Cases 21 - 30 of 68
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
Federal Trade Commission v. RagingBull.com, LLC et al
as 1:2020cv03538
Defendant:
Winston Research Inc., Sherwood Ventures, Jeffrey M Bishop and others
Plaintiff:
Federal Trade Commission
Interested Party:
STRIPE, INC. and Independent Monitor, Affiliated Monitors, Inc.
Receiver:
Peter Keith, Esq.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 41
E*Trade Securities LLC v. Felipe N. Gomez
as 20-3349
Defendant:
ARTHUR JAMES MUELLMAN GOMEZ
Plaintiff / Appellee:
E*TRADE SECURITIES LLC
Defendant / Appellant:
FELIPE N. GOMEZ
Evans v. E*Trade Securities LLC
as 1:2017cv00387
Plaintiff:
Jamar James Evans
Defendant:
E*Trade Securities LLC
Cause Of Action: 09 U.S.C. § 0010
Mical et al v. Glick et al
as 1:2013cv06508
Plaintiff:
Stanley J Mical and Lutgarda C Mical
Defendant:
Philip J Glick, Alan E Case, Lynn Hirschfeld Brahin, J.D. and others
Cause Of Action: 28 U.S.C. § 1331
Fletcher v. Staindl et al
as 1:2013cv02008
Plaintiff:
Christian Fletcher
Defendant:
Tyrone Staindl, Hoang Le and E*Trade Securities, LLC
Shierry v. Facebook, Inc. et al
as 1:2012cv07587
Plaintiff:
Edward Shierry
Defendant:
Facebook, Inc. , Mark Zuckerberg , David E. (sic) Ebersman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cuker et al v. Facebook Inc. et al
as 1:2012cv07545
Plaintiff:
Karen Cuker and Brian Gralnick
Defendant:
Facebook Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Lapin v. Facebook, Inc. et al
as 1:2012cv07543
Plaintiff:
Harvey Lapin
Defendant:
Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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