Cheng et al v. Ally Financial Inc. et al
| Shane Cheng and Terell Sterling |
| Square Inc., The Charles Schwab Corporation, Freetrade, Ltd., Trading 212 Ltd., Citadel Enterprise Americas, LLC, Barclays Bank P.L.C., E*Trade Securities LLC, Stash Financial, Inc., Robinhood Financial LLC, Fumi Holdings, Inc., Ally Financial Inc., Morgan Stanley Smith Barney LLC, Cash App Investing LLC, The Depository Trust & Clearing Corporation, Citadel Securities, LLC, APEX CLEARING CORPORATION, Dough LLC, Interactive Brokers, LLC, Melvin Capital Management, LP, E*TRADE Financial Holdings, LLC, ROBINHOOD SECURITIES LLC, Open to the Public Investing, Inc., Sequoia Capital Operations LLC, Webull Financial, LLC, Alpaca Securities LLC, Tastyworks, Inc., IG Group Holdings PLC, M1 Finance, LLC, TD AMERITRADE INC., Trading 212 UK Ltd., Charles Schwab & Co. Inc., E*Trade Financial Corporation, eToro USA Securities, Inc., ROBINHOOD MARKETS INC and FF Trade Republic Growth, LLC |
| 1:2021cv21318 |
| April 6, 2021 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Anti-Trust |
| 15 U.S.C. § 0001 Antitrust Litigation |
| Plaintiff |
Docket Report
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Filing 160
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-21318-CMA. See attached document for full details. (mc)
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Filing 159
SECOND ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/7/2021. See attached document for full details. (mc)
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| Filing 158 MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00781 with documents 1-155. Assigned FLSD Case Number 1:21-cv-21318-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
| Filing 157 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
| Filing 156 Case transferred in from California Northern; Case Number 4:21-cv-00781. Electronic file including transfer order and docket sheet received. .(mc). |
| Filing 155 MDL TRANSFER ORDER NO. 2989: Transferring case to the U.S.District Court, Southern District of Florida (Miami). Signed by The Judicial Panel onMultidistrict Litigation, on 04/02/2021. (Attachments: #1 MDL Clerk's Letter re Transmission of Cases Pursuant to MDL No. 2989)(jlmS, COURT STAFF) (Filed on 4/2/2021) |
| Case electronically transferred to the U.S. District Court, Southern District of Florida (Miami). Counsel notified. (jlmS, COURT STAFF) (Filed on 4/2/2021) |
| Filing 154 Refund Status re #153 Application for Refund Declined. (rghS, COURT STAFF) (Filed on 3/24/2021) |
| Filing 153 Application for Refund, Receipt Number 0971-15624305 by Ally Financial Inc.. (Paris, Adam) (Filed on 3/23/2021) |
| Filing 152 NOTICE of Appearance by Korinna Stefel Anderson (Anderson, Korinna) (Filed on 3/22/2021) |
| Filing 151 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Notice is hereby given that a Case Management Conference has been set for May 18, 2021, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m. Case Management Statement due by May 11th. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Filed on 3/22/2021) Modified on 3/22/2021 to remove location(ndrS, COURT STAFF). |
| Filing 150 NOTICE of Change In Counsel by Kelly Hope Yin on behalf of Ally Financial, Inc. (Yin, Kelly) (Filed on 3/19/2021) |
| Filing 149 NOTICE of Appearance by Marina Lev for Citadel Enterprise Americas, LLC and Citadel Securities LLC (Lev, Marina) (Filed on 3/18/2021) |
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Filing 148
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Haywood S Gilliam, Jr for all further proceedings. Magistrate Judge Laurel Beeler no longer assigned to case,. Signed by Clerk on 03/10/2021. (mbcS, COURT STAFF) (Filed on 3/10/2021)
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| Filing 147 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ejkS, COURT STAFF) (Filed on 3/10/2021) |
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Filing 146
