Exhibit D (Spreadsheet of Cases Submitted to JPML) (Dkt. 245-4, S.D. Fla.)
Summary
Exhibit D (Document 245-4) in Case 1:21-md-02989-CMA, entered on the FLSD docket April 26, 2021, is a four-page Spreadsheet of Cases Submitted to JPML with columns for venue, case number, named plaintiff, defendants, judge and date filed. The spreadsheet opens with Central District of California case 2:21-cv-00843, Levi Cobos against the Robinhood entities before the Honorable Virginia A. Phillips, filed 1/29/2021. The spreadsheet closes with Arkansas Eastern District case 4:21-cv-00093, Kevin Kelley and Zachary Kelley before the Honorable D.P. Marshall, Jr., filed 2/4/2021.
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
- Date
- 2021-04-26
Cite this document
“Exhibit D (Spreadsheet of Cases Submitted to JPML) (Dkt. 245-4).”
Original at archive.org, dated 2021-04-26. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2021-04-26-covid-era-misc-358124a9-1/
, SHA-256 358124a9d349c645e014f613bd0f529d1edd1376f1fafeded2c251a768353233.Full text
Case 1:21-md-02989-CMA Document 245-4 Entered on FLSD Docket 04/26/2021 Page 1 of 4
EXHIBIT D
(Spreadsheet of Cases Submitted to JPML)
Case 1:21-md-02989-CMA Document 245-4 Entered on FLSD Docket 04/26/2021 Page 2 of 4
VENUE CASE NUMBER NAMED PLAINTIFF DEFENDANT(S) JUDGE DATE FILED
Central District of California
2:21-cv-00843 Levi Cobos Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Virginia A. Phillips 1/29/2021
Josh Gossett; James LaPlant;
Danielle Perreault; Maurice
2:21-cv-00837 Scarborough; Scott Schiller Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Virginia A. Phillips 1/29/2021
Robinhood Financial, L LC; Robinhood Securities , LLC; Robinhood Markets, Inc.; Citadel Enterprise Americas, LLC; Melvin
Capital Management, LP; TD Ameritrade, Inc.; The Charles Schwab Corporation ; Charles Schwab and Co. Inc.; The
2:21-cv-00835 Hanna Kayali; Mohammed Doleh Depository Trust & Clearing Corp. Honorable Virginia A. Phillips 1/28/2021
Northern District of California
3:21-cv-00693 David Wieg Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Laurel Beeler (Magistrate) 1/28/2021
4:21-cv-00696 Robert Days Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Yvonne Gonzalez Rogers 1/28/2021
4:21-cv-00697 Christian Dalton Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Kandis A. Westmore (Magistrate) 1/28/2021
4:21-cv-00758 Sagi Cezana Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Jon S. Tiger 1/29/2021
Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc.; Citadel Enterprise Americas, LLC f/k/a
4:21-cv-00829 Patryk Krasowski; Nick Parker Citadel, LLC Honorable Jon S. Tiger 1/29/2021
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
3:21-cv-00781 Shane Cheng; Terrell Sterling Depository Trusy & Clearing Corporation Honorable Maxine M. Chesney 2/1/2021
5:21-cv-00833 Mark Feeney; Jason Fossella Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Susan van Keulen 2/2/2021
Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc.,; Citadel Securities, LLC; Charles Schwab &
Co., Inc.; Charles Schwab Corporation; TD Ameritrade, Inc,; Webull Financial, LLC; E*Trade Financial Corporation; Interactive
4:21-cv-00829 Elvia Curiel-Ruth Brokers LLC; Citadel Enterprise Americas, LLC; Melvin Capital Management LP Honorable Haywood S. Gilliam, Jr. 2/2/2021
Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc.; Citadel, LLC d/b/a Citadel Securities; Citadel
3:21-cv-00861 David Moody; Julie Moody Enterprise Americas, LLC f/k/a Citadel, LLC Honorable Joseph C. Spero (Magistrate) 2/3/2021
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.; Fumi Holdings,
