Cases 1 - 10 of 36
B. et al v. Citadel Enterprise Americas LLC Employee Group Benefits Plan et al
as 2:2022cv00823
Plaintiff:
Subrha B. and O. B.
Defendant:
Citadel Enterprise Americas LLC Employee Group Benefits Plan, Citadel Entreprise Americas LLC and Affiliated Employers and Citadel Enterprise Americas LLC and Affiliated Employers
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
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
Odeh v. TD Ameritrade, Inc. et al
as 1:2021cv21447
Plaintiff:
Hani Odeh
Respondent:
Citadel Enterprise Americas LLC, Citadel Securities Americas LLC and Citadel Execution Services, Inc.
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Lavin v. Robinhood Financial LLC et al
as 1:2021cv21351
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC, Melvin Capital Management, LP and others
Plaintiff:
Matthew M Lavin
Cause Of Action: 15 U.S.C. § 0001
Moody et al v. Robinhood Financial, LLC et al
as 1:2021cv21349
Defendant:
Citadel Enterprise Americas, LLC, Citadel LLC, Robinhood Markets, Inc. and others
Plaintiff:
Julie Moody and David Moody
Cause Of Action: 28 U.S.C. § 1346
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
Curiel-Ruth v. Robinhood Securities LLC et al
as 1:2021cv21340
Defendant:
Interactive Brokers, LLC, Citadel Enterprise Americas, LLC, TD Ameritrade, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
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