809
Plaintiff:
Raymond Love
Defendant:
Hugo Arias Perez, AAAS Transportation, LLC, BGDA Transport, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Motor Vehicle
Donnahue George v. Ken Griffin, et al
as 21-14208
Plaintiff / Appellant:
DONNAHUE GEORGE
Defendant / Appellee:
KEN GRIFFIN, CITADEL SECURITIES MARKET MAKER, CITADEL CONNECT DARK POOL and others
United States Aviation Underwriters, Inc. v. Citadelle Holdings, LLC
as 1:2021cv24027
Plaintiff:
United States Aviation Underwriters, Inc.
Defendant:
Citadelle Holdings, LLC
Cause Of Action: 28 U.S.C. § 2201
Alers v. Robinhood Financial, LLC et al
as 0:2021cv61848
Plaintiff:
Jim A. Alers
Defendant:
Robinhood Financial, LLC, Virtu Financial, Inc, Citadel Securities, LLC and others
Cause Of Action: 29 U.S.C. § 1109
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
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
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