Cases filed in Florida
Cases 21 - 30 of 46
Krumenacker v. Robinhood Financial, LLC et al
as 1:2021cv21343
Defendant: Robinhood Markets, Inc., Charles Schwab & Co. Inc., Robinhood Financial LLC and others
Plaintiff: Jordan Krumenacker
Cause Of Action: 15 U.S.C. § 0078
Nordeen et al v. Robinhood Financial LLC et al
as 1:2021cv21294
Plaintiff: Aaron Kolysko and Timothy A. Nordeen
Defendant: Firstrade Securities, Inc., IBG Holdings, LLC, Trade Republic and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Hanna Kayali et al v. Robinhood Financial, LLC et al
as 1:2021cv21291
Defendant: Does 1-10, The Depository Trust Company, Robinhood Markets, Inc. and others
Plaintiff: Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
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
Daniels v. Robinhood Financial, LLC et al
as 1:2021cv21261
Defendant: Interactive Brokers, LLC, Robinhood Markets, Inc., Robinhood Financial LLC and others
Plaintiff: Chance Daniels
Cause Of Action: 28 U.S.C. § 1332
Felder v. Charles Schwab & Co. Inc.
as 6:2020cv02297
Plaintiff: Sherraine Felder
Defendant: Charles Schwab & Co. Inc.
Cause Of Action: 29 U.S.C. § 2601
The Circuit of the Nineteenth Judicial Circuit Saint Lucie County et al v. Crutchfield Bey
as 2:2019cv14127
Plaintiff: Magistrate David Lee, The Circuit of the Nineteenth Judicial Circuit Saint Lucie County, Florida Department of Revenue Child Support Enforcement Program and others
Defendant: Dexter Crutchfield Bey
Cause Of Action: 28 U.S.C. § 1441
Sanshuck et al v. Guzman
as 1:2019mc20745
Defendant: Heriberto Melendez Guzman, Eri Guzman, Bert Guzman and others
Garnishee: Paysoft International, Inc., Paysolf Logistics, LLC, Hetra Labs, LLC and others
Plaintiff: Daniel McCue, Joel Sacco and Bryan Sanshuck
OH Capital Collections, LLC v. Hernandez et al
as 1:2017cv22703
Plaintiff: OH Capital Collections, LLC
Defendant: Omar Hernandez
Garnishee: Charles Schwab & Co. Inc.
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 9:2017cv80048
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441

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