Hanna Kayali et al v. Robinhood Financial, LLC et al
Plaintiff: Hanna Kayali and Mohammed A. Doleh
Defendant: Robinhood Financial, LLC, DOES 1-10, The Charles Schwab Corporation, Robinhood Markets, Inc., Melvin Capital Management, LP, The Depository Trust Company, Charles Schwab and Co. Inc., Citadel Enterprise Americas, LLC, TD Ameritrade, Inc., The Depository Trust & Clearing Corporation and Robinhood Securities, LLC
Case Number: CAC/2:21-CV-00835
Filed: January 28, 2021
Court: Judicial Panel on Multidistrict Litigation
Presiding Judge: Virginia A Phillips
Nature of Suit: Other
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This docket was last retrieved on April 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2021 Filing 57 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #259 in MDL No. 2989) Filed by Defendants Robinhood Financial LLC, #et al.Robinhood Markets, Inc., Robinhood Securities, LLC #[Suppress List] -- Asso ciated Cases: MDL No. 2989 et al. (Orsini, Kevin)
March 9, 2021 Filing 56 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( 197 in MDL No. 2989) Identifying Corporate Parent No Parent Corp. for The Depository Trust & Clearing Corporation. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAN/3:21-cv-00781, CAN/3:21-cv-00896, ILN/1:21-cv-00510, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Boyle, Gregory) Modified on 3/10/2021 (LH). REMOVED DUPLICATE PARTIES
March 9, 2021 Filing 55 NOTICE OF APPEARANCE (CORRECTED) re: pldg.( 1 in MDL No. 2989), ( 165 in MDL No. 2989) Filed by Gregory M. Boyle on behalf of Defendant The Depository Trust & Clearing Corporation. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAN/3:21-cv-00781, CAN/3:21-cv-00896, ILN/1:21-cv-00510, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Boyle, Gregory) Modified on 3/10/2021 (LH). EDITED EVENT NAME AND ADDED MDL LINK
March 8, 2021 Filing 54 SUPPLEMENTAL NOTICE OF HEARING SESSION re: pldg. (3 in CAC/2:21-cv-00835, 3 in CAC/2:21-cv-00837, 3 in CAC/2:21-cv-00843, 3 in CAN/3:21-cv-00693, 3 in CAN/3:21-cv-00759, 3 in CAN/3:21-cv-00781, 3 in CAN/3:21-cv-00829, 3 in CAN/3:21-cv-00861, 3 in CAN/4:21-cv-00696, 4 in CAN/4:21-cv-00697, 4 in CAN/4:21-cv-00758, 3 in CAN/4:21-cv-00838, 3 in CAN/5:21-cv-00833, 3 in CAS/3:21-cv-00167, 3 in CO/1:21-cv-00290, 3 in CT/3:21-cv-00123, 3 in CT/3:21-cv-00134, 3 in FLM/6:21-cv-00207, 3 in FLM/8:21-cv-00216, 3 in FLM/8:21-cv-00222, 3 in FLM/8:21-cv-00234, 3 in FLN/4:21-cv-00061, 3 in FLS/0:21-cv-60220, 3 in FLS/0:21-cv-60226, 3 in FLS/1:21-cv-20414, 3 in FLS/9:21-cv-80238, 3 in ILN/1:21-cv-00490, 3 in ILN/1:21-cv-00510, 3 in ILN/1:21-cv-00541, 3 in ILN/1:21-cv-00574, 3 in ILN/1:21-cv-00624, #9 in MDL No. 2989, 3 in NJ/2:21-cv-01348, 3 in NJ/2:21-cv-01729, 3 in NJ/3:21-cv-01361, 3 in NYS/1:21-cv-00777, 3 in NYS/1:21-cv-00799, 3 in PAE/2: 21-cv-00489, 3 in PAW/3:21-cv-00013, 3 in TXS/4:21-cv-00292, 3 in TXS/4:21-cv-00311, 3 in VAE/1:21-cv-00115) Signed by Clerk of the Panel John W. Nichols on 3/8/2021. Associated Cases: MDL No. 2989 et al. (dld)
March 8, 2021 Filing 53 MINUTE ORDER CLOSING BRIEFING re: pldg. ( #2 in MDL No. 2989), ( #6 in MDL No. 2989), ( #1 in MDL No. 2989) Briefing in this matter is now closed. The parties to actions on the motion(s) remain under a duty, pursuant to Panel Rules 6.1(f) and 6.2(d), to notify the Clerk of the Panel promptly of potential tag-along actions, as well as any development that moots the motion or fully disposes of any action on the motion. Parties in any potential tag-along action may file an Interested Party response, but must do so promptly, and in any event, no later than the Thursday prior to the hearing session at which the motion for transfer is to be heard by the Panel.Signed by Clerk of the Panel John W. Nichols on 3/8/2021. Associated Cases: MDL No. 2989 et al. (LH)
March 5, 2021 Filing 52 SUPPLEMENTAL INFORMATION re: pldg. ( #6 in MDL No. 2989), ( 2 in MDL No. 2989), ( 1 in MDL No. 2989), ( 164 in MDL No. 2989) Filed by Defendants Charles Schwab & Co., Inc., #et al.The Charles Schwab Corporation, TD Ameritrade, Inc., TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corporation #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989 et al. (Mendro, Jason) Modified on 3/8/2021 (LH). EDITED EVENT NAME,REMOVED DUPLICATE PARTIES AND ADDED MDL LINK
