Donnahue George v. Ken Griffin, et al
Plaintiff: DONNAHUE GEORGE
Defendant: CITADEL SECURITIES MARKET MAKER, DTCC, CITADEL LLC HEDGE FUND, KEN GRIFFIN, REGINALD MARTIN, ROBINHOOD FINANCIAL LLC, FINRA and CITADEL CONNECT DARK POOL
Case Number: 24-13718
Filed: November 12, 2024
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Stockholders Suits
Docket Report

This docket was last retrieved on December 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2024 Filing 26 Over the phone extension granted by clerk as to Attorney Jason Sternberg for Appellees Ken Griffin, Citadel Securities Market Maker, Citadel Connect Dark Pool and Citadel LLC Hedge Fund. Appellee's Brief due on 02/03/2025 as to Appellee Ken Griffin. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 12/23/2024 10:15 AM]
December 20, 2024 Filing 25 Over the phone extension granted by clerk as to Attorney Gregory M. Boyle for Appellee DTCC. Appellee's brief is due on 2/3/2025. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 12/20/2024 04:00 PM]
December 20, 2024 Filing 24 Appellee's brief is currently due on 01/02/2025. Over the phone 30-day extension granted by clerk as to Attorney Tom Schulte for Appellee Robinhood Financial LLC. Appellee's brief is now due on 02/03/2025 as to Appellee Robinhood Financial LLC. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 12/20/2024 02:58 PM]
December 20, 2024 Filing 23 Appellee's brief is currently due on 01/02/2025. Over the phone 30-day extension granted by clerk as to Attorney David Scott Mandel for Appellee FINRA. Appellee's brief is now due on 02/03/2025 as to Appellee FINRA. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 12/20/2024 02:38 PM]
December 12, 2024 Filing 22 Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellees Ken Griffin, Citadel Enterprise Americas LLC (Formerly Citadel LLC), and Citadel Securities LLC by Attorney Peter Fountain for Appellees Citadel Connect Dark Pool, Citadel LLC Hedge Fund, Citadel Securities Market Maker and Ken Griffin. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [24-13718] (ECF: Peter Fountain) [Entered: 12/12/2024 04:07 PM]
December 12, 2024 Filing 21 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Tom Schulte for Appellee Robinhood Financial LLC. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [24-13718] (ECF: Tom Schulte) [Entered: 12/12/2024 10:15 AM]
December 11, 2024 Filing 20 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Gregory M. Boyle for Appellee DTCC. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [24-13718] (ECF: Gregory Boyle) [Entered: 12/11/2024 11:07 PM]
December 4, 2024 Filing 19 Appellant's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Donnahue George. [Entered: 12/05/2024 03:27 PM]
December 3, 2024 Filing 16 Briefing Notice issued to Appellees Citadel Connect Dark Pool, DTCC, FINRA, Ken Griffin, Reginald Martin and Robinhood Financial LLC. Appellee's brief is due on or before 01/02/2025. [Entered: 12/03/2024 10:16 AM]
December 3, 2024 Filing 15 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to Donnahue George. You have failed to file the standalone CIP. If you are an appellant or petitioner, pursuant to 11th Cir. Rules 26.1-5(c) and 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless you remedy the default(s). [Entered: 12/03/2024 10:13 AM]
December 3, 2024 Filing 14 TRANSCRIPT INFORMATION form filed by Party Donnahue George. No transcript is required for appeal purposes. [Entered: 12/03/2024 10:10 AM]
November 27, 2024 Filing 13 APPEARANCE of Counsel Form filed by Derek L. Shaffer for Ken Griffin, Citadel Securities LLC, Citadel Enterprise Americas LLC (formerly Citadel LLC) Related cases? No. [24-13718] (ECF: Derek Shaffer) [Entered: 11/27/2024 12:19 PM]
November 27, 2024 Filing 12 Notice of deficient Appearance of Counsel filed by Derek L. Shaffer for Ken Griffin, Citadel Securities Market Maker, Citadel Connect Dark Pool and Citadel LLC Hedge Fund. An attorney may not electronically file through another person's ECF account. See 11th Cir. R. 25-3(e). [Entered: 11/27/2024 11:16 AM]
November 26, 2024 Filing 11 APPEARANCE of Counsel Form filed by Jason Sternberg for Ken Griffin, Citadel Securities LLC, Citadel Enterprise Americas LLC (formerly Citadel LLC) Related cases? No. [24-13718] (ECF: Jason Sternberg) [Entered: 11/26/2024 07:07 PM]
November 26, 2024 Filing 10 ***NO ACTION TAKEN, SEE DE #12*** APPEARANCE of Counsel Form filed by Derek L. Shaffer for Ken Griffin, Citadel Securities LLC, Citadel Enterprise Americas LLC (formerly Citadel LLC) Related cases? No. [24-13718]--[Edited 11/27/2024 by NLR] (ECF: Peter Fountain) [Entered: 11/26/2024 06:54 PM]
