Cases 1 - 5 of 5
XIII Group, LLC v. Edison Watch & Gift Center, L.L.C. et al
as 6:2022cv00535
Plaintiff:
XIII Group, LLC a Florida limited liability compay doing business as Watch Trading, Co.
Defendant:
Edison Watch & Gift Center, L.L.C. and Jayesh Shah
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ng et al v. Robinhood Financial, LLC et al
as 1:2021cv21350
Defendant:
Robinhood Financial LLC, Does 1-50, Robinhood Markets, Inc and others
Plaintiff:
Brian Ng, Chetan Patel, Anuj Kapur and others
Cause Of Action: 28 U.S.C. § 1331
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
Ng et al v. Robinhood Financial, LLC et al
as 4:2021cv00311
Defendant:
Robinhood Markets, Inc., DOES 1-50, Robinhood Financial, LLC and others
Plaintiff:
Brian Ng, Chetan Patel, Anuj Kapur and others
Cause Of Action: 28 U.S.C. § 1331
Ng et al v. Robinhood Financial, LLC et al
as TXS/4:21-CV-00311
Defendant:
Robinhood Financial, LLC, Robinhood Markets, Inc., DOES 1-50 and others
Plaintiff:
Ng, Brian Ng, Chetan Patel and others
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