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10/22/2024 California Central District Court 2:24-cv-09082 Securities and Exchange Commission v. Choi Short SellingStock Options

8/30/2022 New York Southern District Court 1:22-cr-00460-JMF USA v. BLACKWOOD

8/24/2022 New York Southern District Court 1:22-cv-07236-VSB Barnes v. Block et al Whistleblowers

7/25/2022 Supreme Court of the State of New York, New York... 652580/2022 Kevin Barnes v. Carson Block et al Short SellingWhistleblowers

4/25/2022 New York Southern District Court 1:22-cr-00240-AKH-1 USA v. HWANG ArchegosHedge Funds

4/8/2022 Court of Appeals for the Third Circuit 22-1652 Jamie Doe v. SEC Whistleblowers

3/28/2022 California Northern District Court 3:22-cv-01967-TSH Securities and Exchange Commission v. Sure et al Silicon Valley

2/22/2022 Arizona District Court 2:22-cr-00072-JJT USA v. Beck Social Media

2/7/2022 California Central District Court 2:22-cv-00812-FWS-JC Securities and Exchange Commission v. Beck et al Social Media

8/17/2021 Florida Southern District Court 0:21-cv-61719-KMM George v. Griffin et al Short Selling

8/17/2021 Washington Western District Court 2:21-cr-00135-RAJ USA v. Jun et al Silicon Valley

8/4/2021 Massachusetts District Court 1:21-mj-07182-JCB-1 USA v. Sharp et al. Pump and Dump Schemes

7/22/2021 New York Eastern District Court 1:21-cv-04110-PKC-CLP Securities and Exchange Commission v. Abujudeh

6/29/2021 California Central District Court 2:21-cv-05273 Securities and Exchange Commission v. Skinner et al

6/16/2021 Minnesota District Court 0:21-cr-00142-DSD-KMM USA v. Miller, et al Shell Companies

4/16/2021 New York Southern District Court 1:21-cv-03385 City of St. Clair Shores Police and Fire Retirement System v... ArchegosChina

4/16/2021 Nevada District Court 2:21-cv-00632 Securities and Exchange Commission v. Spot Tech House, Ltd e...

4/1/2021 Florida Southern District Court 1:21-md-02989-CMA IN RE: January 2021 Short Squeeze Trading Litigation Meme Stocks

3/23/2021 New York Eastern District Court 1:21-cr-00154-NGG USA v. Peltz

3/2/2021 California Central District Court 8:21-cv-00403-JVS-ADS Securities and Exchange Commission v. Andrew L. Fassari Social Media

2/16/2021 Massachusetts District Court 3:21-cv-10264-MGM Iovin v. Keith Patrick Gill, et al Bubble 2.0GameStop

2/8/2021 Superior Court of California, County of Santa Cl... 21CV375872 Dan Kearns et al v. Robinhood Financial LLC et al Bubble 2.0

1/29/2021 New Jersey District Court 3:21-cv-01361-BRM-DEA NOORZAIE v. ROBINHOOD MARKETS, INC. et al Bubble 2.0

1/28/2021 New York Southern District Court 1:21-cv-00777 NELSON v. ROBINHOOD FINANCIAL LLC et al Bubble 2.0

7/11/2018 Texas Southern District Court 4:18-cv-02387 Husain v. Interactive Brokers, LLC. Margin Calls

3/22/2018 New York Southern District Court 1:18-cv-02565 Glamour v. Interactive Brokers, LLC Margin Calls

12/12/2012 New Jersey District Court 2:12-cr-00808-SRC USA v. TIGER MANAGEMENT, LLC

12/12/2012 New Jersey District Court 2:12-cv-07601-DMC-MF SECURITIES AND EXCHANGE COMMISSION v. TIGER ASIA MANAGEMENT,...

7/25/2008 New York Southern District Court 1:08-cv-06609-JGK Securities and Exchange Commission v. One or More Unknown Pu... Stock Options

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