Cases 21 - 30 of 35
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
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff:
Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
Ross et al v. Robinhood Financial, LLC et al
as TXS/4:21-CV-00292
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Plaintiff:
Ross, Erika Mercado, C. Louis Bunya and others
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
Days v. Robinhood Markets, Inc. et al
as CAN/4:21-CV-00696
Defendant:
Robinhood Markets, Inc, Apex Clearing Holdings LLC, Robinhood Markets, Inc. and others
Plaintiff:
Days and Robert Days
Axos Bank v. Apex Clearing Corporation
as 1:2020cv00018
Plaintiff:
Axos Bank
Defendant:
Apex Clearing Corporation
Cause Of Action: 15 U.S.C. § 1114
Apex Clearing Corporation v. Axos Financial Inc. et al
as 1:2019cv02066
Plaintiff:
Apex Clearing Corporation
Defendant:
Axos Financial Inc. and Axos Clearing LLC
Cause Of Action: 15 U.S.C. § 1125
Huntley v. Apex Clearing Corporation et al
as 1:2018cv01486
Plaintiff:
Sterling Huntley
Defendant:
Apex Clearing Corporation and Trading Block
Cause Of Action: 09 U.S.C. § 0010
Goodman et al v. Bremby et al
as 3:2016cv00665
Plaintiff:
Alice V Goodman and Francine Goodman
Defendant:
Roderick L. Bremby, Norwalk Hospital Assoc, Apex Clearing Corporation and others
Cause Of Action: 18 U.S.C. § 1961
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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