Full text
Short Squeeze MDL 2989 Case List
Updated for June 2, 2021 Filing
1
Case Name
SD FL Case
Number
Defendant(s)
Plaintiff’s Attorneys /
Firms
Tranche
1.
Courtney v.
Robinhood Financial
LLC, et al.
0:21-cv-60220-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
COHEN & MCMULLEN, P.A.
Michael James McMullen
Michael@floridajusticefirm.com
1132 SE 3rd Avenue
Fort Lauderdale, FL 33316
954-523-7774
Robinhood
2.
Fray v.
Robinhood Financial
LLC, et al.
0:21-cv-60226-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
DEREK SMITH LAW
GROUP, PLLC
Caroline Hope Miller
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
Robinhood
3.
Juncadella, et al. v.
Robinhood Financial
LLC, et al.
1:21-cv-20414-CMA
1. Robinhood Financial LLC
2. Robinhood Securities, LLC
3. Robinhood Markets, Inc.
4. Citadel LLC
5. Point72 Asset Management, L.P.
THE FERRARO LAW FIRM,
P.A.
Natalia M. Salas
James L. Ferraro
James L. Ferraro Jr
Sean A. Burstyn
nms@ferrarolaw.com
jlf@ferrarolaw.com
jjr@ferrarolaw.com
sab@ferrarolaw.com
600 Brickell Ave., 38th Floor
Miami, FL 33131
305-375-0111
Jeffrey E. Kwatinetz
jek@prospectpk.com
15821 Ventura Blvd., Suite 370
Encino, CA 91436
Antitrust,
Robinhood
4.
Scalia v.
Robinhood Financial
LLC, et al.
9:21-cv-80238-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
WEIL SNYDER &
RAVINDRAN, PA
Ronald Peter Weil
Marguerite Clare Racher Snyder
Luke Jacobs
rweil@weillawfirm.net
msnyder@weillawfirm.net
luke@weillawfirm.net
200 South Biscayne Boulevard
Suite 900
Miami, FL 33131
305-372-5352
Robinhood
Case 1:21-md-02989-CMA Document 322-1 Entered on FLSD Docket 06/02/2021 Page 1 of 18
Short Squeeze MDL 2989 Case List
Updated for June 2, 2021 Filing
2
Case Name
SD FL Case
Number
Defendant(s)
Plaintiff’s Attorneys /
Firms
Tranche
5.
Daniels v.
Robinhood Financial
LLC, et al.
1:21-cv-21261-CMA
1. Robinhood Financial LLC
2. Robinhood Securities, LLC
3. Robinhood Markets, Inc.
4. TD Ameritrade, Inc.
5. Citadel Securities, LLC
6. Charles Schwab & Co., Inc.
7. Interactive Brokers, LLC
8. Open to the Public Investing, Inc
9. Webull Financial, LLC
HANNON LAW FIRM, LLC
Kevin Scott Hannon
khannon@hannonlaw.com
1641 Downing Street
Denver, CO 80218
303-861-8800
Securities,
Robinhood,
Other
Broker
6.
Schaff v.
Robinhood Financial
LLC, et al.
1:21-cv-21264-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
WENZEL FENTON
CABASSA, P.A.
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
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
Robinhood
7.
Schaff v.
TD Ameritrade, Inc.
1:21-cv-21265-CMA
TD Ameritrade, Inc.
WENZEL FENTON
CABASSA, P.A.
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
Tampa, FL 33602
813-544-7616
Other
Broker
Case 1:21-md-02989-CMA Document 322-1 Entered on FLSD Docket 06/02/2021 Page 2 of 18
Short Squeeze MDL 2989 Case List
Updated for June 2, 2021 Filing
3
Case Name
SD FL Case
Number
Defendant(s)
Plaintiff’s Attorneys /
Firms
Tranche
8.
Kayali, et al. v.
Robinhood Financial
LLC, et al.
1:21-cv-21291-CMA
1. Robinhood Financial LLC
2. Robinhood Securities, LLC
3. Robinhood Markets, Inc.
4. Citadel Enterprise
5. Melvin Capital Management, LP
6. TD Ameritrade, Inc.
7. Charles Schwab Corporation
8. Charles Schwab & Co., Inc.
9. The Depository Trust Company
10. The Depository Trust & Clearing
Corporation
BLAISE AND NITSCHKE PC
Heather Blaise
Lanna Nassar
Thomas Key
hblaise@blaisenitschkelaw.com
lnassar@blaisenitschkelaw.com
thomask@blaisenitschkelaw.com
123 North Wacker Drive
Suite 250
Chicago, IL 60606
312-448-6602
Antitrust,
Robinhood,
Other
Broker
9.
Gossett, et al. v.
Robinhood Financial
LLC, et al.
1:21-cv-21293-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
PESSAH LAW GROUP PC
Maurice Pessah
Michael Morris-Nussbaum
Summer Benson
Jason Sunshine
maurice@pessahgroup.com
mmnussbaum@pessahgroup.com
sbenson@pessahgroup.com
jsunshine@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
Securities,
Robinhood
10.
