Cases 1 - 8 of 8
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
Sarah P. Condor-Fisher v. TD Ameritrade Clearing, Inc. et al
as 2:2021cv01048
Defendant:
TD Ameritrade Clearing, Inc. and DOES 1 through 10, inclusive
Plaintiff:
Sarah P Condor Fisher
Cause Of Action: 28 U.S.C. § 1332
COR Clearing, LLC v. Calissio Resources Group, Inc. et al
as 8:2015cv00317
Plaintiff:
COR Clearing, LLC
Defendant:
Calissio Resources Group, Inc., Adam Carter, Signature Stock Transfer, Inc. and others
Interested Party:
Benjamin Riley, Alicja Socha, Steven J Markow and others
Cause Of Action: 28 U.S.C. § 1332
Knowles et al v. TD Ameritrade Holding Corporation et al
as 8:2019cv00047
Defendant:
TD Ameritrade Clearing, Inc., TD Ameritrade Investment Management, LLC, TD Ameritrade Inc. and others
Plaintiff:
Russell D Knowles and Bernard A Knowles
Cause Of Action: 28 U.S.C. § 1332
Malone v. TD Ameritrade, Inc. et al
as 4:2016cv00614
Plaintiff:
Michael F Malone
Defendant:
TD Ameritrade, Inc. and TD Ameritrade Clearing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Michael Sarbacker v. TD Ameritrade Holding Corp., et al
as 16-3019
Plaintiff - Appellant:
Michael Sarbacker, Individually and on behalf of all others similarly situated
Defendant - Appellee:
TD Ameritrade Holding Corporation, TD Ameritrade, Inc., TD Ameritrade Clearing, Inc. and others
Sarbacker v. TD Ameritrade Holding Corporation et al
as 8:2014cv00341
Defendant:
Paul Jiganti, TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corporation and others
Plaintiff:
Michael Sarbacker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Samuels v. TD Ameritrade, Inc. et al
as 1:2011cv00303
Plaintiff:
Susan Samuels
Defendant:
TD Ameritrade, Inc. and TD Ameritrade Clearing, Inc.
Cause Of Action: 28 U.S.C. § 1332
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