Cases 61 - 70 of 180
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
Diamond v. Robinhood Financial, LLC et al
as 1:2021cv21263
Plaintiff:
Jonathan Diamond
Defendant:
John Does (1-10), Robinhood Markets, Inc., Robinhood Financial LLC and others
Cause Of Action: 15 U.S.C. § 0077
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
Plaintiff v. Defendant
as 1:2021cv21264
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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
Memic et al v. Markets, Inc. et al
as 4:2021cv01083
Plaintiff:
Carlos Ferreriro, Bharat Thakkar, Nermin Memic and others
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC, Robinhood Securities, LLC and others
Cause Of Action: 29 U.S.C. § 1109
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
Milhouse v. Robinhood Financial LLC et al
as 1:2021cv01601
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC
Plaintiff:
Mark Milhouse
Cause Of Action: 28 U.S.C. § 1332
Landreth . Robinhood Financial LLC et al
as 4:2021cv02010
Defendant:
Robinhood Markets, Robinhood Financial LLC and Robinhood Securities, LLC
Plaintiff:
JAIME MARQUEZ and Isaac Landreth
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
