Consolidated Cases — In re January 2021 Short Squeeze Trading Litigation (Dkt. 698-1, S.D. Fla.)
Summary
A 38-page table headed 'In Re: January 2021 Short Squeeze Trading Litigation 1:21-md-02989-CMA Consolidated Cases', entered September 17, 2024 as Document 698-1 in Case 1:21-md-02989-CMA. Each numbered entry gives the local case number, plaintiffs and counsel, defendants, claims, tranche (Antitrust, Robinhood, Securities or Other Broker), filing date and SD FL case number. The list begins with ARE/4:21-cv-00093 (Kevin Kelley and Zackary Kelley against Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc., TD Ameritrade, Inc. and E*Trade Financial Corp, filed 2/4/2021) and runs to entry 58, VAE/1:21-cv-00115 (Matthew Lavin, filed 1/29/2021).
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- Date
- 2021-02-04
Cite this document
“Consolidated Cases (Dkt. 698-1).”
Original at archive.org, dated 2021-02-04. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2021-02-04-covid-era-misc/
, SHA-256 d00e40b4c0798cdb58b27b0c9a6207305b6db0299bdde32f071c8bb2018409b9.Full text
Case 1:21-md-02989-CMA Document 698-1 Entered on FLSD Docket 09/17/2024 Page 1 of 38
In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
1. ARE/4:21-cv-00093 Kevin Kelley 1. Robinhood Financial LLC 1. Breach of Contract Antitrust,
Zackary Kelley 2. Robinhood Securities, LLC 2. Negligence Robinhood,
3. Robinhood Markets, Inc. 3. Conspiracy Other Broker
2/4/2021
THRASH LAW FIRM, P.A. 4. TD Ameritrade, Inc. 4. Unjust Enrichment
Tom Thrash 5. E*Trade Financial Corp 5. Unlawful Combination and
1:21-cv-21428-CMA William Crowder Conspiracy
tomthrash@sbcglobal.net in Restraint of Trade in Violation
willcrowder@thrashlawfirmpa.co Section 1 of the Sherman Act
m
1101 Garland St.
Little Rock, AR 72201
501-374-1058
1
Case 1:21-md-02989-CMA Document 698-1 Entered on FLSD Docket 09/17/2024 Page 2 of 38
In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
2. CAC/2:21-cv-00835 Hanna Kayali 1. Robinhood Financial LLC 1. Breach of Contract Antitrust,
Mohammed Doleh 2. Robinhood Securities, LLC 2. Breach of the Implied Covenant of Robinhood,
3. Robinhood Markets, Inc. Good Faith and Fair Dealing Other Broker
1/28/2021 BLAISE AND NITSCHKE PC 4. Citadel Enterprise 3. Negligence
Heather Blaise 5. Melvin Capital Management, LP 4. Breach of Fiduciary Duty
Lanna Nassar 6. TD Ameritrade, Inc. 5. Conspiracy
1:21-cv-21291-CMA
Thomas Key 7. Charles Schwab Corporation 6. Attempted Monopolization of the
hblaise@blaisenitschkelaw.com 8. Charles Schwab & Co., Inc. Stock Market in Violation of
lnassar@blaisenitschkelaw.com 9. The Depository Trust Company Section 2
thomask@blaisenitschkelaw.com 10. The Depository Trust & Clearing of the Sherman Act
Corporation 7. Fraud and Deceit 815 ILCS 505/1,
123 North Wacker Drive et
Suite 250 seq.
Chicago, IL 60606 8. Unlawful Combination and
312-448-6602 Conspiracy in Restraint of Trade in
Violation of Section 1 of the
Sherman
Act
9. Action for Temporary Restraining
Order (“TRO”) and Preliminary and
Permanent Injunction
3. CAC/2:21-cv-00837 Josh Gossett Robinhood Financial LLC 1. Breach of Contract Securities,
James LaPlant Robinhood Securities, LLC 2. Breach of Implied Terms and Robinhood
1/29/2021 Robinhood Markets, Inc. Covenants
Danielle Perreault
Maurice Scarborough 3. Breach of the Implied Covenant of
1:21-cv-21293-CMA Scott Schiller Good Faith and Fair Dealing
4. Negligence
5. Breach of Fiduciary Duty
PESSAH LAW GROUP PC
6. False Promise
Maurice Pessah
7. Negligent Misrepresentation
Michael Morris-Nussbaum
8. Unlawful Business Practices CAL.
Summer Benson
BUS. & PROF. CODE § 17200
Jason Sunshine
9. Violation of SEC Rule 10b-5
Nicholas Melvin
2
Case 1:21-md-02989-CMA Document 698-1 Entered on FLSD Docket 09/17/2024 Page 3 of 38
In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
maurice@pessahgroup.com
mmnussbaum@pessahgroup.com
sbenson@pessahgroup.com
jsunshine@pessahgroup.com
nmelvin@pessahgroup.com
661 North Harper Avenue
Suite 208
West Hollywood, CA 90048
310-772-2261
CHELIN LAW FIRM
Stuart Chelin
stuart@chelinlaw.com
1801 Century Park East
Suite 2500
Los Angeles, CA 90076
310-776-6500
4. CAC/2:21-cv-02230 Taylor Thompson Robinhood Financial LLC 1. Breach of the Implied Covenant of Robinhood
Good Faith and Fair Dealing
3/11/2021 KIESEL LAW LLP 2. Negligence
Paul R. Kiesel 3. Breach of Fiduciary Duty
1:21-cv-23026- CMA Jeffrey A. Koncius 4. Violation of "UCL" (Unfair
Cherisse Heidi Alcantara Cleofe Competition Law)
Jessica Mendez 5. Violation of "CLRA" (California
kiesel@kiesel.law Consumer Legal Remedies Act)
koncius@kiesel.law 6. Violation of California's False
cleofe@kiesel.law Advertising Law
jmendez@kiesel.law
8648 Wilshire Boulevard
Beverly Hills, CA 90211
310-854-4444
3
Case 1:21-md-02989-CMA Document 698-1 Entered on FLSD Docket 09/17/2024 Page 4 of 38
In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
RICHARD C. DALTON LLC
Richard Dalton
rick@rickdaltonlaw.com
1343 West Causeway Approach
Mandeville, LA 70471
985-778-2215
5. CAN/1:21-cv-01202 Justina Carrasco 1. Robinhood Financial LLC 1. Fraud/Concealment CA Civil Code Robinhood
2. Robinhood Securities, LLC § 1572, 1709, and 1710 and/or
5/26/2021 ESTELLE & KENNEDY 3. Robinhood Markets, Inc. Violation of 15 USC §78i
Michael Kennedy 2. Fraud/Concealment CA Civil Code
1:21-cv-22702 Paul Suppa § 1572, 1709, and 1710 and/or
paul@estellekennedylaw.com Violation of 18 USC §1030 (a)
367 N. 2nd Avenue 3. Negligent Misrepresentation
Upland, CA 91786 4. BUS. & PROF. CODE § 17200
909-608-0466 and/or
Fraud /Concealment
5. Negligence
6. CAN/3:21-cv-00980 Joseph Daniluk 1. Robinhood Financial LLC 1. Breach of Contract Antitrust,
2. Robinhood Securities, LLC 2. Breach of the Implied Covenant of Robinhood
2/8/2021 GREEN & NOBLIN, P.C. 3. Robinhood Markets, Inc. Good Faith and Fair Dealing
Robert S. Green 4. Citadel LLC 3. Negligence
1:21-cv-21430-CMA Evan Sumer 4. Breach of Fiduciary Duty
rsg@classcounsel.com 5. Aiding and Abetting Breach of
ems@classcounsel.com Voluntary Dismissal Point72 Asset Fiduciary Duty Against
2200 Larkspur Landing Cir., #101 Management, L.P. (2/15/21) Defendants Citadel
Larkspur, CA 94939 6. Tortious interference with Business
415-477-6700 Relationship and Contract Against
Defendants Citadel
MARSHALL LAW FIRM 7. Violation of "UCL" (Unfair
Charles Marshall Competition Law) CAL.
cdm@marshall-law-firm.com BUS. & PROF. CODE § 17200
2121 Northern California Blvd. 8. Violation of "CLRA" (California
Suite 290
4
Case 1:21-md-02989-CMA Document 698-1 Entered on FLSD Docket 09/17/2024 Page 5 of 38
In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
Walnut Creek, CA 94596 Consumer Legal Remedies Act)
Cal.
