IN RE: January 2021 Short Squeeze Trading Litigation
Plaintiff: Santiago Gil Bohrquez, Brian Harbison, Abraham Huacuja, Garland Jr. Ragland, Brendan Clarke, Ava Bernard, Trevor Tarvis, Cecilia Rivas, Brandon Martin, Joseph Gurney, Doi Nguyen, Marcel Poirier, Sandy Ng and Thomas Cash
Defendant: SoFi Securities LLC, PEAK6 Investments LLC and Electronic Transaction Clearing, Inc.
Consolidated Plaintiff: Ethan Arellano, Michael D Scalia, Carolyn Collier, Patrick Young, Andrea Juncadella, Michael Ridpath, Christine Bukowski, Chastity Woodward, William Urrutia, Matt Scime, Michelle del Valle, Peter Fray, Omar Alsaedi, Charles Fellows, Amanda Giuliani, Jessica Hines, Bryan Joyner, Andrew B. Courtney, Travis Elliott, Asad Noorzaie, Mike Ross, Drew Hunnicutt, Mike Vallejo, Mr. Richard Joseph Gatz, Marc A. Fresa, Kevin Kelley, Mohammed A. Doleh, Sabrina Clapp, Daniel S. Kadin, Joseph Daniluk, Nick Parker, Larry Cherry, Officer David Segovia, Jayesh Shah, Anthony R Reyes, Brian Ng, Elvia Curiel-Ruth, Allen Zelewski, Bharat Thakkar, Marina Siruk, Kevin Sheehan, Angel Guzman, James Hill, Michael Watson, Julie Fox, Timothy A. Nordeen, Cody Hill, Patryk Krasowski, Josh Gossett, Sagi Cezana, Preenon Huq, Igor Kravchenko, Jacob Rosmarin, Spencer Lybrook, Uniqueka Best, Skyler Baird, Eric Eisen, Ariel Rubenstein, Steffon Dunlop, Tenzin Woiser, Dillon Rogers, Benedict Wong, Eric Quat, Julie Moody, Michael McFadden, Nicholas Bogan, Robert Days, Nermin Memic, Jordan Krumenacker, DAMON MUNCY, Jhanna White, Christian A. Dalton, Erika Mercado, Shane Cheng, Royal Williams, Chetan Patel, Matthew M Lavin, Taylor Perri, Carlos Ferreiro, Brian Belderrain, Bartosz Zybura, Hani Odeh, Anuj Kapur, Scott Schiller, Steven Minnick, Alaa Khoury, Rasheed Best, Aaron Kolysko, Chance Daniels, David Wieg, Austin Schaff, Hanna Kayali, David Moody, Aaron Fassinger, James Hiscock, Dan Dechirico, Brandon Nelson, Marcus Lagmanson, Summit Thakral, Jonathan Diamond, Ryan Heitz, Danielle Perreault, Emil Petrosyan, Terell Sterling, Steven Baird, Jean-Paul Saliba, Francis Shaeffer, Zachary Ziegler, Raymond Norvell, Mark Feeney, Maurice Scarborough, James LaPlant, Petro Siruk, Denise Redfield, Mark Milhouse, Zackary Kelley, Michael Oberlin, Jason Fossella, Alec English, Ryan Zachary Ross, Richard Conley, C. Louis Bunya, Joshua Palmer, Justina Carrasco, Stephen D'agostino, Janelle Burch, Taylor Thompson, Erik Chavez, Peter Jang, Jimmy Lomax, Ryan Wong, Daniel Hollenback and Maulik Shah
Consolidated Defendant: Citadel LLC doing business as Citadel Securities, Robinhood Markets, Inc., Robinhood Financial LLC, Robinhood Securities, LLC, Point72 Asset Management, L.P., IBG Holdings, LLC, Square, LLC, Robinhood Crypto, LLC, Stash Financial, Inc., Merrill Edge, Apex Clearing Corporation, Square Inc., Citadel Execution Services, Inc., Merrill Lynch, Pierce, Fenner, Smith, Does 1-50, IG Group Holdings PLC, Firstrade Securities, Inc., Trading 212 UK Ltd., John Does 1-10, The Interactive Brokers Group Inc and Subsidiaries, eToro USA Securities, Inc., Trade Republic, The Depository Trust Company, Dough LLC, Cash App Investing LLC, Melvin Capital Management, LP, The Charles Schwab Corporation, The Depository Trust & Clearing Corporation, Freetrade, Ltd., Open to the Public Investing, Inc., TD Ameritrade Clearing, Inc., Charles Schwab & Co., Inc., Candlestick Capital Management L.P., E Trade Asset Management, Inc., Interactive Brokers Corp, Interactive Brokers, LLC, E Trade Financial Corp, Alpaca Securities, LLC, ETrade Financial Holdings, LLC, Morgan Stanley Smith Barney LLC, Sequoia Capital Operations LLC, Citadel, EFT, Inc., Tastyworks, Inc., Ally Financial Inc., Barclays Bank PLC, ETrade Securities LLC, FF Trade Republic Growth, LLC, Financial Securities, LLC, John Does, Fumi Holdings, Inc., Maplelane Capital, LLC, IBG, LLC, D1 Capital Partner, L.P., TD Ameritrade, Inc., Trading 212 Ltd., Does 1-100, inclusive, Citadel Enterprise Americas, LLC, Webull Financial, LLC, Free Freetrade, LTD., TD Ameritrade Holding Corp, Citadel Securities, LLC, M1 Finance, LLC, E-Trade Asset Management, Inc., E-Trade Financial Corp., E-Trade Financial Holdings, LLC and E-Trade Securities LLC
In Re: January 2021 Short Squeeze Trading Litigation
Case Number: 1:2021md02989
Filed: April 1, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
Referring Judge: Melissa Damian
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2023 Opinion or Order Filing 623 ORDER granting #618 MOTION to Withdraw as Attorney by Elizabeth Robben Murray and Kevin A. Crass, filed by Robinhood Securities, LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Attorney Kevin A. Crass representing Robinhood Financial LLC (Consol Defendant) and Robinhood Securities, LLC (Consol Defendant) and Robinhood Markets, Inc. (Consol Defendant); ; Attorney Elizabeth Robben Murray representing Robinhood Financial LLC (Consol Defendant) and Robinhood Securities, LLC (Consol Defendant); and Robinhood Markets, Inc. (Consol Defendant); terminated. Notice of Termination delivered by US Mail to Kevin Crass, Elizabeth Murray. Signed by Chief Judge Cecilia M. Altonaga on 11/10/2023. See attached document for full details. (jas)
November 13, 2023 Opinion or Order Filing 622 ORDER denying #559 Motion to Certify Class; denying as moot #566 Motion to Exclude Opinion of Adam Werner. Signed by Chief Judge Cecilia M. Altonaga on 11/13/2023. See attached document for full details. (jas)
November 9, 2023 Opinion or Order Filing 621 ORDER granting #619 Motion to Amend/Correct #517 SCHEDULING ORDER Setting Trial and Pre-Trial Schedule. Expert Discovery due by 6/28/2024. Fact Discovery due by 3/15/2024. In Limine Motions due by 9/16/2024. Pretrial Motions due by 7/26/2024. Joint Pretrial Stipulation due by 9/16/2024. Calendar Call set for 12/10/2024 09:00 AM before Chief Judge Cecilia M. Altonaga. Jury Trial set for 12/16/2024 before Chief Judge Cecilia M. Altonaga. Signed by Chief Judge Cecilia M. Altonaga on 11/9/2023. See attached document for full details. (jas)
November 8, 2023 Opinion or Order Filing 620 PAPERLESS ORDER denying #618 Motion to Withdraw as Attorney for failure to submit a proposed order. Signed by Chief Judge Cecilia M. Altonaga (CMA)
November 6, 2023 Filing 619 Joint MOTION to Amend/Correct #517 Scheduling Order,,,, Order Referring Case to Mediation,,,, Order Referring Case to Magistrate Judge,,, by Ava Bernard, Santiago Gil Bohrquez, Thomas Cash, Brendan Clarke, Joseph Gurney, Brian Harbison, Abraham Huacuja, Blue Laine-Beveridge, Sandy Ng, Doi Nguyen, Marcel Poirier, Cecilia Rivas. Responses due by 11/20/2023 (Attachments: #1 Text of Proposed Order, #2 Affidavit of Laurence M. Rosen and Kevin J. Orsini)(Rosen, Laurence)
October 24, 2023 Filing 618 MOTION to Withdraw as Attorney by Elizabeth Robben Murray and Kevin A. Crass for Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 11/7/2023 (Attachments: #1 Text of Proposed Order)(jas)
October 18, 2023 Opinion or Order Filing 617 PAPERLESS ORDER denying #615 Motion to Withdraw as Attorney for the reasons stated in the Clerk's Notice of Filing Deficiency [ECF No. 616]. Signed by Chief Judge Cecilia M. Altonaga (CMA)
October 3, 2023 Filing 616 Clerk's Notice of Filing Deficiency Re: #615 MOTION to Withdraw as Attorney by Elizabeth Robben Murray, Kevin A. Crass for / filed by Robinhood Securities, LLC, Robinhood Financial LLC, Robinhood Markets, Inc.. Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)). (jas)
October 3, 2023 Filing 615 MOTION to Withdraw as Attorney by Elizabeth Robben Murray, Kevin A. Crass for/by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 10/17/2023 (Attachments: #1 Text of Proposed Order)(jas)
September 22, 2023 Filing 614 CLERK'S NOTICE - Attorney Admissions has updated the address and email information as submitted through attorney's PACER account for attorney Lena Marguerite Mirilovic. (cw)
September 21, 2023 Opinion or Order Filing 613 Order Dismissing Party Eric Eisen re #610 Notice of Voluntary Dismissal. Signed by Chief Judge Cecilia M. Altonaga on 9/20/2023. See attached document for full details. (jas)
September 21, 2023 Opinion or Order Filing 612 ORDER granting #605 MOTION to Consolidate Cases Pursuant to Rule 42. Signed by Chief Judge Cecilia M. Altonaga on 9/21/2023. See attached document for full details. (jas)
September 21, 2023 Filing 611 NOTICE of Change of Address, Email or Law Firm Name by Lena Marguerite Mirilovic (Mirilovic, Lena)
September 19, 2023 Filing 610 NOTICE of Voluntary Dismissal / NOTICE of Joint Stipulation and Proposed Order for Voluntary Dismissal with Prejudice by Apex Clearing Corporation (Pace, Jack)
September 8, 2023 Filing 609 Clerk's Notice of Docket Correction re #608 USCA Mandate. Document Filed in Wrong Case; Document restricted and docket text modified. Document refiled in correct case 19-cv-60929-AMC. (apz)
September 8, 2023 Filing 608 MANDATE of USCA (certified copy). AFFIRMED Order of the district court with USCA court's opinion re #457 Notice of Appeal, filed by Julie Moody, Cody Hill, Plaintiffs' Liaison Counsel, Plaintiffs' Lead Counsel-Robinhood Tranche, Joseph Daniluk, Andrea Juncadella, Patryk Krasowski. Date Issued: 09/08/2023; USCA Case Number: 22-10669-JJ (jgo)
September 7, 2023 Opinion or Order Filing 607 ORDER granting #565 Motion to Consolidate and Discontinue the Noticed Lead Plaintiff Process as Moot; denying as moot #572 MOTION to Appoint Lead Plaintiff. Signed by Chief Judge Cecilia M. Altonaga on 9/7/2023. See attached document for full details. (jas)
September 6, 2023 Filing 606 NOTICE by Ava Bernard, Santiago Gil Bohrquez, Thomas Cash, Brendan Clarke, Joseph Gurney, Brian Harbison, Abraham Huacuja, Blue Laine-Beveridge, Sandy Ng, Doi Nguyen, Marcel Poirier, Cecilia Rivas re #605 MOTION to Consolidate Cases Pursuant to Rule 42 [Proposed] Order Granting Plaintiffs' Motion to Consolidate Pursuant to Rule 42 (Rosen, Laurence)
September 5, 2023 Filing 605 MOTION to Consolidate Cases Pursuant to Rule 42 by Ava Bernard, Santiago Gil Bohrquez, Thomas Cash, Brendan Clarke, Joseph Gurney, Brian Harbison, Abraham Huacuja, Blue Laine-Beveridge, Sandy Ng, Doi Nguyen, Marcel Poirier, Cecilia Rivas. Responses due by 9/19/2023 (Rosen, Laurence)
September 1, 2023 Filing 604 TRANSCRIPT of Discovery Hearing held on 8/15/2023 before Magistrate Judge Melissa Damian, 1-32 pages, Court Reporter: Bonnie Joy Lewis, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/22/2023. Redacted Transcript Deadline set for 10/2/2023. Release of Transcript Restriction set for 11/30/2023. (kpe)
September 1, 2023 Filing 603 Clerk's Notice of Docket Correction re 602 Transcript. Document modified and restricted as the incorrect file date was entered. See DE #604 Transcript (kpe)
August 23, 2023 Filing 601 STATUS REPORT , (JOINT) by Ava Bernard, Santiago Gil Bohrquez, Thomas Cash, Brendan Clarke, Joseph Gurney, Brian Harbison, Abraham Huacuja, Blue Laine-Beveridge, Sandy Ng, Doi Nguyen, Marcel Poirier, Cecilia Rivas (Attachments: #1 Affidavit of Laurence Rosen, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Rosen, Laurence)
August 16, 2023 Opinion or Order Filing 600 ORDER Following Discovery Hearing granting in part and denying in part 598 Motion to Compel Robinhood's Attendance at Rule 30(b)(6) Deposition and granting in part and denying in part 599 Motion to Compel Robinhood's Discovery Production. Signed by Magistrate Judge Melissa Damian on 8/16/2023. See attached document for full details. (oco)
August 16, 2023 Filing 599 Ore Tenus MOTION to Compel Robinhood's Discovery Production by Lead Plaintiff Blue Laine-Beveridge and Named Plaintiffs Abraham Huacuja, Ava Bernard, Brendan Clarke, Brian Harbison, Cecilia Rivas, Doi Nguyen, Joseph Gurney, Marcel Poirier, Sandy Ng, Santiago Gil Bohrquez, and Thomas Cash. (oco)
August 16, 2023 Filing 598 Ore Tenus MOTION to Compel Robinhood's Attendance at Rule 30(b)(6) Deposition by Lead Plaintiff Blue Laine-Beveridge and Named Plaintiffs Abraham Huacuja, Ava Bernard, Brendan Clarke, Brian Harbison, Cecilia Rivas, Doi Nguyen, Joseph Gurney, Marcel Poirier, Sandy Ng, Santiago Gil Bohrquez, and Thomas Cash. (oco)
August 15, 2023 Filing 597 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Melissa Damian: Zoom Discovery Hearing held on 8/15/2023. Order to follow. Total time in court: 45 minutes. Attorney Appearance(s): Laurence Matthew Rosen, Antony L. Ryan, Brittany L. Sukiennik and Thomas Kiernan Schulte. (Digital MD_ZOOM_8_15_2023/DAR_15:38:30) (jbs)
August 14, 2023 Filing 596 NOTICE by Ava Bernard, Santiago Gil Bohrquez, Thomas Cash, Brendan Clarke, Joseph Gurney, Brian Harbison, Abraham Huacuja, Blue Laine-Beveridge, Sandy Ng, Doi Nguyen, Marcel Poirier, Cecilia Rivas , regarding Sealed Filing (Rosen, Laurence)
August 14, 2023 SYSTEM ENTRY - Docket Entry 595 restricted/sealed until further notice. (857769)
August 11, 2023 Opinion or Order Filing 594 PAPERLESS ORDER. The parties shall use the information below to access the Discovery Hearing via Zoom scheduled for August 15, 2023, at 3:30 p.m., before the undersigned. The parties may join the video conference at least five minutes prior to the scheduled hearing.Join ZoomGov Meetinghttps://www.zoomgov.com/j/1607039424?pwd=WHRRTUVwdE1tbHlLa1Y3RktBTGVDdz09Meeting ID: 160 703 9424Passcode: 796582Join by Skype for Businesshttps://www.zoomgov.com/skype/1607039424 Signed by Magistrate Judge Melissa Damian on 8/11/2023. (oco)
August 10, 2023 Filing 593 NOTICE by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC re #587 Notice (Other), Opposition to Plaintiffs' Motion to Compel regarding Production of Documents (Schulte, Thomas)
August 10, 2023 Filing 592 NOTICE by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC re #586 Notice (Other), Opposition to Plaintiffs' Motion to Compel regarding 30(b)(6) Witness (Schulte, Thomas)
August 10, 2023 Opinion or Order Filing 591 PAPERLESS ORDER granting #590 Plaintiffs' Unopposed Motion for Leave to File Under Seal. Finding good cause shown and noting that the Motion is unopposed, the Court GRANTS the Motion. Plaintiffs may file under seal an unredacted copy of Exhibit B to their Discovery Memorandum which shall remain under seal until the conclusion of this litigation or until further order of the Court, whichever is earlier. Signed by Magistrate Judge Melissa Damian on 8/10/2023. (oco)
August 10, 2023 Filing 590 MOTION to Seal Exhibit B to Plaintiffs' Discovery Memorandum Regarding Requests for Production of Documents per Local Rule 5.4 by Ava Bernard, Santiago Gil Bohrquez, Thomas Cash, Brendan Clarke, Joseph Gurney, Brian Harbison, Abraham Huacuja, Blue Laine-Beveridge, Sandy Ng, Doi Nguyen, Marcel Poirier, Cecilia Rivas. (Rosen, Laurence)
August 9, 2023 Opinion or Order Filing 589 STATUS REPORT ORDER. Joint Status Report due by 8/23/2023. Signed by Chief Judge Cecilia M. Altonaga on 8/9/2023. See attached document for full details. (jas)
August 9, 2023 Opinion or Order Filing 588 PAPERLESS ORDER Setting Discovery Hearing. Please take notice that the Court will hold a Discovery Hearing by Zoom on 8/15/2023 at 3:30 PM in the Miami Division before Magistrate Judge Melissa Damian on Plaintiffs' Discovery Memoranda, ECF Nos. #586 and #587 , filed August 7, 2023. The Court will provide Zoom information to all counsel of record prior to the hearing. Signed by Magistrate Judge Melissa Damian on 8/9/2023. (oco)
August 7, 2023 Filing 587 NOTICE by Ava Bernard, Santiago Gil Bohrquez, Thomas Cash, Brendan Clarke, Joseph Gurney, Brian Harbison, Abraham Huacuja, Blue Laine-Beveridge, Sandy Ng, Doi Nguyen, Marcel Poirier, Cecilia Rivas of Discovery Memorandum Regarding Requests for Production of Documents (Attachments: #1 Exhibit A, #2 Exhibit B) (Rosen, Laurence)
August 7, 2023 Filing 586 NOTICE by Ava Bernard, Santiago Gil Bohrquez, Thomas Cash, Brendan Clarke, Joseph Gurney, Brian Harbison, Abraham Huacuja, Blue Laine-Beveridge, Sandy Ng, Doi Nguyen, Marcel Poirier of Discovery Memorandum in Support of Motion to Compel Attendance of Defendant at Properly Noticed 30(B)(6) Deposition (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Rosen, Laurence)
June 30, 2023 Filing 585 REPLY to Response to Motion re #559 MOTION to Certify Class filed by Ava Bernard, Santiago Gil Bohrquez, Thomas Cash, Brendan Clarke, Joseph Gurney, Brian Harbison, Abraham Huacuja, Blue Laine-Beveridge, Sandy Ng, Doi Nguyen, Marcel Poirier, Cecilia Rivas. (Attachments: #1 Declaration of Laurence M. Rosen, #2 Exhibit 35 to Declaration, #3 Exhibit 36 to Declaration, #4 Exhibit 37 to Declaration, #5 Exhibit 38 to Declaration, #6 Exhibit 39 to Declaration, #7 Exhibit 40 to Declaration, #8 Exhibit 41 to Declaration, #9 Exhibit 42 to Declaration, #10 Exhibit 43 to Declaration, #11 Exhibit 44 to Declaration, #12 Exhibit 45 to Declaration, #13 Exhibit 46 to Declaration, #14 Exhibit 47 to Declaration, #15 Exhibit 48 to Declaration, #16 Exhibit 49 to Declaration)(Rosen, Laurence)
June 30, 2023 Filing 584 NOTICE of Attorney Appearance by Rebeca Martinez, Jr on behalf of Jimmy Lomax, Ryan Wong, Daniel Hollenback, Maulik Shah. Attorney Rebeca Martinez, Jr added to party Jimmy Lomax(pty:conpla), Attorney Rebeca Martinez, Jr added to party Ryan Wong(pty:conpla), Attorney Rebeca Martinez, Jr added to party Daniel Hollenback(pty:conpla), Attorney Rebeca Martinez, Jr added to party Maulik Shah(pty:conpla). (Martinez, Rebeca)
June 28, 2023 Filing 583 REPLY to Response to Motion re #566 MOTION to Exclude Opinion of Adam Werner filed by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7)(Danon, Samuel)
June 21, 2023 Filing 582 RESPONSE in Opposition re #566 MOTION to Exclude Opinion of Adam Werner filed by Ava Bernard, Santiago Gil Bohrquez, Thomas Cash, Brendan Clarke, Joseph Gurney, Brian Harbison, Abraham Huacuja, Blue Laine-Beveridge, Sandy Ng, Doi Nguyen, Marcel Poirier, Cecilia Rivas. Replies due by 6/28/2023. (Attachments: #1 Affidavit Declaration of Laurence Rosen, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8)(Rosen, Laurence)
June 19, 2023 Opinion or Order Filing 579 PAPERLESS ORDER denying #576 Motion to Withdraw as Attorney due to the failure to submit a proposed order, as is required by the Local Rules. Signed by Chief Judge Cecilia M. Altonaga (CMA)
June 19, 2023 Opinion or Order Filing 578 PAPERLESS ORDER denying #575 Motion to Withdraw as Attorney due to the failure to submit a proposed order, as is required by the Local Rules. Signed by Chief Judge Cecilia M. Altonaga (CMA)
June 16, 2023 Opinion or Order Filing 581 ORDER re #576 MOTION to Withdraw as Attorney. Attorney Andrew D. Huynh representing Robinhood Financial LLC (Consol Defendant) and Robinhood Securities, LLC (Consol Defendant) and Robinhood Markets, Inc. (Consol Defendant); terminated. Notice of Termination delivered by US Mail to Andrew Huynh. Signed by Chief Judge Cecilia M. Altonaga on 6/15/2023. See attached document for full details. (jas)
June 16, 2023 Filing 577 REPLY to Response to Motion re #565 MOTION to Consolidate Cases and Discontinue the Noticed Lead Plaintiff Process as Moot filed by Ava Bernard, Santiago Gil Bohrquez, Thomas Cash, Brendan Clarke, Joseph Gurney, Brian Harbison, Abraham Huacuja, Blue Laine-Beveridge, Sandy Ng, Doi Nguyen, Marcel Poirier, Cecilia Rivas. (Attachments: #1 Affidavit of Laurence M. Rosen, #2 Exhibit F, #3 Exhibit G, #4 Exhibit H, #5 Exhibit I, #6 Exhibit J)(Rosen, Laurence)
June 15, 2023 Opinion or Order Filing 580 ORDER granting #575 MOTION to Withdraw as Attorney. Attorney Chad Andrew Justice representing Schaff, Austin (Consol Plaintiff) terminated. Signed by Chief Judge Cecilia M. Altonaga on 6/15/2023. See attached document for full details. (jas)
June 15, 2023 Filing 576 MOTION to Withdraw as Attorney by Andrew D. Huynh for / by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 6/29/2023 (Attachments: #1 Text of Proposed Order)(Schulte, Thomas)
June 15, 2023 Filing 575 MOTION to Withdraw as Attorney by Chad A Justice for / by Austin Schaff. Responses due by 6/29/2023 (Attachments: #1 Exhibit)(Justice, Chad)
June 14, 2023 Filing 574 Clerk's Notice to Filer re #561 MOTION to Withdraw as Attorney by Chad A Justice for /, #562 MOTION to Withdraw as Attorney by Sam Doxsee. Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures. (ps1)
June 12, 2023 Filing 573 NOTICE by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC Notice of Filing Certificates of Understanding (Attachments: #1 Exhibit Certificates of Understanding) (Schulte, Thomas)
June 9, 2023 Filing 572 MOTION to Appoint Lead Plaintiff Maurice Scarborough and Scott Schiller by Maurice Scarborough, Scott Schiller. Responses due by 6/23/2023 (Attachments: #1 Text of Proposed Order, #2 Declaration of Jeffrey A. Klafter, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E)(Klafter, Jeffrey)
June 9, 2023 Filing 571 RESPONSE in Opposition re #565 MOTION to Consolidate Cases and Discontinue the Noticed Lead Plaintiff Process as Moot filed by Maurice Scarborough, Scott Schiller. Attorney Jeffrey A. Klafter added to party Maurice Scarborough(pty:conpla), Attorney Jeffrey A. Klafter added to party Scott Schiller(pty:conpla). Replies due by 6/16/2023. (Attachments: #1 Declaration of Maurice D. Pessah, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Klafter, Jeffrey)
June 9, 2023 Filing 570 CLERK'S NOTICE - Attorney Admissions has updated the email information for attorney Rachel Wagner Furst re #535 Notice of Change of Address, Email or Law Firm Name. (cw)
June 8, 2023 Filing 569 NOTICE of Striking #567 Response in Opposition to Motion,,,,,,,, filed by Robinhood Securities, LLC, Robinhood Financial LLC, Robinhood Markets, Inc. by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Schulte, Thomas)
June 8, 2023 Filing 568 RESPONSE in Opposition re #559 MOTION to Certify Class filed by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Replies due by 6/15/2023. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Exhibit Exhibit 16, #17 Exhibit Exhibit 17, #18 Exhibit Exhibit 18, #19 Exhibit Exhibit 19, #20 Exhibit Exhibit 20, #21 Exhibit Exhibit 21, #22 Exhibit Exhibit 22, #23 Exhibit Exhibit 23, #24 Exhibit Exhibit 24, #25 Exhibit Exhibit 25, #26 Exhibit Exhibit 26, #27 Exhibit Exhibit 27, #28 Exhibit Exhibit 28, #29 Exhibit Exhibit 29, #30 Exhibit Exhibit 30, #31 Exhibit Exhibit 31, #32 Exhibit Exhibit 32, #33 Exhibit Exhibit 33, #34 Exhibit Exhibit 34, #35 Exhibit Exhibit 35, #36 Exhibit Exhibit 36, #37 Exhibit Exhibit 37, #38 Exhibit Exhibit 38, #39 Exhibit Exhibit 39, #40 Exhibit Exhibit 40, #41 Exhibit Exhibit 41, #42 Exhibit Exhibit 42, #43 Exhibit Exhibit 43, #44 Exhibit Exhibit 44, #45 Exhibit Exhibit 45, #46 Exhibit Exhibit 46, #47 Exhibit Exhibit 47, #48 Exhibit Exhibit 48, #49 Exhibit Exhibit 49, #50 Exhibit Exhibit 50, #51 Exhibit Exhibit 51, #52 Exhibit Exhibit 52, #53 Exhibit Exhibit 53, #54 Exhibit Exhibit 54, #55 Exhibit Exhibit 55, #56 Exhibit Exhibit 56, #57 Exhibit Exhibit 57, #58 Exhibit Exhibit 58, #59 Exhibit Exhibit 59, #60 Exhibit Exhibit 60, #61 Exhibit Exhibit 61, #62 Exhibit Exhibit 62, #63 Exhibit Exhibit 63, #64 Exhibit Exhibit 64, #65 Exhibit Exhibit 65, #66 Exhibit Exhibit 66, #67 Exhibit Exhibit 67, #68 Exhibit Exhibit 68, #69 Exhibit Exhibit 69, #70 Exhibit Exhibit 70, #71 Exhibit Exhibit 71, #72 Exhibit Exhibit 72)(Danon, Samuel)
June 7, 2023 Filing 567 RESPONSE in Opposition re #559 MOTION to Certify Class filed by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Replies due by 6/14/2023. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Exhibit Exhibit 16, #17 Exhibit Exhibit 17, #18 Exhibit Exhibit 18, #19 Exhibit Exhibit 19, #20 Exhibit Exhibit 20, #21 Exhibit Exhibit 21, #22 Exhibit Exhibit 22, #23 Exhibit Exhibit 23, #24 Exhibit Exhibit 24, #25 Exhibit Exhibit 25, #26 Exhibit Exhibit 26, #27 Exhibit Exhibit 27, #28 Exhibit Exhibit 28, #29 Exhibit Exhibit 29, #30 Exhibit Exhibit 30, #31 Exhibit Exhibit 31, #32 Exhibit Exhibit 32, #33 Exhibit Exhibit 33, #34 Exhibit Exhibit 34, #35 Exhibit Exhibit 35, #36 Exhibit Exhibit 36, #37 Exhibit Exhibit 37, #38 Exhibit Exhibit 38, #39 Exhibit Exhibit 39, #40 Exhibit Exhibit 40, #41 Exhibit Exhibit 41, #42 Exhibit Exhibit 42, #43 Exhibit Exhibit 43, #44 Exhibit Exhibit 44, #45 Exhibit Exhibit 45, #46 Exhibit Exhibit 46, #47 Exhibit Exhibit 47, #48 Exhibit Exhibit 48, #49 Exhibit Exhibit 49, #50 Exhibit Exhibit 50, #51 Exhibit Exhibit 51, #52 Exhibit Exhibit 52, #53 Exhibit Exhibit 53, #54 Exhibit Exhibit 54, #55 Exhibit Exhibit 55, #56 Exhibit Exhibit 56, #57 Exhibit Exhibit 57, #58 Exhibit Exhibit 58, #59 Exhibit Exhibit 59, #60 Exhibit Exhibit 60, #61 Exhibit Exhibit 61, #62 Exhibit Exhibit 62, #63 Exhibit Exhibit 63, #64 Exhibit Exhibit 64, #65 Exhibit Exhibit 65, #66 Exhibit Exhibit 66, #67 Exhibit Exhibit 67, #68 Exhibit Exhibit 68, #69 Exhibit Exhibit 69, #70 Exhibit Exhibit 70, #71 Exhibit Exhibit 71, #72 Exhibit Exhibit 72)(Danon, Samuel)
