Cases 1 - 6 of 6
Nordeen et al v. Robinhood Financial LLC et al
as 1:2021cv21294
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Firstrade Securities, Inc., IBG Holdings, LLC, Trade Republic and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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
Nordeen et al v. Robinhood Financial LLC et al
as CAS/3:21-CV-00167
Plaintiff:
Nordeen, Aaron Kolysko and Timothy A. Nordeen
Defendant:
Robinhood Financial LLC, Firstrade Securities, Inc., IBG Holdings, LLC and others
Nordeen et al v. Robinhood Financial LLC et al
as 3:2021cv00167
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC, Robinhood Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Sonic Industry LLC v. Firstrade Securities Inc
as 2:2012cv04252
Defendant:
Firstrade Securities Inc
Plaintiff:
Sonic Industry LLC
Ganas, LLC v. Sabre Holdings Corporation et al
as 2:2010cv00320
Plaintiff:
Ganas, LLC
Defendant:
Sabre Holdings Corporation, SAP America, Inc., Scottrade, Inc. and others
Cause Of Action: 35 U.S.C. § 271
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