Cases 11 - 20 of 180
Jimmy Lomax et al v. Robinhood Financial LLC et al
as 2:2023cv00633
Plaintiff:
Jimmy Lomax, Ethan Hancock, Renada Harday and others
Defendant:
ROBINHOOD FINANCIAL LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Shah v. Robinhood Financial LLC
as 3:2023cv00405
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
Plaintiff v. Defendant
as 1:2022cv09375
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
David Armando Martinez et al v. Robinhood Crypto LLC et al
as 2:2022cv02651
Plaintiff:
David Armando Martinez and Five Star and Socius, Inc.
Defendant:
Robinhood Crypto LLC and Robinhood Securities, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Andrea Juncadella, et al v. Robinhood Financial LLC, et al
as 22-10669
Plaintiff / Appellant:
ANDREA JUNCADELLA, EDWARD GOODAN, WILLIAM MAKEHAM and others
Defendant / Appellee:
ROBINHOOD FINANCIAL LLC, ROBINHOOD SECURITIES, LLC, ROBINHOOD MARKETS, INC. and others
Not Classified By Court:
SERVICE
Glinoga v. Robinhood Markets, Inc. et al
as 3:2021cv09290
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
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 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
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