Cases 1 - 6 of 6
Sorial et al v. Robinhood Financial, LLC.
as 1:2024cv02752
Petitioner:
Fady F. Sorial and Famy G. Sorial
Respondent:
Robinhood Financial, LLC.
Cause Of Action: 09 U.S.C. § 12 Petition to Vacate Arbitration Award
Plaintiff v. Defendant
as 1:2022cv09375
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
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
Kadin v. Robinhood Financial LLC et al
as 1:2021cv02566
Plaintiff:
Daniel S. Kadin
Defendant:
Robinhood Markets, Inc., ROBINHOOD FINANCIAL LLC, ROBINHOOD SECURITIES, LLC and others
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv00677
Defendant:
Square Inc., Robinhood Markets Inc., Alpaca Securities LLC and others
Plaintiff:
Joshua Palmer, Dan Dechirico and Angel Guzman
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Nelson v. Robinhood Financial LLC et al
as 1:2021cv00777
Plaintiff:
BRENDON NELSON, STEFFON DUNLOP, ALAA KHOURY and others
Defendant:
ROBINHOOD MARKETS, INC., ROBINHOOD FINANCIAL LLC and ROBINHOOD SECURITIES, LLC
Cause Of Action: 28 U.S.C. § 1331
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