ORDER RELATING CASES. The parties agree that the cases should be related. (ECF Nos. 9, 14.) The cases are related because they concern substantially the same parties, property, transaction or event, and it appears likely that there will be an unduly burdensome duplication of labor and expense or conflicting results if the cases are conducted before different judges. Civ. L. R. 3-12(a). The attached order relates the cases. There is also the issue of consent: the court needs consent from all parties before it can address the cases on their merits. Williams v. King, 875 F.3d 500, 50305 (9th Cir. 2017). There have been declinations in some of the related cases, and they have been reassigned to district judges. The defendants in those cases have the option of consenting to the magistrate jurisdiction. N.D. Cal. Gen. Order 44(E)(4); N.D. Cal. Local R. 73-1(b). The plaintiff here has not consented either. The court asks the parties to confer on the issue of consent in three business days. Any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The effect of this related-case order will be that the case will be reassigned absent consent of the parties to the undersigneds jurisdiction. The court also apologizes for the late response to the motion: it did not hit the court's radar until relatively recently, and it took some time to look at the related cases. Signed by Judge Laurel Beeler on 03/05/2021. (ejkS, COURT STAFF) (Filed on 3/8/2021)
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| Case Reassigned to Magistrate Judge Laurel Beeler. Judge Maxine M. Chesney no longer assigned to the case. Related Case. (mbcS, COURT STAFF) (Filed on 3/8/2021) |
| Filing 145 Corporate Disclosure Statement by FF Trade Republic Growth, LLC identifying Corporate Parent The Founders Fund Growth Principals Fund, LP, Corporate Parent The Founders Fund Growth, LP for FF Trade Republic Growth, LLC. (Llewellyn, Paul) (Filed on 3/5/2021) |
| Filing 144 Certificate of Interested Entities by Apex Clearing Corporation identifying Corporate Parent Apex Clearing Holdings LLC, Corporate Parent PEAK6 Investments LLC for Apex Clearing Corporation. (Burke, Heather) (Filed on 3/5/2021) |
| Filing 143 Corporate Disclosure Statement by Apex Clearing Corporation identifying Corporate Parent APEX CLEARING HOLDINGS LLC, Corporate Parent PEAK6 Investments LLC for Apex Clearing Corporation. (Burke, Heather) (Filed on 3/5/2021) |
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Filing 142
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Gregory M. Boyle is granted. Signed by Judge Maxine M. Chesney on March 3, 2021. (mmclc1, COURT STAFF) (Filed on 3/3/2021)
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Filing 141
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Robin Nunn is granted. Signed by Judge Maxine M. Chesney on March 3, 2021. (mmclc1, COURT STAFF) (Filed on 3/3/2021)
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| Filing 140 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15650228.) filed by The Depository Trust & Clearing Corporation. (Attachments: #1 Certificate of Good Standing)(Boyle, Gregory) (Filed on 3/3/2021) |
| Filing 139 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15643807.) Filing fee previously paid on 03/02/2021 filed by Stash Financial, Inc.. (Nunn, Robin) (Filed on 3/2/2021) |
| Filing 138 Certificate of Interested Entities by Stash Financial, Inc. (Floren, Joseph) (Filed on 3/2/2021) |
| Filing 137 NOTICE of Appearance by Joseph Edward Floren on behalf of Defendant Stash Financial, Inc. (Floren, Joseph) (Filed on 3/2/2021) |
| Filing 136 Certificate of Interested Entities by Citadel Enterprise Americas, LLC, Citadel Securities LLC identifying Corporate Parent Citadel GP LLC for Citadel Enterprise Americas, LLC; Corporate Parent Citadel Securities GP LLC for Citadel Securities LLC. (Hoeflich, Adam) (Filed on 3/2/2021) |
| Filing 135 Corporate Disclosure Statement by Ally Financial Inc. (De Leeuw, Marc) (Filed on 3/2/2021) Modified on 3/2/2021 (mclS, COURT STAFF). |
| #Electronic filing error. Filer did not add all interested parties when prompted. Re-file this document in its entirety and when prompted, enter all affiliates or corporate parents .This filing will not be processed by the clerks office.Please re-file in its entirety. Re: #130 Certificate of Interested Entities filed by Citadel Enterprise Americas, LLC, Citadel Securities LLC. (mclS, COURT STAFF) (Filed on 3/2/2021) |
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Filing 134
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Janet Jones-Duffey is granted. Signed by Judge Maxine M. Chesney on March 1, 2021. (mmclc1, COURT STAFF) (Filed on 3/1/2021)
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Filing 133
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Gina Cora is granted. Signed by Judge Maxine M. Chesney on March 1, 2021. (mmclc1, COURT STAFF) (Filed on 3/1/2021)
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Filing 132
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Brian Weinstein is granted. Signed by Judge Maxine M. Chesney on March 1, 2021. (mmclc1, COURT STAFF) (Filed on 3/1/2021)
