Cases 1 - 4 of 4
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
Jeld-Wen, Inc. v. Jonathan Riche
as 10-14038
Plaintiff - Appellee:
JELD-WEN, INC., an Oregon corporation individually and as assignee of the claims of Cardinal IG Company, a Minnesota corporation
Defendant - Appellant:
JONATHAN LEE RICHES
Jones v. Nebula Glass International, Inc. et al
as 1:2007cv22328
Plaintiff:
Suzanne Jones
Defendant:
Nebula Glass International, Inc., Nebula Glass International, Inc., N.G.I.,Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hernandez v. Internet Gaming Entertainment, Ltd et al
as 1:2007cv21403
Plaintiff:
Antonio Hernandez and Antonio Hernandez
Defendant:
IGE U.S. LLC and IGE U.S. LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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