Cases 21 - 30 of 208
Andrea Juncadella, et al v. Robinhood Financial LLC, et al
as 22-10669
Plaintiff / Appellant:
ANDREA JUNCADELLA, EDWARD GOODAN, WILLIAM MAKEHAM and others
Defendant / Appellee:
ROBINHOOD FINANCIAL LLC, ROBINHOOD SECURITIES, LLC, ROBINHOOD MARKETS, INC. and others
Not Classified By Court:
SERVICE
PINCHASOV v. ROBINHOOD FINANCIAL LLC,
as 1:2020cv24897
Defendant:
ROBINHOOD FINANCIAL LLC, and Robinhood Financial LLC
Plaintiff:
SHTERNA PINCHASOV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Glinoga v. Robinhood Markets, Inc. et al
as 3:2021cv09290
Plaintiff:
Mark Glinoga
Defendant:
Robinhood Markets, Inc., Robinhood Crypto, LLC, Robinhood Financial LLC and others
Cause Of Action: 28 U.S.C. § 1332
Donnahue George v. Ken Griffin, et al
as 21-14208
Plaintiff / Appellant:
DONNAHUE GEORGE
Defendant / Appellee:
KEN GRIFFIN, CITADEL SECURITIES MARKET MAKER, CITADEL CONNECT DARK POOL and others
Fisher et al v. Robinhood Markets, Inc. et al
as 3:2021cv08906
Plaintiff:
Adam Fisher, Ashley Carter, Christina Lopez and others
Defendant:
Robinhood Markets, Inc., Robinhood Crypto, LLC, Robinhood Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Moore v. Robinhood Financial LLC
as 2:2021cv01571
Plaintiff:
Cooper Moore
Defendant:
Robinhood Financial LLC
Cause Of Action: 47 U.S.C. § 227
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
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
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
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
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