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Court Dockets
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 1:21-md-02989-CMA
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 1:21-md-02989-CMA
IN RE: January 2021 Short Squeeze Trading Litigation
DOCKET INFORMATION
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| In Re |
January 2021 Short Squeeze Trading Litigation
In Re
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| Plaintiff |
Santiago Gil Bohrquez
Plaintiff
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| Representation | |||
| Laurence Matthew Rosen The Rosen Law Firm 275 Madison Avenue 40th Floor New York, NY 10016 (212) 686-1060 Fax: 202-3827 lrosen@rosenlegal.com ATTORNEY TO BE NOTICED | |||
| Plaintiff |
Brian Harbison
Plaintiff
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| Representation | |||
| Laurence Matthew Rosen (See above for address) ATTORNEY TO BE NOTICED | |||
| Plaintiff |
Abraham Huacuja
Plaintiff
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| Representation | |||
| Laurence Matthew Rosen (See above for address) ATTORNEY TO BE NOTICED | |||
| Plaintiff |
Garland Jr. Ragland
Plaintiff
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| Representation | |||
| Laurence Matthew Rosen (See above for address) ATTORNEY TO BE NOTICED | |||
| Plaintiff |
Brendan Clarke
Plaintiff
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| Representation | |||
| Laurence Matthew Rosen (See above for address) ATTORNEY TO BE NOTICED | |||
| Plaintiff |
Ava Bernard
Plaintiff
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| Representation | |||
| Laurence Matthew Rosen (See above for address) ATTORNEY TO BE NOTICED | |||
| Plaintiff |
Trevor Tarvis
Plaintiff
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| Representation | |||
| Laurence Matthew Rosen (See above for address) ATTORNEY TO BE NOTICED | |||
| Plaintiff |
Cecilia Rivas
Plaintiff
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| Representation | |||
| Laurence Matthew Rosen (See above for address) ATTORNEY TO BE NOTICED | |||
| Plaintiff |
Brandon Martin
Plaintiff
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| Representation | |||
| Laurence Matthew Rosen (See above for address) ATTORNEY TO BE NOTICED | |||
| Plaintiff |
Joseph Gurney
Plaintiff
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| Representation | |||
| Laurence Matthew Rosen (See above for address) ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Andrew B. Courtney
Consol Plaintiff
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| Representation | |||
| Michael James McMullen Cohen & McMullen, P.A. 1132 SE 3rd Avenue Fort Lauderdale, FL 33316 (954) 523-7774 Michael@floridajusticefirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Peter Fray individually and on behalf of all others similarly situatedConsol Plaintiff
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| Representation | |||
| Alexander Gabriel Cabeceiras Derek Smith Law Group, PLLC. 1 Penn Plaza, Suite 49th Floor New York, NY 10011 (212) 587-0670 alexc@dereksmithlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Caroline Hope Miller Derek Smith Law Group PLLC 1835 Market Street Suite 2950 Philadelphia, PA 19103 (215) 391-4790 Fax: (215) 893-5288 caroline@dereksmithlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Andrea Juncadella
Consol Plaintiff
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| Representation | |||
| James L. Ferraro The Ferraro Law Firm 600 Brickell Avenue Suite 3800 Miami, FL 33131-3073 (305) 375-0111 Fax: (305) 379-6222 jlf@ferrarolaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | James Louis Ferraro , Jr. The Ferraro Law Firm 600 Brickell Avenue Suite 3800 Miami, FL 33131 (305) 375-0111 Fax: (305) 379-6222 jjr@ferrarolaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey E. Kwatinetz The Law Office of Jeffrey Kwatinetz pC 15821 Ventura Blvd., Suite 370 Encino, CA 91436-2909 (312) 607-8662 JEK@prospectpk.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Mathew Daniel Gutierrez The Ferraro Law Firm, P.A. 600 Brickell Avenue Suite 3800 Miami, FL 33131 (786) 564-2225 mdg@ferrarolaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Natalia Maria Salas The Ferraro Law Firm, P.A. 600 Brickell Ave Suite 3800 Miami, FL 33131 (305) 375-0111 Fax: (305) 379-6222 nms@ferrarolaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Rachel Wagner Furst Grossman Roth Yaffa Cohen, P.A. 2525 Ponce de Leon Boulevard Suite 1150 Coral Gables, FL 33134 (305) 442-8666 rwf@grossmanroth.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Sean Alexander Burstyn Burstyn Law PLLC 1111 Brickell Avenue Suite 1550 Miami, FL 33131 (917) 810-8450 Sean.Burstyn@BurstynLaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Patrick Young
Consol Plaintiff
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| Representation | |||
| James L. Ferraro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | James Louis Ferraro , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey E. Kwatinetz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Natalia Maria Salas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Sean Alexander Burstyn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Omar Alsaedi
Consol Plaintiff
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| Representation | |||
| James L. Ferraro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | James Louis Ferraro , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey E. Kwatinetz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Natalia Maria Salas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Sean Alexander Burstyn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Ethan Arellano
Consol Plaintiff
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| Representation | |||
| James L. Ferraro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | James Louis Ferraro , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey E. Kwatinetz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Natalia Maria Salas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Sean Alexander Burstyn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Travis Elliott
Consol Plaintiff
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| Representation | |||
| James L. Ferraro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | James Louis Ferraro , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey E. Kwatinetz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Natalia Maria Salas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Sean Alexander Burstyn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Jessica Hines
Consol Plaintiff
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| Representation | |||
| James L. Ferraro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | James Louis Ferraro , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey E. Kwatinetz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Natalia Maria Salas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Sean Alexander Burstyn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Michelle del Valle
Consol Plaintiff
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| Representation | |||
| James L. Ferraro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | James Louis Ferraro , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey E. Kwatinetz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Natalia Maria Salas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Sean Alexander Burstyn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Michael Ridpath
Consol Plaintiff
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| Representation | |||
| James L. Ferraro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | James Louis Ferraro , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey E. Kwatinetz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Natalia Maria Salas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Sean Alexander Burstyn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Charles Fellows
Consol Plaintiff
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| Representation | |||
| James L. Ferraro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | James Louis Ferraro , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey E. Kwatinetz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Natalia Maria Salas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Sean Alexander Burstyn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Bryan Joyner
Consol Plaintiff
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| Representation | |||
| James L. Ferraro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | James Louis Ferraro , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey E. Kwatinetz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Natalia Maria Salas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Sean Alexander Burstyn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Christine Bukowski
Consol Plaintiff
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| Representation | |||
| James L. Ferraro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | James Louis Ferraro , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey E. Kwatinetz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Natalia Maria Salas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Sean Alexander Burstyn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Carolyn Collier
Consol Plaintiff
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| Representation | |||
| James L. Ferraro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | James Louis Ferraro , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey E. Kwatinetz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Natalia Maria Salas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Sean Alexander Burstyn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Amanda Giuliani
Consol Plaintiff
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| Representation | |||
| James L. Ferraro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | James Louis Ferraro , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey E. Kwatinetz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Natalia Maria Salas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Sean Alexander Burstyn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Chastity Woodward
Consol Plaintiff
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| Representation | |||
| James L. Ferraro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | James Louis Ferraro , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey E. Kwatinetz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Natalia Maria Salas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Sean Alexander Burstyn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Matt Scime
Consol Plaintiff
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| Representation | |||
| James L. Ferraro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | James Louis Ferraro , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey E. Kwatinetz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Natalia Maria Salas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Sean Alexander Burstyn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
William Urrutia
Consol Plaintiff
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| Representation | |||
| James L. Ferraro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | James Louis Ferraro , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey E. Kwatinetz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Natalia Maria Salas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Sean Alexander Burstyn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Michael D Scalia
Consol Plaintiff
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| Representation | |||
| Luke Thomas Jacobs Carey Rodriguez Milian, LLP 1395 Brickell Avenue Suite 700 Miami, FL 33131 (305) 356-5481 ljacobs@careyrodriguez.com TERMINATED: 04/01/2022 LEAD ATTORNEY ATTORNEY TO BE NOTICED | Marguerite Clare Racher Snyder Weil Quaranta P.A. 200 South Biscayne Boulevard Suite 900 Miami, FL 33131 (305) 372-5352 MSnyder@weilquaranta.net LEAD ATTORNEY ATTORNEY TO BE NOTICED | Ronald Peter Weil Ronald Weil PA 200 S Biscayne Boulevard Wachovia Financial Center Suite 900 Miami, FL 33131 (305) 372-5352 Fax: (305) 372-5355 RWeil@weilquaranta.net LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Consol Plaintiff |
Jonathan Diamond on behalf of himself and all others similarly situatedTERMINATED: 04/28/2021 Consol Plaintiff
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| Representation | |||
| Brian William Warwick Varnell & Warwick, P.A. P.O. Box 1870 Lady Lake, FL 32158 (352) 753-8600 Fax: (352) 753-8606 bwarwick@varnellandwarwick.com LEAD ATTORNEY | Erika Roxanne Willis Varnell & Warwick, P.A. 1101 E. Cumberland Ave. Suite 201H, #105 Tampa, FL 33602 (352) 753-8600 Fax: (352) 504-3301 ewillis@varnellandwarwick.com LEAD ATTORNEY | Janet Robards Varnell Varnell and Warwick, P.A. P. O. Box 1870 Lady Lake, FL 32158 (352) 753-8600 Fax: (352) 504-3301 jvarnell@varnellandwarwick.com LEAD ATTORNEY | |
| Matthew Peterson Varnell and Warwick, P.A. 1101 E. Cumberland Ave, Suite 201H, #105 Tampa Bay, FL 33602 (352) 753-8600 mpeterson@varnellandwarwick.com LEAD ATTORNEY | |||
| Consol Plaintiff |
Austin Schaff on behalf of himself and on behalf of all others similarly situatedConsol Plaintiff
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| Representation | |||
| Brandon J Hill Wenzel Fenton Cabassa, P.A. 1110 North Florida Avenue Suite 300 Tampa, FL 33602 (813) 337-7992 Fax: (813) 229-8712 bhill@wfclaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Chad Andrew Justice Justice for Justice LLC 1205 N Franklin St Suite 326 Tampa, FL 33602 (813) 566-0550 Fax: (813) 566-0770 chad@getjusticeforjustice.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Luis A. Cabassa Wenzel Fenton Cabassa, P.A. 1110 N. Florida Avenue Suite 300 Tampa, FL 33602 (813) 224-0431 Fax: (813) 229-8712 lcabassa@wfclaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Michael C. McKay McKay Law LLC 5635 North Scottsdale Road, Suite 170 Scottsdale, AZ 85250 (480) 681-7000 mckay@mckay.law LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Chance Daniels individually, and on behalf of all others similarly situatedConsol Plaintiff
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| Representation | |||
