Cases
Cases 1 - 10 of 176
Golubowski v. Robinhood Markets, Inc. et al
as 3:2021cv09767
Plaintiff: Philip Golubowski
Defendant: Robinhood Markets, Inc., Vladimir Tenev, Jason Warnick and others
Cause Of Action: 15 U.S.C. § 77
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
Glinoga v. Robinhood Markets, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv09290
Plaintiff: Mark Glinoga
Defendant: Robinhood Markets, Inc., Robinhood Crypto, LLC, Robinhood Financial LLC and others
Cause Of Action: 28 U.S.C. § 1332
Fisher et al v. Robinhood Markets, Inc. et al We have downloadable decisions or orders for this case
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
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
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: Fed. Question: Securities Violation
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: Fed. Question: Securities Violation
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: Fed. Question: Securities Violation

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