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Court Cases

Space Sort Descending Date Filed Court Case Number Title Other Tags Space
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...

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,...

12 Rows Total


Space File Type Type Sort Ascending Description Date Size Other Tags Space
Document Public Records Request Response - FOIA SEC Office of the Inspector General Reports (Part I) 5/18/2021 25.3 MB

1 Row Total

People, Companies and Organizations

Space Flag Sort Ascending Name Symbol Web Site Phone Other Tags Space
United States No Logo BTIG, LLC

United States GameStop Corporation GME 817-424-2000 Bubble 2.0GameStop

United States No Logo Interactive Brokers LLC

United States No Logo TIGER ASIA MANAGEMENT, LLC Archegos

4 Rows Total

Laws & Regulations

Notice There are no statutes or regulations that correspond to this tag.


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Computerized market trading is causing unprecedented volatility
Aaron Greenspan, October 18, 2011 at 2:48 AM DT
Like many, I have stock market investments that fluctuate. Lately the market has been extremely volatile, and many suspect that some firms use their trading technology to gain an unfair advantage when placing trades.
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