Cases 1 - 10 of 74
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
Maurice Scarborough et al v. Robinhood Financial LLC et al
as 1:2023cv21572
Plaintiff:
Maurice Scarborough and Scott Schiller
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC and Robinhood Markets, Inc.
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Ryan Wong et al v. Robinhood Financial LLC et al
as 1:2023cv20764
Plaintiff:
Ryan Wong, John Foraker, Jose Becerra and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Shah v. Robinhood Financial LLC
as 1:2023cv20770
Plaintiff:
Maulik Shah, Cesar Gonzalez, Daniel De La Cruz and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Ryan Wong et al v. Robinhood Financial LLC et al
as 3:2023cv15600
Plaintiff:
Ryan Wong, John Foraker, Jose Becerra and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jimmy Lomax et al v. Robinhood Financial LLC et al
as 1:2023cv20768
Plaintiff:
Jimmy Lomax, Ethan Hancock, Renada Harday and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Hollenback et al v. Robinhood Financial LLC et al
as 1:2023cv20725
Plaintiff:
Daniel Hollenback, Matthew Johnson, Aaron Namaki and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
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
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