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
MCMULLEN v. DALIA et al
as 3:2015cv05345
Plaintiff:
JESSICA MCMULLEN
Defendant:
DESDEMONA DALIA , BROAD STREET DOUGH, LLC and XYZ LLC
Cause Of Action: 28 U.S.C. § 1441
IFC Credit Corporation v. Making the Dough LLC et al
as 1:2009cv03468
Plaintiff:
IFC Credit Corporation
Defendant:
Making the Dough LLC and Doris Nell Lowe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Dunkin' Donuts Franchised Restaurants, LLC et al v. Kneadin' Dough, LLC et al
as 7:2007cv00231
Plaintiff:
Dunkin' Donuts Franchised Restaurants, LLC, Dunkin' Donuts Franchising LLC, Baskin-Robbins Franchised Shops LLC and others
Defendant:
Kneadin' Dough, LLC and Michael Colello
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
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