TERRAFORM LABS PTE. LTD. v. Citadel Securities, LLC
| TERRAFORM LABS PTE. LTD. |
| Citadel Securities, LLC |
| 1:2023mc23855 |
| October 10, 2023 |
| US District Court for the Southern District of Florida |
| Lauren Fleischer Louis |
| K Michael Moore |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.
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Filing 37
ORDER granting, in part, and denying as moot, in part, #1 Motion to Compel, filed by Terraform Labs Pte. Ltd.; denying, as moot, #35 Motion to Strike, filed by Terraform Labs Pte. Ltd. Signed by Magistrate Judge Lauren Fleischer Louis on 11/17/2023. See attached document for full details. (elm)
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| Filing 36 RESPONSE to #35 MOTION to Strike #34 Notice (Other), Citadel Securities, LLC's Notice of Revised Response to the Pending Discovery Demand by Citadel Securities, LLC. (Stearns, Eugene) |
| Filing 35 MOTION to Strike #34 Notice (Other), Citadel Securities, LLC's Notice of Revised Response to the Pending Discovery Demand by TERRAFORM LABS PTE. LTD.. Responses due by 11/28/2023 (Suarez, Luis) |
| Filing 34 NOTICE by Citadel Securities, LLC re #22 Response/Reply (Other), Notice of Revised Response to Pending Discovery Demand (Attachments: #1 Affidavit Declaration of Daniel Grimm, #2 Exhibit Exhibit 1. Slack Conversation, #3 Exhibit Exhibit 2. Email.) (Stearns, Eugene) |
| Filing 33 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Motion Hearing held on 11/9/2023 re Movant Terraform Labs PTE Ltd.'s Motion to Compel Compliance with Its Non-Party Subpoena Duces Tecum or, Alternatively, to Transfer to the Southern District of New York (ECF No. #1 ). Order to follow. Total time in court: 1 hour(s) : 12 minutes. Attorney Appearance(s): Matthew L. Levine, Rachel J. Rodriguez and Luis Eduardo Suarez -Plaintiff's Counsel; MacGregor LeBuhn- Defendant's Counsel. Other appearances: Brooklyn Cucinella, Representative of Defendant (Citadel Securities, LLC) (Digital 9:31:24) (kan) |
| SYSTEM ENTRY - Docket Entry 32 restricted/sealed until further notice. (849087) |
| Filing 31 AFFIDAVIT Declaration signed by: Rachel J. Rodriguez re #30 Response/Reply (Other) by TERRAFORM LABS PTE. LTD. (Attachments: #1 Exhibit L, #2 Exhibit M, #3 Exhibit N)(Suarez, Luis) |
| Filing 30 REPLY to #22 Response/Reply (Other), #1 Petition/Motion (Complaint) RE: Subpoena from Another District, by TERRAFORM LABS PTE. LTD.. (Attachments: #1 Affidavit Supplemental Declaration of Rachel J. Rodriguez)(Suarez, Luis) |
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Filing 29
PAPERLESS ORDER Granting #28 Motion to Seal. THIS CAUSE is before the Court upon Movant Terraform Labs Pte. Ltd.'s Unopposed Motion for Leave to File Portions of Its Reply Under Seal. (ECF No. #28 ). Upon Movant's representation that the Non-Party Subpoena Recipient has designated information in the forthcoming Exhibit "L" to Movant's Reply as confidential under the Protective Order entered on May 15, 2023 in Securities and Exchange Commission v. Terraform Labs Pte Ltd. et al., Southern District of New York Case No. 1:23-cv-01346, see (ECF No. 34), and without opposition from the Non-Party Subpoena Recipient, it is hereby ORDERED AND ADJUDGED that Movant's #28 Motion to Seal is GRANTED. Movant may file under seal an unredacted copy of the forthcoming Exhibit "L" to Movant's Reply in Support of its Motion to Compel. However, Movant must file a redacted version of Exhibit "L" on the public docket in connection with its Reply. The Clerk shall maintain the forthcoming unredacted Exhibit "L" under SEAL for a period of one year or until further order of this Court. Signed by Magistrate Judge Lauren Fleischer Louis on 11/6/2023. (elm)
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| Filing 28 Unopposed MOTION for Leave to File Portions of Its Reply Under Seal by TERRAFORM LABS PTE. LTD.. (Suarez, Luis) |
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Filing 27
PAPERLESS ORDER Granting #26 Motion for Leave to File Excess Pages. Notwithstanding opposition from the non-movant, Terraform Labs Pte. Ltd.'s #26 Motion to Exceed Page Length is hereby GRANTED. Movant is granted leave to file the Reply attached as Exhibit "A" to the Motion. Signed by Magistrate Judge Lauren Fleischer Louis on 11/3/2023. (elm)
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| Filing 26 MOTION for Leave to File Excess Pages by TERRAFORM LABS PTE. LTD.. (Attachments: #1 Exhibit Ex A - Proposed Reply, #2 Text of Proposed Order Ex B - Proposed Order)(Suarez, Luis) |
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Filing 25