June 7, 2023 Filing 566 MOTION to Exclude Opinion of Adam Werner by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Exhibit Exhibit 16, #17 Exhibit Exhibit 17, #18 Exhibit Exhibit 18, #19 Exhibit Exhibit 19, #20 Exhibit Exhibit 20, #21 Exhibit Exhibit 21, #22 Exhibit Exhibit 22, #23 Exhibit Exhibit 23, #24 Exhibit Exhibit 24, #25 Exhibit Exhibit 25, #26 Exhibit Exhibit 26, #27 Exhibit Exhibit 27)(Danon, Samuel)
May 26, 2023 Filing 565 MOTION to Consolidate Cases and Discontinue the Noticed Lead Plaintiff Process as Moot by Ava Bernard, Santiago Gil Bohrquez, Brendan Clarke, Joseph Gurney, Brian Harbison, Abraham Huacuja, Blue Laine-Beveridge, Sandy Ng, Doi Nguyen, Marcel Poirier, Cecilia Rivas. Responses due by 6/9/2023 (Attachments: #1 Text of Proposed Order, #2 Affidavit of Laurence M. Rosen, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E)(Rosen, Laurence)
May 24, 2023 Opinion or Order Filing 564 ORDER granting #560 Motion to Withdraw as Attorney. Luis A. Cabassa representing Schaff, Austin (Consol Plaintiff); Attorney Colleen E. Heyler representing Barclays Bank PLC (Consol Defendant); Attorney Brandon J Hill representing Schaff, Austin (Consol Plaintiff) withdrawn from case. Signed by Chief Judge Cecilia M. Altonaga on 5/24/2023. See attached document for full details. (pes)
May 24, 2023 Filing 563 STATUS REPORT on Mediation by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Danon, Samuel)
May 24, 2023 Filing 562 MOTION to Withdraw as Attorney by Sam Doxsee for / by Austin Schaff. Responses due by 6/7/2023 (Justice, Chad)
May 24, 2023 Filing 561 MOTION to Withdraw as Attorney by Chad A Justice for / by Austin Schaff. Responses due by 6/7/2023 (Justice, Chad)
May 23, 2023 Filing 560 MOTION to Withdraw as Attorney by Brandon J. Hill, Luis A. Cabassa and Amanda E. Heystek for / by Austin Schaff. Responses due by 6/6/2023 (Attachments: #1 Text of Proposed Order)(Hill, Brandon)
April 28, 2023 Filing 559 MOTION to Certify Class by Ava Bernard, Santiago Gil Bohrquez, Thomas Cash, Brendan Clarke, Joseph Gurney, Brian Harbison, Abraham Huacuja, Blue Laine-Beveridge, Sandy Ng, Doi Nguyen, Marcel Poirier, Cecilia Rivas. Responses due by 5/12/2023 (Attachments: #1 Text of Proposed Order, #2 Affidavit of Laurence M. Rosen in Support of the Motion for Class Certification, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34)(Rosen, Laurence)
April 26, 2023 Opinion or Order Filing 558 ORDER granting in part #549 Motion for Leave to File Excess Pages. Signed by Chief Judge Cecilia M. Altonaga on 4/26/2023. See attached document for full details. (ps1)
April 26, 2023 Filing 557 RESPONSE in Support re #549 MOTION for Leave to File Excess Pages , Expedited filed by Ava Bernard, Santiago Gil Bohrquez, Thomas Cash, Brendan Clarke, Joseph Gurney, Brian Harbison, Abraham Huacuja, Blue Laine-Beveridge, Sandy Ng, Doi Nguyen, Marcel Poirier, Cecilia Rivas. (Rosen, Laurence)
April 25, 2023 Filing 556 RESPONSE in Opposition re #549 MOTION for Leave to File Excess Pages , Expedited filed by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Replies due by 5/2/2023. (Schulte, Thomas)
April 25, 2023 Opinion or Order Filing 555 ORDER based on electronic mail ("e-mail") titled, "Case: 2:23-cv-02622-FLA-PD---Conditional Transfer Order by JPML to MDL No. 2989 In Re: January 2021 Short Squeeze Trading Litigation Case No. 1:21-md-02989-CMA," received on April 24, 2023, from Stuart N. Chelin. The Court disregards the contents of the e-mail. Signed by Chief Judge Cecilia M. Altonaga on 4/25/2023. See attached document for full details. (ps1)
April 25, 2023 Filing 554 CONDITIONAL TRANSFER ORDER (CTO-7) transferring case to the Southern District of Florida re: MDL 2989 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Cecilia M. Altonaga. (Signed by John W. Nichols, Clerk of the Panel). (pes)
April 24, 2023 Filing 553 Pursuant to 11th Cir. R. 11-2 and 11th Cir. R. 11-3, the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re #528 Notice of Appeal, Appeal No. 23-10436-DD. The entire record on appeal is available electronically. (jes)
April 24, 2023 Opinion or Order Filing 552 ORDER granting #550 Motion to Withdraw as Attorney. Stephen H. Galloway representing Robinhood Markets, Inc. (Consol Defendant); Attorney Joel A. Mullin representing Robinhood Markets, Inc. (Consol Defendant) withdrawn from case. Notice of Termination delivered by US Mail to Stephen Galloway, Joel Mullin. Signed by Chief Judge Cecilia M. Altonaga on 4/24/2023. See attached document for full details. (pes)
April 24, 2023 Opinion or Order Filing 551 ORDER re #549 MOTION for Leave to File Excess Pages , Expedited filed by Doi Nguyen, Thomas Cash, Ava Bernard, Abraham Huacuja, Marcel Poirier, Cecilia Rivas, Blue Laine-Beveridge, Brian Harbison, Joseph Gurney, Sandy Ng, Brendan Clarke, Santiago Gil Bohrquez: Responses due by 4/25/2023, Replies due by 4/26/2023. Signed by Chief Judge Cecilia M. Altonaga on 4/24/2023. See attached document for full details. (ps1)
April 21, 2023 Filing 550 MOTION to Withdraw as Attorney by Joel A. Mullin, Stephen H. Galloway, and Stoel Rives LLP for / by Robinhood Markets, Inc. Responses due by 5/5/2023 (Attachments: #1 Text of Proposed Order)(pes)
April 21, 2023 Filing 549 MOTION for Leave to File Excess Pages , Expedited by Ava Bernard, Santiago Gil Bohrquez, Thomas Cash, Brendan Clarke, Joseph Gurney, Brian Harbison, Abraham Huacuja, Blue Laine-Beveridge, Sandy Ng, Doi Nguyen, Marcel Poirier, Cecilia Rivas. (Attachments: #1 Text of Proposed Order)(Rosen, Laurence)
April 14, 2023 Opinion or Order Filing 548 PAPERLESS ORDER denying #542 Motion to Withdraw as Attorney due to the failure to supply a proposed order, as is required by the Local Rules. Signed by Chief Judge Cecilia M. Altonaga (CMA)
April 3, 2023 Opinion or Order Filing 547 ORDER granting #546 Motion to Withdraw as Attorney. Marguerite Clare Racher Snyder representing Scalia, Michael D (Consol Plaintiff) withdrawn from case. Signed by Chief Judge Cecilia M. Altonaga on 4/3/2023. See attached document for full details. (pes)
April 3, 2023 Filing 546 MOTION to Withdraw as Attorney by Marguerite Snyder for / by Michael D Scalia. Responses due by 4/17/2023 (Snyder, Marguerite)
March 24, 2023 Opinion or Order Filing 545 ORDER granting #544 Motion to Withdraw as Attorney. Gregory M. Boyle representing The Depository Trust Company (Consol Defendant) and The Depository Trust & Clearing Corporation (Consol Defendant); Attorney Brian Hauck representing The Depository Trust & Clearing Corporation (Consol Defendant) withdrawn from case. Notice of Termination delivered by US Mail to Brian Hauck. Signed by Chief Judge Cecilia M. Altonaga on 3/24/2023. See attached document for full details. (pes)
March 23, 2023 Filing 544 MOTION to Withdraw as Attorney by Gregory M. Boyle, Brian Hauck, and Jenner & Block LLP for / by The Depository Trust & Clearing Corporation, The Depository Trust Company. Responses due by 4/6/2023 (Attachments: #1 Text of Proposed Order)(Boyle, Gregory)
March 21, 2023 Filing 543 NOTICE of Attorney Appearance by Thomas Kiernan Schulte on behalf of Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Attorney Thomas Kiernan Schulte added to party Robinhood Financial LLC(pty:condft), Attorney Thomas Kiernan Schulte added to party Robinhood Markets, Inc.(pty:condft), Attorney Thomas Kiernan Schulte added to party Robinhood Securities, LLC(pty:condft). (Schulte, Thomas)
March 14, 2023 Filing 542 MOTION to Withdraw as Attorney by Joel A. Mullin, Stephen H. Galloway, and Stoel Rives LLP for / by Robinhood Markets, Inc. Responses due by 3/28/2023 (Attachments: #1 Text of Proposed Order)(pes)
March 11, 2023 Opinion or Order Filing 541 ORDER Following Discovery Hearing on #532 Discovery Memorandum filed by Robinhood Securities, LLC, Robinhood Financial LLC, and Robinhood Markets, Inc. Signed by Magistrate Judge Melissa Damian on 3/11/2023. See attached document for full details. (oco)
March 10, 2023 Filing 540 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Melissa Damian: Zoom Discovery Hearing held on 3/10/2023. Order to follow. Total time in court: 55 minutes. Attorney Appearance(s): Phillip C. Kim, Brittany L. Sukiennik, and Samuel Alberto Danon. (Digital MD_ZOOM_3_10_2023/DAR_11:35:29) (jbs)
March 10, 2023 Opinion or Order Filing 539 PAPERLESS ORDER. The parties shall use the information below to access the Discovery Hearing via Zoom scheduled for March 10, 2023, at 11:30 a.m., before the undersigned. The parties shall join the video conference at least five minutes in advance of the scheduled hearing.Join ZoomGov Meetinghttps://www.zoomgov.com/j/1609060227?pwd=eTRQQ1BnTTR1ZzM4c0QwbDU5Z3JnQT09Meeting ID: 160 906 0227Passcode: 700401Join by Skype for Businesshttps://www.zoomgov.com/skype/1609060227 Signed by Magistrate Judge Melissa Damian on 3/10/2023. (oco)
March 2, 2023 Filing 538 Plaintiff's RESPONSE to #532 Notice (Other) re Discovery Memorandum re Robinhood's Requests for Production by Ava Bernard, Santiago Gil Bohrquez, Thomas Cash, Brendan Clarke, Joseph Gurney, Brian Harbison, Abraham Huacuja, Sandy Ng, Doi Nguyen, Marcel Poirier. (Rosen, Laurence)
March 2, 2023 Opinion or Order Filing 537 PAPERLESS ORDER Re-Setting Discovery Hearing. Please take notice that the Discovery Hearing previously set on 3/3/2023 at 2:00 P.M. is now reset for 3/10/2023 at 11:30 A.M. in the Miami Division before Magistrate Judge Melissa Damian on #532 Defendants' Discovery Memorandum, filed February 27, 2023. The Court will provide Zoom information to all parties prior to the hearing. Signed by Magistrate Judge Melissa Damian on 3/2/2023. (oco)
March 2, 2023 Filing 536 CLERK'S NOTICE - Attorney Admissions has not updated email information for attorney Rachel Wagner Furst re #535 Notice of Change of Address, Email or Law Firm Name. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their email information. The Court is not responsible for updating secondary email addresses. See the Court's website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information. (cw)
March 1, 2023 Filing 535 NOTICE of Change of Address, Email or Law Firm Name by Rachel Wagner Furst (Furst, Rachel)
March 1, 2023 Opinion or Order Filing 534 PAPERLESS ORDER. The parties shall use the information below to access the Discovery Hearing via Zoom scheduled for March 3, 2023, at 2:00 p.m., before the undersigned. The parties shall join the video conference at least five minutes in advance of the scheduled hearing. Join ZoomGov Meetinghttps://www.zoomgov.com/j/1609060227?pwd=eTRQQ1BnTTR1ZzM4c0QwbDU5Z3JnQT09Meeting ID: 160 906 0227Passcode: 700401 Join by Skype for Businesshttps://www.zoomgov.com/skype/1609060227 Signed by Magistrate Judge Melissa Damian on 3/1/2023. (oco)
February 28, 2023 Opinion or Order Filing 533 PAPERLESS ORDER Setting Discovery Hearing. Please take notice that the Court will hold a Zoom Discovery Hearing on 3/3/2023 at 2:00 P.M. in the Miami Division before Magistrate Judge Melissa Damian on #532 Defendants' Discovery Memorandum, filed February 27, 2023. Plaintiffs shall file a Responsive Memorandum in accordance with the undersigned's Discovery Procedures by close of business on 3/2/2023. The Court will provide Zoom information to all parties prior to the hearing. Signed by Magistrate Judge Melissa Damian on 2/28/2023. (oco)
February 27, 2023 Filing 532 NOTICE by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC of Discovery Memorandum Regarding Defendants' Requests for Production Directed to Plaintiffs (Attachments: #1 Exhibit) (Danon, Samuel)
February 23, 2023 Filing 531 CONDITIONAL TRANSFER ORDER (CTO-6) transferring case to the Southern District of Florida re: MDL 2989 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Cecilia M. Altonaga. (Signed by John W. Nichols, Clerk of the Panel). (pes)
February 16, 2023 Filing 530 TRANSCRIPT INFORMATION FORM by Plaintiffs' Liaison Counsel re #528 Notice of Appeal,,. No Transcript Requested. (Furst, Rachel)
February 14, 2023 Filing 529 Acknowledgment of Receipt of NOA from USCA re #528 Notice of Appeal, filed by Plaintiffs' Liaison Counsel, Plaintiffs' Lead Counsel-Other Broker Tranche. Date received by USCA: 02/10/2023. USCA Case Number: 23-10436-D. (jes)
February 6, 2023 Transmission of Notice of Appeal, Order under appeal and Docket Sheet to US Court of Appeals re #528 Notice of Appeal. Notice has been electronically mailed. (jes)
February 6, 2023 Filing 528 Notice of Appeal as to #525 Order on Motion to Dismiss, by Plaintiffs' Lead Counsel-Other Broker Tranche, Plaintiffs' Liaison Counsel. Filing fee $ 505.00 receipt number AFLSDC-16300458. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under All Forms and look for Transcript Order Form #www.flsd.uscourts.gov/forms/all-forms. (Attachments: #1 Exhibit)(Furst, Rachel)
January 17, 2023 Filing 527 AMENDED COMPLAINT against Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, filed by Abraham Huacuja, Santiago Gil Bohrquez, Ava Bernard, Thomas Cash, Joseph Gurney, Sandy Ng, Brendan Clarke, Doi Nguyen, Marcel Poirier, Brian Harbison, Cecilia Rivas. (Attachments: #1 Exhibit A)(Rosen, Laurence)
January 17, 2023 Filing 526 STIPULATION re Filing of Amended Complaint by Ava Bernard, Santiago Gil Bohrquez, Brendan Clarke, Joseph Gurney, Brian Harbison, Abraham Huacuja, Cecilia Rivas, Doi Nguyen, Marcel Poirier, Sandy Ng, Thomas Cash (Rosen, Laurence)
January 9, 2023 Opinion or Order Filing 525 ORDER granting #491 Defendant, Apex Clearing Corporation's Rule 12 Motion to Dismiss Plaintiffs' (Fourth) Class Action Complaint. Plaintiffs' Amended Class Action Complaint #483 is DISMISSED. Signed by Chief Judge Cecilia M. Altonaga on 1/9/2023. See attached document for full details. (wc)
December 1, 2022 Opinion or Order Filing 524 PAPERLESS ORDER denying #518 Motion to Withdraw as Attorney due to the failure to supply a proposed order as is required by the Local Rules. Signed by Chief Judge Cecilia M. Altonaga (CMA)
October 31, 2022 Opinion or Order Filing 523 ORDER Scheduling Mediation before Robert A. Meyer. Mediation Hearing set for 5/17/2023 at 9:00 AM. Signed by Chief Judge Cecilia M. Altonaga on 10/31/2022. See attached document for full details. (pes)
October 28, 2022 Filing 522 Request for Clerk to Appoint Mediator(Rosen, Laurence)
October 26, 2022 Filing 521 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Aaron Kolysko, Timothy A. Nordeen (Carlin, Gary)
October 20, 2022 Filing 520 Pursuant to 11th Cir. R. 11-2 and 11th Cir. R. 11-3, the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #474 Notice of Appeal, Appeal No. 22-11873-DD. The entire record on appeal is available electronically. (apz)
October 18, 2022 Filing 519 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Gary R. Carlin (NEF sent to Attorney Admissions (ATTYADM)) (pes)
October 15, 2022 Filing 518 MOTION to Withdraw as Attorney by Marguerite Snyder for / by Michael D Scalia. Responses due by 10/31/2022 (Weil, Ronald)
October 7, 2022 Opinion or Order Filing 517 SCHEDULING ORDER Setting Trial and Pre-Trial Schedule: ( Trial set for 8/12/2024 in Miami Division before Chief Judge Cecilia M. Altonaga., Calendar Call set for 8/6/2024 at 9:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 3/29/2024.), ORDER REFERRING CASE to Magistrate Judge Melissa Damian for Discovery Matters. Signed by Chief Judge Cecilia M. Altonaga on 10/7/2022. See attached document for full details. (pes) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
October 7, 2022 Opinion or Order Filing 516 ORDER granting #512 Motion to Withdraw as Attorney. Abraham Zev Wolf Melamed representing Wieg, David (Consol Plaintiff) withdrawn from case. Notice of Termination delivered by US Mail to Abraham Melamed. Signed by Chief Judge Cecilia M. Altonaga on 10/7/2022. See attached document for full details. (pes)
October 6, 2022 Filing 515 Joint SCHEDULING REPORT - Rule 26(f) by Ava Bernard, Santiago Gil Bohrquez, Brendan Clarke, Joseph Gurney, Brian Harbison, Abraham Huacuja, Blue Laine-Beveridge, Brandon Martin, Garland Jr. Ragland, Cecilia Rivas, Trevor Tarvis (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Rosen, Laurence)
October 6, 2022 Filing 514 Corporate Disclosure Statement and Certificate of Interested Parties by Ava Bernard, Santiago Gil Bohrquez, Brendan Clarke, Joseph Gurney, Brian Harbison, Abraham Huacuja, Blue Laine-Beveridge, Brandon Martin, Garland Jr. Ragland, Cecilia Rivas, Trevor Tarvis (Rosen, Laurence)
October 6, 2022 Filing 513 Corporate Disclosure Statement and Certificate of Interested Persons by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Danon, Samuel)
October 3, 2022 Filing 512 MOTION to Withdraw as Attorney by Abraham Z. Melamed, Esq. for / by David Wieg. Attorney Caroline Hope Miller added to party David Wieg(pty:conpla). Responses due by 10/17/2022 (Attachments: #1 Text of Proposed Order)(Miller, Caroline)
September 22, 2022 Opinion or Order Filing 511 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report and Certificates of Interested Parties due by 10/6/2022. Signed by Chief Judge Cecilia M. Altonaga on 9/22/2022. See attached document for full details. (wc)
September 12, 2022 Filing 510 Robinhood's ANSWER and Affirmative Defenses to Complaint (Federal Securities Tranche) by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Danon, Samuel)
September 7, 2022 Filing 509 Pursuant to 11th Cir. R. 11-2 and 11th Cir. R. 11-3, the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #457 Notice of Appeal, Appeal No. 22-10669-JJ. The entire record on appeal is available electronically. (apz)
August 24, 2022 Opinion or Order Filing 508 ORDER granting #504 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. The deadline for Robinhood to file an Answer to Plaintiffs Federal Securities Tranche Complaint is extended to September 12, 2022. Signed by Chief Judge Cecilia M. Altonaga on 8/24/2022. See attached document for full details. (pes)
August 23, 2022 Filing 507 NOTICE of Change of Address, Email or Law Firm Name by Patrick Shanan Montoya (Montoya, Patrick)
August 23, 2022 Opinion or Order Filing 506 ORDER denying as moot #495 Motion Requesting Entry of a Scheduling Order Re: Amendment of Complaint. Signed by Chief Judge Cecilia M. Altonaga on 8/23/2022. See attached document for full details. (pes)
August 22, 2022 Filing 505 NOTICE by Ava Bernard, Santiago Gil Bohrquez, Brendan Clarke, Joseph Gurney, Brian Harbison, Abraham Huacuja, Blue Laine-Beveridge, Brandon Martin, Garland Jr. Ragland, Cecilia Rivas, Trevor Tarvis re #503 Order on Motion to Dismiss for Failure to State a Claim, and Intent Not to Proceed (Rosen, Laurence)
August 19, 2022 Filing 504 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #446 MDL Amended Complaint, by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Text of Proposed Order)(Danon, Samuel)
August 10, 2022 Opinion or Order Filing 503 ORDER granting in part #449 Motion to Dismiss the Securities Tranche Complaint. Count I's misrepresentation claim under 15 U.S.C. section 78i(a)(4) is DISMISSED. Signed by Chief Judge Cecilia M. Altonaga on 8/10/2022. See attached document for full details. (pes)
August 2, 2022 Filing 502 RESPONSE in Support re #495 MOTION for entry of a scheduling order re Amendment of Complaint filed by Ava Bernard, Santiago Gil Bohrquez, Brendan Clarke, Joseph Gurney, Brian Harbison, Abraham Huacuja, Blue Laine-Beveridge, Brandon Martin, Garland Jr. Ragland, Cecilia Rivas, Trevor Tarvis. (Rosen, Laurence)
August 1, 2022 Filing 501 CLERK'S NOTICE - Attorney Admissions has updated the address for attorney Elizabeth Ann Brehm re #500 Notice of Change of Address, Email or Law Firm Name. (cw)
August 1, 2022 Filing 500 NOTICE of Change of Address, Email or Law Firm Name by Elizabeth Ann Brehm (Brehm, Elizabeth)
July 26, 2022 Filing 499 RESPONSE in Opposition re #495 MOTION for entry of a scheduling order re Amendment of Complaint filed by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Replies due by 8/2/2022. (Danon, Samuel)
July 20, 2022 Filing 498 CLERK'S NOTICE - Attorney Admissions has not updated address information for attorney Gary Steven Graifman re #497 Notice of Change of Address, Email or Law Firm Name. Attorney has not followed the required procedures for updating their information with the Court. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. See the Court's website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information. (cw)
July 20, 2022 Filing 497 NOTICE of Change of Address, Email or Law Firm Name by Gary S. Graifman (Graifman, Gary)
July 13, 2022 Filing 496 REPLY to Response to Motion re #491 MOTION to Dismiss with Prejudice #483 Amended Complaint/Amended Notice of Removal filed by Apex Clearing Corporation. (Pace, Jack)
July 12, 2022 Filing 495 MOTION for entry of a scheduling order re Amendment of Complaint by Ava Bernard, Santiago Gil Bohrquez, Brendan Clarke, Joseph Gurney, Brian Harbison, Abraham Huacuja, Blue Laine-Beveridge, Brandon Martin, Garland Jr. Ragland, Cecilia Rivas, Trevor Tarvis. (Attachments: #1 Text of Proposed Order, #2 Affidavit Declaration of Laurence M. Rosen in Support of Motion Requesting Entry of a Scheduling Order, #3 Exhibit A)(Rosen, Laurence)
July 6, 2022 Filing 494 RESPONSE in Opposition re #491 MOTION to Dismiss with Prejudice #483 Amended Complaint/Amended Notice of Removal filed by Erik Chavez, Peter Jang. Replies due by 7/13/2022. (Attachments: #1 Affidavit (Decl. of Peter Safirstein, Esq. In Opp. To Motion to Dismiss), #2 Exhibit 1 To Safirstein Decl., #3 Exhibit 2 To Safirstein Decl.)(Graifman, Gary)
June 28, 2022 Filing 493 NOTICE of Change of Address, Email or Law Firm Name by Sean Alexander Burstyn (Burstyn, Sean)
June 23, 2022 Filing 492 Acknowledgment of Receipt of NOA from USCA re #474 Notice of Appeal, filed by Plaintiffs' Lead Counsel-Antitrust Tranche. Date received by USCA: 6/3/22. USCA Case Number: 22-11873-F. (vjk)
June 22, 2022 Filing 491 MOTION to Dismiss with Prejudice #483 Amended Complaint/Amended Notice of Removal by Apex Clearing Corporation. Responses due by 7/6/2022 (Attachments: #1 Declaration of Jack E. Pace III in Support of Motion to Dismiss, #2 Exhibit 1 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, #3 Exhibit 2 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, #4 Exhibit 3 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, #5 Exhibit 4 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, #6 Exhibit 5 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, #7 Exhibit 6 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, #8 Exhibit 7 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, #9 Exhibit 8 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, #10 Exhibit 9 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, #11 Exhibit 10 to Declaration of Jack E. Pace III in Support of Motion to Dismiss)(Pace, Jack)
June 17, 2022 Opinion or Order Filing 490 ORDER granting #487 Motion for Expansion of Page Limitations for Briefing on its Motion to Dismiss Plaintiffs Chavez and Jang's Amended Class Action Complaint. Signed by Chief Judge Cecilia M. Altonaga on 6/16/2022. See attached document for full details. (pes)
June 16, 2022 Opinion or Order Filing 489 ORDER re #483 Amended Complaint filed by Erik Chavez, Peter Jang; Apex Clearing Corporation response/answer due 6/22/2022. Signed by Chief Judge Cecilia M. Altonaga on 6/16/2022. See attached document for full details. (pes)
June 16, 2022 Filing 488 RESPONSE in Opposition re #487 MOTION for Leave to File Excess Pages / Defendant Apex Clearing Corporation's Motion and [Proposed] Order for Expansion of Page Limitations for Briefing on its Motion to Dismiss Plaintiffs Chavez and Jang's Amended Class Action Complaint filed by Erik Chavez, Peter Jang. Replies due by 6/23/2022. (Graifman, Gary)
June 15, 2022 Filing 487 MOTION for Leave to File Excess Pages / Defendant Apex Clearing Corporation's Motion and [Proposed] Order for Expansion of Page Limitations for Briefing on its Motion to Dismiss Plaintiffs Chavez and Jang's Amended Class Action Complaint [ECF No. 483] by Apex Clearing Corporation. (Attachments: #1 Text of Proposed Order)(Pace, Jack)
June 15, 2022 Filing 486 NOTICE of Change of Address, Email or Law Firm Name by Peter G.A. Safirstein (Safirstein, Peter)
June 15, 2022 Filing 485 TRANSCRIPT INFORMATION FORM by Plaintiffs' Lead Counsel-Antitrust Tranche re #474 Notice of Appeal,,. No Transcript Requested. (Saveri, Joseph)
June 15, 2022 Opinion or Order Filing 484 ORDER denying as moot #480 Motion for Leave to File Excess Pages. Signed by Chief Judge Cecilia M. Altonaga on 6/15/2022. See attached document for full details. (pes)
June 15, 2022 Filing 483 AMENDED COMPLAINT against Apex Clearing Corporation filed in response to Order Granting Motion for Leave, filed by Erik Chavez, Peter Jang.(Graifman, Gary)