Inc.; Stash Financial, Inc.; Barclays Bank PLC; Citadel Enterprise Americas, LLC; Citadel Securities, LLC; Melvin Capital
3:21-cv-00896 Sabrina Clapp; Denise Redfield Management LP; Sequoia Capital Operations LLC; Apex Clearing Corporation; The Depository Trusy & Clearing Corporation Honorable Vince Chhabria 2/4/2021
4:21-cv-00838 Jordan Krumenacker Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc.; Charles Schwab & Co, Inc. Honorable Yvonne Gonzalez Rogers 2/2/2021
Southern District of California
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; Merrill Edge; TD Ameritrade
Holdings Corp.; Trade Republic; E*Trade Asset Management, Inc.; Firstrade Securities, Inc.; Point72 Asset Management, L.P.;
D1 Capital Partner L.P.; Candlestick Capital Management L.P.; Maplelane Capital, LLC; Citadel, EFT, Inc.; The Charles Schwab
3:21-cv-00167 Timothy Nordeen; Aaron Kolysko Corporation; TD Ameritrade, Inc.; Webull Financial, LLC; E*Trade Financial Corp.; Melvin Capital Management, LP Honorable Marilyn L. Huff 1/28/2021
Colorado District Court
Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc.; TD Ameritrade, Inc.; Citadel Securities, LLC;
1:21-cv-00290 Chance Daniels Charles Schwab & Co., Inc.; Interactive Brokers, LLC; Open to the Public Investing, Inc.; Webull Financial, LLC Honroable Scott T. Varholak (Magistrate) 1/28/2021
Connecticut District
3:21-cv-00123 Zachary Ziegler Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Vanessa L. Bryant 1/28/2021
3:21-cv-00134 Marc Fresa Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Alfred V. Covello 1/30/2021
Florida Middle District
8:21-cv-00216 Austin Schaff Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Thomas P. Barber 1/28/2021
8:21-cv-00222 Austin Schaff TD Ameritrade, Inc. Honorable Mary S. Scriver 1/29/2021
Taylor Perri; Ryan Heitz; Kevin
8:21-cv-00234 Sheehan Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Mary S. Scriver 1/29/2021
6:21-cv-00207 Jonathan Diamond Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honroable Wendy W. Berger 1/29/2021
Florida Northern District
4:21-cv-00061 Steven Baird Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable William Stafford 1/29/2021
Florida Southern District
0:21-cv-60220 Andrew Courtney Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Anuraag H. Singhal 1/28/2021
0:21-cv-60226 Peter Fray Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Rodolfo A. Ruiz, II 1/28/2021
Andrea Juncadella; Patrick Young;
Omar Alsaedi; Ethan Arellano;
Travis Elliot; Jessica Hines;
Michelle de Valle; Michael
Ridpath; Charles Fellows; Bryan
Joyner; Christine Bukowski; Caroly
Collier; Amanda Giuliani; Chastity
Woodward; Matt Scime; William Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc.; Citadel, LLC d/b/a Citadel Securities; Point72
1:21-cv-20414 Urrutia Asset Management, LP Honorable Cecilia M. Altonaga 1/30/2021
9:21-cv-80238 Michael Scalia Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Donald M. Middlebrooks 2/2/2021
Illinois Northern District
1:21-cv-00574 Larry Cherry Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Matthew F. Kennelly 2/1/2021
1:21-cv-00490 Richard Joseph Gatz Robinhood Financial, LLC Honorable Robert W. Gettleman 1/28/2021
Robinhood Financial, L LC; Robinhood Securities , LLC; Robinhood Markets, Inc.; Citadel Enterprise Americas, LLC; Melvin
Capital Management, LP; TD Ameritrade, Inc.; The Charles Schwab Corporation ; Charles Schwab and Co. Inc.; The
1:21-cv-00510 Hanna Kayali; Mohammed Doleh Depository Trust & Clearing Corp. Honorable Matthew F. Kennelly 1/28/2021
1:21-cv-00624 James Hiscock TD Ameritrade, Inc. Honorable John Z. Lee 2/3/2021
Marcus Lagmanson; Anthony R.
