Cases 41 - 50 of 209
Clapp et al v. Ally Financial Inc. et al
as 1:2021cv21441
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 0015
Cheng et al v. Ally Financial Inc. et al
as 1:2021cv21318
Defendant:
Square Inc., The Charles Schwab Corporation, Freetrade, Ltd. and others
Plaintiff:
Shane Cheng and Terell Sterling
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
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
Mannava v. TD Ameritrade,Inc.
as 1:2021cv01303
Plaintiff:
Subhash Mannava
Defendant:
TD AMERITRADE, Inc., Robinhood Financial LLC, Bank Of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Siruk et al v. Robinhood Financial LLC et al
as 1:2021cv21448
Plaintiff:
Marina Siruk and Petro Siruk
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Diamond v. Robinhood Financial, LLC et al
as 1:2021cv21263
Plaintiff:
Jonathan Diamond
Defendant:
John Does (1-10), Robinhood Markets, Inc., Robinhood Financial LLC and others
Cause Of Action: 15 U.S.C. § 0077
Best et al v. Robinhood Financial, LLC. et al
as 1:2021cv21534
Defendant:
Robinhood Securities, LLC., Robinhood Markets, Inc. and Robinhood Financial, LLC.
Plaintiff:
Ariel Rubenstein, Uniqueka Best, Rasheed Best and others
Cause Of Action: 28 U.S.C. § 1331
Memic et al v. Markets, Inc. et al
as 1:2021cv21479
Plaintiff:
Carlos Ferreiro, Bharat Thakkar, Nermin Memic and others
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC, Does 1-50 and others
Cause Of Action: 29 U.S.C. § 1109
Taylor Thompson v. Robinhood Financial LLC
as 2:2021cv02230
Plaintiff:
Taylor Thompson
Defendant:
ROBINHOOD FINANCIAL LLC
Cause Of Action: 28 U.S.C. § 1441
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
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