June 14, 2022 Filing 482 RESPONSE in Opposition re #480 MOTION for Leave to File Excess Pages / Defendant Apex Clearing Corporation's Motion for Expansion of Page Limitations for Briefing on Its Motion to Dismiss Plaintiffs Chavez and Jang's Class Action Complaint filed by Erik Chavez, Peter Jang. Replies due by 6/21/2022. (Graifman, Gary)
June 13, 2022 Opinion or Order Filing 481 ORDER: Plaintiffs Erik Chavez and Peter Jang shall file an amended complaint clarifying their citizenship by June 15, 2022. Failure to do so will result in dismissal without prejudice without further notice. Signed by Chief Judge Cecilia M. Altonaga on 6/13/2022. See attached document for full details. (pes)
June 13, 2022 Filing 480 MOTION for Leave to File Excess Pages / Defendant Apex Clearing Corporation's Motion for Expansion of Page Limitations for Briefing on Its Motion to Dismiss Plaintiffs Chavez and Jang's Class Action Complaint by Apex Clearing Corporation. (Attachments: #1 Text of Proposed Order)(Pace, Jack)
June 10, 2022 Filing 479 NOTICE by Erik Chavez, Peter Jang of Filing of Complaint in MDL Docket Pursuant to Court Order of June 8, 2022 [ECF 478] together with Exhibit A (Complaint). Attorney Gary S. Graifman added to party Erik Chavez(pty:conpla), Attorney Gary S. Graifman added to party Peter Jang(pty:conpla). (Graifman, Gary)
June 9, 2022 Opinion or Order Filing 478 ORDER Re: #475 TRANSFER ORDER transferring 1:22-cv-01233 (S.D.N.Y. 2022), to this Court for consolidated pretrial proceedings. ( Amended Complaint due by 6/10/2022.) Plaintiffs, Erik Chavez and Peter Jang, shall file Complaint on the MDL docket on or before June 10, 2022. Defendant, Apex Clearing Corporation shall file its response to the Complaint on or before June 17, 2022. Signed by Chief Judge Cecilia M. Altonaga on 6/8/2022. See attached document for full details. (pes)
June 8, 2022 Opinion or Order Filing 477 ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Chief Judge Cecilia M. Altonaga on 6/8/2022. See attached document for full details. (pes)
June 8, 2022 Filing 476 MDL Transfer In Case Receipt from District of Southern District of New York. Case Number 1:22-cv-01233 with documents 1-18. Assigned FLSD Case Number 1:22-cv-21747-CMA. Re: FLSD MDL Case Number 1:21-md-02989-CMA. Clerks Note: JPML notified (pes)
June 3, 2022 Transmission of Notice of Appeal, Order under appeal and Docket Sheet to US Court of Appeals re #474 Notice of Appeal, Notice has been electronically mailed. (apz)
June 2, 2022 Filing 475 TRANSFER ORDER transferring case to the Southern District of Florida re: MDL 2989 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Honorable Cecilia M. Altonaga. (Signed by Karen K. Caldwell). (pes)
June 1, 2022 Filing 474 Notice of Appeal as to #470 Order on Motion to Dismiss for Failure to State a Claim, by Plaintiffs' Lead Counsel-Antitrust Tranche. Filing fee $ 505.00 receipt number BFLSDC-15683778. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Attachments: #1 Exhibit A)(Saveri, Joseph)
May 31, 2022 Filing 473 NOTICE of Change of Address, Email or Law Firm Name by Marc H. Edelson (pes)
May 23, 2022 Filing 472 NOTICE of Change of Address, Email or Law Firm Name by Stuart Neil Chelin (pes)
May 19, 2022 Filing 471 NOTICE by Plaintiffs' Lead Counsel-Robinhood Tranche of Filing Order by Eleventh Circuit Court of Appeals Granting Plaintiff's Motion to Amend the Amended Complaint (Attachments: #1 Exhibit A- Order Granting Appellants' Motion to Amend Jurisdictional Pleadings, #2 Exhibit B- Robinhood Tranche Amended Consolidated Class Action Complaint (Amended on Appeal)) (Salas, Natalia)
May 12, 2022 Opinion or Order Filing 470 ORDER granting #456 Motion to Dismiss the Amended Antitrust Tranche Complaint. The Amended Consolidated Class Action Complaint, ECF No. #451 , is DISMISSED. Signed by Chief Judge Cecilia M. Altonaga on 5/12/2022. See attached document for full details. (pes)
May 9, 2022 Opinion or Order Filing 469 ORDER granting #468 Motion to Withdraw as Attorney. Gustavo Javier Membiela representing Robinhood Financial LLC (Consol Defendant) and Robinhood Securities, LLC (Consol Defendant) and Robinhood Markets, Inc. (Consol Defendant); withdrawn from case. Signed by Chief Judge Cecilia M. Altonaga on 5/9/2022. See attached document for full details. (pes)
May 5, 2022 Filing 468 MOTION to Withdraw as Attorney by Gustavo J. Membiela for / by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 5/19/2022 (Attachments: #1 Text of Proposed Order)(Membiela, Gustavo)
April 6, 2022 Opinion or Order Filing 467 ORDER granting #466 Motion to Withdraw as Attorney. Anupama Reddy representing Cheng, Shane (Consol Plaintiff) and Sterling, Terell (Consol Plaintiff) withdrawn from case. Signed by Chief Judge Cecilia M. Altonaga on 4/6/2022. See attached document for full details. (pes)
April 5, 2022 Filing 466 MOTION to Withdraw as Attorney by Anupama K. Reddy for / by Plaintiffs' Lead Counsel-Antitrust Tranche. Responses due by 4/19/2022 (Attachments: #1 Proposed Order Granting Motion to Withdraw Appearance)(Reddy, Anupama)
April 1, 2022 Opinion or Order Filing 465 ORDER granting #464 Motion to Withdraw as Attorney. Luke Thomas Jacobs representing Scalia, Michael D (Consol Plaintiff) withdrawn from case. Signed by Chief Judge Cecilia M. Altonaga on 4/1/2022. See attached document for full details. (pes)
March 31, 2022 Filing 464 MOTION to Withdraw as Attorney by Luke Jacobs for / by Michael D Scalia. Responses due by 4/14/2022 (Attachments: #1 Text of Proposed Order)(Snyder, Marguerite)
March 25, 2022 Filing 463 Defendant's REPLY to Response to Motion re #456 MOTION TO DISMISS #451 MDL Amended Complaint, FOR FAILURE TO STATE A CLAIM pertaining to the Antitrust Tranche filed by Citadel Securities, LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Danon, Samuel)
March 24, 2022 Opinion or Order Filing 462 ORDER granting #461 Motion to Withdraw as Attorney. Amir Alimehri representing Krasowski, Patryk (Consol Plaintiff) and Parker, Nick (Consol Plaintiff) withdrawn from case. Signed by Chief Judge Cecilia M. Altonaga on 3/24/2022. See attached document for full details. (gp)
March 24, 2022 Filing 461 MOTION to Withdraw as Attorney by Amir Alimehri for / by Patryk Krasowski, Nick Parker. Responses due by 4/7/2022 (Attachments: #1 Text of Proposed Order)(Klafter, Jeffrey)
March 14, 2022 Filing 460 TRANSCRIPT INFORMATION FORM by Plaintiffs' Lead Counsel-Robinhood Tranche, Plaintiffs' Liaison Counsel re #457 Notice of Appeal,,. No Transcript Requested. (Furst, Rachel)
March 11, 2022 Filing 459 RESPONSE in Opposition re #456 MOTION TO DISMISS #451 MDL Amended Complaint, FOR FAILURE TO STATE A CLAIM pertaining to the Antitrust Tranche filed by Plaintiffs' Lead Counsel-Antitrust Tranche. Replies due by 3/18/2022. (Saveri, Joseph)
March 7, 2022 Filing 458 Acknowledgment of Receipt of NOA from USCA re #457 Notice of Appeal, filed by Julie Moody, Cody Hill, Plaintiffs' Liaison Counsel, Plaintiffs' Lead Counsel-Robinhood Tranche, Joseph Daniluk, Andrea Juncadella, Patryk Krasowski. Date received by USCA: 3/2/22. USCA Case Number: 22-10669-F. (hh)
March 2, 2022 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #457 Notice of Appeal. Notice has been electronically mailed. (hh)
February 28, 2022 Filing 457 Notice of Appeal as to #453 Order on Motion to Dismiss for Failure to State a Claim, by Joseph Daniluk, Cody Hill, Andrea Juncadella, Patryk Krasowski, Julie Moody, Plaintiffs' Lead Counsel-Robinhood Tranche, Plaintiffs' Liaison Counsel. Filing fee $ 505.00 receipt number AFLSDC-15433629. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Attachments: #1 Exhibit)(Furst, Rachel)
February 18, 2022 Filing 456 MOTION TO DISMISS #451 MDL Amended Complaint, FOR FAILURE TO STATE A CLAIM pertaining to the Antitrust Tranche by Citadel Securities, LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 3/4/2022 (Attachments: #1 Exhibit Comparison between ECF No. 416 and ECF No. 451)(Danon, Samuel)
February 11, 2022 Filing 455 REPLY to Response to Motion re #449 MOTION TO DISMISS #446 MDL Amended Complaint, FOR FAILURE TO STATE A CLAIM pertaining to Federal Securities Tranche filed by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Danon, Samuel)
January 28, 2022 Filing 454 RESPONSE in Opposition re #449 MOTION TO DISMISS #446 MDL Amended Complaint, FOR FAILURE TO STATE A CLAIM pertaining to Federal Securities Tranche filed by Ava Bernard, Santiago Gil Bohrquez, Joseph Gurney, Brian Harbison, Abraham Huacuja, Brandon Martin, Garland Jr. Ragland, Cecilia Rivas, Trevor Tarvis. Replies due by 2/4/2022. (Attachments: #1 Exhibit A)(Rosen, Laurence)
January 26, 2022 Opinion or Order Filing 453 ORDER granting #421 Defendants' Motion to Dismiss the Robinhood Tranche Complaint. The Amended Consolidated Class Action Complaint (ECF No. #409 ) is dismissed with prejudice. Signed by Chief Judge Cecilia M. Altonaga on 1/26/2022. See attached document for full details. (mc)
January 24, 2022 Opinion or Order Filing 452 ORDER re #451 Amended Consolidated Class Action Complaint. Defendants shall file responses to the Amended Consolidated Class Action Complaint on or before February 18, 2022. If Defendants file a motion to dismiss, it shall be a combined motion that shall not exceed 40 pages. If Defendants file a motion to dismiss, Plaintiffs' response in opposition shall be filed by March 11, 2022 and shall be no more than 40 pages. Defendants' reply to Plaintiff's response shall be filed by March 25, 2022 and shall be no more than 20 pages. Signed by Chief Judge Cecilia M. Altonaga on 1/24/2022. See attached document for full details. (mc)
January 20, 2022 Filing 451 MDL AMENDED COMPLAINT Amended Consolidated Class Action Complaint for the Antitrust Tranche against Citadel Securities, LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, filed by Plaintiffs' Lead Counsel-Antitrust Tranche.(Saveri, Joseph)
January 10, 2022 Opinion or Order Filing 450 ORDER granting #422 Defendant Apex Clearing Corporation's Rule 12 Motion to Dismiss Plaintiffs' Amended Consolidated Other Broker Tranche Class Action Complaint. The Amended Consolidated Class Action Complaint (ECF No. #410 ) is DISMISSED without prejudice. Plaintiffs in the Other Broker Tranche of this Multidistrict Litigation have until February 14, 2022 to file a final amended complaint. (Amended Complaint due by 2/14/2022). Signed by Chief Judge Cecilia M. Altonaga on 1/10/2022. See attached document for full details. (mc)
January 7, 2022 Filing 449 MOTION TO DISMISS #446 MDL Amended Complaint, FOR FAILURE TO STATE A CLAIM pertaining to Federal Securities Tranche by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 1/21/2022 (Danon, Samuel)
December 20, 2021 Opinion or Order Filing 448 ORDER granting #447 Motion to Withdraw Appearance. Rachel Morowitz representing Spencer Lybrook (Consol Plaintiff), Cody Hill (Consol Plaintiff), Alec English (Consol Plaintiff), and Michael Watson, (Consol Plaintiff); withdrawn from case. Signed by Chief Judge Cecilia M. Altonaga on 12/20/2021. See attached document for full details. (mc)
December 20, 2021 Filing 447 MOTION to Withdraw as Attorney for Plaintiffs Spencer Lybrook, Alec English, Michael Watson and Cody Hill by Rachel Morowitz for / by Alec English, Cody Hill, Spencer Lybrook, Michael Watson. Responses due by 1/3/2022 (Attachments: #1 Proposed Order)(Morowitz, Rachel)
November 30, 2021 Filing 446 MDL AMENDED COMPLAINT against Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, filed by Blue Laine-Beveridge, Santiago Gil Bohrquez, Brian Harbison, Abraham Huacuja, Garland Jr. Ragland, Brendan Clarke, Ava Bernard, Trevor Tarvis, Cecilia Rivas, Brandon Martin, Joseph Gurney. (Attachments: #1 Exhibit A)(Rosen, Laurence)
November 30, 2021 Opinion or Order Filing 445 ORDER granting #444 Motion for Extension of Time. Amended Complaint due by 1/20/2022. Signed by Chief Judge Cecilia M. Altonaga on 11/30/2021. See attached document for full details. (ps1)
November 29, 2021 Filing 444 Unopposed MOTION for Extension of Time to file amended complaint in Antitrust Tranche by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel. Responses due by 12/13/2021 (Attachments: #1 Text of Proposed Order)(Furst, Rachel)
November 23, 2021 Filing 443 STIPULATION re Protective Order by Blue Laine-Beveridge (Rosen, Laurence)
November 23, 2021 Filing 442 STIPULATION re Rule 502(d) and Privileged Materials Order by Blue Laine-Beveridge (Rosen, Laurence)
November 23, 2021 Filing 441 STIPULATION re ESI Protocol and Format of Productions by Blue Laine-Beveridge (Rosen, Laurence)
November 19, 2021 Filing 440 REPLY in Support re #422 MOTION to Dismiss with Prejudice #410 MDL Amended Complaint /Defendant Apex Clearing Corporation's Reply in Support of its Rule 12 Motion to Dismiss Plaintiffs' Amended Consolidated Other Broker Tranche Class Action Complaint filed by Apex Clearing Corporation. (Attachments: #1 Affidavit /Declaration of Jack E. Pace III in Support of Motion to Dismiss, #2 Exhibit 8 - SPAC's, GameStop and cyrpto Q&A with Apex, #3 Exhibit 9 - French v. Bache Halsey USCFTC)(Pace, Jack) Modified title text on 11/22/2021 (mc).
November 19, 2021 Filing 439 REPLY in Support re #421 Defendant's MOTION TO DISMISS #409 MDL Amended Complaint, FOR FAILURE TO STATE A CLAIM pertaining to the Robinhood Tranche filed by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Danon, Samuel) Modified title text on 11/22/2021 (mc).
November 17, 2021 Opinion or Order Filing 438 ORDER denying #408 Defendants' Motion to Dismiss the Antitrust Tranche Complaint. The #416 MDL Amended Complaint is dismissed without prejudice. Plaintiffs have until 12/20/2021 to file their final amended complaint in the Antitrust Tranche of this Multidistrict Litigation. Denying as moot #437 Motion to Strike Defendant Citadel Securities LLC's Notice of Supplemental Authority. Signed by Chief Judge Cecilia M. Altonaga on 11/17/2021. See attached document for full details. (ps1)
November 12, 2021 Filing 437 MOTION to Strike #430 Notice of Supplemental Authority, Antitrust Plaintiffs' Motion to Strike Defendant Citadel Securities LLC's Notice of Supplemental Authority in Support of Defendants' Motion to Dismiss the Antitrust Tranche Complaint by Plaintiffs' Lead Counsel-Antitrust Tranche. Responses due by 11/29/2021 (Saveri, Joseph)
November 5, 2021 Filing 436 RESPONSE in Opposition re #421 Defendant's MOTION TO DISMISS #409 MDL Amended Complaint, FOR FAILURE TO STATE A CLAIM pertaining to the Robinhood Tranche filed by Plaintiffs' Lead Counsel-Robinhood Tranche, Plaintiffs' Liaison Counsel. Replies due by 11/12/2021. (Furst, Rachel)
November 5, 2021 Filing 435 RESPONSE in Opposition re #422 MOTION to Dismiss with Prejudice #410 MDL Amended Complaint filed by Plaintiffs' Lead Counsel-Other Broker Tranche, Plaintiffs' Liaison Counsel. Replies due by 11/12/2021. (Attachments: #1 Appendix Declaration, #2 Exhibit Decl. Ex. 1, #3 Exhibit Decl. Ex. 2, #4 Exhibit Decl. Ex. 3, #5 Exhibit Decl. Ex. 4)(Furst, Rachel)
November 5, 2021 Opinion or Order Filing 434 ORDER denying #433 Motion to Strike #430 Notice of Supplemental Authority, Antitrust Plaintiffs' Motion to Strike Defendant Citadel Securities LLC's Notice of Supplemental Authority in Support of Defendants' Motion to Dismiss the Antitrust Tranch. Signed by Chief Judge Cecilia M. Altonaga on 11/5/2021. See attached document for full details. (ps1)
November 4, 2021 Filing 433 MOTION to Strike #430 Notice of Supplemental Authority, Antitrust Plaintiffs' Motion to Strike Defendant Citadel Securities LLC's Notice of Supplemental Authority in Support of Defendants' Motion to Dismiss the Antitrust Tranche Complaint by Plaintiffs' Lead Counsel-Antitrust Tranche. Responses due by 11/18/2021 (Saveri, Joseph)
October 26, 2021 Filing 432 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Alexander N. Loftus (NEF sent to Attorney Admissions (ATTYADM)) (mc)
October 26, 2021 Filing 430 Notice of Supplemental Authority re #408 Corrected MOTION TO DISMISS #388 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM pertaining to the Antitrust Tranche Defendant Citadel Securities LLC's Notice of Supplemental Authority in Support of Defendants' Motion to Dismiss the Antitrust Tranche Complaint by Citadel Securities, LLC (Attachments: #1 Exhibit A - SEC Report) (O'Sullivan, John)
October 25, 2021 Opinion or Order Filing 431 ORDER re #428 Joint Status Report. The Lead Plaintiff shall file a master complaint on or before November 30, 2021. Defendants shall file responses to the Lead Plaintiff's master complaint on or before January 7, 2022. If Defendants file a motion to dismiss, the Lead Plaintiff's response in opposition shall be filed by January 28, 2022. Defendants' reply to Lead Plaintiff's response shall be filed by February 11, 2022. A protective order governing confidential information and materials shall be filed by November 23, 2021. Signed by Chief Judge Cecilia M. Altonaga on 10/25/2021. See attached document for full details. (mc)
October 22, 2021 Filing 429 Notice of Supplemental Authority re #413 Response to Motion, Antitrust Plaintiffs' Notice of Supplemental Authority in Support of Opposition to Defendants' Motion to Dismiss the Complaint by Plaintiffs' Lead Counsel-Antitrust Tranche (Attachments: #1 Exhibit A) (Saveri, Joseph)
October 22, 2021 Filing 428 STATUS REPORT (Joint Status Report and Proposed Scheduling Order) by Blue Laine-Beveridge (Rosen, Laurence)
October 22, 2021 Opinion or Order Filing 427 ORDER granting #426 Motion to Withdraw Appearance. Attorney Janet Jones-Duffey representing E Trade Financial Corp (Consol Defendant), ETrade Financial Holdings, LLC (Consol Defendant), Morgan Stanley Smith Barney LLC (Consol Defendant), and ETrade Securities LLC (Consol Defendant) withdrawn from case. Signed by Chief Judge Cecilia M. Altonaga on 10/22/2021. See attached document for full details. (mc)
October 22, 2021 Filing 426 MOTION to Withdraw as Attorney by Janet Jones-Duffey for / by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC. Responses due by 11/5/2021 (Attachments: #1 Text of Proposed Order)(Homer, Peter)
October 21, 2021 Filing 425 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Robert K. Shelquist (NEF sent to Attorney Admissions (ATTYADM)) (mc)
October 21, 2021 Filing 424 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Robin Bronzaft Howald (NEF sent to Attorney Admissions (ATTYADM)) (mc) Modified to correct last name on 10/21/2021 (mc).
October 21, 2021 Filing 423 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Rebecca A. Peterson (NEF sent to Attorney Admissions (ATTYADM)) (mc)
October 15, 2021 Filing 422 MOTION to Dismiss with Prejudice #410 MDL Amended Complaint by Apex Clearing Corporation. Responses due by 10/29/2021 (Attachments: #1 Declaration of Jack E. Pace III in Support of Apex Motion to Dismiss the Amended Other Broker Tranche Complaint Pursuant to Rules 12(B)(1) and 12(B)(6), #2 Exhibit 1 to Declaration of Jack E. Pace in Support of Motion to Dismiss, #3 Exhibit 2 to Declaration of Jack E. Pace in Support of Motion to Dismiss, #4 Exhibit 3 to Declaration of Jack E. Pace in Support of Motion to Dismiss, #5 Exhibit 4 to Declaration of Jack E. Pace in Support of Motion to Dismiss, #6 Exhibit 5 to Declaration of Jack E. Pace in Support of Motion to Dismiss, #7 Exhibit 6 to Declaration of Jack E. Pace in Support of Motion to Dismiss, #8 Exhibit 7 to Declaration of Jack E. Pace in Support of Motion to Dismiss)(Pace, Jack)
October 15, 2021 Filing 421 Defendant's MOTION TO DISMISS #409 MDL Amended Complaint, FOR FAILURE TO STATE A CLAIM pertaining to the Robinhood Tranche by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 10/29/2021 (Danon, Samuel)
October 14, 2021 Opinion or Order Filing 420 ORDER denying #365 MOTION to Appoint Lead Plaintiff ; granting #366 MOTION to Appoint Lead Plaintiff ; granting #366 MOTION to Appoint Lead Counsel Rosen Law Firm. Pursuant to 15 U.S.C. 78u-4(a)(3)(B), Blue Laine-Beveridge is appointed to serve as Lead Plaintiff in this action, and the Rosen Law Firm is approved as Lead Counsel. To better manage the orderly progress of the case, it is ORDERED that Lead Counsel in the federal securities actions shall confer and file a joint status report on or before October 22, 2021, proposing procedural and/or other next steps the Court should take to ensure the just and efficient disposition of the federal securities cases in this MDL. Signed by Chief Judge Cecilia M. Altonaga on 10/14/2021. See attached document for full details. (pes)
October 5, 2021 Filing 419 Defendant's REPLY to #413 Response to Motion, #408 Corrected MOTION TO DISMISS #388 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM pertaining to the Antitrust Tranche by Apex Clearing Corporation, Citadel Securities, LLC, ETrade Financial Holdings, LLC, ETrade Securities LLC, Electronic Transaction Clearing, Inc., Interactive Brokers, LLC, PEAK6 Investments LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Danon, Samuel)
September 23, 2021 Opinion or Order Filing 418 ORDER denying as moot #405 Defendant Apex Clearing Corporation's Rule 12 Motion to Dismiss Plaintiffs' Consolidated Robinhood and Other Broker Tranche Class Action Complaint; denying as moot #406 Defendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Motion to Dismiss the Robinhood Tranche Complaint. Defendants in each Tranche shall file a joint motion to dismiss on or before October 15, 2021; the two motions shall be no more than 50 pages each. Signed by Chief Judge Cecilia M. Altonaga on 9/23/2021. See attached document for full details. (wc)
September 23, 2021 Filing 417 PAPERLESS Minute Entry for proceedings held before Chief Judge Cecilia M. Altonaga: Status Conference held on 9/23/2021. Total time in court: 0 hour(s) : 10 minutes. Attorney Appearance(s): Natalia Maria Salas, Peter G.A. Safirstein, Kevin J. Orsini, Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. With respect to the Robinhood and Other Broker Tranches: Motions to Dismiss due 10/15/21; Responses due 11/5/21; Replies due 11/19/21. Defendants' request for an additional 10 pages of briefing is granted. With respect to the Antitrust Tranche, the Reply remains due 10/5/21. A post-hearing order will follow. (edr)
September 22, 2021 Filing 416 Corrected MDL AMENDED COMPLAINT Corrected Consolidated Class Action Complaint (Partially Unredacted) against Ally Financial Inc., Alpaca Securities, LLC, Apex Clearing Corporation, Citadel Securities, LLC, Dough LLC, ETrade Financial Holdings, LLC, ETrade Securities LLC, Electronic Transaction Clearing, Inc., Interactive Brokers Corp, Open to the Public Investing, Inc., PEAK6 Investments LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, SoFi Securities LLC, Tastyworks, Inc., Webull Financial, LLC, filed by Plaintiffs' Lead Counsel-Antitrust Tranche.(Saveri, Joseph)
September 22, 2021 Filing 415 NOTICE of Striking #411 MDL Amended Complaint,, filed by Plaintiffs' Lead Counsel-Antitrust Tranche by Plaintiffs' Lead Counsel-Antitrust Tranche (Saveri, Joseph)
September 22, 2021 Filing 414 PAPERLESS NOTICE re #412 Order Setting Status Conference for Thursday, September 23, 2021 at 8:30 a.m. before Chief Judge Cecilia M. Altonaga. Please note the Zoom login information below:https://www.zoomgov.com/j/1607698333?pwd=L1ozS25LK2hScHVDMHV3YVZ6a0RPdz09Meeting ID: 160 769 8333Passcode: 161498 (wc)
September 21, 2021 Filing 413 RESPONSE to Motion re #408 Corrected MOTION TO DISMISS #388 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM pertaining to the Antitrust Tranche Antitrust Plaintiffs' Opposition to Defendants' Motion to Dismiss the Complaint filed by Plaintiffs' Lead Counsel-Antitrust Tranche. Replies due by 9/28/2021. (Saveri, Joseph)
September 21, 2021 Opinion or Order Filing 412 ORDER SETTING STATUS CONFERENCE: Status Conference set for 9/23/2021 at 8:30 AM in Miami Division before Chief Judge Cecilia M. Altonaga. The parties should be prepared to discuss case management and scheduling issues, particularly with respect to Plaintiffs' recently-filed Amended Consolidated Class Action Complaints #409 , #410 . Signed by Chief Judge Cecilia M. Altonaga on 9/21/2021. See attached document for full details. (wc)
September 21, 2021 Filing 411 (STRICKEN per DE #415 ) Corrected MDL AMENDED COMPLAINT Corrected Consolidated Class Action Complaint (Partially Redacted) against Ally Financial Inc., Alpaca Securities, LLC, Apex Clearing Corporation, Citadel Securities, LLC, Dough LLC, ETrade Financial Holdings, LLC, ETrade Securities LLC, Electronic Transaction Clearing, Inc., Interactive Brokers, LLC, Open to the Public Investing, Inc., PEAK6 Investments LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, SoFi Securities LLC, Tastyworks, Inc., Webull Financial, LLC, filed by Plaintiffs' Lead Counsel-Antitrust Tranche.(Saveri, Joseph) Modified text on 9/23/2021 (mc).
