Short Squeeze MDL 2989 Case List (Dkt. 200-1, S.D. Fla.)

Summary

Document 200-1 in Case 1:21-md-02989-CMA, entered on the FLSD docket April 18, 2021, is a 13-page table of short squeeze actions with columns for Case Name, SD FL Case No., Defendants, Plaintiff's Attorneys/Firms and Nature of Claims. The table opens with Cezana v. Robinhood et al., 1:21-cv-21315-CMA, a State Law action against the Robinhood entities, and Cheng v. Ally Financial et al., 1:21-cv-21318-CMA, whose defendants include Ally Financial Inc., Robinhood Financial, LLC, Citadel Securities LLC and Melvin Capital Management LP among others. The rows give each plaintiff's lawyers and their firms, and the table closes with a section headed DISMISSED CASES.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

Case Name
SD FL Case No.
Defendants
Plaintiff's Attorneys/Firms
Nature of
Claims
Cezana v.
Robinhood et al.
1:21-cv-21315-CMA
Robinhood Markerts, Inc.;
Robinhood Financial, LLC;
Robinhood Securities, LLC
William M. Audet (SBN 117456)
waudet@audetlaw.com
“David” Ling Y. Kuang (SBN 296873)
lkuang@audetlaw.com
Kurt D. Kessler (SBN 327334)
kkessler@audetlaw.com
AUDET &PARTNERS, LLP
711 Van Ness Avenue, Suite 500
San Francisco, CA 94102-3275
Telephone: (415) 568-2555
Facsimile: (415) 568-2556
Rachel Wagner Furst
Grossman Roth Yaffa Cohen, P.A.
2525 Ponce de Leon Boulevard
Suite 1150
Coral Gables, FL 33134
305-442-8666
Email: rwf@grossmanroth.com
State Law
Cheng v.
Ally Financial et al.
1:21-cv-21318-CMA
Ally Financial Inc.; Alpaca Securities LLC; Cash App Investing
LLC; Square Inc.; Dough LLC; Morgan Stanley Smith Barney
LLC; E*Trade Securities LLC; E*Trade Financial Corporation;
E*Trade Financial Holdings, LLC; eToro USA Securities, Inc.;
Freetrade, Ltd.; Interactive Brokers LLC; M1 Finance, LLC;
Open to the Public Investing, Inc.; Robinhood Financial, LLC;
Robinhood Markets, Inc.; Robinhood Securities, LLC; IG
Group Holdings PLC; Tastyworks, Inc.; TD Ameritrade, Inc.;
The Charles Schwab Corporation; Charles Schwab & Co. Inc.;
FF Trade Republic Growth, LLC; Trading 212 Ltd.; Trading
212 UK Ltd.; WeBull Financial LLC; Fumi Holdings, Inc.;
Stash Financial, Inc.; Barclays Bank PLC; Citadel Enterprise
Americas, LLC; Citadel Securities LLC; Melvin Capital
Management LP; Sequoia Capital Operations LLC; Apex
Clearing Corporation; The Depository Trust & Clearing
Corporation
Joseph R. Saveri (State Bar No. 130064)
Steven N. Williams (State Bar No. 175489)
Christopher K.L. Young (State Bar No. 318371)
Anupama K. Reddy (State Bar No. 324873)
JOSEPH SAVERI LAW FIRM, INC.
601 California Street, Suite 1000
San Francisco, California 94108
Telephone: (415) 500-6800
Facsimile: (415) 395-9940
Email: jsaveri@saverilawfirm.com
swilliams@saverilawfirm.com
cyoung@saverilawfirm.com
areddy@saverilawfirm.com
Antitrust
State Law
Krasowski v.
Robinhood et al.
1:21-cv-21313-CMA
Robinhood Markerts, Inc.;
Robinhood Financial, LLC;
Robinhood Securities, LLC;
Citadel Securities LLC;
Citadel Enterprise Americas LLC F/K/A Citadel LLC
SOLOMON B. CERA (Bar No. 099467)
PAMELA A. MARKERT (Bar No. 203780)
CERA LLP
595 Market St. Suite 1350
San Francisco, CA 94105
Telephone: +1 (415) 777-2230
Fax: +1 (415) 777-5189
Email: scera@cerallp.com
Email: pmarkert@cerallp.com
JEFFREY A. KLAFTER
AMIR ALIMEHRI
KLAFTER OLSEN & LESSER LLP
2 International Drive, Suite 350
Rye Brook, New York
Telephone: +1 (914) 934-9200
Fax: +1 (914) 934-9220
Email: jak@klafterolsen.com
Email: amir.alimehri@klafterolsen.com
State Law
Courtney v.
Robinhood Financial LLC
et al
0:21-cv-60220-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
Michael James McMullen
Cohen & McMullen, P.A.
1132 SE 3rd Avenue
Fort Lauderdale, FL 33316
(954) 523-7774
Email: Michael@floridajusticefirm.com
State Law
Short Squeeze MDL 2989 Case List
1
Case 1:21-md-02989-CMA   Document 200-1   Entered on FLSD Docket 04/18/2021   Page 1 of 13

