Cases 21 - 30 of 180
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
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
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: 28 U.S.C. § 1331
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: 28 U.S.C. § 1331
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: 28 U.S.C. § 1331
D'agostino et al v. Ally Financial Inc. et al
as 1:2021cv21458
Plaintiff:
Stephen D'agostino and Janelle Burch
Defendant:
Square Inc., Trading 212 Ltd., Citadel Enterprise Americas, LLC and others
Cause Of Action: 15 U.S.C. § 0015
Ross et al v. Robinhood Financial, LLC et al
as 1:2021cv21338
Defendant:
ROBINHOOD SECURITIES LLC, Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Erika Mercado, C. Louis Bunya, Ryan Zachary Ross and others
Cause Of Action: 15 U.S.C. § 0001
Fox et al v. Ally Financial Inc. et al
as 1:2021cv21478
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Clapp et al v. Ally Financial Inc. et al
as 1:2021cv21441
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 0015
Cheng et al v. Ally Financial Inc. et al
as 1:2021cv21318
Defendant:
Square Inc., The Charles Schwab Corporation, Freetrade, Ltd. and others
Plaintiff:
Shane Cheng and Terell Sterling
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
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