Civ. § 1750
9. 15 USC 1 "Restraint of Trade"
7. CAN/4:21-cv-00693 David Wieg Robinhood Financial LLC 1. Breach of Contract Robinhood
Robinhood Securities, LLC 2. Breach of the Implied Covenant of
1/28/2021 DEREK SMITH LAW Robinhood Markets, Inc. Good Faith and Fair Dealing
GROUP, PLLC 3. Negligence
1:21-cv-21378-CMA Abraham Melamed 4. Breach of Fiduciary Duty
Alexander Cabeceiras 5. Violation of "UCL" (Unfair
Ishan Dave Competition Law) CAL.
abe@dereksmithlaw.com BUS. & PROF. CODE § 17200
alexc@dereksmithlaw.com 6. Violation of "CLRA" (California
Ishan@dereksmithlaw.com Consumer Legal Remedies Act)
633 West 5th Street Suite 3250 Cal.
Los Angeles, CA 90071 Civ. § 1750
310-602-6050
8. CAN/4:21-cv-00696 Robert Days Robinhood Financial LLC 1. Breach of Contract Robinhood
Robinhood Securities, LLC 2. Concealment
1/28/21 BROWNE GEORGE ROSS Robinhood Markets, Inc. 3. Negligent Misrepresentation
O'BRIEN ANNAGUEY & 4. Breach of the Implied Covenant of
1:21-cv-21310-CMA ELLIS LLP Good Faith and Fair Dealing
Matthew Venezia 5. Breach of Fiduciary Duty
Dennis S. Ellis 6. Violation of "UCL" (Unfair
Katherine Murray Competition Law) CAL.
Keith Wesley BUS. & PROF. CODE § 17200
kwesley@bgrfirm.com 7. Violation of "CLRA" (California
mvenezia@bgrfirm.com Consumer Legal Remedies Act)
5
Case 1:21-md-02989-CMA Document 698-1 Entered on FLSD Docket 09/17/2024 Page 6 of 38
In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
dellis@bgrfirm.com 8. Intentional Interference with
kmurray@bgrfirm.com Prospective Economic Advantage
2121 Avenue of the Stars Suite 9. Negligent Interference with
2800 Prospective Economic Advantage
Los Angeles, CA 90067
310-274-7100
Carl Alan Roth
croth@bgrfirm.com
801 South Figueroa
Suite 2000
Los Angeles, CA 90017
213-258-4710
9. CAN/4:21-cv-00697 Christian Dalton Robinhood Financial LLC 1. Breach of Implied Covenant of Robinhood
Robinhood Securities, LLC Good
1/28/2021 KIESEL LAW LLP Robinhood Markets, Inc. Faith and Fair Dealing
Jeffrey Koncius 2. Fraud and Deceit
1:21-cv-21311-CMA Cherisse Cleofe 3. Declaratory Relief
Paul Kiesel 4. Violation of "CLRA" (California
Jessica Mendez Consumer Legal Remedies Act)
koncius@kiesel.law Cal.
cleofe@kiesel.law Civ. § 1750
kiesel@kiesel.law 5. Violation of "UCL" (Unfair
jmendez@kiesel.law Competition Law) CAL.
8648 Wilshire Boulevard BUS. & PROF. CODE § 17200
Beverly Hills, CA 90211 6. Violation of California False
310-854-4444 Advertising Law CAL. BUS. &
PROF.
RICHARD C. DALTON LLC CODE § 17500
Richard Dalton 7. Breach of Fiduciary Duty
rick@rickdaltonlaw.com
1343 West Causeway Approach
Mandeville, LA 70471
985-778-2215
6
Case 1:21-md-02989-CMA Document 698-1 Entered on FLSD Docket 09/17/2024 Page 7 of 38
In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
10. CAN/4:21-cv-00758 Patryk Krasowski 1. Robinhood Financial LLC 1. Negligence Robinhood
Nick Parker 2. Robinhood Securities, LLC 2. Breach of Fiduciary Duty
1/29/2021 3. Citadel Securities, LLC 3. Aiding and Abetting Breach of
KLAFTER LESSER LLP 4. Citadel Enterprise Americas, LLC Fiduciary Duty
1:21-cv-21313-CMA Amir Alimehri
Jeffrey Klafter
amir.alimehri@klafterlesser.com
jak@klafterlesser.com
Two International Drive
Suite 350
Rye Brook, NY 10573
914-934-9200
CERA LLP
Pamela Markert
Solomon Cera
pmarkert@cerallp.com
scera@cerallp.com
595 Market Street
Suite 1350
San Francisco, CA 94105
415-777-2230
11. CAN/4:21-cv-00759 Sagi Cezana Robinhood Financial LLC 1. Breach of Contract Robinhood
Robinhood Securities, LLC 2. Breach of the Implied Covenant of
1/29/2021 GROSSMAN ROTH YAFFA Robinhood Markets, Inc. Good Faith and Fair Dealing
COHEN, P.A. 3. Negligence per se
1:21-cv-21315-CMA 2525 Ponce de Leon Blvd Ste 4. Negligence (Cal. Civ. Code § 1714)
1150 5. Breach of Fiduciary Duty
Coral Gables, FL 33134 6. Constructive Fraud
305-442-8666 7. Violation of "UCL" (Unfair
7
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In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
Competition Law) CAL.
BUS. & PROF. CODE § 17200
12. CAN/4:21-cv-00781 Shane Cheng 1. Ally Financial Inc. 1. Breach of the Implied Covenant of Antitrust,
Terrell Sterling 2. Alpaca Securities, LLC Good Faith and Fair Dealing Robinhood,
2/1/2021 3. Cash App Investing LLC 2. Negligence Other Broker
JOSEPH SAVERI LAW FIRM, 4. Square Inc. 3. Breach of Fiduciary Duty
1:21-cv-21318-CMA INC. 5. Dough LLC 4. Violation of "UCL" (Unfair
Joseph R. Saveri 6. Morgan Stanley Smith Barney LLC Competition Law) CAL.
Steven Noel Williams 7. E*Trade Securities LLC BUS. & PROF. CODE § 17200
Christopher Kar-Lun Young 8. E*Trade Financial Corp 5. Constructive Fraud
Anupama Reddy 9. E*Trade Financial Holdings, LLC 6. Conspiracy to Restrain Trade in
jsaveri@saverilawfirm.com 10. eToro USA Securities, Inc. Violation of Section 1 of the
swilliams@saverilawfirm.com 11. Freetrade, Ltd. Sherman
cyoung@saverilawfirm.com 12. Interactive Brokers, LLC Act
areddy@saverilawfirm.com 13. M1 Finance, LLC 7. Negligence per se
14. Open to the Public Investing, Inc. 8. Conspiracy to Restrain Trade in
601 California Street 15. Robinhood Financial LLC Violation of the California
Suite 1000 16. Robinhood Markets, Inc. Cartwright
San Francisco, CA 94108 17. Robinhood Securities, LLC Act; CAL. BUS. & PROF. CODE
415-500-6800 18. IG Group Holdings PLC §
19. Tastyworks, Inc. 16700
20. TD Ameritrade, Inc. 9. Dissemination of Untrue and
21. The Charles Schwab Corporation Misleading Public Statements in
22. Charles Schwab & Co., Inc. Violation of California Business and
23. FF Trade Republic Growth, LLC Professions Code CAL. BUS. &
24. Trading 212 Ltd. PROF. CODE § 17500
25. Trading 212 UK Ltd.
26. Webull Financial, LLC
27. Fumi Holdings, Inc.
28. Stash Financial, Inc.
29. Barclays Bank PLC
30. Citadel Enterprise Americas, LLC
8
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In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
31. Citadel Securities, LLC
32. Melvin Capital Management, LP
33. Sequoia Capital Operations LLC
34. Apex Clearing Corporation
35. The Depository Trust & Clearing
Corporation
13. CAN/4:21-cv-00829 Elvia Curiel-Ruth 1. Robinhood Financial LLC 1. Breach of Contract Antitrust,
2. Robinhood Securities, LLC 2. Breach of the Implied Covenant of Robinhood,
2/2/2021 GROSSMAN ROTH YAFFA 3. Robinhood Markets, Inc. Good Faith and Fair Dealing Other Broker
COHEN, P.A. 4. The Charles Schwab Corporation 3. Negligence
5. Charles Schwab & Co., Inc.
1:21-cv-21340-CMA Stuart Z Grossman 6. TD Ameritrade, Inc.