Nordeen, et al. v.
Robinhood Financial
LLC, et al.
1:21-cv-21294-CMA
1. Robinhood Financial LLC
2. Robinhood Securities, LLC
3. Robinhood Markets, Inc.
4. The Interactive Brokers Group Inc
and Subsidiaries
5. Interactive Brokers Corp
6. IBG, LLC
7. IBG Holdings, LLC
8. Merrill Lynch, Pierce, Fenner,
Smith, and Subsidiaries
9. Merrill Edge
10. The Charles Schwab Corporation
11. TD Ameritrade Holding Corp
12. TD Ameritrade, Inc.
13. Webull Financial, LLC
14. Trade Republic
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.
LAW OFFICES OF GARY R.
CARLIN, APC
Gary Richard Carlin
Steven Romeyn
gary@garycarlinlaw.com
steven@garycarlinlaw.com
301 East Ocean Boulevard
Suite 1550
Long Beach, CA 90802
562-432-1656
Robinhood,
Other
Broker
Case 1:21-md-02989-CMA Document 322-1 Entered on FLSD Docket 06/02/2021 Page 3 of 18
Short Squeeze MDL 2989 Case List
Updated for June 2, 2021 Filing
4
Case Name
SD FL Case
Number
Defendant(s)
Plaintiff’s Attorneys /
Firms
Tranche
11.
Baird v.
Robinhood Financial
LLC, et al.
1:21-cv-21295-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
GRAYROBINSON, P.A.
Jason Alec Zimmerman
Savannah Clifton
jason.zimmerman@gray-
robinson.com
Savannah.Clifton@gray-
robinson.com
301 East Pine Street
Orlando, FL 32803
407-843-8880
Robinhood
12.
Gatz v.
Robinhood Financial
LLC
(non-class action)
1:21-cv-21296-CMA
Robinhood Financial LLC
Pro Se
richardgatz@gmail.com
1104 N. Mill St.
Unit 212
Naperville, IL 60563
Securities,
Robinhood
13.
Kayali, et al. v.
Robinhood Financial
LLC, et al.
1:21-cv-21297-CMA
1. Robinhood Financial LLC
2. Robinhood Securities, LLC
3. Robinhood Markets, Inc.
4. Citadel Enterprise Americas, LLC
5. TD Ameritrade, Inc.
6. The Charles Schwab Corporation
7. Charles Schwab & Co., Inc.
8. Melvin Capital Management, LP
9. The Depository Trust Company
10. The Depository Trust & Clearing
Corporation
BLAISE AND NITSCHKE PC
Heather Blaise
Lana Nassar
Thomas Key
hblaise@blaisenitschkelaw.com
lnassar@blaisenitschkelaw.com
thomask@blaisenitschkelaw.com
123 North Wacker Drive
Suite 250
Chicago, IL 60606
312-448-6602
Antitrust,
Robinhood,
Other
Broker
14.
Lagmanson v.
Robinhood Financial
LLC, et al.
1:21-cv-21298-CMA
1. Robinhood Financial LLC
2. Robinhood Securities, LLC
3. Robinhood Markets, Inc.
4. TD Ameritrade, Inc.
5. E*Trade Financial Corp.
LAW OFFICES OF
R. TAMARA DE SILVA, LLC
R. Tamara de Silva
rtamaradesilva@gmail.com
980 N Michigan Avenue
Suite 1400
Chicago, IL 60611
866-566-1849
LAW OFFICE OF
JONATHAN LUBIN
Jonathan D. Lubin
jonathan@lubinlegal.com
8800 Bronx Ave
Suite 100H
Skokie, IL 60077
773-945-2608
Securities,
Antitrust
15.
Cherry, v.
Robinhood Financial
LLC, et al.
(non-class action)
1:21-cv-21299-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
Pro se
larrycherry22@gmail.com
P.O. Box 1677
South Holland, IL 60473
Robinhood
Case 1:21-md-02989-CMA Document 322-1 Entered on FLSD Docket 06/02/2021 Page 4 of 18
Short Squeeze MDL 2989 Case List
Updated for June 2, 2021 Filing
5
Case Name
SD FL Case
Number
Defendant(s)
Plaintiff’s Attorneys /
Firms
Tranche
16.
Hiscock v.
TD Ameritrade, Inc.
1:21-cv-21300-CMA
TD Ameritrade, Inc.
LOFTUS & EISENBERG,
LTD.
Alexander N. Loftus
David Eisenberg
alex@loftusandeisenberg.com
david@loftusandeisenberg.com
161 N. Clark St. 16th Floor
Chicago, IL 60601
312-899-6625
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
Other
Broker
17.
Zybura v.
Robinhood Financial
LLC, et al.
1:21-cv-21305-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
DEREK SMITH LAW
GROUP, PLLC
Alexander Gabriel Cabeceiras
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
Robinhood
18.
Muncy v.
Robinhood Financial
LLC, et al.
1:21-cv-21307-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
THE ROSEN LAW FIRM P.A.