March 5, 2021 Filing 51 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (11 in CAC/2:21-cv-00835, 25 in CAN/3:21-cv-00781, 11 in CAN/3:21-cv-00829, 8 in CAN/3:21-cv-00861, 9 in CAN/4:21-cv-00758, 11 in ILN/1:21-cv-00510, 64 in MDL No. 2989, 23 in NYE/1:21-cv-00677, 20 in TXS/4:21-cv-00292, 9 in VAE/1:21-cv-00115) Identifying Corporate Parent Citadel GP LLC for Citadel Enterprise Americas, LLC. (Attachments: #1 Schedule of Actions, #2 Proof of Service (Amended)) Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAN/3:21-cv-00781, CAN/3:21-cv-00829, CAN/3:21-cv-00861, CAN/3:21-cv-00896, CAN/4:21-cv-00758, ILN/1:21-cv-00510, NYE/1:21-cv-00677, TXS/4:21-cv-00292, VAE/1:21-cv-00115 (Hoeflich, Adam) Modified on 3/5/2021 (LH). REMOVED DUPLICATE PARTIES
March 5, 2021 Filing 50 NOTICE OF APPEARANCE (CORRECTED) re: pldg.( #6 in MDL No. 2989), ( 66 in MDL No. 2989), ( 2 in MDL No. 2989), ( 1 in MDL No. 2989), ( #8 in MDL No. 2989), ( 59 in MDL No. 2989) Filed by Adam L. Hoeflich on behalf of Defendants Citadel Enterprise Americas, LLC, Citadel Securities LLC (Attachments: #1 Schedule of Actions, #2 Proof of Service (Amended)) Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAN/3:21-cv-00781, CAN/3:21-cv-00829, CAN/3:21-cv-00861, CAN/3:21-cv-00896, CAN/4:21-cv-00758, CAN/4:21-cv-00980, CAS/3:21-cv-00167, CO/1:21-cv-00290, FLS/1:21-cv-20414, ILN/1:21-cv-00510, NYE/1:21-cv-00677, TXS/4:21-cv-00292, VAE/1:21-cv-00115 (Hoeflich, Adam) Modified on 3/5/2021 (LH). EDITED EVENT NAME, ADDED MDL LINK AND REMOVED DUPLICATE PARTIES
March 5, 2021 Filing 49 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #166 in MDL No. 2989) Filed by Defendants Robinhood Financial LLC, #et al.Robinhood Markets, Inc., Robinhood Securities, LLC #[Suppress List] -- Asso ciated Cases: MDL No. 2989 et al. (Orsini, Kevin)
March 3, 2021 Filing 48 CORPORATE DISCLOSURE STATEMENT (AMENDED) re: pldg. ( 1 in MDL No. 2989), ( #35 in MDL No. 2989) -- Identifying Corporate Parent No Parent Corp. for Melvin Capital Management, LP. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAN/3:21-cv-00781, CAN/3:21-cv-00829, CAN/3:21-cv-00896, CAS/3:21-cv-00167, ILN/1:21-cv-00510, NYE/1:21-cv-00677, TXS/4:21-cv-00292, VAE/1:21-cv-00115 (Redburn, Thomas) Modified on 3/4/2021 (LH). EDITED EVENT NAME, ADDED AND EDITED MDL LINKS
March 3, 2021 Filing 47 NOTICE OF APPEARANCE (CORRECTED) re: pldg.( #6 in MDL No. 2989), ( 2 in MDL No. 2989), ( 1 in MDL No. 2989), ( #34 in MDL No. 2989) Filed by Thomas E Redburn, Jr on behalf of Defendant Melvin Capital Management, LP (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAN/3:21-cv-00781, CAN/3:21-cv-00829, CAN/3:21-cv-00896, CAS/3:21-cv-00167, ILN/1:21-cv-00510, NYE/1:21-cv-00677, TXS/4:21-cv-00292, VAE/1:21-cv-00115 (Redburn, Thomas) Modified on 3/4/2021 (LH). EDITED EVENT NAME AND ADDED MDL LINK
March 3, 2021 Filing 46 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (3 in CAC/2:21-cv-00835, 3 in CAC/2:21-cv-00837, 3 in CAC/2:21-cv-00843, 3 in CAN/3:21-cv-00693, 3 in CAN/3:21-cv-00759, 3 in CAN/3:21-cv-00781, 3 in CAN/3:21-cv-00829, 3 in CAN/3:21-cv-00861, 3 in CAN/4:21-cv-00696, 4 in CAN/4:21-cv-00697, 4 in CAN/4:21-cv-00758, 3 in CAN/4:21-cv-00838, 3 in CAN/5:21-cv-00833, 3 in CAS/3:21-cv-00167, 3 in CO/1:21-cv-00290, 3 in CT/3:21-cv-00123, 3 in CT/3:21-cv-00134, 3 in FLM/6:21-cv-00207, 3 in FLM/8:21-cv-00216, 3 in FLM/8:21-cv-00222, 3 in FLM/8:21-cv-00234, 3 in FLN/4:21-cv-00061, 3 in FLS/0:21-cv-60220, 3 in FLS/0:21-cv-60226, 3 in FLS/1:21-cv-20414, 3 in FLS/9:21-cv-80238, 3 in ILN/1:21-cv-00490, 3 in ILN/1:21-cv-00510, 3 in ILN/1:21-cv-00541, 3 in ILN/1:21-cv-00574, 3 in ILN/1:21-cv-00624, #9 in MDL No. 2989, 3 in NJ/2:21-cv-01348, 3 in NJ/2:21-cv-01729, 3 in NJ/3:21-cv-01361, 3 in NYS/1:21-cv-00777, 3 in NYS/1:21-cv-00799, 3 in PAE/2:21-c v-00489, 3 in PAW/3:21-cv-00013, 3 in TXS/4:21-cv-00292, 3 in TXS/4:21-cv-00311, 3 in VAE/1:21-cv-00115) Filed by Joseph Michael Kar on behalf of Plaintiff Levi Cobos (Attachments: #1 N otice of Appearance) Associated Cases: MDL No. 2989 et al. (Kar, Joseph)
March 3, 2021 Filing 45 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #177 in MDL No. 2989) Filed by Defendants Robinhood Financial, LLC, #et al.Robinhood Markets, Inc., Robinhood Securities, LLC #[Suppress List] -- Ass ociated Cases: MDL No. 2989 et al. (Orsini, Kevin)
March 3, 2021 Filing 44 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #175 in MDL No. 2989) Filed by Defendants Robinhood Financial LLC, #et al.Robinhood Markets, Inc., Robinhood Securities, LLC #[Suppress List] -- Asso ciated Cases: MDL No. 2989 et al. (Orsini, Kevin)
March 3, 2021 Filing 43 SEE CORRECTED PLEADING (re: pldg. ( 227 in MDL No. 2989)) CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 166 in MDL No. 2989) Filed by Defendants Robinhood Financial LLC, #et al.Robinhood Markets, Inc., Robinhood Securities, LLC #[Suppress List] -- Associated Cases: MDL No. 2989 et al. (Orsini, Kevin) Modified on 3/5/2021 (LH). ADDED NOTATION