September 21, 2021 Filing 410 Amended MDL AMENDED COMPLAINT Consolidated Class Action Complaint as to Other Broker Tranche against Apex Clearing Corporation, filed by Plaintiffs' Lead Counsel-Other Broker Tranche, Plaintiffs' Liaison Counsel.(Furst, Rachel)
September 21, 2021 Filing 409 First MDL AMENDED COMPLAINT Consolidated Class Action Complaint against Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, filed by Plaintiffs' Liaison Counsel, Plaintiffs' Lead Counsel-Robinhood Tranche. (Attachments: #1 Exhibit A. RH Customer Agreement, #2 Exhibit B. Customer Relationship Summary)(Furst, Rachel)
August 30, 2021 Filing 408 Corrected MOTION TO DISMISS #388 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM pertaining to the Antitrust Tranche by Apex Clearing Corporation, Citadel Securities, LLC, ETrade Financial Holdings, LLC, ETrade Securities LLC, Electronic Transaction Clearing, Inc., Interactive Brokers, LLC, PEAK6 Investments LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 9/13/2021 (Danon, Samuel)
August 30, 2021 Filing 407 Defendant's MOTION TO DISMISS #388 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM pertaining to the Antitrust Tranche by Apex Clearing Corporation, Citadel Securities, LLC, ETrade Financial Holdings, LLC, ETrade Securities LLC, Electronic Transaction Clearing, Inc., Interactive Brokers, LLC, PEAK6 Investments LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 9/13/2021 (Danon, Samuel)
August 30, 2021 Filing 406 Defendant's MOTION TO DISMISS #359 MDL Amended Complaint, FOR FAILURE TO STATE A CLAIM pertaining to the Robinhood Tranche by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 9/13/2021 (Attachments: #1 Exhibit Robinhood Financial LLC and Robinhood Securities LLC Customer Agreement)(Danon, Samuel)
August 30, 2021 Filing 405 MOTION to Dismiss with Prejudice #359 MDL Amended Complaint, by Apex Clearing Corporation. Responses due by 9/13/2021 (Attachments: #1 Declaration of Jack E. Pace III in Support of Motion to Dismiss, #2 Exhibit 1 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, #3 Exhibit 2 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, #4 Exhibit 3 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, #5 Exhibit 4 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, #6 Exhibit 5 to Declaration of Jack E. Pace III in Support of Motion to Dismiss)(Pace, Jack)
August 30, 2021 Opinion or Order Filing 404 ORDER Dismissing Without Prejudice Defendant, SoFi Securities LLC re #403 Antitrust Tranche Plaintiffs' Notice of Voluntary Dismissal. Signed by Chief Judge Cecilia M. Altonaga on 8/30/2021. See attached document for full details. (mc)
August 27, 2021 Filing 403 NOTICE of Voluntary Dismissal as to SoFi Securities LLC by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel)
August 25, 2021 Opinion or Order Filing 402 ORDER Dismissing Without Prejudice Defendant, Webull Financial, LLC re #395 Antitrust Tranche Plaintiffs' Notice of Voluntary Dismissal. Signed by Chief Judge Cecilia M. Altonaga on 8/25/2021. See attached document for full details. (mc)
August 25, 2021 Opinion or Order Filing 401 ORDER Dismissing Without Prejudice Defendant, Tastyworks, Inc. re #394 Antitrust Tranche Plaintiffs' Notice of Voluntary Dismissal. Signed by Chief Judge Cecilia M. Altonaga on 8/25/2021. See attached document for full details. (mc)
August 25, 2021 Opinion or Order Filing 400 ORDER Dismissing Without Prejudice Defendant, Dough LLC re #393 Antitrust Tranche Plaintiffs' Notice of Voluntary Dismissal. Signed by Chief Judge Cecilia M. Altonaga on 8/25/2021. See attached document for full details. (mc)
August 24, 2021 Opinion or Order Filing 399 ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Chief Judge Cecilia M. Altonaga on 8/24/2021. See attached document for full details. (mc)
August 24, 2021 Opinion or Order Filing 398 ORDER Dismissing Without Prejudice Defendant, Alpaca Securities, LLC re #392 Antitrust Tranche Plaintiffs' Notice of Voluntary Dismissal. Signed by Chief Judge Cecilia M. Altonaga on 8/24/2021. See attached document for full details. (mc)
August 24, 2021 Opinion or Order Filing 397 ORDER Dismissing Without Prejudice Defendant, Ally Financial Inc. re #391 Antitrust Tranche Plaintiffs' Notice of Voluntary Dismissal. Signed by Chief Judge Cecilia M. Altonaga on 8/24/2021. See attached document for full details. (mc)
August 24, 2021 Opinion or Order Filing 396 ORDER Dismissing Without Prejudice Defendant, Open to the Public Investing, Inc. re #390 Antitrust Tranche Plaintiffs' Notice of Voluntary Dismissal. Signed by Chief Judge Cecilia M. Altonaga on 8/24/2021. See attached document for full details. (mc)
August 24, 2021 Filing 395 NOTICE of Voluntary Dismissal as to Webull Financial LLC by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel)
August 24, 2021 Filing 394 NOTICE of Voluntary Dismissal as to tastyworks, Inc. by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel)
August 24, 2021 Filing 393 NOTICE of Voluntary Dismissal as to Dough LLC by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel)
August 24, 2021 Filing 392 NOTICE of Voluntary Dismissal as to Alpaca Securities LLC by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel)
August 24, 2021 Filing 391 NOTICE of Voluntary Dismissal as to Ally Financial, Inc. by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel)
August 24, 2021 Filing 390 NOTICE of Voluntary Dismissal as to Open to the Public Investing, Inc. by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel)
August 23, 2021 Filing 389 MDL Transfer In Case Receipt from Central District of California. Case Number 2:21-cv-02230 with documents 1-36. Assigned FLSD Case Number 1:21-cv-23026-CMA Taylor Thompson v. Robinhood Financial LLC on 8/20/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA (mc)
August 23, 2021 Filing 388 Corrected MDL AMENDED COMPLAINT Corrected Consolidated Class Action Complaint against Ally Financial Inc., Alpaca Securities, LLC, Apex Clearing Corporation, Citadel Securities, LLC, Dough LLC, ETrade Financial Holdings, LLC, ETrade Securities LLC, Electronic Transaction Clearing, Inc., Interactive Brokers Corp, Open to the Public Investing, Inc., PEAK6 Investments LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, SoFi Securities LLC, Stash Financial, Inc., Tastyworks, Inc., Webull Financial, LLC, filed by Plaintiffs' Lead Counsel-Antitrust Tranche.(Saveri, Joseph)
August 18, 2021 Opinion or Order Filing 387 ORDER granting #384 Plaintiffs' Motion and Memorandum of Law in Support of an Order to Lift the Discovery Stay for Limited Purpose. The stay of discovery in the non-federal securities actions is lifted for the limited purpose of allowing Plaintiffs to issue DTCC a Rule 45 subpoena commanding the production of records within the scope of the Court's June 3, 2021 Order #323 . Signed by Chief Judge Cecilia M. Altonaga on 8/17/2021. See attached document for full details. (wc)
August 17, 2021 Filing 386 REPLY to Response to Motion re #366 MOTION to Appoint Lead Plaintiff Blue Laine-Beveridge MOTION to Appoint Lead Counsel The Rosen Law Firm, P.A. filed by Blue Laine-Beveridge. (Rosen, Laurence)
August 17, 2021 Filing 385 REPLY to Response to Motion re #365 MOTION to Appoint Lead Plaintiff Abe Kurdi and Teodoro Russell Pueyrredon filed by Abe Kurdi, Teodoro Russell Pueyrredon. (Westcot, Sarah)
August 17, 2021 Filing 384 Plaintiff's MOTION for Discovery Lifting the Discovery Stay for Limited Purpose by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Lead Counsel-Other Broker Tranche, Plaintiffs' Lead Counsel-Robinhood Tranche, Plaintiffs' Liaison Counsel. Responses due by 8/31/2021 (Attachments: #1 Text of Proposed Order)(Furst, Rachel)
August 16, 2021 Filing 383 NOTICE of Attorney Appearance by Ana Romes on behalf of SoFi Securities LLC. Attorney Ana Romes added to party SoFi Securities LLC(pty:dft). (Romes, Ana)
August 16, 2021 Opinion or Order Filing 382 JOINT ADDENDUM TO STIPULATED ORDER REGARDING ESI PROTOCOL AND FORMAT OF PRODUCTIONS re #341 Stipulated Order Regarding ESI Protocol and Format of Productions. Signed by Chief Judge Cecilia M. Altonaga on 8/16/2021. See attached document for full details. (mc)
August 14, 2021 Filing 381 Joint MOTION to Enter Joint Addendum re #341 Stipulation and Order Re: ESI Protocol and Format of Production by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Lead Counsel-Other Broker Tranche, Plaintiffs' Lead Counsel-Robinhood Tranche, Plaintiffs' Liaison Counsel. (Attachments: #1 Exhibit A. Addendum to ESI Protocol)(Furst, Rachel)
August 13, 2021 Opinion or Order Filing 380 ORDER dismissing without prejudice Defendant Stash Financial, Inc. re #379 Antitrust Tranche Plaintiffs' Notice of Voluntary Dismissal. Signed by Chief Judge Cecilia M. Altonaga on 8/13/2021. This Document Relates to: All Antitrust Actions. See attached document for full details. (mc)
August 12, 2021 Filing 379 NOTICE of Voluntary Dismissal (Stash Financial, Inc.) by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel)
August 10, 2021 Filing 378 RESPONSE in Opposition re #365 MOTION to Appoint Lead Plaintiff Abe Kurdi and Teodoro Russell Pueyrredon filed by Blue Laine-Beveridge. Replies due by 8/17/2021. (Rosen, Laurence)
August 10, 2021 Filing 377 RESPONSE in Opposition re #366 MOTION to Appoint Lead Plaintiff Blue Laine-Beveridge MOTION to Appoint Lead Counsel The Rosen Law Firm, P.A. filed by Abe Kurdi, Teodoro Russell Pueyrredon. Replies due by 8/17/2021. (Westcot, Sarah)
August 10, 2021 Filing 376 MDL Transmittal Letter Requesting Case from the Central District of California Case Number 2:21-02230 Thompson v. Robinhood Financial LLC with enclosed copy of the #375 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
August 10, 2021 Filing 375 TRANSFER ORDER (TO-Dated 8/10/2021) transferring case to the Southern District of Florida re: MDL 2989 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Cecilia M. Altonaga. (Signed by Karen K. Caldwell, Chair). (mc)
August 6, 2021 Filing 374 ACKNOWLEDGMENT OF SERVICE Proof of Service on SoFi Securities LLC filed by Plaintiffs' Lead Counsel-Antitrust Tranche. (Saveri, Joseph)
August 6, 2021 Filing 373 ACKNOWLEDGMENT OF SERVICE Proof of Service on Peak6 Investments LLC filed by Plaintiffs' Lead Counsel-Antitrust Tranche. (Saveri, Joseph)
August 6, 2021 Filing 372 ACKNOWLEDGMENT OF SERVICE Proof of Service on Electronic Transaction Clearing, Inc. filed by Plaintiffs' Lead Counsel-Antitrust Tranche. (Saveri, Joseph)
August 6, 2021 Filing 371 NOTICE of Attorney Appearance by Michael P Matthews on behalf of SoFi Securities LLC. Attorney Michael P Matthews added to party SoFi Securities LLC(pty:dft). (Matthews, Michael)
August 5, 2021 Filing 370 FIRST Clerk's Notice of Undeliverable Mail re #329 Order on Motion for Protective/Confidentiality Order. US Mail returned for: Larry Cherry. Updated address found and document resent to new address. (mc)
July 28, 2021 Opinion or Order Filing 369 ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Chief Judge Cecilia M. Altonaga on 7/28/2021. See attached document for full details. (mc)
July 28, 2021 Opinion or Order Filing 368 ORDER on Motion of Movants Abe Kurdi and Teodoro Russell Pueyrredon (ECF No. #365 ) and the Motion of Movant Blue Laine-Beveridge to: (1) Appoint Lead Plaintiff; and (2) Approve Selection of Lead Counsel (ECF No. #366 ). Pursuant to Local Rule 7.1(c)(1), any responses in opposition to those motions shall be filed on or before August 10, 2021, and replies are due on or before August 17, 2021. (Responses due by 8/10/2021, Replies due by 8/17/2021). Signed by Chief Judge Cecilia M. Altonaga on 7/28/2021. See attached document for full details. (mc)
July 28, 2021 Filing 367 MDL Tag-Along Case Receipt from Southern District of Florida. Case Number 1:21-cv-21458-CMA D'agostino et al v. Ally Financial Inc. et al with documents 1-19. Re: FLSD MDL Case Number 1:21-md-02989-CMA (mc)
July 27, 2021 Filing 366 MOTION to Appoint Lead Plaintiff Blue Laine-Beveridge ( Responses due by 8/10/2021), MOTION to Appoint Lead Counsel The Rosen Law Firm, P.A. by Blue Laine-Beveridge. Attorney Laurence Matthew Rosen added to party Blue Laine-Beveridge(pty:mov). (Attachments: #1 Declaration of Laurence M. Rosen in Support of the Motion of Blue Laine-Beveridge, #2 Exhibit 1 - PSLRA Notice, #3 Exhibit 2 - PSLRA Certification, #4 Exhibit 3 - Loss Chart, #5 Exhibit 4 - Firm Resume, #6 Text of Proposed Order)(Rosen, Laurence)
July 27, 2021 Filing 365 MOTION to Appoint Lead Plaintiff Abe Kurdi and Teodoro Russell Pueyrredon by Abe Kurdi, Teodoro Russell Pueyrredon. Attorney Sarah Nicole Westcot added to party Abe Kurdi(pty:conpla), Attorney Sarah Nicole Westcot added to party Teodoro Russell Pueyrredon(pty:conpla). Responses due by 8/10/2021 (Attachments: #1 Declaration of Sarah N. Westcot, #2 Exhibit A - PSLRA Certifications, #3 Exhibit B - Kwon Order, #4 Exhibit C - Bursor & Fisher, P.A. Resume, #5 Exhibit D - Zicam Order)(Westcot, Sarah)
July 27, 2021 Filing 364 Summons Issued as to Electronic Transaction Clearing, Inc., PEAK6 Investments LLC, SoFi Securities LLC. (mc)
July 27, 2021 Filing 363 NOTICE of Filing Proposed Summons(es) by Plaintiffs' Lead Counsel-Antitrust Tranche re #358 MDL Amended Complaint,, filed by Plaintiffs' Lead Counsel-Antitrust Tranche (Furst, Rachel)
July 27, 2021 Opinion or Order Filing 362 ORDER denying #357 Plaintiffs' Unopposed Motion for Leave to File Under Seal. This Order does not otherwise modify the Stipulated Protective Order (ECF No. #329 ). Signed by Chief Judge Cecilia M. Altonaga on 7/27/2021. See attached document for full details. (mc)
July 27, 2021 Opinion or Order Filing 361 ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Chief Judge Cecilia M. Altonaga on 7/27/2021. See attached document for full details. (mc)
July 27, 2021 Filing 360 MDL Transfer In Case Receipt from Central District of California. Case Number 8:21-cv-01202 with documents 1-38. Assigned FLSD Case Number 1:21-cv-22702-CMA Justina Carrasco v. Robinhood Financial LLC et al on 7/27/21. Re: FLSD MDL Case Number 1:21-md-02989-CMA pursuant to Conditional Transfer Order 4. (mc)
July 27, 2021 Filing 359 MDL AMENDED COMPLAINT (Robinhood and Other Broker) against Apex Clearing Corporation, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, filed by Plaintiffs' Lead Counsel-Other Broker Tranche, Plaintiffs' Lead Counsel-Robinhood Tranche.(Furst, Rachel)
July 27, 2021 Filing 358 MDL AMENDED COMPLAINT (ANTITRUST) against Ally Financial Inc., Alpaca Securities, LLC, Apex Clearing Corporation, Citadel Securities, LLC, Dough LLC, ETrade Financial Holdings, LLC, ETrade Securities LLC, Interactive Brokers, LLC, Open to the Public Investing, Inc., Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, Stash Financial, Inc., Tastyworks, Inc., Webull Financial, LLC, SoFi Securities LLC, PEAK6 Investments LLC, Electronic Transaction Clearing, Inc., filed by Plaintiffs' Lead Counsel-Antitrust Tranche.(Furst, Rachel)
July 26, 2021 Filing 357 Unopposed MOTION to Seal per Local Rule 5.4 by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Lead Counsel-Other Broker Tranche, Plaintiffs' Lead Counsel-Robinhood Tranche, Plaintiffs' Liaison Counsel. (Furst, Rachel)
July 23, 2021 Filing 356 MDL Transmittal Letter Requesting Case from the Central District of California Case Number 8:21-01202 Justina Carrasco v. Robinhood Financial LLC et al with enclosed copy of the #355 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
July 23, 2021 Filing 355 CONDITIONAL TRANSFER ORDER (CTO-4) transferring case to the Southern District of Florida re: MDL 2989 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Cecilia M. Altonaga. (Signed by John W. Nichols, Clerk of the Panel). (mc)
July 21, 2021 Opinion or Order Filing 354 ORDER granting #352 Attorney Howard Gregory Baker's Motion to Withdraw and Substitution of Counsel. Signed by Chief Judge Cecilia M. Altonaga on 7/21/2021. See attached document for full details. (wc)
July 21, 2021 Attorney H. Gregory Howard representing Webull Financial, LLC (Consol Defendant), eToro USA Securities, Inc. (Consol Defendant), Fumi Holdings, Inc. (Consol Defendant), and Alpaca Securities, LLC (Consol Defendant) terminated per DE #354 Order. (mc)
July 20, 2021 Filing 353 NOTICE of Attorney Appearance by Ana Jara on behalf of Alpaca Securities, LLC, Fumi Holdings, Inc., Webull Financial, LLC, eToro USA Securities, Inc.. Attorney Ana Jara added to party Alpaca Securities, LLC(pty:condft), Attorney Ana Jara added to party Fumi Holdings, Inc.(pty:condft), Attorney Ana Jara added to party Webull Financial, LLC(pty:condft), Attorney Ana Jara added to party eToro USA Securities, Inc.(pty:condft). (Jara, Ana)
July 20, 2021 Filing 352 MOTION to Withdraw as Attorney & Substitution of Counsel by Howard Gregory Baker for / by Alpaca Securities, LLC, Fumi Holdings, Inc., Webull Financial, LLC, eToro USA Securities, Inc.. Attorney Rachel Maimin added to party Alpaca Securities, LLC(pty:condft), Attorney Rachel Maimin added to party Fumi Holdings, Inc.(pty:condft), Attorney Rachel Maimin added to party Webull Financial, LLC(pty:condft), Attorney Rachel Maimin added to party eToro USA Securities, Inc.(pty:condft). Responses due by 8/3/2021 (Maimin, Rachel)
July 16, 2021 Opinion or Order Filing 351 ORDER granting #349 , #350 Motions to Withdraw Appearance. Attorneys Robert N. Feltoon, and Andrew Kabnick Garden representing Robinhood Financial LLC, Robinhood Securities, LLC, and Robinhood Markets, Inc. withdrawn from case. Signed by Chief Judge Cecilia M. Altonaga on 7/16/2021. See attached document for full details. (mc)
July 16, 2021 Filing 350 MOTION to Withdraw as Attorney by Andrew K. Garden for / by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 7/30/2021 (Garden, Andrew)
July 16, 2021 Filing 349 MOTION to Withdraw as Attorney by Robert N. Feltoon for / by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 7/30/2021 (Feltoon, Robert)
July 16, 2021 Filing 348 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Ana Jara (NEF sent to Attorney Admissions (ATTYADM)) (mc)
July 16, 2021 Filing 347 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Robert N. Feltoon (NEF sent to Attorney Admissions (ATTYADM)) (mc)
July 16, 2021 Filing 346 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Andrew K. Garden (NEF sent to Attorney Admissions (ATTYADM)) (mc)
July 14, 2021 Opinion or Order Filing 345 ORDER Dismissing Without Prejudice Defendants Robinhood Markets, Inc., Robinhood Financial LLC, and Robinhood Securities, LLC re #343 Plaintiff Mark Milhouse's Notice of Voluntary Dismissal. Signed by Chief Judge Cecilia M. Altonaga on 7/14/2021. Related Cases: 1:21-md-02989-CMA, 1:21-cv-21446-CMA. See attached document for full details. (mc) .