| Kevin Scott Hannon Hannon Law Firm, LLC 1641 Downing Street Denver, CO 80218 (303) 861-8800 khannon@hannonlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Taylor Perri TERMINATED: 04/16/2021Consol Plaintiff
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| Representation | |||
| Brandon Michael Taaffe Shumaker, Loop , Kendrick, LLP 240 South Pineapple Avenue 10th Floor Sarasota, FL 34236 (941) 364-2773 Fax: (941) 366-3999 btaaffe@slk-law.com LEAD ATTORNEY | Jeremy Matthew Halpern Shumaker, Loop & Kendrick, LLP 240 S. Pineapple Avenue 10th Floor Sarasota, FL 34236 (941) 364-2737 Fax: (941) 366-3999 jhalpern@slk-law.com LEAD ATTORNEY | Michael D. Bressan Shumaker Loop & Kendrick, LLP 240 South Pineapple Avenue Ste 10th Floor Sarasota, FL 34236 (941) 364-2717 Fax: (941) 366-3999 mbressan@shumaker.com LEAD ATTORNEY | |
| Michael S. Taaffe Shumaker, Loop & Kendrick 240 S Pineapple Avenue PO Box 49948 Sarasota, FL 34230-6948 (941) 364-2720 Fax: 366-3999 mtaaffe@slk-law.com LEAD ATTORNEY | |||
| Consol Plaintiff |
Ryan Heitz TERMINATED: 04/16/2021Consol Plaintiff
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| Representation | |||
| Brandon Michael Taaffe (See above for address) LEAD ATTORNEY | Jeremy Matthew Halpern (See above for address) LEAD ATTORNEY | Michael D. Bressan (See above for address) LEAD ATTORNEY | |
| Michael S. Taaffe (See above for address) LEAD ATTORNEY | |||
| Consol Plaintiff |
Kevin Sheehan TERMINATED: 04/16/2021Consol Plaintiff
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| Representation | |||
| Brandon Michael Taaffe (See above for address) LEAD ATTORNEY | Jeremy Matthew Halpern (See above for address) LEAD ATTORNEY | Michael D. Bressan (See above for address) LEAD ATTORNEY | |
| Michael S. Taaffe (See above for address) LEAD ATTORNEY | |||
| Consol Plaintiff |
Steven Baird
Consol Plaintiff
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| Representation | |||
| Jason Alec Zimmerman GrayRobinson, P.A. 301 East Pine Street Orlando, FL 32803 (407) 843-8880 jason.zimmerman@gray-robinson.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Hanna Kayali individually and on behalf of others similarly situatedConsol Plaintiff
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| Representation | |||
| Alexander Gabriel Cabeceiras (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Heather Lea Blaise Blaise and Nitschke PC 123 North Wacker Drive Suite 250 Chicago, IL 60606 (312) 448-6602 LEAD ATTORNEY ATTORNEY TO BE NOTICED | Lana Bajes Nassar Blaise and Nitschke PC 123 North Wacker Drive Suire 250 Chicago, IL 60606 (312) 448-6602 lnassar@blaisenitschkelaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Caroline Hope Miller (See above for address) ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Mohammed A. Doleh individually and on behalf of others similarly situatedConsol Plaintiff
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| Representation | |||
| Alexander Gabriel Cabeceiras (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Heather Lea Blaise (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Lana Bajes Nassar (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Caroline Hope Miller (See above for address) ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Maurice Scarborough
Consol Plaintiff
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| Representation | |||
| Maurice David Pessah Pessah Law Group PC 661 North Harper Avenue Suite 208 West Hollywood, CA 90048 (310) 772-2261 maurice@pessahgroup.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Michael Joseph Morris-Nussbaum Pessah Law Group PC 661 North Harper Avenue Suite 208 Los Angeles, CA 90048 (310) 772-2261 mmnussbaum@pessahgroup.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Stuart Neil Chelin Chelin Law Firm 16133 Ventura Boulevard Suite 700 Encino, CA 91436 (310) 776-6500 stuart@chelinlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Summer Elizabeth Benson Pessah Law Group PC 661 North Harper Avenue Suite 208 Los Angeles, CA 90048 (310) 772-2261 sbenson@pessahgroup.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Scott Schiller
Consol Plaintiff
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| Representation | |||
| Maurice David Pessah (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Michael Joseph Morris-Nussbaum (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Stuart Neil Chelin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Summer Elizabeth Benson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Josh Gossett each individually and on behalf of all others similarly situatedConsol Plaintiff
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| Representation | |||
| Maurice David Pessah (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Michael Joseph Morris-Nussbaum (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Stuart Neil Chelin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Summer Elizabeth Benson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
James LaPlant each individually and on behalf of all others similarly situatedConsol Plaintiff
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| Representation | |||
| Maurice David Pessah (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Michael Joseph Morris-Nussbaum (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Stuart Neil Chelin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Summer Elizabeth Benson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Danielle Perreault
Consol Plaintiff
|
| |
| Representation | |||
| Maurice David Pessah (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Michael Joseph Morris-Nussbaum (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Stuart Neil Chelin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Summer Elizabeth Benson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Timothy A. Nordeen and all members of the public who are similarly situatedConsol Plaintiff
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| Representation | |||
| Gary Richard Carlin Carlin & Buchsbaum, LLP 301 East Ocean Boulevard Suite 1550 Long Beach, CA 90802 (562) 432-1656 gary@garycarlinlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Aaron Kolysko and all members of the public who are similarly situatedConsol Plaintiff
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| Representation | |||
| Gary Richard Carlin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Mr. Richard Joseph Gatz
Consol Plaintiff
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| Representation | |||
| Richard Joseph Gatz Mulherin Rehfeldt & Varchetto PC 211 S. Wheaton Ave. Suite 200 Wheaton, IL 60187 (630) 653-9300 ichardgatz@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Marcus Lagmanson
Consol Plaintiff
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| Representation | |||
| Jonathan D. Lubin 8800 Bronx Ave Suite 100H Skokie, IL 60077 (773) 945-2608 jonathan@lubinlegal.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | R. Tamara de Silva Law Offices of R. Tamara de Silva, LLC 980 N Michigan Avenue Suite 1400 Chicago, IL 60611 (866) 566-1849 rtamaradesilva@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Anthony R Reyes
Consol Plaintiff
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| Representation | |||
| Jonathan D. Lubin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | R. Tamara de Silva (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Brian Belderrain
Consol Plaintiff
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| Representation | |||
| Jonathan D. Lubin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | R. Tamara de Silva (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Larry Cherry
Consol Plaintiff
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| Representation | |||
| Larry Cherry P.O. Box 1677 South Holland, IL 60473 (773) 306-3377 PRO SE | |||
| Consol Plaintiff |
James Hiscock individually and on behalf of the class described belowConsol Plaintiff
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| Representation | |||
| Alexander N. Loftus Loftus & Eisenberg, Ltd. 161 N. Clark St. 16th Floor Chicago, IL 60601 (312) 899-6625 alex@loftusandeisenberg.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Joshua Bradford Kons Law Offices of Joshua B. Kons, LLC 939 West North Avenue, Suite 750 Chicago, IL 60642 (312) 757-2272 joshuakons@konslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
DAMON MUNCY
Consol Plaintiff
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| |
| Representation | |||
| Laurence Matthew Rosen (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Phillip C. Kim The Rosen Law Firm, P.A. 275 Madison Avenue, 40th Floor New York, NY 10016 (212) 686-1060 Fax: (212) 202-3827 pkim@rosenlegal.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Bartosz Zybura
Consol Plaintiff
|
| |
| Representation | |||
| Alexander Gabriel Cabeceiras (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Caroline Hope Miller Derek Smith Law Group PLLC 1835 Market Street Suite 2950 Philadelphia, PA 19103 (215) 391-4790 Fax: (215) 893-5288 caroline@dereksmithlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Robert Days
Consol Plaintiff
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| Representation | |||
| Carl Alan Roth Browne George Ross O'Brien Annaguey & Ellis LLP 2121 Avenue of the Stars, Suite 2800 Los Angeles, CA 90067 (310) 274-7100 croth@bgrfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Dennis S. Ellis Browne George Ross LLP 2121 Avenue of the Stars Suite 2800 Los Angeles, CA 90067 (310) 274-7100 dellis@bgrfirm.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED | Katherine Frenck Murray Browne George Ross LLP 2121 Avenue of the Stars Suite 2800 Los Angeles, CA 90067 (310) 274-7100 kmurray@bgrfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Keith Joseph Wesley Brown George Ross Obrien Annaguey & Ellis LLP 44 Montgomery Street, Suite 1280 San Francisco, CA 94104 (415) 391-7100 kwesley@bgrfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Matthew L. Venezia Browne George Ross O'Brien Annaguey & Ellis LLP 2121 Avenue of the Stars Suite 2800 Los Agneles, CA 90067 (310) 274-7100 Fax: (310) 275-5697 mvenezia@bgrfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Christian A. Dalton Individually and on Behalf of All Others Similarly SituatedConsol Plaintiff
|
| |
| Representation | |||
| Cherisse Heidi Alcantara Cleofe Kiesel Law LLP 8648 Wilshire Boulevard Beverly Hills, CA 90211 (310) 854-4444 cleofe@kiesel.law LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey A. Koncius Kiesel Law LLP 8648 Wilshire Boulevard Beverly Hills, CA 90211 (310) 854-4444 koncius@kiesel.law LEAD ATTORNEY ATTORNEY TO BE NOTICED | Paul R. Kiesel Kiesel Law LLP 8648 Wilshire Boulevard Beverly Hills, CA 90211-2910 (310) 854-4444 Fax: (310) 854-0812 kiesel@kiesel.law LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Richard Collins Dalton Richard C. Dalton, LLC P.O. Box 358 Carencro, LA 70520 (337) 371-0375 rick@rickdaltonlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Patryk Krasowski
Consol Plaintiff
|
| |
| Representation | |||
| Amir Alimehri Klafter Lesser LLP 2 International Drive, Suite 350 Rye Brook, NY 10573 (914) 934-9200 amir.alimehri@klafterlesser.com TERMINATED: 03/24/2022 LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey A. Klafter Klafter Lesser, LLP Two International Drive Suite 350 Rye Brook, NY 10573 (914) 934-9200 JAK@klafterlesser.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Pamela Ann Markert Cera LLP 595 Market Street Suite 1350 San Francisco, CA 94105 (415) 977-2228 pmarkert@cerallp.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Solomon B. Cera Cera LLP 595 Market Street Suite 1350 San Francisco, CA 94105-2835 (415) 777-2230 Fax: 777-5189 scera@cerallp.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Nick Parker
Consol Plaintiff
|
| |
| Representation | |||
| Amir Alimehri (See above for address) TERMINATED: 03/24/2022 LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey A. Klafter (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Pamela Ann Markert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Solomon B. Cera (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Sagi Cezana on behalf of himself and all others similarly situatedConsol Plaintiff
|
| |
| Representation | |||
| Kurt Kessler Audet & Partners LLP 711 Van Ness Avenue Suite 500 San Francisco, CA 94102-3275 (415) 568-2555 kkessler@audetlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Ling Y. Kuang Audet & Partners, LLP 711 Van Ness Avenue, Suite 500 San Francisco, CA 94102 (415) 568-2555 lkuang@audetlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Rachel Wagner Furst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| William M. Audet Audet & Partners, LLP 711 Van Ness Avenue Suite 500 San Francisco, CA 94102-3229 (415) 568-2555 waudet@audetlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Asad Noorzaie
Consol Plaintiff
|
| |
| Representation | |||
| Ibrahim Ahmed Ibrahim Ahmed Law Group, P.C. Monmouth Junction, NJ 08852 (609) 235-7820 i.ahmed@ibrahimalaw.com 4105 US-1 South, Suite 2 LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Shane Cheng
Consol Plaintiff
|
| |
| Representation | |||
| Anupama Reddy Joseph Saveri Law Firm, LLP 601 California St Ste 1000 San Francisco San Francisco, CA 94108 (510) 561-6321 areddy@saverilawfirm.com TERMINATED: 04/06/2022 LEAD ATTORNEY ATTORNEY TO BE NOTICED | Christopher Kar-Lun Young Joseph Saveri Law Firm, LLP 601 California Street Ste 1000 San Francisco, CA 94108 (415) 500-6807 cyoung@saverilawfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Joseph R. Saveri Joseph Saveri Law Firm, LLP 601 California St. Suite 1000 San Francisco, CA 94108 (415) 500-6800 Fax: (415) 395-9940 jsaveri@saverilawfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Steven Noel Williams Joseph Saveri Law Firm, LLP 601 California Street Suite 1000 San Francisco, CA 94108 (415) 500-6800 swilliams@saverilawfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Terell Sterling individually, and on behalf of others similarly situatedConsol Plaintiff
|
| |
| Representation | |||
| Anupama Reddy (See above for address) TERMINATED: 04/06/2022 LEAD ATTORNEY ATTORNEY TO BE NOTICED | Christopher Kar-Lun Young (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Joseph R. Saveri (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Steven Noel Williams (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Elvia Curiel-Ruth
Consol Plaintiff
|
| |
| Representation | |||
