Cases
Cases 11 - 20 of 76
Annette Bartle v. TD Ameritrade Holding Corporation
as 21-8007
Respondent: Annette Mackey Bartle, on behalf of herself and all similarly situated
Petitioner: TD Ameritrade Holding Corporation
TD Ameritrade, Inc., et al v. James Matthews
as 21-35788
Plaintiff: TD AMERITRADE, INC., TD AMERITRADE HOLDING CORPORATION, TD AMERITRADE IP COMPANY, INC. and others
Counter Claimant: JAMES RICHARD MATTHEWS
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
Simpson et al v. Robinhood Financial LLC et al
as 3:2021cv00207
Defendant: CITADEL LLC, ROBINHOOD MARKETS, INC., ROBINHOOD FINANCIAL LLC and others
Plaintiff: Suzanne Seed, Riley Simpson, Noah Alan Henderson and others
Cause Of Action: 28 U.S.C. § 1332
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff: Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant: Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
Ross et al v. Robinhood Financial, LLC et al
as TXS/4:21-CV-00292
Defendant: Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Plaintiff: Ross, Erika Mercado, C. Louis Bunya and others
KONG v. TD AMERITRADE HOLDING CORPORATION et al
as 2:2020cv05970
Defendant: IRENE R. MILLER, BRIAN M. LEVITT, MARK L. MITCHELL and others
Petitioner: YAN SIONG KONG
Paine-Mantha v. TD Ameritrade Holding Corporation et al
as 1:2020cv00637
Defendant: Irene Miller, Joseph H. Moglia, Allan R. Tessler and others
Plaintiff: Victoria Paine-Mantha
Garrison v. TD Ameritrade Holdings Corporation et al
as 1:2020cv02850
Defendant: Irene R. Miller, Brian M. Levitt, Mark L. Mitchell and others
Plaintiff: Glenn Garrison
LITWIN v. TD AMERITRADE HOLDING CORPORATION et al
as 2:2020cv03569
Defendant: IRENE R. MILLER, BRIAN M. LEVITT, JOSEPH H. MOGLIA and others
Plaintiff: HAROLD LITWIN

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