Cases 31 - 40 of 85
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
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
Moody et al v. Robinhood Financial, LLC et al
as CAN/4:21-CV-00861
Defendant:
Robinhood Financial, LLC, Citadel Enterprise Americas LLC, Citadel LLC and others
Plaintiff:
Moody, Julie Moody and David Moody
MUNCY v. ROBINHOOD SECURITIES, LLC et al
as 2:2021cv01729
Plaintiff:
DAMON MUNCY
Defendant:
ROBINHOOD FINANCIAL, LLC, ROBINHOOD MARKETS, INC., ROBINHOOD SECURITIES, LLC and others
Scalia v. Robinhood Financial, LLC et al
as FLS/9:21-CV-80238
Plaintiff:
Scalia and Michael D Scalia
Defendant:
Robinhood Financial, LLC, Robinhood Markets, Inc. and Robinhood Securities, LLC
Curiel-Ruth v. Robinhood Securities LLC et al
as CAN/4:21-CV-00829
Defendant:
Robinhood Securities LLC, Citadel Enterprise Americas, LLC, TD Ameritrade, Inc. and others
Plaintiff:
Curiel-Ruth and Elvia Curiel-Ruth
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