Cases 1 - 9 of 9
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
Palmer v. Dau
as 6:2010cv00248
Plaintiff:
Robert Palmer
Defendant:
Ralph W. Dau, Dreyfus Brokerage Services. Inc., Bank of New York Mellon Corporation and others
Cause Of Action: 28 U.S.C. § 1332
E*Trade Financial Corporation v. Carrasquillo et al
as 8:2007cv01131
Plaintiff:
E*Trade Financial Corporation, E*Trade Financial Corporation, E*Trade Financial Corporation and others
Defendant:
Rodney Carrasquillo, Scott Halverson and Grace Financial Group, LLC
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
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