PAPERLESS ORDER granting #24 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for attorney MacGregor LeBuhn. MacGregor LeBuhn, Esq. may appear pro hac vice in this matter. The Clerk of Court shall provide electronic notification of all electronic filings to: mac.lebuhn@bartlitbeck.com. Signed by Magistrate Judge Lauren Fleischer Louis on 11/3/2023. (elm)
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| Filing 24 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Eugene E. Stearns. Filing Fee $ 200.00 Receipt # AFLSDC-17044937 by Citadel Securities, LLC. Responses due by 11/16/2023 (Attachments: #1 Certification Certification of MacGregror Lebuhn, #2 Text of Proposed Order ORDER GRANTING MOTION TO APPEAR PRO HAC VICE, CONSENT TO DESIGNATION AND REQUEST TO ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILING)(Stearns, Eugene) |
| Filing 23 AFFIDAVIT Declaration of Mac Lebuhn signed by: Mac Lebuhn re #22 Response/Reply (Other), by Citadel Securities, LLC (Stearns, Eugene) |
| Filing 22 RESPONSE to #1 Petition/Motion (Complaint) RE: Subpoena from Another District, by Citadel Securities, LLC. (Attachments: #1 Exhibit SDNY Case 23-CV-1346- JSR - DE 51, Opinion and Order, #2 Exhibit ND Ill Case 23-CV-02921, Complaint, #3 Exhibit ND Cal - Case 22-CV-03600-TLT DE 102, Second Amended Class Action, #4 Exhibit SDNY Case 23-CR-00151-JPC DN 1 Indictment)(Stearns, Eugene) |
| Reset Deadlines per DE#21: Responses due by 10/30/2023 Replies due by 11/6/2023. (scn) |
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Filing 21
PAPERLESS ORDER granting #20 Motion for Extension of Time. THIS CAUSE is before the Court upon Respondent Citadel Securities, LLC's Unopposed Motion for Extension of Time. (ECF No. #20 ). For good cause shown, and without opposition from Movant, it is ORDERED AND ADJUDGED that the #20 Motion is GRANTED. Respondent may file its Response to the #1 Motion to Compel on or before October 30, 2023. Movant Terraform Labs PTE Ltd.'s Reply is due on or before November 6, 2023. Signed by Magistrate Judge Lauren Fleischer Louis on 10/23/2023. (elm)
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| Filing 20 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Petition/Motion (Complaint) RE: Subpoena from Another District, by Citadel Securities, LLC. (Attachments: #1 Text of Proposed Order ORDER GRANTING RESPONDENTS, CITADEL SECURITIES, LLC, UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO MOVANTS MOTION TO COMPEL COMPLIANCE WITH ITS NON-PARTY SUBPOENA DUCES TECUM OR, ALTERNATIVELY, TO TRANSFER TO THE SOUTHERN DISTRICT OF NEW YORK THIS CAUSE came before the Court upon Respondents, Citadel Securities, LLC, Unopposed Motion For Extension of Time To Respond to Movants Motion to Compel Compliance with Its Non-Party Subpoena Duces Tecum or, Alternatively, to Transfer to the Southern District of New York (the Unopposed Motion). The Court, noting that it is an Unopposed Motion and being otherwise fully advised, hereby ORDERS and ADJUDGES as follows: 1.The Unopposed Motion is GRANTED; and 2.Respondent, Citadel Securities, LLC, shall have through and including October 30, 2023, to respond to Movants Motion to Compel)(Rinko, Kendal) |
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Filing 19
PAPERLESS ORDER Setting Hearing on Motion. It is hereby ORDERED that a hearing on Movant Terraform Labs PTE Ltd.'s Motion to Compel Compliance with Its Non-Party Subpoena Duces Tecum or, Alternatively, to Transfer to the Southern District of New York (ECF No. #1 ) is now set before the undersigned United States Magistrate Judge for Thursday, November 9, 2023, at 9:30 A.M. in Miami Division at the C. Clyde Atkins United States Courthouse, 11th Floor, 301 North Miami Avenue, Miami, Florida 33128. Signed by Magistrate Judge Lauren Fleischer Louis on 10/19/2023. (elm)
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| Filing 18 Corporate Disclosure Statement by TERRAFORM LABS PTE. LTD. (Suarez, Luis) |
| Filing 17 NOTICE of Attorney Appearance by Kendal Ashton Rinko on behalf of Citadel Securities, LLC. Attorney Kendal Ashton Rinko added to party Citadel Securities, LLC(pty:res). (Rinko, Kendal) |
| Filing 16 NOTICE of Attorney Appearance by Eugene E. Stearns on behalf of Citadel Securities, LLC. Attorney Eugene E. Stearns added to party Citadel Securities, LLC(pty:res). (Stearns, Eugene) |
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Filing 15
PAPERLESS ORDER granting #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for attorney Matthew L. Levine. Matthew L. Levine, Esq. may appear pro hac vice in this matter. The Clerk of Court shall provide electronic notification of all electronic filings to: mlevine@ekljlaw.com. Signed by Magistrate Judge Lauren Fleischer Louis on 10/12/2023. (elm)
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Filing 14