| Kurt Kessler (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Ling Y. Kuang (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Rachel Wagner Furst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| William M. Audet (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
David Moody
Consol Plaintiff
|
| |
| Representation | |||
| Eric M. Poulin Poulin Willey Anastopoulo LLC 32 Ann Street Charleston, SC 29403 (843) 614-8888 eric@akimlawfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Roy T. Willey , IV Poulin, Willey, Anastopoulo, LLC 32 Ann Street Charleston, SC 29403 (843) 614-8888 roy@akimlawfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Blake Abbott Poulin, Willey, Anastopoulo, LLC 32 Ann Street Charleston, SC 29403 (843) 614-8888 blake@akimlawfirm.com ATTORNEY TO BE NOTICED | |
| Consol Plaintiff |
Julie Moody on behalf of themselves and on behalf of all others similarly situatedConsol Plaintiff
|
| |
| Representation | |||
| Eric M. Poulin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Roy T. Willey , IV (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Blake Abbott (See above for address) ATTORNEY TO BE NOTICED | |
| Consol Plaintiff |
Jordan Krumenacker individually and on behalf of all others similarly situatedConsol Plaintiff
|
| |
| Representation | |||
| Lawrence Timothy Fisher Bursor & Fisher, P.A. 1990 N. California Blvd., Suite 940, Walnut Creek, CA 94596 (925) 300-4455 ltfisher@bursor.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Jayesh Shah
Consol Plaintiff
|
| |
| Representation | |||
| Shreedhar R. Patel Reich & Binstock LLP 4265 San Felipe, Ste. 1000 Houston, TX 77027 (713) 622-7271 spatel@reichandbinstock.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Summit Thakral
Consol Plaintiff
|
| |
| Representation | |||
| Shreedhar R. Patel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Brian Ng
Consol Plaintiff
|
| |
| Representation | |||
| Shreedhar R. Patel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Chetan Patel
Consol Plaintiff
|
| |
| Representation | |||
| Shreedhar R. Patel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Anuj Kapur
Consol Plaintiff
|
| |
| Representation | |||
| Shreedhar R. Patel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Mark Feeney
Consol Plaintiff
|
| |
| Representation | |||
| Jason S. Rathod Migliaccio & Rathod 412 H Street North East, Suite 302 Washington, DC 20002 (202) 470-3520 jrathod@classlawdc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Nicholas A. Migliaccio Migliaccio & Rathod, LLP 412 H. Street, N.E. Suite 302 Washington, DC 20002 (202) 470-3520 nmigliaccio@classlawdc.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED | Selin Demir Migliaccio & Rathod LLP 412 H. St. NE, Ste. 302 Wasington, DC 20002 (202) 470-3520 sdemir@classlawdc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Consol Plaintiff |
Jason Fossella individually and on behalf of all others similarly situatedConsol Plaintiff
|
| |
| Representation | |||
| Jason S. Rathod (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Nicholas A. Migliaccio (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED | Selin Demir (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Consol Plaintiff |
Alaa Khoury
Consol Plaintiff
|
| |
| Representation | |||
| Alexander Gabriel Cabeceiras (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Caroline Hope Miller Derek Smith Law Group PLLC 1835 Market Street Suite 2950 Philadelphia, PA 19103 (215) 391-4790 Fax: (215) 893-5288 caroline@dereksmithlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Seamus Barrett Derek Smith Law Group, PLLC 1 Penn Plaza, Suite 49th Floor New York, NY 10011 (212) 587-0760 sbarrett@spbarrettlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Consol Plaintiff |
Nicholas Bogan
Consol Plaintiff
|
| |
| Representation | |||
| Alexander Gabriel Cabeceiras (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Caroline Hope Miller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Seamus Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Consol Plaintiff |
Brandon Nelson
Consol Plaintiff
|
| |
| Representation | |||
| Alexander Gabriel Cabeceiras (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Caroline Hope Miller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Seamus Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Consol Plaintiff |
Benedict Wong
Consol Plaintiff
|
| |
| Representation | |||
| Alexander Gabriel Cabeceiras (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Caroline Hope Miller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Seamus Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Consol Plaintiff |
Steffon Dunlop
Consol Plaintiff
|
| |
| Representation | |||
| Alexander Gabriel Cabeceiras (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Caroline Hope Miller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Seamus Barrett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Consol Plaintiff |
Royal Williams individually and on behalf of all others similarly situatedConsol Plaintiff
|
| |
| Representation | |||
| Elizabeth Ann Brehm Siri & Glimstad LLP 200 Park Avenue 17th Floor New York, NY 10166 (212) 532-1091 ebrehm@sirillp.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Ryan Zachary Ross
Consol Plaintiff
|
| |
| Representation | |||
| Gabriel Amin Assaad McDonald Worley, P.C. 1770 St. James Place, Suite 100 Houston, TX 77056 (713) 523-5500 gassaad@mcdonaldworley.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | William Rey Ogden Farrar Ball LLP 1117 Herkimer Street Houston, TX 77008 (713) 221-8300 bill@fbtrial.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
C. Louis Bunya
Consol Plaintiff
|
| |
| Representation | |||
| Gabriel Amin Assaad (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | William Rey Ogden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Drew Hunnicutt
Consol Plaintiff
|
| |
| Representation | |||
| Gabriel Amin Assaad (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | William Rey Ogden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Erika Mercado
Consol Plaintiff
|
| |
| Representation | |||
| Gabriel Amin Assaad (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | William Rey Ogden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Zachary Ziegler
Consol Plaintiff
|
| |
| Representation | |||
| Alexander Gabriel Cabeceiras (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Caroline Hope Miller (See above for address) ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Marc A. Fresa
Consol Plaintiff
|
| |
| Representation | |||
| Stephen Seeger SJ Carriero, LLC 810 Bedford Street Suite #3 Stanford, CT 06901 (203) 273-5170 seegerkid2@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Matthew M Lavin
Consol Plaintiff
|
| |
| Representation | |||
| Lena Marguerite Mirilovic Roberts Tate LLC 2487 Demere Rd. Suite 400 St. Simons Island, GA 32802 (912) 638-5200 Fax: (912) 638-5300 lmirilovic@robertstate.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Parker James Lavin Roberts Tate, LLC 2487 Demere Road Suite 400 St. Simons Island, GA 31522 (912) 638-5200 plavin@robertstate.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Steven Minnick individuallyConsol Plaintiff
|
| |
| Representation | |||
| Alexander Gabriel Cabeceiras (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Caroline Hope Miller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Nathaniel N. Peckham Derek Smith Law Group, PLLC 1835 Market Street Suite 2950 Philadelphia, PA 19103 (215) 391-4790 nathaniel@dereksmithlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Consol Plaintiff |
Jhanna White individually and on behalf of all others similarly situatedConsol Plaintiff
|
| |
| Representation | |||
| Alexander Gabriel Cabeceiras (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Caroline Hope Miller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Nathaniel N. Peckham (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Consol Plaintiff |
David Wieg individually and on behalf of other members of the general public simiarly situatedConsol Plaintiff
|
| |
| Representation | |||
| Abraham Zev Wolf Melamed Derek Smith Law Group, PLLC 1 Penn Plaza, Suite 4905 New York, NY 10119 (212) 587-0760 abe@dereksmithlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Alexander Gabriel Cabeceiras (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Ishan Dave Derek Smith Law Group, PLLC 633 West 5th Street, Suite 3250 Los Angeles, CA 90071 (516) 297-6665 mr.ishan.dave@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Consol Plaintiff |
Joseph Daniluk
Consol Plaintiff
|
| |
| Representation | |||
| Charles David Marshall Marshall Law Firm 2121 N. California Blvd., Suite 290 Walnut Creek, CA 94596 (925) 575-7105 cdm@marshall-law-firm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Emrah Sumer Green and Noblin, PC 2200 Larkspur Landing Circle Suite 101 Larkspur, CA 94939 (415) 477-6700 gnecf@classcounsel.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Robert S. Green Green & Noblin, P.C. 700 Larkspur Landing Circle Suite 101 Larkspur, CA 94939 (415) 477-6700 Fax: (415) 477-6710 gnecf@classcounsel.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Consol Plaintiff |
Michael McFadden
Consol Plaintiff
|
| |
| Representation | |||
| Andrew Joseph Obergfell Bursor & Fisher PA 888 Seventh Avenue, Third Floor New York, NY 10019 (646) 837-7150 aobergfell@bursor.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Sarah Nicole Westcot Bursor & Fisher P.A. 701 Brickell Avenue Suite 1420 Miami, FL 33131 (305) 330-5512 swestcot@bursor.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Eric Quat
Consol Plaintiff
|
| |
| Representation | |||
| Andrew Joseph Obergfell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Sarah Nicole Westcot (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Igor Kravchenko
Consol Plaintiff
|
| |
| Representation | |||
| Andrew Joseph Obergfell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Sarah Nicole Westcot (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Aaron Fassinger
Consol Plaintiff
|
| |
| Representation | |||
| Andrew Joseph Obergfell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Sarah Nicole Westcot (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Tenzin Woiser individually and on behalf of all others similarly situatedConsol Plaintiff
|
| |
| Representation | |||
| Andrew Joseph Obergfell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Sarah Nicole Westcot (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Mike Ross
Consol Plaintiff
|
| |
| Representation | |||
| Andrew Joseph Obergfell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Sarah Nicole Westcot (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Kevin Kelley Individually and on behalf of all others similarly situatedConsol Plaintiff
|
| |
| Representation | |||
| Thomas P. Thrash Thrash Law Firm 1101 Garland Street Little Rock, AR 72201 (501) 374-1058 tomthrash@sbcglobal.net LEAD ATTORNEY ATTORNEY TO BE NOTICED | William Thomas Crowder 1101 Garland Street Little Rock, AR 72201 (501) 374-1058 Fax: (501) 374-2222 willcrowder@thrashlawfirmpa.com Attorney at Law LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Zackary Kelley Individually and on behalf of all others similarly situatedConsol Plaintiff
|
| |
| Representation | |||
| Thomas P. Thrash (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | William Thomas Crowder (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Jean-Paul Saliba individually and on behalf of other persons similarly situatedConsol Plaintiff
|
| |
| Representation | |||
| Christine Zaouk McCathern LLP 523 West Sixth Street, Suite 830 Los Angeles, CA 90014 (213) 225-6150 LEAD ATTORNEY ATTORNEY TO BE NOTICED | Evan Selik McCathern LLP 523 W Sixth Street Los Angeles, CA 90014 (213) 225-6150 ESelik@mccathernlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Sabrina Clapp
Consol Plaintiff
|
| |
| Representation | |||
| Eric Lechtzin Edelson Lechtzin LLP 3 Terry Drive, Suite 205 Newtown, PA 18940 (215) 867-2399 elechtzin@edelson-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Joshua H. Grabar Grabar Law Office One Liberty Place 1650 Market Street, Suite 3600 Philadelphia, PA 19103 (267) 507-6085 jgrabar@grabarlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Marc H. Edelson Edelson Lechtzin LLP 411 S. State Street Suite N-300 Newtown, PA 18940 (215) 867-2399 medelson@edelson-law.com ATTORNEY TO BE NOTICED | |
| Consol Plaintiff |
Denise Redfield
Consol Plaintiff
|
| |
| Representation | |||
| Eric Lechtzin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Joshua H. Grabar (See above for address) ATTORNEY TO BE NOTICED | Marc H. Edelson (See above for address) ATTORNEY TO BE NOTICED | |
| Consol Plaintiff |
Spencer Lybrook individually, and on behalf of all others similarly situatedConsol Plaintiff
|
| |
| Representation | |||
| Gretchen Freeman Cappio Keller Rohrback, LLP 1201 Third Avenue Suite 3200 Seattle, WA 98101 (206) 623-1900 gcappio@kellerrohrback.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey Greg Lewis Keller Rohrback L.L.P. 180 Grand Avenue, Suite 1380 Oakland, CA 94612 (510) 463-3900 jlewis@kellerrohrback.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Maxwell Holt Goins Keller Rohrback LLP 1201 Third Avenue Suite 3200 Seattle, WA 98101 (206) 623-1900 mgoins@kellerrohrback.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Rachel Morowitz Keller Rohrback L.L.P 1201 Third Avenue, Suite 3200 Seattle, WA 98101 (206) 623-1900 rmorowitz@kellerrohrback.com TERMINATED: 12/20/2021 LEAD ATTORNEY | Ryan McDevitt Keller Rohrback L.L.P. 1201 3rd Ave Ste 3200 Seattle, WA 98101 (206) 623-1900 rmcdevitt@kellerrohrback.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Cody Hill individually, and on behalf of all others similarly situatedConsol Plaintiff
|
| |
| Representation | |||
| Gretchen Freeman Cappio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey Greg Lewis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Maxwell Holt Goins (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Rachel Morowitz (See above for address) TERMINATED: 12/20/2021 LEAD ATTORNEY | Ryan McDevitt (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Alec English individually, and on behalf of all others similarly situatedConsol Plaintiff
|
| |
| Representation | |||
| Gretchen Freeman Cappio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey Greg Lewis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Maxwell Holt Goins (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Rachel Morowitz (See above for address) TERMINATED: 12/20/2021 LEAD ATTORNEY | Ryan McDevitt (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Michael Watson individually, and on behalf of all others similarly situatedConsol Plaintiff