July 14, 2021 Opinion or Order Filing 344 ORDER granting #332 , #333 Motions to Withdraw Appearance. Attorneys Thomas P. Cimino, Jr., and Zachary J. Watters representing Robinhood Financial LLC, Robinhood Securities, LLC, and Robinhood Markets, Inc. withdrawn from case. Signed by Chief Judge Cecilia M. Altonaga on 7/14/2021. See attached document for full details. (mc)
July 13, 2021 Filing 343 NOTICE of Voluntary Dismissal without Prejudice by Mark Milhouse (Rapp, Eve-Lynn)
July 13, 2021 Opinion or Order Filing 342 STIPULATED RULE 502(D) AND PRIVILEGED MATERIALS ORDER. Signed by Chief Judge Cecilia M. Altonaga on 7/13/2021. See attached document for full details. (mc)
July 13, 2021 Opinion or Order Filing 341 STIPULATION ORDER REGARDING ESI PROTOCOL AND FORMAT OF PRODUCTIONS. Signed by Chief Judge Cecilia M. Altonaga on 7/13/2021. See attached document for full details. (mc)
July 10, 2021 Filing 340 NOTICE by Plaintiffs' Liaison Counsel of Filing Joint Proposed Order Re: ESI Protocol (Attachments: #1 Exhibit Ex. A. ESI Protocol Stipulation) (Furst, Rachel)
July 9, 2021 Filing 339 Joint MOTION for Entry of Order Re: Rule 502(D) & Priv. Materials by Plaintiffs' Liaison Counsel. (Attachments: #1 Text of Proposed Order Proposed 502(d), Priv. Materials Order)(Furst, Rachel)
July 9, 2021 Filing 338 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Jason David Sternberg re #337 Notice of Change of Address, Email or Law Firm Name. Attorney Jason David Sternberg has not completed the required procedures for updating their information with the Court. After filing a Notice in all pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt)
July 9, 2021 Filing 337 NOTICE of Change of Address, Email or Law Firm Name by Jason David Sternberg (Sternberg, Jason)
July 9, 2021 Filing 336 NOTICE of Change of Address, Email or Law Firm Name by John F. O'Sullivan (O'Sullivan, John)
July 8, 2021 Opinion or Order Filing 335 ORDER granting #334 Plaintiffs' Unopposed Motion for Extension of Time. The deadline for Plaintiffs to file master complaints is extended to July 26, 2021. Defendants' joint motions to dismiss are due on August 30, 2021. Plaintiffs' responses in opposition to Defendants' joint motions to dismiss are due on September 21, 2021. Defendants' replies to Plaintiffs responses are due on October 5, 2021. (Motions due by 8/30/2021. Responses due by 9/21/2021 Replies due by 10/5/2021). Signed by Chief Judge Cecilia M. Altonaga on 7/8/2021. See attached document for full details. (mc)
July 7, 2021 Filing 334 Unopposed MOTION for Extension of Time to file Master Complaints, Responsive Motions by Plaintiffs' Liaison Counsel. Responses due by 7/21/2021 (Furst, Rachel)
July 2, 2021 Filing 333 MOTION to Withdraw as Attorney by Zachary J. Watters for / by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 7/16/2021 (Watters, Zachary)
July 2, 2021 Filing 332 MOTION to Withdraw as Attorney by Thomas P. Cimino for / by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 7/16/2021 (Cimino, Thomas)
July 2, 2021 Filing 331 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Zachary J. Watters (NEF sent to Attorney Admissions (ATTYADM)) (mc)
July 2, 2021 Filing 330 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Thomas P. Cimino, Jr. (NEF sent to Attorney Admissions (ATTYADM)) (mc)
June 30, 2021 Opinion or Order Filing 329 STIPULATED PROTECTIVE ORDER. The Joint Motion for Entry of Stipulated Protective Order (ECF No. #328 ) is GRANTED. Signed by Judge Cecilia M. Altonaga on 6/30/2021. See attached document for full details. (mc)
June 29, 2021 Filing 328 Joint MOTION for Protective Order by Plaintiffs' Liaison Counsel. (Attachments: #1 Exhibit A. Protective Order)(Furst, Rachel)
June 23, 2021 Filing 327 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Rachel Maimin (NEF sent to Attorney Admissions (ATTYADM)) (pes)
June 8, 2021 Filing 326 TRANSCRIPT of the Status Conference held on 04/19/21, before Judge Cecilia M. Altonaga, 1-64 pages, Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/29/2021. Redacted Transcript Deadline set for 7/9/2021. Release of Transcript Restriction set for 9/7/2021. (smn)
June 7, 2021 Filing 325 NOTICE of Attorney Appearance by Jason David Sternberg on behalf of Citadel Enterprise Americas, LLC, Citadel Securities, LLC. Attorney Jason David Sternberg added to party Citadel Enterprise Americas, LLC(pty:condft), Attorney Jason David Sternberg added to party Citadel Securities, LLC(pty:condft). (Sternberg, Jason)
June 7, 2021 Filing 324 NOTICE of Attorney Appearance by John F. O'Sullivan on behalf of Citadel Enterprise Americas, LLC, Citadel Securities, LLC. Attorney John F. O'Sullivan added to party Citadel Enterprise Americas, LLC(pty:condft), Attorney John F. O'Sullivan added to party Citadel Securities, LLC(pty:condft). (O'Sullivan, John)
June 3, 2021 Opinion or Order Filing 323 ORDER re #322 Joint Status Report. The Plaintiffs shall file a single master complaint per Tranche on or before July 12, 2021. Defendants in each Tranche shall file a joint motion to dismiss on or before August 16, 2021. Plaintiffs' responses in opposition to Defendants' joint motions to dismiss shall be filed by September 7, 2021. Defendants' replies to Plaintiffs' responses shall be filed by September 21, 2021. (Motions due by 8/16/2021, Responses due by 9/7/2021, Replies due by 9/21/2021). Signed by Judge Cecilia M. Altonaga on 6/3/2021. See attached document for full details. (mc)
June 2, 2021 Filing 322 STATUS REPORT (JOINT) (Per D.E. 310) by Plaintiffs' Liaison Counsel (Attachments: #1 Exhibit A. Case List, #2 Exhibit B. Proposed Order)(Furst, Rachel)
May 28, 2021 Filing 321 NOTICE by DAMON MUNCY, Cody Todd re #307 Order on Motion to Appoint Lead Plaintiff,,, Order on Motion to Appoint Lead Counsel,,,,, Regarding the Republication of Notice Pursuant to the Private Securities Litigation Reform Act of 1995 (Rosen, Laurence)
May 27, 2021 Filing 320 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Selin Demir (NEF sent to Attorney Admissions (ATTYADM)) (mc)
May 27, 2021 Opinion or Order Filing 319 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-21478-CMA, 1:21-cv-21451-CMA, 1:21-cv-21441-CMA, 1:21-cv-21338-CMA, 1:21-cv-21318-CMA. See attached document for full details. (mc)
May 26, 2021 Filing 318 NOTICE of Voluntary Dismissal Without Prejudice of Barclays Bank PLC by Shane Cheng (Saveri, Joseph)
May 25, 2021 Filing 317 NOTICE of Attorney Appearance by Daniel B. Rehns on behalf of Dan Dechirico, Angel Guzman, Joshua Palmer. Attorney Daniel B. Rehns added to party Dan Dechirico(pty:conpla), Attorney Daniel B. Rehns added to party Angel Guzman(pty:conpla), Attorney Daniel B. Rehns added to party Joshua Palmer(pty:conpla). (Rehns, Daniel)
May 24, 2021 Filing 316 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Daniel B. Rehns (NEF sent to Attorney Admissions (ATTYADM)) (mc)
May 24, 2021 Attorney Dennis S. Ellis representing Steering Committe Members (Movant) terminated per DE #315 Order. (mc)
May 21, 2021 Opinion or Order Filing 315 ORDER Re: New Applicants Seeking Appointment to the Steering Committee. Signed by Judge Cecilia M. Altonaga on 5/21/2021. See attached document for full details. (pes)
May 21, 2021 Filing 314 Statement of: Renewed Application Of Melissa R. Emert For Leadership Position To Fill Vacated Seat by Michael Oberlin (Graifman, Gary)
May 21, 2021 Filing 313 Statement of: Application for Appointment of Jason S. Rathod to the Plaintiffs' Steering Committee to Fill Vacated Seat by Mark Feeney, Jason Fossella re #312 Statement (Attachments: #1 Exhibit 1 - Resume)(Rathod, Jason)
May 20, 2021 Filing 312 Statement of: Application to Replace Dennis Ellis with Matthew L. Venezia on Plaintiff's Steering Committee by Robert Days (Venezia, Matthew)
May 20, 2021 Filing 311 TRANSCRIPT of hearing held on 05/17/2021 before Judge Cecilia M. Altonaga, 1-113 pages, Court Reporter: Sharon Velazco, 305-523-5636 / Sharon_PellVelazco@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/10/2021. Redacted Transcript Deadline set for 6/21/2021. Release of Transcript Restriction set for 8/18/2021. (Pell Velazco, Sharon)
May 18, 2021 Opinion or Order Filing 310 ORDER on Leadership Structure and Appointing Counsel to Designated Leadership Roles. (Status Report due by 6/2/2021). Signed by Judge Cecilia M. Altonaga on 5/18/2021. This Document Relates to 1:21-md-2989-CMA and to All Actions. See attached document for full details. (mc)
May 18, 2021 Filing 309 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Heather L. Blaise (NEF sent to Attorney Admissions (ATTYADM)) (mc)
May 18, 2021 Filing 308 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for James M. Evangelista (NEF sent to Attorney Admissions (ATTYADM)) (mc)
May 17, 2021 Opinion or Order Filing 307 ORDER denying #26 Movant Cody Todd's Motion to: (1) Appoint Lead Plaintiff; and (2) Approve Selection of Lead Counsel; denying #144 Plaintiffs Eric Quat, Aaron Fassinger, Mike Ross, Igor Kravchenko, Michael McFadden and Tenzin Woiser's Motion to Appoint Lead Plaintiffs and Approve Their Selection of Lead Counsel. Signed by Judge Cecilia M. Altonaga on 5/17/2021. Related Cases: 1:21-md-02989-CMA, 1:21-cv-21261-CMA, 1:21-cv-21293-CMA, 1:21-cv-21298-CMA, 1:21-cv-21307-CMA, 1:21-cv-21310-CMA, 1:21-cv-21343-CMA, 1:21-cv-21404-CMA, 1:21-cv-21534-CMA. See attached document for full details. (mc)
May 17, 2021 Filing 306 PAPERLESS Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Miscellaneous Hearing held on 5/17/2021. Total time in court: 2 hour(s) : 15 minutes. Attorney Appearance(s): Natalia Maria Salas, Gabriel Amin Assaad, Rachel Wagner Furst, Joseph R. Saveri, Dennis S. Ellis, Frank R. Schirripa, Maurice David Pessah, Jeffrey A. Klafter, Roy T. Willey, IV, Peter G.A. Safirstein, Court Reporter: Sharon Velazco, 305-523-5636 / Sharon_PellVelazco@flsd.uscourts.gov. (edr)
May 14, 2021 Filing 305 Statement of: Written Disclosures of Gary S. Graifman And Melissa R. Emert Application For Plaintiffs Leadership by Michael Oberlin (Graifman, Gary)
May 14, 2021 Filing 304 Statement of: Written Disclosures of Peter Safirstein Application For Plaintiffs Leadership by Michael Oberlin (Graifman, Gary)
May 14, 2021 Filing 303 NOTICE of Attorney Appearance by Tamara Rozina on behalf of Maplelane Capital, LLC. Attorney Tamara Rozina added to party Maplelane Capital, LLC(pty:condft). (Rozina, Tamara)
May 14, 2021 Filing 302 NOTICE of Attorney Appearance by Jack Yoskowitz on behalf of Maplelane Capital, LLC. Attorney Jack Yoskowitz added to party Maplelane Capital, LLC(pty:condft). (Yoskowitz, Jack)
May 14, 2021 Filing 301 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Tamara Rozina (NEF sent to Attorney Admissions (ATTYADM)) (pes)
May 14, 2021 Filing 298 Statement of: WRITTEN DISCLOSURES OF MAURICE D. PESSAH, APPLICANT FOR PLAINTIFFS LEADERSHIP by Josh Gossett, Ryan Heitz, James LaPlant, Danielle Perreault, Taylor Perri, Kevin Sheehan (Pessah, Maurice)
May 14, 2021 Filing 297 Statement of: Written Disclosures of Lead Counsel Applicant Dennis S. Ellis by Robert Days re #286 Order,,, Set/Reset Deadlines/Hearings,, (Venezia, Matthew)
May 14, 2021 Filing 296 Statement of: Written Disclosures for Plaintiffs' Leadership Applicant Natalia M. Salas by Omar Alsaedi, Ethan Arellano, Christine Bukowski, Carolyn Collier, Travis Elliott, Charles Fellows, Amanda Giuliani, Jessica Hines, Bryan Joyner, Andrea Juncadella, Michael Ridpath, Matt Scime, William Urrutia, Chastity Woodward, Patrick Young, Michelle del Valle re #286 Order,,, Set/Reset Deadlines/Hearings,, (Salas, Natalia)
May 14, 2021 Filing 295 Statement of: Written Disclosures of Rachel W. Furst, Applicant for Plaintiffs' Leadership by Sagi Cezana re #286 Order,,, Set/Reset Deadlines/Hearings,, (Furst, Rachel)
May 14, 2021 Filing 294 Statement of: Written Disclosures of Frank R. Schirripa in Support of his Application for Appointment by Dan Dechirico, Angel Guzman, Joshua Palmer re #286 Order,,, Set/Reset Deadlines/Hearings,, (Schirripa, Frank)
May 13, 2021 Filing 300 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Tamara Rozina (NEF sent to Attorney Admissions (ATTYADM)) (pes)
May 13, 2021 Filing 299 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jack Yoskowitz (NEF sent to Attorney Admissions (ATTYADM)) (pes)
May 13, 2021 Filing 293 Statement of: Written Disclosures in Support of Motion to Appoint Joseph R. Saveri as Interim Lead Counsel by Shane Cheng, Terell Sterling re #286 Order,,, Set/Reset Deadlines/Hearings,, (Saveri, Joseph)
May 12, 2021 Opinion or Order Filing 292 ORDER re #286 Order on Interviews for Leadership Structure. Signed by Judge Cecilia M. Altonaga on 5/12/2021. See attached document for full details. (pes)
May 11, 2021 Filing 291 Statement of: Written Disclosures of Roy T. Willey, IV in Support of his Application for Appointment by David Moody, Julie Moody re #286 Order,,, Set/Reset Deadlines/Hearings,, #251 Notice (Other), (Willey, Roy)
May 11, 2021 Filing 290 Statement of: JEFFREY A. KLAFTER'S WRITTEN DISCLOSURES IN FURTHER SUPPORT OF HIS APPLICATION FOR APPOINTMENT AS AN INTERIM LEAD COUNSEL by Patryk Krasowski, Nick Parker re #249 Notice (Other), #286 Order,,, Set/Reset Deadlines/Hearings,, #243 Notice (Other), (Klafter, Jeffrey)
May 11, 2021 Filing 289 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Melissa R. Emert by Michael Oberlin (NEF sent to Attorney Admissions (ATTYADM)) (Graifman, Gary)
May 10, 2021 Filing 288 Statement of: Written Disclosures of Gabriel A. Assaad, Applicant for Plaintiffs' Leadership by C. Louis Bunya, Drew Hunnicutt, Erika Mercado, Ryan Zachary Ross (Assaad, Gabriel)
May 6, 2021 Filing 287 NOTICE of Attorney Appearance by Richard Scott Geller on behalf of Maplelane Capital, LLC, Richard S Geller. Attorney Richard Scott Geller added to party Maplelane Capital, LLC(pty:condft). (Geller, Richard)
May 5, 2021 Opinion or Order Filing 286 ORDER on Interviews for Leadership Structure re #209 Case Management Order, #243 Notice of Filing Leadership Applications of Plaintiffs' Attorneys. Leadership presentations/interviews will be conducted in one session, on May 17, 2021 beginning at 11:00 a.m. The Court directs each applicant for Plaintiffs' leadership to file on the docket with the Court written responses to the questions by May 14, 2021. Signed by Judge Cecilia M. Altonaga on 5/5/2021. See attached document for full details. (mc)
May 4, 2021 Opinion or Order Filing 285 TENTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 5/4/2021. See attached document for full details. (mc)
May 4, 2021 Filing 284 MDL Tag-Along Case Receipt from Southern District of Florida. Case Number 1:21-cv-21665-CMA Eisen v. Apex Clearing Corporation et al with documents 1-2. Re: FLSD MDL Case Number 1:21-md-02989-CMA (mc)
May 4, 2021 Opinion or Order Filing 283 ORDER adopting (3 in case 1:21-cv-21448-CMA) Report and Recommendations. Plaintiffs' Class Action Complaint (1 in case 1:21-cv-21448-CMA) is DISMISSED without prejudice. The Clerk of the Court is directed to CLOSE this case. Clerks Note: JPML notified. Signed by Judge Cecilia M. Altonaga on 5/3/2021. Related Cases: 1:21-md-02989-CMA, 1:21-cv-21448-CMA. See attached document for full details. (mc)
May 4, 2021 Filing 282 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Lawrence E. Buterman re #278 Notice of Change of Address, Email or Law Firm Name. Attorney Lawrence E. Buterman has not completed the required procedures for updating their information with the Court. After filing a Notice in all pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt)
May 3, 2021 Filing 281 REPLY to Response to Motion re #26 MOTION to Appoint Lead Plaintiff Cody Todd under the federal securities laws MOTION to Appoint Lead Counsel The Rosen Law Firm, P.A. under the federal securities laws filed by Cody Todd. (Rosen, Laurence)
May 3, 2021 Filing 280 REPLY to Response to Motion re #144 MOTION to Appoint Lead Plaintiff Eric Quat, Aaron Fassinger, Mike Ross, Igor Kravchenko, Michael McFadden and Tenzin Woiser filed by Aaron Fassinger, Igor Kravchenko, Michael McFadden, Eric Quat, Mike Ross, Tenzin Woiser. (Attachments: #1 Declaration of Sarah N. Westcot, #2 Exhibit A)(Westcot, Sarah)
May 3, 2021 Filing 279 NOTICE of Change of Address, Email or Law Firm Name by Richard D. Owens (Owens, Richard)
May 3, 2021 Filing 278 NOTICE of Change of Address, Email or Law Firm Name by Lawrence E. Buterman (Buterman, Lawrence)
May 3, 2021 Filing 277 NOTICE of Change of Address, Email or Law Firm Name by Lilia B. Vazova (Vazova, Lilia)
April 30, 2021 Filing 276 NOTICE of Attorney Appearance by Theodore J. Boutrous, Jr on behalf of Charles Schwab & Co., Inc., TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corp, TD Ameritrade, Inc., The Charles Schwab Corporation. Attorney Theodore J. Boutrous, Jr added to party Charles Schwab & Co., Inc.(pty:condft), Attorney Theodore J. Boutrous, Jr added to party TD Ameritrade Clearing, Inc.(pty:condft), Attorney Theodore J. Boutrous, Jr added to party TD Ameritrade Holding Corp(pty:condft), Attorney Theodore J. Boutrous, Jr added to party TD Ameritrade, Inc.(pty:condft), Attorney Theodore J. Boutrous, Jr added to party The Charles Schwab Corporation(pty:condft). (Boutrous, Theodore)
April 30, 2021 Filing 275 NOTICE of filing OBJECTIONS to (3 in case 1:21-cv-21448-CMA) Report and Recommendations by Marina Siruk, Petro Siruk (mc)
April 29, 2021 Filing 274 NOTICE by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC of Filing Robinhood's Response to Plaintiffs' Objection to the Report and Recommendation (Attachments: #1 Exhibit) (Danon, Samuel)
April 29, 2021 Filing 273 NOTICE of Attorney Appearance by H. Gregory Howard on behalf of Alpaca Securities, LLC, Fumi Holdings, Inc., Webull Financial, LLC, eToro USA Securities, Inc.. Attorney H. Gregory Howard added to party Alpaca Securities, LLC(pty:condft), Attorney H. Gregory Howard added to party Fumi Holdings, Inc.(pty:condft), Attorney H. Gregory Howard added to party Webull Financial, LLC(pty:condft), Attorney H. Gregory Howard added to party eToro USA Securities, Inc.(pty:condft). (Howard, H.)
April 28, 2021 Opinion or Order Filing 272 ORDER that Consol Jonathan Diamond is dismissed from this action without prejudice re ( #271 in case 1:21-md-02989-CMA) Notice of Voluntary Dismissal. Signed by Judge Cecilia M. Altonaga on 4/28/2021. Clerks Note: JPML notified. Related Cases: 1:21-md-02989-CMA, 1:21-cv-21263-CMA. See attached document for full details. (mc)
April 28, 2021 Filing 271 NOTICE of Voluntary Dismissal by Jonathan Diamond (Varnell, Janet)
April 28, 2021 Filing 270 MDL Tag-Along Case Receipt from Southern District of Florida. Case Number 1:21-cv-21600-CMA Oberlin v. TD Ameritrade, Inc. with documents 1-3. Re: FLSD MDL Case Number 1:21-md-02989-CMA (mc)
April 28, 2021 Filing 269 NOTICE by Omar Alsaedi, Ethan Arellano, Christine Bukowski, Carolyn Collier, Travis Elliott, Charles Fellows, Amanda Giuliani, Jessica Hines, Bryan Joyner, Andrea Juncadella, Michael Ridpath, Matt Scime, William Urrutia, Chastity Woodward, Patrick Young, Michelle del Valle re #246 Notice (Other),, #243 Notice (Other), of Filing Updated Exhibit A in Support of Leadership Application of Natalia M. Salas (Attachments: #1 Exhibit Updated Exhibit A- List of Law Firms and Plaintiffs' Lawyers Supporting Natalia M. Salas as Lead Counsel) (Salas, Natalia)
April 27, 2021 Filing 268 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Kevin S. Hannon (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 27, 2021 Filing 267 NOTICE of Change of Address, Email or Law Firm Name by Anupama Reddy (Reddy, Anupama)
April 27, 2021 Filing 266 NOTICE of Change of Address, Email or Law Firm Name by Christopher Kar-Lun Young (Young, Christopher)
April 27, 2021 Filing 265 NOTICE of Change of Address, Email or Law Firm Name by Steven Noel Williams (Williams, Steven)
April 27, 2021 Filing 264 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Gary S. Graifman by Michael Oberlin (NEF sent to Attorney Admissions (ATTYADM)) (Graifman, Gary)
April 27, 2021 Filing 263 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Theodore J. Boutrous, Jr. (NEF sent to Attorney Admissions (ATTYADM)) (pes)
April 27, 2021 Filing 262 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for David A. Domina (NEF sent to Attorney Admissions (ATTYADM)) (pes)
April 27, 2021 Filing 261 Clerks Notice to Filer re #244 Notice (Other),. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (cds)
April 27, 2021 Filing 260 NOTICE of Attorney Appearance by William Rey Ogden on behalf of C. Louis Bunya, Drew Hunnicutt, Erika Mercado, Ryan Zachary Ross (Ogden, William)
April 27, 2021 Filing 259 Clerks Notice to Filer re #249 Notice (Other),. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, See DE# 257 . It is not necessary to refile this document. (cds)
April 27, 2021 Filing 258 Clerks Notice to Filer re #248 Notice (Other),,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, See DE# 256 . It is not necessary to refile this document. (cds)
April 27, 2021 Filing 255 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Joseph R. Saveri re #242 Notice of Change of Address, Email or Law Firm Name. Attorney Joseph R. Saveri has not completed the required procedures for updating their information with the Court. After filing a Notice in all pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. Also, each attorney must file their own Notice and complete the Pacer process as well. One Notice is not sufficient for all attorneys in the same firm. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt)
April 26, 2021 Filing 257 DECLARATION signed by: Jeffrey A. Klafter in Support re #243 Notice (Other), by Patryk Krasowski, Nick Parker. (For Image See DE#249 ) (cds)
April 26, 2021 Filing 256 DECLARATION signed by: Dennis S. Ellis in Support re #243 Notice (Other), by Robert Days (For Image See DE#248 ) (cds)
April 26, 2021 Filing 254 RESPONSE in Opposition re #144 MOTION to Appoint Lead Plaintiff Eric Quat, Aaron Fassinger, Mike Ross, Igor Kravchenko, Michael McFadden and Tenzin Woiser filed by Cody Todd. Replies due by 5/3/2021. (Rosen, Laurence)
April 26, 2021 Filing 253 RESPONSE in Opposition re #26 MOTION to Appoint Lead Plaintiff Cody Todd under the federal securities laws MOTION to Appoint Lead Counsel The Rosen Law Firm, P.A. under the federal securities laws filed by Aaron Fassinger, Igor Kravchenko, Michael McFadden, Eric Quat, Mike Ross, Tenzin Woiser. Replies due by 5/3/2021. (Attachments: #1 Declaration of Sarah N. Westcot, #2 Exhibit A)(Westcot, Sarah)
April 26, 2021 Filing 252 NOTICE by Shane Cheng, Terell Sterling Notice of Filing in Support of Plaintiffs Shane Cheng and Terell Sterling's Motion to Appoint Joseph R. Saveri as Interim Lead Counsel (Attachments: #1 Declaration of Joseph R. Saveri in Support of Cheng Plaintiffs' Motion to Appoint Joseph R. Saveri as Interim Lead Counsel, #2 Exhibit A - Firm Resume of Joseph Saveri Law Firm, LLP, #3 Exhibit B - JSLF Team Member Biographies, #4 Exhibit C - Proposed Time-Keeping and Expense Protocols, #5 Declaration of Anupama K. Reddy in Support of Cheng Plaintiffs' Motion to Appoint Joseph R. Saveri as Interim Lead Counsel, #6 Declaration of Christopher K.L. Young in Support of Cheng Plaintiffs' Motion to Appoint Joseph R. Saveri as Interim Lead Counsel, #7 Declaration of Catherine K. Smith in Support of Cheng Plaintiffs' Motion to Appoint Joseph R. Saveri as Interim Lead Counsel, #8 Declaration of Austin B. Cohen in Support of Cheng Plaintiffs' Motion to Appoint Joseph R. Saveri as Interim Lead Counsel) (Saveri, Joseph)
April 26, 2021 Filing 251 NOTICE by David Moody, Julie Moody re #243 Notice (Other), Notice of Declaration of Roy T. Willey, IV and Exhibit in Support of Application for Appointment of Roy T. Willey, IV (Attachments: #1 Declaration of Roy T. Willey, IV, #2 Exhibit 1 - Career Highlights of William M. Audet) (Willey, Roy)
April 26, 2021 Filing 250 NOTICE by Sagi Cezana re #243 Notice (Other), Notice of Filing Rachel Furst CV (Attachments: #1 Exhibit Rachel Furst CV) (Furst, Rachel)
April 26, 2021 Filing 249 NOTICE by Patryk Krasowski, Nick Parker re #243 Notice (Other), of Declaration and Exhibits in Support of Jeffrey A. Klafter Application for Interim Lead Counsel (Attachments: #1 Exhibit A - Klafter Lesser LLP Firm Resume, #2 Exhibit B - Juncadella Complaint, #3 Exhibit C - Krasowski Complaint, #4 Exhibit D - Byrd McDonald's Complaint) (Klafter, Jeffrey)
April 26, 2021 Filing 248 NOTICE by Robert Days re #243 Notice (Other), Declaration of Dennis S. Ellis in Support of Application to be Appointed as Co-Lead Interim Counsel (Attachments: #1 Exhibit A - Browne George Ross, et al. Firm Information, #2 Exhibit B - Browne George Ross, et al. Firm Articles, #3 Exhibit C - Dennis S. Ellis Bio, #4 Exhibit D - Katherine F. Murray Bio, #5 Exhibit E - Carl A. Roth Bio, #6 Exhibit F - Matthew L. Venezia Bio, #7 Exhibit G - Law Firm Support List) (Venezia, Matthew)
April 26, 2021 Filing 247 AFFIDAVIT of Frank R. Schirripa in Support of Application for Leadership signed by: F. Schirripa re #243 Notice (Other), by Dan Dechirico, Angel Guzman, Joshua Palmer (Attachments: #1 Exhibit 1 - HRSC Firm Bio, #2 Exhibit 2 - Chart of Counsel Support for Salas-Ellis-Schirripa Slate)(Hettler, Kathryn)
April 26, 2021 Filing 246 NOTICE by Omar Alsaedi, Ethan Arellano, Christine Bukowski, Carolyn Collier, Travis Elliott, Charles Fellows, Amanda Giuliani, Jessica Hines, Bryan Joyner, Andrea Juncadella, Michael Ridpath, Matt Scime, William Urrutia, Chastity Woodward, Patrick Young, Michelle del Valle re #243 Notice (Other), of Filing Exhibits in Support of Leadership Application of Natalia M. Salas (Attachments: #1 Exhibit List of Law Firms and Pls' Lawyers Supporting Application of Natalia M. Salas, #2 Exhibit CV of Natalia M. Salas and The Ferraro Law Firm, P.A., #3 Exhibit CV of Bruce S. Rogow) (Salas, Natalia)
April 26, 2021 Filing 245 NOTICE by Josh Gossett, James LaPlant, Danielle Perreault, Maurice Scarborough, Scott Schiller re #243 Notice (Other), of Exhibits in Support of Application of Maurice D. Pessah for Appointment to Plaintiff's Leadership Committee (Attachments: #1 Exhibit A. Gossett, et al. v. Robinhood Financial, et al. First Amended Complaint, #2 Exhibit B. CV of Pessah Law Group's Attorneys, #3 Exhibit C. Pessah Law Group's MDL Resources Page, #4 Exhibit D. Spreadsheet of Cases Submitted to the JPML) (Pessah, Maurice)
April 26, 2021 Filing 244 NOTICE by Michael Oberlin re #243 Of Filing Of Exhibits To Appl. For Appointment Of Lead Plaintiff And Selection Of Counsel. Attorney Gary S. Graifman added to party Michael Oberlin(pty:pla). (Attachments: #1 Exhibit A To Appl. For Appointment Of Lead Plaintiff--Firm Resume Of Safirstein Metcalf LLP, #2 Exhibit B To Appl. For Appointment Of Lead Plaintiff--Firm Resume Of KGG) (Graifman, Gary) Modified to add document link on 4/27/2021 (cds).