1:21-cv-00541 Reyes; Brian Belderrain Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc.; TD Ameritrade, Inc.; E*Trade Financial Corp. Honorable Robert W. Gettleman 1/29/2021
New Jersey District Court
2:21-cv-01348 Bartosz Zybura Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Kevin McNulty 1/28/2021
3:21-cv-01361 Asad Noorzaie Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Brian R. Martinotti 1/29/2021
2:21-cv-01729 Damon Muncy Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Claire C. Cecchi 2/2/2021
New York Southern District
1:21-cv-00799 Royal Williams Webull Financial, LLC Honorable Denise L. Cote 1/28/2021
1:21-cv-00777 Brendon Nelson Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Jesse M. Furman 1/28/2021
New York Eastern District
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;
Dan Dechirico; Angel Guzman; Citadel Securities, LLC; Melvin Capital Management LP; Sequoia Capital Operations LLC; Apex Clearing Corporation; The
1:21-cv-00677 Joshua Palmer Depository Trusy & Clearing Corporation Honorable LaShann DeArcy Hall 2/8/2021
Pennsylvania Eastern District
2:21-cv-00489 Steven Minnick; Jhanna White Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Mark A. Kearney 2/2/2021
Pennsylvania Western District
3:21-cv-00013 Brian Omahne Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Stephanie L. Haines 1/28/2021
Texas Southern District
Robinhood Financial, L LC; Robinhood Securities , LLC; Robinhood Markets, Inc.; TD Ameritrade, Inc.; TD Ameritrade
Clearing, Inc.; TD Ameritrade Holding Corporation; The Charles Schwab Corporation ; Webull Financial, LLC; Ally Financial,
Inc.; Alpaca Securities, LLC; Cash App Investing, LLC; Square, LLC; Dough, LLC; Morgan Stanely Smith Barney, LLC; E*Trade
Securities, LLC; E*Trade Financial Corporation; E*Trade Financial Holdings, LLC; Etoro USA Securities, LLC; Free Freetrade,
LTD; Interactive Brokers, LLC; M1 Finance, LLC; Open to the Public Investing, Inc., IG Group Holdings PLC; Tastyworks, Inc.;
Charles Schwab & Co., Inc.; FF Trade Republic Growth, LLC; Trading 212 LTD; Trading 212 UK LTD; Fumi Holdings, Inc.; Stash
Ryan Zachary Ross; Drew Financial, Inc.; Barclays Bank PLG; Citadel Enterprise Americas, LLC; Citadel Securities, LLC; D1 Capital Partners, L.P.; Melvin
Hunnicutt; Erika Mercado; C. Louis Capital Managment LP; Maplelane Capital, LLC; Point72 Asset Management, LP; Sequoia Capital Operations, LLC; Apex
4:21-cv-00292 Bunya Clearing Corporation; The Depository Trust & Clearing Corporation Honorable Keith P. Ellison 1/29/2021
Brian NG; Chetan Patel; Anuj
Kapur; Jayesh Shah; Summit
4:21-cv-00311 Thakral Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Kenneth M. Hoyt 1/30/2021
Virginia Eastern District
Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc.; Citadel Securities, LLC; Citadel Enterprise
1:21-cv-00115 Matthew Lavin Americas, LLC; Melvin Capital Management, LP Honorable Claude M. Hilton 1/29/2021
Arkansas Eastern District
Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc.; E*Trade Financial Corporation; TD
4:21-cv-00093 Kevin Kelley, Zachary Kelley Ameritrade, Inc. Honorable D.P. Marshall, Jr. 2/4/2021
Case 1:21-md-02989-CMA Document 245-4 Entered on FLSD Docket 04/26/2021 Page 3 of 4
VENUE CASE NUMBER NAMED PLAINTIFF DEFENDANT(S) JUDGE DATE FILED
Central District of California
2:21-cv-00843 Levi Cobos Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Virginia A. Phillips 1/29/2021
Josh Gossett; James LaPlant; Danielle
Perreault; Maurice Scarborough; Scott
2:21-cv-00837 Schiller Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Virginia A. Phillips 1/29/2021
Northern District of California
3:21-cv-00693 David Wieg Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Laurel Beeler (Magistrate) 1/28/2021
4:21-cv-00696 Robert Days Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Yvonne Gonzalez Rogers 1/28/2021
4:21-cv-00697 Christian Dalton Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Kandis A. Westmore (Magistrate) 1/28/2021
4:21-cv-00758 Sagi Cezana Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Jon S. Tiger 1/29/2021
Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc.; Citadel Enterprise
4:21-cv-00829 Patryk Krasowski; Nick Parker Americas, LLC f/k/a Citadel, LLC Honorable Jon S. Tiger 1/29/2021
