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
Adkins Energy, Inc., et al v. Dominion Transmission, Inc. et al
as 5:2016cv00151
Defendant:
Dominion Transmission, Inc, Dominion Transmission, Inc., Dominion Field Services Inc. and others
Plaintiff:
Adkins Energy, Inc, Adkins Energy, Inc., Alpha Gas Corp. and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
McWeeny v. Atmel et al
as 5:2008cv01031
Plaintiff:
Patrick McWeeny, Patrick McWeeny, Patrick McWeeny and others
Defendant:
Corporation Atmel, George Perlegos, Gust Perlegos and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Mike Ross, Inc. v. Appalachian Environmental, LLC
as 2:2007cv00090
Plaintiff:
Mike Ross, Inc.
Defendant:
Appalachian Environmental, LLC, Appalachian Environmental, LLC, Dante Coal Company and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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