Cases 1 - 5 of 5
Alers v. Robinhood Financial, LLC et al
as 4:2022cv03916
Plaintiff:
Jim A. Alers
Defendant:
Robinhood Financial LLC, Virtu Financial, Inc, Citadel Securities LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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 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
Days v. Robinhood Markets, Inc. et al
as 4:2021cv00696
Defendant:
APEX CLEARING HOLDINGS LLC, Robinhood Markets, Inc., Robinhood Financial LLC and others
Plaintiff:
RICHARD DAYS and Robert Days
Cause Of Action: 28 U.S.C. § 1332
United States of America et al v. $286,179.83 Seized From Three East West Bank Accounts et al
as 2:2014cv07131
Defendant:
$286,179.83 Seized From Three East West Bank Accounts, $6,444.92 Seized From One National Financial Services LLC Brokerage Account, One 2011 Toyota Camry and others
Plaintiff:
United States of America
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