Cases 11 - 20 of 23
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv21451
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Joshua Palmer, Angel Guzman and Dan Dechirico
Cause Of Action: 15 U.S.C. § 0001
Cheng et al v. Ally Financial Inc. et al
as 1:2021cv21318
Defendant:
Square Inc., The Charles Schwab Corporation, Freetrade, Ltd. and others
Plaintiff:
Shane Cheng and Terell Sterling
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
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
SendSig, LLC v. Square, Inc.
as 1:2019cv03733
Defendant:
Square, Inc.
Plaintiff:
SendSig, LLC
Cause Of Action: 28 U.S.C. § 1338
Plaintiff v. Defendant
as 8:2018cv03118
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 4:2011cv00204
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Bustos v. Bangkok Square, Inc.
as 6:2011cv01631
Plaintiff:
Fernando Bustos
Defendant:
Bangkok Square, Inc.
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 8:2010cv00360
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Americans with Disabilities Act
Goodman v. Latin Bohemia Cafe' Y Mas, Inc. et al
as 0:2009cv60552
Plaintiff:
Harvey Goodman
Defendant:
Latin Bohemia Cafe' Y Mas, Inc., Shamira-Pompano Holding, Inc. and Yorkland Palm Square, Inc.
Cause Of Action: Federal Question
Unique Squared Inc. v. Nudo Electronics, Inc. et al
as 1:2008cv02007
Plaintiff:
Unique Squared Inc.
Defendant:
Nudo Electronics, Inc., Benjamin W. Calder and Kathleen Hanschen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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