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| Filing 131 Certificate of Interested Entities by Citadel Enterprise Americas, LLC, Citadel Securities LLC (Hoeflich, Adam) (Filed on 3/1/2021) |
| Filing 130 Rule 7.1 Disclosures by Citadel Enterprise Americas, LLC, Citadel Securities LLC (Hoeflich, Adam) (Filed on 3/1/2021) |
| Filing 129 CERTIFICATE OF SERVICE by Shane Cheng, Terell Sterling re #102 Case Management Scheduling Order, (Saveri, Joseph) (Filed on 3/1/2021) |
| Filing 128 STIPULATION to Extend Time for Defendant Dough LLC to Respond to Complaint Pursuant to Local Rule 6-1 filed by Shane Cheng, Terell Sterling. (Saveri, Joseph) (Filed on 3/1/2021) |
| Filing 127 Corporate Disclosure Statement by Tastyworks, Inc. identifying Corporate Parent Tastytrade, Inc. for Tastyworks, Inc.. (Haskins, Thomas) (Filed on 3/1/2021) |
| Filing 126 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15632297.) filed by ETrade Financial Corporation, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC. (Jones-Duffey, Janet) (Filed on 2/26/2021) |
| Filing 125 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15632281.) filed by ETrade Financial Corporation, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC. (Cora, Gina) (Filed on 2/26/2021) |
| Filing 124 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15632268.) filed by ETrade Financial Corporation, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC. (Weinstein, Brian) (Filed on 2/26/2021) |
| Filing 123 Certificate of Interested Entities by ETrade Financial Corporation, identifying Corporate Parent Morgan Stanley, Other Affiliate Mitsubishi UFJ Financial Group, Inc., Other Affiliate Morgan Stanley Capital Management, LLC, Other Affiliate Morgan Stanley Domestic Holdings, Inc., Other Affiliate E*TRADE Financial Holdings, LLC, Other Affiliate E*TRADE Financial, LLC for ETrade Financial Corporation. (Potischman, Neal) (Filed on 2/26/2021) Modified on 3/1/2021 (mclS, COURT STAFF). |
| Filing 122 Certificate of Interested Entities by ETrade Financial Holdings, LLC, identifying Corporate Parent Morgan Stanley, Other Affiliate Mitsubishi UFJ Financial Group, Inc., Other Affiliate Morgan Stanley Capital Management, LLC, Other Affiliate Morgan Stanley Domestic Holdings, Inc. for ETrade Financial Holdings, LLC. (Potischman, Neal) (Filed on 2/26/2021) Modified on 3/1/2021 (mclS, COURT STAFF). |
| Filing 121 Certificate of Interested Entities by ETrade Securities LLC, identifying Corporate Parent Morgan Stanley, Other Affiliate Mitsubishi UFJ Financial Group, Inc., Other Affiliate Morgan Stanley Capital Management, LLC, Other Affiliate Morgan Stanley Domestic Holdings, Inc., Other Affiliate ETCM Holdings, LLC, Other Affiliate E*TRADE Financial Holdings, LLC for ETrade Securities LLC. (Potischman, Neal) (Filed on 2/26/2021) Modified on 3/1/2021 (mclS, COURT STAFF). |
| Filing 120 Certificate of Interested Entities by Morgan Stanley Smith Barney LLC identifying Corporate Parent Morgan Stanley, Other Affiliate Mitsubishi UFJ Financial Group, Inc., Other Affiliate Morgan Stanley Capital Management, LLC, Other Affiliate Morgan Stanley Domestic Holdings, Inc. for Morgan Stanley Smith Barney LLC. (Potischman, Neal) (Filed on 2/26/2021) Modified on 3/1/2021 (mclS, COURT STAFF). |
| Filing 119 Corporate Disclosure Statement by ETrade Financial Corporation, identifying Corporate Parent Morgan Stanley, Other Affiliate E*Trade Financial, Other Affiliate Morgan Stanley Capital Management, LLC, Other Affiliate Morgan Stanley Domestic Holdings, Inc., Other Affiliate E*TRADE Financial Holdings, LLC, Other Affiliate Mitsubishi UFJ Financial Group, Inc. 7-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-8330 for ETrade Financial Corporation. (Potischman, Neal) (Filed on 2/26/2021) Modified on 3/1/2021 (mclS, COURT STAFF). |
| Filing 118 Corporate Disclosure Statement by ETrade Financial Holdings, LLC, identifying Corporate Parent Morgan Stanley, Other Affiliate Morgan Stanley Capital Management, LLC, Other Affiliate Morgan Stanley Domestic Holdings, Inc., Other Affiliate Mitsubishi UFJ Financial Group, Inc. 7-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-8330 for ETrade Financial Holdings, LLC. (Potischman, Neal) (Filed on 2/26/2021) Modified on 3/1/2021 (mclS, COURT STAFF). |
| Filing 117 Corporate Disclosure Statement by ETrade Securities LLC, identifying Corporate Parent Morgan Stanley, Other Affiliate Morgan Stanley Capital Management, LLC, Other Affiliate Morgan Stanley Domestic Holdings, Inc., Other Affiliate ETCM Holdings, LLC, Other Affiliate E*TRADE Financial Holdings, LLC, Other Affiliate Mitsubishi UFJ Financial Group, Inc. 7-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-8330 for ETrade Securities LLC. (Potischman, Neal) (Filed on 2/26/2021) Modified on 3/1/2021 (mclS, COURT STAFF). |
