Cases 1 - 10 of 17
Frans v. USAA Casualty Insurance Company
as 2:2024cv00214
Plaintiff:
Ava Jane Frans
Defendant:
USAA Casualty Insurance Company, United States Automobile Association and USAA Insurance Company & Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
REYNOLDS FAMILY REVOCABLE TRUST U/A DATED 04/08/2015, v. Schwab et al
as 4:2023cv02938
Plaintiff:
REYNOLDS FAMILY REVOCABLE TRUST U/A DATED
Defendant:
Charles R. Schwab, Walter W Bettinger, II, Peter Crawford and others
Not Classified By Court:
The Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Lauren Barbiero, et al v. Charles Schwab Investment Advisory, Inc., et al
as 22-15932
Plaintiff / Appellant:
LAUREN MARIE BARBIERO, KIMBERLY JO LOPEZ, WILLIAM KENNETH LOPEZ and others
Defendant / Appellee:
CHARLES SCHWAB INVESTMENT ADVISORY, INC. and THE CHARLES SCHWAB CORPORATION
Houge v. Braman Motors, Inc. et al
as 1:2021cv23904
Plaintiff:
Thomas Houge
Defendant:
Braman Motors, Inc., State Farm Mutual Automobile Insurance Co., A+Auto Collison Center LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Curiel-Ruth v. Robinhood Securities LLC et al
as 1:2021cv21340
Defendant:
Interactive Brokers, LLC, Citadel Enterprise Americas, LLC, TD Ameritrade, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
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
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
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
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