Cheng et al v. Ally Financial Inc. et al
Plaintiff: Cheng, Terell Sterling and Shane Cheng
Defendant: Ally Financial Inc, Square Inc., Freetrade, Ltd., Trading 212 Ltd., Citadel Enterprise Americas, LLC, Robinhood Financial, LLC, Robinhood Securities, LLC, E*Trade Securities LLC, Stash Financial, Inc., Fumi Holdings, Inc., WeBull Financial LLC, Ally Financial Inc., Melvin Capital Management LP, Morgan Stanley Smith Barney LLC, Cash App Investing LLC, TD Ameritrade, Inc., Interactive Brokers LLC, Dough LLC, Barclays Bank PLC, The Depository Trust & Clearing Corporation, E*Trade Financial Holdings, LLC, Citadel Securities LLC, The Charles Schwab Corporation, Open to the Public Investing, Inc., Sequoia Capital Operations LLC, Alpaca Securities LLC, Tastyworks, Inc., Apex Clearing Corporation, IG Group Holdings PLC, Robinhood Markets, Inc., M1 Finance, LLC, Trading 212 UK Ltd., Charles Schwab & Co. Inc., E*Trade Financial Corporation, eToro USA Securities, Inc., FF Trade Republic Growth, LLC and ETRADE Financial Holdings, LLC
Case Number: CAN/4:21-CV-00781
Filed: February 1, 2021
Court: Judicial Panel on Multidistrict Litigation
Presiding Judge: Haywood S Gilliam
Referring Judge: Sallie Kim
Nature of Suit: Other
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Docket Report

This docket was last retrieved on April 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 2, 2021 Filing 138 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #274 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)
April 2, 2021 Filing 137 OFFICIAL TRANSCRIPT of Hearing held on 3/25/2021 before the Panel at Washington, DC. Court Reporter/Transcriber Bryan Wayne, 333 Constitution Avenue, N.W., Room 4704-A, Washington, DC 20001, bryan_wayne@dcd.uscourts.gov. Transcript may be viewed at the Panel's office or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Redaction due 4/9/2021. Redaction Request due 4/23/2021. Redacted Transcript Deadline set for 5/3/2021. Release of Transcript Restriction set for 7/1/2021.Signed by Clerk of the Panel John W. Nichols on 4/2/2021. Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAC/2:21-cv-00837, CAN/4:21-cv-00693, CAN/4:21-cv-00696, CAN/4:21-cv-00697, CAN/4:21-cv-00758, CAN/4:21-cv-00759, CAN/4:21-cv-00781, CAN/4:21-cv-00829, CAN/4:21-cv-00833, CAN/4:21-cv-00838, CAN/4:21-cv-00861, CAS/3:21-cv-00167, 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, TXS/4:21-cv-00292, TXS/4:21-cv-00311, VAE/1:21-cv-00115 (RH)
April 1, 2021 Opinion or Order Filing 136 TRANSFER ORDER re: pldg. ( #6 in MDL No. 2989), ( #2 in MDL No. 2989), ( #1 in MDL No. 2989) Transferring 35 action(s) to Judge Cecilia M.Altonaga in the S.D. Florida.Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 4/1/2021. Associated Cases: MDL No. 2989 et al. (LAH)
March 12, 2021 Filing 135 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #87 in MDL No. 2989), ( #86 in MDL No. 2989) Filed by Defendant M1 Finance, LLC -- Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00896, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Gibbs, Patrick)
March 12, 2021 Filing 134 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( 178 in MDL No. 2989) Identifying Subsidiary Morgan Stanley Capital Management, LLC, Subsidiary Morgan Stanley, Subsidiary E*Trade Financial Holdings, LLC, Subsidiary Morgan Stanley Domestic Holdings, Inc., Subsidiary E*TRADE Financial, LLC for Etrade Financial Corporation; Non-Party/Financial Interest Mitsubishi UFJ Financial Group, Inc. 7-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-8330 for ETrade Financial Corporation. (Attachments: #1 Amended Schedule of Actions, #2 Addendum to Corporate Disclosure Statement, #3 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00829, ILN/1:21-cv-00541, NYE/1:21-cv-00677 (Weinstein, Brian) Modified on 3/15/2021 (LH). EDITED MDL LINK, ADDED FILING PARTY AND REMOVED DUPLICATE PARTIES
March 12, 2021 Filing 133 NOTICE OF APPEARANCE re: pldg.( #6 in MDL No. 2989), ( 2 in MDL No. 2989), ( 1 in MDL No. 2989), ( 219 in MDL No. 2829) Filed by Brian S Weinstein on behalf of Defendants ETrade Financial Corporation, #et al.ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC, #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00829, ILN/1:21-cv-00541, NYE/1:21-cv-00677 (Weinstein, Brian) Modified on 3/15/2021 (LH). ADDED MDL LINK Modified on 3/15/2021 (LH). EDITED EVENT NAME,ADDED MDL LINK AND REMOVED DUPLICATE PARTIES
March 12, 2021 Filing 132 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 131 ERRATA - to (86 in CAN/3:21-cv-00781, 29 in CAN/3:21-cv-00896, #179 in MDL No. 2989, 76 in NYE/1:21-cv-00677, 58 in TXS/4:21-cv-00292) - Filed by Defendant Apex Clearing Corporation (A ttachments: #1 Brief (Figure 4 - Corrected), #2 Exhibit 3 - Corrected, #3 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00896, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Pace, Jack)
March 9, 2021 Filing 130 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #85 in MDL No. 2989), ( #84 in MDL No. 2989) Filed by Defendant Barclays Bank PLC -- Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677 (Owens, Richard) Modified on 3/9/2021 (LAH). REMOVED DUPLICATE PARTY
