Cases 81 - 90 of 210
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
Memic et al v. Markets, Inc. et al
as 4:2021cv01083
Plaintiff:
Carlos Ferreriro, Bharat Thakkar, Nermin Memic and others
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC, Robinhood Securities, LLC and others
Cause Of Action: 29 U.S.C. § 1109
JACKSON v. ROBINHOOD MARKETS, INC., a Delaware corporation et al
as 3:2021cv02304
Plaintiff:
O'SHEA JACKSON, SR and ICE CUBE
Defendant:
ROBINHOOD FINANCIAL LLC, a Delaware limited liability company, and ROBINHOOD MARKETS, INC., a Delaware corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Trademark
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
Milhouse v. Robinhood Financial LLC et al
as 1:2021cv01601
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC
Plaintiff:
Mark Milhouse
Cause Of Action: 28 U.S.C. § 1332
Landreth . Robinhood Financial LLC et al
as 4:2021cv02010
Defendant:
Robinhood Markets, Robinhood Financial LLC and Robinhood Securities, LLC
Plaintiff:
JAIME MARQUEZ and Isaac Landreth
Ghebrehiwet v. Robinhood Financial LLC et al
as 4:2021cv01739
Plaintiff:
Robel Ghebrehiwet
Defendant:
Robinhood Securities LLC, Robinhood Financial LLC and Robinhood Markets Inc
Cause Of Action: 28 U.S.C. § 1332
Taylor Thompson v. Robinhood Financial LLC
as 2:2021cv02230
Plaintiff:
Taylor Thompson
Defendant:
ROBINHOOD FINANCIAL LLC
Cause Of Action: 28 U.S.C. § 1441
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
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
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