Cases 21 - 30 of 74
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv21451
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Joshua Palmer, Angel Guzman and Dan Dechirico
Cause Of Action: 15 U.S.C. § 0001
D'agostino et al v. Ally Financial Inc. et al
as 1:2021cv21458
Plaintiff:
Stephen D'agostino and Janelle Burch
Defendant:
Square Inc., Trading 212 Ltd., Citadel Enterprise Americas, LLC and others
Cause Of Action: 15 U.S.C. § 0015
Daniluk v. Robinhood Financial, LLC et al
as 1:2021cv21430
Defendant:
Robinhood Financial LLC, Citadel LLC doing business as Citadel Securities, Point72 Asset Management, L.P. and others
Plaintiff:
Joseph Daniluk
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Saliba v. Robinhood Markets, Inc. et al
as 1:2021cv21432
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC, Financial Securities, LLC and others
Plaintiff:
Jean-Paul Saliba
Cause Of Action: 28 U.S.C. § 1330
Kelley et al v. Robinhood Markets Inc et al
as 1:2021cv21428
Plaintiff:
Kevin Kelley and Zackary Kelley
Defendant:
Robinhood Financial LLC, TD AMERITRADE INC., ETrade Financial Corporation and others
Cause Of Action: 15 U.S.C. § 0001
Quat et al v. Robinhood Financial, LLC et al
as 1:2021cv21404
Plaintiff:
Aaron Fassinger, Michael McFadden, Eric Quat and others
Defendant:
Robinhood Financial, LLC, Robinhood Markets. Inc. and Robinhood Securities, LLC
Cause Of Action: 15 U.S.C. § 0078
Fresa v. Robinhood Financial LLC et al
as 1:2021cv21367
Plaintiff:
Marc A. Fresa
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC
Cause Of Action: 28 U.S.C. § 1332
Wieg v. Robinhood Financial LLC et al
as 1:2021cv21378
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities LCC
Plaintiff:
David Wieg and Joseph Daniluk
Cause Of Action: 28 U.S.C. § 1332
Moody et al v. Robinhood Financial, LLC et al
as 1:2021cv21349
Defendant:
Citadel Enterprise Americas, LLC, Citadel LLC, Robinhood Markets, Inc. and others
Plaintiff:
Julie Moody and David Moody
Cause Of Action: 28 U.S.C. § 1346
MINNICK et al v. ROBINHOOD FINANCIAL LLC et al
as 1:2021cv21353
Plaintiff:
JHANNA WHITE and STEVEN MINNICK
Defendant:
ROBINHOOD SECURITIES LLC, ROBINHOOD FINANCIAL LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1332
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