March 9, 2021 Filing 129 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 128 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 127 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 126 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 125 REPLY TO RESPONSE TO MOTION FOR TRANSFER re: pldg. ( #6 in MDL No. 2989), ( 2 in MDL No. 2989), ( 1 in MDL No. 2989), ( #101 , #114 , #116 , 126 , #127 , #128 , #130 , #132 , #135 , 138 , 141 , 144 , 152 , 153 , 158 , 159 , 163 , 164 , 172 , 177 , 179 , 181 , 182 , 189 , 225 in MDL No. 2989) Filed by Plaintiffs Shane Cheng, Terell Sterling (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781 (Saveri, Joseph) Modified on 3/8/2021 (LH). ADDED MDL LINKS
March 5, 2021 Filing 124 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 123 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (19 in CAN/3:21-cv-00781, 9 in CAN/3:21-cv-00829, 9 in CO/1:21-cv-00290, #55 in MDL No. 2989, 17 in NYE/1:21-cv-00677, 16 in TXS/4:21-cv-00292) Filed by Defendant Interactive Brokers, LLC -- Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00829, CO/1:21-cv-00290, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Ross Lahlou, Shari) Modified on 3/8/2021 (LH). REMOVED DUPLICATE PARTIES
March 5, 2021 Filing 122 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (17 in CAN/3:21-cv-00781, 8 in CAN/3:21-cv-00829, 9 in CAS/3:21-cv-00167, 8 in CO/1:21-cv-00290, #49 in MDL No. 2989, 15 in NYE/1:21-cv-00677, 15 in TXS/4:21-cv-00292) Filed by Defendant IBG Holdings, LLC, et al. -- Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00829, CAS/3:21-cv-00167, CO/1:21-cv-00290, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Ross Lahlou, Shari) Modified on 3/5/2021 (LH). ADDED ADDITIONAL FILING PARTIES
March 5, 2021 Filing 121 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (26 in CAN/3:21-cv-00781, 9 in CAN/3:21-cv-00861, 10 in CAN/4:21-cv-00758, 17 in CAS/3:21-cv-00167, 11 in CO/1:21-cv-00290, 9 in FLS/1:21-cv-20414, #65 in MDL No. 2989, 24 in NYE/1:21-cv-00677, 21 in TXS/4:21-cv-00292, 10 in VAE/1:21-cv-00115) Identifying Corporate Parent Citadel Securities GP LLC for Citadel Securities LLC. (Attachments: #1 Schedule of Actions, #2 Proof of Service (Amended)) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, 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, 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 120 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 119 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 118 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (59 in CAN/3:21-cv-00781, #118 in MDL No. 2989) Identifying Corporate Parent No Parent Corp. for Ally Financial Inc.. (Atta chments: #1 Proof of Service for Amended Corporate Disclosure Statement) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781 (De Leeuw, Marc)
March 5, 2021 Filing 117 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (48 in CAN/3:21-cv-00781, #99 in MDL No. 2989) Filed by Defendant Ally Financial Inc. -- Associated Cases: MDL No. 2989, CAN/3:21-cv-00781 ( De Leeuw, Marc)
March 5, 2021 Filing 116 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 4, 2021 Filing 115 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (37 in CAN/3:21-cv-00781, #79 in MDL No. 2989) Identifying Corporate Parent Morgan Stanley, Subsidiary Morgan Stanley Capital Management, LLC, Non-Party/Financial Interest Mitsubishi UFJ Financial Group, Inc. 7-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-8330, Subsidiary Morgan Stanley Domestic Holdings, Inc. for Morgan Stanley Smith Barney LLC. (Attachments: #1 Amended Schedule of Actions, #2 Addendum to Corporate Disclosure Statement, #3 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677 (Weinstein, Brian) Modified on 3/5/2021 (LH). REMOVED DUPLICATE PARTY
March 4, 2021 Filing 114 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (35 in CAN/3:21-cv-00781, #76 in MDL No. 2989) Identifying Corporate Parent Morgan Stanley, Subsidiary Morgan Stanley Capital Management, LLC, Non-Party/Financial Interest Mitsubishi UFJ Financial Group, Inc. 7-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-8330, Subsidiary Morgan Stanley Domestic Holdings, Inc. for ETrade Financial Holdings, LLC. (Attachments: #1 Amended Schedule of Actions, #2 Addendum to Corporate Disclosure Statement, #3 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677 (Weinstein, Brian) Modified on 3/5/2021 (LH). REMOVED DUPLICATE PARTY
March 4, 2021 Filing 113 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (51 in CAN/3:21-cv-00781, #105 in MDL No. 2989) Identifying Corporate Parent Morgan Stanley, Subsidiary Morgan Stanley Capital Management, LLC, Subsidiary ETRADE Financial Holdings, LLC, Non-Party/Financial Interest Mitsubishi UFJ Financial Group, Inc. 7-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-8330, Subsidiary ETCM Holdings, LLC, Subsidiary Morgan Stanley Domestic Holdings, Inc. for ETrade Securities LLC. (Attachments: #1 Amended Schedule of Actions, #2 Addendum to Corporate Disclosure Statement, #3 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677 (Weinstein, Brian) Modified on 3/5/2021 (LH). REMOVED DUPLICATE PARTY
March 4, 2021 Filing 112 SEE CORRECTED PLEADING (re: pldg. ( 261 in MDL No. 2989)) NOTICE OF APPEARANCE (CORRECTED) re: pldg.( #6 in MDL No. 2989), ( 2 in MDL No. 2989), ( 1 in MDL No. 2989), ( 171 in MDL No. 2989) Filed by Brian S Weinstein on behalf of Defendants ETrade Financial Corporation, #et al.ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC #[Suppress List] (Attachments: #1 Amended MDL Schedule, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00829, NYE/1:21-cv-00677 (Weinstein, Brian) Modified on 3/5/2021 (LH). EDITED EVENT NAME, ADDED MDL LINK AND REMOVED DUPLICATE PARTIES Modified on 3/15/2021 (LH). ADDED NOTATION