March 2, 2021 Filing 42 SEE CORRECTED PLEADING (re: pldg. ( 247 in MDL No. 2989)) CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (8 in CAC/2:21-cv-00835, 21 in CAN/3:21-cv-00781, 8 in ILN/1:21-cv-00510, #57 in MDL No. 2989, 19 in NYE/1:21-cv-00677) Identifying Corporate Parent No Parent Corp. for The Depository Trust & Clearing Corporation. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAN/3:21-cv-00781, CAN/3:21-cv-00896, ILN/1:21-cv-00510, NYE/1:21-cv-00677 (Boyle, Gregory) Modified on 3/3/2021 (LH). REMOVED DUPLICATE PARTIES Modified on 3/10/2021 (LH). ADDED NOTATION
March 2, 2021 Filing 41 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #35 in MDL No. 2989) Filed by Defendant Melvin Capital Management, LP -- Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAN/3:21-cv-007 81, CAN/3:21-cv-00829, CAN/3:21-cv-00896, CAS/3:21-cv-00167, ILN/1:21-cv-00510, NYE/1:21-cv-00677, TXS/4:21-cv-00292, VAE/1:21-cv-00115 (Redburn, Thomas)
March 2, 2021 Filing 40 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #34 in MDL No. 2989) Filed by Defendant Melvin Capital Management, LP -- Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAN/3:21-cv-007 81, CAN/3:21-cv-00829, CAN/3:21-cv-00896, CAS/3:21-cv-00167, ILN/1:21-cv-00510, NYE/1:21-cv-00677, TXS/4:21-cv-00292, VAE/1:21-cv-00115 (Redburn, Thomas)
March 1, 2021 Filing 39 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (3 in CAC/2:21-cv-00835, 3 in CAN/3:21-cv-00781, 3 in CAN/3:21-cv-00829, 3 in CAS/3:21-cv-00167, 3 in ILN/1:21-cv-00510, #9 in MDL No. 2989, 3 i n TXS/4:21-cv-00292, 3 in VAE/1:21-cv-00115) Filed by Thomas E Redburn, Jr on behalf of Defendant Melvin Capital Management, LP (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAN/3:21-cv-00781, CAN/3:21-cv-00829, CAN/3:21-cv-00896, CAS/3:21-cv-00167, ILN/1:21-cv-00510, NYE/1:21-cv-00677, TXS/4:21-cv-00292, VAE/1:21-cv-00115 (Redburn, Thomas)
March 1, 2021 Filing 38 RESPONSE (JOINDER) -- (re: pldg. ( #179 in MDL No. 2989) ) Filed by Defendant Melvin Capital Management, LP (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAN/3:21-cv-00781, CAN/3:21-cv-00829, CAN/3:21-cv-00896, CAS/3:21-cv-00167, ILN/1:21-cv-00510, NYE/1:21-cv-00677, TXS/4:21-cv-00292, VAE/1:21-cv-00115 (Redburn, Thomas)
March 1, 2021 Filing 37 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2989), ( #2 in MDL No. 2989), ( #6 in MDL No. 2989) ) Filed by Defendants Robinhood Financial LLC, #et al.Robinhood Markets, Inc., Robinhood Securities, LLC #[Suppress List] (Attachments: #1 Appendix A S hort Squeeze Actions, #2 Appendix B Proposed Class Definitions) Associated Cases: MDL No. 2989 et al. (Orsini, Kevin)
March 1, 2021 Filing 36 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (3 in CAC/2:21-cv-00835, 3 in CAC/2:21-cv-00837, 3 in CAC/2:21-cv-00843, 3 in CAN/3:21-cv-00693, 3 in CAN/3:21-cv-00759, 3 in CAN/3:21-cv-00781, 3 in CAN/3:21-cv-00829, 3 in CAN/3:21-cv-00861, 3 in CAN/4:21-cv-00696, 4 in CAN/4:21-cv-00697, 4 in CAN/4:21-cv-00758, 3 in CAN/4:21-cv-00838, 3 in CAN/5:21-cv-00833, 3 in CAS/3:21-cv-00167, 3 in CO/1:21-cv-00290, 3 in CT/3:21-cv-00123, 3 in CT/3:21-cv-00134, 3 in FLM/6:21-cv-00207, 3 in FLM/8:21-cv-00216, 3 in FLM/8:21-cv-00234, 3 in FLN/4:21-cv-00061, 3 in FLS/0:21-cv-60220, 3 in FLS/0:21-cv-60226, 3 in FLS/1:21-cv-20414, 3 in FLS/9:21-cv-80238, 3 in ILN/1:21-cv-00490, 3 in ILN/1:21-cv-00510, 3 in ILN/1:21-cv-00541, 3 in ILN/1:21-cv-00574, #9 in MDL No. 2989, 3 in NJ/2:21-cv-01348, 3 in NJ/2:21-cv-01729, 3 in NJ/3:21-cv-01361, 3 in NYS/1:21-cv-00777, 3 in PAE/2:21-cv-00489, 3 in PAW/3:21-cv-00013, 3 in TXS/4:21-cv-00292, 3 in TXS/ 4:21-cv-00311, 3 in VAE/1:21-cv-00115) Filed by Kevin J. Orsini on behalf of Defendants Robinhood Financial LLC, #et al.Robinhood Markets, Inc., Robinhood Securities, LLC #[Suppress List] Associated Cases: MDL No. 2989 et al. (Orsini, Kevin)
March 1, 2021 Filing 35 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #57 in MDL No. 2989) Filed by Defendants The Depository Trust & Clearing Corporation, The Depository Trust Company -- Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAN/3:21-cv-00781, CAN/3:21-cv-00896, ILN/1:21-cv-00510, NYE/1:21-cv-00677 (Boyle, Gregory) Modified on 3/2/2021 (LH). REMOVED DUPLICATE PARTIES
March 1, 2021 Filing 34 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( #6 in MDL No. 2989), ( 2 in MDL No. 2989), ( 1 in MDL No. 2989), ( #9 in MDL No 2989) Filed by #et al.Charles Schwab and Co. Inc., TD Ameritrade, Inc, The Charles Schwab Corporation, TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corporation, #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989 et al. (Mendro, Jason)ADDED MDL LINK, DELETED DUPLICATE PARTIES NAMES Modified on 3/2/2021 (RH).