| Filing 116 Corporate Disclosure Statement by Morgan Stanley Smith Barney LLC identifying Corporate Parent Morgan Stanley, Other Affiliate Morgan Stanley Capital Management, LLC, Other Affiliate Morgan Stanley Domestic Holdings, Inc., Other Affiliate Mitsubishi UFJ Financial Group, Inc. 7-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-8330 for Morgan Stanley Smith Barney LLC. (Potischman, Neal) (Filed on 2/26/2021) Modified on 3/1/2021 (mclS, COURT STAFF). |
| Filing 115 NOTICE of Appearance by Neal Alan Potischman (Potischman, Neal) (Filed on 2/26/2021) |
| Filing 114 NOTICE of Appearance by Kyle Allen Niemi on behalf of Ally Financial, Inc. (Niemi, Kyle) (Filed on 2/26/2021) |
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Filing 113
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Marc De Leeuw is granted. Signed by Judge Maxine M. Chesney on February 26, 2021. (mmclc1, COURT STAFF) (Filed on 2/26/2021)
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| Filing 112 MOTION for leave to appear in Pro Hac Vice on behalf of Ally Financial, Inc. ( Filing fee $ 317, receipt number 0971-15624643.) filed by Ally Financial Inc.. (Paris, Adam) (Filed on 2/25/2021) |
| Filing 111 NOTICE of Appearance by Eric D. Monek Anderson (Monek Anderson, Eric) (Filed on 2/25/2021) |
| Filing 110 Certificate of Interested Entities by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC identifying Other Affiliate Index Ventures, Other Affiliate Baiju Bhatt, Other Affiliate Vladimir Tenev for Robinhood Markets, Inc. (Wisoff, Carl) (Filed on 2/25/2021) Modified on 2/26/2021 (mclS, COURT STAFF). |
| Filing 109 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. Dough LLC served on 2/22/2021, answer due 3/15/2021. (Saveri, Joseph) (Filed on 2/25/2021) |
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Filing 108
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Allison Gerard is granted. Signed by Judge Maxine M. Chesney on February 25, 2021. (mmclc1, COURT STAFF) (Filed on 2/25/2021)
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Filing 107
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Thomas G. Haskins, Jr. is granted. Signed by Judge Maxine M. Chesney on February 25, 2021. (mmclc1, COURT STAFF) (Filed on 2/25/2021)
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| Filing 106 NOTICE of Appearance by Carl Brandon Wisoff (Wisoff, Carl) (Filed on 2/25/2021) |
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Filing 105
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Paul Olszowka is granted. Signed by Judge Maxine M. Chesney on February 25, 2021. (mmclc1, COURT STAFF) (Filed on 2/25/2021)
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| Filing 104 NOTICE of Appearance by Adam Seth Paris on behalf of Ally Financial, Inc. (Paris, Adam) (Filed on 2/25/2021) |
| Filing 103 NOTICE of Appearance by Kelly Hope Yin on behalf of Ally Financial, Inc. (Yin, Kelly) (Filed on 2/25/2021) |
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Filing 102
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 5/7/2021 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor. Joint Case Management Statement due by 4/30/2021.. Signed by Judge Maxine M. Chesney on 2/25/2021. (tlS, COURT STAFF) (Filed on 2/25/2021)
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| Filing 101 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15621220.) filed by Tastyworks, Inc.. (Attachments: #1 Certificate of Good Standing)(Gerard, Allison) (Filed on 2/25/2021) |
| Filing 100 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15620895.) filed by Tastyworks, Inc.. (Attachments: #1 Certificates of Good Standing)(Haskins, Thomas) (Filed on 2/25/2021) |
| Filing 99 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15621027.) filed by Tastyworks, Inc.. (Olszowka, Paul) (Filed on 2/25/2021) |
| Filing 98 NOTICE of Appearance by Kevin Dale Rising (Rising, Kevin) (Filed on 2/25/2021) |
| Filing 97 NOTICE of Appearance by Brian Hauck on behalf of Defendant The Depository Trust & Clearing Corporation (Hauck, Brian) (Filed on 2/25/2021) |
| Filing 96 STIPULATION to Extend Time for Defendant Open to the Public Investing, Inc. to Respond to Complaint Pursuant to Local Rule 6-1 filed by Shane Cheng, Terell Sterling. (Saveri, Joseph) (Filed on 2/24/2021) |
| Filing 95 NOTICE of Appearance by Linda Jane Brewer (Brewer, Linda) (Filed on 2/23/2021) |
