Cases 11 - 20 of 49
Clapp et al v. Ally Financial Inc. et al
as 4:2021cv00896
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 15
Moody et al v. Robinhood Financial, LLC et al
as 4:2021cv00861
Defendant:
Citadel Securities LLC, CITADEL ENTERPRISE AMERICAS LLC F/K/A CITADEL LLC, Robinhood Markets, Inc. and others
Plaintiff:
Julie Moody and David Moody
Cause Of Action: 28 U.S.C. § 1346
Curiel-Ruth v. Robinhood Securities LLC et al
as 4:2021cv00829
Defendant:
Citadel Enterprise Americas, LLC, TD Ameritrade, Inc., Robinhood Markets, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
Cheng et al v. Ally Financial Inc. et al
as 4:2021cv00781
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Terell Sterling and Shane Cheng
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
KRASOWSKI et al v. Robinhood Financial LLC et al
as 4:2021cv00758
Defendant:
CITADEL ENTERPRISE AMERICAS LLC, CITADEL LLC, Citadel Securities LLC and others
Plaintiff:
PATRYK KRASOWSKI and NICK PARKER
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nordeen et al v. Robinhood Financial LLC et al
as 3:2021cv00167
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC, Robinhood Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Hanna Kayali et al v. Robinhood Financial, LLC et al
as 2:2021cv00835
Defendant:
DOES 1-10, The Charles Schwab Corporation, Robinhood Markets, Inc. and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
Plaintiff v. Defendant
as 4:2020cv07911
Trustee:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Debtor In Possession:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant:
Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff:
Momo Wang
Cause Of Action: 15 U.S.C. § 77
Mangonon et al v. United States of America et al
as 4:2019cv04359
Defendant:
Stephen Anthony Glumaz and United States of America
Plaintiff:
Lyndon Mangonon and Citadel Mangonon
Cause Of Action: 23 U.S.C. § 134
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