Laurence Rosen
Phillip Kim
Erica Stone
lrosen@rosenlegal.com
pkim@rosenlegal.com
estone@rosenlegal.com
275 Madison Avenue, 40th Floor
New York, NY 10016
212-686-1060
Securities
19.
Days v.
Robinhood Financial
LLC, et al.
1:21-cv-21310-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
BROWNE GEORGE ROSS
O'BRIEN ANNAGUEY &
ELLIS LLP
Matthew Venezia
Dennis S. Ellis
Katherine Murray
Keith Wesley
kwesley@bgrfirm.com
mvenezia@bgrfirm.com
dellis@bgrfirm.com
kmurray@bgrfirm.com
2121 Avenue of the Stars
Suite 2800
Los Angeles, CA 90067
Robinhood
Case 1:21-md-02989-CMA Document 322-1 Entered on FLSD Docket 06/02/2021 Page 5 of 18
Short Squeeze MDL 2989 Case List
Updated for June 2, 2021 Filing
6
Case Name
SD FL Case
Number
Defendant(s)
Plaintiff’s Attorneys /
Firms
Tranche
310-274-7100
Carl Alan Roth
croth@bgrfirm.com
801 South Figueroa
Suite 2000
Los Angeles, CA 90017
213-258-4710
20.
Dalton v.
Robinhood Financial
LLC, et al.
1:21-cv-21311-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
KIESEL LAW LLP
Jeffrey Koncius
Cherisse Cleofe
Paul Kiesel
Jessica Mendez
koncius@kiesel.law
cleofe@kiesel.law
kiesel@kiesel.law
jmendez@kiesel.law
8648 Wilshire Boulevard
Beverly Hills, CA 90211
310-854-4444
RICHARD C. DALTON LLC
Richard Dalton
rick@rickdaltonlaw.com
1343 West Causeway Approach
Mandeville, LA 70471
985-778-2215
Robinhood
21.
Krasowski, et al. v.
Robinhood Financial
LLC, et al.
1:21-cv-21313-CMA
1. Robinhood Financial LLC
2. Robinhood Securities, LLC
3. Citadel Securities, LLC
4. Citadel Enterprise Americas, LLC
KLAFTER LESSER LLP
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
Robinhood
22.
Cezana v.
Robinhood Financial
LLC, et al.
1:21-cv-21315-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
GROSSMAN ROTH YAFFA
COHEN, P.A.
Rachel Wagner Furst
rwf@grossmanroth.com
2525 Ponce de Leon Blvd
Ste 1150
Coral Gables, FL 33134
305-442-8666
Robinhood
Case 1:21-md-02989-CMA Document 322-1 Entered on FLSD Docket 06/02/2021 Page 6 of 18
Short Squeeze MDL 2989 Case List
Updated for June 2, 2021 Filing
7
Case Name
SD FL Case
Number
Defendant(s)
Plaintiff’s Attorneys /
Firms
Tranche
23.
Noorzaie v.
Robinhood Financial
LLC, et al.
1:21-cv-21316-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
IBRAHIM AHMED LAW
GROUP, P.C.
Ibrahim Ahmed
Fayyaz Ahmed
i.ahmed@ibrahimalaw.com
f.hamed@ibrahimalaw.com
4105 US-1 South, Suite 2
Monmouth Junction, NJ 08852
609-235-7820
Robinhood
24.
Cheng, et al. v.
Ally Financial Inc.,
et al.
1:21-cv-21318-CMA
1. Ally Financial Inc.
2. Alpaca Securities, LLC
3. Cash App Investing LLC
4. Square Inc.
5. Dough LLC
6. Morgan Stanley Smith Barney LLC
7. E*Trade Securities LLC
8. E*Trade Financial Corp
9. E*Trade Financial Holdings, LLC
10. eToro USA Securities, Inc.
11. Freetrade, Ltd.
12. Interactive Brokers, LLC
13. M1 Finance, LLC
14. Open to the Public Investing, Inc.
15. Robinhood Financial LLC
16. Robinhood Markets, Inc.
17. Robinhood Securities, LLC
18. IG Group Holdings PLC
19. Tastyworks, Inc.
20. TD Ameritrade, Inc.
21. The Charles Schwab Corporation
22. Charles Schwab & Co., Inc.
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
JOSEPH SAVERI LAW FIRM,
LLP
Joseph R. Saveri
Steven Noel Williams
Christopher K.L Young
Anupama Reddy
jsaveri@saverilawfirm.com
swilliams@saverilawfirm.com
cyoung@saverilawfirm.com
areddy@saverilawfirm.com
601 California Street
Suite 1000
San Francisco, CA 94108
415-500-6800
Antitrust,
Robinhood,
Other
Broker
25.
Nelson, et al v.
Robinhood Financial
LLC, et al.
1:21-cv-21333-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc
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
212-587-0670
Robinhood
Case 1:21-md-02989-CMA Document 322-1 Entered on FLSD Docket 06/02/2021 Page 7 of 18
Short Squeeze MDL 2989 Case List
Updated for June 2, 2021 Filing
8
Case Name
SD FL Case
Number
Defendant(s)
Plaintiff’s Attorneys /
Firms
Tranche
Caroline Hope Miller
caroline@dereksmithlaw.com
701 Brickell Ave, Suite 1310
305-946-1884
Miami, FL 33131
26.
