Nordeen et al v. Robinhood Financial LLC et al
Nordeen, Aaron Kolysko and Timothy A. Nordeen |
Robinhood Financial LLC, Firstrade Securities, Inc., IBG Holdings, LLC, Trade Republic, Robinhood Securities, LLC, TD Ameritrade Holding Corp, Interactive Brokers Corp, Maplelane Capital, LLC, D1 Capital Partner, L.P., TD Ameritrade, Inc., the Interactive Brokers Group Inc and Subsidiaries, E Trade Financial Corp, Citadel, EFT, Inc., The Charles Schwab Corporation, Merrill Lynch, Pierce, Fenner, Smith, Webull Financial, LLC, Robinhood Markets, Inc., E Trade Asset Management, Inc., Candlestick Capital Management L.P., IBG, LLC, Melvin Capital Management, L.P., Point72 Asset Management, L.P. and Merrill Edge |
CAS/3:21-CV-00167 |
January 28, 2021 |
Judicial Panel on Multidistrict Litigation |
Marilyn L Huff |
Other |
Docket Report
This docket was last retrieved on March 12, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 66 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) |
Filing 65 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) |
Filing 64 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) |
Filing 63 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 |
Filing 62 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 |
Filing 61 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 |
Filing 60 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 |
Filing 59 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) |
Filing 58 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (3 in CAS/3:21-cv-00167, #9 in MDL No. 2989) Filed by Gary Richard Carlin on behalf of Plaintiffs Aaron Kolysko, Timothy A. Nordeen Parti es will WAIVE ORAL ARGUMENT IF ALL OTHER PARTIES IN THIS MATTER WAIVE ORAL ARGUMENT; otherwise the designated attorney shall present oral argument at the Panel hearing session. Associated Cases: MDL No. 2989, CAS/3:21-cv-00167 (dld) |
Filing 57 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2989) ) Filed by Plaintiffs Aaron Kolysko, Timothy A. Nordeen Associated Cases: MDL No. 2989, CAS/3:21-cv-00167 (dld) |
Filing 56 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 |
Filing 55 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 |
Filing 54 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) |
Filing 53 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) |
Filing 52 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) |
Filing 51 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 |
Filing 50 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (11 in CAS/3:21-cv-00167, #52 in MDL No. 2989), (13 in CAS/3:21-cv-00167, #54 in MD L No. 2989), (12 in CAS/3:21-cv-00167, #53 in MDL No. 2989), (10 in CAS/3:21-cv-00167, #51 in MDL No. 2989) Filed by Defendan ts IBG Holdings, LLC, #et al.IBG, LLC, Interactive Brokers Corp, the Interactive Brokers Group Inc and Subsidiaries #[Suppress List] -- Associated Cases: MDL No. 2989, CAS/3:21-cv-00167 (Ross Lahlou, Shari) |
Filing 49 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #37 in MDL No. 2989) Filed by Defendant Candlestick Capital Management L.P. -- Associated Cases: MDL No. 2989, CAS/3:21-cv-00167 (Redburn, Thomas) |
Filing 48 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) |
Filing 47 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #36 in MDL No. 2989) Filed by Defendant Candlestick Capital Management L.P. -- Associated Cases: MDL No. 2989, CAS/3:21-cv-00167 (Redburn, Thomas) |
Filing 46 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) |
Filing 45 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (3 in CAS/3:21-cv-00167, #9 in MDL No. 2989) Filed by Thomas E Redburn, Jr on behalf of Defendant Candlestick Capital Management L.P. (Attach ments: #1 Proof of Service) Associated Cases: MDL No. 2989, CAS/3:21-cv-00167 (Redburn, Thomas) |
Filing 44 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) |
Filing 43 RESPONSE (JOINDER) -- (re: pldg. ( #179 in MDL No. 2989) ) Filed by Defendant Candlestick Capital Management L.P. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989, CAS/3:21-cv-00167 (Redburn, Thomas) |
Filing 42 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) |
Filing 41 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) |
Filing 40 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) |
Filing 39 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). |
Filing 38 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 |
Filing 37 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). |
Filing 36 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) |
Filing 35 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) |
Filing 34 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (3 in CAS/3:21-cv-00167, 3 in FLS/1:21-cv-20414, #9 in MDL No. 2989, 3 in TXS/4:21-cv-00292) Filed by Daniel J Kramer on behalf of Defendant Point72 Asset Management, L.P., (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAS/3:21-cv-00167, FLS/1:21-cv-20414, TXS/4:21-cv-00292 (Kramer, Daniel) DELETED DUPLICATE PARTY NAMES Modified on 3/2/2021 (RH). |