Case Name
SD FL Case No.
Defendants
Plaintiff's Attorneys/Firms
Nature of
Claims
Fray v. Robinhood
Financial LLC et al
0:21-cv-60226-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
Caroline Hope Miller
Derek Smith Law Group PLLC
1835 Market Street
Suite 2950
Philadelphia, PA 19103
2153914790
Fax: 2158935288
Email: caroline@dereksmithlaw.com
Alexander Cabeceiras
Derek Smith Law Group, PLLC.
One Penn Plaza, Ste. 4905
New York, NY 10119
(212) 587-0760
Email: alexc@dereksmithlaw.com
State Law
Juncadella v. Robinhood
Financial LLC et al
1:21-cv-20414-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC;
Citadel LLC doing business as
Citadel Securities and; Point72 Asset Management, L.P.
Natalia Salas (FLBN 44895)
nms@ferrarolaw.com
James L. Ferraro (FLBN 381659)
jlf@ferrarolaw.com
James L. Ferraro Jr (FLBN 107494)
jjr@ferrarolaw.com
Mathew Daniel Gutierrez
mdg@ferrarolaw.com
THE FERRARO LAW FIRM, P.A.
600 Brickell Avenue, 38th Floor
Miami, Florida 33131
Telephone: (305) 375-0111
Facsimile: (305) 379-6222
Sean A. Burstyn
sean.burstyn@burstynlaw.com
BURSTYN LAW FIRM PLLC
355 Lexington Avenue, 8th Floor
New York, New York 10017
Jeffrey E. Kwatinetz
jek@prospectpk.com
15821 Ventura Blvd. Suite 370
Encino, CA 91436-2909
Antitrust
State Law
Daniels v. Robinhood
Financial, LLC et al
1:21-cv-21261-CMA
Robinhood Securities LLC;
Robinhood Financial LLC;
Robinhood Markets, Inc.;
Charles Schwab & Co., Inc.;
TD Ameritrade, Inc.;
WeBull Financial LLC;
Interactive Brokers LLC;
Citadel Securities, LLC;
Open to the Public Investing, Inc.
Kevin Scott Hannon
Hannon Law Firm, LLC
1641 Downing Street
Denver, CO 80218
303-861-8800
Fax: 861-8855
Email: khannon@hannonlaw.com
Securities
State Law
Diamond v. Robinhood
Financial, LLC et al
1:21-cv-21263-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
Janet Robards Varnell
jvarnell@vandwlaw.com
Brian William Warwick
bwarwick@vandwlaw.com
Erica Willis
ewillis@ vandwlaw.com
Matthew Peterson
mpeterson@ vandwlaw.com
VARNELL AND WARWICK, P.A.
1101 E. Cumberland Ave., Suite 201H-105
Tampa, FL 33602
352-753-8600
Antitrist
Securities
State Law
2
Case 1:21-md-02989-CMA   Document 200-1   Entered on FLSD Docket 04/18/2021   Page 2 of 13

Case Name
SD FL Case No.
Defendants
Plaintiff's Attorneys/Firms
Nature of
Claims
Schaff v.
Robinhood Markets, Inc.
et al
1:21-cv-21264-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
Chad A. Justice
Justice for Justice LLC
1205 N Franklin Street
Suite 326
Tampa, FL 33602
813-566-0550
Fax: 813-566-0770
Email: chad@getjusticeforjustice.com
Brandon J Hill
bhill@wfclaw.com
Luis A. Cabassa
lcabassa@wfclaw.com
WENZEL FENTON CABASSA, P.A.
1110 North Florida Avenue, Suite 300
Tampa, FL 33602
813-337-7992
Michael C. McKay
mckay@mckay.law
mmckay@mckaylaw.us
MCKAY LAW LLC
5635 North Scottsdale Road, Suite 170
Scottsdale, AZ 85250
480-681-7000
State Law
Schaff v.
TD Ameritrade, Inc.
1:21-cv-21265-CMA
TD Ameritrade, Inc.
Chad A. Justice
Justice for Justice LLC
1205 N Franklin Street
Suite 326
Tampa, FL 33602
813-566-0550
Fax: 813-566-0770
Email: chad@getjusticeforjustice.com
Brandon J Hill
bhill@wfclaw.com
Luis A. Cabassa
lcabassa@wfclaw.com
WENZEL FENTON CABASSA, P.A.
1110 North Florida Avenue, Suite 300
Tampa, FL 33602
813-337-7992
State Law
Gossett et al v.
Robinhood Financial,
LLC et al
1:21-cv-21293-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
Maurice David Pessah
maurice@pessahgroup.com
Michael Joseph Morris-Nussbaum
mmnussbaum@pessahgroup.com
Summer Elizabeth Benson
sbenson@pessahgroup.com
Jason Sunshine
jsunshine@pessahgroup.com
Nick Melvin
nmelvin@pessahgroup.com
PESSAH LAW GROUP PC
661 North Harper Avenue Suite 208
West Hollywood, CA 90048
310-772-2261
STUART CHELIN (SBN: 320357)
stuart@chelinlaw.com
CHELIN LAW FIRM
1801 Century Park East, Suite 2500
Los Angeles, CA 90076
Tel. (310) 556-9664
Securities
State Law
3
Case 1:21-md-02989-CMA   Document 200-1   Entered on FLSD Docket 04/18/2021   Page 3 of 13