Williams v.
Webull Financial, LLC
1:21-cv-21335-CMA
Webull Financial, LLC
SIRI & GLIMSTAD LLP
Elizabeth Ann Brehm
Rachel Meese
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
Other
Broker
27.
Ross et al. v.
Ally Financial Inc.,
et al.
1:21-cv-21338-CMA
1. Ally Financial, Inc.
2. Alpaca Securities, LLC
3. Cash App Investing LLC
4. Square, LLC
5. Dough LLC
6. Morgan Stanley Smith Barney, LLC
7. E*Trade Securities LLC
8. E*Trade Financial Corp
9. E*Trade Financial Holdings, LLC
10. eToro USA Securities, Inc.
11. Free Freetrade, Ltd.
12. Interactive Brokers, LLC
13. M1 Finance, LLC
14. Open to the Public Investing, Inc.
15. Robinhood Financial LLC
16. Robinhood Markets, Inc.
17. Robinhood Securities, LLC
18. IG Group Holdings PLC
19. Tastyworks, Inc.
20. TD Ameritrade, Inc.
21. The Charles Schwab Corporation
22. Charles Schwab & Co., Inc.
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
MCDONALD WORLEY, P.C.
Gabriel Amin Assaad
Matthew Yezierski
McDonald Worley
gassaad@mcdonaldworley.com
matt@mcdonaldworley.com
don@mcdonaldworley.com
1770 St. James Place Suite 100
Houston, TX 77056
713-523-5500
FARRAR BALL LLP
William Rey Ogden
bill@fbtrial.com
1117 Herkimer Street
Houston, TX 77008
713-221-8300
Antitrust,
Robinhood,
Other
Brokers
Case 1:21-md-02989-CMA Document 322-1 Entered on FLSD Docket 06/02/2021 Page 8 of 18
Short Squeeze MDL 2989 Case List
Updated for June 2, 2021 Filing
9
Case Name
SD FL Case
Number
Defendant(s)
Plaintiff’s Attorneys /
Firms
Tranche
28.
Curiel-Ruth v.
Robinhood Financial
LLC, et al.
1:21-cv-21340-CMA
1. Robinhood Financial LLC
2. Robinhood Securities, LLC
3. Robinhood Markets, Inc.
4. The Charles Schwab Corporation
5. Charles Schwab & Co., Inc.
6. TD Ameritrade, Inc.
7. Webull Financial, LLC
8. E*Trade Financial Corp
9. Interactive Brokers, LLC
10. Citadel Enterprise Americas, LLC
11. Melvin Capital Management, LP
GROSSMAN ROTH YAFFA
COHEN, P.A.
Rachel Wagner Furst
rwf@grossmanroth.com
2525 Ponce de Leon Blvd.
Ste 1150
Coral Gables, FL 33134
305-442-8666
Antitrust,
Robinhood,
Other
Broker
29.
Feeney, et al. v.
Robinhood Financial
LLC, et al.
1:21-cv-21341-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
MIGLIACCIO & RATHOD
LLP
Jason Rathod
Nicholas Migliaccio
jrathod@classlawdc.com
nmigliaccio@classlawdc.com
412 H. Street, N.E.
Suite 302
Washington, DC 20002
202-470-3520
Selin Demir
sdemir@classlawdc.com
639 N Broadway
Apt. 513
Los Angeles, CA 90012
301-412-0299
Robinhood
30.
Krumenacker v.
Robinhood Financial
LLC, et al.
1:21-cv-21343-CMA
1. Robinhood Financial LLC
2. Robinhood Securities, LLC
3. Robinhood Markets, Inc.
4. Charles Schwab & Co., Inc.
BURSOR & FISHER, P.A.
Andrew Obergfell
aobergfell@bursor.com
888 Seventh Avenue
New York, NY 10019
646-837-7150
Lawrence Timothy Fisher
ltfisher@bursor.com
1990 N. California Blvd.
Suite 940
Walnut Creek, CA 94596
925-300-4455
Securities,
Robinhood,
Other
Broker
31.
Moody, et al. v.
Robinhood Financial
LLC, et al.
1:21-cv-21349-CMA
1. Robinhood Financial LLC
2. Robinhood Securities, LLC
3. Robinhood Markets, Inc.
4. Citadel Securities, LLC
5. Citadel Enterprise Americas, LLC
ANASTOPOULO LAW FIRM
Roy T. Willey, IV
Eric M. Poulin
Blake Abbott
roy@akimlawfirm.com
eric@akimlawfirm.com
blake@akimlawfirm.com
32 Ann Street
Charleston, SC 29403
843-614-8888
Robinhood
Case 1:21-md-02989-CMA Document 322-1 Entered on FLSD Docket 06/02/2021 Page 9 of 18
Short Squeeze MDL 2989 Case List
Updated for June 2, 2021 Filing
10
Case Name
SD FL Case
Number
Defendant(s)
Plaintiff’s Attorneys /
Firms
Tranche
32.
