Cases 1 - 10 of 196
Golubowski v. Robinhood Markets, Inc., et al.
as 24-1036
Plaintiff:
PHILIP GOLUBOWSKI, individually and on behalf of all others similarly situated
Defendant:
ROBINHOOD MARKETS, INC., BAIJU BHATT, JAN HAMMER and others
Other:
VINOD SODHA and AMEE SODHA
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
In re Robinhood Outage Litigation
as 3:2020cv01626
Plaintiff:
Daniel Beckman, Joseph Gwaltney, Jared Leith and others
Defendant:
Robinhood Financial, LLC, Robinhood Markets, Inc. and Robinhood Securities, LLC
Interested Party:
Alexander Adame, Colin Prendergast, Jason Steinberg and others
Claimant:
Mohammed Ali Abdul Kader
Not Classified By Court:
Ally Financial Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
David Armando Martinez v. Robinhood Crypto, LLC, et al
as 23-55319
Plaintiff / Appellant:
DAVID ARMANDO MARTINEZ, an individual
Defendant / Appellee:
ROBINHOOD CRYPTO, LLC, a California Foreign Limited Liability Company, ROBINHOOD SECURITIES, LLC, a Delaware Limited Liability Company, ROBINHOOD MARKETS, INC., a Delaware Corporation and others
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
Maurice Scarborough et al v. Robinhood Financial LLC et al
as 2:2023cv02622
Plaintiff:
Maurice Scarborough and Scott Schiller
Defendant:
ROBINHOOD FINANCIAL LLC, Robinhood Securities, LLC and Robinhood Markets, Inc.
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 2:2023cv00626
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
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