April 26, 2021 Filing 243 NOTICE by Sagi Cezana Notice of Filing Plaintiffs' Leadership Applications (Attachments: #1 Exhibit Assaad Application, #2 Exhibit Ellis Application, #3 Exhibit Furst Application, #4 Exhibit Klafter Application, #5 Exhibit Oberlin Application, #6 Exhibit Pessah Application, #7 Exhibit Salas Application, #8 Exhibit Saveri Application, #9 Exhibit Schirripa Application, #10 Exhibit Willey Application) (Furst, Rachel)
April 26, 2021 Filing 242 NOTICE of Change of Address, Email or Law Firm Name by Joseph R. Saveri (Saveri, Joseph)
April 26, 2021 Filing 241 Statement of: PLAINTIFF DANILUK'S STATEMENT ON LEADERSHIP OF THIS MDL by Joseph Daniluk (Attachments: #1 Exhibit A)(Green, Robert)
April 26, 2021 Filing 240 Statement of: Recommendation for Jeffrey Klafter for Appointment as Interim Lead Counsel by Mark Feeney, Jason Fossella (Attachments: #1 Exhibit 1 - Resume of Jason S. Rathod)(Rathod, Jason)
April 26, 2021 Filing 239 NOTICE of Exhibit 1 - Assaad Aplication - 3M Combat Arms Leadership Structure by Ryan Zachary Ross (Attachments: #1 Exhibits 2 - Assaad Application 3M Combat Arms CMO 4, #2 Exhibits 3 - Assaad Application - CV 2021-Short Squeeze) (Assaad, Gabriel) Modified text per attorney's requests on 4/26/2021 (mc).
April 26, 2021 Filing 238 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for William Rey Ogden (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 26, 2021 Filing 237 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Ryan McDevitt (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 26, 2021 Filing 236 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Rachel E. Morowitz (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 26, 2021 Filing 235 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Maxwell Goins (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 26, 2021 Filing 234 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Gretchen Freeman Cappio (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 26, 2021 Filing 233 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Stuart J. Guber (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 26, 2021 Opinion or Order Filing 232 NINTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/26/2021. See attached document for full details. (mc)
April 23, 2021 Filing 231 NOTICE of Attorney Appearance by Kristi Stahnke McGregor on behalf of Francis Shaeffer (McGregor, Kristi)
April 23, 2021 Filing 230 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jason S. Rathod (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 23, 2021 Filing 229 MDL Tag-Along Case Receipt from Southern District of Florida. Case Number 1:21-cv-21534-CMA Best et al v. Robinhood Financial, LLC. et al with documents 1-4. Re: FLSD MDL Case Number 1:21-md-02989-CMA (mc)
April 23, 2021 Filing 228 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Evan Selik (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 22, 2021 Filing 227 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Erica L. Stone (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 22, 2021 Filing 226 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Michael A. Cohen (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 22, 2021 Filing 225 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Leiv Blad (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 22, 2021 Filing 224 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Allison Vissichelli (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 22, 2021 Filing 223 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for H. Gregory Howard (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 21, 2021 Opinion or Order Filing 222 EIGHTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/21/2021. See attached document for full details. (mc)
April 21, 2021 Filing 221 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Adrian Gucovschi (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 21, 2021 Filing 220 NOTICE of Attorney Appearance by Joshua H. Grabar on behalf of Sabrina Clapp. Attorney Joshua H. Grabar added to party Denise Redfield(pty:conpla). (Grabar, Joshua) Modified party name on 4/21/2021 (mc).
April 21, 2021 Filing 219 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Joshua H. Grabar (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 21, 2021 Filing 218 NOTICE of Attorney Appearance by Blake Abbott on behalf of David Moody, Julie Moody. Attorney Blake Abbott added to party David Moody(pty:conpla), Attorney Blake Abbott added to party Julie Moody(pty:conpla). (Abbott, Blake)
April 20, 2021 Filing 217 NOTICE of Change of Address, Email or Law Firm Name by Eve-Lynn J. Rapp (Rapp, Eve-Lynn)
April 20, 2021 Filing 216 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Kathryn A. Hettler (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 20, 2021 Filing 215 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Frank R. Schirripa (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 20, 2021 Opinion or Order Filing 214 ORDER Dismissing Consol Plaintiff Daniel S. Kadin from this action without prejudice re (7 in case 1:21-cv-21511-CMA) Notice of Voluntary Dismissal Without Prejudice. Signed by Judge Cecilia M. Altonaga on 4/20/2021. Clerks Note: JPML notified. See attached document for full details. (mc)
April 20, 2021 Filing 213 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Blake G. Abbott (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 20, 2021 Filing 212 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Peter Safirstein (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 20, 2021 Filing 211 MDL Transfer In Case Receipt from Southern District of New York. Case Number 1:21-cv-02566 with documents 1-8. Assigned FLSD Case Number 1:21-cv-21511-CMA on 4/20/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 20, 2021 Filing 210 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Richard C. Dalton (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 19, 2021 Opinion or Order Filing 209 ORDER of Procedures for Appointment of Counsel re 202 Initial Conference. Signed by Judge Cecilia M. Altonaga on 4/19/2021. (Responses due by 4/26/2021, Replies due by 5/3/2021 re #26 , #144 Motions to Appoint Lead Plaintiff and Lead Counsel). See attached document for full details. (mc)
April 19, 2021 Filing 208 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Charles D. Marshall by Joseph Daniluk (NEF sent to Attorney Admissions (ATTYADM)) (Green, Robert)
April 19, 2021 Filing 207 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Linda J. Brewer (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 19, 2021 Filing 206 NOTICE of Attorney Appearance by Richard C. Tarlowe on behalf of Point72 Asset Management, L.P.. Attorney Richard C. Tarlowe added to party Point72 Asset Management, L.P.(pty:condft). (Tarlowe, Richard)
April 19, 2021 Filing 205 NOTICE of Attorney Appearance by Daniel J. Kramer on behalf of Point72 Asset Management, L.P.. Attorney Daniel J. Kramer added to party Point72 Asset Management, L.P.(pty:condft). (Kramer, Daniel)
April 19, 2021 Filing 204 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Korinna S. Anderson (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 19, 2021 Filing 203 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Harry A. Olivar (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 19, 2021 Filing 202 PAPERLESS Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Status Conference held on 4/19/2021. Total time in court: 1 hour(s) : 10 minutes. Attorney Appearance(s): Natalia Maria Salas, Sean Alexander Burstyn, Rachel Wagner Furst, William M. Audet, Jason J. Mendro, Joseph R. Saveri, Sean A. Byrstyn, Jeffrey A. Klafter, Roy T. Willey, IV, Kevin J. Orsini, Phillip Kim. Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. (edr)
April 18, 2021 Filing 200 NOTICE by Sagi Cezana, Sagi Cezana Notice of Filing Case List (Attachments: #1 Exhibit Pending Case List) (Furst, Rachel)
April 18, 2021 Filing 199 Notice of Pending, Refiled, Related or Similar Actions by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Castellanos Alvarado, Maria)
April 16, 2021 Opinion or Order Filing 201 ORDER that Consol Plaintiffs Taylor Perri, Ryan Heitz, and Kevin Sheehan are dismissed from this action without prejudice re ( #194 in case 1:21-md-02989-CMA) Notice of Voluntary Dismissal. Signed by Judge Cecilia M. Altonaga on 4/16/2021. Clerks Note: JPML notified. Related Cases: 1:21-md-02989-CMA, 1:21-cv-21266-CMA. See attached document for full details. (mc)
April 16, 2021 Filing 198 NOTICE of Striking #142 Certificate of Understanding, filed by ETrade Financial Holdings, LLC, Morgan Stanley Smith Barney LLC, ETrade Securities LLC, E Trade Financial Corp, #141 Certificate of Understanding, filed by ETrade Financial Holdings, LLC, Morgan Stanley Smith Barney LLC, ETrade Securities LLC, E Trade Financial Corp by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (Homer, Peter)
April 16, 2021 Filing 197 NOTICE of Attorney Appearance by Marc H. Edelson on behalf of Sabrina Clapp. Attorney Marc H. Edelson added to party Sabrina Clapp(pty:conpla). (Edelson, Marc)
April 16, 2021 Filing 196 MDL Transfer In Case Receipt from Southern District of Texas. Case Number 4:21-cv-01083 with documents 1-5. Assigned FLSD Case Number 1:21-cv-21479-CMA on 4/16/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 16, 2021 Filing 195 MDL Transfer In Case Receipt from District of Minnesota. Case Number 0:21-cv-00689 with documents 1-11. Assigned FLSD Case Number 1:21-cv-21478-CMA on 4/16/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 16, 2021 Filing 194 NOTICE of Voluntary Dismissal without Prejudice by Ryan Heitz, Taylor Perri, Kevin Sheehan (Taaffe, Michael)
April 16, 2021 Opinion or Order Filing 193 SEVENTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/16/2021. See attached document for full details. (mc)
April 16, 2021 Filing 192 NOTICE of Striking #136 Certificate of Understanding, filed by ETrade Financial Holdings, LLC, Morgan Stanley Smith Barney LLC, ETrade Securities LLC, E Trade Financial Corp by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (Homer, Peter)
April 16, 2021 Filing 191 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Kenneth R. O'Rourke (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 16, 2021 Filing 190 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Marc H. Edelson (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 16, 2021 Filing 189 NOTICE of Attorney Appearance by Paul T. Llewellyn on behalf of FF Trade Republic Growth, LLC (Llewellyn, Paul)
April 16, 2021 Filing 188 Clerks Notice to Filer re #141 Certificate of Understanding, #142 Certificate of Understanding. Missing Signature; CORRECTIVE ACTION REQUIRED - No electronic signature accepted for the Certificate of Understanding, original signature is required. The Filer must file a Notice of Striking, then refile the document with the original signature (mc)
April 16, 2021 Filing 187 NOTICE of Attorney Appearance by Jennifer Ann McLoone on behalf of Ally Financial Inc.. Attorney Jennifer Ann McLoone added to party Ally Financial Inc.(pty:condft). (McLoone, Jennifer)
April 16, 2021 Filing 186 NOTICE of Attorney Appearance by Maria Alina Castellanos Alvarado on behalf of Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Attorney Maria Alina Castellanos Alvarado added to party Robinhood Financial LLC(pty:condft), Attorney Maria Alina Castellanos Alvarado added to party Robinhood Markets, Inc.(pty:condft), Attorney Maria Alina Castellanos Alvarado added to party Robinhood Securities, LLC(pty:condft). (Castellanos Alvarado, Maria)
April 16, 2021 Filing 185 NOTICE of Attorney Appearance by Gustavo Javier Membiela on behalf of Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Attorney Gustavo Javier Membiela added to party Robinhood Financial LLC(pty:condft), Attorney Gustavo Javier Membiela added to party Robinhood Markets, Inc.(pty:condft), Attorney Gustavo Javier Membiela added to party Robinhood Securities, LLC(pty:condft). (Membiela, Gustavo)
April 16, 2021 Filing 184 NOTICE of Attorney Appearance by Samuel Alberto Danon on behalf of Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Attorney Samuel Alberto Danon added to party Robinhood Financial LLC(pty:condft), Attorney Samuel Alberto Danon added to party Robinhood Markets, Inc.(pty:condft), Attorney Samuel Alberto Danon added to party Robinhood Securities, LLC(pty:condft). (Danon, Samuel)
April 16, 2021 Filing 183 Corrected CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Gina Cora by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (NEF sent to Attorney Admissions (ATTYADM)) (Homer, Peter)
April 16, 2021 Filing 182 NOTICE of Attorney Appearance by Scott David Hirsch on behalf of Julie Fox, Preenon Huq. Attorney Scott David Hirsch added to party Julie Fox(pty:conpla), Attorney Scott David Hirsch added to party Preenon Huq(pty:conpla). (Hirsch, Scott)
April 16, 2021 Filing 181 Corrected CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Janet Jones-Duffey by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (NEF sent to Attorney Admissions (ATTYADM)) (Homer, Peter)
April 16, 2021 Filing 180 Corrected CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Brian S. Weinstein by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (NEF sent to Attorney Admissions (ATTYADM)) (Homer, Peter)
April 16, 2021 Filing 179 MDL Transfer In Case Receipt from District of Oregon. Case Number 3:21-cv-00319 with documents 1-7. Assigned FLSD Case Number 1:21-cv-21453-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 16, 2021 Filing 178 MDL Transfer In Case Receipt from Eastern District of New York. Case Number 1:21-cv-00677 with documents 1-66. Assigned FLSD Case Number 1:21-cv-21451-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 16, 2021 Filing 177 MDL Transfer In Case Receipt from District of Nebraska. Case Number 8:21-cv-00093 with documents 1-25. Assigned FLSD Case Number 1:21-cv-21450-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 16, 2021 Filing 176 MDL Transfer In Case Receipt from District of Minnesota. Case Number 0:21-cv-00415 with documents 1-4. Assigned FLSD Case Number 1:21-cv-21448-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 16, 2021 Filing 175 MDL Transfer In Case Receipt from Northern District of Illinois. Case Number 1:21-cv-01643 with documents 1-9. Assigned FLSD Case Number 1:21-cv-21447-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 16, 2021 Filing 174 MDL Transfer In Case Receipt from Northern District of Illinois. Case Number 1:21-cv-01601 with documents 1-9. Assigned FLSD Case Number 1:21-cv-21446-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 16, 2021 Filing 173 MDL Transfer In Case Receipt from Middle District of Florida. Case Number 8:21-cv-00329 with documents 1-14. Assigned FLSD Case Number 1:21-cv-21445-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 16, 2021 Filing 172 MDL Transfer In Case Receipt from Southern District of California. Case Number 3:21-cv-00238 with documents 1-4. Assigned FLSD Case Number 1:21-cv-21444-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 15, 2021 Filing 171 NOTICE of Attorney Appearance by Russell B. Balikian on behalf of Charles Schwab & Co., Inc., TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corp, TD Ameritrade, Inc., The Charles Schwab Corporation. Attorney Russell B. Balikian added to party Charles Schwab & Co., Inc.(pty:condft), Attorney Russell B. Balikian added to party TD Ameritrade Clearing, Inc.(pty:condft), Attorney Russell B. Balikian added to party TD Ameritrade Holding Corp(pty:condft), Attorney Russell B. Balikian added to party TD Ameritrade, Inc.(pty:condft), Attorney Russell B. Balikian added to party The Charles Schwab Corporation(pty:condft). (Balikian, Russell)
April 15, 2021 Filing 170 NOTICE of Striking #134 Certificate of Understanding, filed by ETrade Financial Holdings, LLC, Morgan Stanley Smith Barney LLC, ETrade Securities LLC, E Trade Financial Corp, #135 Certificate of Understanding, filed by ETrade Financial Holdings, LLC, Morgan Stanley Smith Barney LLC, ETrade Securities LLC, E Trade Financial Corp by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (Homer, Peter)
April 15, 2021 Filing 169 NOTICE of Attorney Appearance by Jason J. Mendro on behalf of Charles Schwab & Co., Inc., TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corp, TD Ameritrade, Inc., The Charles Schwab Corporation. Attorney Jason J. Mendro added to party Charles Schwab & Co., Inc.(pty:condft), Attorney Jason J. Mendro added to party TD Ameritrade Clearing, Inc.(pty:condft), Attorney Jason J. Mendro added to party TD Ameritrade Holding Corp(pty:condft), Attorney Jason J. Mendro added to party TD Ameritrade, Inc.(pty:condft), Attorney Jason J. Mendro added to party The Charles Schwab Corporation(pty:condft). (Mendro, Jason)
April 15, 2021 Filing 168 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Emrah M. Sumer by Joseph Daniluk (NEF sent to Attorney Admissions (ATTYADM)) (Green, Robert)
April 15, 2021 Filing 167 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Robert S. Green by Joseph Daniluk (NEF sent to Attorney Admissions (ATTYADM)) (Green, Robert)
April 15, 2021 Filing 166 MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-01596 with documents 1-23. Assigned FLSD Case Number 1:21-cv-21442-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 15, 2021 Filing 165 MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00896 with documents 1-38. Assigned FLSD Case Number 1:21-cv-21441-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 15, 2021 Filing 164 MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00871 with documents 1-28. Assigned FLSD Case Number 1:21-cv-21432-CMA on 4/14/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 15, 2021 Filing 163 MDL Transfer In Case Receipt from Northern District of California. Case Number 3:21-cv-00980 with documents 1-40. Assigned FLSD Case Number 1:21-cv-21430-CMA on 4/14/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 15, 2021 Filing 162 MDL Transfer In Case Receipt from Eastern District of Arkansas. Case Number 4:21-cv-00093 with documents 1-9. Assigned FLSD Case Number 1:21-cv-21428-CMA on 4/14/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 15, 2021 Filing 161 MDL Transmittal Letter Requesting Case from the Southern District of Texas Case Number 4:21-01083 Memic et al v. Markets, Inc. et al with enclosed copy of the #160 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 15, 2021 Filing 160 CONDITIONAL TRANSFER ORDER (CTO-3) transferring case to the Southern District of Florida re: MDL 2989 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Cecilia M. Altonaga. (Signed by John W. Nichols, Clerk of the Panel). (mc)
April 15, 2021 Filing 159 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Daniel J. Kramer (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 15, 2021 Filing 158 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Richard C. Tarlowe (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 15, 2021 Filing 157 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Lawrence E. Buterman (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 15, 2021 Filing 156 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Richard D. Owens (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 15, 2021 Filing 155 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Lilia B. Vazova (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 15, 2021 Filing 154 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Colleen E. Heyler (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 15, 2021 Filing 153 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Brendan J. Coffman (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 15, 2021 Filing 152 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Paul T. Llewellyn (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 15, 2021 Filing 151 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Evangelina A.Z. Burbidge (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 15, 2021 Filing 150 Clerks Notice of Filing Fee refunded to Peter Homer in the amount of $200.00 on 04/15/2021 re #123 Order on Motion to Appear Pro Hac Vice,,, (mua)
April 15, 2021 Filing 149 Clerks Notice of Filing Fee refunded to Peter Homer in the amount of $200.00 on 04/15/2021 re #123 Order on Motion to Appear Pro Hac Vice,,, (mua)
April 15, 2021 Filing 148 Clerks Notice of Filing Fee refunded to Peter Homer in the amount of $200.00 on 04/15/2021 re #115 Order on Motion to Appear Pro Hac Vice, (mua)
April 15, 2021 Filing 147 Clerks Notice to Filer re #136 Certificate of Understanding. Missing Signature. CORRECTIVE ACTION REQUIRED - No electronic signature accepted for the Certificate of Understanding, original signature is required. The Filer must file a Notice of Striking, then refile the document with the original signature.(mc)
April 15, 2021 Filing 146 Clerks Notice to Filer re #134 Certificate of Understanding, #135 Certificate of Understanding. Docket Text Does Not Match Document; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the correct document that matches the docket text. (mc)
April 14, 2021 Filing 145 NOTICE by Sagi Cezana, Andrea Juncadella Notice of Filing Joint Proposed Agenda. Attorney Rachel Wagner Furst added to party Andrea Juncadella(pty:conpla). (Attachments: #1 Exhibit Joint Proposed Agenda) (Furst, Rachel)
April 14, 2021 Filing 144 MOTION to Appoint Lead Plaintiff Eric Quat, Aaron Fassinger, Mike Ross, Igor Kravchenko, Michael McFadden and Tenzin Woiser by Aaron Fassinger, Igor Kravchenko, Michael McFadden, Eric Quat, Mike Ross, Tenzin Woiser. Responses due by 4/28/2021 (Attachments: #1 Exhibit A, #2 Declaration of Sarah Westcot in Support of Motion to Appoint Lead Plaintiff, #3 Text of Proposed Order)(Westcot, Sarah)
April 14, 2021 Filing 143 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jeffrey Evan Kwatinetz by Omar Alsaedi, Ethan Arellano, Christine Bukowski, Carolyn Collier, Travis Elliott, Charles Fellows, Amanda Giuliani, Jessica Hines, Bryan Joyner, Andrea Juncadella, Michael Ridpath, Matt Scime, William Urrutia, Chastity Woodward, Patrick Young, Michelle del Valle (NEF sent to Attorney Admissions (ATTYADM)) (Salas, Natalia)
April 14, 2021 Filing 142 (STRICKEN per DE #198 ) CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Brian S. Weinstein by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (NEF sent to Attorney Admissions (ATTYADM)) (Homer, Peter) Modified text on 4/19/2021 (mc).
April 14, 2021 Filing 141 (STRICKEN per DE #198 ) CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Janet Jones-Duffey by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (NEF sent to Attorney Admissions (ATTYADM)) (Homer, Peter) Modified text on 4/19/2021 (mc).
April 14, 2021 Filing 140 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Christopher D. Kercher (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 14, 2021 Filing 139 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Robert J. Binstock (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 14, 2021 Filing 138 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Dennis C. Reich (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 14, 2021 Filing 137 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Justina K. Sessions (NEF sent to Attorney Admissions (ATTYADM)) (mc) (No email address provided) Modified text on 4/15/2021 (mc).
April 14, 2021 Filing 136 (STRICKEN per #192 ) CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Gina Cora by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (NEF sent to Attorney Admissions (ATTYADM)) (Homer, Peter) Modified text on 4/19/2021 (mc).
April 14, 2021 Filing 135 (STRICKEN per DE #170 ) CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Janet Jones-Duffey by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (NEF sent to Attorney Admissions (ATTYADM)) (Homer, Peter) Modified text on 4/16/2021 (mc).
April 14, 2021 Filing 134 (STRICKEN per DE #170 ) CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Brian S. Weinstein by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (NEF sent to Attorney Admissions (ATTYADM)) (Homer, Peter) Modified text on 4/16/2021 (mc).
