Cases 11 - 20 of 76
Pierce v. Connors et al
as 1:2021cv00351
Plaintiff:
Samuel Pierce
Defendant:
Clare Connors, David Ige and State of Hawaii
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Robinson (Allen)
as 21-1865
Appellee:
United States of America
Defendant:
Ronald Robinson, AKA Gutta, AKA Peoples, Kenneth McGriff, AKA Supreme, AKA Preme, AKA Rick Coleman, AKA Kevin Long, AKA John Simms, AKA Lee Tuten, Dennis Crosby, AKA Howbout, AKA Divine and others
Defendant / Appellant:
Russell Allen
Fox et al v. Ally Financial Inc. et al
as 1:2021cv21478
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv21451
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Joshua Palmer, Angel Guzman and Dan Dechirico
Cause Of Action: 15 U.S.C. § 0001
D'agostino et al v. Ally Financial Inc. et al
as 1:2021cv21458
Plaintiff:
Stephen D'agostino and Janelle Burch
Defendant:
Square Inc., Trading 212 Ltd., Citadel Enterprise Americas, LLC and others
Cause Of Action: 15 U.S.C. § 0015
Clapp et al v. Ally Financial Inc. et al
as 1:2021cv21441
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 0015
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
Cheng et al v. Ally Financial Inc. et al
as 1:2021cv21318
Defendant:
Square Inc., The Charles Schwab Corporation, Freetrade, Ltd. and others
Plaintiff:
Shane Cheng and Terell Sterling
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Francis Grandinetti, II v. David Ige, et al
as 21-15594
Defendant / Appellee:
SHELLEY HARRINGTON, JOSH GREEN, Lt. Governor, GOVERNORS, Governors Ige through Cayetano, 1995 to 2021 and others
Plaintiff / Appellant:
FRANCIS ANTHONY GRANDINETTI II
Fox et al v. Ally Financial Inc. et al.
as 0:2021cv00689
Defendant:
Square Inc., Freetrade, LTD., Trading 212 Ltd. and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 1
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