4. Breach of Fiduciary Duty
szg@grossmanroth.com 7. Webull Financial, LLC 5. Attempted Monopolization of the
2525 Ponce de Leon Blvd Ste 8. E*Trade Financial Corp Stock Market in Violation of
1150 9. Interactive Brokers, LLC Section 2
Coral Gables, FL 33134 10. Citadel Enterprise Americas, LLC of the Sherman Act
305-442-8666 11. Melvin Capital Management, LP
6. Violation of "UCL" (Unfair
Competition Law) CAL. BUS. &
PROF. CODE § 17200
7. Constructive Fraud
8. Unlawful Combination and
Conspiracy
in Restraint of Trade in Violation of
Section 1 of the Sherman Act
9. Negligence per se
10. Restraint of Trade in Violation of
the Cartwright Act
11. Attempt Monopolization in
Violation
of the Cartwright Act
9
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In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
14. CAN/4:21-cv-00833 Mark Feeney Robinhood Financial LLC 1. Breach of Contract Robinhood
Jason Fossella Robinhood Securities, LLC 2. Breach of the Implied Covenant of
2/2/2021 Robinhood Markets, Inc. Good Faith and Fair Dealing
MIGLIACCIO & RATHOD 3. Negligence
1:21-cv-21341-CMA LLP 4. Breach of Fiduciary Duty
Jason Rathod 5. Breach of Fiduciary Duty- 950
Nicholas Migliaccio Mass.
jrathod@classlawdc.com Code Regs. 12.200
nmigliaccio@classlawdc.com 6. Violation of "UCL" (Unfair
412 H. Street, N.E., Suite 302 Competition Law) CAL. BUS. &
Washington, DC 20002 PROF. CODE § 17200
202-470-3520 7. Gross Negligence
8. Unjust Enrichment
Selin Demir
sdemir@classlawdc.com
639 N Broadway, Apt. 513
Los Angeles, CA 90012
301-412-0299
15. CAN/4:21-cv-00838 Jordan Krumenacker 1. Robinhood Financial LLC 1. Violation of the Florida Deceptive Securities,
2. Robinhood Securities, LLC and Robinhood,
BURSOR & FISHER, P.A. 3. Robinhood Markets, Inc. Unfair Trade Practice Act, Other Broker
2/2/2021
Andrew Obergfell 4. Charles Schwab & Co., Inc. §501.212(2)
1:21-cv-21343-CMA aobergfell@bursor.com 2. Violation of Section 10b and 10b-5
888 Seventh Avenue of
New York, NY 10019 the Securities Exchange Act 1934
646-837-7150 3. Violation Of The Florida Securities
And Investor Protection Act
Lawrence Timothy Fisher
ltfisher@bursor.com
1990 N. California Blvd.
Suite 940
Walnut Creek, CA 94596
925-300-4455
10
Case 1:21-md-02989-CMA Document 698-1 Entered on FLSD Docket 09/17/2024 Page 11 of
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In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
16. CAN/4:21-cv-00861 David Moody 1. Robinhood Financial LLC 1. Breach of Contract Robinhood
Julie Moody 2. Robinhood Securities, LLC 2. Breach of the Implied Covenant of
3. Robinhood Markets, Inc. Good Faith and Fair Dealing
2/3/2021 ANASTOPOULO LAW FIRM 4. Citadel Securities, LLC 3. Negligence
Roy T. Willey, IV 5. Citadel Enterprise Americas, LLC 4. Breach of Fiduciary Duty
1:21-cv-21349-CMA Eric M. Poulin 5. Violation of "UCL" (Unfair
Blake Abbott Competition Law) CAL. BUS. &
roy@akimlawfirm.com PROF. CODE § 17200
eric@akimlawfirm.com 6. Unjust Enrichment
blake@akimlawfirm.com 7. Aiding and Abetting Breach of
Fiduciary Duty
32 Ann Street, Unit B 8. Violation of California's False
Charleston, SC 29403 Advertising Law CAL. BUS. &
843-614-8888 PROF.
CODE § 17500
9. Intentional Interference with
Contractual Relations
17. CAN/4:21-cv-00871 Jean-Paul Saliba Robinhood Financial LLC 1. Breach of Contract Robinhood
Robinhood Securities, LLC 2. Breach of the Implied Covenant of
2/3/2021 MCCATHERN, SHOKOUHI, Robinhood Markets, Inc. Good Faith and Fair Dealing
EVANS, GRINKE Robinhood Crypto, LLC 3. Negligence
1:21-cv-21432-CMA Evan Selik 4. Violation of "UCL" (Unfair
Christine C. Zaouk Competition Law) CAL. BUS. &
eselik@mccathernlaw.com PROF. CODE § 17200
czaouk@mccathernlaw.com 5. Violation of "CLRA" (California
523 W Sixth Street Consumer Legal Remedies Act)
Suite 830 Cal.
Los Angeles, CA 90014 Civ. § 1750
213-225-6150
18. CAN/4:21-cv-00896 Sabrina Clapp 1. Ally Financial, Inc. 1. Breach of the Implied Covenant of Antitrust,
2. Alpaca Securities, LLC Good Faith and Fair Dealing Robinhood,
EDELSON LECHTZIN LLP 3. Cash App Investing LLC 2. Negligence Other Broker
Marc H. Edelson 4. Square, LLC 3. Breach of Fiduciary Duty
11
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1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
2/4/2021 Eric Lechtzin 5. Dough LLC 4. Violation of "UCL" (Unfair
medelson@edelson-law.com 6. Morgan Stanley Smith Barney, LLC Competition Law) CAL. BUS. &
1:21-cv-21441-CMA elechtzin@edelson-law.com 7. E*Trade Securities LLC PROF. CODE § 17200
3 Terry Drive, Ste 205 8. E*Trade Financial Corp 5. Constructive Fraud
Newtown, PA 18940 9. E*Trade Financial Holdings, LLC 6. Conspiracy in Restraint of Trade in
844-696-7492 10. eToro USA Securities, Inc. Violation of Section 1 of the
11. Freetrade, Ltd. Sherman
GRABAR LAW OFFICE 12. Interactive Brokers, LLC Act
Joshua H. Grabar 13. M1 Finance, LLC 7. Negligence per se
jgrabar@grabarlaw.com 14. Open to the Public Investing, Inc. 8. Conspiracy to Restrain Trade in
