Cases 11 - 20 of 96
Fox et al v. Ally Financial Inc. et al
as 1:2021cv21478
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
D'agostino et al v. Ally Financial Inc. et al
as 1:2021cv21458
Plaintiff:
Stephen D'agostino and Janelle Burch
Defendant:
Square Inc., Trading 212 Ltd., Citadel Enterprise Americas, LLC and others
Cause Of Action: 15 U.S.C. § 0015
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
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
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
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
Abpaymar, LLC, v. Deutsche Bank National Trust Company
as 3:2021cv00341
Plaintiff:
ABPAYMAR, LLC, as Trustee of the 2459 Bentwater Drive Land Trust and Abpaymar, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE2, Mortgage Pass-Through Certificates Series 2007-HE2, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
18522 SUNWARD LAKE LAND TRUST BY BCP MANAGEMENT LLC AS TRUSTEE v. DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR MORGAN STANLEY HOME EQUITY LOAN TRUST SERIES 2006-3
as 5:2021cv00017
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR MORGAN STANLEY HOME EQUITY LOAN TRUST SERIES 2006-3
Plaintiff:
18522 SUNWARD LAKE LAND TRUST BY BCP MANAGEMENT LLC AS TRUSTEE
Cause Of Action: 18 U.S.C. § 1961
Depoalo v. Deutsche Bank National Trust Company
as 2:2021cv00038
Plaintiff:
Darleen Depoalo
Defendant:
Deutsche Bank National Trust Company, as Trustee Under Pooling and Servicing Agreement dated as of April 1, 2006 Morgan Stanley ABS Capital I Trust 2006-NC3, Mortgage Pass-Through Certificates Series and Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
Candido v. Fundacion Nicor et al
as 1:2019cv25089
Defendant:
Fundacion Nicor and Morgan Stanley Smith Barney, LLC
Plaintiff:
Viyella Candido
Cause Of Action: 28 U.S.C. § 2201
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