April 14, 2021 Filing 133 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Eve-Lynn J. Rapp (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 14, 2021 Filing 132 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Marina Lev (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 14, 2021 Filing 131 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Shreedhar R. Patel (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 14, 2021 Filing 130 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Parker James Lavin (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 14, 2021 Filing 129 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Adam L. Hoeflich (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 14, 2021 Filing 128 MDL Tag-Along Case Receipt from Southern District of Florida. Case Number 1:21-cv-21404-CMA with documents 1-7. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 14, 2021 Opinion or Order Filing 127 FIFTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/14/2021. See attached document for full details. (mc)
April 14, 2021 Filing 126 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Kurt Kessler by Sagi Cezana, Elvia Curiel-Ruth (NEF sent to Attorney Admissions (ATTYADM)) (Furst, Rachel)
April 14, 2021 Filing 125 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Ling Y. Kuang by Sagi Cezana, Elvia Curiel-Ruth (NEF sent to Attorney Admissions (ATTYADM)) (Furst, Rachel)
April 14, 2021 Filing 124 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for William M. Audet by Sagi Cezana, Elvia Curiel-Ruth (NEF sent to Attorney Admissions (ATTYADM)). Attorney Rachel Wagner Furst added to party Elvia Curiel-Ruth(pty:conpla). (Furst, Rachel)
April 13, 2021 Opinion or Order Filing 123 ORDER denying as moot #113 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; denying as moot #114 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga on 4/13/2021. See attached document for full details. (wc)
April 13, 2021 Filing 122 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Solomon B. Cera (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 13, 2021 Filing 121 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Paul Olszowka (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 13, 2021 Filing 120 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Gregory M. Boyle (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 13, 2021 Filing 119 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jason J. Mendro (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 13, 2021 Filing 118 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Russell B. Balikian (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 13, 2021 Filing 117 MDL Transmittal Letter Requesting Case from the Southern District of New York Case Number 1:21-02566 Kadin v. Robinhood Financial LLC et al with enclosed copy of the #116 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 13, 2021 Filing 116 CONDITIONAL TRANSFER ORDER (CTO-2) transferring case to the Southern District of Florida re: MDL 2989 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Cecilia M. Altonaga. (Signed by John W. Nichols, Clerk of the Panel). (mc)
April 13, 2021 Opinion or Order Filing 115 ORDER denying as moot #101 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Brian S. Weinstein. Signed by Judge Cecilia M. Altonaga on 4/13/2021. See attached document for full details. (wc)
April 13, 2021 Filing 114 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Janet Jones-Duffey. Filing Fee $ 200.00 Receipt # AFLSDC-14600779 by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC. Responses due by 4/27/2021 (Attachments: #1 Certification, #2 Proposed Order)(Homer, Peter)
April 13, 2021 Filing 113 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Gina Cora. Filing Fee $ 200.00 Receipt # AFLSDC-14600720 by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC. Responses due by 4/27/2021 (Attachments: #1 Certification, #2 Proposed Order)(Homer, Peter)
April 13, 2021 Filing 112 MDL Transmittal Letter Requesting Case from the District of Oregon Case Number 3:21-00319 Norvell et al v. Robinhood Markets, Inc. with enclosed copy of the #103 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 13, 2021 Filing 111 MDL Transmittal Letter Requesting Case from the Eastern District of New York Case Number 1:21-00677 Dechirico et al v. Ally Financial Inc. et al with enclosed copy of the #103 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 13, 2021 Filing 110 MDL Transmittal Letter Requesting Case from the District of Nebraska Case Number 8:21-00093 Shaeffer v. TD Ameritrade, Inc. with enclosed copy of the #103 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 13, 2021 Filing 109 MDL Transmittal Letter Requesting Case from the District of Minnesota Case Number 0:21-00415 Siruk et al v. Robinhood Financial LLC et al, 0:21-00689 Fox et al v. Ally Financial Inc. et al with enclosed copy of the #103 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 13, 2021 Filing 108 MDL Transmittal Letter Requesting Case from the Northern District of Illinois Case Number 1:21-01601 Milhouse v. Robinhood Financial LLC et al, 1:21-01643 Odeh v. TD Ameritrade, Inc. et al with enclosed copy of the #103 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 13, 2021 Filing 107 MDL Transmittal Letter Requesting Case from the Middle District of Florida Case Number 8:21-00329 Zelewski et al v. Robinhood Markets, Inc. et al with enclosed copy of the #103 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 13, 2021 Filing 106 MDL Transmittal Letter Requesting Case from the Southern District of California Case Number 3:21-00238 Petrosyan v. Robinhood Financial LLC et al with enclosed copy of the #103 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 13, 2021 Filing 105 MDL Transmittal Letter Requesting Case from the Northern District of California Case Number 3:21-00980 Daniluk v. Robinhood Financial, LLC et al, 4:21-00871 Saliba v. Robinhood Markets, Inc. et al, 4:21-00896 Clapp et al v. Ally Financial Inc. et al, 4:21-01596 Lybrook et al v. Robinhood Financial LLC et al with enclosed copy of the #103 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 13, 2021 Filing 104 MDL Transmittal Letter Requesting Case from the Eastern District of Arkansas Case Number 4:21-00093 Kelley et al v. Robinhood Markets Inc et al with enclosed #103 copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 12, 2021 Filing 103 CONDITIONAL TRANSFER ORDER (CTO-1) transferring case to the Southern District of Florida re: MDL 2989 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Cecilia M. Altonaga. (Signed by John W. Nichols, Clerk of the Panel). (mc)
April 12, 2021 Filing 102 NOTICE of Attorney Appearance by Rachel Wagner Furst on behalf of Sagi Cezana. Attorney Rachel Wagner Furst added to party Sagi Cezana(pty:mov). (Furst, Rachel)
April 12, 2021 Filing 101 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brian S. Weinstein. Filing Fee $ 200.00 Receipt # AFLSDC-14599297 by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC. Responses due by 4/26/2021 (Attachments: #1 Certification, #2 Text of Proposed Order Proposed Order)(Homer, Peter)
April 12, 2021 Filing 100 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Zarema A. Jaramillo (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 12, 2021 Filing 99 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Maya Ginsburg (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 12, 2021 Filing 98 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Thomas E. Redburn, Jr. (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 12, 2021 Filing 97 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jonathan E. Greengarden (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 12, 2021 Filing 96 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Adam S. Paris (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 12, 2021 Filing 95 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Maurice D. Pessah (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 12, 2021 Filing 94 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Alexander G. Cabeceiras (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 12, 2021 Filing 93 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Thomas G. Haskins, Jr. (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 12, 2021 Filing 92 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jeffrey A. Koncius (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 12, 2021 Filing 91 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Cherisse H. Cleofe (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 12, 2021 Filing 90 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Shari Ross Lahlou (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 12, 2021 Filing 89 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Marc De Leeuw (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 12, 2021 Filing 88 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for R. Tamara de Silva (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 12, 2021 Filing 87 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Phillip Kim (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 12, 2021 Filing 86 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Belinda S. Lee (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 12, 2021 Filing 85 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Stuart Chelin (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 12, 2021 Filing 84 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Steven Bizar (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 12, 2021 Filing 83 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for J. Mark Gidley (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 12, 2021 Filing 82 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Bryan D. Gant (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 12, 2021 Filing 81 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jack E. Pace III (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 12, 2021 Filing 80 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Samuel W. Stelk (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 12, 2021 Filing 79 NOTICE of Attorney Appearance by Lena Marguerite Mirilovic on behalf of Matthew M Lavin. Attorney Lena Marguerite Mirilovic added to party Matthew M Lavin(pty:conpla). (Mirilovic, Lena)
April 12, 2021 Filing 78 MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00693 with documents 1-33. Assigned FLSD Case Number 1:21-cv-21378-CMA on 4/9/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 12, 2021 Opinion or Order Filing 77 FIFTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/12/2021. See attached document for full details. (mc)
April 12, 2021 Filing 76 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Matthew L. Venezia (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 9, 2021 Filing 75 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Sean A. Burstyn by Omar Alsaedi, Ethan Arellano, Christine Bukowski, Carolyn Collier, Travis Elliott, Charles Fellows, Amanda Giuliani, Jessica Hines, Bryan Joyner, Andrea Juncadella, Michael Ridpath, Matt Scime, William Urrutia, Chastity Woodward, Patrick Young, Michelle del Valle (NEF sent to Attorney Admissions (ATTYADM)) (Salas, Natalia)
April 9, 2021 Filing 74 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Alexander G. Cabeceiras by Mohammed A. Doleh, Peter Fray, Hanna Kayali, Steven Minnick, Brandon Nelson, Jhanna White, Zachary Ziegler, Bartosz Zybura (NEF sent to Attorney Admissions (ATTYADM)) (Miller, Caroline)
April 9, 2021 Filing 73 NOTICE of Attorney Appearance by Peter W. Homer on behalf of E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC. Attorney Peter W. Homer added to party E Trade Financial Corp (pty:condft), Attorney Peter W. Homer added to party ETrade Financial Holdings, LLC(pty:condft), Attorney Peter W. Homer added to party ETrade Securities LLC(pty:condft), Attorney Peter W. Homer added to party Morgan Stanley Smith Barney LLC(pty:condft). (Homer, Peter)
April 9, 2021 Filing 72 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Michael C. McKay by Austin Schaff (NEF sent to Attorney Admissions (ATTYADM)) (Hill, Brandon)
April 9, 2021 Filing 71 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Steven N. Williams (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 9, 2021 Filing 70 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Anupama K. Reddy (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 9, 2021 Filing 69 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Christopher K.L. Young (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 9, 2021 Filing 68 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Joseph R. Saveri (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 9, 2021 Filing 67 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Gabriel A. Assaad (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 9, 2021 Filing 66 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Rachel Meese (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 9, 2021 Filing 65 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Elizabeth A. Brehm (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 9, 2021 Opinion or Order Filing 64 FOURTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/9/2021. See attached document for full details. (mc)
April 9, 2021 Filing 63 MDL Transfer In Case Receipt from Eastern District of Pennsylvania. Case Number 2:21-cv-00489 with documents 1-13. Assigned FLSD Case Number 1:21-cv-21353-CMA on 4/8/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 9, 2021 Filing 62 MDL Transfer In Case Receipt from Eastern District of Virginia. Case Number 1:21-cv-00115 with documents 1-15. Assigned FLSD Case Number 1:21-cv-21351-CMA on 4/8/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 9, 2021 Filing 61 MDL Transfer In Case Receipt from Connecticut. Case Number 3:21-cv-00134 with documents 1-6. Assigned FLSD Case Number 1:21-cv-21367-CMA on 4/9/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 8, 2021 Filing 60 NOTICE of Attorney Appearance by Angela Daker on behalf of Apex Clearing Corporation. Attorney Angela Daker added to party Apex Clearing Corporation(pty:condft). (Daker, Angela)
April 8, 2021 Filing 59 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Amir Alimehri (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 8, 2021 Filing 58 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jeffrey A. Klafter (NEF sent to Attorney Admissions (ATTYADM)) (mc)
April 8, 2021 Opinion or Order Filing 57 THIRD ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/8/2021. See attached document for full details. (mc)
April 8, 2021 Filing 56 MDL Transfer In Case Receipt from District of Connecticut. Case Number 3:21-cv-00123 with documents 1-17. Assigned FLSD Case Number 1:21-cv-21359-CMA on 4/8/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 8, 2021 Filing 55 CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Roy T. Willey, IV by David Moody, Julie Moody re #46 Order (NEF sent to Attorney Admissions (ATTYADM)). Attorney Roy T. Willey, IV added to party David Moody(pty:conpla), Attorney Roy T. Willey, IV added to party Julie Moody(pty:conpla). (Willey, Roy)
April 8, 2021 Filing 54 MDL Transfer In Case Receipt from Southern District of Texas. Case Number 4:21-cv-00292 with documents 1-21. Assigned FLSD Case Number 1:21-cv-21338-CMA on 4/7/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 8, 2021 Filing 53 MDL Transfer In Case Receipt from Southern District of New York. Case Number 1:21-cv-00799 with documents 1-8. Assigned FLSD Case Number 1:21-cv-21335-CMA on 4/7/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 8, 2021 Filing 52 MDL Transfer In Case Receipt from Southern District of New York. Case Number 1:21-cv-00777 with documents 1-17. Assigned FLSD Case Number 1:21-cv-21333-CMA on 4/7/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 8, 2021 Filing 51 MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00833 with documents 1-20. Assigned FLSD Case Number 1:21-cv-21341-CMA on 4/7/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 8, 2021 Filing 50 MDL Transfer In Case Receipt from Southern District of Texas. Case Number 4:21-cv-00311 with documents 1-12. Assigned FLSD Case Number 1:21-cv-21350-CMA on 4/8/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 8, 2021 Filing 49 MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00838 with documents 1-23. Assigned FLSD Case Number 1:21-cv-21343-CMA on 4/7/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 8, 2021 Filing 48 MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00861 with documents 1-28. Assigned FLSD Case Number 1:21-cv-21349-CMA on 4/8/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 7, 2021 Filing 47 MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00829 with documents 1-32. Assigned FLSD Case Number 1:21-cv-21340-CMA on 4/7/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 7, 2021 Opinion or Order Filing 46 PRETRIAL ORDER #1 Initial Conference. Signed by Judge Cecilia M. Altonaga on 4/7/2021. See attached document for full details. (Attachments: #1 Schedule A, #2 Schedule B - Certificate of Understanding) (mc)
April 7, 2021 Opinion or Order Filing 45 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)
April 7, 2021 Filing 44 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)
April 7, 2021 Filing 43 MDL Transfer In Case Receipt from District of New Jersey. Case Number 3:21-cv-01361 with documents 1-6. Assigned FLSD Case Number 1:21-cv-21316-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 7, 2021 Filing 42 MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00759 with documents 1-20. Assigned FLSD Case Number 1:21-cv-21315-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 7, 2021 Filing 41 MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00758 with documents 1-28. Assigned FLSD Case Number 1:21-cv-21313-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 7, 2021 Filing 40 MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00697 with documents 1-28. Assigned FLSD Case Number 1:21-cv-21311-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 7, 2021 Filing 39 MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00696 with documents 1-25. Assigned FLSD Case Number 1:21-cv-21310-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 7, 2021 Filing 38 MDL Transfer In Case Receipt from District of New Jersey. Case Number 2:21-cv-01348 with documents 1-8. Assigned FLSD Case Number 1:21-cv-21305-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 6, 2021 Filing 37 MDL Transfer In Case Receipt from District of New Jersey. Case Number 2:21-cv-01729 with documents 1-8. Assigned FLSD Case Number 1:21-cv-21307-CMA. Re: FLSD MDL Case Number 1:21-md-2989-CMA. (pes)
April 6, 2021 Opinion or Order Filing 36 ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/6/2021. See attached document for full details. (mc)
April 6, 2021 Filing 35 MDL Transfer In Case Receipt from Northern District of Illinois. Case Number 1:21-cv-00624 with documents 1-15. Assigned FLSD Case Number 1:21-cv-21300-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 6, 2021 Filing 34 MDL Transfer In Case Receipt from Northern District of Illinois. Case Number 1:21-cv-00574 with documents 1-14. Assigned FLSD Case Number 1:21-cv-21299-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 6, 2021 Filing 33 MDL Transfer In Case Receipt from Northern District of Illinois. Case Number 1:21-cv-00541 with documents 1-14. Assigned FLSD Case Number 1:21-cv-21298-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 6, 2021 Filing 32 MDL Transfer In Case Receipt from Northern District of Illinois. Case Number 1:21-cv-00510 with documents 1-21. Assigned FLSD Case Number 1:21-cv-21297-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 6, 2021 Filing 31 MDL Transfer In Case Receipt from Northern District of Illinois. Case Number 1:21-cv-00490 with documents 1-6. Assigned FLSD Case Number 1:21-cv-21296-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 6, 2021 Filing 30 MDL Transfer In Case Receipt from Southern District of California. Case Number 3:21-cv-00167 with documents 1-11. Assigned FLSD Case Number 1:21-cv-21294-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 6, 2021 Filing 29 MDL Transfer In Case Receipt from Central District of California. Case Number 21-cv-00837 with documents 1-37. Assigned FLSD Case Number 1:21-cv-21293-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 6, 2021 Filing 28 MDL Transfer In Case Receipt from Central District of California. Case Number 2:21-cv-00835 with documents 1-39. Assigned FLSD Case Number 1:21-cv-21291-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 6, 2021 Filing 27 MDL Transfer In Case Receipt from Northern District of Florida. Case Number 4:21-cv-00061 with documents 1-17. Assigned FLSD Case Number 1:21-cv-21295-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 5, 2021 Filing 26 MOTION to Appoint Lead Plaintiff Cody Todd under the federal securities laws ( Responses due by 4/19/2021), MOTION to Appoint Lead Counsel The Rosen Law Firm, P.A. under the federal securities laws by Cody Todd. Attorney Laurence Matthew Rosen added to party Cody Todd(pty:mov). (Attachments: #1 Declaration of Laurence M. Rosen in Support of the Motion of Cody Todd to: (1) Appoint Lead Plaintiff; and (2) Approve Selection of Lead Counsel, #2 Exhibit 1 - PSLRA Notice, #3 Exhibit 2 - PSLRA Certification, #4 Exhibit 3 - Loss Chart, #5 Exhibit 4 - Firm Resume, #6 Text of Proposed Order)(Rosen, Laurence)
April 2, 2021 Filing 25 MDL Transfer In Case Receipt from Middle District of Florida. Case Number 8:21-cv-00234 with documents 1-12. Assigned FLSD Case Number 1:21-cv-21266-CMA on 4/2/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 2, 2021 Filing 24 MDL Transfer In Case Receipt from Middle District of Florida. Case Number 8:21-cv-00222 with documents 1-12. Assigned FLSD Case Number 1:21-cv-21265-CMA on 4/2/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 2, 2021 Filing 23 MDL Transfer In Case Receipt from District of Colorado. Case Number 1:21-cv-00290 with documents 1-11. Assigned FLSD Case Number 1:21-cv-21261-CMA on 4/2/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 2, 2021 Filing 22 MDL Transfer In Case Receipt from Middle District of Florida. Case Number 8:21-cv-00216 with documents 1-13. Assigned FLSD Case Number 1:21-cv-21264-CMA on 4/2/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 2, 2021 Filing 21 MDL Transfer In Case Receipt from Middle District of Florida. Case Number 6:21-cv-00207 with documents 1-13. Assigned FLSD Case Number 1:21-cv-21263-CMA on 4/2/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 2, 2021 Opinion or Order Filing 20 ORDER Setting Initial Status Conference for 4/19/2021 10:00 AM in Miami Division before Judge Cecilia M. Altonaga. One hour has been reserved for the conference; if any party anticipates requiring additional time, it shall advise the Courtroom Deputy in advance. The parties shall submit a joint proposed agenda listing items for discussion on or before April 15, 2021. The hearing will be held via video conference, with instructions to follow. Signed by Judge Cecilia M. Altonaga on 4/2/2021. See attached document for full details. (wc)
April 2, 2021 Filing 19 MDL Transmittal Letter Requesting Case from the Eastern District of Virginia Case Number 1:21-00115 Lavin v. Robinhood Financial LLC, et al with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 2, 2021 Filing 18 MDL Transmittal Letter Requesting Case from the Southern District of Texas Case Number 4:21-00292 Ross, et al v. Robinhood Financial, LLC, et al, 4:21-00311 NG, et al v. Robinhood Financial, LLC, et al with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 2, 2021 Filing 17 MDL Transmittal Letter Requesting Case from the Eastern District of Pennsylvania Case Number 2:21-00489 Minnick, et al v. Robinhood Financial LLC, et al with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 2, 2021 Filing 16 MDL Transmittal Letter Requesting Case from the Southern District of New York Case Number 1:21-00777 Nelson v. Robinhood Financial LLC, et al, 1:21-00799 Williams v. Webull Financial LLC with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 2, 2021 Filing 15 MDL Transmittal Letter Requesting Case from the District of New Jersey Case Number 2:21-01348 Zybura v. Robinhood Financial LLC, et al, 2:21-01729 Muncy v. Robinhood Securities, LLC, et al, 3:21-01361 Noorzaie v. Robinhood Markets, Inc., et al with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 2, 2021 Filing 14 MDL Transmittal Letter Requesting Case from the Northern District of Illinois Case Number 1:21-00490 Gatz v. Robinhood Financial, LLC, 1:21-00510 Kayali, et al v. Robinhood Financial, LLC, et al, 1:21-00541 Lagmanson, et al v. Robinhood Markets, Inc., et al, 1:21-00574 Cherry v. Robinhood Financial LLC, et al, 1:21-00624 Hiscock v. TD Ameritrade, Inc. with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 2, 2021 Filing 13 MDL Transmittal Letter Requesting Case from the Northern District of Florida Case Number 4:21-00061 Baird v. Robinhood Financial LLC, et al with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 2, 2021 Filing 12 MDL Transmittal Letter Requesting Case from the Middle District of Florida Case Number 6:21-00207 Diamond v. Robinhood Financial, LLC et al, 8:21-00216 Schaff v. Robinhood Markets, Inc. et al, 8:21-00222 Schaff v. TD Ameritrade, Inc., 8:21-00234 Perri, et al v. Robinhood Markets, Inc. et al with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 2, 2021 Filing 11 MDL Transmittal Letter Requesting Case from the District of Connecticut Case Number 3:21-00123 Ziegler v. Robinhood Financial LLC et al, 3:21-00134 Fresa v. Robinhood Financial LLC et al with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 2, 2021 Filing 10 MDL Transmittal Letter Requesting Case from the District of Colorado Case Number 1:21-00290 Daniels v. Robinhood Financial LLC, et al with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 2, 2021 Filing 9 MDL Transmittal Letter Requesting Case from the Southern District of California Case Number 3:21-00167 Nordeen, et al v. Robinhood Financial LLC, et al with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 2, 2021 Filing 8 MDL Transmittal Letter Requesting Case from the Northern District of California Case Number 4:21-00693 Wieg v. Robinhood Financial LLC, et al, 4:21-00696 Days v. Robinhood Markets, Inc., et al, 4:21-00697 Dalton v. Robinhood Securities, LLC, et al, 4:21-00758 Krasowski, et al v. Robinhood Financial LLC, et al, 4:21-00759 Cezana v. Robinhood Financial LLC, et al, 4:21-00781 Cheng, et al v. Ally Financial Inc., et al, 4:21-00829 Curiel-Ruth v. Robinhood Securities LLC, et al, 4:21-00833 Freeney, et al v. Robinhood Financial, LLC, et al. 4:21-00838 Krumenacker v. Robinhood Financial, LLC, et al, 4:21-00861 Moody, et al v. Robinhood Financial, LLC et al with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 2, 2021 Filing 7 MDL Transmittal Letter Requesting Case from the Central District of California Case Number 2:21-00835 Kayali, et al v. Robinhood Financial, LLC et al, 2:21-00837 Gossett, et al v. Robinhood Financial, LLC, et al with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
April 1, 2021 Filing 6 MDL Tag-Along Case Receipt from Southern District of Florida. Case Number 9:21-cv-80238-CMA with documents 1-17. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 1, 2021 Filing 5 MDL Tag-Along Case Receipt from Southern District of Florida. Case Number 1:21-cv-20414 with documents 1-28. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 1, 2021 Filing 4 MDL Tag-Along Case Receipt from Southern District of Florida. Case Number 0:21-cv-60226-CMA with documents 1-15. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 1, 2021 Filing 3 MDL Tag-Along Case Receipt from Southern District of Florida. Case Number 0:21-cv-60220-CMA with documents 1-8. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
April 1, 2021 Filing 2 Rules of Procedure of the Judicial Panel on Multidistrict Litigation (mc)
April 1, 2021 Filing 1 TRANSFER ORDER (TO-Dated 04/01/2021) transferring case to the Southern District of Florida re: MDL 2989 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Cecilia M. Altonaga. (Signed by Karen K. Caldwell, Chair). (mc)

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Search for this case: IN RE: January 2021 Short Squeeze Trading Litigation
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Consolidated plaintiff: Ethan Arellano
Represented By: Natalia Maria Salas
Represented By: James L. Ferraro
Represented By: James Louis Ferraro, Jr.
Represented By: Jeffrey E. Kwatinetz
Represented By: Sean Alexander Burstyn
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Consolidated plaintiff: Michael D Scalia
Represented By: Ronald Peter Weil
Represented By: Marguerite Clare Racher Snyder
Represented By: Luke Thomas Jacobs
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Consolidated plaintiff: Carolyn Collier
Represented By: Natalia Maria Salas
Represented By: James L. Ferraro
Represented By: James Louis Ferraro, Jr.
Represented By: Jeffrey E. Kwatinetz
Represented By: Sean Alexander Burstyn
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Consolidated plaintiff: Patrick Young
Represented By: Natalia Maria Salas
Represented By: James L. Ferraro
Represented By: James Louis Ferraro, Jr.
Represented By: Jeffrey E. Kwatinetz
Represented By: Sean Alexander Burstyn
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Consolidated plaintiff: Andrea Juncadella
Represented By: Natalia Maria Salas
Represented By: James L. Ferraro
Represented By: James Louis Ferraro, Jr.
Represented By: Sean A. Byrstyn
Represented By: Mathew Daniel Gutierrez
Represented By: Rachel Wagner Furst
Represented By: Jeffrey E. Kwatinetz
Represented By: Sean Alexander Burstyn
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Consolidated plaintiff: Michael Ridpath
Represented By: Natalia Maria Salas
Represented By: James L. Ferraro
Represented By: James Louis Ferraro, Jr.
Represented By: Jeffrey E. Kwatinetz
Represented By: Sean Alexander Burstyn
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Consolidated plaintiff: Christine Bukowski
Represented By: Natalia Maria Salas
Represented By: James L. Ferraro
Represented By: James Louis Ferraro, Jr.
Represented By: Jeffrey E. Kwatinetz
Represented By: Sean Alexander Burstyn
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Consolidated plaintiff: Chastity Woodward
Represented By: Natalia Maria Salas
Represented By: James L. Ferraro
Represented By: James Louis Ferraro, Jr.
Represented By: Jeffrey E. Kwatinetz
Represented By: Sean Alexander Burstyn
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Consolidated plaintiff: William Urrutia
Represented By: Natalia Maria Salas
Represented By: James L. Ferraro
Represented By: James Louis Ferraro, Jr.
Represented By: Jeffrey E. Kwatinetz
Represented By: Sean Alexander Burstyn
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Consolidated plaintiff: Matt Scime
Represented By: Natalia Maria Salas
Represented By: James L. Ferraro
Represented By: James Louis Ferraro, Jr.
Represented By: Jeffrey E. Kwatinetz
Represented By: Sean Alexander Burstyn
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Consolidated plaintiff: Michelle del Valle
Represented By: Natalia Maria Salas
Represented By: James L. Ferraro
Represented By: James Louis Ferraro, Jr.
Represented By: Jeffrey E. Kwatinetz
Represented By: Sean Alexander Burstyn
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Consolidated plaintiff: Peter Fray
Represented By: Alexander Cabeceiras
Represented By: Caroline Hope Miller
Represented By: Alexander Gabriel Cabeceiras
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Consolidated plaintiff: Omar Alsaedi
Represented By: Natalia Maria Salas
Represented By: James L. Ferraro
Represented By: James Louis Ferraro, Jr.
Represented By: Jeffrey E. Kwatinetz
Represented By: Sean Alexander Burstyn
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Consolidated plaintiff: Charles Fellows
Represented By: Natalia Maria Salas
Represented By: James L. Ferraro
Represented By: James Louis Ferraro, Jr.
Represented By: Jeffrey E. Kwatinetz
Represented By: Sean Alexander Burstyn
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Consolidated plaintiff: Amanda Giuliani
Represented By: Natalia Maria Salas
Represented By: James L. Ferraro
Represented By: James Louis Ferraro, Jr.
Represented By: Jeffrey E. Kwatinetz
Represented By: Sean Alexander Burstyn
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Consolidated plaintiff: Jessica Hines
Represented By: Natalia Maria Salas
Represented By: James L. Ferraro
Represented By: James Louis Ferraro, Jr.
Represented By: Jeffrey E. Kwatinetz
Represented By: Sean Alexander Burstyn
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Consolidated plaintiff: Bryan Joyner
Represented By: Natalia Maria Salas
Represented By: James L. Ferraro
Represented By: James Louis Ferraro, Jr.
Represented By: Jeffrey E. Kwatinetz
Represented By: Sean Alexander Burstyn
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Consolidated plaintiff: Andrew B. Courtney
Represented By: Michael James McMullen
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Consolidated plaintiff: Travis Elliott
Represented By: Natalia Maria Salas
Represented By: James L. Ferraro
Represented By: James Louis Ferraro, Jr.