March 3, 2021 Filing 111 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 110 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 109 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 108 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 107 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 106 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 105 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #179 in MDL No. 2989) Filed by Defendant Apex Clearing Corporation -- Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00896, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Pace, Jack)
March 2, 2021 Filing 104 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (5 in CAN/3:21-cv-00781, #19 in MDL No. 2989, 3 in NYE/1:21-cv-00677, 5 in TXS/4:21-cv-00292) Identifying Corporate Parent P EAK6 Investments LLC, Corporate Parent Apex Clearing Holdings LLC for Apex Clearing Corporation. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00896, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Pace, Jack)
March 2, 2021 Filing 103 NOTICE OF APPEARANCE (CORRECTED) re: pldg.( #6 in MDL No. 2989), ( 2 in MDL No. 2989), ( 1 in MDL No. 2989), ( #18 in MDL No. 2989) Filed by Jack E. Pace, III on behalf of Defendant Apex Clearing Corporation (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00896, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Pace, Jack) Modified on 3/3/2021 (LH). EDITED EVENT NAME AND ADDED MDL LINK
March 2, 2021 Filing 102 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #117 in MDL No. 2989) Filed by Defendant Open to the Public Investing, Inc. -- Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CO/1:21-c v-00290, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Sessions, Justina)
March 2, 2021 Filing 101 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #24 in MDL No. 2989), ( #23 in MDL No. 2989) Filed by Defendant Open to the Publ ic Investing, Inc. -- Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CO/1:21-cv-00290, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Sessions, Justina)
March 2, 2021 Filing 100 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (39 in CAN/3:21-cv-00781, #82 in MDL No. 2989, 33 in NYE/1:21-cv-00677, 27 in TXS/4:21-cv-00292) Identifying Corporate Parent No Parent Corp. for Sequoia Capital Operations LLC. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00896, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Olivar, Harry) Modified on 3/3/2021 (LH). REMOVED DUPLICATE PARTIES
March 2, 2021 Filing 99 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (81 in CAN/3:21-cv-00781, 33 in CAN/3:21-cv-00829, #171 in MDL No. 2989, 71 in NYE/1:21-cv-00677), (85 in CAN/3:21-cv-00781, 37 in CAN/3:21-cv-0 0829, #178 in MDL No. 2989, 75 in NYE/1:21-cv-00677), (51 in CAN/3:21-cv-00781, #105 in MDL No. 2989), (83 in CAN/3:21-cv-00781, 35 in CAN/3:21-cv-00829, #176 in MDL No. 2989, 73 in NYE/1:21-cv-00677) Filed by Defendants ETrade Financial Corporation, #et al.ETrade Financial Holdings, LLC, ETrade Securities LLC, M organ Stanley Smith Barney LLC, ETrade Financial Corporation, ETrade Financial Corporation #[Suppress List] -- Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00829, NYE/1:21-cv-00677 (Weinstein, Brian)
March 2, 2021 Filing 98 NOTICE OF APPEARANCE (CORRECTED) re: pldg.( #6 in MDL No. 2989), ( 2 in MDL No. 2989), ( 1 in MDL No. 2989), ( #81 in MDL No. 2989) Filed by Harry A Olivar on behalf of Defendant Sequoia Capital Operations LLC (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00896, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Olivar, Harry) Modified on 3/3/2021 (LH). REMOVED DUPLICATE PARTIES AND ADDED MDL LINK
March 2, 2021 Filing 97 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 96 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #151 in MDL No. 2989) Filed by Defendant Dough LLC -- Associated Cases: MDL No. 2989, CAN/3:21-cv-00781 (Haskins, Thomas)
March 2, 2021 Filing 95 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #150 in MDL No. 2989) Filed by Defendant Dough LLC -- Associated Cases: MDL No. 2989, CAN/3:21-cv-00781 (Haskins, Thomas)
March 2, 2021 Filing 94 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #72 in MDL No. 2989) Filed by Defendant Cash App Investing LLC -- Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677 (Lee , Belinda)
March 2, 2021 Filing 93 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #70 in MDL No. 2989) Filed by Defendant Square Inc. -- Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677 (Lee, Belinda)
March 2, 2021 Filing 92 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #69 in MDL No. 2989) Filed by Defendants Cash App Investing LLC, Square Inc. -- Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21 -cv-00677 (Lee, Belinda)
March 2, 2021 Filing 91 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 90 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 89 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 88 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 87 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( 2 in MDL No. 2989), ( #6 in MDL No. 2989), ( 1 in MDL No. 2989), ( #9 in MDL No. 2989) Filed by Jack E. Pace, III on behalf of Defendant Apex Clearing Corporation (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00896, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Pace, Jack) ADDED MDL LINK, DELETED DUPLICATE PARTY NAMES Modified on 3/2/2021 (RH).