|
| |
| Representation | |||
| Gretchen Freeman Cappio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey Greg Lewis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Maxwell Holt Goins (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Rachel Morowitz (See above for address) TERMINATED: 12/20/2021 LEAD ATTORNEY | Ryan McDevitt (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Emil Petrosyan on behalf of himself and all others similarly situatedConsol Plaintiff
|
| |
| Representation | |||
| Rebecca A. Peterson Lockridge Grindal Nauen PLLP 100 Washington Ave. S., Suite 2200 Minneapolis, MN 55401 (612) 339-6900 rapeterson@locklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Allen Zelewski
Consol Plaintiff
|
| |
| Representation | |||
| Dario D. Diaz Law Office of Dario Diaz, PA 1101 N Armenia Ave Tampa, FL 33607 (813) 259-1017 dariofed@dariodiazlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Matthew Douglas Powell MattLaw 304 S Plant Ave Tampa, FL 33606 (813) 222-2222 Fax: (813) 254-2226 matt@mattlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Richard Conley
Consol Plaintiff
|
| |
| Representation | |||
| Dario D. Diaz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Matthew Douglas Powell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Dillon Rogers
Consol Plaintiff
|
| |
| Representation | |||
| Dario D. Diaz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Matthew Douglas Powell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
James Hill
Consol Plaintiff
|
| |
| Representation | |||
| Dario D. Diaz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Matthew Douglas Powell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Mark Milhouse individually and on behalf of all others similarly situatedTERMINATED: 07/14/2021 Consol Plaintiff
|
| |
| Representation | |||
| Eve-Lynn J. Rapp Edelson PC 2101 Pearl Street Ste 2101 Pearl Street Boulder, CO 80302 (720) 741-0076 erapp@edelson.com LEAD ATTORNEY | |||
| Consol Plaintiff |
Hani Odeh individually and on behalf of the class described belowConsol Plaintiff
|
| |
| Representation | |||
| Alexander N. Loftus (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | David Alan Eisenberg Loftus & Eisenberg, Ltd 161 N. Clark Suite 1600 Chicago, IL 60601 (312) 576-0898 david@loftusandeisenberg.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Petro Siruk TERMINATED: 05/04/2021Consol Plaintiff
|
| |
| Representation | |||
| Petro Siruk 12410 Rolling Ridge Rd Becker, MN 55308 (763) 262-5046 PRO SE | |||
| Consol Plaintiff |
Marina Siruk TERMINATED: 05/04/2021Consol Plaintiff
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| Representation | |||
| Marina Siruk 12410 Rolling Ridge Rd Becker, MN 55308 PRO SE | |||
| Consol Plaintiff |
Francis Shaeffer individually, and on behalf of all others similarly situatedConsol Plaintiff
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| Representation | |||
| David A. Domina Domina Law Group 2425 South 144th Street Omaha, NE 68144-3267 (402) 493-4100 Fax: (402) 493-9782 ddomina@dominalaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | David J. Worley Evangelista Worley, LLC 8100A Roswell Road Suite 100 Atlanta, GA 30350 (404) 205-8400 david@ewlawllc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | James M. Evangelista Evangelista Worely, LLC 500 Sugar Mill Road Bldg. A, Suite 245 Atlanta, GA 30350 (404) 205-8395 jim@ewlawllc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Kristi Stahnke McGregor Evangalista Worley LLC 8100A Roswell Rd Suite 100 Atlanta, GA 30350 (404) 205-8400 Fax: (404) 205-8395 kristi@ewlawllc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Leslie Toran Evangelista Worley Law Firm 500 Sugar Mill Road Suite 245A Atlanta, GA 30350 (404) 205-8400 LEAD ATTORNEY ATTORNEY TO BE NOTICED | Stuart J. Guber Evangelista Worley LLC 500 Sugar Mill Road Suite 245A Atlanta, GA 30350 (404) 205-8400 stuart@ewlawllc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Consol Plaintiff |
Dan Dechirico
Consol Plaintiff
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| Representation | |||
| Eugene Zaydfudim Hach Rose Schirripa & Cheverie LLP 112 Madison Ave, 10th floor New York, NY 10016 ezaydfudim@hrsclaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Frank R. Schirripa Hach Rose Schirripa & Cheverie LLP 112 Madison Avenue 10th Floor New York, NY 10016 (212) 213-8311 FSchirripa@hrsclaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Kathryn A. Hettler Hach Rose Schirripa & Cheverie, LLP 112 Madison Avenue, 10th Floor New York, NY 10016 (212) 213-8311 kh@hrsclaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Daniel B. Rehns Hach Rose Schirripa & Cheverie, LLP 112 Madison Avenue, 10th Floor New York, NY 10016 (212) 213-8311 drehns@hrsclaw.com ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Angel Guzman
Consol Plaintiff
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| |
| Representation | |||
| Eugene Zaydfudim (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Frank R. Schirripa (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Kathryn A. Hettler (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Daniel B. Rehns (See above for address) ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Joshua Palmer
Consol Plaintiff
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| |
| Representation | |||
| Eugene Zaydfudim (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Frank R. Schirripa (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Kathryn A. Hettler (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Daniel B. Rehns (See above for address) ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Raymond Norvell individually and on behalf of others similarly situatedConsol Plaintiff
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| Representation | |||
| Michael R. Fuller OlsenDaines US Bancorp Tower 111 SW 5th Ave., Suite 3150 Portland, OR 97204 (503) 222-2000 Michael@UnderdogLawyer.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Mike Vallejo individually and on behalf of others similarly situatedConsol Plaintiff
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| |
| Representation | |||
| Michael R. Fuller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Officer David Segovia individually and on behalf of others similarly situatedConsol Plaintiff
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| |
| Representation | |||
| Michael R. Fuller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Julie Fox
Consol Plaintiff
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| Representation | |||
| Daniel E. Gustafson Gustafson Gluek PLLC 120 South 6th Street, Suite 2600 Minneapolis, MN 55402 (612) 333-8844 dgustafson@gustafsongluek.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Daniel C. Hedlund Gustafson Gluek PLLC 120 South Sixth Street, Suite 2600 Minneapolis, MN 55402 (612) 333-8844 dhedlund@gustafsongluek.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | David A. Goodwin Gustafson Gluck, PLLC 650 Northstar East 608 Second Avenue South Minneapolis, MN 55402 (612) 333-8844 dgoodwin@gustafsongluek.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Kaitlyn Leeann Dennis Gustafson Gluek PLLC 120 South 6th Street Ste 2600 Minneapolis, MN 55402 (612) 333-8844 kdennis@gustafsongluek.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Scott David Hirsch Scott Hirsch Law Group, PLLC 6810 North State Road 7 33073 Coconut Creek, FL 33073 (561) 569-7062 scott@scotthirschlawgroup.com Scott Hirsch Law Group, PLLC ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Preenon Huq
Consol Plaintiff
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| |
| Representation | |||
| Daniel E. Gustafson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Daniel C. Hedlund (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | David A. Goodwin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Kaitlyn Leeann Dennis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Scott David Hirsch (See above for address) ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Nermin Memic
Consol Plaintiff
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| |
| Representation | |||
| Anuj Kapur D. Miller & Associates, PLLC 2610 W. Sam Houston Parkway South Suite 200 Houston, TX 77042 (713) 850-8600 anuj@dmillerlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Carlos Ferreiro
Consol Plaintiff
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| |
| Representation | |||
| Anuj Kapur (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Bharat Thakkar
Consol Plaintiff
|
| |
| Representation | |||
| Anuj Kapur (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Skyler Baird
Consol Plaintiff
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| |
| Representation | |||
| Anuj Kapur (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Daniel S. Kadin TERMINATED: 04/20/2021Consol Plaintiff
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| Representation | |||
| Adrian Gucovschi Gucovschi Law, PLLC 630 Fifth Avenue Suite 2000 New York, NY 10111 (212) 884-4230 adrian@gucovschi-law.com LEAD ATTORNEY | |||
| Consol Plaintiff |
Uniqueka Best individually and on behalf of all others similarly situatedConsol Plaintiff
|
| |
| Representation | |||
| Adrian Gucovschi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Ariel Rubenstein individually and on behalf of all others similarly situatedConsol Plaintiff
|
| |
| Representation | |||
| Adrian Gucovschi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Rasheed Best
Consol Plaintiff
|
| |
| Representation | |||
| Adrian Gucovschi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Jacob Rosmarin
Consol Plaintiff
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| |
| Representation | |||
| Adrian Gucovschi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Michael Oberlin
Consol Plaintiff
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| Representation | |||
| Gary S. Graifman Kantrowitz Goldhamer & Graifman, P.C. 747 Chestnut Ridge Road Chestnut Ridge, NY 10977-6216 (845) 356-2570 Fax: 356-4335 Ggraifman@kgglaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Eric Eisen individually and on behalf of all others similarly situatedConsol Plaintiff
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| |
| Representation | |||
| Adrian Gucovschi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Plaintiff |
Justina Carrasco
Consol Plaintiff
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| Representation | |||
| Michael Linzymiah Kennedy Estelle and Kennedy, A Professional Law Corporation 367 North 2nd Avenue Upland, CA 91786 (609) 608-0466 michael@estellekennedylaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Paul Anthony Suppa Estelle and Kennedy, APC 367 North 2nd Avenue Upland, CA 91786 (909) 608-0466 paul@estellekennedylaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Plaintiff |
Stephen D'agostino individually and on behalf of all others similarly situatedConsol Plaintiff
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| Representation | |||
| Austin B. Cohen Levin Sedran & Berman LLP 510 Walnut Street-Suite 500 Philadelphia, PA 19106 (215) 592-1500 ACohen@lfsblaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Daniel C. Levin Levin, Sedran & Berman, LLP 510 Walnut Street Suite 500 Philadelphia, PA 19106-3697 (215) 592-1500 dlevin@lfsblaw.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED | Patrick Shanan Montoya Colson Hicks Eidson 255 Alhambra Circle Penthouse Coral Gables, FL 33134-2351 (305) 476-7400 Fax: 476-7444 patrick@colson.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Consol Plaintiff |
Janelle Burch individually and on behalf of all others similarly situatedConsol Plaintiff
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| |
| Representation | |||
| Austin B. Cohen (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Daniel C. Levin (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED | Patrick Shanan Montoya (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Consol Plaintiff |
Taylor Thompson
Consol Plaintiff
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| |
| Representation | |||
| Cherisse Heidi Alcantara Cleofe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | David S. Markun Markun Zusman and Compton LLP 17383 West Sunset Boulevard Suite A380 Pacific Palisades, CA 90272 (310) 454-5900 dmarkun@mzclaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Edward S. Zusman Markun Zusman Freniere and Compton LLP 465 California Street, Suite 401 San Francisco, CA 94104 (415) 438-4449 ezusman@mzclaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Jeffrey A. Koncius (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Paul R. Kiesel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Richard Collins Dalton (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Consol Plaintiff |
Erik Chavez
Consol Plaintiff
|
| |
| Representation | |||
| Gary Steven Graifman Kantrowitz Goldhamer & Graifman, P.C. 747 Chestnut Ridge Road Chestnut Ridge, NY 10977 (845) 356-2570 Fax: (845) 356-4335 ggraifman@kgglaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Peter George Safirstein Safirstein Metcalf LLP 1345 Avenue of the Americas 2nd Floor New York, NY 10105 (212) 201-2845 Fax: (212) 201-2858 psafirstein@safirsteinmetcalf.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Gary S. Graifman Kantrowitz Goldhamer & Graifman, P.C. 135 Chestnut Ridge Road Suite 200 Montavle, NJ 07645 (845) 356-2570 Fax: 356-4335 Ggraifman@kgglaw.com ATTORNEY TO BE NOTICED | |
| Consol Plaintiff |
Peter Jang
Consol Plaintiff
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| |
| Representation | |||
| Gary Steven Graifman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Peter George Safirstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Gary S. Graifman (See above for address) ATTORNEY TO BE NOTICED | |
| Defendant |
SoFi Securities LLC TERMINATED: 08/30/2021Defendant
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| Representation | |||
| Michael P Matthews Foley & Lardner 100 N Tampa Street Suite 2700 PO Box 3391 Tampa, FL 33601 (813) 229-2300 mmatthews@foley.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Ana Romes Foley , Lardner LLP One Biscayne Tower 2 South Biscayne Boulevard Suite 1900 Miami, FL 33131 (305) 482-8412 aromes@foley.com ATTORNEY TO BE NOTICED | ||
| Defendant |
PEAK6 Investments LLC
Defendant
| |
| Defendant |
Electronic Transaction Clearing, Inc.
