Cases 1 - 10 of 28
Copeland v. TD Ameritrade Holding Corporation et al
as 8:2024cv00047
Plaintiff:
Bruce Dwain Copeland
Defendant:
TD Ameritrade Holding Corporation and Charles Schwab Corporation
City of Providence, Rhode v. Bats Global Markets, Inc.
as 22-920
Plaintiff:
Plumbers and Pipefitters National Pension Fund, Forsta AP-fonden, StateBoston Retirement System and others
Plaintiff / Appellant:
City of Providence, Rhode Island, individually and on behalf of all others similarly situated, Employees' Retirement System of the Government of the Virgin Islands, United Association National Pension Fund and others
Defendant:
Wedbush Securities, Inc., Tradework Inc., Bids Trading, L.P. and others
Defendant / Appellee:
Chicago Stock Exchange, Inc., Direct Edge ECN, L.L.C., The Nasdaq Stock Market L.L.C. and others
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
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff:
Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
Kent v. TD Ameritrade Holding Corporation et al
as 1:2020cv00388
Plaintiff:
Michael Kent
Defendant:
Irene Miller, Joseph H. Moglia, Allan R. Tessler and others
Crago v. Charles Schwab & Co., Inc. et al
as 3:2016cv03938
Plaintiff:
Robert Crago
Defendant:
Charles Schwab & Co., Inc., The Charles Schwab Corporation, Charles Schwab and others
Cause Of Action: 15 U.S.C. § 78
Shipman v. Charles Schwab & Co., Inc. et al
as 1:2014cv04568
Defendant:
American Stock Tranfer & Trust Company, LLC, Bank of New York Mellon Corporation, Charles Schwab & Co., Inc. and others
Plaintiff:
Dennis Shipman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Flynn et al v. Bank Of America Corporation et al
as 1:2014cv04321
Plaintiff:
James J. Flynn and Dominic A. Morelli
Defendant:
Bank Of America Corporation, Barclays PLC, CitiGroup Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Harel Insurance Co, Ltd. v. Bats Global Markets, Inc. et al
as 1:2014cv03608
Plaintiff:
Harel Insurance Co, Ltd.
Defendant:
Bats Global Markets, Inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
American European Insurance Company v. Bats global markets, inc. et al
as 1:2014cv03133
Plaintiff:
American European Insurance Company
Defendant:
Bats global markets, inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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