Cases 1 - 10 of 43
Diveroli v. Charles Schwab & Co., Inc.
as 1:2023cv23869
Plaintiff:
Efraim Diveroli
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Knudsen v. Charles Schwab & Co., Inc.
as 6:2022cv00242
Plaintiff:
Carolyn Knudsen
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 29 U.S.C. § 2601 Family Medical Leave Act
Felder v. Charles Schwab & Co. Inc.
as 6:2021cv01569
Plaintiff:
Sherraine Felder
Defendant:
Charles Schwab & Co. Inc.
Charles Schwab & Co., Inc. et al v. Frick et al
as 2:2021cv00154
Plaintiff:
Charles Schwab & Co., Inc. and TD Ameritrade, Inc.
Defendant:
Ray Frick and James Frick
Cause Of Action: 28 U.S.C. § 1335
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
Krumenacker v. Robinhood Financial, LLC et al
as 1:2021cv21343
Defendant:
Robinhood Markets, Inc., Charles Schwab & Co. Inc., Robinhood Financial LLC and others
Plaintiff:
Jordan Krumenacker
Cause Of Action: 15 U.S.C. § 0078
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