Defendant
| |
| Consol Defendant |
Robinhood Financial LLC
Consol Defendant
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| Representation | |||
| Andrew Kabnick Garden Conrad O'Brien, PC 1500 Market Street West Tower Suite 3900 Philadelphia, PA 19102 (215) 864-9600 agarden@conradobrien.com TERMINATED: 07/16/2021 LEAD ATTORNEY | Andrew D. Huynh Cravath Swaine and Moore LLP 825 Eighth Avenue New York, NY 10019 (212) 474-1376 ahuynh@cravath.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Antony L. Ryan Cravath Swaine & Moore LLP 825 8th Avenue New York, NY 10019-7475 (212) 474-1000 Fax: (212) 474-3700 aryan@cravath.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED | |
| Benjamin H. Diessel Wiggin and Dana LLP 265 Church Street New Haven, CT 06508 (203) 498-4304 bdiessel@wiggin.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Brittany L. Sukiennik Cravath Swaine & Moore LLP 825 Eighth Avenue New York, NY 10019 (212) 474-1000 bsukiennik@cravath.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Carl Brandon Wisoff Farella Braun & Martel 235 Montgomery Street, 18th floor San Francisco, CA 94104 (415) 954-4400 LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Craig Crandall Reilly Law Office of Craig C. Reilly 209 Madison Street Suite 501 Alexandria, VA 22314 (703) 549-5354 craig.reilly@ccreillylaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Craig Steven Rutenberg Manatt Phelps and Phillips LLP 2049 Century Park East Suite 1700 Los Angeles, CA 90067 (310) 312-4000 crutenberg@manatt.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Dennis Parker Waggoner Hill Ward & Henderson 101 E Kennedy Boulevard Suite 3700 PO Box 2231 Tampa, FL 33601-2231 (813) 221-3900 Fax: (813) 221-2900 dwaggoner@hwhlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Elizabeth Robben Murray Friday, Eldredge & Clark, LLP Regions Center 400 West Capitol Avenue Suite 2000 Little Rock, AR 72201-3522 (501) 370-1534 murray@fridayfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Eric D. Monek Anderson Farella Braun & Martel LLP 235 Montgomery Street 17th Floor San Francisco, CA 94104 (415) 954-4400 LEAD ATTORNEY ATTORNEY TO BE NOTICED | Grace Kang Bird Marella Boxer Wolpert Nessim Drooks Lincenberg and Rhow 1875 Century Park East 23rd Floor Los Angeles,, CA 90067 (310) 201-2100 gkang@birdmarella.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Gustavo Javier Membiela Winston & Strawn LLP 200 S. Biscayne Boulevard, Suite 2400 Miami, FL 33131 (305) 910-0717 gmembiela@winston.com TERMINATED: 05/09/2022 LEAD ATTORNEY ATTORNEY TO BE NOTICED | John M. Doroghazi Wiggin and Dana, LLP 265 Church Street P.O. Box 1832 New Haven, Ct 06508-1832 (203) 498-4400 jdoroghazi@wiggin.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Joshua Clark Webb Hill, Ward & Henderson, P.A. 101 E. Kennedy Blvd. Suite 3700 Tampa, FL 33602 (813) 222-3165 jwebb@hwhlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Kevin A. Crass Friday, Eldredge & Clark, LLP Regions Center 400 West Capitol Avenue Suite 2000 Little Rock, AR 72201-3522 (501) 370-1592 crass@fridayfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Kevin J. Orsini Cravath Swaine and Moore LLP 825 Eighth Avenue New York, NY 10019 (212) 474-1596 korsini@cravath.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Maria Alina Castellanos Alvarado Hunton Andrews Kurth LLP 333 S.E. 2 Avenue Suite 2400 Miami, FL 33131 (305) 810-2523 Fax: (305) 810-2460 mcastellanos@hunton.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Naeun Rim Manatt Phelps and Phillips LLP 2049 Century Park East Suite 1700 Los Angeles, CA 90067 (310) 312-4224 nrim@manatt.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Odean L. Volker Haynes and Boone LLP 1221 McKinney Street, Suite 4000 Houston, TX 77010 (713) 547-2036 odean.volker@haynesboone.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Robert N. Feltoon Conrad O'Brien 1500 Market Street, Centre Square West Tower, Suite 3900 Philadelphia, PA 19102 (215) 864-8064 rfeltoon@conradobrien.com TERMINATED: 07/16/2021 LEAD ATTORNEY | |
| Samuel Alberto Danon Hunton Andrews Kurth LLP 333 S.E. 2 Avenue Suite 2400 Miami, FL 33131 (305) 810-2500 Fax: (305) 810-1610 sdanon@huntonak.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Thomas P. Cimino , Jr. Vedder Price P.C. 222 N LaSalle Street Suite 2300 Chicago, IL 60601-1003 (312) 609-7784 tcimino@vedderprice.com TERMINATED: 07/14/2021 LEAD ATTORNEY | Zachary J. Watters Vedder Price P.C. 222 N. LaSalle Suite 2300 Chicago, IL 60601 (312) 609-7594 zwatters@vedderprice.com TERMINATED: 07/14/2021 LEAD ATTORNEY | |
| Consol Defendant |
Robinhood Securities, LLC
Consol Defendant
|
| |
| Representation | |||
| Andrew Kabnick Garden (See above for address) TERMINATED: 07/16/2021 LEAD ATTORNEY | Andrew D. Huynh (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Antony L. Ryan (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED | |
| Benjamin H. Diessel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Brittany L. Sukiennik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Carl Brandon Wisoff (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Craig Crandall Reilly (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Craig Steven Rutenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Dennis Parker Waggoner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Elizabeth Robben Murray (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Eric D. Monek Anderson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Grace Kang (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Gustavo Javier Membiela (See above for address) TERMINATED: 05/09/2022 LEAD ATTORNEY ATTORNEY TO BE NOTICED | John M. Doroghazi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Joshua Clark Webb (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Kevin A. Crass (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Kevin J. Orsini (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Maria Alina Castellanos Alvarado (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Naeun Rim (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Odean L. Volker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Robert N. Feltoon (See above for address) TERMINATED: 07/16/2021 LEAD ATTORNEY | |
| Samuel Alberto Danon (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Thomas P. Cimino , Jr. (See above for address) TERMINATED: 07/14/2021 LEAD ATTORNEY | Zachary J. Watters (See above for address) TERMINATED: 07/14/2021 LEAD ATTORNEY | |
| Consol Defendant |
Robinhood Markets, Inc.
Consol Defendant
|
| |
| Representation | |||
| Andrew Kabnick Garden (See above for address) TERMINATED: 07/16/2021 LEAD ATTORNEY | Andrew D. Huynh (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Antony L. Ryan (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED | |
| Benjamin H. Diessel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Brittany L. Sukiennik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Carl Brandon Wisoff (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Craig Crandall Reilly (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Craig Steven Rutenberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Dennis Parker Waggoner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Elizabeth Robben Murray (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Eric D. Monek Anderson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Grace Kang (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Gustavo Javier Membiela (See above for address) TERMINATED: 05/09/2022 LEAD ATTORNEY ATTORNEY TO BE NOTICED | Joel A. Mullin Stoel Rives LLP 760 S.W. Ninth Ave. Suite 3000 Portland, OR 97205 (503) 294-9665 joel.mullin@stoel.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | John M. Doroghazi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Joshua Clark Webb (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Kevin A. Crass (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Kevin J. Orsini (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Maria Alina Castellanos Alvarado (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Naeun Rim (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Odean L. Volker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Robert N. Feltoon (See above for address) TERMINATED: 07/16/2021 LEAD ATTORNEY | Samuel Alberto Danon (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Stephen H. Galloway Stoel Rives LLP 760 S.W. Ninth Ave. Suite 3000 Portland, OR 97205 shgalloway@stoel.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Thomas P. Cimino , Jr. (See above for address) TERMINATED: 07/14/2021 LEAD ATTORNEY | Zachary J. Watters (See above for address) TERMINATED: 07/14/2021 LEAD ATTORNEY | ||
| Consol Defendant |
Citadel LLC doing business as: Citadel SecuritiesConsol Defendant
| |
| Consol Defendant |
Point72 Asset Management, L.P.
Consol Defendant
|
| |
| Representation | |||
| Daniel J. Kramer Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019-6064 (212) 373-3392 Fax: 757-3990 dkramer@paulweiss.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Richard C. Tarlowe Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 (212) 373-3035 rtarlowe@paulweiss.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Defendant |
John Does 1-10
Consol Defendant
| |
| Consol Defendant |
Citadel Securities, LLC
Consol Defendant
|
| |
| Representation | |||
| Adam L. Hoeflich Bartlit Beck LLP 54 W. Hubbard St., Suite 300 Chicago, IL 60654 (312) 494-4400 adam.hoeflich@bartlitbeck.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Christopher D. Kercher Quinn Emanuel Urquhart & Sullivan, LLP 51 Madison Avenue, 22nd Floor New York, NY 10010 (212) 849-7263 christopherkercher@quinnemanuel.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | John F. O'Sullivan Quinn Emanuel 2601 South Bayshore Drive, Suite 1550 Miami, FL 33133 (305) 439-5008 johnosullivan@quinnemanuel.com Brickell World Plaza LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Justin Thomas Reinheimer Quinn Emanuel Urquhart and Sullivan LLP 50 California St. 22nd Floor San Francisco, CA 94111 (415) 875-6600 justinreinheimer@quinnemanuel.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Marina Lev Quinn Emanuel Urquhart & Sullivan, LLP 865 South Figueroa Street, 10th Floor Los Angeles, CA 90017 (213) 443-3000 marinalev@quinnemanuel.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Steig D. Olson Quinn Emanuel Urquhart & Sullivan LLP 51 Madison Avenue 22nd Floor New York, NY 10010 (212) 849-7152 steigolson@quinnemanuel.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Stephen Andrew Broome Quinn Emanuel Urquhart & Sullivan LL 865 S. Figueroa Street, 10th Floor Los Angeles, CA 90017 (213) 443-3285 stephenbroome@quinnemanuel.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | William A. Burck Quinn, Emanuel, Urquhart and Sullivan, LLP 1300 I Street NW Suite 900 Washington, DC 20005 (202) 538-8120 williamburck@quinnemanuel.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jason David Sternberg Quinn Emanuel 2601 South Bayshore Drive, Suite 1550 Miami, FL 33133 (561) 213-5635 jasonsternberg@quinnemanuel.com ATTORNEY TO BE NOTICED | |
| Consol Defendant |
Charles Schwab & Co., Inc.