March 1, 2021 Filing 86 RESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2989) ) Filed by Defendant Apex Clearing Corporation, (Attachments: #1 Exhibit 1, #2 Exhibit 2A, #3 Exhibit 2B, #4 Exhibit 3, #5 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00896, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Pace, Jack) Modified on 3/2/2021 (dld). REMOVED DUPLICATE PARTIES
March 1, 2021 Filing 85 SEE CORRECTED PLEADING (re: pldg. ( 262 in MDL No. 2989)) CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (34 in CAN/3:21-cv-00781, 16 in CAN/3:21-cv-00829, #75 in MDL No. 2989) Identifying Other Affiliate Morgan Stanley, Other Affiliate E*TRADE Financial Holdings, LLC, Other Affiliate Morgan Stanley Domestic Holdings, Inc, Other Affiliate Morgan Stanley Capital Management LLC, Non-Party/Financial Interest Mitsubishi UFJ Financial Group, Inc. 7-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-8330 for. (Attachments: #1 Schedule of Actions Amended Schedule of Actions, #2 Other Addendum to Corporate Disclosure Form, #3 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00829, NYE/1:21-cv-00677 (Weinstein, Brian) Modified on 3/15/2021 (LH). ADDED NOTATION
March 1, 2021 Filing 84 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 83 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( 2 in MDL No. 2989), ( #6 in MDL No. 2989), ( 1 in MDL No. 2989), ( #9 in MDL No. 2989) Filed by Brian S Weinstein on behalf of Defendants ETrade Financial Corporation, #et al.ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC #[Suppress List] (Attachments: #1 Schedule of Actions Schedule of Actions, #2 Proof of Service Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00829, NYE/1:21-cv-00677 (Weinstein, Brian) ADDED MDL LINK Modified on 3/2/2021 (RH).
March 1, 2021 Filing 82 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 81 SEE CORRECTED PLEADING (re: pldg. ( 219 in MDL No. 2989)) NOTICE OF APPEARANCE re: pldg.( #6 in MDL No. 2989), ( 2 in MDL No. 2989), ( 1 in MDL No. 2989) Filed by Brian S Weinstein on behalf of Defendants ETrade Financial Corporation, #et al.ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC #[Suppress List] (Attachments: #1 Schedule of Actions Amended Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00829, NYE/1:21-cv-00677 (Weinstein, Brian) Modified on 3/5/2021 (LH). ADDED NOTATION AND REMOVED DUPLICATE ATTACHMENT NAMES
March 1, 2021 Filing 80 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 79 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 78 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 77 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 76 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 75 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 74 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 73 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (3 in CAN/3:21-cv-00781, #9 in MDL No. 2989, 3 in TXS/4:21-cv-00292) Filed by Harry A Olivar on behalf of Defendant Sequoia Capital Operations LLC, (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00896, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Olivar, Harry) DELETED DUPLICATE PARTY NAMES Modified on 3/2/2021 (RH).
March 1, 2021 Filing 72 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 71 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (3 in CAN/3:21-cv-00781, #9 in MDL No. 2989, 3 in TXS/4:21-cv-00292) Filed by Thomas G Haskins, Jr on behalf of Defendants Dough LLC, #et al.T astyworks, Inc., Tastyworks, Inc. #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00896, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Haskins, Thomas)
March 1, 2021 Filing 70 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 69 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2989) -- Identifying Corporate Parent Tastytrade, Inc. for Dough LLC. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781 (Haskins, Thomas)
March 1, 2021 Filing 68 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2989) Filed by Thomas G Haskins, Jr on behalf of Defendant Dough LLC (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781 (Haskins, Thomas)
March 1, 2021 Filing 67 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (18 in CAN/3:21-cv-00781, #50 in MDL No. 2989, 16 in NYE/1:21-cv-00677) Filed by Defendant Tastyworks, Inc. -- Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677 (Haskins, Thomas) Modified on 3/2/2021 (LH). REMOVED DUPLICATE PARTY
March 1, 2021 Filing 66 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #47 in MDL No. 2989) Filed by Defendant Tastyworks, Inc. -- Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677 (Haskins, Thomas) Modified on 3/2/2021 (LH). ADDED MDL LINK AND REMOVED DUPLICATE PARTY
March 1, 2021 Filing 65 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (3 in CAN/3:21-cv-00781, #9 in MDL No. 2989) Filed by Robin Nunn on behalf of Defendant Stash Financial, Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677 (Nunn, Robin) DELETED DUPLICATE PARTY NAMES Modified on 3/2/2021 (RH).
March 1, 2021 Filing 64 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (3 in CAN/3:21-cv-00781, 3 in TXS/4:21-cv-00292), (11 in CAN/3:21-cv-00896, 47 in NYE/1:21-cv-00677), ( #6 in MDL No. 2989), ( #9 in MDL No. 2989) Filed by Leiv H. Blad on behalf of Defendants Alpaca Securities LLC, eToro USA Securities, Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00896, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Blad, Leiv) ADDED MDL LINK Modified on 3/2/2021 (RH).
March 1, 2021 Filing 63 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (24 in CAN/3:21-cv-00781, #63 in MDL No. 2989, 22 in NYE/1:21-cv-00677), (23 in CAN/3:21-cv-00781, #62 in MDL No. 2989, 21 in NYE/1:21-cv-00677) Filed by Defendant Stash Financial, Inc. -- Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677 (Nunn, Robin) Modified on 3/3/2021 (LH). REMOVED DUPLICATE PARTY
March 1, 2021 Filing 62 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 60 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (3 in CAN/3:21-cv-00781, #9 in MDL No. 2989, 3 in TXS/4:21-cv-00292), (11 in CAN/3:21-cv-00896, 47 in NYE/1:21-cv-00677), ( #2 in MDL No. 2989), ( #6 in MDL No. 2989), ( #1 in MDL No. 2989) Filed by Marc De Leeuw on behalf of Defendant Ally Financial Inc. (Attachments: #1 Proof of Service of Notice of Waiver of Oral Argument) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00896, N YE/1:21-cv-00677, TXS/4:21-cv-00292 (De Leeuw, Marc)
March 1, 2021 Filing 59 SEE CORRECTED PLEADING (re: pldg. ( 230 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 Corporate Parent No Parent Corp. for Ally Financial Inc.. (Attachments: #1 Supplement Attachment to Ally Corporate Disclosure Statement, #2 Schedule of Actions Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00896, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (De Leeuw, Marc) Modified on 3/5/2021 (LH). ADDED NOTATION Modified on 3/8/2021 (LH). EDITED MDL LINK
March 1, 2021 Filing 58 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (3 in CAN/3:21-cv-00781, 3 in CO/1:21-cv-00290, #9 in MDL No. 2989, 3 in TXS/4:21-cv-00292) Filed by Justina K Sessions on behalf of Defendant Open to the Public Investing, Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CO/1:21-cv-00290, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Sessions, Justina) EDITED EVENT NAME Modified on 3/1/2021 (RH).