One Liberty Place 15. Robinhood Financial LLC Violation of the California
1650 Market Street 16. Robinhood Markets, Inc. Cartwright
Suite 3600 17. Robinhood Securities, LLC Act
Philadelphia, PA 19103 18. IG Group Holdings PLC 9. Dissemination of Untrue and
267-507-6085 19. Tastyworks, Inc. Misleading Public Statements in
20. TD Ameritrade, Inc. Violation of California Business
21. The Charles Schwab Corporation and
22. Charles Schwab & Co., Inc. Professions Code - Cal.
23. FF Trade Republic Growth, LLC Civ. § 1750
24. Trading 212 Ltd.
25. Trading 212 UK Ltd.
26. Webull Financial, LLC
27. Fumi Holdings, Inc.
28. Stash Financial, Inc.
29. Barclays Bank PLC
30. Citadel Enterprise Americas, LLC
31. Citadel Securities, LLC
32. Melvin Capital Management, LP
33. Sequoia Capital Operations LLC
34. Apex Clearing Corporation
35. The Depository Trust & Clearing
Corporation
12
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1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
19. CAN/4:21-cv-01596 Spencer Lybrook Robinhood Financial LLC 1. Breach of Contract Robinhood
Alec English Robinhood Securities, LLC 2. Breach of the Implied Covenant of
3/5/2021 Michael Watson Robinhood Markets, Inc. Good Faith and Fair Dealing
Cody Hill 3. Negligence
4. Negligence Cal. Civ. Code § 1714
1:21-cv-21442-CMA
KELLER ROHRBACK LAW 5. Violation of "UCL" (Unfair
OFFICES LLP Competition Law) CAL. BUS. &
Ryan McDevitt PROF. CODE § 17200
Gretchen Freeman Cappio
Maxwell Goins
Jeffrey Lewis
Rachel Morowitz
rmcdevitt@kellerrohrback.com
gcappio@kellerrohrback.com
mgoins@kellerrohrback.com
jlewis@kellerrohrback.com
rmorowitz@kellerrohrback.com
1201 Third Avenue
Suite 3200
Seattle, WA 98101
206-623-1900
SAUDER SCHELKOPF LLC
Joseph G. Sauder
Joseph B. Kenney
Sonjay Singh
jgs@sstriallawyers.com
jbk@sstriallawyers.com
scs@sstriallawyers.com
1109 Lancaster Avenue
Berwyn, PA 19312
888-711-9975
13
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In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
20. CAS/3:21-cv-00167 Timothy Nordeen 1. Robinhood Financial LLC 1. Breach of Contract Robinhood,
Aaron Kolysko 2. Robinhood Securities, LLC 2. Breach of the Implied Covenant of Other Broker
1/28/2021 3. Robinhood Markets, Inc. Good Faith and Fair Dealing
LAW OFFICES OF GARY R. 4. The Interactive Brokers Group Inc 3. Negligence
1:21-cv-21294-CMA CARLIN, APC and Subsidiaries 4. Breach of Fiduciary Duty
Gary Richard Carlin 5. Interactive Brokers Corp 5. Intentional Interference with
Steven Romeyn 6. IBG, LLC Prospective Economic Advantage
gary@garycarlinlaw.com 7. IBG Holdings, LLC 6. Negligent Interference with
steven@garycarlinlaw.com 8. Merrill Lynch, Pierce, Fenner, Prospective Economic Advantage
301 East Ocean Boulevard Smith, and Subsidiaries 7. Constructive Fraud
Suite 1550 9. Merrill Edge 8. Conversion
Long Beach, CA 90802 10. The Charles Schwab Corporation 9. Tortious Interference with
562-432-1656 11. TD Ameritrade Holding Corp Contractual
12. TD Ameritrade, Inc. Relations
13. Webull Financial, LLC 10. Negligent Performance of and
14. Trade Republic Undertaking
15. E*Trade Financial Corp
16. E*Trade Asset Management
17. Firstrade Securities, Inc.
18. Point72 Asset Management, L.P.
19. D1 Capital Partners, L.P.
20. Melvin Capital Management, L.P.
21. Candlestick Capital Management
L.P.
22. Maplelane Capital, LLC
23. Citadel, EFT, Inc.
14
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In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
21. CAS/3:21-cv-00238 Emil Petrosyan Robinhood Financial LLC 1. Breach of Contract Robinhood
Robinhood Securities, LLC 2. Breach of the Implied Covenant of
2/9/2021 LOCKRIDGE GRINDAL Robinhood Markets, Inc. Good Faith and Fair Dealing
NAUEN P.L.L.P. 3. Negligence
1:21-cv-21444-CMA Robert K. Shelquist 4. Breach of Fiduciary Duty
Karen Hanson Riebel 5. Violation of "UCL" (Unfair
Rebecca A. Peterson Competition Law) CAL. BUS. &
Stephen M. Owen PROF. CODE § 17200
rkshelquist@locklaw.com 6. Violation of "CLRA" (California
khriebel@locklaw.com Consumer Legal Remedies Act)
rapeterson@locklaw.com Cal.
smowen@locklaw.com Civ. § 1750
100 Washington Avenue S.
Suite 2200
Minneapolis, MN 55401
612-339-6900
22. CO/1:21-cv-00290 Chance Daniels 1. Robinhood Financial LLC 1. Breach of Contract SEC,
2. Robinhood Securities, LLC 2. Breach of the Implied Covenant of Robinhood,
1/28/2021 HANNON LAW FIRM, LLC 3. Robinhood Markets, Inc. Good Faith and Fair Dealing Other Broker
Kevin Scott Hannon 4. TD Ameritrade, Inc. 3. Negligence
1:21-cv-21261-CMA khannon@hannonlaw.com 5. Citadel Securities, LLC 4. Breach of Fiduciary Duty
1641 Downing Street 6. Charles Schwab & Co., Inc. 5. Unjust Enrichment
Denver, CO 80218 7. Interactive Brokers, LLC 6. Non-Disclosure or Concealment
303-861-8800 8. Open to the Public Investing, Inc 7. Intentional Interference with
9. Webull Financial, LLC Prospective Economic Advantage
8. Negligent Interference with
Prospective Economic Advantage
9. Violation of 15 USC § 78
15
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In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
23. CT/3:21-cv-00123 Zachary Ziegler Robinhood Financial LLC 1. Breach of Contract Robinhood
Robinhood Securities, LLC 2. Breach of the Implied Covenant of
1/28/2021 DEREK SMITH LAW Robinhood Markets, Inc. Good Faith and Fair Dealing
GROUP, PLLC 3. Negligence
1:21-cv-21359-CMA Alexander Cabeceiras 4. Breach of Fiduciary Duty
alexc@dereksmithlaw.com
1 Penn Plaza
Suite 49th Floor
New York, NY 10011
212-587-0670
24. CT/3:21-cv-00134 Marc Fresa Robinhood Financial LLC 1. Breach of Contract Robinhood
Robinhood Securities, LLC 2. Breach of the Implied Covenant of
1/30/2021 LAW OFFICES OF STEPHEN Robinhood Markets, Inc. Good Faith and Fair Dealing
J. CARRIERO 3. Negligence
1:21-cv-21367-CMA Stephan E. Seeger 4. Breach of Fiduciary Duty
sseeger@lawfirmsjc.com 5. Connecticut Unfair Trade Practices
810 Bedford Street C.G.S. §42-110(a)
Suite #3
Stamford, CT 06901
203-325-4338
25. FLM/8:21-cv-00216 Austin Schaff Robinhood Financial LLC 1. Negligence Robinhood
Robinhood Securities, LLC 2. Breach of Implied Warranty of
1/28/2021 WENZEL FENTON Robinhood Markets, Inc. Merchantability
CABASSA, P.A.
Brandon J Hill
Luis A. Cabassa
bhill@wfclaw.com
1:21-cv-21264-CMA
lcabassa@wfclaw.com
1110 North Florida Avenue
Suite 300
Tampa, FL 33602
813-337-7992
16
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In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
JUSTICE FOR JUSTICE, LLC
Chad A. Justice
chad@getjusticeforjustice.com
1205 N. Franklin St. Suite 326
Tampa, FL 33602
813-544-7616
MCKAY LAW LLC
Michael C. McKay
mckay@mckay.law
mmckay@mckaylaw.us
5635 North Scottsdale Road
Suite 170
Scottsdale, AZ 85250
480-681-7000
26. FLM/8:21-cv-00222 Austin Schaff TD Ameritrade, Inc. 1. Negligence Other Broker
2. Breach of Implied Warranty of
1/29/2021 WENZEL FENTON Merchantability
CABASSA, P.A.
