Cases 21 - 30 of 38
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
Curiel-Ruth v. Robinhood Securities LLC et al
as 4:2021cv00829
Defendant:
Citadel Enterprise Americas, LLC, TD Ameritrade, Inc., Robinhood Markets, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
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
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
Cheng et al v. Ally Financial Inc. et al
as CAN/4:21-CV-00781
Defendant:
Ally Financial Inc, Square Inc., Freetrade, Ltd. and others
Plaintiff:
Cheng, Terell Sterling and Shane Cheng
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
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
Kayali et al v. Robinhood Financial, LLC et al
as 1:2021cv00510
Defendant:
The Charles Schwab Corporation, Robinhood Markets, Inc., Melvin Capital Management, LP and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
Hanna Kayali et al v. Robinhood Financial, LLC et al
as 2:2021cv00835
Defendant:
DOES 1-10, The Charles Schwab Corporation, Robinhood Markets, Inc. and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
Lavin v. Robinhood Financial LLC et al
as VAE/1:21-CV-00115
Defendant:
Robinhood Financial LLC, Robinhood Markets, Inc., Melvin Capital Management LP and others
Plaintiff:
Lavin and Matthew M Lavin
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