March 1, 2021 Filing 57 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)
March 1, 2021 Filing 56 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (13 in CAN/3:21-cv-00781, #32 in MDL No. 2989, 9 in NYE/1:21-cv-00677, 11 in TXS/4:21-cv-00292), (1 in CAN/3:21-cv-00896) Identifyin g Corporate Parent eToro Group Limited for eToro USA Securities, Inc.. (Attachments: #1 Exhibit Additional Case Captions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00896, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Blad, Leiv)
March 1, 2021 Filing 55 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (12 in CAN/3:21-cv-00781, #31 in MDL No. 2989, 8 in NYE/1:21-cv-00677, 10 in TXS/4:21-cv-00292), (1 in CAN/3:21-cv-00896) Identifyin g Corporate Parent AlpacaDB, Inc for Alpaca Securities LLC. (Attachments: #1 Exhibit Additional Case Captions, #2 Proo f of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00896, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Blad, Leiv)
March 1, 2021 Filing 54 NOTICE OF APPEARANCE (CORRECTED) re: pldg.( 1 in MDL No. 2989), ( #30 in MDL No. 2989) Filed by Leiv H. Blad on behalf of Defendants Alpaca Securities LLC, eToro USA Securities, Inc. (Attachments: #1 Exhibit Additional Case Captions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00896, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Blad, Leiv) Modified on 3/2/2021 (LH). EDITED EVENT NAME AND ADDED MDL LINK Modified on 3/3/2021 (LH). EDITED MDL LINK
March 1, 2021 Filing 61 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (3 in CAN/3:21-cv-00781, #9 in MDL No. 2989, 3 in TXS/4:21-cv-00292) Filed by Richard D. Owens on behalf of Defendants Barclays Bank PLC, < /U
February 26, 2021 Filing 53 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 52 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 51 SEE CORRECTED PLEADING (re: pldg. ( 220 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 Corporate Parent Morgan Stanley, Subsidiary Morgan Stanley Capital Management, LLC, Subsidiary E*Trade Financial Holdings, LLC, Non-Party/Financial Interest Mitsubishi UFJ Financial Group, Inc. 7-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-8330, Subsidiary ETCM Holdings, LLC, Subsidiary Morgan Stanley Domestic Holdings, Inc for E*TRADE Securities LLC. (Attachments: #1 Other - Addendum to Corporate Disclosure Statement, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781 (Weinstein, Brian) Modified on 3/4/2021 (LH). ADDED FILING PARTY Modified on 3/5/2021 (LH). ADDED NOTATION
February 26, 2021 Filing 50 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 49 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 2 in MDL No. 2989), ( #6 in MDL No. 2989), ( 1 in MDL No. 2989), ( #74 in MDL No. 2989), ( #75 in MDL No. 2989) Filed by Defendants ETrade Financial Corporation, #et al.ETrade Financial Holdings, LLC, Morgan Stanley Smith Barney LLC, E Trade Asset Management, Inc. #[Suppress List] -- Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00829, CAS/3:21-cv-00167 (Weinstein, Brian) Modified on 3/2/2021 (LH). REMOVED DUPLICATE PARTIES AND ADDED MDL LINKS
February 26, 2021 Filing 48 NOTICE OF APPEARANCE re: pldg.( #6 in MDL No. 2989), ( #2 in MDL No. 2989), ( #1 in MDL No. 2989) Filed by Marc De Leeuw on behalf of Defendant Ally Financial Inc. (Attachments: #1 Proof of Service for Notice of Appearance of Marc De Leeuw) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781 (De Leeuw, Marc)
February 26, 2021 Filing 47 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 25, 2021 Filing 46 NOTICE OF APPEARANCE (CORRECTED) re: pldg.( 1 in MDL No. 2989), ( #25 in MDL No. 2989) Filed by Joseph R. Saveri on behalf of Plaintiffs Shane Cheng, Terell Sterling (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781 (Saveri, Joseph) Modified on 3/1/2021 (LH). ADDED MDL LINK AND EDITED EVENT NAME
February 24, 2021 Filing 45 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 44 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 43 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #2 in MDL No. 2989), ( #6 in MDL No. 2989), ( #1 in MDL No. 2989) -- Identifying Corporate Parent M1 Holdings Inc. for M1 Finance, LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00896, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Gibbs, Patrick)
February 24, 2021 Filing 42 NOTICE OF APPEARANCE 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) Filed by Patrick E Gibbs on behalf of Defendant M1 Finance, LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00896, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Gibbs, Patrick)
February 24, 2021 Filing 41 CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2989) -- Identifying Corporate Parent Barclays PLC for Barclays Bank PLC. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677 (Owens, Richard) Modified on 3/9/2021 (LAH). REMOVED DUPLICATE PARTY
February 24, 2021 Filing 40 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2989), ( #8 in MDL No. 2989) Filed by Richard D. Owens on behalf of Defendant Barclays Bank PLC (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677 (Owens, Richard) Modified on 3/9/2021 (LAH). REMOVED DUPLICATE PARTY
February 24, 2021 Filing 39 SEE CORRECTED PLEADING (re: pldg. ( 203 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 Corporate Parent No Parent Corp. for Sequoia Capital Operations LLC. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Olivar, Harry) Modified on 3/3/2021 (LH). REMOVED DUPLICATE PARTIES AND ADDED NOTATION
