IN RE: Rahul Chaturvedi Litigation
Plaintiff: Liaison Counsel for Plaintiffs
Defendant: Liaison Counsel for Defendants
Case Number: MDL NO. 3016
Filed: August 3, 2021
Court: Judicial Panel on Multidistrict Litigation
Nature of Suit: Other
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Docket Report

This docket was last retrieved on September 27, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2021 Filing 21 SUPPLEMENTAL INFORMATION -- re: pldg(s). ( #1 in MDL No. 3016) -- Filed by Pro Se Plaintiff Rahul Chaturvedi. (Attachments: #1 Other State Court Documents) Associated Cases: MDL No. 3016, CT/3:21-cv-00722, MA/1:21-cv-10099, MA/1:21-cv-10972, MA/1:21-cv-11278 (dld)
September 13, 2021 Filing 20 SUPPLEMENTAL NOTICE OF HEARING SESSION re: pldg. (3 in CT/3:21-cv-00722, 3 in MA/1:21-cv-10972, #5 , #15 in MDL No. 3016) Signed by Clerk of the Panel John W. Nichols on 9/13/2021. Associated Cases: MDL No. 3016, CT/3:21-cv-00722, MA/1:21-cv-10972, MA/1:21-cv-11278 (RH)
September 7, 2021 Filing 19 WITHDRAWAL OF FILING re: pldg (11 in MA/1:21-cv-10099, #18 in MDL No. 3016) Filed by Eric Kempton Bradford on behalf of Appellee U.S Trustee (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3016, MA/1:21-cv-10099 (Bradford, Eric) ADDED MDL LINK Modified on 9/7/2021 (CMD). CORRECTED EVENT TYPE Modified on 9/7/2021 (CMD).
September 7, 2021 Filing 18 PLEADING WITHDRAWN (re: pldg. #19 in MDL No. 3016) MOTION Dismissal Of 1:21-cv-10099-FDS From This Panel Matter re: pldg. ( #1 in MDL No. 3016) - Filed by Eric Kempton Bradford on behalf of Appellee U.S Trustee (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3016, MA/1:21-cv-10099 (Bradford, Eric) Modified on 9/7/2021 (CMD).
September 7, 2021 Filing 17 CERTIFICATE OF SERVICE re: pldg. ( #16 in MDL No. 3016) Filed by Appellee U.S Trustee -- Associated Cases: MDL No. 3016, MA/1:21-cv-10099 (Bradford, Eric)
September 7, 2021 Filing 16 SUPPLEMENTAL INFORMATION re: pldg. ( #1 in MDL No. 3016) -- Filed by Appellee U.S Trustee. (Attachments: #1 Exhibit Orders Entered In 1:21-cv-10099-FDS Dismissing Underlying Single Issue Appeal and Case) Associated Cases: MDL No. 3016, MA/1:21-cv-10099 (Bradford, Eric) ADDED MDL LINK Modified on 9/7/2021 (CMD).
September 3, 2021 Filing 15 FIRST AMENDMENT TO THE HEARING SESSION ORDER ATTACHED SCHEDULE FILED AUGUST 13, 2021 re: pldg. (3 in CT/3:21-cv-00722, 3 in MA/1:21-cv-10099, 3 in MA/1:21-cv-10972, #5 in MDL No. 3016) Signed by Clerk of the Panel John W. Nichols on 9/3/2021. Associated Cases: MDL No. 3016, CT/3:21-cv-00722, MA/1:21-cv-10099, MA/1:21-cv-10972, MA/1:21-cv-11278 (RH)
September 2, 2021 Opinion or Order Filing 14 ORDER DISPENSING WITH ORAL ARGUMENT re: pldg. (3 in CT/3:21-cv-00722, 3 in MA/1:21-cv-10099, 3 in MA/1:21-cv-10972, #5 in MDL No. 3016) Signed by Clerk of the Panel John W. Nichols on 9/2/2021. Associated Cases: MDL No. 3016, CT/3:21-cv-00722, MA/1:21-cv-10099, MA/1:21-cv-10972 (SM)
September 1, 2021 Filing 13 MINUTE ORDER CLOSING BRIEFING re: pldg. ( #1 in MDL No. 3016) 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 9/1/2021. Associated Cases: MDL No. 3016, CT/3:21-cv-00722, MA/1:21-cv-10099, MA/1:21-cv-10972, MA/1:21-cv-11278 (CMD)
August 18, 2021 Filing 12 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 3016) ) Filed by Plaintiff Ascend Capital LLC Associated Cases: MDL No. 3016, MA/1:21-cv-10972 (Mack, David)
August 17, 2021 Filing 11 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3016) -- Identifying Corporate Parent No Parent Corp. for Ascend Capital LLC. Associated Cases: MDL No. 3016, MA/1:21-cv-10972 (Mack, David) ADDED CORPORATE PARENT Modified on 8/17/2021 (CMD).
