Cases 61 - 70 of 317
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
Charles Schwab & Co Inc v. Spadoni
as 2:2021cv00635
Defendant:
Kelyn Spadoni
Plaintiff:
Charles Schwab & Co Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fox et al v. Ally Financial Inc. et al.
as 0:2021cv00689
Defendant:
Square Inc., Freetrade, LTD., Trading 212 Ltd. and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 1
Lupercal LLC v. Charles Schwab & Co, Inc.
as 6:2021cv00199
Defendant:
Charles Schwab & Co, Inc.
Plaintiff:
Lupercal LLC
Cause Of Action: 35 U.S.C. § 271
Plaintiff v. Defendant
as 2:2021cv00603
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv00677
Defendant:
Square Inc., Robinhood Markets Inc., Alpaca Securities LLC and others
Plaintiff:
Joshua Palmer, Dan Dechirico and Angel Guzman
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Clapp et al v. Ally Financial Inc. et al
as 4:2021cv00896
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 15
Curiel-Ruth v. Robinhood Securities LLC et al
as CAN/4:21-CV-00829
Defendant:
Robinhood Securities LLC, Citadel Enterprise Americas, LLC, TD Ameritrade, Inc. and others
Plaintiff:
Curiel-Ruth and Elvia Curiel-Ruth
Krumenacker v. Robinhood Financial, LLC et al
as 4:2021cv00838
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC, Charles Schwab & Co., Inc. and others
Plaintiff:
Jordan Krumenacker
Krumenacker v. Robinhood Financial, LLC et al
as CAN/4:21-CV-00838
Plaintiff:
Krumenacker and Jordan Krumenacker
Defendant:
Robinhood Financial, LLC, Robinhood Markets, Inc., Charles Schwab & Co., Inc. and others
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