Represented By: Jeffrey E. Kwatinetz
Represented By: Sean Alexander Burstyn
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Consolidated plaintiff: Asad Noorzaie
Represented By: Ibrahim Ahmed
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Consolidated plaintiff: Mike Ross
Represented By: Andrew Joseph Obergfell
Represented By: Sarah Nicole Westcot
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Consolidated plaintiff: Drew Hunnicutt
Represented By: William Rey Ogden
Represented By: Gabriel Amin Assaad
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Consolidated plaintiff: Mike Vallejo
Represented By: Michael R. Fuller
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Consolidated plaintiff: Mr. Richard Joseph Gatz
Represented By: Richard Joseph Gatz
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Consolidated plaintiff: Marc A. Fresa
Represented By: Stephen Seeger
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Consolidated plaintiff: Kevin Kelley
Represented By: Thomas P. Thrash
Represented By: William Thomas Crowder
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Consolidated plaintiff: Mohammed A. Doleh
Represented By: Alexander Gabriel Cabeceiras
Represented By: Lana Bajes Nassar
Represented By: Caroline Hope Miller
Represented By: Heather Lea Blaise
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Consolidated plaintiff: Sabrina Clapp
Represented By: Marc H. Edelson
Represented By: Joshua H. Grabar
Represented By: Eric Lechtzin
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Consolidated plaintiff: Daniel S. Kadin
Represented By: Adrian Gucovschi
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Consolidated plaintiff: Joseph Daniluk
Represented By: Emrah Sumer
Represented By: Charles David Marshall
Represented By: Robert S. Green
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Consolidated plaintiff: Nick Parker
Represented By: Pamela Ann Markert
Represented By: Solomon B. Cera
Represented By: Amir Alimehri
Represented By: Jeffrey A. Klafter
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Consolidated plaintiff: Larry Cherry
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Consolidated plaintiff: Officer David Segovia
Represented By: Michael R. Fuller
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Consolidated plaintiff: Jayesh Shah
Represented By: Shreedhar R. Patel
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Consolidated plaintiff: Anthony R Reyes
Represented By: R. Tamara de Silva
Represented By: Jonathan D. Lubin
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Consolidated plaintiff: Brian Ng
Represented By: Shreedhar R. Patel
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Consolidated plaintiff: Elvia Curiel-Ruth
Represented By: Ling Y. Kuang
Represented By: Rachel Wagner Furst
Represented By: Kurt Kessler
Represented By: William M. Audet
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Consolidated plaintiff: Allen Zelewski
Represented By: Matthew Douglas Powell
Represented By: Dario D. Diaz
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Consolidated plaintiff: Bharat Thakkar
Represented By: Anuj Kapur
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Consolidated plaintiff: Marina Siruk
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Consolidated plaintiff: Kevin Sheehan
Represented By: Jeremy Matthew Halpern
Represented By: Michael S. Taaffe
Represented By: Brandon Michael Taaffe
Represented By: Michael D. Bressan
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Consolidated plaintiff: Angel Guzman
Represented By: Eugene Zaydfudim
Represented By: Frank R. Schirripa
Represented By: Kathryn A. Hettler
Represented By: Daniel B. Rehns
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Consolidated plaintiff: James Hill
Represented By: Matthew Douglas Powell
Represented By: Dario D. Diaz
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Consolidated plaintiff: Michael Watson
Represented By: Maxwell Holt Goins
Represented By: Gretchen Freeman Cappio
Represented By: Rachel Morowitz
Represented By: Jeffrey Greg Lewis
Represented By: Ryan McDevitt
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Consolidated plaintiff: Julie Fox
Represented By: Daniel E. Gustafson
Represented By: Scott David Hirsch
Represented By: David A. Goodwin
Represented By: Kaitlyn Leeann Dennis
Represented By: Daniel C. Hedlund
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Consolidated plaintiff: Timothy A. Nordeen
Represented By: Gary Richard Carlin
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Consolidated plaintiff: Cody Hill
Represented By: Maxwell Holt Goins
Represented By: Gretchen Freeman Cappio
Represented By: Rachel Morowitz
Represented By: Jeffrey Greg Lewis
Represented By: Ryan McDevitt
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Consolidated plaintiff: Patryk Krasowski
Represented By: Pamela Ann Markert
Represented By: Solomon B. Cera
Represented By: Amir Alimehri
Represented By: Jeffrey A. Klafter
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Consolidated plaintiff: Josh Gossett
Represented By: Michael Joseph Morris-Nussbaum
Represented By: Summer Elizabeth Benson
Represented By: Maurice David Pessah
Represented By: Stuart Neil Chelin
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Consolidated plaintiff: Sagi Cezana
Represented By: Ling Y. Kuang
Represented By: Rachel Wagner Furst
Represented By: Kurt Kessler
Represented By: William M. Audet
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Consolidated plaintiff: Preenon Huq
Represented By: Daniel E. Gustafson
Represented By: Scott David Hirsch
Represented By: David A. Goodwin
Represented By: Kaitlyn Leeann Dennis
Represented By: Daniel C. Hedlund
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Consolidated plaintiff: Igor Kravchenko
Represented By: Andrew Joseph Obergfell
Represented By: Sarah Nicole Westcot
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Consolidated plaintiff: Jacob Rosmarin
Represented By: Adrian Gucovschi
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Consolidated plaintiff: Spencer Lybrook
Represented By: Maxwell Holt Goins
Represented By: Gretchen Freeman Cappio
Represented By: Rachel Morowitz
Represented By: Jeffrey Greg Lewis
Represented By: Ryan McDevitt
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Consolidated plaintiff: Uniqueka Best
Represented By: Adrian Gucovschi
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Consolidated plaintiff: Skyler Baird
Represented By: Anuj Kapur
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Consolidated plaintiff: Eric Eisen
Represented By: Adrian Gucovschi
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Consolidated plaintiff: Ariel Rubenstein
Represented By: Adrian Gucovschi
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Consolidated plaintiff: Steffon Dunlop
Represented By: Caroline Hope Miller
Represented By: Alexander Gabriel Cabeceiras
Represented By: Seamus Barrett
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Consolidated plaintiff: Tenzin Woiser
Represented By: Andrew Joseph Obergfell
Represented By: Sarah Nicole Westcot
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Consolidated plaintiff: Dillon Rogers
Represented By: Matthew Douglas Powell
Represented By: Dario D. Diaz
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Consolidated plaintiff: Benedict Wong
Represented By: Caroline Hope Miller
Represented By: Alexander Gabriel Cabeceiras
Represented By: Seamus Barrett
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Consolidated plaintiff: Eric Quat
Represented By: Andrew Joseph Obergfell
Represented By: Sarah Nicole Westcot
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Consolidated plaintiff: Julie Moody
Represented By: Eric M. Poulin
Represented By: Blake Abbott
Represented By: Roy T. Willey, IV
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Consolidated plaintiff: Michael McFadden
Represented By: Andrew Joseph Obergfell
Represented By: Sarah Nicole Westcot
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Consolidated plaintiff: Nicholas Bogan
Represented By: Caroline Hope Miller
Represented By: Alexander Gabriel Cabeceiras
Represented By: Seamus Barrett
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Consolidated plaintiff: Robert Days
Represented By: Keith Joseph Wesley
Represented By: Dennis S. Ellis
Represented By: Matthew L. Venezia
Represented By: Katherine Frenck Murray
Represented By: Carl Alan Roth
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Consolidated plaintiff: Nermin Memic
Represented By: Anuj Kapur
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Consolidated plaintiff: Jordan Krumenacker
Represented By: Lawrence Timothy Fisher
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Consolidated plaintiff: DAMON MUNCY
Represented By: Phillip C. Kim
Represented By: Laurence Matthew Rosen
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Consolidated plaintiff: Jhanna White
Represented By: Caroline Hope Miller
Represented By: Alexander Gabriel Cabeceiras
Represented By: Nathaniel N. Peckham
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Consolidated plaintiff: Christian A. Dalton
Represented By: Jeffrey A. Koncius
Represented By: Richard Collins Dalton
Represented By: Paul R. Kiesel
Represented By: Cherisse Heidi Alcantara Cleofe
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Consolidated plaintiff: Erika Mercado
Represented By: William Rey Ogden
Represented By: Gabriel Amin Assaad
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Consolidated plaintiff: Shane Cheng
Represented By: Joseph R. Saveri
Represented By: Steven Noel Williams
Represented By: Anupama Reddy
Represented By: Christopher Kar-Lun Young
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Consolidated plaintiff: Royal Williams
Represented By: Elizabeth Ann Brehm
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Consolidated plaintiff: Chetan Patel
Represented By: Shreedhar R. Patel
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Consolidated plaintiff: Matthew M Lavin
Represented By: Lena Marguerite Mirilovic
Represented By: Parker James Lavin
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Consolidated plaintiff: Taylor Perri
Represented By: Jeremy Matthew Halpern
Represented By: Michael S. Taaffe
Represented By: Brandon Michael Taaffe
Represented By: Michael D. Bressan
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Consolidated plaintiff: Carlos Ferreiro
Represented By: Anuj Kapur
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Consolidated plaintiff: Brian Belderrain
Represented By: R. Tamara de Silva
Represented By: Jonathan D. Lubin
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Consolidated plaintiff: Bartosz Zybura
Represented By: Caroline Hope Miller
Represented By: Alexander Gabriel Cabeceiras
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Consolidated plaintiff: Hani Odeh
Represented By: Alexander N. Loftus
Represented By: David Alan Eisenberg
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Consolidated plaintiff: Anuj Kapur
Represented By: Shreedhar R. Patel
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Consolidated plaintiff: Scott Schiller
Represented By: Michael Joseph Morris-Nussbaum
Represented By: Summer Elizabeth Benson
Represented By: Maurice David Pessah
Represented By: Stuart Neil Chelin
Represented By: Jeffrey A. Klafter
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Consolidated plaintiff: Steven Minnick
Represented By: Caroline Hope Miller
Represented By: Alexander Gabriel Cabeceiras
Represented By: Nathaniel N. Peckham
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Consolidated plaintiff: Alaa Khoury
Represented By: Caroline Hope Miller
Represented By: Alexander Gabriel Cabeceiras
Represented By: Seamus Barrett
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Consolidated plaintiff: Rasheed Best
Represented By: Adrian Gucovschi
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Consolidated plaintiff: Aaron Kolysko
Represented By: Gary Richard Carlin
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Consolidated plaintiff: Chance Daniels
Represented By: Kevin Scott Hannon
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Consolidated plaintiff: David Wieg
Represented By: Ishan Dave
Represented By: Abraham Zev Wolf Melamed
Represented By: Alexander Gabriel Cabeceiras
Represented By: Caroline Hope Miller
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Consolidated plaintiff: Austin Schaff
Represented By: Brandon J Hill
Represented By: Chad Andrew Justice
Represented By: Michael C. McKay
Represented By: Luis A. Cabassa
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Consolidated plaintiff: Hanna Kayali
Represented By: Alexander Gabriel Cabeceiras
Represented By: Lana Bajes Nassar
Represented By: Caroline Hope Miller
Represented By: Heather Lea Blaise
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Consolidated plaintiff: David Moody
Represented By: Eric M. Poulin
Represented By: Blake Abbott
Represented By: Roy T. Willey, IV
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Consolidated plaintiff: Aaron Fassinger
Represented By: Andrew Joseph Obergfell
Represented By: Sarah Nicole Westcot
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Consolidated plaintiff: James Hiscock
Represented By: Alexander N. Loftus
Represented By: Joshua Bradford Kons
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Consolidated plaintiff: Dan Dechirico
Represented By: Eugene Zaydfudim
Represented By: Frank R. Schirripa
Represented By: Kathryn A. Hettler
Represented By: Daniel B. Rehns
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Consolidated plaintiff: Brandon Nelson
Represented By: Caroline Hope Miller
Represented By: Alexander Gabriel Cabeceiras
Represented By: Seamus Barrett
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Consolidated plaintiff: Marcus Lagmanson
Represented By: R. Tamara de Silva
Represented By: Jonathan D. Lubin
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Consolidated plaintiff: Summit Thakral
Represented By: Shreedhar R. Patel
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Consolidated plaintiff: Jonathan Diamond
Represented By: Janet Robards Varnell
Represented By: Matthew Peterson
Represented By: Erika Roxanne Willis
Represented By: Brian William Warwick
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Consolidated plaintiff: Ryan Heitz
Represented By: Jeremy Matthew Halpern
Represented By: Michael S. Taaffe
Represented By: Brandon Michael Taaffe
Represented By: Michael D. Bressan
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Consolidated plaintiff: Danielle Perreault
Represented By: Michael Joseph Morris-Nussbaum
Represented By: Summer Elizabeth Benson
Represented By: Maurice David Pessah
Represented By: Stuart Neil Chelin
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Consolidated plaintiff: Emil Petrosyan
Represented By: Rebecca A. Peterson
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Consolidated plaintiff: Terell Sterling
Represented By: Joseph R. Saveri
Represented By: Steven Noel Williams
Represented By: Anupama Reddy
Represented By: Christopher Kar-Lun Young
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Consolidated plaintiff: Steven Baird
Represented By: Jason Alec Zimmerman
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Consolidated plaintiff: Jean-Paul Saliba
Represented By: Christine Zaouk
Represented By: Evan Selik
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Consolidated plaintiff: Francis Shaeffer
Represented By: David J. Worley
Represented By: Stuart J. Guber
Represented By: James M. Evangelista
Represented By: Kristi Stahnke McGregor
Represented By: David A. Domina
Represented By: Leslie Toran
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Consolidated plaintiff: Zachary Ziegler
Represented By: Alexander Gabriel Cabeceiras
Represented By: Caroline Hope Miller
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Consolidated plaintiff: Raymond Norvell
Represented By: Michael R. Fuller
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Consolidated plaintiff: Mark Feeney
Represented By: Selin Demir
Represented By: Jason S. Rathod
Represented By: Nicholas A. Migliaccio
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Consolidated plaintiff: Maurice Scarborough
Represented By: Michael Joseph Morris-Nussbaum
Represented By: Summer Elizabeth Benson
Represented By: Maurice David Pessah
Represented By: Stuart Neil Chelin
Represented By: Jeffrey A. Klafter
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Consolidated plaintiff: James LaPlant
Represented By: Michael Joseph Morris-Nussbaum
Represented By: Summer Elizabeth Benson
Represented By: Maurice David Pessah
Represented By: Stuart Neil Chelin
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Consolidated plaintiff: Petro Siruk
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Consolidated plaintiff: Denise Redfield
Represented By: Marc H. Edelson
Represented By: Joshua H. Grabar
Represented By: Eric Lechtzin
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Consolidated plaintiff: Mark Milhouse
Represented By: Eve-Lynn J. Rapp
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Consolidated plaintiff: Zackary Kelley
Represented By: Thomas P. Thrash
Represented By: William Thomas Crowder
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Consolidated plaintiff: Michael Oberlin
Represented By: Gary S. Graifman
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Consolidated plaintiff: Jason Fossella
Represented By: Selin Demir
Represented By: Jason S. Rathod
Represented By: Nicholas A. Migliaccio
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Consolidated plaintiff: Alec English
Represented By: Maxwell Holt Goins
Represented By: Gretchen Freeman Cappio
Represented By: Rachel Morowitz
Represented By: Jeffrey Greg Lewis
Represented By: Ryan McDevitt
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Consolidated plaintiff: Ryan Zachary Ross
Represented By: William Rey Ogden
Represented By: Gabriel Amin Assaad
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Consolidated plaintiff: Richard Conley
Represented By: Matthew Douglas Powell
Represented By: Dario D. Diaz
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Consolidated plaintiff: C. Louis Bunya
Represented By: William Rey Ogden
Represented By: Gabriel Amin Assaad
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Consolidated plaintiff: Joshua Palmer
Represented By: Eugene Zaydfudim
Represented By: Frank R. Schirripa
Represented By: Kathryn A. Hettler
Represented By: Daniel B. Rehns
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Consolidated plaintiff: Justina Carrasco
Represented By: Michael Linzymiah Kennedy
Represented By: Paul Anthony Suppa
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Consolidated plaintiff: Stephen D'agostino
Represented By: Austin B. Cohen
Represented By: Daniel C. Levin
Represented By: Patrick Shanan Montoya
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Consolidated plaintiff: Janelle Burch
Represented By: Austin B. Cohen
Represented By: Daniel C. Levin
Represented By: Patrick Shanan Montoya
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Consolidated plaintiff: Taylor Thompson
Represented By: Cherisse Heidi Alcantara Cleofe
Represented By: David S. Markun
Represented By: Edward S. Zusman
Represented By: Jeffrey A. Koncius
Represented By: Paul R. Kiesel
Represented By: Richard Collins Dalton
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Consolidated plaintiff: Erik Chavez
Represented By: Gary Steven Graifman
Represented By: Peter George Safirstein
Represented By: Gary S. Graifman
Represented By: Peter Safirstein
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Consolidated plaintiff: Peter Jang
Represented By: Gary Steven Graifman
Represented By: Peter George Safirstein
Represented By: Gary S. Graifman
Represented By: Peter Safirstein
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Consolidated plaintiff: Jimmy Lomax
Represented By: Rebeca Martinez, Jr.
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Consolidated plaintiff: Ryan Wong
Represented By: Rebeca Martinez, Jr.
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Consolidated plaintiff: Daniel Hollenback
Represented By: Rebeca Martinez, Jr.
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Consolidated plaintiff: Maulik Shah
Represented By: Rebeca Martinez, Jr.
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Consolidated defendant: Citadel LLC doing business as Citadel Securities
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Consolidated defendant: Robinhood Markets, Inc.
Represented By: John M. Doroghazi
Represented By: Elizabeth Robben Murray
Represented By: Antony L. Ryan
Represented By: Maria Alina Castellanos Alvarado
Represented By: Benjamin H. Diessel
Represented By: Andrew Kabnick Garden
Represented By: Craig Crandall Reilly
Represented By: Dennis Parker Waggoner
Represented By: Gustavo Javier Membiela
Represented By: Samuel Alberto Danon
Represented By: Grace Kang
Represented By: Eric D. Monek Anderson
Represented By: Joshua Clark Webb
Represented By: Brittany L. Sukiennik
Represented By: Joel A. Mullin
Represented By: Zachary J. Watters
Represented By: Carl Brandon Wisoff
Represented By: Naeun Rim
Represented By: Stephen H. Galloway
Represented By: Odean L. Volker
Represented By: Kevin J. Orsini
Represented By: Kevin A. Crass
Represented By: Thomas P. Cimino, Jr.
Represented By: Robert N. Feltoon
Represented By: Andrew D. Huynh
Represented By: Craig Steven Rutenberg
Represented By: Thomas Kiernan Schulte
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Consolidated defendant: Robinhood Financial LLC
Represented By: John M. Doroghazi
Represented By: Elizabeth Robben Murray
Represented By: Antony L. Ryan
Represented By: Maria Alina Castellanos Alvarado
Represented By: Benjamin H. Diessel
Represented By: Andrew Kabnick Garden
Represented By: Craig Crandall Reilly
Represented By: Dennis Parker Waggoner
Represented By: Gustavo Javier Membiela
Represented By: Samuel Alberto Danon
Represented By: Grace Kang
Represented By: Eric D. Monek Anderson
Represented By: Joshua Clark Webb
Represented By: Brittany L. Sukiennik
Represented By: Zachary J. Watters
Represented By: Carl Brandon Wisoff
Represented By: Naeun Rim
Represented By: Odean L. Volker
Represented By: Kevin J. Orsini
Represented By: Kevin A. Crass
Represented By: Thomas P. Cimino, Jr.
Represented By: Robert N. Feltoon
Represented By: Andrew D. Huynh
Represented By: Craig Steven Rutenberg
Represented By: Thomas Kiernan Schulte
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Consolidated defendant: Robinhood Securities, LLC
Represented By: John M. Doroghazi
Represented By: Elizabeth Robben Murray
Represented By: Antony L. Ryan
Represented By: Maria Alina Castellanos Alvarado
Represented By: Benjamin H. Diessel
Represented By: Andrew Kabnick Garden
Represented By: Craig Crandall Reilly
Represented By: Dennis Parker Waggoner
Represented By: Gustavo Javier Membiela
Represented By: Samuel Alberto Danon
Represented By: Grace Kang
Represented By: Eric D. Monek Anderson
Represented By: Joshua Clark Webb
Represented By: Brittany L. Sukiennik
Represented By: Zachary J. Watters
Represented By: Carl Brandon Wisoff
Represented By: Naeun Rim
Represented By: Odean L. Volker
Represented By: Kevin J. Orsini
Represented By: Kevin A. Crass
Represented By: Thomas P. Cimino, Jr.
Represented By: Robert N. Feltoon
Represented By: Andrew D. Huynh
Represented By: Craig Steven Rutenberg
Represented By: Thomas Kiernan Schulte
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Consolidated defendant: Point72 Asset Management, L.P.
Represented By: Richard C. Tarlowe
Represented By: Daniel J. Kramer
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Consolidated defendant: IBG Holdings, LLC
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Consolidated defendant: Square, LLC
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Consolidated defendant: Robinhood Crypto, LLC
Represented By: Antony L. Ryan
Represented By: Eric D. Monek Anderson
Represented By: Brittany L. Sukiennik
Represented By: Carl Brandon Wisoff
Represented By: Kevin J. Orsini
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Consolidated defendant: Stash Financial, Inc.
Represented By: Robin L. Nunn
Represented By: Joseph Edward Floren
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Consolidated defendant: Merrill Edge
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Consolidated defendant: Apex Clearing Corporation
Represented By: Jack E. Pace, III
Represented By: Bryan Daniel Gant
Represented By: Heather Marie Burke
Represented By: John Mark Gidley
Represented By: Angela Daker
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Consolidated defendant: Square Inc.
Represented By: Belinda S. Lee
Represented By: Alfred Carroll Pfeiffer, Jr.
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Consolidated defendant: Citadel Execution Services, Inc.
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Consolidated defendant: Merrill Lynch, Pierce, Fenner, Smith
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Consolidated defendant: Does 1-50
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Consolidated defendant: IG Group Holdings PLC
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Consolidated defendant: Firstrade Securities, Inc.
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Consolidated defendant: Trading 212 UK Ltd.
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Consolidated defendant: John Does 1-10
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Consolidated defendant: The Interactive Brokers Group Inc and Subsidiaries
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Consolidated defendant: eToro USA Securities, Inc.
Represented By: H. Gregory Howard
Represented By: Rachel Maimin
Represented By: Ana Jara
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Consolidated defendant: Trade Republic
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Consolidated defendant: The Depository Trust Company
Represented By: Gregory M. Boyle
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Consolidated defendant: Dough LLC
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Consolidated defendant: Cash App Investing LLC
Represented By: Belinda S. Lee
Represented By: Alfred Carroll Pfeiffer, Jr.
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Consolidated defendant: Melvin Capital Management, LP
Represented By: Thomas E. Redburn, Jr.
Represented By: Kevin Oliver Grange
Represented By: Maya Ginsburg
Represented By: Zarema A. Jaramillo
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Consolidated defendant: The Charles Schwab Corporation
Represented By: Jason J. Mendro
Represented By: Theodore J. Boutrous, Jr.
Represented By: Russell B. Balikian
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Consolidated defendant: The Depository Trust & Clearing Corporation
Represented By: Brian Hauck
Represented By: Gregory M. Boyle
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Consolidated defendant: Freetrade, Ltd.
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Consolidated defendant: Open to the Public Investing, Inc.
Represented By: Jeffrey C. Bank
Represented By: Justina Kahn Sessions
Represented By: Brendan J. Coffman
Represented By: Kenneth Ryan O'Rourke
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Consolidated defendant: TD Ameritrade Clearing, Inc.
Represented By: Jason J. Mendro
Represented By: Theodore J. Boutrous, Jr.
Represented By: Russell B. Balikian
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Consolidated defendant: Charles Schwab & Co., Inc.
Represented By: Jason J. Mendro
Represented By: Theodore J. Boutrous, Jr.
Represented By: Brian Michael Lutz
Represented By: Russell B. Balikian
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Consolidated defendant: Candlestick Capital Management L.P.
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Consolidated defendant: E Trade Asset Management, Inc.
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Consolidated defendant: Interactive Brokers Corp
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Consolidated defendant: Interactive Brokers, LLC
Represented By: Shari Ross Lahlou
Represented By: Steven E. Bizar
Represented By: Jonathan E. Greengarden
Represented By: Samuel W. Stelk
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Consolidated defendant: E Trade Financial Corp
Represented By: Janet Jones-Duffey
Represented By: Gina M. Cora
Represented By: Brian S. Weinstein
Represented By: Peter W. Homer
Represented By: Neal Alan Potischman
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Consolidated defendant: Alpaca Securities, LLC
Represented By: H. Gregory Howard
Represented By: Rachel Maimin
Represented By: Ana Jara
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Consolidated defendant: ETrade Financial Holdings, LLC
Represented By: Janet Jones-Duffey
Represented By: Gina M. Cora
Represented By: Brian S. Weinstein
Represented By: Peter W. Homer
Represented By: Neal Alan Potischman
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Consolidated defendant: Morgan Stanley Smith Barney LLC
Represented By: Janet Jones-Duffey
Represented By: Gina M. Cora
Represented By: Brian S. Weinstein
Represented By: Peter W. Homer
Represented By: Neal Alan Potischman
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Consolidated defendant: Sequoia Capital Operations LLC
Represented By: Linda Jane Brewer
Represented By: Harry Arthur Olivar, Jr.
Represented By: Korinna Stefel Anderson
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Consolidated defendant: Citadel, EFT, Inc.
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Consolidated defendant: Tastyworks, Inc.
Represented By: Kevin Dale Rising
Represented By: Allison Gerard
Represented By: Thomas G. Haskins, Jr.
Represented By: Paul Olszowka
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Consolidated defendant: Ally Financial Inc.
Represented By: Adam S. Paris
Represented By: Jennifer Ann McLoone
Represented By: Kyle Allen Niemi
Represented By: Marc De Leeuw
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Consolidated defendant: Barclays Bank PLC
Represented By: Colleen E. Heyler
Represented By: Lawrence E. Buterman
Represented By: Lilia B. Vazova
Represented By: Richard D. Owens
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Consolidated defendant: ETrade Securities LLC
Represented By: Janet Jones-Duffey
Represented By: Gina M. Cora
Represented By: Brian S. Weinstein
Represented By: Peter W. Homer
Represented By: Neal Alan Potischman
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Consolidated defendant: FF Trade Republic Growth, LLC
Represented By: Paul T. Llewellyn
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Consolidated defendant: Financial Securities, LLC
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Consolidated defendant: John Does
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Consolidated defendant: Fumi Holdings, Inc.
Represented By: H. Gregory Howard
Represented By: Rachel Maimin
Represented By: Ana Jara
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Consolidated defendant: Maplelane Capital, LLC
Represented By: Richard Scott Geller
Represented By: Jack Yoskowitz
Represented By: Tamara Rozina
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Consolidated defendant: IBG, LLC
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Consolidated defendant: D1 Capital Partner, L.P.
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Consolidated defendant: TD Ameritrade, Inc.
Represented By: Christian T. Kemnitz
Represented By: Jason J. Mendro
Represented By: Hannah Olivia Koesterer
Represented By: Theodore J. Boutrous, Jr.
Represented By: Russell B. Balikian
Represented By: Ryan Carlton Stewart
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Consolidated defendant: Trading 212 Ltd.
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Consolidated defendant: Does 1-100, inclusive
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Consolidated defendant: Citadel Enterprise Americas, LLC
Represented By: Steig D. Olson
Represented By: Justin Thomas Reinheimer
Represented By: William A. Burck
Represented By: Adam L. Hoeflich
Represented By: Stephanie M Boomershine
Represented By: Marina Lev
Represented By: Christopher D. Kercher
Represented By: John F. O'Sullivan
Represented By: Jason David Sternberg
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Consolidated defendant: Webull Financial, LLC
Represented By: H. Gregory Howard
Represented By: Rachel Maimin
Represented By: Ana Jara
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Consolidated defendant: Free Freetrade, LTD.
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Consolidated defendant: TD Ameritrade Holding Corp
Represented By: Jason J. Mendro
Represented By: Theodore J. Boutrous, Jr.
Represented By: Russell B. Balikian
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Consolidated defendant: Citadel Securities, LLC
Represented By: Steig D. Olson
Represented By: Justin Thomas Reinheimer
Represented By: William A. Burck
Represented By: Adam L. Hoeflich
Represented By: Marina Lev
Represented By: Stephen Andrew Broome
Represented By: Christopher D. Kercher
Represented By: John F. O'Sullivan
Represented By: Jason David Sternberg
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Consolidated defendant: M1 Finance, LLC
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Consolidated defendant: E-Trade Asset Management, Inc.
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Consolidated defendant: E-Trade Financial Corp.
Represented By: Brian S. Weinstein
Represented By: Gina M. Cora
Represented By: Janet Jones-Duffey
Represented By: Neal Alan Potischman
Represented By: Peter W. Homer
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Consolidated defendant: E-Trade Financial Holdings, LLC
Represented By: Brian S. Weinstein
Represented By: Gina M. Cora
Represented By: Janet Jones-Duffey
Represented By: Neal Alan Potischman
Represented By: Peter W. Homer
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Consolidated defendant: E-Trade Securities LLC
Represented By: Brian S. Weinstein
Represented By: Gina M. Cora
Represented By: Janet Jones-Duffey
Represented By: Neal Alan Potischman
Represented By: Peter W. Homer
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In re: January 2021 Short Squeeze Trading Litigation
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Defendant: SoFi Securities LLC
Represented By: Michael P Matthews
Represented By: Ana Romes
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Defendant: PEAK6 Investments LLC
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Defendant: Electronic Transaction Clearing, Inc.
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Plaintiff: Santiago Gil Bohrquez
Represented By: Laurence Matthew Rosen
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Plaintiff: Brian Harbison
Represented By: Laurence Matthew Rosen
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Plaintiff: Abraham Huacuja
Represented By: Laurence Matthew Rosen
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Plaintiff: Garland Jr. Ragland
Represented By: Laurence Matthew Rosen
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Plaintiff: Brendan Clarke
Represented By: Laurence Matthew Rosen
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Plaintiff: Ava Bernard
Represented By: Laurence Matthew Rosen
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Plaintiff: Trevor Tarvis
Represented By: Laurence Matthew Rosen
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Plaintiff: Cecilia Rivas
Represented By: Laurence Matthew Rosen
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Plaintiff: Brandon Martin
Represented By: Laurence Matthew Rosen
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Plaintiff: Joseph Gurney
Represented By: Laurence Matthew Rosen
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Plaintiff: Doi Nguyen
Represented By: Laurence Matthew Rosen
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Plaintiff: Marcel Poirier
Represented By: Laurence Matthew Rosen
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Plaintiff: Sandy Ng
Represented By: Laurence Matthew Rosen
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Plaintiff: Thomas Cash
Represented By: Laurence Matthew Rosen
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