Cases 1 - 6 of 6
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
Moody et al v. Robinhood Financial, LLC et al
as 4:2021cv00861
Defendant:
Citadel Securities LLC, CITADEL ENTERPRISE AMERICAS LLC F/K/A CITADEL LLC, Robinhood Markets, Inc. and others
Plaintiff:
Julie Moody and David Moody
Cause Of Action: 28 U.S.C. § 1346
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
KRASOWSKI et al v. Robinhood Financial LLC et al
as 4:2021cv00758
Defendant:
CITADEL ENTERPRISE AMERICAS LLC, CITADEL LLC, Citadel Securities LLC and others
Plaintiff:
PATRYK KRASOWSKI and NICK PARKER
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant:
Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff:
Momo Wang
Cause Of Action: 15 U.S.C. § 77
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