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Home Court filings In re: January 2021 Short Squeeze Trading Litigation Schedule A (List of Transferred Actions) — In re January 2021 Short Squeeze (S.D. Fla.)

Court filing

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

Summary

Schedule A (Document 46-1) in Case 1:21-md-02989-CMA, entered on the FLSD docket April 7, 2021, is a three-page list of actions in In re: January 2021 Short Squeeze Trading Litigation, grouped by the district in which each was filed. The list opens in the Central District of California with Kayali, et al. v. Robinhood Financial, LLC, et al. and closes in the Eastern District of Virginia with Lavin v. Robinhood Financial LLC, et al., covering districts that include the Northern District of California, the Middle District of Florida, the Southern District of Florida, the Northern District of Illinois and the Southern District of New York. Defendants named in the captions include Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, Ally Financial Inc., TD Ameritrade, Inc. and Webull Financial LLC.

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Filed April 7, 2021 in In re: January 2021 Short Squeeze Trading Litigation; one of 13 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2021-04-07

Cite this document

“Schedule A (List of Transferred Actions) — In re January 2021 Short Squeeze (S.D. Fla.).” U.S. District Court for the Southern District of Florida, No. 1:21-md-02989-CMA, Doc. 46-1, filed 2021-04-07. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/in-re-january-2021-short-squeeze/2021-04-07-schedule-a-transferred-cases-doc46-1/, SHA-256 309641e00e9ab4d095536dcf5e104b28fb66f3433655f7e00e3b7e055d593f40.

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Full text

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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