Cases 1 - 9 of 9
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
Dohmen et al v. Short's Travel Management, Inc. et al
as 1:2023cv23057
Plaintiff:
Ryan Dohmen, Charter Air Solutions, LLC, Top Flight Charters, LLC and others
Defendant:
Short's Travel Management, Inc.
Counter Claimant:
STM Charters, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Safeco Insurance Company of America et al v. Short et al
as 8:2022cv01874
Plaintiff:
Safeco Insurance Company of America and Safeco Insurance Company of Indiana
Defendant:
Dwight Short, Polly Hitchcock Sage, Willard Charles Hitchcock and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Ritter v. Short Hills Aviation Services, Inc. et al
as 0:2019cv62691
Plaintiff:
Barry Ritter
Defendant:
Short Hills Aviation Services, LLC and Short Hills Aviation Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
LSQ Funding Group,L.C. v. Short Bark Industries, Inc.
as 6:2017cv01239
Plaintiff:
LSQ Funding Group,L.C.
Defendant:
Short Bark Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332
Allstate Life Insurance Company et al v. Williams et al
as 5:2015cv00052
Plaintiff:
Allstate Life Insurance Company and Lincoln Benefit Life Company
Defendant:
Kimberly Williams, Stephanie Short and John Doe
Cause Of Action: 28 U.S.C. § 1335
Short v. State Farm Mutual Automobile Insurance Company
as 6:2013cv00839
Plaintiff:
Cathi Short
Defendant:
State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Short v. Monumental Life Insurance Company
as 9:2008cv81530
Plaintiff:
Larry Short
Defendant:
Monumental Life Insurance Company
Cause Of Action: Diversity
Steinberg, et al v. A Analyst Limited, et al
as 0:2004cv60898
Plaintiff:
Marty Steinberg
Defendant:
A Analyst Limited, Amram Kass PC, Defined Benefit Pension Plan and others
Movant:
Stephanie Reed Traband
Cause Of Action: 28 U.S.C. § 0754
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