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Space Sort Descending Date Filed Court / Case No. Title Other Tags Hits Status Space
10/22/2024 California Central District Court Case No. 2:24-cv-09082 Securities and Exchange Commission v. Choi Short SellingStock Options 19 Unknown

8/30/2022 New York Southern District Court Case No. 1:22-cr-00460-JMF USA v. BLACKWOOD 52 Unknown

8/24/2022 New York Southern District Court Case No. 1:22-cv-07236-VSB Barnes v. Block et al Whistleblowers 54 Unknown

7/25/2022 Supreme Court of the State of New York, New York County Case No. 652580/2022 Kevin Barnes v. Carson Block et al Short SellingWhistleblowers 192 Unknown

4/25/2022 New York Southern District Court Case No. 1:22-cr-00240-AKH-BCM-1 USA v. HWANG ArchegosHedge Funds 47 Unknown

4/8/2022 Court of Appeals for the Third Circuit Case No. 22-1652 Jamie Doe v. SEC Whistleblowers 23

3/28/2022 California Northern District Court Case No. 3:22-cv-01967-TSH Securities and Exchange Commission v. Sure et al Silicon Valley 176

2/22/2022 Arizona District Court Case No. 2:22-cr-00072-JJT USA v. Beck Social Media 183 Unknown

2/7/2022 California Central District Court Case No. 2:22-cv-00812-FWS-JC Securities and Exchange Commission v. Beck et al Social Media 433 Unknown

8/17/2021 Florida Southern District Court Case No. 0:21-cv-61719-KMM George v. Griffin et al Short Selling 251 Unknown

8/17/2021 Washington Western District Court Case No. 2:21-cr-00135-RAJ USA v. Jun et al Silicon Valley 170

8/4/2021 Massachusetts District Court Case No. 1:21-mj-07182-JCB-1 USA v. Sharp et al. Pump and Dump Schemes 261 Unknown

7/22/2021 New York Eastern District Court Case No. 1:21-cv-04110-PKC-CLP Securities and Exchange Commission v. Abujudeh 101 Unknown

6/29/2021 California Central District Court Case No. 2:21-cv-05273 Securities and Exchange Commission v. Skinner et al 44 Unknown

6/16/2021 Minnesota District Court Case No. 0:21-cr-00142-DSD-KMM USA v. Miller, et al Shell Companies 245 Unknown

4/16/2021 New York Southern District Court Case No. 1:21-cv-03385 City of St. Clair Shores Police and Fire Retirement System v. Credit Suisse Grou... ArchegosChina 394 Unknown

4/16/2021 Nevada District Court Case No. 2:21-cv-00632 Securities and Exchange Commission v. Spot Tech House, Ltd et al 87 Unknown

4/1/2021 Florida Southern District Court Case No. 1:21-md-02989-CMA IN RE: January 2021 Short Squeeze Trading Litigation Meme Stocks 631 Unknown

3/23/2021 New York Eastern District Court Case No. 1:21-cr-00154-NGG USA v. Peltz 110 Unknown

3/2/2021 California Central District Court Case No. 8:21-cv-00403-JVS-ADS Securities and Exchange Commission v. Andrew L. Fassari Social Media 314 Unknown

2/16/2021 Massachusetts District Court Case No. 3:21-cv-10264-MGM Iovin v. Keith Patrick Gill, et al Bubble 2.0GameStop 1,765

2/8/2021 Superior Court of California, County of Santa Clara Case No. 21CV375872 Dan Kearns et al v. Robinhood Financial LLC et al Bubble 2.0 229 Unknown

1/29/2021 New Jersey District Court Case No. 3:21-cv-01361-BRM-DEA NOORZAIE v. ROBINHOOD MARKETS, INC. et al Bubble 2.0 166 Unknown

1/28/2021 New York Southern District Court Case No. 1:21-cv-00777 NELSON v. ROBINHOOD FINANCIAL LLC et al Bubble 2.0 6,899 Unknown

7/11/2018 Texas Southern District Court Case No. 4:18-cv-02387 Husain v. Interactive Brokers, LLC. Margin Calls 41 Unknown

3/22/2018 New York Southern District Court Case No. 1:18-cv-02565 Glamour v. Interactive Brokers, LLC Margin Calls 56 Unknown

12/12/2012 New Jersey District Court Case No. 2:12-cr-00808-SRC USA v. TIGER MANAGEMENT, LLC 317 Unknown

12/12/2012 New Jersey District Court Case No. 2:12-cv-07601-DMC-MF SECURITIES AND EXCHANGE COMMISSION v. TIGER ASIA MANAGEMENT, LLC et al 1,056 Unknown

7/25/2008 New York Southern District Court Case No. 1:08-cv-06609-JGK Securities and Exchange Commission v. One or More Unknown Purchasers of call Opt... Stock Options 106 Unknown

29 Rows Total
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