Dechirico et al v. Ally Financial Inc. et al
Consolidated
Lead case: 1:21-md-02989
Lead case: 1:21-md-02989
| Florida Southern District Court | |
| Judge: | Cecilia M Altonaga |
| Case #: | 1:21-cv-21451 |
| Nature of Suit | 410 Other Statutes - Antitrust |
| Cause | 15:0001 Antitrust Litigation |
| Case Filed: | Apr 15, 2021 |
| Terminated: | Apr 16, 2021 |
| Case in other court: | New York Eastern, 1:21-cv-00677 |
| Last checked: Tuesday Oct 12, 2021 4:29 AM EDT |
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Defendant
TD AMERITRADE INC.
200 S. 108th Avenue
Omaha, NE 68154 |
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Defendant
Morgan Stanley Smith Barney LLC
Greenberg Traurig, P.A. 777 South Flagler Drive Suite 300 East
West Palm Beach, FL 33401 |
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Defendant
Open to the Public Investing, Inc.
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Defendant
Robinhood Financial LLC
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Defendant
Robinhood Markets, Inc.
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Defendant
Robinhood Securities, LLC
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Defendant
Sequoia Capital Operations LLC
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Defendant
Square Inc.
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Defendant
Stash Financial, Inc.
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Defendant
Melvin Capital Management, LP
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Defendant
Tastyworks Inc.
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Defendant
The Charles Schwab Corporation
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Defendant
The Depository Trust & Clearing Corporation
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Defendant
Trading 212 LTD.
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Defendant
Trading 212 UK Ltd.
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Defendant
Webull Financial, LLC
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Defendant
Apex Clearing Corporation
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Defendant
E*Trade Financial Corporation
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Defendant
Ally Financial Inc.
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Defendant
Alpaca Securities LLC
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Defendant
Cash App Investing LLC
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Defendant
Charles Schwab & Co. Inc.
211 Main Street
San Francisco, CA 94105 |
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Defendant
Citadel Enterprise Americas, LLC
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Defendant
Citadel Securities, LLC
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Defendant
E*TRADE Financial Holdings, LLC
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Defendant
M1 Finance LLC
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Defendant
E*Trade Securities LLC
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Defendant
FF Trade Republic Growth, LLC
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Defendant
Freetrade Ltd.
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Defendant
Fumi Holdings, Inc.
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Defendant
IG Group Holdings PLC
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Defendant
Interactive Brokers, LLC
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Plaintiff
Dan Dechirico
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Plaintiff
Angel Guzman
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Plaintiff
Joshua Palmer
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| TERMINATED PARTIES | |
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Defendant
eToro USA Securities, Inc.
Terminated: 02/24/2021
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Defendant
Barclays Bank P.L.C.
Terminated: 05/27/2021
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Represented By
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| Docket last updated: 10 hours ago |
| Thursday, May 27, 2021 | ||
| 71 | 71
order
MDL Order Dismissing Party
Thu 05/27 2:57 PM
ORDER that Defendant Barclays Bank PLC is dismissed from this action without prejudice re (318 in case 1:21-md-02989-CMA) Notice of Voluntary Dismissal. Signed by Judge Cecilia M. Altonaga on 5/27/2021. Related Cases: 1:21-md-02989-CMA, 1:21-cv-21451-CMA. See attached document for full details. (mc) |
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