Cases 1 - 10 of 16
Shah v. Robinhood Financial LLC
as 1:2023cv20770
Plaintiff:
Maulik Shah, Cesar Gonzalez, Daniel De La Cruz and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Jimmy Lomax et al v. Robinhood Financial LLC et al
as 1:2023cv20768
Plaintiff:
Jimmy Lomax, Ethan Hancock, Renada Harday and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Hollenback et al v. Robinhood Financial LLC et al
as 1:2023cv20725
Plaintiff:
Daniel Hollenback, Matthew Johnson, Aaron Namaki and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Josh Gossett et al v. Robinhood Financial, LLC et al
as 1:2021cv21293
Plaintiff:
Josh Gossett, Maurice Scarborough, Danielle Perreault and others
Defendant:
Robinhood Financial LLC, Does 1-100, inclusive, Robinhood Markets, Inc. and others
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
Navarro v. ACE Insurance Company of the Midwest
as 1:2021cv20255
Plaintiff:
Josh Navarro
Defendant:
ACE Insurance Company of the Midwest
Cause Of Action: 28 U.S.C. § 1332
Colon v. Life Insurance Company of North America
as 8:2020cv00798
Plaintiff:
Joshua Colon and Josh Colon
Defendant:
Life Insurance Company of North America
Cause Of Action: 12 U.S.C. § 0635
WELLS FARGO BANK, N.A. v. Caballero et al
as 1:2020cv20868
Defendant:
Banco Continental, S.A., Inversiones Continental (Panama), S.A. de C.V., Banco De Los Trabajadores S.A. and others
Plaintiff:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1335
ASPEN CORPORATIONS, INC., v. MUNDT et al
as 0:2019cv62797
Defendant:
CARRIE MUNDT, JOSH OUDEH, RANDY BARE and others
Plaintiff:
ASPEN CORPORATIONS, INC., a Colorado and Delaware corporation, d/b/a ASPEN MEDIA, Aspen Corporations, Inc. and Aspen Corporations, Inc. a Colorado and Delaware corporation doing business as Aspen Media
Cause Of Action: 28 U.S.C. § 1330
Sunflower Condominium Association, Inc. v. Everest National Insurance Company
as 9:2019cv80743
Defendant:
Everest National Insurance Company, Kennedys LLP, Javier Delgado and others
Plaintiff:
Sunflower Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
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