1:21-cv-21265-CMA Brandon J Hill
Luis A. Cabassa
bhill@wfclaw.com
lcabassa@wfclaw.com
1110 North Florida Avenue
Suite 300
Tampa, FL 33602
813-337-7992
JUSTICE FOR JUSTICE, LLC
Chad A. Justice
chad@getjusticeforjustice.com
1205 N. Franklin St. Suite 326
17
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In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
Tampa, FL 33602
813-544-7616
27. FLM/8:21-cv-00329 Allen Zelewski Robinhood Financial LLC 1. Breach of Contract Robinhood
Dillon Rogers Robinhood Securities, LLC 2. Negligence
2/10/2021 James Hill Robinhood Markets, Inc. 3. Breach of Fiduciary Duty
Richard Conley 4. Breach of Implied Warranty of
1:21-cv-21445-CMA Merchantability
MATTLAW 5. Violation of the Florida Deceptive
Matthew Powell and
matt@mattlaw.com Unfair Trade Practice Act,
304 S Plant Ave §501.212(2)
Tampa, FL 33606 6. Violation of "UCL" (Unfair
813-222-2222 Competition Law) CAL. BUS. &
PROF. CODE § 17200
DARIO DIAZ LAW 7. Gross Negligence
Dario Diaz 8. Negligent Misrepresentation
dariofed@dariodiazlaw.com
1101 N Armenia Ave
Tampa, FL 33607
813-259-1017
28. FLN/4:21-cv-00061 Steven Baird Robinhood Financial LLC 1. Violation FDUPTA §501.212(2) Robinhood
Robinhood Securities, LLC
1/29/2021 GRAYROBINSON, P.A. Robinhood Markets, Inc.
Jason Alec Zimmerman
1:21-cv-21295-CMA Savannah Clifton
jason.zimmerman@gray-
robinson.com
Savannah.Clifton@gray-
robinson.com
301 East Pine Street
Orlando, FL 32803
407-843-8880
18
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In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
29. FLS/0:21-cv-60220 Andrew B. Courtney Robinhood Financial LLC 1. Breach of Contract Robinhood
Robinhood Securities, LLC 2. Breach of the Implied Covenant of
1/28/2021 COHEN & MCMULLEN, P.A. Robinhood Markets, Inc. Good Faith and Fair Dealing
Michael James McMullen 3. Negligence
0:21-cv-60220-CMA Michael@floridajusticefirm.com 4. Breach of Fiduciary Duty
1132 SE 3rd Avenue
Fort Lauderdale, FL 33316
954-523-7774
30. FLS/0:21-cv-60226 Peter Fray Robinhood Financial LLC 1. Breach of Contract Robinhood
Robinhood Securities, LLC 2. Breach of the Implied Covenant of
1/28/2021 DEREK SMITH LAW Robinhood Markets, Inc. Good Faith and Fair Dealing
GROUP, PLLC 3. Negligence
0:21-cv-60226-CMA Caroline Hope Miller 4. Breach of Fiduciary Duty
caroline@dereksmithlaw.com
701 Brickell Ave
Suite 1310
Miami, FL 33131
305-946-1884
Alexander Gabriel Cabeceiras
alexc@dereksmithlaw.com
1 Penn Plaza
Suite 4905
New York, NY 10119
212-587-0670
19
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In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
31. FLS/1:21-cv-20414 Andrea Juncadella 1. Robinhood Financial LLC 1. Breach of Contract Antitrust,
Patrick Young 2. Robinhood Securities, LLC 2. Breach of the Implied Covenant of Robinhood
1/30/2021 Omar Alsaedi 3. Robinhood Markets, Inc. Good Faith and Fair Dealing
Ethan Arellano 4. Citadel LLC. d/b/a Citadel Securities 3. Negligence
1:21-cv-20414-CMA Travis Elliot 5. Point72 Asset Management, L.P. 4. Breach of Fiduciary Duty
Jessica Hines 5. Breach of Implied Warranty of
Merchantability
Michelle del Valle
6. Tortious interference with Business
Michael Ridpath
Relationship and Contract Against
Charles Fellows Defendants Citadel and Point 72
Bryan Joyner 7. Conspiracy
Christine Zukowski 8. Attempted Monopolization of the
Carolyn Collier Stock Market in Violation of
Amanda Giuliani Section 2
Chasity Woodard of the Sherman Act
Matt Scime 9. Violation of the Florida Deceptive
William Urrutia and
Unfair Trade Practice Act,
THE FERRARO LAW FIRM, §501.212(2)
P.A.
BURSTYN LAW FIRM PLLC
Jeffrey E. Kwatinetz
32. FLS/1:21-cv-21404 Eric Quat Robinhood Financial LLC 1. Violation of § 10b of the Securities Securities
Aaron Fassinger Robinhood Securities, LLC Exchange Act of 1934 and 10b-5
4/12/2021 Mike Ross Robinhood Markets, Inc.
Igor Kravchenko
1:21-cv-21404-CMA Michael McFadden
Tenzin Woiser
BURSOR & FISHER, P.A.
Sarah N. Westcot
swestcot@bursor.com
20
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In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
701 Brickell Ave
Suite 1420
Miami, FL 33131
Andrew Obergfell
aobergfell@bursor.com
888 Seventh Avenue
New York, NY 10019
646-837-7150
33. 21-cv-21458-CMA Stephen D’agostino 1. Ally Financial Inc. 1. Violation of Section 1 of the Antirust,
Janelle Burch 2. Alpaca Securities LLC Sherman Robinhood,
3. Cash App Investing LLC Act Other Broker
COLSON HICKS EIDSON Patrick 4. Square Inc. 2. Conspiracy to Restrain Trade in Tranche
Shanan Montoya 5. Dough LLC
Violation of the California
4/15/2021 patrick@colson.com 6. Morgan Stanley Smith Barney LLC
7. ETrade Securities LLC Cartwright
255 Alhambra Circle Act; CAL. BUS. & PROF. CODE
Penthouse 8. ETrade Financial Corporation
Coral Gables, FL 33134 9. ETrade Financial Holdings, LLC §
305-476-7400 10. eToro USA Securities, Inc. 16700
11. Freetrade Ltd. 3. Violation of "UCL" (Unfair
LEVIN SEDRAN & BERMAN 12. Interactive Brokers LLC Competition Law) CAL.
LLP 13. M1 Finance LLC BUS. & PROF. CODE § 17200
Austin B. Cohen 14. Open To The Public Investing, Inc. 4. Dissemination of Untrue and
Daniel C. Levin 15. Robinhood Financial LLC
16. Robinhood Securities, LLC
Misleading Public Statements in
acohen@lfsblaw.com Violation of California Business and
dlevin@lfsblaw.com 17. Robinhood Markets, Inc.
18. IG Group Holdings PLC Professions Code CAL. BUS. &
510 Walnut Street, Suite 500
Philadelphia, PA 19106 19. Tastyworks, Inc. PROF. CODE § 17500
215-592-1500 20. TD Ameritrade, Inc. 5. Breach of the Implied Covenant of
21. The Charles Schwab Corporation Good Faith and Fair Dealing
22. Charles Schwab & Co., Inc. 6. Negligence
ROBERT PEIRCE &
23. FF Trade Republic Growth, LLC 7. Negligence Per Se
ASSOCIATES
24. Trading 212 Ltd. 8. Breach of Fiduciary Duty
Aaron Rihn 25. Trading 212 UK Ltd.
412-281-7229 26. Webull Financial, LLC
9. Constructive Fraud
27. Fumi Holdings, Inc.
21
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1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
28. Stash Financial, Inc.
29. Citadel Enterprise Americas, LLC
30. Citadel Securities, LLC
31. Melvin Capital Management, LP
32. Sequoia Capital Operations LLC
33. Apex Clearing Corporation
34. The Depository Trust & Clearing
Corporation
34. FLS/:1:21-cv-21534 Uniqueka Best Robinhood Financial LLC 1. Breach of Contract SEC, Robinhood
Rasheed Best Robinhood Securities, LLC 2. Breach of the Implied Covenant of
(4/21/21) Jacob Rosmarin Robinhood Markets, Inc. Good Faith and Fair Dealing
Ariel Rubenstein 3. Breach of Fiduciary Duty
1:21-cv-21534-CMA 4. Negligence
GUCOVSCHI LAW PLLC 5. 10b Violation of 15 USC § 78
Adrian Gucovschi Securities Exchange Act of 1934
adrian@gucovschi-law.com and
630 Fifth Avenue 10b-5
Suite 2000 6. Violation of The Florida Securities
New York City, NY 10111 And Investor Protection Act
212-884-4230 (FSIPA)
7. FDUPTA
8. Violation of NY General Business
Law
§ 349
9. Violation of NY General Business
Law § 350
35. FLS/1:21-cv-21600 Michael Oberlin TD Ameritrade, Inc. 1. Breach of Contract Other Broker
2. Breach of the Implied Covenant of
**4/26/2021 SAFIRSTEIN METCALF LLP Good Faith and Fair Dealing
Peter Safirstein
22
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In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
Elizabeth S. Metcalf
1:21-cv-21600-CMA psafirstein@safirsteinmetcalf.com
emetcalf@safirsteinmetcalf.com
1345 Avenue of the Americas
2nd Floor
New York, NY 10105
212-201-5845
KANTROWITZ,
GOLDHAMER &
GRAIFMAN, P.C.