February 24, 2021 Filing 38 SEE CORRECTED PLEADING (re: pldg. ( 201 in MDL No. 2989)) NOTICE OF APPEARANCE re: pldg.( #6 in MDL No. 2989), ( 2 in MDL No. 2989), ( 1 in MDL No. 2989) Filed by Harry A Olivar on behalf of Defendant Sequoia Capital Operations LLC (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Olivar, Harry) Modified on 3/3/2021 (LH). REMOVED DUPLICATE PARTIES AND ADDED NOTATION
February 23, 2021 Filing 37 SEE CORRECTED PLEADING (re: pldg. ( #79 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 Corporate Parent Morgan Stanley Capital Management, LLC, Corporate Parent Morgan Stanley, Corporate Parent Morgan Stanley Domestic Holdings, Inc., Non-Party/Financial Interest Mitsubishi UFJ Financial Group, Inc. 7-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-8330 for Morgan Stanley Smith Barney LLC. (Attachments: #1 Other - Addendum to Corporate Disclosure Statement, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781 (Weinstein, Brian) Modified on 3/5/2021 (LH). ADDED NOTATION
February 23, 2021 Filing 36 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 35 SEE CORRECTED PLEADING (re: pldg. ( 221 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 Corporate Parent Morgan Stanley Capital Management, LLC, Corporate Parent Morgan Stanley, Corporate Parent Morgan Stanley Domestic Holdings, Inc., Non-Party/Financial Interest Mitsubishi UFJ Financial Group, Inc. 7-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-8330 for ETrade Financial Holdings, LLC. (Attachments: #1 Other - Addendum to Corporate Disclosure Statement, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781 (Weinstein, Brian) Modified on 3/5/2021 (LH). ADDED NOTATION
February 23, 2021 Filing 34 SEE CORRECTED PLEADING (re: pldg. ( 178 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 Other Affiliate Morgan Stanley Capital Management, LLC, Other Affiliate Morgan Stanley, Other Affiliate ETRADE Financial Holdings, LLC, Other Affiliate Morgan Stanley Domestic Holdings, Inc., Non-Party/Financial Interest Mitsubishi UFJ Financial Group, Inc. 7-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-8330 for ETrade Financial Corporation. (Attachments: #1 Schedule of Actions, #2 Other - Addendum to Corporate Disclosure Statement, #3 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00829 (Weinstein, Brian) Modified on 3/2/2021 (LH). REMOVED DUPLICATE PARTY Modified on 3/4/2021 (LH). ADDED NOTATION
February 23, 2021 Filing 33 NOTICE OF APPEARANCE re: pldg.( #6 in MDL No. 2989), ( 2 in MDL No. 2989), ( 1 in MDL No. 2989) Filed by Brian S Weinstein on behalf of Defendants ETrade Financial Corporation, #et al.ETrade Financial Holdings, LLC, Morgan Stanley Smith Barney LLC, E Trade Asset Management, Inc. #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00829, CAS/3:21-cv-00167 (Weinstein, Brian) Modified on 3/2/2021 (LH). REMOVED DUPLICATE PARTY
February 23, 2021 Filing 32 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 31 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2989) -- Identifying Corporate Parent Square, Inc., Corporate Parent Third Party Technologies Inc. for Cash App Inv esting LLC. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/ 1:21-cv-00677 (Lee, Belinda)
February 23, 2021 Filing 30 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 29 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2989) -- Identifying Corporate Parent No Parent Corp. for Square Inc.. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677 (Lee, Belinda)
February 23, 2021 Filing 28 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2989), ( #8 in MDL No. 2989) Filed by Belinda S Lee on behalf of Defendants Cas h App Investing LLC, Square Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CA N/3:21-cv-00781, NYE/1:21-cv-00677 (Lee, Belinda)
February 23, 2021 Filing 27 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 26 SEE CORRECTED PLEADING (re: pldg. ( 234 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 Securities LLC, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, 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, 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 25 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 24 CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2989) -- Identifying Corporate Parent No Parent Corp. for Stash Financial, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677 (Nunn, Robin) Modified on 3/3/2021 (LH). REMOVED DUPLICATE PARTY
February 23, 2021 Filing 23 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2989), ( #8 in MDL No. 2989) Filed by Robin Nunn on behalf of Defendant Stash Financial, Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677 (Nunn, Robin) Modified on 3/3/2021 (LH). REMOVED DUPLICATE PARTY
February 23, 2021 Filing 22 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 21 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 20 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 19 CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2989) -- Identifying Corporate Parent IBG LLC, non-public company for Interactive Brokers, LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00829, CO/1:21-cv-00290, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Ross Lahlou, Shari) Modified on 3/8/2021 (LH). REMOVED DUPLICATE PARTIES
February 23, 2021 Filing 18 CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2989) -- Identifying Corporate Parent tastytrade, Inc. for Tastyworks, Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677 (Haskins, Thomas) Modified on 3/2/2021 (LH). REMOVED DUPLICATE PARTY
February 23, 2021 Filing 17 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2989) Filed by Shari Ross Lahlou on behalf of Defendants IBG Holdings, LLC, #et al.Interactive Brokers Corp, the Interactive Brokers Group Inc and Subsidiaries #[Suppress List] (Attachments: #1 Exhibit A., #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CAN/3:21-cv-00829, CAS/3:21-cv-00167, CO/1:21-cv-00290, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Ross Lahlou, Shari) Modified on 3/8/2021 (LH). REMOVED DUPLICATE PARTIES
