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
Leiva v. Union Pacific Railroad Company
as 4:2020cv02939
Defendant:
Union Pacific Railroad Company, Eugene Scalia and united states department of labor
Plaintiff:
Daniel Leiva
Cause Of Action: 28 U.S.C. § 1332
Scalia v. Jordache Enterprises, Inc.
as 1:2009cv10622
Plaintiff:
Jack Scalia
Defendant:
Jordache Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332
Scalia et al v. Playtex Products, Inc. et al
as 1:2008cv02828
Plaintiff:
Dina Scalia, Dina Scalia, Jennifer Suarez and others
Defendant:
Playtex Products, Inc., RC2 Corporation, Learning Curve Brands, Inc. and others
Cause Of Action: Diversity
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