Gary S. Graifman, Esq.
Jay I. Brody, Esq.
ggraifman@kgglaw.com
jbrody@kgglaw.com
135 Chestnut Ridge Road
Montvale, NJ 07645
201-391-7000
36. FLS/1:21-cv-21665- Eric Eisen 1. Apex Clearing Corporation 1. 10b Violation of 15 USC § 78 Securities
CMA 2. Interactive Brokers, LLC Securities Exchange Act of 1934
GUCOVSCHI LAW PLLC and
4/30/2021 Adrian Gucovschi 10b-5
adrian@gucovschi-law.com
630 Fifth Avenue
Suite 2000
New York City, NY 10111
212-884-4230
23
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In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
37. FLS/9:21-cv-80238 Michael Scalia Robinhood Financial LLC 1. Breach of Contract Robinhood
Robinhood Securities, LLC 2. Breach of the Implied Covenant of
2/28/2021 WEIL SNYDER & Robinhood Markets, Inc. Good Faith and Fair Dealing
RAVINDRAN, PA 3. Negligence
9:21-cv-80238-CMA Ronald Peter Weil 4. Breach of Fiduciary Duty
Marguerite Clare Racher Snyder 5. Unjust Enrichment
Luke Jacobs
rweil@weillawfirm.net
msnyder@weillawfirm.net
luke@weillawfirm.net
200 South Biscayne Boulevard
Suite 900
Miami, FL 33131
305-372-5352
38. ILN/1:21-cv-00490 Richard Gatz Robinhood Financial. LLC 1. Injunctive relief Securities,
Robinhood
1/28/2021 Pro Se
richardgatz@gmail.com
1:21-cv-21296-CMA 1104 N. Mill St.
Unit 212
(non-class action) Naperville, IL 60563
24
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In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
39. ILN/1:21-cv-00510 Hanna Kayali 1. Robinhood Financial LLC 1. Breach of Contract Antitrust,
Mohammed Doleh 2. Robinhood Securities, LLC 2. Breach of the Implied Covenant of Robinhood,
1/28/2021 3. Robinhood Markets, Inc. Good Faith and Fair Dealing Other Broker
BLAISE AND NITSCHKE PC 4. Citadel Enterprise Americas, LLC 3. Negligence
1:21-cv-21297-CMA Heather Blaise 5. TD Ameritrade, Inc. 4. Breach of Fiduciary Duty
Lana Nassar 6. The Charles Schwab Corporation 5. Conspiracy
Thomas Key 7. Charles Schwab & Co., Inc. 6. Attempted Monopolization of the
hblaise@blaisenitschkelaw.com 8. Melvin Capital Management, LP Stock Market in Violation of
lnassar@blaisenitschkelaw.com 9. The Depository Trust Company Section 2
thomask@blaisenitschkelaw.com 10. The Depository Trust & Clearing of the Sherman Act
123 North Wacker Drive Corporation 7. Violation of Illinois Consumer
Suite 250 Fraud
Chicago, IL 60606 And Deceptive Business Practice
312-448-6602 815
ILCS 505/1
8. Unlawful Combination and
Conspiracy
in Restraint of Trade in Violation of
Section 1 of the Sherman Act
9. Action for Temporary Restraining
Order (“TRO”) and Preliminary and
Permanent Injunction
40. ILN/1:21-cv-00541 Marcus Lagmanson 1. Robinhood Financial LLC 1. Unlawful Combination and Securities,
Anthony Reyes 2. Robinhood Securities, LLC Conspiracy Antitrust
1/29/2021 Brian Belderrain 3. Robinhood Markets, Inc. in Restraint of Trade in Violation of
4. TD Ameritrade, Inc. Section 1 of the Sherman Act
1:21-cv-21298-CMA LAW OFFICES OF 5. E*Trade Financial Corp. 2. Attempted Monopolization of the
R. TAMARA DE SILVA, LLC Stock Market in Violation of
R. Tamara de Silva Section 2
rtamaradesilva@gmail.com of the Sherman Act
980 N Michigan Avenue 3. Violation of 15 USC § 78 Securities
Suite 1400 Exchange Act of 1934
Chicago, IL 60611
866-566-1849
25
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In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
LAW OFFICE OF
JONATHAN LUBIN
Jonathan D. Lubin
jonathan@lubinlegal.com
8800 Bronx Ave
Suite 100H
Skokie, IL 60077
773-945-2608
41. ILN/1:21-cv-00574 Larry Cherry Robinhood Financial LLC 1. Breach of Contract Robinhood
Robinhood Securities, LLC 2. Breach of the Implied Covenant of
2/1/2021 Pro se Robinhood Markets, Inc. Good Faith and Fair Dealing
larrycherry22@gmail.com 3. Negligence
P.O. Box 1677 4. Breach of Fiduciary Duty
1:21-cv-21299-CMA South Holland, IL 60473
(non-class action)
42. ILN/1:21-cv-00624 James Hiscock TD Ameritrade, Inc. 1. Negligence Other Broker
2. Breach of Fiduciary Duty
2/3/2021 LOFTUS & EISENBERG,
LTD.
1:21-cv-21300-CMA Alexander N. Loftus
David Eisenberg
alex@loftusandeisenberg.com
david@loftusandeisenberg.com
161 N. Clark St. 16th Floor
Chicago, IL 60601
312-899-6625
26
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In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
LAW OFFICES OF JOSHUA
B. KONS, LLC
Joshua Bradford Kons
joshuakons@konslaw.com
939 West North Avenue
Suite 750
Chicago, IL 60642
312-757-2272
43. ILN/1:21-cv-01601 Mark Milhouse Robinhood Financial LLC 1. Negligence Robinhood
Robinhood Securities, LLC 2. Breach of Fiduciary Duty
3/23/2021 EDELSON PC Robinhood Markets, Inc. 3. Violation of "UCL" (Unfair
Eve-Lynn Rapp Competition Law) CAL. BUS. &
1:21-cv-21446-CMA erapp@edelson.com PROF. CODE § 17200
2101 Pearl Street 4. Unjust Enrichment
Boulder, CO 80302
720-741-0076
Eviealle Dawkins
edawkins@edelson.com
350 North LaSalle Street
14th Floor
Chicago, Illinois 60654
312-589-6370
Lily Hough
lhough@edelson.com
Christopher Dore
cdore@edelson.com
150 California Street 18th Floor
San Francisco, CA 94111
415-212-9300
27
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In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
44. ILN/1:21-cv-01643 Hani Odeh 1. TD Ameritrade, Inc. 1. Negligence Other Broker
2. Breach of Fiduciary Duty
3/25/2021 LOFTUS & EISENBERG, Respondents in Discovery
LTD.
