Cases 21 - 30 of 207
United States of America v. $668.02 in United States currency formerly on deposit in Citibank, N.A., Account 4897896885, held in the name of Chad Laforest, and all funds traceable thereto et al
as 1:2021cv09324
Plaintiff:
United States of America
Defendant:
$668.02 in United States currency formerly on deposit in Citibank, N.A., Account 4897896885, held in the name of Chad Laforest, and all funds traceable thereto, $4,741.82 in United States currency formerly on deposit in Citibank, N.A., Account ending 6893, held in the name of Chad Laforest, and all funds traceable thereto, $555.07 in United States currency formerly on deposit in TD Bank Account 4345668101, held in the name of Chad Laforest and all funds traceable thereto and others
Cause Of Action: 18 U.S.C. § 981
Shterna Pinchasov v. Robinhood Financial, LLC
as 21-90025
Petitioner:
SHTERNA PINCHASOV, Individually and on Behalf of all others Similarly Situated
Respondent:
ROBINHOOD FINANCIAL, LLC
Alers v. Robinhood Financial, LLC et al
as 0:2021cv61848
Plaintiff:
Jim A. Alers
Defendant:
Robinhood Financial, LLC, Virtu Financial, Inc, Citadel Securities, LLC and others
Cause Of Action: 29 U.S.C. § 1109
Taylor Thompson v. Robinhood Financial LLC
as 1:2021cv23026
Plaintiff:
Taylor Thompson
Defendant:
Robinhood Financial LLC
Cause Of Action: 28 U.S.C. § 1441
George v. Griffin et al
as 0:2021cv61719
Plaintiff:
Donnahue George
Defendant:
Ken Griffin, Citadel Securities Market Maker, Citadel Connect Dark Pool and others
Cause Of Action: 18 U.S.C. § 1962
Moore v. Robinhood Financial LLC
as 3:2021cv06117
Plaintiff:
Cooper Moore
Defendant:
Robinhood Financial LLC
Cause Of Action: 47 U.S.C. § 227
Justina Carrasco v. Robinhood Financial LLC et al
as 1:2021cv22702
Plaintiff:
Justina Carrasco
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Justina Carrasco v. Robinhood Financial LLC et al
as 2:2021cv05642
Plaintiff:
JUSTINA CARRASCO
Defendant:
ROBINHOOD FINANCIAL LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Justina Carrasco v. Robinhood Financial LLC et al
as 8:2021cv01202
Plaintiff:
Justina Carrasco
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Best et al v. Robinhood Financial, LLC. et al
as 1:2021cv21534
Defendant:
Robinhood Securities, LLC., Robinhood Markets, Inc. and Robinhood Financial, LLC.
Plaintiff:
Ariel Rubenstein, Uniqueka Best, Rasheed Best and others
Cause Of Action: 28 U.S.C. § 1331
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