Cases 1 - 5 of 5
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
Dental Fix Rx, LLC v. PracticeWorks, LLC et al
as 0:2017cv62218
Plaintiff:
Dental Fix Rx, LLC
Defendant:
PracticeWorks, LLC , Brandon Moore , David Lopez and others
Counter_claimant:
Brandon Moore and PracticeWorks, LLC
Counter_defendant:
Dental Fix Rx, LLC , David Lopez , Darrine Miller and others
Cause Of Action: 28 U.S.C. § 1442
Cruz et al v. Conservice, LLC
as 1:2017cv22545
Plaintiff:
Adolfo Cruz and Rodney Parker
Defendant:
Conservice, LLC
Cause Of Action: 28 U.S.C. § 1332
Liebman et al v. Deutsche Bank National Trust Company et al
as 1:2013cv21118
Plaintiff:
Jay Liebman and Andrea Liebman
Defendant:
Deutsche Bank National Trust Company, Joseph Ackerman, Hugo Banziger and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Parker Innovative Technologies LLC v. 3COM Corporation et al
as 9:2007cv80419
Plaintiff:
Parker Innovative Technologies LLC and Parker Innovative Technologies LLC
Defendant:
3COM Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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