1:21-cv-21447-CMA Alexander N. Loftus 2. Citadel Securities Americas LLC
David Eisenberg 3. Citadel Enterprise Americas, LLC
alex@loftusandeisenberg.com 4. Citadel Execution Services, Inc.
david@loftusandeisenberg.com
161 N. Clark St. 16th Floor
Chicago, IL 60601
312-899-6625
45. MN/0:21-cv-00689 Julie Fox 1. Ally Financial Inc. 1. Breach of the Implied Covenant of Antitrust,
Preeno Huq 2. Alpaca Securities, LLC Good Faith and Fair Dealing Robinhood,
3. Cash App Investing LLC 2. Negligence Other Broker
3/11/2021
GUSTAFSON GLUEK PLLC 4. Square, LLC 3. Breach of Fiduciary Duty
Daniel Gustafson 5. Dough LLC 4. Constructive Fraud
1:21-cv-21478-CMA
David Goodwin 6. Morgan Stanley Smith Barney, LLC 5. Conspiracy to Restrain Trade in
Daniel Hedlund 7. E*Trade Securities LLC Violation of Section 1 of the
Kaitlyn Denis 8. E*Trade Financial Corp Sherman
dgustafson@gustafsongluek.com 9. E*Trade Financial Holdings, LLC Act
dgoodwin@gustafsongluek.com 10. eToro USA Securities, Inc. 6. Negligence per se
dhedlund@gustafsongluek.com 11. Freetrade, Ltd. 7. Conspiracy to Restrain Trade in
kdennis@gustafsongluek.com 12. Interactive Brokers, LLC Violation Minnesota Antitrust Law
120 S. 6th St., 13. M1 Finance, LLC Stat. 325D.51
Minneapolis, MN, 55402 14. Open to the Public Investing, Inc.
612-333-8844 15. Robinhood Financial LLC
16. Robinhood Markets, Inc.
SCOTT HIRSCH LAW 17. Robinhood Securities, LLC
GROUP 18. IG Group Holdings PLC
Scott Hirsch 19. Tastyworks, Inc.
scott@scotthirschlawgroup.com 20. TD Ameritrade, Inc.
6810 N. State Road 7 21. The Charles Schwab Corporation
Coconut Creek, FL 33073 22. Charles Schwab & Co., Inc.
28
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In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
561-569-7062 23. FF Trade Republic Growth, LLC
24. Trading 212 Ltd.
25. Trading 212 UK Ltd.
26. Webull Financial, LLC
27. Fumi Holdings, Inc.
28. Stash Financial, Inc.
29. Barclays Bank PLC
30. Citadel Enterprise Americas, LLC
31. Citadel Securities, LLC
32. Melvin Capital Management, LP
33. Sequoia Capital Operations LLC
34. Apex Clearing Corporation
35. The Depository Trust & Clearing
Corporation
46. NE/8:21-cv-00093 Francis Shaeffer TD Ameritrade, Inc. 1. Breach of Contract Other Broker
2. Breach of the Implied Covenant of
3/8/2021 DOMINA LAW GROUP Good Faith and Fair Dealing
David A. Domina
ddomina@dominalaw.com
1:21-cv-21450-CMA
dad@dominalaw.com
2425 South 144th Street
Omaha, NE 68144
402-858-9212
EVANGELISTA WORLEY,
LLC
Stuart J. Guber
David Worley
James Evangelista
Kristi McGregor
Leslie Toran
stuart@ewlawllc.com
david@ewlawllc.com
jim@ewlawllc.com
29
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Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
kristi@ewlawllc.com
leslie@ewlawllc.com
500 Sugar Mill Road, Bldg. A
Suite 245
Atlanta, GA 30350
404-963-8481
47. NJ/2:21-cv-01348 Bartosz Zybura Robinhood Financial LLC 1. Breach of Contract Robinhood
Robinhood Securities, LLC 2. Breach of the Implied Covenant of
1/28/2021 DEREK SMITH LAW Robinhood Markets, Inc. Good Faith and Fair Dealing
GROUP, PLLC 3. Negligence
1:21-cv-21305-CMA Alexander Gabriel Cabeceiras 4. Breach of Fiduciary Duty
alexc@dereksmithlaw.com
One Penn Plaza
Suite 4905
New York, NY 10119
212-587-0670
Caroline Hope Miller
caroline@dereksmithlaw.com
701 Brickell Ave
Suite 1310
Miami, FL 33131
305-946-1884
48. NJ/2:21-cv-01729 Damon Muncy Robinhood Financial, LLC 1. Violation of 10b and 10b-5 Securities
Robinhood Securities, LLC 2. Violation of 9(a)(2) of the
2/2/2021 THE ROSEN LAW FIRM P.A. Robinhood Markets, Inc. Exchange
Laurence Rosen Act
1:21-cv-21307-CMA Phillip Kim
Erica Stone
lrosen@rosenlegal.com
pkim@rosenlegal.com
estone@rosenlegal.com
275 Madison Avenue, 40th Floor
New York, NY 10016
30
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1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
212-686-1060
49. NJ/3:21-cv-01361 Asad Noorzaie Robinhood Financial LLC 1. Breach of Contract Robinhood
Robinhood Securities, LLC 2. Breach of the Implied Covenant of
1/29/2021 IBRAHIM AHMED LAW Robinhood Markets, Inc. Good Faith and Fair Dealing
GROUP, P.C. 3. Negligence
1:21-cv-21316-CMA Ibrahim Ahmed 4. Breach of Fiduciary Duty
Fayyaz Ahmed
i.ahmed@ibrahimalaw.com
f.hamed@ibrahimalaw.com
4105 US-1 South, Suite 2
Monmouth Junction, NJ 08852
609-235-7820
50. NYE/1:21-cv-00677 Dan Dechirico 1. Ally Financial, Inc. 1. Breach of the Implied Covenant of Antitrust,
Angel Guzman 2. Alpaca Securities, LLC Good Faith and Fair Dealing Robinhood,
Joshua Palmer 3. Cash App Investing LLC 2. Negligence Other Broker
2/8/2021
4. Square, LLC 3. Breach of Fiduciary Duty
1:21-cv-21451-CMA HACH ROSE SCHIRRIPA & 5. Morgan Stanley Smith Barney, LLC 4. Constructive Fraud
CHEVERIE LLP 6. E*Trade Securities LLC 5. Violation of Section 1 of the
Frank Schirripa 7. E*Trade Financial Corp Sherman
Eugene Zaydfudim 8. E*Trade Financial Holdings, LLC Act
Kathryn Hettler 6. Violation of New York Deceptive
Daniel Rehns eToro USA Securities, Inc. Trade Practices Act N.Y. Gen Bus.
FSchirripa@hrsclaw.com TERMINATED 2/24/2021 L.
ezaydfudim@hrsclaw.com 349
khettler@hrsclaw.com 9. Freetrade, Ltd. 7. Violation of New York Deceptive
drehns@hrsclaw.com 10. Interactive Brokers, LLC Trade Practices Act N.Y. Gen Bus.
112 Madison Ave 11. M1 Finance, LLC L.
New York, NY 10016 12. Open to the Public Investing, Inc. 350
212-213-8311 13. Robinhood Financial LLC 8. Violation of the Donnelly Act N.Y.
14. Robinhood Markets, Inc. Gen. Bus. L. 340
15. Robinhood Securities, LLC
31
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Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