Consol Defendant
|
| |
| Representation | |||
| Brian Michael Lutz Gibson, Dunn & Crutcher LLP 555 Mission Street Suite 3000 San Francisco, CA 94105 (415) 393-8379 BLutz@gibsondunn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jason J. Mendro Gibson, Dunn & Crutcher LLP 1050 Connecticut Ave. NW Washington, DC 20036 (202) 887-3726 jmendro@gibsondunn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Theodore J. Boutrous , Jr. Gibson Dunn & Crutcher LLP 333 South Grand Avenue Los Angeles, CA 90071-3197 (213) 229-7000 tboutrous@gibsondunn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Russell B. Balikian Gibson, Dunn & Crutcher LLP 1050 Connecticut Ave. NW Washington, DC 20036 (202) 955-8535 rbalikian@gibsondunn.com ATTORNEY TO BE NOTICED | |||
| Consol Defendant |
Interactive Brokers, LLC
Consol Defendant
|
| |
| Representation | |||
| Jonathan E. Greengarden Dechert LLP 1900 K. Street NW Washington, DC 20006 (202) 261-3300 jonathan.greengarden@dechert.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Samuel W. Stelk Dechert LLP Three Bryant Park 1095 Avenue of the Americas New York, NY 10036 (212) 698-3500 samuel.stelk@dechert.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Shari Ross Lahlou Dechert LLP 1900 K. Street NW Washington, DC 20006 (202) 261-3300 shari.lahlou@dechert.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Steven E. Bizar Dechert LLP 2929 Arch Street Philadelphia, PA 19104 (215) 994-4000 steven.bizar@dechert.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Defendant |
TD Ameritrade, Inc. TERMINATED: 08/06/2021Consol Defendant
|
| |
| Representation | |||
| Christian T. Kemnitz Katten Muchin Rosenman LLP 525 West Monroe Street Suite 1600 Chicago, IL 60661 (312) 902-5200 christian.kemnitz@kattenlaw.com LEAD ATTORNEY | Hannah Olivia Koesterer Katten Muchin Rosenman Llp 525 W. Monroe Chicago, IL 60661 (312) 902-5351 hannah.koesterer@kattenlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jason J. Mendro (See above for address) LEAD ATTORNEY | |
| Ryan Carlton Stewart Law Office of Ryan C. Stewart, PLLC 4935 W Bay Way Place Tampa, FL 33629 (919) 889-4419 rstewart@gibsondunn.com LEAD ATTORNEY | Theodore J. Boutrous , Jr. (See above for address) LEAD ATTORNEY | Russell B. Balikian (See above for address) | |
| Consol Defendant |
Webull Financial, LLC TERMINATED: 08/25/2021Consol Defendant
|
| |
| Representation | |||
| H. Gregory Howard Lowenstein Sandler LLP 1251 Avenue of the Americas New York, NY 10020 (212) 419-5877 hbaker@lowenstein.com TERMINATED: 07/21/2021 LEAD ATTORNEY ATTORNEY TO BE NOTICED | Rachel Maimin Lowenstein Sandler LLP 1251 Avenue of the Americas, 17th Fl New York, NY 10020 (212) 262-6700 rmaimin@lowenstein.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Ana Jara Lowenstein Sandler LLP 2200 Pennsylvania Avenue NW Washington, DC 20037 (202) 753-3800 ajara@lowenstein.com ATTORNEY TO BE NOTICED | |
| Consol Defendant |
Open to the Public Investing, Inc. TERMINATED: 08/24/2021Consol Defendant
|
| |
| Representation | |||
| Brendan J. Coffman Wilson Sonsini Goodrich and Rosati 1700 K Street, NW Fifth Floor Washington, DC 20006 (202) 973-8891 bcoffman@wsgr.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jeffrey C. Bank Wilson Sonsini Goodrich & Rosati 1301 Avenue of the Americas 40th Floor New York, NY 10019 (212) 497-7761 jbank@wsgr.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Justina Kahn Sessions Wilson Sonsini Goodrich & Rosati, P.C. One Market Plaza, Spear Tower, Suite 3300 San Francisco, CA 94105 (415) 947-2000 jsessions@wsgr.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Kenneth Ryan O'Rourke Wilson Sonsini Goodrich & Rosati, P.C. 1700 K Street NW, Fifth Floor Washington, DC 20006 (202) 973-8889 korourke@wsgr.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Defendant |
Melvin Capital Management, LP
Consol Defendant
|
| |
| Representation | |||
| Kevin Oliver Grange Lowenstein Sandler LLP 390 Lytton Avenue Palo Alto, CA 94301 (650) 433-5800 kgrange@lowenstein.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Maya Ginsburg Lowenstein Sandler LLP 1251 Avenue of the Americas New York, NY 10020 (212) 419-5873 mginsburg@lowenstein.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Thomas E. Redburn , Jr. Lowenstein Sandler 1251 Avenue of the Americas New York, NY 10020 (212) 419-5899 tredburn@lowenstein.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Zarema A. Jaramillo Lowenstein Sandler LLP 2200 Pennsylvania Avenue NW Suite 500E Washington, DC 20037 (202) 753-3800 zjaramillo@lowenstein.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Defendant |
The Charles Schwab Corporation
Consol Defendant
|
| |
| Representation | |||
| Jason J. Mendro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Theodore J. Boutrous , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Russell B. Balikian (See above for address) ATTORNEY TO BE NOTICED | |
| Consol Defendant |
The Depository Trust Company
Consol Defendant
|
| |
| Representation | |||
| Gregory M. Boyle Jenner & Block LLP 353 N. Clark Street Chicago, IL 60654 (312) 923-2651 GBoyle@jenner.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Defendant |
Citadel Enterprise Americas, LLC
Consol Defendant
|
| |
| Representation | |||
| Adam L. Hoeflich (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Christopher D. Kercher (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | John F. O'Sullivan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Justin Thomas Reinheimer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Marina Lev (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Steig D. Olson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Stephanie M Boomershine Wilson Elser Moskowitz Edelman & Dicker LLP 111 N Orange Ave Suite 1200 Orlando, fl 32801 (407) 203-7599 Fax: (407) 648-1376 stephanie.boomershine@wilsonelser.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | William A. Burck (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jason David Sternberg (See above for address) ATTORNEY TO BE NOTICED | |
| Consol Defendant |
The Depository Trust & Clearing Corporation TERMINATED: 08/06/2021Consol Defendant
|
| |
| Representation | |||
| Brian Hauck Jenner and Block LLP 633 W. 5th Street Suite 3500 Los Angeles, CA 90071 (213) 239-5100 bhauck@jenner.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Gregory M. Boyle (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Defendant |
Does 1-100, inclusiveConsol Defendant
| |
| Consol Defendant |
Interactive Brokers Corp
Consol Defendant
| |
| Consol Defendant |
TD Ameritrade Holding Corp TERMINATED: 08/06/2021Consol Defendant
|
| |
| Representation | |||
| Jason J. Mendro (See above for address) LEAD ATTORNEY | Theodore J. Boutrous , Jr. (See above for address) LEAD ATTORNEY | Russell B. Balikian (See above for address) | |
| Consol Defendant |
IBG, LLC
Consol Defendant
| |
| Consol Defendant |
E Trade Asset Management, Inc.
Consol Defendant
| |
| Consol Defendant |
E Trade Financial Corp
Consol Defendant
|
| |
| Representation | |||
| Brian S. Weinstein Davis Polk and Wardwell LLP 450 Lexington Avenue New York, NY 10017 (212) 450-4972 brian.weinstein@davispolk.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Gina M. Cora Davis Polk and Wardwell LLP 450 Lexington Avenue New York, NY 10017 (212) 450-4132 gina.cora@davispolk.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Janet Jones-Duffey Davis Polk and Wardwell LLP 450 Lexington Avenue New York, NY 10017 (212) 450-3067 janet.jones-duffey@davispolk.com TERMINATED: 10/22/2021 LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Neal Alan Potischman Davis Polk & Wardwell LLP 1600 El Camino Real Menlo Park, CA 94025 (650) 752-2021 neal.potischman@dpw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Peter W. Homer Homer Bonner Jacobs, P.A. 1441 Brickell Avenue Four Seasons Tower Suite 1200 Miami, FL 33131 (305) 350-5100 Fax: (305) 372-2738 PHomer@homerbonner.com ATTORNEY TO BE NOTICED | ||
| Consol Defendant |
Trade Republic
Consol Defendant
| |
| Consol Defendant |
Firstrade Securities, Inc.
Consol Defendant
| |
| Consol Defendant |
Merrill Lynch, Pierce, Fenner, Smith and SubsidiariesConsol Defendant
| |
| Consol Defendant |
Citadel, EFT, Inc.
Consol Defendant
| |
| Consol Defendant |
D1 Capital Partner, L.P.
Consol Defendant
| |
| Consol Defendant |
Maplelane Capital, LLC
Consol Defendant
|
| |
| Representation | |||
| Jack Yoskowitz Seward & Kissel 1 Battery Park Plaza New York, NY 10004 (212) 574-1200 yoskowitz@sewkis.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Richard Scott Geller Fishback Dominick 1947 Lee Road Winter Park, FL 32789 (407) 425-2786 Fax: (407) 425-2863 rgeller@fishbacklaw.com ATTORNEY TO BE NOTICED | Tamara Rozina Seward & Kissel LLP One Battery Park Plaza New York, NY 10004 (212) 574-1568 rozina@sewkis.com ATTORNEY TO BE NOTICED | |
| Consol Defendant |
Candlestick Capital Management L.P.
Consol Defendant
| |
| Consol Defendant |
The Interactive Brokers Group Inc and Subsidiaries
Consol Defendant
| |
| Consol Defendant |
IBG Holdings, LLC
Consol Defendant
| |
| Consol Defendant |
Merrill Edge
Consol Defendant
| |
| Consol Defendant |
John Does
Consol Defendant
| |
| Consol Defendant |
Cash App Investing LLC
Consol Defendant
|
| |
| Representation | |||
| Alfred Carroll Pfeiffer , Jr. Latham & Watkins LLP 505 Montgomery Street, Suite 2000 San Francisco, CA 94111 (415) 391-0600 Al.Pfeiffer@lw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Belinda S. Lee Latham & Watkins LLP 505 Montgomery Street, Suite 2000 San Francisco, CA 94111 (415) 391-0600 Belinda.Lee@lw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Defendant |
ETrade Financial Holdings, LLC
Consol Defendant
|
| |
| Representation | |||
| Brian S. Weinstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Gina M. Cora (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Janet Jones-Duffey (See above for address) TERMINATED: 10/22/2021 LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Neal Alan Potischman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Peter W. Homer (See above for address) ATTORNEY TO BE NOTICED | ||
| Consol Defendant |
Square Inc.
Consol Defendant
|
| |
| Representation | |||
| Alfred Carroll Pfeiffer , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Belinda S. Lee (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Defendant |
Apex Clearing Corporation
Consol Defendant
|
| |
| Representation | |||
| Angela Daker White & Case 200 S Biscayne Boulevard Suite 4900 Miami, FL 33131-2352 (305) 371-2700 Fax: 358-5744 adaker@whitecase.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Bryan Daniel Gant White and Case LLP 1221 Avenue of the Americas New York, NY 10020 (212) 819-8200 bgant@whitecase.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Heather Marie Burke White and Case LLP 3000 El Camino Real 2 Palo Alto Square, Suite 900 Palo Alto, CA 94306 (650) 213-0353 hburke@whitecase.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Jack E. Pace , III (212) 819-8200 jpace@whitecase.com White and Case LLP 1221 Avenue of the Americas New York, MY 10020 LEAD ATTORNEY ATTORNEY TO BE NOTICED | John Mark Gidley White & Case LLP 701 Thirteenth Street, NW Washington, DC 20005-3807 mgidley@whitecase.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Defendant |
Stash Financial, Inc. TERMINATED: 08/13/2021Consol Defendant
|
| |
| Representation | |||
| Joseph Edward Floren Morgan, Lewis & Bockius LLP One Market Street Spear Street Tower San Francisco, CA 94105 (415) 442-1000 joseph.floren@morganlewis.com LEAD ATTORNEY | Robin L. Nunn 101 Park Avenue New York, NY 10178 (212) 309-6000 robin.nunn@morganlewis.com LEAD ATTORNEY | ||
| Consol Defendant |
M1 Finance, LLC
Consol Defendant
| |
| Consol Defendant |
Freetrade, Ltd.
Consol Defendant
| |
| Consol Defendant |
eToro USA Securities, Inc.
