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Claim
Significance
Admissibility
Type
Source
Submitted
Category
(Empty)
Count13
Investment firm cashes out of AMC stock position for $713m
Material
https://www.reuters.com/article/amp/idUSKBN29Z00E
1/31/2021
Hedge funds are monitoring retail sellers to protect their positions
Material
https://www.ft.com/content/04477ee8-0af2-4f0f-a331-2987444892c3
1/31/2021
Sign reading "SUCK MY NUTS ROBINHOOD" was flown over Robinhood headquarters
Witness
https://www.reddit.com/r/wallstreetbets/comments/l8rlea/good_morning_to_everyone_except_robinhood/?utm_medium=android_app&utm_source=share
1/31/2021
Short sellers will pay up to 10 million to drive stocks down to meet projections
Expert Witness
https://youtu.be/VMuEis3byY4
1/31/2021
$500 million increase in Teacher's Fund due to WSB
Material
https://www.youtube.com/watch?v=lS3zKR3t3Qs
1/31/2021
Lead GME investor from Reddit provided a deep value analysis in July 2020
Historical Context
https://www.youtube.com/watch?v=GZTr1-Gp74U
1/30/2021
SEC charges Robinhood Financial with misleading customers about revenue sources
Historical Context
https://www.sec.gov/news/press-release/2020-321
1/30/2021
Law Firm Looking for GME Investors Adversely Affected by Market Manipulation
Material
https://www.globenewswire.com/news-release/2021/01/29/2166829/0/en/HAGENS-BERMAN-NATIONAL-TRIAL-ATTORNEYS-Invites-GameStop-Corp-GME-AMC-Entertainment-Holdings-Inc-AMC-and-BlackBerry-Ltd-BB-Investors-to-Contact-its-Attorneys-Firm-Investigating-Onli.html
1/29/2021
Trading app shutdown to protect Wall Street brokers and "themselves"
Photo/Audio/Video
https://twitter.com/LarrySchweikart/status/1354972324517187586
1/29/2021
GameStop was well positioned, paid off debt early, $300m added to cash reserves
Material
https://news.gamestop.com/news-releases/news-release-details/gamestop-reports-third-quarter-results-positive-start-fourth
1/29/2021
Class action lawsuit filed against Robinhood for manipulating the open-market
Material
https://thehill.com/policy/healthcare/536320-class-action-lawsuit-filed-against-robinhood-for-restricting-trading
1/29/2021
$800,000 given to Treasury Secretary Janet Yellen by Citadel for "speaking fees"
Material
https://www.foxnews.com/politics/yellen-robinhood-citadel-gamestop-speaking-fees
1/29/2021
Robin Hood restricts trading to closing only on GME, AMC, Blackberry, Others
Material
https://www.cnn.com/2021/01/28/investing/gamestop-stock-reddit/index.html
1/29/2021
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