March 1, 2021 Filing 33 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #56 in MDL No. 2989) Filed by Defendants The Depository Trust & Clearing Corporation, The Depository Trust Company -- Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAN/3:21-cv-00781, CAN/3:21-cv-00896, ILN/1:21-cv-00510, NYE/1:21-cv-00677 (Boyle, Gregory) Modified on 3/2/2021 (LH). REMOVED DUPLICATE PARTIES
March 1, 2021 Filing 32 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (3 in CAC/2:21-cv-00835, 3 in CAN/3:21-cv-00781, 3 in ILN/1:21-cv-00510, #9 in MDL No. 2989) Filed by Gregory M. Boyle on behalf of Defendants The Depository Trust & Clearing Corporation, #et al.The Depository Trust Company, #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAN/3:21-cv-00781, CAN/3:21-cv-00896, ILN/1:21-cv-00510, NYE/1:21-cv-00677 (Boyle, Gregory) DELETED DUPLICATE PARTIES NAMES Modified on 3/2/2021 (RH).
March 1, 2021 Filing 31 SEE CORRECTED PLEADING (re: pldg. ( 246 in MDL No. 2989)) NOTICE OF APPEARANCE (CORRECTED) re: pldg.( 1 in MDL No. 2989),( #56 in MDL No. 2989) Filed by Gregory M. Boyle on behalf of Defendants The Depository Trust & Clearing Corporation, The Depository Trust Company (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAN/3:21-cv-00781, CAN/3:21-cv-00896, ILN/1:21-cv-00510, NYE/1:21-cv-00677 (Boyle, Gregory) Modified on 3/2/2021 (LH). EDITED EVENT NAME, REMOVED DUPLICATE PARTIES AND ADDED MDL LINK Modified on 3/10/2021 (LH). ADDED NOTATION
March 1, 2021 Filing 30 RESPONSE IN SUPPORT -- (re: pldg. ( 1 in MDL No. 2989), ( 2 in MDL No. 2989), ( #6 in MDL No. 2989) ) Filed by Defendants Charles Schwab & Co., Inc., #et al. TD Ameritrade, Inc, The Charles Schwab Corporation, TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corporation, #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989 et al. (Mendro, Jason) Modified on 3/2/2021 (dld). REMOVED DUPLICATE PARTIES
March 1, 2021 Filing 29 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (3 in CAC/2:21-cv-00835, 3 in CAN/3:21-cv-00781, 3 in CAN/3:21-cv-00829, 3 in CAN/3:21-cv-00861, 4 in CAN/4:21-cv-00758, 3 in CAS/3:21-cv-00167, 3 in CO/1:21-cv-00290, 3 in FLS/1:21-cv-20414, 3 in ILN/1:21-cv-00510, #9 in MDL No. 2989, 3 in TXS/4:21-cv-00292, 3 in VAE/1:21-cv-00115) Filed by Adam L. Hoeflich on behalf of Defendants Citadel Enterprise Americas, LLC, #et al.Citadel Securities LLC, #[Suppress List] (Attachments: #1 Schedule of Actions for Citadel Enterprise Americas LLC and Citadel Securities LLC, #2 Proof of Service) Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAN/3:21-cv-00781, CAN/3:21-cv-00829, CAN/3:21-cv-00861, CAN/3:21-cv-00896, CAN/4:21-cv-00758, CAS/3:21-cv-00167, CO/1:21-cv-00290, FLS/1:21-cv-20414, ILN/1:21-cv-00510, NYE/1:21-cv-00677, TXS/4:21-cv-00292, VAE/1:21-cv-00115 (Hoeflich, Adam) DELETED DUPLICATE PARTIES NAMES Modified on 3/2/2021 (RH).
March 1, 2021 Filing 28 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( #9 in MDL No. 2989) Filed by William M Audet on behalf of Plaintiffs Sagi Cezana, Elvia Curiel-Ruth (Attachments: #1 Exhibit A, #2 Proof of Service) Associated Cases: MDL No. 2989 et al. (Audet, William)
March 1, 2021 Filing 27 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2989) ) Filed by Plaintiffs Sagi Cezana, Elvia Curiel-Ruth (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989 et al. (Audet, William)
March 1, 2021 Filing 26 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (3 in CAC/2:21-cv-00835, 3 in ILN/1:21-cv-00510, #9 in MDL No. 2989) Filed by Lana B Nassar on behalf of Plaintiffs Mohammed A. Doleh, #et al.Hanna Kayali, #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, ILN/1:21-cv-00510 (Nassar, Lana) DELETED DUPLICATE PARTIES NAMES Modified on 3/2/2021 (RH).
