Cases 31 - 40 of 163
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
Lagmanson et al v. Robinhood Markets, Inc. et al
as ILN/1:21-CV-00541
Plaintiff:
Lagmanson, Anthony R Reyes, Brian Belderrain and others
Defendant:
Robinhood Markets, Inc, Robinhood Markets, Inc., E*Trade Financial Corp. and others
Nordeen et al v. Robinhood Financial LLC et al
as CAS/3:21-CV-00167
Plaintiff:
Nordeen, Aaron Kolysko and Timothy A. Nordeen
Defendant:
Robinhood Financial LLC, Firstrade Securities, Inc., IBG Holdings, LLC 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
Rosenfeld Family Foundation et al v. E*Trade Financial Corporation et al
as 1:2020cv05013
Debtor:
Robert Chersi
Defendant:
Rodger Lawson, Michael A. Pizzi, James P. Healy and others
Plaintiff:
Rosenfeld Family Foundation
KATZ v. E*TRADE FINANCIAL CORPORATION et al
as 2:2020cv06212
Defendant:
MICHAEL A. PIZZI, JAMES P. HEALY, RICHARD J. CARBONE and others
Plaintiff:
ABBY KATZ
Bank of New York Mellon v. Smoke Ranch Maintenance Dist., et al
as 20-15838
Cross Defendant:
E TRADE BANK, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., as Nominee Beneficiary on behalf of Realty Mortgage Corporation and JOAN GLORIA BOHNET LIVING TRUST DATED SEPTEMBER 2, 2004
Defendant / Appellee:
RED ROCK FINANCIAL SERVICES, LLC and SMOKE RANCH MAINTENANCE DISTRICT
Appellant:
BANK OF NEW YORK MELLON, as Successor to JPMorgan Chase Bank, Not Individually but Solely as Trustee for the Holders of the Bear Stearns Alt-A Trust 2004-11, Mortgage Pass-Through Certificates, Series 200, FKA The Bank of New York
Counter Claimant:
SFR INVESTMENTS POOL 1, LLC
RESPLER v. E*TRADE FINANCIAL CORPORATION et al
as 2:2020cv05229
Defendant:
MICHAEL A. PIZZI, JAMES P. HEALY, RICHARD J. CARBONE and others
Plaintiff:
YAEL RESPLER
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
