Cases 1 - 10 of 85
Golubowski v. Robinhood Markets, Inc., et al.
as 24-1036
Plaintiff:
PHILIP GOLUBOWSKI, individually and on behalf of all others similarly situated
Defendant:
ROBINHOOD MARKETS, INC., BAIJU BHATT, JAN HAMMER and others
Other:
VINOD SODHA and AMEE SODHA
Maurice Scarborough et al v. Robinhood Financial LLC et al
as 1:2023cv21572
Plaintiff:
Maurice Scarborough and Scott Schiller
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC and Robinhood Markets, Inc.
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
David Armando Martinez v. Robinhood Crypto, LLC, et al
as 23-55319
Plaintiff / Appellant:
DAVID ARMANDO MARTINEZ, an individual
Defendant / Appellee:
ROBINHOOD CRYPTO, LLC, a California Foreign Limited Liability Company, ROBINHOOD SECURITIES, LLC, a Delaware Limited Liability Company, ROBINHOOD MARKETS, INC., a Delaware Corporation and others
Maurice Scarborough et al v. Robinhood Financial LLC et al
as 2:2023cv02622
Plaintiff:
Maurice Scarborough and Scott Schiller
Defendant:
ROBINHOOD FINANCIAL LLC, Robinhood Securities, LLC and Robinhood Markets, Inc.
Plaintiff v. Defendant
as 1:2022cv09375
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zito v. Tenev et al
as 1:2022cv00081
Plaintiff:
Robert Zito
Defendant:
Vladimir Tenev, Baiju Bhatt, Jan Hammer and others
Nominal Defendant:
Robinhood Markets, Inc.
Golubowski v. Robinhood Markets, Inc. et al
as 3:2021cv09767
Plaintiff:
Philip Golubowski
Defendant:
Robinhood Markets, Inc., Vladimir Tenev, Jason Warnick and others
Petitioner:
Felix Maechler, Leroy Doug Altman, Josh Raborn and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Justina Carrasco v. Robinhood Financial LLC et al
as 1:2021cv22702
Plaintiff:
Justina Carrasco
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Justina Carrasco v. Robinhood Financial LLC et al
as 2:2021cv05642
Plaintiff:
JUSTINA CARRASCO
Defendant:
ROBINHOOD FINANCIAL LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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