Case Name
SD FL Case No.
Defendants
Plaintiff's Attorneys/Firms
Nature of
Claims
Nordeen et al v.
Robinhood Financial LLC
et al
1:21-cv-21294-CMA
ROBINHOOD FINANCIAL LLC,; ROBINHOOD SECURITIES,
LLC; ROBINHOOD MARKETS, INC; THE INTERACTIVE
BROKERS GROUP INC.; INTERACTIVE BROKERS CORP;
IBG, LLC; IBG HOLDINGS, LLC; MERRILL LYNCH, PIERCE,
FENNER SMITH, and Subsidiaries; MERRILL EDGE; THE
CHARLES SCHWAB CORPORATION, and Subsidiaries; TD
AMERITRADE HOLDING CORP; TD AMERITRADE, INC.;
WEBULL FINANCIAL, LLC; TRADE REPUBLIC; E TRADE
FINANCIAL CORP; E TRADE ASSET MANAGEMENT, INC.,;
FIRSTRADE SECURITIES, INC; POINT72 ASSET
MANAGEMENT, L.P.; Dl CAPITAL PARTNERS, L.P.;
MELVIN CAPITAL MANAGEMENT, L.P.; CANDLESTICK
CAPITAL; MANAGEMENT, L.P.; MAPLE LANE CAPITAL,
LLC; and CITADEL, EFT, INC.
Gary Richard Carlin
Law Offices of Carlin & Buchsbaum, LLP
301 East Ocean Boulevard
Suite 1550
Long Beach, CA 90802
562-432-1656
Email: gary@garycarlinlaw.com
State Law
BAIRD v. ROBINHOOD
FINANCIAL LLC et al
1:21-cv-21295-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
Jason Alec Zimmerman
jason.zimmerman@gray-robinson.com
Savannah Clifton
Savannah.Clifton@gray-robinson.com
GRAYROBINSON, P.A.
301 East Pine Street
Orlando, FL 32803
407-843-8880
State Law
Kayali et al v. Robinhood
Financial, LLC et al
1:21-cv-21297-CMA
Robinhood Financial, LLC; Robinhood Securities, LLC;
Robinhood Markets, Inc.; Citadel Enterprise Americas, LLC;
TD Ameritrade, Inc.; The Charles Schwab Corporation;
Charles Schwab & Co. Inc.;
Melvin Capital Management, LP; The Depository Trust
Company; The Depository Trust & ClearingCorporation
Heather Lea Blaise
hblaise@blaisenitschkelaw.com
Thomas Key
thomask@blaisenitschkelaw.com
Lana Bajes Nassar
lnassar@blaisenitschkelaw.com
Blaise & Nitschke, P.C.
123 N. Wacker Drive
Suite 250
Chicago, IL 60606
(312) 448-6602
Antitrust
State Law
Lagmanson et al v.
Robinhood Markets, Inc.
et al
1:21-cv-21298-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
TD Ameritrade, Inc.
E*Trade Financial Group
Jonathan D. Lubin
Attorney at Law
8800 Bronx Ave
Suite 100H
Skokie, IL 60077
773 945-2608
Email: jonathan@lubinlegal.com
R. Tamara de Silva
rtamaradesilva@gmail.com
LAW OFFICES OF
R. TAMARA DE SILVA, LLC
980 N Michigan Avenue Suite 1400
Chicago, IL 60611
866-566-1849
Antitrust
Securities
Hiscock v.
TD Ameritrade, Inc.
1:21-cv-21300-CMA
TD AMERITRADE, INC
Joshua Bradford Kons
Law Offices Of Joshua B. Kons, Llc
939 West North Avenue, Suite 750
Chicago, IL 60642
(312) 757-2272
Email: joshuakons@konslaw.com
Alexander N. Loftus
alex@loftusandeisenberg.com
David Eisenberg
david@loftusandeisenberg.com
LOFTUS & EISENBERG, LTD.
161 N. Clark St. 16th Floor
Chicago, IL 60601
312-899-6625
State Law
4
Case 1:21-md-02989-CMA   Document 200-1   Entered on FLSD Docket 04/18/2021   Page 4 of 13

Case Name
SD FL Case No.
Defendants
Plaintiff's Attorneys/Firms
Nature of
Claims
Zybura v. Robinhood
Financial LLC et al
1:21-cv-21305-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
ALEXANDER GABRIELCABECEIRAS
DEREK SMITH LAW GROUP, PLLC
30 BROAD STREET
35TH FLOOR
NEW YORK, NY 10004
860-978-7710
Email: alexc@dereksmithlaw.com
CAROLINE HOPE MILLER
DEREK SMITH LAW GROUP LLC
701 BRICKELL AVENUE
SUITE 1310
MIAMI, FL 33131
305-946-1884
Fax: 215-893-5288
Email: caroline@dereksmithlaw.com
State Law
MUNCY v. ROBINHOOD
SECURITIES, LLC et al
1:21-cv-21307-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
Laurence Rosen
lrosen@rosenlegal.com
Phillip Kim
pkim@rosenlegal.com
Erica Stone
estone@rosenlegal.com
THE ROSEN LAW FIRM P.A.
275 Madison Avenue, 40th Floor
New York, NY 10016
212-686-1060
Securities
Days v.
Robinhood et al.
1:21-cv-21310-CMA
Robinhood Markerts, Inc.;
Robinhood Financial, LLC;
Robinhood Securities, LLC
Matthew L. Venezia
mvenezia@bgrfirm.com
Dennis S. Ellis
dellis@bgrfirm.com
Katherine Murray
kmurray@bgrfirm.com
Browne George Ross LLP
2121 Avenue of the Stars
Suite 2800
Los Angeles, CA 90067
310-274-7100
Fax: 310-275-5697
Keith Joseph Wesley
BROWNE GEORGE ROSS OBRIEN ANNAGUEY & ELLIS LLP
44 Montgomery Street, Suite 1280
San Francisco, CA 94104
(415) 391-7100
Fax: (415) 391-7198
Email: kwesley@bgrfirm.com
Carl Alan Roth
Browne George Ross O'Brien Annaguey & Ellis LLP
2121 Avenue of the Stars, Suite 2800
Los Angeles, CA 90067
(310) 2747100
Email: croth@bgrfirm.com
Securities
State Law
Dalton v.
Robinhood et al.
1:21-cv-21311-CMA
Robinhood Markerts, Inc.;
Robinhood Financial, LLC;
Robinhood Securities, LLC
RICHARD C. DALTON, LLC
Richard C. Dalton (Cal. Bar No.)
P.O. Box 358
Carencro, Louisiana 70520
Telephone: (337) 371-0375
E-Mail: rick@rickdaltonlaw.com
Counsel for Plaintiff and the Putative Class
Paul R. Kiesel
Jeffrey A. Koncius
Cherisse H. Cleofe
KIESEL LAW LLP
8648 Wilshire Blvd,
Beverly Hills, CA 90211
kiesel@kiesel.law
koncius@kiesel.law
cleofe@kiesel.law
State Law
5
Case 1:21-md-02989-CMA   Document 200-1   Entered on FLSD Docket 04/18/2021   Page 5 of 13

