Cases 11 - 20 of 22
Clapp et al v. Ally Financial Inc. et al
as 4:2021cv00896
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 15
Cheng et al v. Ally Financial Inc. et al
as CAN/4:21-CV-00781
Defendant:
Ally Financial Inc, Square Inc., Freetrade, Ltd. and others
Plaintiff:
Cheng, Terell Sterling and Shane Cheng
Cheng et al v. Ally Financial Inc. et al
as 4:2021cv00781
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Terell Sterling and Shane Cheng
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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
Ross et al v. Robinhood Financial, LLC et al
as TXS/4:21-CV-00292
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Plaintiff:
Ross, Erika Mercado, C. Louis Bunya and others
National Credit Union Administ v. U.S. Bank National Association
as 17-756
Plaintiff / Appellant:
National Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution C, National Credit Union Administration Board, on Behalf of the NGN Trusts and Graeme W. Bush, as Separate Trustee
Defendant / Appellee:
U.S. Bank National Association and Bank of America, National Association
Defendant:
NCUA Guaranteed Notes Trust 2010-R1, NCUA Guaranteed Notes Trust 2010-R2, NCUA Guaranteed Notes Trust 2010-R3 and others
National Credit Union Administ v. U.S. Bank National Association
as 17-756
Plaintiff - Appellant:
National Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution Corpor, National Credit Union Administration Board, on Behalf of the NGN Trusts and Graeme W. Bush, as Separate Trustee
Defendant - Appellee:
U.S. Bank National Association and Bank of America, National Association
Defendant:
NCUA Guaranteed Notes Trust 2010-R1, NCUA Guaranteed Notes Trust 2010-R2, NCUA Guaranteed Notes Trust 2010-R3 and others
USA v. Orel Solis
as 17-40019
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
OREL OMAR SOLIS, also known as Pantera, also known as M1, also known as Mingo
US v. Gordon
as 15-2560
Appellee:
UNITED STATES
Defendant - Appellant:
RUSSELL GORDON, a/k/a M1, a/k/a Murder, a/k/a Black
National Credit Union Administration Board v. Wells Fargo Bank, National Association
as 1:2014cv10067
Alternative Dispute Resolution (Adr) Provider:
NCUA GUARANTEED NOTES TRUST 2010-R2, NCUA GUARANTEED NOTES TRUST 2011-M1, NCUA GUARANTEED NOTES TRUST 2011-R5 and others
Plaintiff:
National Credit Union Administration Board and Graeme W. Bush
Consolidated Plaintiff:
Royal Park Investments SA/NV
Defendant:
Wells Fargo Bank, National Association
Not Classified By Court:
Deutsche Bank Trust Company Americas and Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 77
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