Cases 1 - 10 of 16
Park v. E-Trade Financial Corporate Services, Inc. et al
as 2:2023cv00069
Plaintiff:
Jae Hyun Park
Defendant:
E-Trade Financial Corporate Services, Inc., E-Trade Securities, LLC and Financial Industry Regulatory Authority, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
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
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
Cheng et al v. Ally Financial Inc. et al
as 1:2021cv21318
Defendant:
Square Inc., The Charles Schwab Corporation, Freetrade, Ltd. and others
Plaintiff:
Shane Cheng and Terell Sterling
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Nelson v. E*Trade Financial Corporation
as 3:2018cv01524
Defendant:
E*Trade Financial Corporation
Plaintiff:
Ellen Nelson
Cause Of Action: 28 U.S.C. § 1332 fd
Plaintiff v. Defendant
as 1:2014cv00854
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Stacy Strozier v. ETFC
as 13-11360
Plaintiff / Appellant:
STACY STROZIER
Defendant / Appellee:
E*TRADE FINANCIAL CORPORATION
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