Case Name
SD FL Case No.
Defendants
Plaintiff's Attorneys/Firms
Nature of
Claims
NOORZAIE v.
ROBINHOOD
MARKETS, INC. et al
1:21-cv-21316-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
Ibrahim Ahmed
i.ahmed@ibrahimalaw.com
Fayyaz Ahmed
f.hamed@ibrahimalaw.com
IBRAHIM AHMED LAW GROUP, P.C.
4105 US-1 South, Suite 2
Monmouth Junction, NJ 08852
609-235-7820
State Law
Nelson v.
Robinhood Financial LLC
et al
1:21-cv-21333-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
Alexander Gabriel Cabeceiras
Seamus Barrett
Derek Smith Law Group, PLLC
1 Penn Plaza, Suite 49th Floor
New York, NY 10011
212-587-0760
Fax: 212-587-4169
Email: alexc@dereksmithlaw.com
Email: sbarrett@spbarrettlaw.com
CAROLINE HOPE MILLER
DEREK SMITH LAW GROUP LLC
701 BRICKELL AVENUE
SUITE 1310
MIAMI, FL 33131
305-946-1884
Fax: 215-893-5288
Email: caroline@dereksmithlaw.com
State Law
Williams v.
Webull Financial LLC
1:21-cv-21335-CMA
Webull Financial LLC
Elizabeth Ann Brehm
ebrehm@sirillp.com
Rachel Meese
rmeese@sirillp.com
Aaron Siri
aaron@sirillp.com
Mason Barney
mbarney@sirillp.com
SIRI & GLIMSTAD LLP
200 Park Avenue, 17th Floor
New York, NY 10166
212-532-1091
State Law
Ross et al v. Robinhood
Financial, LLC et al
1:21-cv-21338-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC;
TD Ameritrade, Inc.;
TD Ameritrade Clearing, Inc.;
TD Ameritrade Holding Corporation;
The Charles Schwab Corporation;
Webull Financial LLC
William Rey Ogden
Farrar Ball LLP
1117 Herkimer Street
Houston, TX 77008
713-221-8300
Fax: 713-221-8301
Email: bill@fbtrial.com
Gabriel Amin Assaad
gassaad@mcdonaldworley.com
Matthew Yezierski
matt@mcdonaldworley.com
McDonald Worley
don@mcdonaldworley.com
MCDONALD WORLEY, P.C.
1770 St. James Place, Suite 100
Houston, TX 77056
713-523-5500
Antitrust
State Law
Curiel-Ruth v.
Robinhood et al.
1:21-cv-21340-CMA
Robinhood Securities LLC;
Robinhood Financial LLC;
Robinhood Markets, Inc.;
Charles Schwab & Co., Inc.;
Charles Schwab Corporation;
TD Ameritrade, Inc.;
WeBull Financial LLC;
E*Trade Financial Corporation;
Interactive Brokers LLC;
Citadel Enterprise Americas, LLC;
Melvin Capital Management LP
William M. Audet (SBN 117456)
waudet@audetlaw.com
“David” Ling Y. Kuang (SBN 296873)
lkuang@audetlaw.com
Kurt D. Kessler (SBN 327334)
kkessler@audetlaw.com
AUDET &PARTNERS, LLP
711 Van Ness Avenue, Suite 500
San Francisco, CA 94102-3275
Telephone: (415) 568-2555
Facsimile: (415) 568-2556
Rachel Wagner Furst
Grossman Roth Yaffa Cohen, P.A.
2525 Ponce de Leon Boulevard
Suite 1150
Coral Gables, FL 33134
305-442-8666
Email: rwf@grossmanroth.com
Antitrust
State Law
6
Case 1:21-md-02989-CMA   Document 200-1   Entered on FLSD Docket 04/18/2021   Page 6 of 13

