Cases 1 - 10 of 10
Ross et al v. Robinhood Financial, LLC et al
as 1:2021cv21338
Defendant:
ROBINHOOD SECURITIES LLC, Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Erika Mercado, C. Louis Bunya, Ryan Zachary Ross and others
Cause Of Action: 15 U.S.C. § 0001
Nordeen et al v. Robinhood Financial LLC et al
as 1:2021cv21294
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Firstrade Securities, Inc., IBG Holdings, LLC, Trade Republic and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Plaintiff v. Defendant
as 9:2012bk00004
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 9:2012mc80546
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 9:2012mc80547
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
United States of America v. Merchants Capital Partners, L.P.
as 6:2011mc00051
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
Cause Of Action: 28 U.S.C. § 754
United States v. Merchants Capital Partners, L.P.
as 1:2011mc20958
Plaintiff:
United States
Defendant:
Merchants Capital Partners, L.P.
Cause Of Action: Civil Miscellaneous Case
Avenue CLO Fund, Ltd. et al v. Sumitomo Mitsui Banking Corporation et al
as 1:2009cv23835
Plaintiff:
Avenue CLO Fund, Ltd., Avenue CLO Fund, Ltd., Avenue CLO II, Ltd. and others
Defendant:
Sumitomo Mitsui Banking Corporation, HSH Nordbank AG, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United States of America v. Walden Capital Partners L.P.
as 1:2009mc21009
Plaintiff:
United States of America
Defendant:
Walden Capital Partners L.P.
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
United States of America v. Walden Capital Partners L.P.
as 6:2009mc00062
Plaintiff:
United States of America and United States of America
Defendant:
Walden Capital Partners L.P.
Receiver:
Small Business Administration
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