Cases 61 - 70 of 216
DEVAKOW v. DEFILIPPO BROS. MOTORCARS AUTO SALES, INC. et al
as 2:2021cv01653
Defendant:
DEFILIPPO BROS. MOTORCARS AUTO SALES, INC., DEFILIPPO BROS. CAR SMART OF KENNETT SQUARE, INC., TROY FINK and others
Plaintiff:
CRAIG DEVAKOW
Cause Of Action: 15 U.S.C. § 1601
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
IN RE: January 2021 Short Squeeze Trading Litigation
as 1:2021md02989
Consolidated Plaintiff:
Ethan Arellano, Michael D Scalia, Carolyn Collier and others
Consolidated Defendant:
Citadel LLC doing business as Citadel Securities, Robinhood Markets, Inc., Robinhood Financial LLC and others
In Re:
January 2021 Short Squeeze Trading Litigation
Defendant:
SoFi Securities LLC, PEAK6 Investments LLC and Electronic Transaction Clearing, Inc.
Plaintiff:
Santiago Gil Bohrquez, Brian Harbison, Abraham Huacuja and others
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Fox et al v. Ally Financial Inc. et al.
as 0:2021cv00689
Defendant:
Square Inc., Freetrade, LTD., Trading 212 Ltd. and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 1
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv00677
Defendant:
Square Inc., Robinhood Markets Inc., Alpaca Securities LLC and others
Plaintiff:
Joshua Palmer, Dan Dechirico and Angel Guzman
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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
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
Cheng et al v. Ally Financial Inc. et al
as 4:2021cv00781
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Terell Sterling and Shane Cheng
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Chlentzos-Williams v. Square Inc et al
as 3:2021cv05069
Defendant:
Bea Grow, Beatrice Grow and Square Inc
Plaintiff:
Janet Chlentzos-Williams
Cause Of Action: 42 U.S.C. § 1983
Thorne v. Square, Inc. et al
as 1:2020cv05119
Plaintiff:
Deeann Thorne
Defendant:
Sutton Bank and Square, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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