Case Name
SD FL Case No.
Defendants
Plaintiff's Attorneys/Firms
Nature of
Claims
Feeney v
Robonhood et al.
1:21-cv-21341-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
Nicholas A. Migliaccio
nmigliaccio@classlawdc.com
Jason S. Rathod
jrathod@classlawdc.com
MIGLIACCIO & RATHOD, LLP
412 H. Street, N.E., Suite 302
Washington, DC 20002
202-470-3520
Selin Demir
Migliaccio & Rathod LLP
639 N Broadway, Apt. 513
Los Angeles, CA 90012
301-412-0299
Email: sdemir3794@gmail.com
State Law
Krumenacker v.
Robinhood et al.
1:21-cv-21343-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC;
Charles Schwab & Co., Inc.
BURSOR & FISHER, P.A.
L. Timothy Fisher (State Bar No. 191626)
1990 North California Boulevard, Suite 940
Walnut Creek, CA 94596
Telephone: (925) 300-4455
Facsimile: (925) 407-2700
E-Mail: ltfisher@bursor.com
BURSOR & FISHER, P.A.
Andrew J. Obergfell*
888 Seventh Avenue
New York, NY 10019
Telephone: (646) 837-7150
Facsimile: (212) 989-9163
E-Mail: aobergfell@bursor.com
Securities
State Law
Moody v.
Robinhood et al.
1:21-cv-21349-CMA
Robinhood Markerts, Inc.;
Robinhood Financial, LLC;
Robinhood Securities, LLC;
Citadel Securities LLC;
Citadel Enterprise Americas LLC F/K/A Citadel LLC
Eric M. Poulin
CA State Bar No. 298476
Roy T. Willey, IV
Blake G. Abbott
ANASTOPOULO LAW FIRM, LLC
32 Ann Street
Charleston, SC 29403
P: (843) 614-8888
F: (843) 494-5536
Email: eric@akimlawfirm.com
roy@akimlawfirm.com
blake@akimlawfirm.com
State Law
Ng et al v. Robinhood
Financial, LLC et al
1:21-cv-21350-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
Dennis C. Reich
dreich@reichandbinstock.com
Shreedhar R. Patel
spatel@reichandbinstock.com
Robert Binstock
bbinstock@reichandbinstock.com
REICH & BINSTOCK LLP
4265 San Felipe, Ste. 1000
Houston, TX 77027
713-622-7271
State Law
Lavin v. Robinhood
Financial LLC et al
1:21-cv-21351-CMA
ROBINHOOD FINANCIAL, LLC
ROBINHOOD SECURITIES, LLC
ROBINHOOD MARKETS, INC.,
CITADEL SECURITIES, LLC,
CITADEL ENTERPRISE, AMERICAS LLC, and
MELVINCAPITAL MANAGEMENT, LP,
Parker J. Lavin
plavin@robertstate.com
Lena Mirilovic
lmirilovic@robertstate.com
ROBERTS TATE, LLC
2487 Demere Road, Suite 400
St. Simons Island, GA 31522
Tel: 912.638.5200
Fax: 912.638.5300
Antitrust
State Law
7
Case 1:21-md-02989-CMA   Document 200-1   Entered on FLSD Docket 04/18/2021   Page 7 of 13

Case Name
SD FL Case No.
Defendants
Plaintiff's Attorneys/Firms
Nature of
Claims
MINNICK et al v.
ROBINHOOD
FINANCIAL LLC et al
1:21-cv-21353-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
NATHANIEL N. PECKHAM
DEREK SMITH LAW GROUP, PLLC
1835 MARKET STREET
SUITE 2950
PHILADELPHIA, PA 19103
215-391-4790
Fax: 215-893-5288
Email: nathaniel@dereksmithlaw.com
ATTORNEY TO BE NOTICED
ALEXANDER G. CABECEIRAS
DEREK SMITH LAW GROUP PLLC
ONE PENN PLAZA SUITE 4905
NEW YORK, NY 10119
212-587-0760
Email: alexc@dereksmithlaw.com
State Law
Ziegler v.
Robinhood Financial LLC
et al
1:21-cv-21359-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
Alexander Gabriel Cabeceiras
Derek Smith Law Group, PLLC
One Penn Plaza
Suite 4905
New York, NY 10119
860-978-7710
Email: alexander.cabeceiras@gmail.com
State Law
Fresa v.
Robinhood Financial LLC
et al
1:21-cv-21367-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
Stephan Erich Seeger
Law Offices S.J. Carriero, LLC
Attorney at Law
810 Bedford St.
Suite 3
Stamford, CT 06906
203-273-5170
Fax: 203-357-0608
Email: seegerkid2@aol.com
State Law
Wieg v.
Robinhood et al.
1:21-cv-21378-CMA
Robinhood Markerts, Inc.;
Robinhood Financial, LLC;
Robinhood Securities, LLC
DEREK SMITH LAW GROUP, PLLC
Ishan Dave, State Bar No. 307420
Alexander G. Cabeceiras, Esq.
Abraham Z. Melamed, State Bar No. 326607
633 West 5th Street, Suite 3250
Los Angeles, CA 90071
Telephone: (310) 602-6050
Facsimile: (310) 602-6350
Email: Ishan@dereksmithlaw.com
alexc@dereksmithlaw.com
abe@dereksmithlaw.com
Robert S. Green
Green & Noblin, P.C.
2200 Larkspur Landing Circle
Suite 101
Larkspur, CA 94939
415-477-6700
Fax: 415-477-6710
Email: gnecf@classcounsel.com
State Law
Quat et al v. Robinhood
Financial LLC et al
1:21-cv-21404-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
Sarah N. Westcot (FBN: 1018272)
701 Brickell Avenue, Suite 1420
Miami, FL 33131
Telephone: (305) 330-5512
Facsimile: (305) 676-9006
E-Mail: swestcot@bursor.com
BURSOR & FISHER, P.A.
Andrew J. Obergfell*
888 Seventh Avenue
New York, NY 10019
Telephone: (646) 837-7150
Facsimile: (212) 989-9163
E-Mail: aobergfell@bursor.com
Securities
Kelley et al v.
Robinhood Markets Inc
et al
1:21-cv-21428-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
TD Ameritrade, Inc.
E*Trade Financial Group
Tom Thrash
tomthrash@sbcglobal.net
William Crowder willcrowder@thrashlawfirmpa.com
THRASH LAW FIRM, P.A.
1101 Garland St.
Little Rock, AR 72201
501-374-1058
Antitrust
State Law
8
Case 1:21-md-02989-CMA   Document 200-1   Entered on FLSD Docket 04/18/2021   Page 8 of 13

