Cases 21 - 30 of 136
Nordeen et al v. Robinhood Financial LLC et al
as 1:2021cv21294
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Firstrade Securities, Inc., IBG Holdings, LLC, Trade Republic and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Daniels v. Robinhood Financial, LLC et al
as 1:2021cv21261
Defendant:
Interactive Brokers, LLC, Robinhood Markets, Inc., Robinhood Financial LLC and others
Plaintiff:
Chance Daniels
Cause Of Action: 28 U.S.C. § 1332
IN RE: January 2021 Short Squeeze Trading Litigation
as 1:2021md02989
Consolidated Plaintiff:
Ethan Arellano, Michael D Scalia, Carolyn Collier and others
Consolidated Defendant:
Citadel LLC doing business as Citadel Securities, Robinhood Markets, Inc., Robinhood Financial LLC and others
In Re:
January 2021 Short Squeeze Trading Litigation
Defendant:
SoFi Securities LLC, PEAK6 Investments LLC and Electronic Transaction Clearing, Inc.
Plaintiff:
Santiago Gil Bohrquez, Brian Harbison, Abraham Huacuja and others
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Charles Schwab & Co Inc v. Spadoni
as 2:2021cv00635
Defendant:
Kelyn Spadoni
Plaintiff:
Charles Schwab & Co Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Simpson et al v. Robinhood Financial LLC et al
as 3:2021cv00207
Defendant:
CITADEL LLC, ROBINHOOD MARKETS, INC., ROBINHOOD FINANCIAL LLC and others
Plaintiff:
Suzanne Seed, Riley Simpson, Noah Alan Henderson and others
Cause Of Action: 28 U.S.C. § 1332
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
Daniels v. Robinhood Financial, LLC et al
as 1:2021cv00290
Defendant:
Interactive Brokers, LLC, Robinhood Markets, Inc., Charles Schwab & Co., Inc. and others
Plaintiff:
Chance Daniels
Cause Of Action: 28 U.S.C. § 1332
HOLCOMB v. LYNN et al
as 1:2020cv00985
Defendant:
BRITTANY NICOLE LYNN and CHARLES SCHWAB & CO., INC.
Plaintiff:
TANGELA J. HOLCOMB
Cause Of Action: 28 U.S.C. § 1332
Adams v. Charles Schwab & Co, Inc. et al
as 4:2020cv00968
Plaintiff:
Jennifer Adams
Defendant:
Charles Schwab & Co, Inc. and Jacquelyn Williams
Cause Of Action: 28 U.S.C. § 1446
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