Ng et al. v.
Robinhood Financial
LLC, et al.
1:21-cv-21350-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
REICH & BINSTOCK LLP
Dennis C. Reich
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
Robinhood
33.
Lavin v.
Robinhood Financial
LLC, et al.
1:21-cv-21351-CMA
1. Robinhood Financial, LLC
2. Robinhood Securities, LLC
3. Robinhood Markets, Inc.
4. Citadel Securities, LLC
5. Citadel Enterprise Americas, LLC
6. Melvin Capital Management, LP
ROBERTS TATE LLC
Lena Marguerite Mirilovic
Parker James Lavin
lmirilovic@robertstate.com
plavin@robertstate.com
2487 Demere Rd., Suite 400
St. Simons Island, GA 32802
912-638-5200
Antitrust,
Robinhood
34.
Minnick v.
Robinhood Financial
LLC, et al.
1:21-cv-21353-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
DEREK SMITH LAW
GROUP, PLLC
Nathaniel N. Peckham
nathaniel@dereksmithlaw.com
1835 Market Street, Suite 2950
Philadelphia, PA 19103
215-391-4790
Alexander Gabriel Cabeceiras
alexc@dereksmithlaw.com
One Penn Plaza, Suite 4905
New York, NY 10119
212-587-0670
Robinhood
35.
Ziegler v.
Robinhood Financial
LLC, et al.
1:21-cv-21359-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
DEREK SMITH LAW
GROUP, PLLC
Alexander Cabeceiras
alexc@dereksmithlaw.com
1 Penn Plaza, Suite 49th Floor
New York, NY 10011
212-587-0670
Robinhood
36.
Fresa v.
Robinhood Financial
LLC, et al.
1:21-cv-21367-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
LAW OFFICES OF STEPHEN
J. CARRIERO
Stephan E. Seeger
sseeger@lawfirmsjc.com
810 Bedford Street, Suite #3
Stamford, CT 06901
203-325-4338
Robinhood
Case 1:21-md-02989-CMA Document 322-1 Entered on FLSD Docket 06/02/2021 Page 10 of
18
Short Squeeze MDL 2989 Case List
Updated for June 2, 2021 Filing
11
Case Name
SD FL Case
Number
Defendant(s)
Plaintiff’s Attorneys /
Firms
Tranche
37. Wieg v.
Robinhood Financial
LLC, et al.
1:21-cv-21378-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
DEREK SMITH LAW
GROUP, PLLC
Abraham Melamed
Alexander Cabeceiras
Ishan Dave
abe@dereksmithlaw.com
alexc@dereksmithlaw.com
Ishan@dereksmithlaw.com
633 West 5th Street Suite 3250
Los Angeles, CA 90071
310-602-6050
Robinhood
38.
Quat, et al. v.
Robinhood Financial
LLC, et al.
1:21-cv-21404-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
BURSOR & FISHER, P.A.
Sarah N. Westcot
swestcot@bursor.com
701 Brickell Ave, Suite 1420
Miami, FL 33131
Andrew Obergfell
aobergfell@bursor.com
888 Seventh Avenue
New York, NY 10019
646-837-7150
Securities
39.
Kelley, et al. v.
Robinhood Financial
LLC, et al.
1:21-cv-21428-CMA
1. Robinhood Financial LLC
2. Robinhood Securities, LLC
3. Robinhood Markets, Inc.
4. TD Ameritrade, Inc.
5. E*Trade Financial Corp
THRASH LAW FIRM, P.A.
Tom Thrash
William Crowder
tomthrash@sbcglobal.net
willcrowder@thrashlawfirmpa.com
1101 Garland St.
Little Rock, AR 72201
501-374-1058
Antitrust,
Robinhood,
Other
Broker
40.
Daniluk v.
Robinhood Financial
LLC, et al.
1:21-cv-21430-CMA
1. Robinhood Financial LLC
2. Robinhood Securities, LLC
3. Robinhood Markets, Inc.
4. Citadel LLC
Voluntary Dismissal Point72 Asset
Management, L.P. (2/15/21)
GREEN & NOBLIN, P.C.
Robert S. Green
Evan Sumer
rsg@classcounsel.com
ems@classcounsel.com
2200 Larkspur Landing Cir., #101
Larkspur, CA 94939
415-477-6700
MARSHALL LAW FIRM
Charles Marshall
cdm@marshall-law-firm.com
2121 Northern California Blvd.
Suite 290
Walnut Creek, CA 94596
Antitrust,
Robinhood
41.
Saliba v.
Robinhood Financial
LLC, et al.
1:21-cv-21432-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
Robinhood Crypto, LLC
MCCATHERN, SHOKOUHI,
EVANS, GRINKE
Evan Selik
Christine C. Zaouk
eselik@mccathernlaw.com
czaouk@mccathernlaw.com
523 W Sixth Street
Suite 830
Los Angeles, CA 90014
213-225-6150
Robinhood
Case 1:21-md-02989-CMA Document 322-1 Entered on FLSD Docket 06/02/2021 Page 11 of
18
Short Squeeze MDL 2989 Case List
Updated for June 2, 2021 Filing
12
Case Name
SD FL Case
Number
Defendant(s)
Plaintiff’s Attorneys /
Firms
Tranche
42.