Case Name
SD FL Case No.
Defendants
Plaintiff's Attorneys/Firms
Nature of
Claims
Daniluk v.
Robinhood Financial,
LLC et al
1:21-cv-21430-CMA
ROBINHOOD FINANCIAL, LLC,
ROBINHOOD SECURITIES, LLC
ROBINHOOD MARKETS, INC.
CITADEL, LLC, d/b/a Citadel Securities,
POINT72 ASSET MANAGEMENT, L.P.,
Charles David Marshall
Marshall Law Firm
2121 N. California Blvd., Suite 290
Walnut Creek, CA 94596
925-575-7105
Fax: 855-575-7105
Email: cdm@marshall-law-firm.com
Robert S. Green
rsg@classcounsel.com
Evan Sumer
ems@classcounsel.com
GREEN & NOBLIN, P.C.
2200 Larkspur Landing Cir., #101
Larkspur, CA 94939
415-477-6700
Antitrust
State Law
Saliba v.
Robinhood et al.
1:21-cv-21432-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Crypto, LLC
Evan Selik (SBN 251039)
Christine Zaouk (SBN 251355)
McCATHERN LLP
523 West Sixth Street, Suite 830
Los Angeles, California 90014
(213) 225-6150 / Fax (213) 225-6151
eselik@mccathernlaw.com
czaouk@mccathernlaw.com
State Law
Clapp et al. v.
Ally Financial et al.
1:21-cv-21441-CMA
ALLY FINANCIAL INC.; ALPACA SECURITIES LLC;
CASH APP INVESTING LLC; SQUARE INC.;
DOUGH LLC; MORGAN STANLEY SMITH BARNEY LLC;
E*TRADE SECURITIES LLC; E*TRADE FINANCIAL
CORPORATION; E*TRADE FINANCIAL HOLDINGS, LLC;
ETORO USA SECURITIES, INC.; FREETRADE, LTD.;
INTERACTIVE BROKERS LLC; M1 FINANCE, LLC; OPEN
TO THE PUBLIC INVESTING, INC.; ROBINHOOD
FINANCIAL, LLC; ROBINHOOD MARKETS, INC.;
ROBINHOOD SECURITIES, LLC; IG GROUP HOLDINGS
PLC; TASTYWORKS, INC.; TD AMERITRADE, INC.; THE
CHARLES SCHWAB CORPORATION; CHARLES SCHWAB
& CO. INC.; FF TRADE REPUBLIC GROWTH, LLC;
TRADING 212 LTD.; TRADING 212 UK LTD.; WEBULL
FINANCIAL LLC; FUMI HOLDINGS, INC.; STASH
FINANCIAL, INC.; BARCLAYS BANK PLC; CITADEL
ENTERPRISE AMERICAS, LLC; CITADEL SECURITIES
LLC; MELVIN CAPITAL MANAGEMENT LP; SEQUOIA
CAPITAL OPERATIONS LLC; APEX CLEARING
CORPORATION; THE DEPOSITORY TRUST & CLEARING
CORPORATION
Eric Lechtzin (State Bar No. 248958)
Marc H. Edelson (Pro Hac Vice to be applied for)
EDELSON LECHTZIN LLP
3 Terry Drive, Suite 205
Newtown, PA 18940
Telephone: (215) 867-2399
Facsimile: (267) 685-0676
Email: elechtzin@edelson-law.com
medelson@edelson-law.com
Joshua Grabar (Pro Hac Vice to be applied for)
GRABAR LAW OFFICE
One Liberty Place
1650 Market Street, Suite 3600
Philadelphia, PA 19103
Telephone: (267) 507-6085
Facsimile: (267) 507-6048
Email: jgrabar@grabarlaw.com
Antitrust
State Law
Lybrook v.
Robinhood
Financial et al.
1:21-cv-21442-CMA
Robinhood Markerts, Inc.;
Robinhood Financial, LLC;
Robinhood Securities, LLC
Ryan McDevitt
rmcdevitt@kellerrohrback.com
Gretchen Freeman Cappio
gcappio@kellerrohrback.com
Maxwell Goins
mgoins@kellerrohrback.com
Jeffrey Lewis
jlewis@kellerrohrback.com
Rachel Morowitz
rmorowitz@kellerrohrback.com
KELLER ROHRBACK LAW OFFICES LLP
1201 Third Avenue, Suite 3200
Seattle, WA 98101
206-623-1900
Joseph G. Sauder
jgs@sstriallawyers.com
Joseph B. Kenney
jbk@sstriallawyers.com
Sonjay Singh
scs@sstriallawyers.com
SAUDER SCHELKOPF –
ATTORNEYS AT LAW
1109 Lancaster Avenue
Berwyn, Pennsylvania 19312
888-711-9975
State Law
9
Case 1:21-md-02989-CMA   Document 200-1   Entered on FLSD Docket 04/18/2021   Page 9 of 13

Case Name
SD FL Case No.
Defendants
Plaintiff's Attorneys/Firms
Nature of
Claims
Petrosyan v.
Robinhood Financial LLC
et al

1:21-cv-21444-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
Robert K. Shelquist, MN #21310X
Karen H. Riebel, MN #0219770
Rebecca A. Peterson, CA #241858
Stephen M. Owen, MN #0399370
LOCKRIDGE GRINDAL NAUEN P.L.L.P.
100 Washington Avenue South, Suite 2200
Minneapolis, MN 55401
Telephone: (612) 339-6900
Facsimile: (612) 339-0981
rkshelquist@locklaw.com
khriebel@locklaw.com
rapeterson@locklaw.com
smowen@locklaw.com
State Law
Zelewski et al
v. Robinhood
Markets, Inc.
et al
1:21-cv-21445-CMA
Robinhood Markets, Inc.; Robinhood Securities, LLC;
Robinhood Financial, LLC
Dario D. Diaz
Law Office of Dario Diaz, PA
1101 N Armenia Ave
Tampa, FL 33607
813/259-1017
Fax: 813/259-3790
Email: dariofed@dariodiazlaw.com
Matthew D. Powell
Matthew D. Powell, PA
304 S Plant Ave
Tampa, FL 33606-2326
813/222-2222
Fax: 813-254-2226
Email: matt@mattlaw.com
State Law
Milhouse v.
Robinhood et.
al.