5:21-cv-00833 Mark Feeney; Jason Fossella Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Susan van Keulen 2/2/2021
Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc.; Citadel, LLC d/b/a Citadel
3:21-cv-00861 David Moody; Julie Moody Securities; Citadel Enterprise Americas, LLC f/k/a Citadel, LLC Honorable Joseph C. Spero (Magistrate) 2/3/2021
Connecticut District
3:21-cv-00123 Zachary Ziegler Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Vanessa L. Bryant 1/28/2021
3:21-cv-00134 Marc Fresa Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Alfred V. Covello 1/30/2021
Florida Middle District
8:21-cv-00216 Austin Schaff Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Thomas P. Barber 1/28/2021
8:21-cv-00234 Taylor Perri; Ryan Heitz; Kevin Sheehan Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Mary S. Scriver 1/29/2021
6:21-cv-00207 Jonathan Diamond Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honroable Wendy W. Berger 1/29/2021
Florida Northern District
4:21-cv-00061 Steven Baird Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable William Stafford 1/29/2021
Florida Southern District
0:21-cv-60220 Andrew Courtney Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Anuraag H. Singhal 1/28/2021
0:21-cv-60226 Peter Fray Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Rodolfo A. Ruiz, II 1/28/2021
Andrea Juncadella; Patrick Young;
Omar Alsaedi; Ethan Arellano; Travis
Elliot; Jessica Hines; Michelle de Valle;
Michael Ridpath; Charles Fellows; Bryan
Joyner; Christine Bukowski; Caroly
Collier; Amanda Giuliani; Chastity
Woodward; Matt Scime; William Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc.; Citadel, LLC d/b/a Citadel
1:21-cv-20414 Urrutia Securities; Point72 Asset Management, LP Honorable Cecilia M. Altonaga 1/30/2021
9:21-cv-80238 Michael Scalia Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Donald M. Middlebrooks 2/2/2021
Illinois Northern District
1:21-cv-00574 Larry Cherry Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Matthew F. Kennelly 2/1/2021
1:21-cv-00490 Richard Joseph Gatz Robinhood Financial, LLC Honorable Robert W. Gettleman 1/28/2021
New Jersey District Court
2:21-cv-01348 Bartosz Zybura Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Kevin McNulty 1/28/2021
3:21-cv-01361 Asad Noorzaie Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Brian R. Martinotti 1/29/2021
2:21-cv-01729 Damon Muncy Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Claire C. Cecchi 2/2/2021
New York Southern District
1:21-cv-00777 Brendon Nelson Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Jesse M. Furman 1/28/2021
Pennsylvania Eastern District
2:21-cv-00489 Steven Minnick; Jhanna White Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Mark A. Kearney 2/2/2021
Pennsylvania Western District
3:21-cv-00013 Brian Omahne Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Stephanie L. Haines 1/28/2021
Texas Southern District
Brian NG; Chetan Patel; Anuj Kapur;
4:21-cv-00311 Jayesh Shah; Summit Thakral Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc. Honorable Kenneth M. Hoyt 1/30/2021
Virginia Eastern District
Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc.; Citadel Securities, LLC;
1:21-cv-00115 Matthew Lavin Citadel Enterprise Americas, LLC; Melvin Capital Management, LP Honorable Claude M. Hilton 1/29/2021
Case 1:21-md-02989-CMA Document 245-4 Entered on FLSD Docket 04/26/2021 Page 4 of 4
VENUE CASE NUMBER NAMED PLAINTIFF DEFENDANT(S) JUDGE DATE FILED
Central District of California
Robinhood Financial, L LC; Robinhood Securities , LLC; Robinhood Markets, Inc.; Citadel Enterprise Americas,
LLC; Melvin Capital Management, LP; TD Ameritrade, Inc.; The Charles Schwab Corporation ; Charles Schwab
2:21-cv-00835 Hanna Kayali; Mohammed Doleh and Co. Inc.; The Depository Trust & Clearing Corp. Honorable Virginia A. Phillips 1/28/2021
Northern District of California
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
3:21-cv-00781 Shane Cheng; Terrell Sterling Depository Trusy & Clearing Corporation Honorable Maxine M. Chesney 2/1/2021
Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc.,; Citadel Securities, LLC;
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