March 1, 2021 Filing 25 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (3 in CAC/2:21-cv-00835, 3 in CAC/2:21-cv-00837, 3 in CAC/2:21-cv-00843, 3 in CAN/3:21-cv-00693, 3 in CAN/3:21-cv-00759, 3 in CAN/3:21-cv-00781, 3 in CAN/3:21-cv-00829, 3 in CAN/3:21-cv-00861, 3 in CAN/4:21-cv-00696, 4 in CAN/4:21-cv-00697, 4 in CAN/4:21-cv-00758, 3 in CAN/4:21-cv-00838, 3 in CAN/5:21-cv-00833, 3 in CAS/3:21-cv-00167, 3 in CO/1:21-cv-00290, 3 in CT/3:21-cv-00123, 3 in CT/3:21-cv-00134, 3 in FLM/6:21-cv-00207, 3 in FLM/8:21-cv-00216, 3 in FLM/8:21-cv-00222, 3 in FLM/8:21-cv-00234, 3 in FLN/4:21-cv-00061, 3 in FLS/0:21-cv-60220, 3 in FLS/0:21-cv-60226, 3 in FLS/1:21-cv-20414, 3 in FLS/9:21-cv-80238, 3 in ILN/1:21-cv-00490, 3 in ILN/1:21-cv-00510, 3 in ILN/1:21-cv-00541, 3 in ILN/1:21-cv-00574, 3 in ILN/1:21-cv-00624, #9 in MDL No. 2989, 3 in NJ/2:21-cv-01348, 3 in NJ/2:21-cv-01729, 3 in NJ/3:21-cv-01361, 3 in NYS/1:21-cv-00777, 3 in NYS/1:21-cv-00799, 3 in PAE/2:21-c v-00489, 3 in PAW/3:21-cv-00013, 3 in TXS/4:21-cv-00292, 3 in TXS/4:21-cv-00311, 3 in VAE/1:21-cv-00115) Filed by Brandon James Hill on behalf of Plaintiff Austin Schaff (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989 et al. (Hill, Brandon)
March 1, 2021 Filing 24 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2989) ) Filed by Plaintiff Austin Schaff (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989 et al. (Hill, Brandon)
February 26, 2021 Filing 23 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #6 in MDL No. 2989) -- Identifying Corporate Parent The Charles Schwab Corporation, Corporate ParentSchwab Holdings, Inc. for Charles Schwab & Co. Inc.; Corporate Parent The Charles Schwab Corporation, Corporate ParentTD Ameritrade Holding Corp, Corporate Parent TD Ameritrade Online Holding Corporation for TD Ameritrade, Inc.;Corporate Parent No Parent Corp for The Charles Schwab Corporation; Non-Party/Financial Interest Toronto Dominion Bank for The Charles Schwab Corporation. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989 et al. (Mendro, Jason) Modified on 3/4/2021 (LH). ADDED PARENT CORPS
February 26, 2021 Filing 22 NOTICE OF APPEARANCE re: pldg.( 66 in MDL No. 2989) Filed by Jason J Mendro on behalf of Defendants Charles Schwab & Co., Inc., #et al.TD Ameritrade, Inc, The Charles Schwab Corporation, TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corporation, #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989 et al. (Mendro, Jason) Modified on 3/2/2021 (LH). REMOVED DUPLICATE PARTIES
February 26, 2021 Filing 21 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 66 in MDL No. 2989) Filed by Defendants Charles Schwab & Co., Inc., #et al.TD Ameritrade, Inc, The Charles Schwab Corporation, TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corporation #[Suppress List] -- Associated Cases: MDL No. 2989 et al. (Mendro, Jason) Modified on 3/2/2021 (LH). REMOVED DUPLICATE PARTIES
February 26, 2021 Filing 20 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #29 in MDL No. 2989) Filed by Plaintiff Austin Schaff -- Associated Cases: MDL No. 2989 et al. (Hill, Brandon)
February 24, 2021 Filing 19 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (14 in CAC/2:21-cv-00835, 7 in CAC/2:21-cv-00837, 7 in CAC/2:21-cv-00843, 9 in CAN/3:21-cv-00693, 8 in CAN/3:21-cv-00759, 32 in CAN/3:21-cv-00781, 14 in CAN/3:21-cv-00829, 12 in CAN/3:21-cv-00861, 8 in CAN/4:21-cv-00696, 8 in CAN/4:21-cv-00697, 13 in CAN/4:21-cv-00758, 8 in CAN/4:21-cv-00838, 7 in CAN/5:21-cv-00833, 20 in CAS/3:21-cv-00167, 14 in CO/1:21-cv-00290, 8 in CT/3:21-cv-00123, 7 in CT/3:21-cv-00134, 8 in FLM/6:21-cv-00207, 8 in FLM/8:21-cv-00216, 8 in FLM/8:21-cv-00234, 10 in FLN/4:21-cv-00061, 7 in FLS/0:21-cv-60220, 8 in FLS/0:21-cv-60226, 12 in FLS/1:21-cv-20414, 8 in FLS/9:21-cv-80238, 7 in ILN/1:21-cv-00490, 14 in ILN/1:21-cv-00510, 7 in ILN/1:21-cv-00541, 7 in ILN/1:21-cv-00574, #73 in MDL No. 2989, 8 in NJ/2:21-cv-01348, 8 in NJ/2:21-cv-01729, 7 in NJ/3:21-cv-01361, 30 in NYE/1:21-cv-00677, 8 in NYS/1:21-cv-00777, 8 in PAE/2:21-cv-00489, 7 in PAW/3:21-cv-00013, 24 in TXS/4:21-cv-00292, 8 in TXS/4:21-cv-00311, 13 in VAE/1:21-cv-00115) Filed by Defendants Robinhood Financial LLC, #et al.Robinhood Markets, Inc., Robinhood Securities, LLC #[Suppress List] -- Associated Cases: MDL No. 2989 et al. (Orsini, Kevin)