Clapp v.
Ally Financial Inc.,
et al.
1:21-cv-21441-CMA
1. Ally Financial, Inc.
2. Alpaca Securities, LLC
3. Cash App Investing LLC
4. Square, LLC
5. Dough LLC
6. Morgan Stanley Smith Barney, LLC
7. E*Trade Securities LLC
8. E*Trade Financial Corp
9. E*Trade Financial Holdings, LLC
10. eToro USA Securities, Inc.
11. Freetrade, Ltd.
12. Interactive Brokers, LLC
13. M1 Finance, LLC
14. Open to the Public Investing, Inc.
15. Robinhood Financial LLC
16. Robinhood Markets, Inc.
17. Robinhood Securities, LLC
18. IG Group Holdings PLC
19. Tastyworks, Inc.
20. TD Ameritrade, Inc.
21. The Charles Schwab Corporation
22. Charles Schwab & Co., Inc.
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
EDELSON LECHTZIN LLP
Marc H. Edelson
Eric Lechtzin
medelson@edelson-law.com
elechtzin@edelson-law.com
3 Terry Drive, Ste 205
Newtown, PA 18940
844-696-7492
GRABAR LAW OFFICE
Joshua H. Grabar
jgrabar@grabarlaw.com
One Liberty Place
1650 Market Street
Suite 3600
Philadelphia, PA 19103
267-507-6085
Antitrust,
Robinhood,
Other
Broker
43.
Lybrook, et al. v.
Robinhood Financial
LLC, et al.
1:21-cv-21442-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
KELLER ROHRBACK LAW
OFFICES LLP
Ryan McDevitt
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
Robinhood
Case 1:21-md-02989-CMA Document 322-1 Entered on FLSD Docket 06/02/2021 Page 12 of
18
Short Squeeze MDL 2989 Case List
Updated for June 2, 2021 Filing
13
Case Name
SD FL Case
Number
Defendant(s)
Plaintiff’s Attorneys /
Firms
Tranche
scs@sstriallawyers.com
1109 Lancaster Avenue
Berwyn, PA 19312
888-711-9975
44.
Petrosyan v.
Robinhood Financial
LLC, et al.
1:21-cv-21444-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
LOCKRIDGE GRINDAL
NAUEN P.L.L.P.
Robert K. Shelquist
Karen Hanson Riebel
Rebecca A. Peterson
Stephen M. Owen
rkshelquist@locklaw.com
khriebel@locklaw.com
rapeterson@locklaw.com
smowen@locklaw.com
100 Washington Avenue S.
Suite 2200
Minneapolis, MN 55401
612-339-6900
Robinhood
45.
Zelewski, et al. v.
Robinhood Financial
LLC, et al.
1:21-cv-21445-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
MATTLAW
Matthew Powell
matt@mattlaw.com
304 S Plant Ave
Tampa, FL 33606
813-222-2222
DARIO DIAZ LAW
Dario Diaz
dariofed@dariodiazlaw.com
1101 N Armenia Ave
Tampa, FL 33607
813-259-1017
Robinhood
46.
Milhouse v.
Robinhood Financial
LLC, et al.
1:21-cv-21446-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
EDELSON PC
Eve-Lynn Rapp
erapp@edelson.com
2101 Pearl Street
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
Christopher Dore
lhough@edelson.com
cdore@edelson.com
150 California Street 18th Floor
San Francisco, CA 94111
415-212-9300
Robinhood
Case 1:21-md-02989-CMA Document 322-1 Entered on FLSD Docket 06/02/2021 Page 13 of
18
Short Squeeze MDL 2989 Case List
Updated for June 2, 2021 Filing
14
Case Name
SD FL Case
Number
Defendant(s)
Plaintiff’s Attorneys /
Firms
Tranche
47.
Odeh v.
TD Ameritrade, Inc.
1:21-cv-21447-CMA
1. TD Ameritrade, Inc.
Respondents in Discovery
2. Citadel Securities Americas, LLC
3. Citadel Enterprise Americas, LLC
4. Citadel Execution Services, Inc.
LOFTUS & EISENBERG,
LTD.
Alexander N. Loftus
David Eisenberg
alex@loftusandeisenberg.com
david@loftusandeisenberg.com
161 N. Clark St. 16th Floor
Chicago, IL 60601
312-899-6625
Other
Broker
48.
Shaeffer v.
TD Ameritrade, Inc.
1:21-cv-21450-CMA
TD Ameritrade, Inc.
DOMINA LAW GROUP
David A. Domina
ddomina@dominalaw.com
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
kristi@ewlawllc.com
leslie@ewlawllc.com
500 Sugar Mill Road, Bldg. A
Suite 245
Atlanta, GA 30350
404-963-8481
Other
Broker
49.
Dechirico, et al. v.
Ally Financial Inc.,
et al.
