Cases filed in the Fifth Circuit Courts
Memic et al v. Markets, Inc. et al
as 4:2021cv01083
Plaintiff: Carlos Ferreriro, Bharat Thakkar, Nermin Memic and others
Defendant: Robinhood Markets, Inc., Robinhood Financial, LLC, Robinhood Securities, LLC and others
Cause Of Action: 29 U.S.C. § 1109
Ng et al v. Robinhood Financial, LLC et al
as 4:2021cv00311
Defendant: Robinhood Markets, Inc., DOES 1-50, Robinhood Financial, LLC and others
Plaintiff: Brian Ng, Chetan Patel, Anuj Kapur and others
Cause Of Action: 28 U.S.C. § 1331
Simpson et al v. Robinhood Financial LLC et al
as 3:2021cv00207
Defendant: CITADEL LLC, ROBINHOOD MARKETS, INC., ROBINHOOD FINANCIAL LLC and others
Plaintiff: Suzanne Seed, Riley Simpson, Noah Alan Henderson and others
Cause Of Action: 28 U.S.C. § 1332
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff: Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant: Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
Koeppel v. Robinhood Markets, Inc. et al
as 2:2020cv01623
Defendant: Robinhood Financial, LLC, Robinhood Markets, Inc. and Robinhood Securities, LLC
Plaintiff: Mr. Sidney Koeppel and Sidney B. Koeppel
Cause Of Action: 28 U.S.C. § 1332

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