February 24, 2021 Filing 18 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (12 in CAC/2:21-cv-00835, 5 in CAC/2:21-cv-00837, 5 in CAC/2:21-cv-00843, 7 in CAN/3:21-cv-00693, 6 in CAN/3:21-cv-00759, 27 in CAN/3:21-cv-00781, 12 in CAN/3:21-cv-00829, 10 in CAN/3:21-cv-00861, 6 in CAN/4:21-cv-00696, 6 in CAN/4:21-cv-00697, 11 in CAN/4:21-cv-00758, 6 in CAN/4:21-cv-00838, 5 in CAN/5:21-cv-00833, 18 in CAS/3:21-cv-00167, 12 in CO/1:21-cv-00290, 6 in CT/3:21-cv-00123, 5 in CT/3:21-cv-00134, 6 in FLM/6:21-cv-00207, 6 in FLM/8:21-cv-00216, 6 in FLM/8:21-cv-00234, 8 in FLN/4:21-cv-00061, 5 in FLS/0:21-cv-60220, 6 in FLS/0:21-cv-60226, 10 in FLS/1:21-cv-20414, 6 in FLS/9:21-cv-80238, 5 in ILN/1:21-cv-00490, 12 in ILN/1:21-cv-00510, 5 in ILN/1:21-cv-00541, 5 in ILN/1:21-cv-00574, #68 in MDL No. 2989, 6 in NJ/2:21-cv-01348, 6 in NJ/2:21-cv-01729, 5 in NJ/3:21-cv-01361, 25 in NYE/1:21-cv-00677, 6 in NYS/1:21-cv-00777, 6 in PAE/2:21-cv-00489, 5 in PAW/3:21-cv-00013, 22 i n TXS/4:21-cv-00292, 6 in TXS/4:21-cv-00311, 11 in VAE/1:21-cv-00115) Filed by Defendants Robinhood Financial, LLC, #et al.Robinhood Markets, Inc., Robinhood Securities, LLC #[Suppress List] -- Associated Cases: MDL No. 2989 et al. (Orsini, Kevin)
February 24, 2021 Filing 17 MOTION FOR LEAVE TO FILE Notice of Appearance Timely Filed re: pldg. (16 in CAC/2:21-cv-00835, 16 in ILN/1:21-cv-00510, 88 in MDL No. 2989) - Filed by Lana B Nassar on behalf of Plaintiffs Mohammed A. Doleh, #et al.Hanna Kayali #[Suppress List] (Attachments: #1 Exhibit A, #2 Proof of Service) Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, ILN/1:21-cv-00510 (Nassar, Lana) Modified on 3/1/2021 (LH). REMOVED DUPLICATE PARTIES AND EDITED EVENT NAME
February 24, 2021 Filing 16 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2989) Filed by Lana B Nassar on behalf of Plaintiffs Mohammed A. Doleh, #et al.Hanna Kayali #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, ILN/1:21-cv-00510 (Nassar, Lana) Modified on 3/1/2021 (LH). REMOVED DUPLICATE PARTIES
February 23, 2021 Filing 15 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #6 in MDL No. 2989), ( 2 in MDL No. 2989), ( 1 in MDL No. 2989) -- Identifying Corporate Parent TD Ameritrade Online Holdings Corp., Corporate Parent The Charles Schwab Corporation, Corporate Parent TD Ameritrade Holding Corporation for TD Ameritrade Clearing, Inc., TD Ameritrade Inc.; Corporate Parent The Charles Schwab Corporation Corporate Parent Schwab Holdings Inc. for Charles Schwab & Co. Inc.; Corporate Parent The Charles Schwab Corporation for TD Ameritrade Holding Corporation; Corporate Parent No Parent Corp for The Charles Schwab Corporation; Non-Party/Financial Interest Toronto-Dominion Bank for The Charles Schwab Corporation. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989 et al. (Mendro, Jason) Modified on 3/4/2021 (LH). ADDED PARENT CORPS
February 23, 2021 Filing 14 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #6 in MDL No. 2989), ( 2 in MDL No. 2989), ( 1 in MDL No. 2989) -- Identifying Corporate Parent Robinhood Markets, Inc. for Robinhood Financial LLC, Robinhood Securities, LLC; Corporate Parent No Parent Corp. for Robinhood Markets, Inc.; . Associated Cases: MDL No. 2989 et al. (Orsini, Kevin) Modified on 3/1/2021 (LH). ADDED NO PARENT CORP.
