Cases 1 - 10 of 33
Plaintiff v. Defendant
as 8:2022cv01679
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Alers v. Robinhood Financial, LLC et al
as 4:2022cv03916
Plaintiff:
Jim A. Alers
Defendant:
Robinhood Financial LLC, Virtu Financial, Inc, Citadel Securities LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
KY Home & Garden, LLC v. AMI Ventures, Inc.
as 2:2021cv08002
3Rd Party Defendant:
Tencent Holding, Inc. doing business as Tencent also known as WeChat, Ebay Inc, Name.com, Inc. and others
Plaintiff:
KY Home & Garden, LLC
Defendant:
AMI Ventures, Inc., Extremely Reliable, Dealtz.com and others
Interested Party:
Pankaj Rathi
Alternative Dispute Resolution (Adr) Provider:
Paul D Supnik
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Plaintiff v. Defendant
as 2:2021cv06936
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Daniluk v. Robinhood Financial, LLC et al
as 3:2021cv00980
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC, Point72 Asset Management, L.P. and others
Plaintiff:
Joseph Daniluk
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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