February 23, 2021 Filing 16 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2989) Filed by Thomas G Haskins, Jr on behalf of Defendants Tastyworks, Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677 (Haskins, Thomas) Modified on 3/2/2021 (LH). REMOVED DUPLICATE PARTY
February 23, 2021 Filing 15 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 14 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 13 SEE CORRECTED PLEADING (re: pldg. ( #112 in MDL No. 2989)) CORPORATE DISCLOSURE STATEMENT re: pldg. ( #6 in MDL No. 2989) -- Identifying Corporate Parent eToro Group Limited for eToro USA Securities, Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Blad, Leiv) Modified on 3/2/2021 (LH). ADDED NOTATION
February 23, 2021 Filing 12 SEE CORRECTED PLEADING (re: pldg. ( #111 in MDL No. 2989)) CORPORATE DISCLOSURE STATEMENT re: pldg. ( #6 in MDL No. 2989) -- Identifying Corporate Parent AlpacaDB, Inc for Alpaca Securities LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Blad, Leiv) Modified on 3/2/2021 (LH). ADDED NOTATION
February 23, 2021 Filing 11 SEE CORRECTED PLEADING (re: pldg. ( #110 in MDL No. 2989)) NOTICE OF APPEARANCE re: pldg.( #6 in MDL No. 2989) Filed by Leiv H. Blad on behalf of Defendants Alpaca Securities LLC, eToro USA Securities, Inc. (Attachments: #1 Additional Case Captions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Blad, Leiv) Modified on 3/2/2021 (LH). ADDED NOTATION
February 23, 2021 Filing 10 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 23, 2021 Filing 9 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( #9 in MDL No. 2989) Filed by Joseph R. Saveri on behalf of Plaintiffs Shane Cheng, Terell Sterling (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781 (Saveri, Joseph)
February 23, 2021 Filing 8 SEE CORRECTED PLEADING (re: pldg. ( #96 in MDL No. 2989)) NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2989) Filed by Joseph R. Saveri on behalf of Plaintiffs Shane Cheng, Terell Sterling (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781 (Saveri, Joseph) Modified on 3/1/2021 (LH). ADDED NOTATION
February 23, 2021 Filing 7 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2989) -- Identifying Corporate Parent Public Holdings, Inc. for Open to the Public Investing, Inc.. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CO/1:21-cv-00290, NYE/1:21-cv-00677, T XS/4:21-cv-00292 (Sessions, Justina)
February 23, 2021 Filing 6 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2989) Filed by Justina K Sessions on behalf of Defendant Open to the Public Investing, Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, CO/1:21-cv-00290, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Session s, Justina)
February 22, 2021 Filing 5 SEE CORRECTED PLEADING (re: pldg. ( 208 in MDL No. 2989) CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2989) -- Identifying Corporate Parent PEAK6 Investments LLC, Corporate Parent Apex Clearing Holdings LLC for Apex Clearing Corporation. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Pace, Jack) Modified on 3/3/2021 (LH). ADDED NOTATION
February 22, 2021 Filing 4 SEE CORRECTED PLEADING (re: pldg. ( 207 in MDL No. 2989) NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2989), ( #8 in MDL No. 2989) Filed by Jack E. Pace, III on behalf of Defendant Apex Clearing Corporation (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00781, NYE/1:21-cv-00677, TXS/4:21-cv-00292 (Pace, Jack) Modified on 3/3/2021 (LH). ADDED NOTATION
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: Cheng et al v. Ally Financial Inc. et al
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Defendant: Ally Financial Inc
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Defendant: Square Inc.
Represented By: Alfred Carroll Pfeiffer, Jr.
Represented By: Square Inc.
Represented By: Belinda S Lee
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Defendant: Freetrade, Ltd.
Represented By: Freetrade, Ltd.
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Defendant: Trading 212 Ltd.
Represented By: Trading 212 Ltd.
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Defendant: Citadel Enterprise Americas, LLC
Represented By: Christopher D. Kercher
Represented By: Justin Thomas Reinheimer
Represented By: Marina Lev
Represented By: Steig D Olson
Represented By: William Anthony Burck
Represented By: Adam L. Hoeflich
Represented By: Stephen Andrew Broome
Represented By: Citadel Enterprise Americas, LLC
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Defendant: Robinhood Financial, LLC
Represented By: Abbe R. Dembowitz
Represented By: Carl Brandon Wisoff
Represented By: Eric D. Monek Anderson
Represented By: Kevin J. Orsini
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Defendant: Robinhood Securities, LLC
Represented By: Abbe R. Dembowitz
Represented By: Carl Brandon Wisoff
Represented By: Eric D. Monek Anderson
Represented By: Kevin J. Orsini
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Defendant: E*Trade Securities LLC
Represented By: Janet Jones-Duffey
Represented By: Gina Cora
Represented By: Neal Alan Potischman
Represented By: Brian S Weinstein
Represented By: ETrade Securities LLC
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Defendant: Stash Financial, Inc.
Represented By: Joseph Edward Floren
Represented By: Robin Nunn
Represented By: Stash Financial, Inc.
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Defendant: Fumi Holdings, Inc.
Represented By: Fumi Holdings, Inc.