November 26, 2024 Filing 9 APPEARANCE of Counsel Form filed by Peter Fountain for Ken Griffin, Citadel Securities LLC, Citadel Enterprise Americas LLC (formerly Citadel LLC) Related cases? No. [24-13718] (ECF: Peter Fountain) [Entered: 11/26/2024 06:36 PM]
November 26, 2024 Filing 8 PREMATURE Appendix filed [1 VOLUMES - 1 copies] by Party Donnahue George. Service date: 11/26/2024 email - Appellant George; Attorney for Appellees: Boyle, Carlson, Castellanos, Danon, Mandel, Orsini, Ryan, Schulte, Sternberg, Sukiennik, Unikowsky. [Entered: 11/26/2024 01:01 PM]
November 26, 2024 Filing 7 Appellant's PREMATURE brief filed by Donnahue George. Service date: 11/26/2024 [24-13718] Attorney for Appellee: Boyle - email; Attorney for Appellee: Carlson - email; Attorney for Appellee: Castellanos - email; Attorney for Appellee: Danon - email; Attorney for Appellee: Mandel - email; Attorney for Appellee: Orsini - email; Attorney for Appellee: Ryan - email; Attorney for Appellee: Schulte - email; Attorney for Appellee: Sternberg - email; Attorney for Appellee: Sukiennik - email; Attorney for Appellee: Unikowsky - email. [Entered: 11/26/2024 01:00 PM]
November 25, 2024 Filing 18 Received paper copies of EAppendix filed by Appellant Donnahue George. 1 VOLUMES - 2 COPIES [Entered: 12/04/2024 12:22 PM]
November 25, 2024 Filing 17 Received 4 paper copies of Brief, filed by Appellant Donnahue George. [Entered: 12/04/2024 12:11 PM]
November 22, 2024 Filing 6 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney David Scott Mandel for Appellee FINRA. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [24-13718] (ECF: David Mandel) [Entered: 11/22/2024 05:03 PM]
November 22, 2024 Filing 5 APPEARANCE of Counsel Form filed by Gregory M. Boyle for DTCC. Related cases? No. [24-13718] (ECF: Gregory Boyle) [Entered: 11/22/2024 01:38 PM]
November 22, 2024 Filing 4 APPEARANCE of Counsel Form filed by David Scott Mandel for FINRA. Related cases? No. [24-13718] (ECF: David Mandel) [Entered: 11/22/2024 12:54 PM]
November 22, 2024 Filing 3 APPEARANCE of Counsel Form filed by Tom Schulte for Robinhood Financial LLC. Related cases? No. [24-13718] (ECF: Tom Schulte) [Entered: 11/22/2024 09:10 AM]
November 22, 2024 Filing 2 APPEARANCE of Counsel Form filed by Samuel Danon for Robinhood Financial LLC. Related cases? No. [24-13718] (ECF: Samuel Danon) [Entered: 11/22/2024 09:01 AM]
November 12, 2024 Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Donnahue George on 11/12/2024. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 12/02/2024 as to Appellant Donnahue George. Awaiting Appellee's Certificate of Interested Persons due on or before 12/12/2024 as to Appellees Citadel Securities Market Maker, DTCC, FINRA and Robinhood Financial LLC. [Entered: 11/14/2024 10:25 AM]

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Search for this case: Donnahue George v. Ken Griffin, et al
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Defendant: CITADEL SECURITIES MARKET MAKER
Represented By: Jason Sternberg
Represented By: Peter Fountain
Represented By: Derek L. Shaffer
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Defendant: DTCC
Represented By: Adam Granich Unikowsky
Represented By: Curtis David Carlson
Represented By: Gregory M. Boyle
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Defendant: CITADEL LLC HEDGE FUND
Represented By: Jason Sternberg
Represented By: Peter Fountain
Represented By: Derek L. Shaffer
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Defendant: KEN GRIFFIN
Represented By: Jason Sternberg
Represented By: Peter Fountain
Represented By: Derek L. Shaffer
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Defendant: REGINALD MARTIN
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Defendant: ROBINHOOD FINANCIAL LLC
Represented By: Brittany L. Sukiennik
Represented By: Tom Schulte
Represented By: Antony L. Ryan
Represented By: Kevin J. Orsini
Represented By: Samuel Danon
Represented By: Maria Castellanos
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Defendant: FINRA
Represented By: David Scott Mandel
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Defendant: CITADEL CONNECT DARK POOL
Represented By: Jason Sternberg
Represented By: Peter Fountain
Represented By: Derek L. Shaffer
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Plaintiff: DONNAHUE GEORGE
Represented By: Donnahue George
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