February 23, 2021 Filing 13 NOTICE OF APPEARANCE re: pldg.( #6 in MDL No. 2989), ( 2 in MDL No. 2989), ( 1 in MDL No. 2989), ( #8 in MDL No. 2989) Filed by Jason J Mendro on behalf of Defendants Charles Schwab & Co., Inc., #et al.TD Ameritrade, Inc, The Charles Schwab Corporation, TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corporation #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989 et al. (Mendro, Jason) Modified on 3/3/2021 (LH). REMOVED DUPLICATE PARTIES
February 23, 2021 Filing 12 NOTICE OF APPEARANCE re: pldg.( #6 in MDL No. 2989), ( #2 in MDL No. 2989), ( #1 in MDL No. 2989) Filed by Kevin J. Orsini on behalf of Defendants Robinhood Financial LLC, #et al.Robinhood Markets, Inc., Robinhood Securities, LLC #[Suppress List] Associated Cases: MDL No. 2989 et al. (Orsini, Kevin)
February 23, 2021 Filing 11 SEE CORRECTED PLEADING (re: pldg. ( 233 in MDL No. 2989)) CORPORATE DISCLOSURE STATEMENT re: pldg. ( 2 in MDL No. 2989), ( #6 in MDL No. 2989), ( 1 in MDL No. 2989) -- Identifying. (Attachments: #1 Schedule of Actions for Citadel Enterprise Americas LLC, #2 Proof of Service) Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAN/3:21-cv-00781, CAN/3:21-cv-00829, CAN/3:21-cv-00861, CAN/4:21-cv-00758, ILN/1:21-cv-00510, NYE/1:21-cv-00677, TXS/4:21-cv-00292, VAE/1:21-cv-00115 (Hoeflich, Adam) Modified on 3/5/2021 (LH). ADDED NOTATION
February 23, 2021 Filing 10 SEE CORRECTED PLEADING (re: pldg. ( 231 in MDL No. 2989)) NOTICE OF APPEARANCE re: pldg.( #6 in MDL No. 2989), ( 2 in MDL No. 2989), ( 1 in MDL No. 2989), ( #8 in MDL No. 2989) Filed by Adam L. Hoeflich on behalf of Defendants Citadel Enterprise Americas, LLC, Citadel Securities LLC (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAN/3:21-cv-00781, CAN/3:21-cv-00829, CAN/3:21-cv-00861, CAN/4:21-cv-00758, CAS/3:21-cv-00167, CO/1:21-cv-00290, FLS/1:21-cv-20414, ILN/1:21-cv-00510, NYE/1:21-cv-00677, TXS/4:21-cv-00292, VAE/1:21-cv-00115 (Hoeflich, Adam) Modified on 3/5/2021 (LH). ADDED NOTATION AND REMOVED DUPLICATE PARTIES
February 23, 2021 Filing 9 CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2989) -- Identifying Corporate Parent The Depository Trust & Clearing Corporation for The Depository Trust Company (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, ILN/1:21-cv-00510 (Boyle, Gregory) Modified on 2/26/2021 (LH). REMOVED DUPLICATE PARTY
February 23, 2021 Filing 8 SEE CORRECTED PLEADING (re: pldg. ( 197 in MDL No. 2989)) CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2989) -- Identifying Corporate Parent No Parent Corp. for The Depository Trust & Clearing Corporation. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAN/3:21-cv-00781, ILN/1:21-cv-00510, NYE/1:21-cv-00677 (Boyle, Gregory) Modified on 3/2/2021 (LH). REMOVED DUPLICATE PARTIES Modified on 3/3/2021 (LH). ADDED NOTATION
February 23, 2021 Filing 7 SEE CORRECTED PLEADING (re: pldg. ( 165 in MDL No. 2989)) NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2989) Filed by Gregory M. Boyle on behalf of Defendants The Depository Trust & Clearing Corporation, The Depository Trust Company (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAN/3:21-cv-00781, ILN/1:21-cv-00510, NYE/1:21-cv-00677 (Boyle, Gregory) Modified on 3/2/2021 (LH). ADDED NOTATION AND REMOVED DUPLICATE PARTIES
February 23, 2021 Filing 6 SEE CORRECTED PLEADING (re: pldg. ( 217 in MDL No. 2989)) CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2989) -- Identifying Corporate Parent No Parent Corp. for Melvin Capital Management, LP. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAN/3:21-cv-00781, CAN/3:21-cv-00829, CAS/3:21-cv-00167, ILN/1:21-cv-00510, NYE/1:21-cv-00677, TXS/4:21-cv-00292, VAE/1:21-cv-00115 (Redburn, Thomas) Modified on 3/3/2021 (LH). EDITED MDL LINK Modified on 3/4/2021 (LH). ADDED NOTATION
February 23, 2021 Filing 5 SEE CORRECTED PLEADING (re: pldg. ( 216 in MDL No. 2989)) NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2989) Filed by Thomas E Redburn, Jr on behalf of Defendant Melvin Capital Management, LP (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAN/3:21-cv-00781, CAN/3:21-cv-00829, CAS/3:21-cv-00167, ILN/1:21-cv-00510, NYE/1:21-cv-00677, TXS/4:21-cv-00292, VAE/1:21-cv-00115 (Redburn, Thomas) Modified on 3/4/2021 (LH). EDITED MDL LINK AND ADDED NOTATION
February 23, 2021 Filing 4 NOTICE OF APPEARANCE re: pldg.( #6 in MDL No. 2989), ( #2 in MDL No. 2989), ( #1 in MDL No. 2989), ( #8 in MDL No. 2989) Filed by Brandon James Hill on behalf of Plaintiff Austin Schaff (Attachments: #1 Errata A, #2 Proof of Service) Associated Cases: MDL No. 2989 et al. (Hill, Brandon)
February 17, 2021 Opinion or Order Filing 3 HEARING ORDER re: pldg. ( #1 in MDL No. 2989) - SECTION A (DESIGNATED FOR ORAL ARGUMENT) PANEL HEARING set for 3/25/2021 in Washington, DC font>. Notices of Presentation or Waiver of Oral Argument due on or before 3/1/2021.#Notice of Presentation or Waiver of Oral Argument form (JPML form 9) can be downloaded from our website.Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 2/17/2021. Associated Cases: MDL No. 2989 et al. (RH)