1:21-cv-21451-CMA
1. Ally Financial, Inc.
2. Alpaca Securities, LLC
3. Cash App Investing LLC
4. Square, LLC
5. Morgan Stanley Smith Barney, LLC
6. E*Trade Securities LLC
7. E*Trade Financial Corp
8. E*Trade Financial Holdings, LLC
eToro USA Securities, Inc.
TERMINATED 2/24/2021
9. Freetrade, Ltd.
10. Interactive Brokers, LLC
11. M1 Finance, LLC
12. Open to the Public Investing, Inc.
13. Robinhood Financial LLC
14. Robinhood Markets, Inc.
15. Robinhood Securities, LLC
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
HACH ROSE SCHIRRIPA &
CHEVERIE LLP
Frank Schirripa
Eugene Zaydfudim
Kathryn Hettler
Daniel Rehns
FSchirripa@hrsclaw.com
ezaydfudim@hrsclaw.com
khettler@hrsclaw.com
drehns@hrsclaw.com
112 Madison Ave
New York, NY 10016
212-213-8311
Antitrust,
Robinhood,
Other
Broker
Case 1:21-md-02989-CMA Document 322-1 Entered on FLSD Docket 06/02/2021 Page 14 of
18
Short Squeeze MDL 2989 Case List
Updated for June 2, 2021 Filing
15
Case Name
SD FL Case
Number
Defendant(s)
Plaintiff’s Attorneys /
Firms
Tranche
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
50.
Norvell, et al. v.
Robinhood Markets, Inc
1:21-cv-21453-CMA
Robinhood Markets, Inc
OLSENDAINES
Michael Fuller
michael@underdoglawyer.com
US Bancorp Tower
111 SW 5th Ave., Suite 3150
Portland, OR 97204
503-222-2000
Robinhood
51.
Fox, et al. v.
Ally Financial, Inc.,
et al.
1:21-cv-21478-CMA
1. Ally Financial Inc.
2. Alpaca Securities, LLC
3. Cash App Investing LLC
4. Square, LLC
5. Dough LLC
6. Morgan Stanley Smith Barney, LLC
7. E*Trade Securities LLC
8. E*Trade Financial Corp
9. E*Trade Financial Holdings, LLC
10. eToro USA Securities, Inc.
11. Freetrade, Ltd.
12. Interactive Brokers, LLC
13. M1 Finance, LLC
14. Open to the Public Investing, Inc.
15. Robinhood Financial LLC
16. Robinhood Markets, Inc.
17. Robinhood Securities, LLC
18. IG Group Holdings PLC
19. Tastyworks, Inc.
20. TD Ameritrade, Inc.
21. The Charles Schwab Corporation
22. Charles Schwab & Co., Inc.
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
GUSTAFSON GLUEK PLLC
Daniel Gustafson
David Goodwin
Daniel Hedlund
Kaitlyn Denis
dgustafson@gustafsongluek.com
dgoodwin@gustafsongluek.com
dhedlund@gustafsongluek.com
kdennis@gustafsongluek.com
120 S. 6th St.,
Minneapolis, MN, 55402
612-333-8844
SCOTT HIRSCH LAW
GROUP
Scott Hirsch
scott@scotthirschlawgroup.com
6810 N. State Road 7
Coconut Creek, FL 33073
561-569-7062
Antitrust,
Robinhood,
Other
Broker
Case 1:21-md-02989-CMA Document 322-1 Entered on FLSD Docket 06/02/2021 Page 15 of
18
Short Squeeze MDL 2989 Case List
Updated for June 2, 2021 Filing
16
Case Name
SD FL Case
Number
Defendant(s)
Plaintiff’s Attorneys /
Firms
Tranche
52.
Memic et al. v.
Robinhood Financial
LLC, et al.
1:21-cv-21479-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
D. MILLER & ASSOCIATES,
PLLC
Anuj Kapur
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
Robinhood
53.
Best, et al. v.
Robinhood Financial
LLC, et al.
1:21-cv-21534-CMA
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
GUCOVSCHI LAW PLLC
Adrian Gucovschi
adrian@gucovschi-law.com
630 Fifth Avenue, Suite 2000
New York City, NY 10111
212-884-4230
Securities,
Robinhood
54.
Oberlin v.
TD Ameritrade, Inc
1:21-cv-21600-CMA
TD Ameritrade, Inc.
SAFIRSTEIN METCALF LLP
Peter Safirstein
Elizabeth S. Metcalf
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
Other
Broker
55.
Eisen v.
Apex Clearing
Corporation,
et al.
1:21-cv-21665-CMA
Apex Clearing Corporation; Interactive
Brokers, LLC
GUCOVSCHI LAW PLLC
Adrian Gucovschi
adrian@gucovschi-law.com
630 Fifth Avenue, Suite 2000
New York City, NY 10111
212-884-4230
Securities
Case 1:21-md-02989-CMA Document 322-1 Entered on FLSD Docket 06/02/2021 Page 16 of
18
Short Squeeze MDL 2989 Case List
Updated for June 2, 2021 Filing
17
Case Name
SD FL Case
Number
Defendant(s)
Plaintiff’s Attorneys /
Firms
Tranche
OTHER
NON-MDL/OTHER
CASES
Thompson v.
