Cases 1 - 10 of 25
Mooty v. Interactive Brokers Group, Inc.
as 4:2023cv00287
Plaintiff:
Charlotte Ann Mooty
Defendant:
Interactive Brokers Group, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
LOVELAND v. LENTZ et al
as 2:2022cv02348
Plaintiff:
Vickianne T. Loveland
Defendant:
David Willingham Lentz, Ameriprise Financial Services, LLC, TCA Financial Group, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2021cv07861
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 sv
Owens et al v. Cedar Point Federal Credit Union et al
as 1:2021cv03059
Plaintiff:
Ernest N. Owens
Defendant:
Cedar Point Federal Credit Union, Charles Roach, Interactive Brokers and others
Cause Of Action: 28 U.S.C. § 1332
Darrell Costa, et al v. Roman Melikov, et al
as 21-55707
Plaintiff / Appellee:
DARRELL E. COSTA and BYRON C. COSTA
Defendant / Appellant:
ROMAN MELIKOV
Defendant:
MELIKOVA ADVISORY SERVICES, LLC, a Nevada limited liability company, INTERACTIVE BROKERS, LLC, INTERACTIVE BROKERS GROUP, INC. and others
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
Nordeen et al v. Robinhood Financial LLC et al
as 1:2021cv21294
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Firstrade Securities, Inc., IBG Holdings, LLC, Trade Republic and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Daniels v. Robinhood Financial, LLC et al
as 1:2021cv21261
Defendant:
Interactive Brokers, LLC, Robinhood Markets, Inc., Robinhood Financial LLC and others
Plaintiff:
Chance Daniels
Cause Of Action: 28 U.S.C. § 1332
IN RE: January 2021 Short Squeeze Trading Litigation
as 1:2021md02989
Consolidated Plaintiff:
Ethan Arellano, Michael D Scalia, Carolyn Collier and others
Consolidated Defendant:
Citadel LLC doing business as Citadel Securities, Robinhood Markets, Inc., Robinhood Financial LLC and others
In Re:
January 2021 Short Squeeze Trading Litigation
Defendant:
SoFi Securities LLC, PEAK6 Investments LLC and Electronic Transaction Clearing, Inc.
Plaintiff:
Santiago Gil Bohrquez, Brian Harbison, Abraham Huacuja and others
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Curiel-Ruth v. Robinhood Securities LLC et al
as 4:2021cv00829
Defendant:
Citadel Enterprise Americas, LLC, TD Ameritrade, Inc., Robinhood Markets, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
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