| Filing 94 Certificate of Interested Entities by Sequoia Capital Operations LLC (Olivar, Harry) (Filed on 2/23/2021) |
| Filing 93 Corporate Disclosure Statement by Sequoia Capital Operations LLC (Olivar, Harry) (Filed on 2/23/2021) |
| Filing 92 WAIVER OF SERVICE Returned Executed filed by Terell Sterling, Shane Cheng. Service waived by Open to the Public Investing, Inc. waiver sent on 2/23/2021, answer due 4/26/2021. (Saveri, Joseph) (Filed on 2/23/2021) |
| Filing 91 STIPULATION to Extend Time for Defendant FF Trade Republic Growth, LLC to Respond to Complaint Pursuant to Local Rule 6-1 filed by Shane Cheng, Terell Sterling. (Saveri, Joseph) (Filed on 2/23/2021) |
| Filing 90 NOTICE of Appearance by Harry Arthur Olivar, Jr (Olivar, Harry) (Filed on 2/23/2021) |
| Filing 89 Certificate of Interested Entities by Melvin Capital Management LP identifying Corporate Parent No Parent Corp. for Melvin Capital Management LP. and Rule 7.1 Corporate Disclosure Statement (Grange, Kevin) (Filed on 2/23/2021) |
| Filing 88 Certificate of Interested Entities by Cash App Investing LLC identifying Corporate Parent Square, Inc., Corporate Parent Third Party Technologies Inc. for Cash App Investing LLC. (Lee, Belinda) (Filed on 2/23/2021) |
| Filing 87 Corporate Disclosure Statement by Cash App Investing LLC identifying Corporate Parent Square, Inc., Corporate Parent Third Party Technologies Inc. for Cash App Investing LLC. (Lee, Belinda) (Filed on 2/23/2021) |
| Filing 86 Certificate of Interested Entities by Square Inc. (Lee, Belinda) (Filed on 2/23/2021) |
| Filing 85 Corporate Disclosure Statement by Square Inc. (Lee, Belinda) (Filed on 2/23/2021) |
| Filing 84 NOTICE of Appearance by Alfred Carroll Pfeiffer, Jr on behalf of Square, Inc. and Cash App Investing LLC (Pfeiffer, Alfred) (Filed on 2/23/2021) |
| Filing 83 NOTICE of Appearance by Belinda S Lee on behalf of Square, Inc. and Cash App Investing LLC (Lee, Belinda) (Filed on 2/23/2021) |
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Filing 82
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Richard D. Owens is granted. Signed by Judge Maxine M. Chesney on February 23, 2021. (mmclc1, COURT STAFF) (Filed on 2/23/2021)
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Filing 81
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Lilia B. Vazova is granted. Signed by Judge Maxine M. Chesney on February 23, 2021.(mmclc1, COURT STAFF) (Filed on 2/23/2021)
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Filing 80
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Lawrence E. Buterman is granted. Signed by Judge Maxine M. Chesney on February 23, 2021. (mmclc1, COURT STAFF) (Filed on 2/23/2021)
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| Filing 79 MOTION for leave to appear in Pro Hac Vice for Richard D. Owens ( Filing fee $ 317, receipt number 0971-15606775.) filed by Barclays Bank PLC. (Heyler, Colleen) (Filed on 2/22/2021) |
| Filing 78 MOTION for leave to appear in Pro Hac Vice for Lilia B. Vazova ( Filing fee $ 317, receipt number 0971-15606770.) filed by Barclays Bank PLC. (Heyler, Colleen) (Filed on 2/22/2021) |
| Filing 77 MOTION for leave to appear in Pro Hac Vice for Lawrence E. Buterman ( Filing fee $ 317, receipt number 0971-15606763.) filed by Barclays Bank PLC. (Heyler, Colleen) (Filed on 2/22/2021) |
| Filing 76 Certificate of Interested Entities by Barclays Bank PLC identifying Corporate Parent Barclays PLC for Barclays Bank PLC. (FRCP 7.1 Corporate Disclosure Statement and L.R.3-15 Certification of Interested Entities or Persons) (Heyler, Colleen) (Filed on 2/22/2021) |
| Filing 75 NOTICE of Appearance by Colleen Elise Heyler (Heyler, Colleen) (Filed on 2/22/2021) |
| Filing 74 STIPULATION to Extend Time to Respond to Complaint Pursuant to Local Rule 6-1 filed by Shane Cheng, Terell Sterling. (Saveri, Joseph) (Filed on 2/22/2021) |
| Filing 73 STIPULATION to Extend Time for Defendant WeBull Financial LLC to Respond to Complaint Pursuant to Local Rule 6-1 filed by Shane Cheng, Terell Sterling. (Saveri, Joseph) (Filed on 2/22/2021) |
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Filing 72
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Brendan J. Coffman is granted. Signed by Judge Maxine M. Chesney on February 22, 2021. (mmclc2, COURT STAFF) (Filed on 2/22/2021)
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| Filing 71 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15603819.) filed by Open to the Public Investing, Inc.. (Coffman, Brendan) (Filed on 2/22/2021) |
| Filing 70 Certificate of Interested Entities by Open to the Public Investing, Inc. identifying Corporate Parent Public Holdings, Inc. for Open to the Public Investing, Inc.. (Sessions, Justina) (Filed on 2/22/2021) |