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Defendant: WeBull Financial LLC
Represented By: Webull Financial LLC
Represented By: Webull Financial, LLC
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Defendant: Ally Financial Inc.
Represented By: Ally Financial Inc.
Represented By: Kelly Hope Yin
Represented By: Marc De Leeuw
Represented By: Kyle Allen Niemi
Represented By: Adam Seth Paris
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Defendant: Melvin Capital Management LP
Represented By: Thomas E Redburn, Jr.
Represented By: Zarema Jaramillo
Represented By: Melvin Capital Management LP
Represented By: Kevin Oliver Grange
Represented By: Maya Ginsburg
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Defendant: Morgan Stanley Smith Barney LLC
Represented By: Janet Jones-Duffey
Represented By: Gina Cora
Represented By: Neal Alan Potischman
Represented By: Brian S Weinstein
Represented By: Morgan Stanley Smith Barney LLC
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Defendant: Cash App Investing LLC
Represented By: Alfred Carroll Pfeiffer, Jr.
Represented By: Cash App Investing LLC
Represented By: Belinda S Lee
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Defendant: TD Ameritrade, Inc.
Represented By: Jason J Mendro
Represented By: TD Ameritrade, Inc.
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Defendant: Interactive Brokers LLC
Represented By: Shari Ross Lahlou
Represented By: Interactive Brokers, LLC
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Defendant: Dough LLC
Represented By: Paul Olszowka
Represented By: Kevin Dale Rising
Represented By: Thomas G Haskins, Jr
Represented By: Dough LLC
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Defendant: Barclays Bank PLC
Represented By: Richard D. Owens
Represented By: Barclays Bank PLC
Represented By: Lawrence E. Buterman
Represented By: Colleen Elise Heyler
Represented By: Lilia B Vazova
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Defendant: The Depository Trust & Clearing Corporation
Represented By: Brian Hauck
Represented By: The Depository Trust & Clearing Corporation
Represented By: Gregory M. Boyle
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Defendant: E*Trade Financial Holdings, LLC
Represented By: Janet Jones-Duffey
Represented By: Gina Cora
Represented By: Neal Alan Potischman
Represented By: ETrade Financial Holdings, LLC
Represented By: Brian S Weinstein
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Defendant: Citadel Securities LLC
Represented By: Christopher D. Kercher
Represented By: Citadel Securities, LLC
Represented By: Justin Thomas Reinheimer
Represented By: Marina Lev
Represented By: Steig D Olson
Represented By: William Anthony Burck
Represented By: Adam L. Hoeflich
Represented By: Stephen Andrew Broome
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Defendant: The Charles Schwab Corporation
Represented By: Jason J Mendro
Represented By: The Charles Schwab Corporation
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Defendant: Open to the Public Investing, Inc.
Represented By: Justina K Sessions
Represented By: Kenneth Ryan O'Rourke
Represented By: Brendan Jasper Coffman
Represented By: Open to the Public Investing, Inc.
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Defendant: Sequoia Capital Operations LLC
Represented By: Sequoia Capital Operations LLC
Represented By: Linda Jane Brewer
Represented By: Harry A JrOlivar, Jr.
Represented By: Korinna Stefel Anderson
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Defendant: Alpaca Securities LLC
Represented By: Alpaca Securities LLC
Represented By: Leiv H. Blad
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Defendant: Tastyworks, Inc.
Represented By: Kevin Dale Rising
Represented By: Tastyworks, Inc.
Represented By: Paul Olszowka
Represented By: Thomas G Haskins, Jr
Represented By: Allison Gerard
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Defendant: Apex Clearing Corporation
Represented By: Heather Marie Burke
Represented By: Bryan Gant
Represented By: Jack E. Pace, III
Represented By: John Mark Gidley
Represented By: Apex Clearing Corporation
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Defendant: IG Group Holdings PLC
Represented By: IG Group Holdings PLC
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Defendant: Robinhood Markets, Inc.
Represented By: Abbe R. Dembowitz
Represented By: Carl Brandon Wisoff
Represented By: Eric D. Monek Anderson
Represented By: Kevin J. Orsini
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Defendant: M1 Finance, LLC
Represented By: Patrick E Gibbs
Represented By: M1 Finance, LLC
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Defendant: Trading 212 UK Ltd.
Represented By: Trading 212 UK Ltd.
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Defendant: Charles Schwab & Co. Inc.
Represented By: Charles Schwab & Co., Inc.
Represented By: Jason J Mendro
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Defendant: E*Trade Financial Corporation
Represented By: Janet Jones-Duffey
Represented By: Gina Cora
Represented By: Neal Alan Potischman
Represented By: E Trade Financial Corp
Represented By: Brian S Weinstein
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Defendant: eToro USA Securities, Inc.
Represented By: eToro USA Securities, Inc.
Represented By: Leiv H. Blad
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Defendant: FF Trade Republic Growth, LLC
Represented By: FF Trade Republic Growth, LLC
Represented By: Paul Timothy Llewellyn
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Defendant: ETRADE Financial Holdings, LLC
Represented By: Gina Cora
Represented By: Janet Jones-Duffey
Represented By: Neal Alan Potischman
Represented By: ETrade Financial Holdings, LLC
Represented By: Brian S Weinstein
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Plaintiff: Cheng
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Plaintiff: Terell Sterling
Represented By: Anupama K. Reddy
Represented By: Christopher Kar-Lun Young
Represented By: Joseph R. Saveri
Represented By: Steven N. Williams
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Plaintiff: Shane Cheng
Represented By: Anupama K. Reddy
Represented By: Christopher Kar-Lun Young
Represented By: Joseph R. Saveri
Represented By: Steven N. Williams
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