Securities/Commodities/Exchanges Cases filed in Florida
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
Morgan Stanley Smith Barney LLC v. Mejia De Del Corral et al
as 1:2018cv22749
Defendant: Carlos Del Corral, Fadelma Investments Corp., Alejandro Del Corral and others
Plaintiff: Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1335
Belz v. Morgan Stanley Smith Barney, LLC We have downloadable decisions or orders for this case
as 3:2013cv00636
Plaintiff: Daishia L. Belz
Defendant: Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: SEC Act
ODOM v. MORGAN STANLEY SMITH BARNEY LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00075
Plaintiff: WESLEY ODOM
Defendant: MORGAN STANLEY SMITH BARNEY LLC and CITIGROUP INC
Cause Of Action: 15 U.S.C. § 77
Drooker v. Morgan Stanley & Co. Inc.
as 0:2007cv61772
Plaintiff: Steven Drooker
Defendant: Morgan Stanley & Co. Inc., Morgan Stanley & Co. Inc. and Morgan Stanley & Co. Inc.
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud

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