Cases
Curiel-Ruth v. Robinhood Securities LLC et al
as 1:2021cv21340
Defendant: Interactive Brokers, LLC, Citadel Enterprise Americas, LLC, TD Ameritrade, Inc. and others
Plaintiff: Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
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
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
Curiel-Ruth v. Robinhood Securities LLC et al We have downloadable decisions or orders for this case
as 4:2021cv00829
Defendant: Citadel Enterprise Americas, LLC, TD Ameritrade, Inc., Robinhood Markets, Inc. and others
Plaintiff: Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332

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