PAPERLESS ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for attorney Rachel J. Rodriguez. Rachel J. Rodriguez, Esq. may appear pro hac vice in this matter. The Clerk of Court shall provide electronic notification of all electronic filings to: rrodriguez@ekljlaw.com. Signed by Magistrate Judge Lauren Fleischer Louis on 10/12/2023. (elm)
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| Filing 12 CERTIFICATE OF SERVICE by TERRAFORM LABS PTE. LTD. re 9 Order,,,, Supplemental Certification of Service on Respondent Citadel Security, LLC (Attachments: #1 Exhibit A)(Suarez, Luis) |
| Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew L. Levine. Filing Fee $ 200.00 Receipt # AFLSDC-16989418 by TERRAFORM LABS PTE. LTD.. Responses due by 10/26/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Suarez, Luis) |
| Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Rachel J. Rodriguez. Filing Fee $ 200.00 Receipt # AFLSDC-16989385 by TERRAFORM LABS PTE. LTD.. Responses due by 10/26/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Suarez, Luis) |
| SYSTEM ENTRY - Docket Entry 13 restricted/sealed until further notice. (849087) |
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Filing 9
PAPERLESS ORDER REQUIRING SUPPLEMENTATION. THIS CAUSE is before the Court upon a sua sponte review of the record. On Tuesday, October 10, 2023, Movant Terraform Labs Pte. Ltd. filed its #1 Motion to Compel Compliance with Its Non-Party Subpoena Duces Tecum or, Alternatively, to Transfer to the Southern District of New York. (ECF No. #1 ). The #1 Motion relates to discovery responses and objections served by the Non-Party Subpoena Recipients on August 25, 2023 in response to Subpoenas seeking discovery for use in an action pending in the United States District Court for the Southern District of New York. Review of the #1 Motion to Compel reveals that the Motion lacks a Certification of Service on the Non-Party Subpoena Recipients. Accordingly, Movant is hereby ORDERED to supplement its #1 Motion to demonstrate compliance with Southern District of Florida Local Rule 5.2 and Federal Rule of Civil Procedure 5. Supplement due on or before Friday, October 13, 2023. Signed by Magistrate Judge Lauren Fleischer Louis on 10/11/2023. (elm)
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Filing 8
PAPERLESS ORDER Granting #5 Motion to Seal. THIS CAUSE is before the Court upon Movant Terraform Labs Pte. Ltd.'s Motion for Leave to File Portions of Its Motion to Compel Under Seal. (ECF No. #5 ). Upon Movant's representation that the Non-Party Subpoena Recipient has designated information in the #1 Motion and exhibits in support thereof, filed in the instant proceeding, as confidential under the Protective Order entered on May 15, 2023 in Securities and Exchange Commission v. Terraform Labs Pte Ltd. et al., Southern District of New York Case No. 1:23-cv-01346, see (ECF No. 34), it is hereby ORDERED AND ADJUDGED that Movant's #5 Motion to Seal is GRANTED. The Court accepts the #1 Motion and exhibits in support thereof as filed with redactions.It is FURTHER ORDERED that Movant Terraform Labs Pte. Ltd. shall file under seal unredacted copies of all previously filed redacted documents. The Clerk shall maintain those forthcoming documents under SEAL for a period of one year or until further order of this Court. Signed by Magistrate Judge Lauren Fleischer Louis on 10/11/2023. (elm)
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Filing 7
PAPERLESS ORDER REFERRING MOTIONS. PURSUANT to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules of the Southern District of Florida, the above-captioned cause is hereby referred to United States Magistrate Judge Lauren F. Louis to take all necessary and proper action as required by law and/or issue a Report and Recommendation regarding Plaintiff's Motion to Compel Compliance #1 and Plaintiff's Motion to Seal #5 . Signed by Judge K. Michael Moore on 10/11/2023. (sdu)
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| Filing 6 Bar Letter re: Admissions sent to attorney Matthew L. Levine and Rachel J. Rodriguez, mailing date October 11, 2023, (pt) |
| Filing 5 MOTION to Seal per Local Rule 5.4 by TERRAFORM LABS PTE. LTD.. (Suarez, Luis) |
| Filing 4 NOTICE by TERRAFORM LABS PTE. LTD. of Filing Civil Cover Sheet (Attachments: #1 Civil Cover Sheet) (Suarez, Luis) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (rbe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge K. Michael Moore. (rbe) |
| Filing 1 Petition/Motion (Complaint) RE: Subpoena to Enforce from Another District . Filing fee $49.00 receipt number AFLSDC-16980296, filed by Terraform Labs Pte. Ltd.. (Attachments: #1 Affidavit Declaration of Rachel Rodriguez, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K)(Suarez, Luis) |
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