Cases 1 - 10 of 23
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
Whitney v. Doctors Spa at Duval Square Inc. et al
as 4:2023cv10014
Counter Defendant:
Catherine Whitney
Counter Claimant:
Doctors Spa at Duval Square Inc. and Adrienne Curran, M.D.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Plaintiff v. Defendant
as 6:2022cv00785
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
KIELB v. PRO TAE KWON DO OF TOWER SQUARE INC et al
as 1:2022cv00087
Plaintiff:
JACKSON KIELB
Defendant:
PRO TAE KWON DO OF TOWER SQUARE, INC., ERIK J. MAGBANUA, PRO TAE KWON DO OF TOWER SQUARE INC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Cruse et al v. Block, Inc.
as 1:2022cv00783
Defendant:
Block, Inc. and Square, Inc.
Plaintiff:
Dale Cruse, Jernej Furman, Alex Proimos and others
Cause Of Action: 28 U.S.C. § 1338 Copyright Infringement
Plaintiff v. Defendant
as 1:2021cv24344
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Whitlow v. Fowler et al
as 2:2021cv00632
Plaintiff:
David Whitlow
Defendant:
Kendra Fowler, Customers Bank doing business as BankMobile, Square, Inc. of Californa doing business as Cash App and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2021cv21467
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
D'agostino et al v. Ally Financial Inc. et al
as 1:2021cv21458
Plaintiff:
Stephen D'agostino and Janelle Burch
Defendant:
Square Inc., Trading 212 Ltd., Citadel Enterprise Americas, LLC and others
Cause Of Action: 15 U.S.C. § 0015
Fox et al v. Ally Financial Inc. et al
as 1:2021cv21478
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
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