Cases 31 - 40 of 95
Kayali et al v. Robinhood Financial, LLC et al
as 1:2021cv21297
Defendant:
Does 1-10, The Depository Trust Company, The Charles Schwab Corporation and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
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
Diamond v. Robinhood Financial, LLC et al
as 1:2021cv21263
Plaintiff:
Jonathan Diamond
Defendant:
John Does (1-10), Robinhood Markets, Inc., Robinhood Financial LLC and others
Cause Of Action: 15 U.S.C. § 0077
Memic et al v. Markets, Inc. et al
as 4:2021cv01083
Plaintiff:
Carlos Ferreriro, Bharat Thakkar, Nermin Memic and others
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC, Robinhood Securities, LLC and others
Cause Of Action: 29 U.S.C. § 1109
Kadin v. Robinhood Financial LLC et al
as 1:2021cv02566
Plaintiff:
Daniel S. Kadin
Defendant:
Robinhood Markets, Inc., ROBINHOOD FINANCIAL LLC, ROBINHOOD SECURITIES, LLC and others
Landreth . Robinhood Financial LLC et al
as 4:2021cv02010
Defendant:
Robinhood Markets, Robinhood Financial LLC and Robinhood Securities, LLC
Plaintiff:
JAIME MARQUEZ and Isaac Landreth
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
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv00677
Defendant:
Square Inc., Robinhood Markets Inc., Alpaca Securities LLC and others
Plaintiff:
Joshua Palmer, Dan Dechirico and Angel Guzman
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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
Kelley et al v. Robinhood Markets Inc et al
as 4:2021cv00093
Plaintiff:
Kevin Kelley and Zackary Kelley
Defendant:
TD Ameritrade Inc, Robinhood Financial LLC, ETrade Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1
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