1:21-cv-21446-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
Eve-Lynn Rapp
erapp@edelson.com
Christopher L. Dore
cdore@edelson.com
Éviealle Dawkins
edawkins@edelson.com
EDELSON PC
350 North LaSalle Street, 14th Floor
Chicago, Illinois 60654
312-589-6370
Lily Hough
lhough@edelson.com
EDELSON PC
150 California Street, 18th Floor
San Francisco, California 94111
415-212-9300
State Law
Odeh v.
TD Ameritrade
1:21-cv-21447-CMA
TD Ameritrade
Alexander Nicholas Loftus
Loftus & Eisenberg, Ltd.
161 N. Clark St.
16th Floor
Chicago, IL 60601
(312) 899-6625
Email: alex@loftusandeisenberg.com
State Law
Siruk et al v.
Robinhood
Financial LLC
et al
1:21-cv-21448-CMA
Robinhood Financial LLC; Robinhood Securities LLC;
Robinhood Markets, Inc.
Petro Siruk
Marina Siruk
12410 Rollin g Ridge Rd
Becker, MN 55308
763-262-5046
PRO SE
State Law
10
Case 1:21-md-02989-CMA   Document 200-1   Entered on FLSD Docket 04/18/2021   Page 10 of
13

Case Name
SD FL Case No.
Defendants
Plaintiff's Attorneys/Firms
Nature of
Claims
Shaeffer v.
TD Ameritrade
1:21-cv-21450-CMA
TD Ameritrade, Inc.
David A. Domina
DOMINA LAW GROUP
2425 South 144th Street
Omaha, NE 68144-3267
(402) 493-4100
Fax: (402) 493-9782
Email: ddomina@dominalaw.com
Stuart J. Guber
stuart@ewlawllc.com
David Worley
david@ewlawllc.com
James Evangelista
jim@ewlawllc.com
Krisit McGregor
kristi@ewlawllc.com
Leslie Toran
leslie@ewlawllc.com
EVANGELISTA WORLEY, LLC
500 Sugar Mill Road, Bldg. A, Suite 245
Atlanta, GA 30350
404-963-8481
State Law
Dechirico et al v.
Ally Financial Inc. et al
1:21-cv-21451-CMA
ALLY FINANCIAL INC., ALPACA SECURITIES LLC, CASH
APP INVESTING LLC, SQUARE INC., MORGAN STANLEY
SMITH BARNEY LLC, E*TRADE SECURITIES LLC,
E*TRADE FINANCIAL CORPORATION, E*TRADE
FINANCIAL HOLDINGS, LLC, ETORO USA SECURITIES,
INC., FREETRADE, LTD., INTERACTIVE BROKERS LLC,
M1 FINANCE, LLC, OPEN TO THE PUBLIC INVESTING,
INC., ROBINHOOD FINANCIAL, LLC, ROBINHOOD
MARKETS, INC., ROBINHOOD SECURITIES, LLC, IG
GROUP HOLDINGS PLC, TASTYWORKS, INC., TD
AMERITRADE, INC., THE CHARLES SCHWAB
CORPORATION, CHARLES SCHWAB & CO. INC., FF
TRADE REPUBLIC GROWTH, LLC, TRADING 212 LTD.,
TRADING 212 UK LTD., WEBULL FINANCIAL LLC, FUMI
HOLDINGS, INC., STASH FINANCIAL, INC., BARCLAYS
BANK PLC, CITADEL ENTERPRISE AMERICAS, LLC,
CITADEL SECURITIES LLC, MELVIN CAPITAL
MANAGEMENT LP, SEQUOIA CAPITAL OPERATIONS
LLC, APEX CLEARING CORPORATION, THE
DEPOSITORY TRUST & CLEARING CORPORATION,
Frank Schirripa
FSchirripa@hrsclaw.com
Eugene Zaydfudim
ezaydfudim@hrsclaw.com
Kathryn Hettler
khettler@hrsclaw.com
Daniel Rehns
drehns@hrsclaw.com
HACH ROSE SCHIRRIPA & CHEVERIE LLP
112 Madison Ave
New York, New York 10016
212-213-8311
Antitrust
State Law
Norvell v.
Robinhood
Markets Inc.
1:21-cv-21453-CMA
Robinhood Markets, Inc.
Michael R. Fuller
OlsenDaines
US Bancorp Tower
111 SW 5th Ave., Suite 3150
Portland, OR 97204
503-222-2000
Fax: 503-362-1375
Email: Michael@UnderdogLawyer.com
State Law
Fox. V. Ally
Financial LLC
et al.
1:21-cv-21478-CMA
ALLY FINANCIAL INC.; ALPACA SECURITIES LLC; CASH
APP INVESTING LLC; SQUARE INC.;
DOUGH LLC; MORGAN STANLEY SMITH BARNEY LLC;
E*TRADE SECURITIES LLC; E*TRADE
FINANCIAL CORPORATION; E*TRADE FINANCIAL
HOLDINGS, LLC; ETORO USA SECURITIES, INC.;
FREETRADE, LTD.; INTERACTIVE BROKERS LLC; M1
FINANCE, LLC; OPEN TO THE PUBLIC INVESTING, INC.;
ROBINHOOD FINANCIAL, LLC;
ROBINHOOD MARKETS, INC.; ROBINHOOD SECURITIES,
LLC; IG GROUP HOLDINGS PLC;
TASTYWORKS, INC.; TD AMERITRADE, INC.; THE
CHARLES SCHWAB CORPORATION; CHARLES
SCHWAB & CO. INC.; FF TRADE REPUBLIC GROWTH,
LLC ; TRADING 212 LTD.; TRADING 212 UK LTD.;
WEBULL FINANCIAL LLC; FUMI HOLDINGS, INC.; STASH
FINANCIAL, INC.; BARCLAYS BANK PLC; CITADEL
ENTERPRISE AMERICAS, LLC; CITADEL SECURITIES
LLC; MELVIN CAPITAL MANAGEMENT LP; SEQUOIA
CAPITAL OPERATIONS
LLC; APEX CLEARING CORPORATION; & THE
DEPOSITORY TRUST & CLEARING CORPORATION
Daniel Gustafson
dgustafson@gustafsongluek.com
David Goodwin
dgoodwin@gustafsongluek.com
Daniel Hedlund
dhedlund@gustafsongluek.com
Kaitlyn Denis
kdennis@gustafsongluek.com
GUSTAFSON GLUEK PLLC
120 S. 6th St.,
Minneapolis, MN, 55402
612-333-8844
Scott Hirsch
scott@scotthirschlawgroup.com
SCOTT HIRSCH LAW GROUP
6810 N. State Road 7
Coconut Creek, FL 33073
561-569-7062
Antitrust
State Law
11
Case 1:21-md-02989-CMA   Document 200-1   Entered on FLSD Docket 04/18/2021   Page 11 of
13

