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
This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.
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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 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 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 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 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 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 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 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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