Cases 31 - 40 of 74
Daniels v. Robinhood Financial, LLC et al
as 1:2021cv21261
Defendant:
Interactive Brokers, LLC, Robinhood Markets, Inc., Robinhood Financial LLC and others
Plaintiff:
Chance Daniels
Cause Of Action: 28 U.S.C. § 1332
Perri et al v. Robinhood Markets, Inc. et al
as 1:2021cv21266
Plaintiff:
Taylor Perri, Ryan Heitz and Kevin Sheehan
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC
Cause Of Action: 28 U.S.C. § 1332
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
Lybrook et al v. Robinhood Financial LLC et al
as 4:2021cv01596
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC
Plaintiff:
Cody Hill, Michael Watson, Spencer Lybrook and others
Cause Of Action: 28 U.S.C. § 1332
Siruk et al v. Robinhood Financial LLC et al
as 0:2021cv00415
Plaintiff:
Marina Siruk and Petro Siruk
Defendant:
Robinhood Securities LLC, Robinhood Financial LLC and Robinhood Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
Zelewski et al v. Robinhood Markets, Inc. et al
as 8:2021cv00329
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC and Robinhood Securities, LLC
Plaintiff:
Allen Zelewski, James Hill, Dillon Rogers and others
Cause Of Action: 28 U.S.C. § 1332
Daniluk v. Robinhood Financial, LLC et al
as 3:2021cv00980
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC, Point72 Asset Management, L.P. and others
Plaintiff:
Joseph Daniluk
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Moody et al v. Robinhood Financial, LLC et al
as 4:2021cv00861
Defendant:
Citadel Securities LLC, CITADEL ENTERPRISE AMERICAS LLC F/K/A CITADEL LLC, Robinhood Markets, Inc. and others
Plaintiff:
Julie Moody and David Moody
Cause Of Action: 28 U.S.C. § 1346
Saliba v. Robinhood Markets, Inc. et al
as 4:2021cv00871
Defendant:
ROBINHOOD MARKETS, INC., FINANCIAL SECURITIES, LLC, ROBINHOOD FINANCIAL, LLC and others
Plaintiff:
Jean-Paul Saliba
Cause Of Action: 28 U.S.C. § 1330
Feeney et al v. Robinhood Financial, LLC et al
as 4:2021cv00833
Plaintiff:
Mark Feeney and Jason Fossella
Defendant:
Robinhood Financial, LLC, Robinhood Securities, LLC and Robinhood Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
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