Cases 1 - 10 of 19
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
SCALIA v. GRAZIANOS GOURMET AT AVENTURA, LLC et al
as 1:2022cv22126
Defendant:
GRAZIANOS GOURMET AT AVENTURA, LLC, GRAZIANOS MARKET AVENTURA, ROBERT GRAZIANO and others
Plaintiff:
CHRISTIAN SCALIA
Cause Of Action: 15 U.S.C. § 0002 Fair Labor Standards Act
SCALIA v. 3M COMPANY et al
as 3:2022cv02026
Plaintiff:
ANTHONY JOSEPH SCALIA
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETLY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
SCALIA JR v. 3M COMPANY et al
as 7:2021cv62065
Plaintiff:
JOHN SCALIA JR
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332
Scalia v. Robinhood Financial, LLC et al
as 9:2021cv80238
Plaintiff:
Michael D Scalia
Defendant:
Robinhood Financial, LLC, Robinhood Markets, Inc. and Robinhood Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Scalia v. Heating, Air Conditioning and Refrigeration, Inc.
as 6:2020cv01843
Plaintiff:
Secretary of Labor Eugene Scalia and Eugene Scalia
Defendant:
Del-Air Heating, Air Condition and Refrigeration, Inc. dba Del-Air Heating and Air Condition and Del-Air Heating, Air Conditioning and Refrigeration, Inc. doing business as Del-Air, Heating & Air Conditioning
Cause Of Action: 29 U.S.C. § 201
United States Department of Labor v. PEREZ et al
as 1:2020cv24795
Plaintiff:
Secretary of Labor EUGENE SCALIA and United States Department of Labor
Defendant:
EMPLOYEE WELFARE BENEFITS PLAN, ERNESTO ARMANDO PEREZ and Dade Medical College, Inc. Employee Welfare Benefits Plan
Cause Of Action: 29 U.S.C. § 1001
SCALIA v. A-1 DURAN ROOFING, INC. et al
as 1:2020cv23568
Defendant:
BERNARDO DURAN and A-1 DURAN ROOFING, INC.
Plaintiff:
EUGENE SCALIA
Cause Of Action: 29 U.S.C. § 0201
Scalia v. Florida Bankers Health Consortium Inc. et al
as 6:2020cv01283
Defendant:
Gregory L. Nelson, Secretary of Labor Eugene Scalia, Lynn Woods and others
Plaintiff:
Eugene Scalia
Cause Of Action: 29 U.S.C. § 1001
Scalia v. Horizon Care Services, Inc.
as 9:2020cv80154
Defendant:
Horizon Care Services, Inc.
Plaintiff:
Eugene Scalia
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