Filing 33 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) |
Filing 32 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) |
Filing 31 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2989) Filed by Gary Richard Carlin on behalf of Plaintiffs Aaron Kolysko, #et al.Timothy A. Nordeen #[Suppress List] (Attachments: #1 Oral Argument Statement Notice of Presentation, #2 Memorandum In support of Consolidation N.D. Cal.) Associated Cases: MDL No. 2989, CAS/3:21-cv-00167 (Carlin, Gary) Modified on 3/4/2021 (LH). REMOVED LIAISON COUNSEL |
Filing 30 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 |
Filing 29 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 |
Filing 28 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 |
Filing 27 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 |
Filing 26 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) |
Filing 25 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) |
Filing 24 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) |
Filing 23 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 |
Filing 22 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, Other Affiliate Morgan Stanley Domestic Holdings, Inc., Other Affiliate ETRADE Financial Advisory Services, Inc., Other Affiliate ETRADE Institutional Holdings, Inc., Other Affiliate ETCM Holdings, Inc., Other Affiliate ETCM Holdings, LLC, 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 E Trade Asset Management, Inc.. (Attachments: #1 Other - Addendum to Corporate Disclosure Statement, #2 Proof of Service) Associated Cases: MDL No. 2989, CAS/3:21-cv-00167 (Weinstein, Brian) |
Filing 21 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 |
Filing 20 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. |
Filing 19 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 |
Filing 18 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) |
Filing 17 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 |
Filing 16 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 Point72 Asset Management, L.P. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAS/3:21-cv-00167, FLS/1:21-cv-20414, TXS/4:21-cv-00292 (Kramer, Daniel) Modified on 2/26/2021 (LH). REMOVED DUPLICATE PARTIES |
Filing 15 NOTICE OF APPEARANCE re: pldg.( #6 in MDL No. 2989), ( 2 in MDL No. 2989), ( 1 in MDL No. 2989) Filed by Daniel J Kramer on behalf of Defendant Point72 Asset Management, L.P. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989, CAS/3:21-cv-00167, FLS/1:21-cv-20414, TXS/4:21-cv-00292 (Kramer, Daniel) Modified on 2/26/2021 (LH). REMOVED DUPLICATE PARTIES |
Filing 14 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 |
Filing 13 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2989) -- Identifying Corporate Parent IB Exchange Corp for Interactive Brokers Corp. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989, CAS/3:21-cv-00167 (Ross Lahlou, Shari) |
Filing 12 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2989) -- Identifying Corporate Parent Interactive Brokers Group, Inc., Corporate Parent IBG Holdings LLC for IBG, L LC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989, CAS/3:21-cv-00167 (Ross Lahlou, Shari) |
Filing 11 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2989) -- Identifying Corporate Parent No Parent Corp for the Interactive Brokers Group Inc and Subsidiaries. (Attachments : #1 Proof of Service) Associated Cases: MDL No. 2989, CAS/3:21-cv-00167 (Ross Lahlou, Shari) |
Filing 10 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2989) -- Identifying Corporate Parent No Parent Corp for IBG Holdings, LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989, CAS/3:21-cv-00167 (Ross Lahlou, Shari) |
Filing 9 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 |
Filing 8 CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2989) -- Identifying Corporate Parent No Parent Corp. for Candlestick Capital Management L.P.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989, CAS/3:21-cv-00167 (Redburn, Thomas) Modified on 3/3/2021 (LH). EDITED MDL LINK |
Filing 7 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2989) Filed by Thomas E Redburn, Jr on behalf of Defendant Candlestick Capital Management L.P. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989, CAS/3:21-cv-00167 (Redburn, Thomas) Modified on 3/3/2021 (LH). EDITED MDL LINK |
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 |
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 |
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) |
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) |
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) |
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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