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
Tri-County Mobile Wash, Inc. v. B&C Wash Corp. et al
as 0:2021cv60351
Defendant:
Cesar R. Reyes and B&C Wash Corp.
Plaintiff:
Tri-County Mobile Wash, Inc. d/b/a Superior Wash and Tri-County Mobile Wash, Inc. doing business as Superior Wash
Cause Of Action: 28 U.S.C. § 1331
Center Capital Corporation v. Shamrock Concrete Pumping LLC et al
as 8:2009cv02044
Plaintiff:
Center Capital Corporation
Defendant:
Shamrock Concrete Pumping LLC, Shamrock Concrete Pumping Plus, Inc., Reyes Construction, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2007cv21106
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
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