| Filing 69 NOTICE of Appearance by Justina Kahn Sessions on behalf of Defendant Open to the Public Investing, Inc. (Sessions, Justina) (Filed on 2/22/2021) |
| Filing 68 NOTICE of Appearance by Kenneth Ryan O'Rourke on behalf of Defendant Open to the Public Investing, Inc. (O'Rourke, Kenneth) (Filed on 2/22/2021) |
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Filing 67
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Maxine M. Chesney for all further proceedings. Magistrate Judge Sallie Kim no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by The Clerk on 2/22/21. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 2/22/2021)
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| Filing 66 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Melvin Capital Management LP.. (Redburn, Thomas) (Filed on 2/22/2021) |
| Filing 65 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (mklS, COURT STAFF) (Filed on 2/22/2021) |
| Filing 64 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Citadel Enterprise Americas, LLC, Citadel Securities LLC.. (Broome, Stephen) (Filed on 2/19/2021) |
| Filing 63 CLERK'S NOTICE Re: Consent or Declination: Defendants shall file a consent or declination to proceed before a magistrate judge by 3/5/2021. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (mklS, COURT STAFF) (Filed on 2/19/2021) |
| Filing 62 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. Ally Financial Inc. served on 2/8/2021, answer due 3/1/2021. (Saveri, Joseph) (Filed on 2/18/2021) |
| Filing 61 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. ETrade Securities LLC served on 2/8/2021, answer due 3/1/2021. (Saveri, Joseph) (Filed on 2/18/2021) |
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Filing 60
ORDER by Magistrate Judge Sallie Kim granting #56 Motion for Pro Hac Vice as to Adam L. Hoeflich. (mklS, COURT STAFF) (Filed on 2/17/2021)
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| Filing 59 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Shane Cheng, Terell Sterling.. (Saveri, Joseph) (Filed on 2/16/2021) |
| Filing 58 Certificate of Interested Entities by Terell Sterling (Saveri, Joseph) (Filed on 2/16/2021) |
| Filing 57 Certificate of Interested Entities by Shane Cheng (Saveri, Joseph) (Filed on 2/16/2021) |
| Filing 56 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15581667.) filed by Citadel Enterprise Americas, LLC, Citadel Securities LLC. (Attachments: #1 Certificate of Good Standing)(Hoeflich, Adam) (Filed on 2/16/2021) |
| Filing 55 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. WeBull Financial LLC served on 2/5/2021, answer due 2/26/2021. (Saveri, Joseph) (Filed on 2/16/2021) |
| Filing 54 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. Tastyworks, Inc. served on 2/5/2021, answer due 2/26/2021. (Saveri, Joseph) (Filed on 2/16/2021) |
| Filing 53 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. Stash Financial, Inc. served on 2/5/2021, answer due 2/26/2021. (Saveri, Joseph) (Filed on 2/16/2021) |
| Filing 52 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. Robinhood Financial, LLC served on 2/3/2021, answer due 2/24/2021. (Saveri, Joseph) (Filed on 2/16/2021) |
| Filing 51 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. Melvin Capital Management LP served on 2/5/2021, answer due 2/26/2021. (Saveri, Joseph) (Filed on 2/16/2021) |
| Filing 50 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. Fumi Holdings, Inc. served on 2/5/2021, answer due 2/26/2021. (Saveri, Joseph) (Filed on 2/16/2021) |
| Filing 49 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. eToro USA Securities, Inc. served on 2/5/2021, answer due 2/26/2021. (Saveri, Joseph) (Filed on 2/16/2021) |
| Filing 48 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. Citadel Securities LLC served on 2/5/2021, answer due 2/26/2021. (Saveri, Joseph) (Filed on 2/16/2021) |
| Filing 47 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. Cash App Investing LLC served on 2/5/2021, answer due 2/26/2021. (Saveri, Joseph) (Filed on 2/16/2021) |
| Filing 46 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. Citadel Enterprise Americas, LLC served on 2/5/2021, answer due 2/26/2021. (Saveri, Joseph) (Filed on 2/16/2021) |
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Filing 45
ORDER by Magistrate Judge Sallie Kim granting #44 Motion for Pro Hac Vice as to Steig D. Olson. (mklS, COURT STAFF) (Filed on 2/16/2021)