August 17, 2021 Filing 10 NOTICE OF APPEARANCE (CORRECTED) re: pldg.( #1 in MDL No. 3016, #8 in MDL No. 3016) Filed by David B Mack on behalf of Plaintiff Ascend Capital LLC Associated Cases: MDL No. 3016, MA/1:21-cv-10972 (Mack, David) EDITED EVENT TYPE & ADDED MDL LINK 8 Modified on 8/17/2021 (CMD).
August 17, 2021 Filing 9 SEE CORRECTED PLDG. 11 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3016) -- Identifying Corporate Parent No Parent Corp. for Ascend Capital LLC. Associated Cases: MDL No. 3016, MA/1:21-cv-10972 (Mack, David) ADDED CORPORATE PARENT Modified on 8/17/2021 (CMD). Modified on 8/17/2021 (CMD).
August 17, 2021 Filing 8 SEE CORRECTED PLDG. 10 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3016) Filed by David B Mack on behalf of Plaintiff Ascend Capital LLC Associated Cases: MDL No. 3016, MA/1:21-cv-10972 (Mack, David) Modified on 8/17/2021 (CMD).
August 16, 2021 Filing 7 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 3016) ) Filed by Appellee U.S Trustee (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3016, MA/1:21-cv-10099 (Bradford, Eric)
August 16, 2021 Filing 6 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3016) Filed by Eric Kempton Bradford on behalf of Appellee U.S Trustee (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3016, MA/1:21-cv-10099 (Bradford, Eric)
August 13, 2021 Opinion or Order Filing 5 HEARING ORDER re: pldg. ( #1 in MDL No. 3016) - SECTION A (DESIGNATED FOR ORAL ARGUMENT) PANEL HEARING set for 9/30/2021 in St. Louis, Missouri. Notices of Presentation or Waiver of Oral Argument due on or before 9/7/2021.#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 8/13/2021. Associated Cases: MDL No. 3016, CT/3:21-cv-00722, MA/1:21-cv-10099, MA/1:21-cv-10972 (RH)
August 11, 2021 Filing 4 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Pro Se Plaintiff Rahul Chaturvedi -- Massachusetts District Court (1:21-cv-11278) (Attachments: #1 Proof of Service, #2 Complaint MA 1:21-11278) (dld)
August 3, 2021 Filing 3 ***TEXT ONLY NOTICE***NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE re: pldg. ( #1 in MDL No. 3016) BRIEFING SCHEDULE IS SET AS FOLLOWS: Notices of Appearance due on or before 8/17/2021. Corporate Disclosure Statements due on or before 8/17/2021. Responses due on or before 8/24/2021. Reply, if any, due on or before 8/31/2021. 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 8/3/2021. Associated Cases: MDL No. 3016, CT/3:21-cv-00722, MA/1:21-cv-10099, MA/1:21-cv-10972 (DP)
August 3, 2021 Filing 2 MDL Number 3016 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( #1 in Pending No. 49) Associated Cases: Pending No. 49, CT/3:21-cv-00722, MA/1:21-cv-10099, MA/1:21-cv-10972 (DP)
August 3, 2021 Filing 1 MOTION TO TRANSFER (INITIAL MOTION) with Brief in Support. -- 3 Action(s) -- from Connecticut District Court (3:21-cv-00722), Massachusetts District Court (1:21-cv-10099,1:21-cv-10972) - Suggested Transferee Court: D. Massachusetts - Filed by: Pro Se Plaintiff Rahul Chaturvedi (Attachments: #1 Brief, #2 Schedule of Actions, #3 Oral Argument Statement, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Proof of Service, #8 Complaint MA 1:21-10972, #9 Complaint CT 3:21-722, #10 Complaint MA 1:21-10099)(DP)

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