Schedule A (List of Transferred Actions) — In re January 2021 Short Squeeze (S.D. Fla.)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:21-md-02989-CMA · Doc. 46-1 · 2021-04-07 · Docket on CourtListener

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SCHEDULE A 
 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
 
CASE NO.  21-2989-MDL-ALTONAGA/Torres 
 
In re: 
 
JANUARY 2021 SHORT SQUEEZE  
TRADING LITIGATION 
_________________________________/ 
 
 
 
Central District of California 
 
KAYALI, ET AL. v. ROBINHOOD FINANCIAL, LLC, ET AL., C.A. No. 2:21-00835 
GOSSETT, ET AL. v. ROBINHOOD FINANCIAL, LLC, ET AL., C.A. No. 2:21-00837 
 
Northern District of California 
 
WIEG v. ROBINHOOD FINANCIAL LLC, ET AL., C.A. No. 4:21-00693 
DAYS v. ROBINHOOD MARKETS, INC., ET AL., C.A. No. 4:21-0696 
DALTON v. ROBINHOOD SECURITIES, LLC, ET AL., C.A. No. 4:21-00697 
KRASOWSKI, ET AL. v. ROBINHOOD FINANCIAL LLC, ET AL.,  
C.A. No. 4:21-00758 
CEZANA v. ROBINHOOD FINANCIAL LLC, ET AL., C.A. No. 4:21-00759 
CHENG, ET AL. v. ALLY FINANCIAL INC., ET AL., C.A. No. 4:21-00781 
CURIEL-RUTH v. ROBINHOOD SECURITIES LLC, ET AL., C.A. No. 4:21-0829 
FEENEY, ET AL. v. ROBINHOOD FINANCIAL, LLC, ET AL., C.A. No. 4:21-00833 
KRUMENACKER v. ROBINHOOD FINANCIAL, LLC, ET AL., C.A. No. 4:21-00838 
MOODY, ET AL. v. ROBINHOOD FINANCIAL, LLC, ET AL., C.A. No. 4:21-00861 
 
Southern District of California 
 
NORDEEN, ET AL. v. ROBINHOOD FINANCIAL LLC, ET AL., C.A. No. 3:21-00167 
 
District of Colorado 
 
DANIELS v. ROBINHOOD FINANCIAL, LLC, ET AL., C.A. No. 1:21-00290 
 
District of Connecticut 
 
ZIEGLER v. ROBINHOOD FINANCIAL LLC, ET AL., C.A. No. 3:21-00123 
FRESA v. ROBINHOOD FINANCIAL LLC, ET AL., C.A. No. 3:21-00134 
 
Middle District of Florida 
Case 1:21-md-02989-CMA   Document 46-1   Entered on FLSD Docket 04/07/2021   Page 1 of 3

21-MD-2989 (Schedule A Continued) 
2 
 
 
DIAMOND v. ROBINHOOD FINANCIAL, LLC, ET AL., C.A. No. 6:21-00207 
SCHAFF v. ROBINHOOD MARKETS, INC., ET AL., C.A. No. 8:21-00216 
SCHAFF v. TD AMERITRADE, INC., C.A. No. 8:21-00222 
PERRI, ET AL. v. ROBINHOOD MARKETS, INC., ET AL., C.A. No. 8:21-00234 
 
Northern District of Florida 
 
BAIRD v. ROBINHOOD FINANCIAL LLC, ET AL., C.A. No. 4:21-00061 
 
Southern District of Florida 
 
COURTNEY v. ROBINHOOD FINANCIAL LLC, ET AL., C.A. No. 0:21-60220 
FRAY v. ROBINHOOD FINANCIAL LLC, ET AL., C.A. No. 0:21-60226 
JUNCADELLA v. ROBINHOOD FINANCIAL LLC, ET AL., C.A. No. 1:21-20414 
SCALIA v. ROBINHOOD FINANCIAL, LLC, ET AL., C.A. No. 9:21-80238 
 
Northern District of Illinois 
 
GATZ v. ROBINHOOD FINANCIAL, LLC, C.A. No. 1:21-00490 
KAYALI, ET AL. v. ROBINHOOD FINANCIAL, LLC, ET AL., C.A. No. 1:21-00510 
LAGMANSON, ET AL. v. ROBINHOOD MARKETS, INC., ET AL., 
C.A. No. 1:21-00541 
CHERRY v. ROBINHOOD FINANCIAL LLC, ET AL., C.A. No. 1:21-00574 
HISCOCK v. TD AMERITRADE, INC., C.A. No. 1:21-00624 
 
District of New Jersey 
 
ZYBURA v. ROBINHOOD FINANCIAL LLC, ET AL., C.A. No. 2:21-01348 
MUNCY v. ROBINHOOD SECURITIES, LLC, ET AL., C.A. No. 2:21-01729 
NOORZAIE v. ROBINHOOD MARKETS, INC., ET AL., C.A. No. 3:21-01361 
 
Southern District of New York 
 
NELSON v. ROBINHOOD FINANCIAL LLC, ET AL., C.A. No. 1:21-00777 
WILLIAMS v. WEBULL FINANCIAL LLC, C.A. No. 1:21-00799 
 
Eastern District of Pennsylvania 
 
MINNICK, ET AL. v. ROBINHOOD FINANCIAL LLC, ET AL., C.A. No. 2:21-00489 
 
Southern District of Texas 
 
ROSS, ET AL. v. ROBINHOOD FINANCIAL, LLC, ET AL., C.A. No. 4:21-00292 
NG, ET AL. v. ROBINHOOD FINANCIAL, LLC, ET AL., C.A. No. 4:21-00311 
 
Case 1:21-md-02989-CMA   Document 46-1   Entered on FLSD Docket 04/07/2021   Page 2 of 3

21-MD-2989 (Schedule A Continued) 
3 
 
Eastern District of Virginia 
 
LAVIN v. ROBINHOOD FINANCIAL LLC, ET AL., C.A. No. 1:21-00115 
Case 1:21-md-02989-CMA   Document 46-1   Entered on FLSD Docket 04/07/2021   Page 3 of 3

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