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| Filing 44 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15572142.) filed by Citadel Enterprise Americas, LLC, Citadel Securities LLC. (Attachments: #1 Certificate of Good Standing)(Olson, Steig) (Filed on 2/12/2021) |
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Filing 43
ORDER by Magistrate Judge Sallie Kim granting #38 Motion for Pro Hac Vice as to Maya Ginsburg. (mklS, COURT STAFF) (Filed on 2/12/2021)
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Filing 42
ORDER by Magistrate Judge Sallie Kim granting #37 Motion for Pro Hac Vice as to Thomas Redburn. (mklS, COURT STAFF) (Filed on 2/12/2021)
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Filing 41
ORDER by Magistrate Judge Sallie Kim granting #36 Motion for Pro Hac Vice as to Zarema Jaramillo. (mklS, COURT STAFF) (Filed on 2/12/2021)
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Filing 40
ORDER by Magistrate Judge Sallie Kim granting #34 Motion for Pro Hac Vice as to Christopher D. Kercher. (mklS, COURT STAFF) (Filed on 2/12/2021)
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Filing 39
ORDER by Magistrate Judge Sallie Kim granting #33 Motion for Pro Hac Vice as to William A. Burck. (mklS, COURT STAFF) (Filed on 2/12/2021)
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| Filing 38 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15567464.) filed by Melvin Capital Management LP. (Attachments: #1 Certificate of Good Standing)(Ginsburg, Maya) (Filed on 2/11/2021) |
| Filing 37 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15567436.) filed by Melvin Capital Management LP. (Attachments: #1 Certificate of Good Standing)(Redburn, Thomas) (Filed on 2/11/2021) |
| Filing 36 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15567397.) filed by Melvin Capital Management LP. (Attachments: #1 Certificate/Proof of Service Certificate of Good Standing)(Jaramillo, Zarema) (Filed on 2/11/2021) |
| Filing 35 NOTICE of Appearance by Kevin Oliver Grange on behalf of Melvin Capital Management LP (Grange, Kevin) (Filed on 2/11/2021) |
| Filing 34 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15565405.) filed by Citadel Enterprise Americas, LLC, Citadel Securities LLC. (Attachments: #1 Certificate of Good Standing)(Kercher, Christopher) (Filed on 2/11/2021) |
| Filing 33 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15565072.) filed by Citadel Enterprise Americas, LLC, Citadel Securities LLC. (Attachments: #1 Certificate of Good Standing)(Burck, William) (Filed on 2/11/2021) |
| Filing 32 NOTICE of Appearance by Justin Thomas Reinheimer for Citadel Enterprise Americas, LLC and Citadel Securities LLC (Reinheimer, Justin) (Filed on 2/11/2021) |
| Filing 31 NOTICE of Appearance by Stephen Andrew Broome for Citadel Enterprise Americas, LLC and Citadel Securities LLC (Broome, Stephen) (Filed on 2/11/2021) |
| Filing 30 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. M1 Finance, LLC served on 2/8/2021, answer due 3/1/2021. (Saveri, Joseph) (Filed on 2/10/2021) |
| Filing 29 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. Robinhood Markets, Inc. served on 2/3/2021, answer due 2/24/2021. (Saveri, Joseph) (Filed on 2/10/2021) |
| Filing 28 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. Robinhood Securities, LLC served on 2/3/2021, answer due 2/24/2021. (Saveri, Joseph) (Filed on 2/10/2021) |
| Filing 27 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. TD Ameritrade, Inc. served on 2/9/2021, answer due 3/2/2021. (Saveri, Joseph) (Filed on 2/10/2021) |
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Filing 26
ORDER by Magistrate Judge Sallie Kim granting #23 Motion for Pro Hac Vice as to Bryan Daniel Gant. (mklS, COURT STAFF) (Filed on 2/10/2021)
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Filing 25
ORDER by Magistrate Judge Sallie Kim granting #22 Motion for Pro Hac Vice as to Jack Edward Pace. (mklS, COURT STAFF) (Filed on 2/10/2021)
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Filing 24
ORDER by Magistrate Judge Sallie Kim granting #21 Motion for Pro Hac Vice as to J. Mark Gidley. (mklS, COURT STAFF) (Filed on 2/10/2021)
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| Filing 23 MOTION for leave to appear in Pro Hac Vice for Bryan Daniel Gant ( Filing fee $ 317, receipt number 0971-15555741.) filed by Apex Clearing Corporation. (Attachments: #1 Certificate of Good Standing)(Burke, Heather) (Filed on 2/9/2021) |
| Filing 22 MOTION for leave to appear in Pro Hac Vice for Jack Edward Pace ( Filing fee $ 317, receipt number 0971-15555723.) filed by Apex Clearing Corporation. (Attachments: #1 Certificate of Good Standing)(Burke, Heather) (Filed on 2/9/2021) |