Robinhood Financial
LLC
CAC/2:21-cv-02230
3/11/2021
Mot.to Remand to
LA Superior Court;
Objection to Transfer
to MDL
Robinhood Financial LLC
KIESEL LAW LLP
Paul R. Kiesel
Jeffrey A. Koncius
Cherisse Heidi Alcantara Cleofe
Jessica Mendez
kiesel@kiesel.law
koncius@kiesel.law
cleofe@kiesel.law
jmendez@kiesel.law
8648 Wilshire Boulevard
Beverly Hills, CA 90211
310-854-4444
RICHARD C. DALTON LLC
Richard Dalton
rick@rickdaltonlaw.com
1343 West Causeway Approach
Mandeville, LA 70471
985-778-2215
MARKUN ZUSMAN
FRENIERE COMPTON LLP
David S. Markun
dmarkun@mzclaw.com
17383 W. Sunset Blvd.-Suite
A380
Pacific Palisades, CA 90272
310-454-5900
Edward S. Zusman
ezusman@mzclaw.com
465 California Street, Suite 401
San Francisco, CA 94104
415-438-4515
Robinhood
D’agostino v. Ally
Financial Inc., et al.
SDFL/1:21-cv-
21458-DPG
1. Ally Financial Inc.
2. Alpaca Securities LLC
3. Cash App Investing LLC
4. Square Inc.
5. Dough LLC
6. Morgan Stanley Smith Barney LLC
7. ETrade Securities LLC
8. ETrade Financial Corporation
9. ETrade Financial Holdings, LLC
10. eToro USA Securities, Inc.
11. Freetrade Ltd.
12. Interactive Brokers LLC
13. M1 Finance LLC
14. Open To The Public Investing, Inc.
15. Robinhood Financial LLC
16. Robinhood Securities, LLC
17. Robinhood Markets, Inc.
18. IG Group Holdings PLC
19. Tastyworks, Inc.
20. TD Ameritrade, Inc.
21. The Charles Schwab Corporation
22. Charles Schwab & Co., Inc.
COLSON HICKS EIDSON
Patrick Shanan Montoya
patrick@colson.com
255 Alhambra Circle Penthouse
Coral Gables, FL 33134
305-476-7400
LEVIN, SEDRAN & BERMAN
LLP
Austin B. Cohen
ACohen@lfsblaw.com
Daniel C. Levin
dlevin@lfsblaw.com
510 Walnut Street, Suite 500
Philadelphia, PA 19106-3697
215-592-1500
Antitrust,
Robinhood,
Other
Broker
Case 1:21-md-02989-CMA Document 322-1 Entered on FLSD Docket 06/02/2021 Page 17 of
18
Short Squeeze MDL 2989 Case List
Updated for June 2, 2021 Filing
18
Case Name
SD FL Case
Number
Defendant(s)
Plaintiff’s Attorneys /
Firms
Tranche
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. 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
Kadin v.
Robinhood Financial
LLC
NYS/1:21-cv-02566
3/5/2021
Voluntary Dismissal,
4/13/2021
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
GUCOVSCHI LAW PLLC
Adrian Gucovschi
adrian@gucovschi-law.com
630 Fifth Avenue
Suite 2000
New York City, NY 10111
212-884-4230
Securities,
Robinhood
Perri et al v.
Robinhood Financial
LLC
FLM/8:21-cv-00234
1/29/2021
Voluntary Dismissal,
4/16/21
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
SHUMAKER, LOOP &
KENDRICK
Michael S. Taaffe
Brandon M. Taaffe
Jeremy Halpern
Michael Bressan
mtaaffe@shumaker.com
btaaffe@shumaker.com
jhalpern@shumaker.com
mbressan@shumaker.com
240 S Pineapple Avenue
Sarasota, FL 34230
941-364-2720
Robinhood
Diamond v.
Robinhood Financial
LLC
FLM/6:21-cv-00207
1/29/2021
1:21-cv-21263
Voluntary Dismissal,
4/28/2021
Robinhood Financial, LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
VARNELL AND WARWICK,
P.A.
Janet Robards Varnell
Brian William Warwick
Erica Willis
Matthew Peterson
jvarnell@vandwlaw.com
bwarwick@vandwlaw.com
ewillis@vandwlaw.com
mpeterson@vandwlaw.com
1101 E. Cumberland Ave
Suite 201H, #105
Tampa Bay, FL 33062
Securities,
Antitrust,
Robinhood
Siruk, et al v.
Robinhood Financial
LLC
MN/0:21-cv-00415
2/12/2021
1:21-cv-21448-CMA
Order of Dismissal
re: R/R,
5/4/2021
Robinhood Financial LLC
Robinhood Securities, LLC
Robinhood Markets, Inc.
Petro Siruk
Marina Siruk
Pro Se
2410 Rollin g Ridge Rd
Becker, MN 55308
763-262-5046
Robinhood
Case 1:21-md-02989-CMA Document 322-1 Entered on FLSD Docket 06/02/2021 Page 18 of
18