Case Name
SD FL Case No.
Defendants
Plaintiff's Attorneys/Firms
Nature of
Claims
Memic et al v. Robinhood
et al
1:21-cv-21479-CMA
Robinhood Markerts, Inc.;
Robinhood Financial, LLC;
Robinhood Securities, LLC
Anuj Kapur
Andy Rubenstein
D. Miller & Associates, PLLC
2610 W. Sam Houston Parkway Suite 200
Houston, Texas 77042
713-850-8600 Office
713-366-3460 Facsimile
 anuj@dmillerlaw.com
andy@dmillerlaw.com
 Nicholas R. Farnolo
 Napoli Shkolnik PLLC
 400 Broadhollow Road
 Melville, NY 11747
 (212) 397-1000 Office
 (646) 843-7619 Facsimile
 nfarnolo@napolilaw.com
State Law
Scalia v. Robinhood
Financial, LLC et al
9:21-cv-80238-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
Ronald Peter Weil
rweil@weillawfirm.net
Marguerite Clare Racher Snyder
msnyder@weillawfirm.net
Luke Jacobs
luke@weillawfirm.net
WEIL SNYDER & RAVINDRAN, PA
200 South Biscayne Boulevard
Suite 900
Miami, FL 33131
305-372-5352
State Law
Thompson v.
Robinhood
Financial LLC
(objected to transfer,
seeking remand to CA
State Court)
N/A
Robinhood Financial LLC
Paul R Kiesel
Kiesel Law LLP
8648 Wilshire Boulevard
Beverly Hills, CA 90211-2910
310-854-4444
Fax: 310-854-0812
Email: kiesel@kiesel.law
David S Markun
Markun Zusman and Compton LLP
17383 West Sunset Boulevard Suite A380
Pacific Palisades, CA 90272
310-454-5900
Fax: 310-454-5970
Email: dmarkun@mzclaw.com
Edward Zusman
ezusman@mzclaw.com
MARKUN ZUSMAN FRENIERE COMPTON LLP
65 California Street, Suite 401
San Francisco, California 94104
415-438-4515
State Law
Cherry v.
Robinhood Financial LLC
et al
(Not a class action)
1:21-cv-21299-CMA
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
Larry Cherry
16623 S. Thornton Ave.
South Holland, IL 60473
773-306-3377
Email: larrycherry22@gmail.com
PRO SE
State Law
Gatz v.
Robinhood Financial,
LLC
(Not a class action)
1:21-cv-21296-CMA
Robinhood Financial, LLC
Richard Joseph Gatz
1104 N. Mill St
Unit 212
Naperville, IL 60563
6304453187
Email: richardgatz@gmail.com
PRO SE
State Law
12
Case 1:21-md-02989-CMA   Document 200-1   Entered on FLSD Docket 04/18/2021   Page 12 of
13

Case Name
SD FL Case No.
Defendants
Plaintiff's Attorneys/Firms
Nature of
Claims
Kadin v.
Robinhood et.
al.
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
Adrian Gucovschi
Gucovschi Law, PLLC
630 Fifth Avenue
Suite 2000
New York, NY 10111
212-884-4230
Email: adrian@gucovschi-law.com
Securities
State Law
Perri v. Robinhood et al
Robinhood Markerts, Inc.;
Robinhood Financial Securities, LLC;
Robinhood Securities, LLC
Michael S. Taaffe
Florida State Bar No. 490318
Michael D. Bressan
Florida State Bar No. 11092
Brandon M. Taaffe
Florida State Bar No. 118932
Jeremy M. Halpern
Florida State Bar No. 85942
Shumaker, Loop & Kendrick, LLP
240 South Pineapple Ave., 10th Floor
Sarasota, Florida 34236
Telephone: (941) 366-6660
Facsimile: (941) 366-3999
E-Mail: mtaaffe@shumaker.com
E-Mail: mbressan@shumaker.com
E-Mail: btaaffe@shumaker.com
E-Mail: jhalpern@shumaker.com
State Law
DISMISSED CASES
13
Case 1:21-md-02989-CMA   Document 200-1   Entered on FLSD Docket 04/18/2021   Page 13 of
13

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