| Filing 21 MOTION for leave to appear in Pro Hac Vice for J. Mark Gidley ( Filing fee $ 317, receipt number 0971-15555695.) filed by Apex Clearing Corporation. (Attachments: #1 Certificate of Good Standing)(Burke, Heather) (Filed on 2/9/2021) |
| Filing 20 NOTICE of Appearance by Heather Marie Burke on behalf of Apex Clearing Corp (Burke, Heather) (Filed on 2/9/2021) |
| Filing 19 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. Morgan Stanley Smith Barney LLC served on 2/5/2021, answer due 2/26/2021. (Saveri, Joseph) (Filed on 2/9/2021) |
| Filing 18 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. ETrade Financial Holdings, LLC served on 2/8/2021, answer due 3/1/2021. (Saveri, Joseph) (Filed on 2/9/2021) |
| Filing 17 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. ETrade Financial Corporation served on 2/8/2021, answer due 3/1/2021. (Saveri, Joseph) (Filed on 2/9/2021) |
| Filing 16 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. The Depository Trust & Clearing Corporation served on 2/5/2021, answer due 2/26/2021. (Saveri, Joseph) (Filed on 2/9/2021) |
| Filing 15 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. Barclays Bank PLC served on 2/5/2021, answer due 2/26/2021. (Saveri, Joseph) (Filed on 2/9/2021) |
| Filing 14 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. Apex Clearing Corporation served on 2/5/2021, answer due 2/26/2021. (Saveri, Joseph) (Filed on 2/9/2021) |
| Filing 13 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. Alpaca Securities LLC served on 2/5/2021, answer due 2/26/2021. (Saveri, Joseph) (Filed on 2/5/2021) |
| Filing 12 NOTICE by Shane Cheng, Terell Sterling Notice of Pendency of Other Action or Proceeding (Saveri, Joseph) (Filed on 2/5/2021) |
| Filing 11 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. The Charles Schwab Corporation served on 2/3/2021, answer due 2/24/2021. (Saveri, Joseph) (Filed on 2/3/2021) |
| Filing 10 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. Square Inc. served on 2/3/2021, answer due 2/24/2021. (Saveri, Joseph) (Filed on 2/3/2021) |
| Filing 9 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. Sequoia Capital Operations LLC served on 2/3/2021, answer due 2/24/2021. (Saveri, Joseph) (Filed on 2/3/2021) |
| Filing 8 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. FF Trade Republic Growth, LLC served on 2/3/2021, answer due 2/24/2021. (Saveri, Joseph) (Filed on 2/3/2021) |
| Filing 7 SUMMONS Returned Executed by Terell Sterling, Shane Cheng. Charles Schwab & Co. Inc. served on 2/3/2021, answer due 2/24/2021. (Saveri, Joseph) (Filed on 2/3/2021) |
| Filing 6 Summons Issued as to Ally Financial Inc., Alpaca Securities LLC, Apex Clearing Corporation, Barclays Bank PLC, Cash App Investing LLC, Charles Schwab & Co. Inc., Citadel Enterprise Americas, LLC, Citadel Securities LLC, Dough LLC, ETrade Financial Corporation, ETrade Financial Holdings, LLC, ETrade Securities LLC, FF Trade Republic Growth, LLC, Freetrade, Ltd., Fumi Holdings, Inc., IG Group Holdings PLC, Interactive Brokers LLC, M1 Finance, LLC, Melvin Capital Management LP, Morgan Stanley Smith Barney LLC, Open to the Public Investing, Inc., Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, Sequoia Capital Operations LLC, Square Inc., Stash Financial, Inc., TD Ameritrade, Inc., Tastyworks, Inc., The Charles Schwab Corporation, The Depository Trust & Clearing Corporation, Trading 212 Ltd., Trading 212 UK Ltd., WeBull Financial LLC, eToro USA Securities, Inc. (mclS, COURT STAFF) (Filed on 2/2/2021) |
| Filing 5 Proposed Summons. (Saveri, Joseph) (Filed on 2/2/2021) |
| #Electronic filing error. This filing will not be processed by the clerks office.Please re-file in its entirety in ONE summons listing out all the parties in attachment pages. Re: #4 Proposed Summons filed by Terell Sterling, Shane Cheng. (mclS, COURT STAFF) (Filed on 2/2/2021) |
| Filing 4 Proposed Summons. (Saveri, Joseph) (Filed on 2/1/2021) |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/26/2021. Initial Case Management Conference set for 5/3/2021 01:30 PM. (mclS, COURT STAFF) (Filed on 2/1/2021) |
| Filing 2 Case assigned to Magistrate Judge Sallie Kim. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 2/16/2021. (anjS, COURT STAFF) (Filed on 2/1/2021) |
| Filing 1 COMPLAINT Class Action Complaint against All Defendants ( Filing fee $ 402, receipt number 0971-15516981.). Filed byTerell Sterling, Shane Cheng. (Attachments: #1 Civil Cover Sheet)(Saveri, Joseph) (Filed on 2/1/2021) |
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