Cases 51 - 60 of 364
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
Lagmanson et al v. Robinhood Markets, Inc. et al
as 1:2021cv00541
Defendant:
Robinhood Markets, Inc., E*Trade Financial Corp., Robinhood Financial, LLC and others
Plaintiff:
Anthony R Reyes, Brian Belderrain and Marcus Lagmanson
Cause Of Action: 28 U.S.C. § 1337
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
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
Lagmanson et al v. Robinhood Markets, Inc. et al
as ILN/1:21-CV-00541
Plaintiff:
Lagmanson, Anthony R Reyes, Brian Belderrain and others
Defendant:
Robinhood Markets, Inc, Robinhood Markets, Inc., E*Trade Financial Corp. and others
Nordeen et al v. Robinhood Financial LLC et al
as 3:2021cv00167
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC, Robinhood Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Nordeen et al v. Robinhood Financial LLC et al
as CAS/3:21-CV-00167
Plaintiff:
Nordeen, Aaron Kolysko and Timothy A. Nordeen
Defendant:
Robinhood Financial LLC, Firstrade Securities, Inc., IBG Holdings, LLC and others
Plaintiff v. Defendant
as 3:2021cv00161
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Gomez et al v. Pallmeyer et al
as 1:2021cv00070
Plaintiff:
Felipe Nery Gomez and Arthur Gomez
Defendant:
Rebecca Pallmeyer, James Hultquist, United States of America and others
Cause Of Action: 28 U.S.C. § 1442
Federal Trade Commission v. RagingBull.com, LLC et al
as 1:2020cv03538
Defendant:
Winston Research Inc., Sherwood Ventures, Jeffrey M Bishop and others
Plaintiff:
Federal Trade Commission
Interested Party:
STRIPE, INC. and Independent Monitor, Affiliated Monitors, Inc.
Receiver:
Peter Keith, Esq.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 41
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