Consol Defendant
|
| |
| Representation | |||
| H. Gregory Howard (See above for address) TERMINATED: 07/21/2021 LEAD ATTORNEY ATTORNEY TO BE NOTICED | Rachel Maimin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Ana Jara (See above for address) ATTORNEY TO BE NOTICED | |
| Consol Defendant |
Sequoia Capital Operations LLC
Consol Defendant
|
| |
| Representation | |||
| Harry Arthur Olivar , Jr. Quinn Emanuel Urquhart & Sullivan, LLP 865 South Figueroa Street 10th Floor Los Angeles, CA 90017 (213) 443-3000 harryolivar@quinnemanuel.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Korinna Stefel Anderson Quinn Emanuel Urquhart and Sullivan 865 S Figueroa St Fl. 10 Los Angeles, CA 90017 (213) 443-3000 korinnaanderson@quinnemanuel.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Linda Jane Brewer Quinn Emanuel Urquhart & Sullivan,LLP 50 California Street 22nd Floor San Francisco, CA 94111 (415) 875-6600 lindabrewer@quinnemanuel.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED | |
| Consol Defendant |
IG Group Holdings PLC
Consol Defendant
| |
| Consol Defendant |
Morgan Stanley Smith Barney LLC
Consol Defendant
|
| |
| Representation | |||
| Brian S. Weinstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Gina M. Cora (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Janet Jones-Duffey (See above for address) TERMINATED: 10/22/2021 LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Neal Alan Potischman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Peter W. Homer (See above for address) ATTORNEY TO BE NOTICED | ||
| Consol Defendant |
Trading 212 UK Ltd.
Consol Defendant
| |
| Consol Defendant |
Tastyworks, Inc. TERMINATED: 08/25/2021Consol Defendant
|
| |
| Representation | |||
| Allison Gerard Barnes and Thornburg LLP 2121 N Pearl Street Ste 700 Dallas, TX 75201 (214) 258-4135 Allison.Gerard@btlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Kevin Dale Rising Barnes & Thornburg LLP 2029 Century Park East Suite 300 Los Angeles, CA 90067 (310) 284-3880 kevin.rising@btlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Paul Olszowka Barnes & Thornburg, LLP One North Wacker Drive, Suite 4400 Chicago, IL 60606 (312) 214-5612 paul.olszowka@btlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Thomas G. Haskins , Jr. Barnes and Thornburg LLP 2121 N Pearl Street Suite 700 Dallas, TX 75201 (214) 258-4200 thaskins@btlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Defendant |
Fumi Holdings, Inc.
Consol Defendant
|
| |
| Representation | |||
| H. Gregory Howard (See above for address) TERMINATED: 07/21/2021 LEAD ATTORNEY ATTORNEY TO BE NOTICED | Rachel Maimin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Ana Jara (See above for address) ATTORNEY TO BE NOTICED | |
| Consol Defendant |
Trading 212 Ltd.
Consol Defendant
| |
| Consol Defendant |
Barclays Bank PLC TERMINATED: 05/27/2021Consol Defendant
|
| |
| Representation | |||
| Colleen E. Heyler Latham and Watkins LLP 505 Montgomery Street, Suite 2000 San Francisco, CA 94111 (415) 391-0600 colleen.heyler@lw.com LEAD ATTORNEY | Lawrence E. Buterman Latham & Watkins LLP 1271 Avenue of the Americas New York, NY 10020 (212) 906-1200 Fax: (212) 751-4864 lawrence.buterman@lw.com LEAD ATTORNEY | Lilia B. Vazova Latham & Watkins LLP 1271 Avenue of the Americas New York, NY 10020 (212) 906-1200 Fax: (212) 751-4864 lilia.vazova@lw.com LEAD ATTORNEY | |
| Richard D. Owens Latham & Watkins LLP 1271 Avenue of the Americas New York, NY 10020 (212) 906-1200 Fax: (212) 751-4864 richard.owens@lw.com LEAD ATTORNEY | |||
| Consol Defendant |
FF Trade Republic Growth, LLC
Consol Defendant
|
| |
| Representation | |||
| Paul T. Llewellyn Lewis & Llewellyn LLP 601 Montgomery St. #2000 San Francisco, CA 94111 (415) 800-0592 pllewellyn@lewisllewellyn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Defendant |
Dough LLC TERMINATED: 08/25/2021Consol Defendant
| |
| Consol Defendant |
Ally Financial Inc. TERMINATED: 08/24/2021Consol Defendant
|
| |
| Representation | |||
| Adam S. Paris Sullivan & Cromwell LLP 1888 Century Park East Suite 2100 Los Angeles, CA 90067 (310) 712-6600 parisa@sullcrom.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jennifer Ann McLoone Shook, Hardy & Bacon L.L.P. 201 South Biscayne Blvd Suite 3200 Miami, FL 33131 (305) 358-5171 Fax: (305) 358-7470 jmcloone@shb.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Kyle Allen Niemi Sullivan and Cromwell LLP 1870 Embarcadero Road Palo Alto, CA 94303 (650) 461-5600 niemik@sullcrom.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Marc De Leeuw Sullivan and Cromwell LLP 125 Broad Street New York, NY 10004 (212) 558-4219 deleeuwm@sullcrom.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Consol Defendant |
ETrade Securities LLC
Consol Defendant
|
| |
| Representation | |||
| Brian S. Weinstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Gina M. Cora (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Janet Jones-Duffey (See above for address) TERMINATED: 10/22/2021 LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Neal Alan Potischman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Peter W. Homer (See above for address) ATTORNEY TO BE NOTICED | ||
| Consol Defendant |
Does 1-50
Consol Defendant
| |
| Consol Defendant |
TD Ameritrade Clearing, Inc. TERMINATED: 08/06/2021Consol Defendant
|
| |
| Representation | |||
| Jason J. Mendro (See above for address) LEAD ATTORNEY | Theodore J. Boutrous , Jr. (See above for address) LEAD ATTORNEY | Russell B. Balikian (See above for address) | |
| Consol Defendant |
Square, LLC
Consol Defendant
| |
| Consol Defendant |
Alpaca Securities, LLC TERMINATED: 08/24/2021Consol Defendant
|
| |
| Representation | |||
| H. Gregory Howard (See above for address) TERMINATED: 07/21/2021 LEAD ATTORNEY ATTORNEY TO BE NOTICED | Rachel Maimin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Ana Jara (See above for address) ATTORNEY TO BE NOTICED | |
| Consol Defendant |
Free Freetrade, LTD.
Consol Defendant
| |
| Consol Defendant |
Financial Securities, LLC
Consol Defendant
| |
| Consol Defendant |
Robinhood Crypto, LLC
Consol Defendant
|
| |
| Representation | |||
| Antony L. Ryan (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED | Brittany L. Sukiennik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | Carl Brandon Wisoff Farella Braun & Martel LLP 235 Montgomery Street, 17th floor San Francisco, CA 94104 (415) 954-4400 bwisoff@fbm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| Eric D. Monek Anderson Farella Braun Martel LLP 235 Montgomery Street 17th Floor San Francisco, CA 94104 (415) 954-4400 EMonekAnderson@fbm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Kevin J. Orsini (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | ||
| Consol Defendant |
Citadel Execution Services, Inc.
Consol Defendant
| |
Numbers shown are court assigned numbers.
| Entry | Filed | Description | |
|---|---|---|---|
| 1 | Apr 1, 2021 | View | TRANSFER ORDER (TO-Dated 04/01/2021) transferring case to the Southern District of Florida re: MDL 2989 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Cecilia M. Altonaga. (Signed by Karen K. Caldwell, Chair). (mc) (Entered: 04/01/2021) |
| 2 | Apr 1, 2021 | Request | Rules of Procedure of the Judicial Panel on Multidistrict Litigation (mc) (Entered: 04/01/2021) |
| 3 | Apr 1, 2021 | Request | MDL Tag-Along Case Receipt from Southern District of Florida. Case Number 0:21-cv-60220-CMA with documents 1-8. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/01/2021) |
| 4 | Apr 1, 2021 | Request | MDL Tag-Along Case Receipt from Southern District of Florida. Case Number 0:21-cv-60226-CMA with documents 1-15. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/01/2021) |
| 5 | Apr 1, 2021 | Request | MDL Tag-Along Case Receipt from Southern District of Florida. Case Number 1:21-cv-20414 with documents 1-28. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/01/2021) |
| 6 | Apr 1, 2021 | Request | MDL Tag-Along Case Receipt from Southern District of Florida. Case Number 9:21-cv-80238-CMA with documents 1-17. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/01/2021) |
| 7 | Apr 2, 2021 | Request | MDL Transmittal Letter Requesting Case from the Central District of California Case Number 2:21-00835 Kayali, et al v. Robinhood Financial, LLC et al, 2:21-00837 Gossett, et al v. Robinhood Financial, LLC, et al with enclosed copy of the 1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/02/2021) |
| 8 | Apr 2, 2021 | Request | MDL Transmittal Letter Requesting Case from the Northern District of California Case Number 4:21-00693 Wieg v. Robinhood Financial LLC, et al, 4:21-00696 Days v. Robinhood Markets, Inc., et al, 4:21-00697 Dalton v. Robinhood Securities, LLC, et al, 4:21-00758 Krasowski, et al v. Robinhood Financial LLC, et al, 4:21-00759 Cezana v. Robinhood Financial LLC, et al, 4:21-00781 Cheng, et al v. Ally Financial Inc., et al, 4:21-00829 Curiel-Ruth v. Robinhood Securities LLC, et al, 4:21-00833 Freeney, et al v. Robinhood Financial, LLC, et al. 4:21-00838 Krumenacker v. Robinhood Financial, LLC, et al, 4:21-00861 Moody, et al v. Robinhood Financial, LLC et al with enclosed copy of the 1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/02/2021) |
| 9 | Apr 2, 2021 | Request | MDL Transmittal Letter Requesting Case from the Southern District of California Case Number 3:21-00167 Nordeen, et al v. Robinhood Financial LLC, et al with enclosed copy of the 1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/02/2021) |
| 10 | Apr 2, 2021 | Request | MDL Transmittal Letter Requesting Case from the District of Colorado Case Number 1:21-00290 Daniels v. Robinhood Financial LLC, et al with enclosed copy of the 1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/02/2021) |
| 11 | Apr 2, 2021 | Request | MDL Transmittal Letter Requesting Case from the District of Connecticut Case Number 3:21-00123 Ziegler v. Robinhood Financial LLC et al, 3:21-00134 Fresa v. Robinhood Financial LLC et al with enclosed copy of the 1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/02/2021) |
| 12 | Apr 2, 2021 | Request | MDL Transmittal Letter Requesting Case from the Middle District of Florida Case Number 6:21-00207 Diamond v. Robinhood Financial, LLC et al, 8:21-00216 Schaff v. Robinhood Markets, Inc. et al, 8:21-00222 Schaff v. TD Ameritrade, Inc., 8:21-00234 Perri, et al v. Robinhood Markets, Inc. et al with enclosed copy of the 1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/02/2021) |
| 13 | Apr 2, 2021 | Request | MDL Transmittal Letter Requesting Case from the Northern District of Florida Case Number 4:21-00061 Baird v. Robinhood Financial LLC, et al with enclosed copy of the 1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/02/2021) |
| 14 | Apr 2, 2021 | Request | MDL Transmittal Letter Requesting Case from the Northern District of Illinois Case Number 1:21-00490 Gatz v. Robinhood Financial, LLC, 1:21-00510 Kayali, et al v. Robinhood Financial, LLC, et al, 1:21-00541 Lagmanson, et al v. Robinhood Markets, Inc., et al, 1:21-00574 Cherry v. Robinhood Financial LLC, et al, 1:21-00624 Hiscock v. TD Ameritrade, Inc. with enclosed copy of the 1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/02/2021) |
| 15 | Apr 2, 2021 | Request | MDL Transmittal Letter Requesting Case from the District of New Jersey Case Number 2:21-01348 Zybura v. Robinhood Financial LLC, et al, 2:21-01729 Muncy v. Robinhood Securities, LLC, et al, 3:21-01361 Noorzaie v. Robinhood Markets, Inc., et al with enclosed copy of the 1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/02/2021) |
| 16 | Apr 2, 2021 | Request | MDL Transmittal Letter Requesting Case from the Southern District of New York Case Number 1:21-00777 Nelson v. Robinhood Financial LLC, et al, 1:21-00799 Williams v. Webull Financial LLC with enclosed copy of the 1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/02/2021) |
| 17 | Apr 2, 2021 | Request | MDL Transmittal Letter Requesting Case from the Eastern District of Pennsylvania Case Number 2:21-00489 Minnick, et al v. Robinhood Financial LLC, et al with enclosed copy of the 1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/02/2021) |
| 18 | Apr 2, 2021 | Request | MDL Transmittal Letter Requesting Case from the Southern District of Texas Case Number 4:21-00292 Ross, et al v. Robinhood Financial, LLC, et al, 4:21-00311 NG, et al v. Robinhood Financial, LLC, et al with enclosed copy of the 1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/02/2021) |
| 19 | Apr 2, 2021 | Request | MDL Transmittal Letter Requesting Case from the Eastern District of Virginia Case Number 1:21-00115 Lavin v. Robinhood Financial LLC, et al with enclosed copy of the 1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/02/2021) |