February 9, 2021 Filing 2 ***TEXT ONLY NOTICE***NOTICE OF FILING AND PUBLICATION OF ACCELERATED BRIEFING SCHEDULE re: pldg. ( #1 in MDL No. 2989) THIS MATTER WILL BE HEARD AT THE PANEL'S MARCH 25, 2021 HEARING SESSION. PURSUANT TO RULE 6.1(e), AN ACCELERATED BRIEFING SCHEDULE IS SET AS FOLLOWS: Notices of Appearance due on or before 2/23/2021. Corporate Disclosure Statements due on or before 2/23/2021. Responses due on or before 3/1/2021. Reply, if any, due on or before 3/5/2021. No extensions of time will be granted to any absent extraordinary circumstances. In their briefs, the parties should address what steps they have taken to pursue alternatives to centralization (including, but not limited to, engaging in informal coordination of discovery and scheduling, and seeking Section 1404 transfer of one or more of the subject cases). #Appearance forms (JPML form 18) and #Corporate Disclosure forms can be downloaded from our website. Important: A Corporate Disclosure Form, if required, must be filed, even if one has previously been filed in this MDL.Please visit the #CM/ECF Filing Guidelines & Forms page of our website for additional information.Signed by Clerk of the Panel John W. Nichols on 2/9/2021. Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAC/2:21-cv-00837, CAC/2:21-cv-00843, CAN/3:21-cv-00759, CAN/3:21-cv-00781, CAN/3:21-cv-00829, CAN/3:21-cv-00861, CAN/4:21-cv-00696, CAN/4:21-cv-00697, CAN/4:21-cv-00758, CAN/4:21-cv-00838, CAN/5:21-cv-00693, CAN/5:21-cv-00833, CAS/3:21-cv-00167, CO/1:21-cv-00290, CT/3:21-cv-00123, CT/3:21-cv-00134, FLM/6:21-cv-00207, FLM/8:21-cv-00216, FLM/8:21-cv-00222, FLM/8:21-cv-00234, FLN/4:21-cv-00061, FLS/0:21-cv-60220, FLS/0:21-cv-60226, FLS/1:21-cv-20414, FLS/9:21-cv-80238, ILN/1:21-cv-00490, ILN/1:21-cv-00510, ILN/1:21-cv-00541, ILN/1:21-cv-00574, ILN/1:21-cv-00624, NJ/2:21-cv-01348, NJ/2:21-cv-01729, NJ/3:21-cv-01361, NYS/1:21-cv-00777, NYS/1:21-cv-00799, PAE/2:21-cv-00489, PAW/3:21-cv-00013, TXS/4:21-cv-00292, TXS/4:21-cv-00311, VAE/1:21-cv-00115 (dld)
February 9, 2021 Filing 1 MDL Number 2989 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( #1 in Pending No. 5) Associated Cases: Pending No. 5, CAC/2:21-cv-00835, CAC/2:21-cv-00837, CAC/2:21-cv -00843, CAN/3:21-cv-00759, CAN/3:21-cv-00781, CAN/3:21-cv-00829, CAN/3:21-cv-00861, CAN/4:21-cv-00696, CAN/4:21-cv-00697, CAN/4:21-cv-00758, CAN/4:21-cv-00838, CAN/5:21-cv-00693, CAN/5:21-cv-00833, CAS/3:21-cv-00167, CO/1:21-cv-00290, CT/3:21-cv-00123, CT/3:21-cv-00134, FLM/6:21-cv-00207, FLM/8:21-cv-00216, FLM/8:21-cv-00222, FLM/8:21-cv-00234, FLN/4:21-cv-00061, FLS/0:21-cv-60220, FLS/0:21-cv-60226, FLS/1:21-cv-20414, FLS/9:21-cv-80238, ILN/1:21-cv-00490, ILN/1:21-cv-00510, ILN/1:21-cv-00541, ILN/1:21-cv-00574, ILN/1:21-cv-00624, NJ/2:21-cv-01348, NJ/2:21-cv-01729, NJ/3:21-cv-01361, NYS/1:21-cv-00777, NYS/1:21-cv-00799, PAE/2:21-cv-00489, PAW/3:21-cv-00013, TXS/4:21-cv-00292, TXS/4:21-cv-00311, VAE/1:21-cv-00115 (SM)

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Search for this case: Hanna Kayali et al v. Robinhood Financial, LLC et al
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Defendant: Robinhood Financial, LLC
Represented By: Antony L. Ryan
Represented By: Grace W. Kang
Represented By: Abbe R. Dembowitz
Represented By: Kevin J. Orsini
Represented By: Naeun Rim
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Defendant: DOES 1-10
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Defendant: The Charles Schwab Corporation
Represented By: Theodore Joseph Boutrous, Jr
Represented By: Jason J Mendro
Represented By: Russell Balikian
Represented By: The Charles Schwab Corporation
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Defendant: Robinhood Markets, Inc.
Represented By: Antony L. Ryan
Represented By: Grace W. Kang
Represented By: Abbe R. Dembowitz
Represented By: Kevin J. Orsini
Represented By: Naeun Rim
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Defendant: Melvin Capital Management, LP
Represented By: Melvin Capital Management, LP
Represented By: Thomas E Redburn, Jr.
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Defendant: The Depository Trust Company
Represented By: Gregory M. Boyle
Represented By: The Depository Trust Company
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Defendant: Charles Schwab and Co. Inc.
Represented By: Theodore Joseph Boutrous, Jr
Represented By: Jason J Mendro
Represented By: Russell Balikian
Represented By: Charles Schwab & Co., Inc.
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Defendant: Citadel Enterprise Americas, LLC
Represented By: Adam L. Hoeflich
Represented By: Citadel Securities, LLC
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Defendant: TD Ameritrade, Inc.
Represented By: Theodore Joseph Boutrous, Jr
Represented By: Jason J Mendro
Represented By: Russell Balikian
Represented By: TD Ameritrade, Inc.
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Defendant: The Depository Trust & Clearing Corporation
Represented By: Gregory M. Boyle
Represented By: The Depository Trust & Clearing Corporation
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Defendant: Robinhood Securities, LLC
Represented By: Antony L. Ryan
Represented By: Grace W. Kang
Represented By: Abbe R. Dembowitz
Represented By: Kevin J. Orsini
Represented By: Naeun Rim
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Plaintiff: Hanna Kayali
Represented By: Heather Lea Blaise
Represented By: Lana B Nassar
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Plaintiff: Mohammed A. Doleh
Represented By: Heather Lea Blaise
Represented By: Lana B Nassar
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