Cases
Cases 1 - 10 of 85
Hanna Kayali et al v. Robinhood Financial, LLC et al
as 1:2021cv21291
Defendant: Does 1-10, The Depository Trust Company, Robinhood Markets, Inc. and others
Plaintiff: Hanna Kayali, Mohammed A. Doleh
Cause Of Action: Sherman-Clayton Act
Kayali et al v. Robinhood Financial, LLC et al
as 1:2021cv21297
Defendant: Does 1-10, The Depository Trust Company, The Charles Schwab Corporation and others
Plaintiff: Hanna Kayali, Mohammed A. Doleh
Cause Of Action: Sherman-Clayton Act
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
Cause Of Action: Multidistrict Litigation
Hanna Kayali et al v. Robinhood Financial, LLC et al We have downloadable decisions or orders for this case
as CAC/2:21-CV-00835
Defendant: Robinhood Financial, LLC, DOES 1-10, The Charles Schwab Corporation and others
Plaintiff: Hanna Kayali, Mohammed A. Doleh
Kayali et al v. Robinhood Financial, LLC et al
as 1:2021cv00510
Defendant: The Charles Schwab Corporation, Robinhood Markets, Inc., Melvin Capital Management, LP and others
Plaintiff: Hanna Kayali, Mohammed A. Doleh
Cause Of Action: Sherman-Clayton Act
Hanna Kayali et al v. Robinhood Financial, LLC et al
as 2:2021cv00835
Defendant: DOES 1-10, The Charles Schwab Corporation, Robinhood Markets, Inc. and others
Plaintiff: Hanna Kayali, Mohammed A. Doleh
Cause Of Action: Sherman-Clayton Act
Kayali et al v. Robinhood Financial, LLC et al
as ILN/1:21-CV-00510
Plaintiff: Kayali, Hanna Kayali, Mohammed A. Doleh
Defendant: Robinhood Financial, LLC, Does 1-10, The Charles Schwab Corporation and others
Official Comm. of Unsecured Creditors, et al v. FOMB
as 20-2162
Debtor: EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, PUERTO RICO PUBLIC BUILDINGS AUTHORITY and others
Interested Party: ASOCIACION DE CONTRATISTAS DE ENERGIA RENOVABLE DE PUERTO RICO, PUERTO RICO MANUFACTURERS ASSOCIATION, CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS and others
Defendant: APEX GENERAL CONTRACTORS, LLC
3Rd Party Plaintiff: CRUZ-HERNANDEZ PLAINTIFF GROUP, NILDA AGOSTO MALDONADO PLAINTIFF GROUP, ARACELIS NAZARIO TORRES and others
Trustee: US TRUSTEE-REGION 21, MONSITA LECAROZ-ARRIBAS
Petitioner / Appellant: OFFICIAL COMMITTEE OF UNSECURED CREDITORS
Debtor / Appellee: PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), COMMONWEALTH OF PUERTO RICO, FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Official Comm. of Unsecured Creditors v. FOMB
as 20-2014
Debtor: PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY, PUERTO RICO PUBLIC BUILDINGS AUTHORITY, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA) and others
3Rd Party Plaintiff: ARACELIS NAZARIO TORRES, CRUZ-HERNANDEZ PLAINTIFF GROUP, NILDA AGOSTO MALDONADO PLAINTIFF GROUP and others
Trustee: MONSITA LECAROZ-ARRIBAS, US TRUSTEE-REGION 21
Respondent: PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY
Debtor / Appellee: COMMONWEALTH OF PUERTO RICO, FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Interested Party: PV PROPERTIES, INC., AMBAC ASSURANCE CORPORATION, PUERTO RICO MANUFACTURERS ASSOCIATION and others
Defendant: APEX GENERAL CONTRACTORS, LLC
Petitioner / Appellant: OFFICIAL COMMITTEE OF UNSECURED CREDITORS
Ambac Assurance Corp., et al v. Commonwealth of Puerto Rico, et al
as 20-1931
Petitioner / Appellant: AMBAC ASSURANCE CORPORATION, US BANK TRUST, N.A., ASSURED GUARANTY MUNICIPAL CORPORATION and others
Debtor: PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), PUERTO RICO PUBLIC BUILDINGS AUTHORITY and others
Trustee: MONSITA LECAROZ-ARRIBAS, US TRUSTEE-REGION 21
3Rd Party Defendant: YOLANDA I. CORREA FONSECA
Debtor / Appellee: COMMONWEALTH OF PUERTO RICO, FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
3Rd Party Plaintiff: NILDA AGOSTO MALDONADO PLAINTIFF GROUP, CRUZ-HERNANDEZ PLAINTIFF GROUP, MARIA CONSUELO FIGUEROA TORRES and others
Defendant: APEX GENERAL CONTRACTORS, LLC
Interested Party: CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS, DESTILERIA SERRALLES, INC., BACARDI INTERNATIONAL LIMITED and others
Respondent / Appellee: PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?