16. IG Group Holdings PLC
17. Tastyworks, Inc.
18. TD Ameritrade, Inc.
19. The Charles Schwab Corporation
20. Charles Schwab & Co., Inc
21. FF Trade Republic Growth, LLC
22. Trading 212 Ltd.
23. Trading 212 UK Ltd.
24. Webull Financial, LLC
25. Fumi Holdings, Inc.
26. Stash Financial, Inc.
27. Barclays Bank PLC
28. Citadel Enterprise Americas, LLC
29. Citadel Securities, LLC
30. Melvin Capital Management, LP
31. Sequoia Capital Operations LLC
32. Apex Clearing Corporation
33. The Depository Trust & Clearing
Corporation
51. NYS/1:21-cv-00777 Brendon Nelson Robinhood Financial LLC 1. Breach of Contract Robinhood
Brandon Nelson Robinhood Securities, LLC 2. Breach of the Implied Covenant of
1/28/2021 Benedict Wong Robinhood Markets, Inc. Good Faith and Fair Dealing
Steffon Dunlop 3. Negligence
1:21-cv-21333-CMA Alaa Khoury 4. Breach of Fiduciary Duty
Nicholas Bogan
DEREK SMITH LAW
GROUP, PLLC
Alexander Gabriel Cabeceiras
alexc@dereksmithlaw.com
Seamus Barrett
sbarrett@spbarrettlaw.com
One Penn Plaza, Suite 4905
New York, NY 10119
32
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In Re: January 2021 Short Squeeze Trading Litigation
1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
212-587-0670
Caroline Hope Miller
caroline@dereksmithlaw.com
701 Brickell Ave
Suite 1310
305-946-1884
Miami, FL 33131
52. NYS/1:21-cv-00799 Royal Williams Webull Financial, LLC 1. Breach of Contract Other Broker
2. Breach of the Implied Covenant of
1/28/2021 SIRI & GLIMSTAD LLP Good Faith and Fair Dealing
Elizabeth Ann Brehm 3. Negligence
Rachel Meese 4. Breach of Fiduciary Duty
1:21-cv-21335-CMA Aaron Siri
Mason Barney
ebrehm@sirillp.com
rmeese@sirillp.com
aaron@sirillp.com
mbarney@sirillp.com
200 Park Avenue
17th Floor
New York, NY 10166
212-532-1091
53. OR/3:21-cv-00319 Raymond Norvell Robinhood Markets, Inc. 1. Unlawful Trade Practices ORS Robinhood
Mike Vallejo 646.608
3/2/2021 David Segovia
1:21-cv-21453-CMA OLSENDAINES
Michael Fuller
michael@underdoglawyer.com
US Bancorp Tower
111 SW 5th Ave.
Suite 3150
33
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Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
Portland, OR 97204
503-222-2000
54. PAE/2:21-cv-00489 Steven Minnick Robinhood Financial LLC 1. Breach of Contract Robinhood
Jhanna White Robinhood Securities, LLC 2. Breach of the Implied Covenant of
2/2/2021 Robinhood Markets, Inc. Good Faith and Fair Dealing
DEREK SMITH LAW 3. Negligence
1:21-cv-21353-CMA GROUP, PLLC 4. Breach of Fiduciary Duty
Nathaniel N. Peckham 5. Violation of the Pennsylvania
nathaniel@dereksmithlaw.com Unfair
1835 Market Street Trade Practices and Consumer
Suite 2950 Protection Law 73 P.S. §§201.1
Philadelphia, PA 19103 6. Violation of the Pennsylvania
215-391-4790 Securities Act of 1972 70 P.S.
§§101.1
Alexander Gabriel Cabeceiras
alexc@dereksmithlaw.com
One Penn Plaza
Suite 4905
New York, NY 10119
212-587-0670
55. TXS/4:21-cv-00292 Ryan Zachary Ross 1. Ally Financial, Inc. 1. Breach of Contract Antitrust,
Drew Hunnicut 2. Alpaca Securities, LLC 2. Breach of the Implied Covenant of Robinhood,
3. Cash App Investing LLC Good Faith and Fair Dealing Other Brokers
1/29/2021 Erika Mercado
C. Louis Bunya 4. Square, LLC 3. Negligence
1:21-cv-21338-CMA 5. Dough LLC 4. Breach of Fiduciary Duty
MCDONALD WORLEY, P.C. 6. Morgan Stanley Smith Barney, LLC 5. Constructive Fraud
Gabriel Amin Assaad 7. E*Trade Securities LLC 6. Conversion
Matthew Yezierski 8. E*Trade Financial Corp 7. Violation of Section 1 of the
McDonald Worley 9. E*Trade Financial Holdings, LLC Sherman
gassaad@mcdonaldworley.com 10. eToro USA Securities, Inc. Act
11. Free Freetrade, Ltd.
34
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Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
matt@mcdonaldworley.com 12. Interactive Brokers, LLC 8. Tortious Interference with
don@mcdonaldworley.com 13. M1 Finance, LLC Contractual
1770 St. James Place Suite 100 14. Open to the Public Investing, Inc. Relationship
Houston, TX 77056 15. Robinhood Financial LLC 9. Violations of State Antitrust Laws
713-523-5500 16. Robinhood Markets, Inc.
17. Robinhood Securities, LLC
FARRAR BALL LLP 18. IG Group Holdings PLC
William Rey Ogden 19. Tastyworks, Inc.
bill@fbtrial.com 20. TD Ameritrade, Inc.
1117 Herkimer Street 21. The Charles Schwab Corporation
Houston, TX 77008 22. Charles Schwab & Co., Inc.
713-221-8300 23. FF Trade Republic Growth, LLC
24. Trading 212 Ltd.
25. Trading 212 UK Ltd.
26. Webull Financial, LLC
27. Fumi Holdings, Inc.
28. Stash Financial, Inc.
29. Barclays Bank PLC
30. Citadel Enterprise Americas, LLC
31. Citadel Securities, LLC
32. D1 Capital Partners, L.P.
33. Melvin Capital Management, LP
34. Maplelane Capital, LLC
35. Point72 Asset Management, L.P.
36. Sequoia Capital Operations LLC
37. Apex Clearing Corporation
38. The Depository Trust & Clearing
Corporation
56. TXS/4:21-cv-00311 Brian Ng Robinhood Financial LLC 1. Breach of Contract Robinhood
Chetan Patel Robinhood Securities, LLC 2. Breach of Duty of Good Faith and
1/30/21 Anuj Kapur Robinhood Markets, Inc. Fair
Jayesh Shah Dealing
1:21-cv-21350-CMA Summit Thakral 3. Negligence
35
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Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
4. Breach of Fiduciary Duty
REICH & BINSTOCK LLP 5. Breach of Express and Implied
Dennis C. Reich Warranties
Shreedhar R. Patel
Robert Binstock
dreich@reichandbinstock.com
spatel@reichandbinstock.com
bbinstock@reichandbinstock.com
4265 San Felipe, Ste. 1000
Houston, TX 77027
713-622-7271
57. TXS/4:21-cv-01083 Nermin Memic Robinhood Financial LLC 1. Breach of Contract Robinhood
Bharat Thakkar Robinhood Securities, LLC 2. Negligence
4/1/2021 Skyler Baird Robinhood Markets, Inc. 3. Breach of Fiduciary Duty
Carlos Ferreiro 4. Breach of Duty of Good Faith and
Fair
1:21-cv-21479-CMA D. MILLER & ASSOCIATES, Dealing
PLLC 5. Breach of Express and Implied
Anuj Kapur Warranties
Andy Rubenstein
anuj@dmillerlaw.com
andy@dmillerlaw.com
2610 W. Sam Houston Parkway
Suite 200
Houston, TX 77042
713-850-8600
NAPOLI SHKOLNIK PLLC
Nicholas R. Farnolo
nfarnolo@napolilaw.com
400 Broadhollow Road
Melville, NY 11747
212-397-1000
36
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1:21-md-02989-CMA
Consolidated Cases
Local Case Number, Plaintiff(s)/ Counsel Defendant(s) Claims Tranche
Filing Date & SD FL
Case Number
58. VAE/1:21-cv-00115 Matthew Lavin 1. Robinhood Financial, LLC 1. Breach of Contract Antitrust,
2. Robinhood Securities, LLC 2. Breach of the Implied Covenant of Robinhood,
1/29/2021 ROBERTS TATE LLC 3. Robinhood Markets, Inc. Good Faith and Fair Dealing
Lena Marguerite Mirilovic 4. Citadel Securities, LLC 3. Negligence
1:21-cv-21351-CMA Parker James Lavin 5. Citadel Enterprise Americas, LLC 4. Breach of Fiduciary Duty
lmirilovic@robertstate.com 6. Melvin Capital Management, LP 5. Conspiracy
plavin@robertstate.com 6. Attempted Monopolization of the
2487 Demere Rd. Stock Market in Violation of
Suite 400 Section 2
St. Simons Island, GA 32802 of the Sherman Act
912-638-5200 7. Unlawful Combination and
Conspiracy
in Restraint of Trade in Violation of
Section 1 of the Sherman Act
8. Business Conspiracy Under
Virginia
Code § 18.2-499
37
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Filing Date & SD FL
Case Number
38
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