4:21-cv-00829 Elvia Curiel-Ruth LP Honorable Haywood S. Gilliam, Jr. 2/2/2021
4:21-cv-00838 Jordan Krumenacker Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc.; Charles Schwab & Co, Inc. Honorable Yvonne Gonzalez Rogers 2/2/2021
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.; Fumi Holdings, Inc.; Stash Financial, Inc.; Barclays Bank
PLC; Citadel Enterprise Americas, LLC; Citadel Securities, LLC; Melvin Capital Management LP; Sequoia Capital
3:21-cv-00896 Sabrina Clapp; Denise Redfield Operations LLC; Apex Clearing Corporation; The Depository Trusy & Clearing Corporation Honorable Vince Chhabria 2/4/2021
Southern District of California
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;
Merrill Edge; TD Ameritrade Holdings Corp.; Trade Republic; E*Trade Asset Management, Inc.; Firstrade
Securities, Inc.; Point72 Asset Management, L.P.; D1 Capital Partner L.P.; Candlestick Capital Management
L.P.; Maplelane Capital, LLC; Citadel, EFT, Inc.; The Charles Schwab Corporation; TD Ameritrade, Inc.; Webull
3:21-cv-00167 Timothy Nordeen; Aaron Kolysko Financial, LLC; E*Trade Financial Corp.; Melvin Capital Management, LP Honorable Marilyn L. Huff 1/28/2021
Colorado District Court
Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc.; TD Ameritrade, Inc.; Citadel
Securities, LLC; Charles Schwab & Co., Inc.; Interactive Brokers, LLC; Open to the Public Investing, Inc.; Webull
1:21-cv-00290 Chance Daniels Financial, LLC Honroable Scott T. Varholak (Magistrate) 1/28/2021
Florida Middle District
8:21-cv-00222 Austin Schaff TD Ameritrade, Inc. Honorable Mary S. Scriver 1/29/2021
Illinois Northern District
Robinhood Financial, L LC; Robinhood Securities , LLC; Robinhood Markets, Inc.; Citadel Enterprise Americas,
LLC; Melvin Capital Management, LP; TD Ameritrade, Inc.; The Charles Schwab Corporation ; Charles Schwab
1:21-cv-00510 Hanna Kayali; Mohammed Doleh and Co. Inc.; The Depository Trust & Clearing Corp. Honorable Matthew F. Kennelly 1/28/2021
1:21-cv-00624 James Hiscock TD Ameritrade, Inc. Honorable John Z. Lee 2/3/2021
Marcus Lagmanson; Anthony R. Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc.; TD Ameritrade, Inc.; E*Trade
1:21-cv-00541 Reyes; Brian Belderrain Financial Corp. Honorable Robert W. Gettleman 1/29/2021
New York Southern District
1:21-cv-00799 Royal Williams Webull Financial, LLC Honorable Denise L. Cote 1/28/2021
New York Eastern District
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,
Dan Dechirico; Angel Guzman; LLC; Melvin Capital Management LP; Sequoia Capital Operations LLC; Apex Clearing Corporation; The
1:21-cv-00677 Joshua Palmer Depository Trusy & Clearing Corporation Honorable LaShann DeArcy Hall 2/8/2021
Texas Southern District
Robinhood Financial, L LC; Robinhood Securities , LLC; Robinhood Markets, Inc.; TD Ameritrade, Inc.; TD
Ameritrade Clearing, Inc.; TD Ameritrade Holding Corporation; The Charles Schwab Corporation ; Webull
Financial, LLC; Ally Financial, Inc.; Alpaca Securities, LLC; Cash App Investing, LLC; Square, LLC; Dough, LLC;
Morgan Stanely Smith Barney, LLC; E*Trade Securities, LLC; E*Trade Financial Corporation; E*Trade Financial
Holdings, LLC; Etoro USA Securities, LLC; Free Freetrade, LTD; Interactive Brokers, LLC; M1 Finance, LLC; Open
to the Public Investing, Inc., IG Group Holdings PLC; Tastyworks, Inc.; Charles Schwab & Co., Inc.; FF Trade
Republic Growth, LLC; Trading 212 LTD; Trading 212 UK LTD; Fumi Holdings, Inc.; Stash Financial, Inc.;
Ryan Zachary Ross; Drew Barclays Bank PLG; Citadel Enterprise Americas, LLC; Citadel Securities, LLC; D1 Capital Partners, L.P.; Melvin
Hunnicutt; Erika Mercado; C. Louis Capital Managment LP; Maplelane Capital, LLC; Point72 Asset Management, LP; Sequoia Capital Operations,
4:21-cv-00292 Bunya LLC; Apex Clearing Corporation; The Depository Trust & Clearing Corporation Honorable Keith P. Ellison 1/29/2021
Arkansas Eastern District
Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc.; E*Trade Financial Corporation;
4:21-cv-00093 Kevin Kelley, Zachary Kelley TD Ameritrade, Inc. Honorable D.P. Marshall, Jr. 2/4/2021
File and source
- File
- gov.uscourts.flsd.590042.245.4.pdf
- Size
- 295,188 bytes
- SHA-256
- 358124a9d349c645e014f613bd0f529d1edd1376f1fafeded2c251a768353233
- Original
- archive.org