| 20 | Apr 2, 2021 | View | ORDER Setting Initial Status Conference for 4/19/2021 10:00 AM in Miami Division before Judge Cecilia M. Altonaga. One hour has been reserved for the conference; if any party anticipates requiring additional time, it shall advise the Courtroom Deputy in advance. The parties shall submit a joint proposed agenda listing items for discussion on or before April 15, 2021. The hearing will be held via video conference, with instructions to follow. Signed by Judge Cecilia M. Altonaga on 4/2/2021. See attached document for full details. (wc) (Entered: 04/02/2021) |
| 21 | Apr 2, 2021 | Request | MDL Transfer In Case Receipt from Middle District of Florida. Case Number 6:21-cv-00207 with documents 1-13. Assigned FLSD Case Number 1:21-cv-21263-CMA on 4/2/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/02/2021) |
| 22 | Apr 2, 2021 | Request | MDL Transfer In Case Receipt from Middle District of Florida. Case Number 8:21-cv-00216 with documents 1-13. Assigned FLSD Case Number 1:21-cv-21264-CMA on 4/2/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/02/2021) |
| 23 | Apr 2, 2021 | Request | MDL Transfer In Case Receipt from District of Colorado. Case Number 1:21-cv-00290 with documents 1-11. Assigned FLSD Case Number 1:21-cv-21261-CMA on 4/2/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/02/2021) |
| 24 | Apr 2, 2021 | Request | MDL Transfer In Case Receipt from Middle District of Florida. Case Number 8:21-cv-00222 with documents 1-12. Assigned FLSD Case Number 1:21-cv-21265-CMA on 4/2/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/02/2021) |
| 25 | Apr 2, 2021 | Request | MDL Transfer In Case Receipt from Middle District of Florida. Case Number 8:21-cv-00234 with documents 1-12. Assigned FLSD Case Number 1:21-cv-21266-CMA on 4/2/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/02/2021) |
| 26 | Apr 5, 2021 | View | MOTION to Appoint Lead Plaintiff Cody Todd under the federal securities laws ( Responses due by 4/19/2021), MOTION to Appoint Lead Counsel The Rosen Law Firm, P.A. under the federal securities laws by Cody Todd. Attorney Laurence Matthew Rosen added to party Cody Todd(pty:mov). (Attachments: # 1 Declaration of Laurence M. Rosen in Support of the Motion of Cody Todd to: (1) Appoint Lead Plaintiff; and (2) Approve Selection of Lead Counsel, # 2 Exhibit 1 - PSLRA Notice, # 3 Exhibit 2 - PSLRA Certification, # 4 Exhibit 3 - Loss Chart, # 5 Exhibit 4 - Firm Resume, # 6 Text of Proposed Order)(Rosen, Laurence) (Entered: 04/05/2021) |
| 27 | Apr 6, 2021 | Request | MDL Transfer In Case Receipt from Northern District of Florida. Case Number 4:21-cv-00061 with documents 1-17. Assigned FLSD Case Number 1:21-cv-21295-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/06/2021) |
| 28 | Apr 6, 2021 | Request | MDL Transfer In Case Receipt from Central District of California. Case Number 2:21-cv-00835 with documents 1-39. Assigned FLSD Case Number 1:21-cv-21291-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/06/2021) |
| 29 | Apr 6, 2021 | Request | MDL Transfer In Case Receipt from Central District of California. Case Number 21-cv-00837 with documents 1-37. Assigned FLSD Case Number 1:21-cv-21293-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/06/2021) |
| 30 | Apr 6, 2021 | Request | MDL Transfer In Case Receipt from Southern District of California. Case Number 3:21-cv-00167 with documents 1-11. Assigned FLSD Case Number 1:21-cv-21294-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/06/2021) |
| 31 | Apr 6, 2021 | Request | MDL Transfer In Case Receipt from Northern District of Illinois. Case Number 1:21-cv-00490 with documents 1-6. Assigned FLSD Case Number 1:21-cv-21296-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/06/2021) |
| 32 | Apr 6, 2021 | Request | MDL Transfer In Case Receipt from Northern District of Illinois. Case Number 1:21-cv-00510 with documents 1-21. Assigned FLSD Case Number 1:21-cv-21297-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/06/2021) |
| 33 | Apr 6, 2021 | Request | MDL Transfer In Case Receipt from Northern District of Illinois. Case Number 1:21-cv-00541 with documents 1-14. Assigned FLSD Case Number 1:21-cv-21298-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/06/2021) |
| 34 | Apr 6, 2021 | Request | MDL Transfer In Case Receipt from Northern District of Illinois. Case Number 1:21-cv-00574 with documents 1-14. Assigned FLSD Case Number 1:21-cv-21299-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/06/2021) |
| 35 | Apr 6, 2021 | Request | MDL Transfer In Case Receipt from Northern District of Illinois. Case Number 1:21-cv-00624 with documents 1-15. Assigned FLSD Case Number 1:21-cv-21300-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/06/2021) |
| 36 | Apr 6, 2021 | View | ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/6/2021. See attached document for full details. (mc) (Entered: 04/06/2021) |
| 37 | Apr 6, 2021 | Request | MDL Transfer In Case Receipt from District of New Jersey. Case Number 2:21-cv-01729 with documents 1-8. Assigned FLSD Case Number 1:21-cv-21307-CMA. Re: FLSD MDL Case Number 1:21-md-2989-CMA. (pes) (Entered: 04/06/2021) |
| 38 | Apr 7, 2021 | Request | MDL Transfer In Case Receipt from District of New Jersey. Case Number 2:21-cv-01348 with documents 1-8. Assigned FLSD Case Number 1:21-cv-21305-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/07/2021) |
| 39 | Apr 7, 2021 | Request | MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00696 with documents 1-25. Assigned FLSD Case Number 1:21-cv-21310-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/07/2021) |
| 40 | Apr 7, 2021 | Request | MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00697 with documents 1-28. Assigned FLSD Case Number 1:21-cv-21311-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/07/2021) |
| 41 | Apr 7, 2021 | Request | MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00758 with documents 1-28. Assigned FLSD Case Number 1:21-cv-21313-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/07/2021) |
| 42 | Apr 7, 2021 | Request | MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00759 with documents 1-20. Assigned FLSD Case Number 1:21-cv-21315-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/07/2021) |
| 43 | Apr 7, 2021 | Request | MDL Transfer In Case Receipt from District of New Jersey. Case Number 3:21-cv-01361 with documents 1-6. Assigned FLSD Case Number 1:21-cv-21316-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/07/2021) |
| 44 | Apr 7, 2021 | Request | MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00781 with documents 1-155. Assigned FLSD Case Number 1:21-cv-21318-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/07/2021) |
| 45 | Apr 7, 2021 | View | SECOND ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/7/2021. See attached document for full details. (mc) (Entered: 04/07/2021) |
| 46 | Apr 7, 2021 | View | PRETRIAL ORDER #1 Initial Conference. Signed by Judge Cecilia M. Altonaga on 4/7/2021. See attached document for full details. (Attachments: # 1 Schedule A, # 2 Schedule B - Certificate of Understanding) (mc) (Entered: 04/07/2021) |
| 47 | Apr 7, 2021 | Request | MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00829 with documents 1-32. Assigned FLSD Case Number 1:21-cv-21340-CMA on 4/7/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/07/2021) |
| 48 | Apr 8, 2021 | Request | MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00861 with documents 1-28. Assigned FLSD Case Number 1:21-cv-21349-CMA on 4/8/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/08/2021) |
| 49 | Apr 8, 2021 | Request | MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00838 with documents 1-23. Assigned FLSD Case Number 1:21-cv-21343-CMA on 4/7/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/08/2021) |
| 50 | Apr 8, 2021 | Request | MDL Transfer In Case Receipt from Southern District of Texas. Case Number 4:21-cv-00311 with documents 1-12. Assigned FLSD Case Number 1:21-cv-21350-CMA on 4/8/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/08/2021) |
| 51 | Apr 8, 2021 | Request | MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00833 with documents 1-20. Assigned FLSD Case Number 1:21-cv-21341-CMA on 4/7/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/08/2021) |
| 52 | Apr 8, 2021 | Request | MDL Transfer In Case Receipt from Southern District of New York. Case Number 1:21-cv-00777 with documents 1-17. Assigned FLSD Case Number 1:21-cv-21333-CMA on 4/7/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/08/2021) |
| 53 | Apr 8, 2021 | Request | MDL Transfer In Case Receipt from Southern District of New York. Case Number 1:21-cv-00799 with documents 1-8. Assigned FLSD Case Number 1:21-cv-21335-CMA on 4/7/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/08/2021) |
| 54 | Apr 8, 2021 | Request | MDL Transfer In Case Receipt from Southern District of Texas. Case Number 4:21-cv-00292 with documents 1-21. Assigned FLSD Case Number 1:21-cv-21338-CMA on 4/7/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/08/2021) |
| 55 | Apr 8, 2021 | View | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Roy T. Willey, IV by David Moody, Julie Moody re 46 Order (NEF sent to Attorney Admissions (ATTYADM)). Attorney Roy T. Willey, IV added to party David Moody(pty:conpla), Attorney Roy T. Willey, IV added to party Julie Moody(pty:conpla). (Willey, Roy) (Entered: 04/08/2021) |
| 56 | Apr 8, 2021 | Request | MDL Transfer In Case Receipt from District of Connecticut. Case Number 3:21-cv-00123 with documents 1-17. Assigned FLSD Case Number 1:21-cv-21359-CMA on 4/8/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/08/2021) |
| 57 | Apr 8, 2021 | View | THIRD ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/8/2021. See attached document for full details. (mc) (Entered: 04/08/2021) |
| 58 | Apr 8, 2021 | View | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jeffrey A. Klafter (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/08/2021) |
| 59 | Apr 8, 2021 | View | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Amir Alimehri (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/08/2021) |
| 60 | Apr 8, 2021 | View | NOTICE of Attorney Appearance by Angela Daker on behalf of Apex Clearing Corporation. Attorney Angela Daker added to party Apex Clearing Corporation(pty:condft). (Daker, Angela) (Entered: 04/08/2021) |
| 61 | Apr 9, 2021 | Request | MDL Transfer In Case Receipt from Connecticut. Case Number 3:21-cv-00134 with documents 1-6. Assigned FLSD Case Number 1:21-cv-21367-CMA on 4/9/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/09/2021) |
| 62 | Apr 9, 2021 | Request | MDL Transfer In Case Receipt from Eastern District of Virginia. Case Number 1:21-cv-00115 with documents 1-15. Assigned FLSD Case Number 1:21-cv-21351-CMA on 4/8/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/09/2021) |
| 63 | Apr 9, 2021 | Request | MDL Transfer In Case Receipt from Eastern District of Pennsylvania. Case Number 2:21-cv-00489 with documents 1-13. Assigned FLSD Case Number 1:21-cv-21353-CMA on 4/8/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/09/2021) |
| 64 | Apr 9, 2021 | View | FOURTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/9/2021. See attached document for full details. (mc) (Entered: 04/09/2021) |
| 65 | Apr 9, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Elizabeth A. Brehm (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/09/2021) |
| 66 | Apr 9, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Rachel Meese (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/09/2021) |
| 67 | Apr 9, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Gabriel A. Assaad (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/09/2021) |
| 68 | Apr 9, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Joseph R. Saveri (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/09/2021) |
| 69 | Apr 9, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Christopher K.L. Young (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/09/2021) |
| 70 | Apr 9, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Anupama K. Reddy (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/09/2021) |
| 71 | Apr 9, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Steven N. Williams (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/09/2021) |
| 72 | Apr 9, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Michael C. McKay by Austin Schaff (NEF sent to Attorney Admissions (ATTYADM)) (Hill, Brandon) (Entered: 04/09/2021) |
| 73 | Apr 9, 2021 | Request | NOTICE of Attorney Appearance by Peter W. Homer on behalf of E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC. Attorney Peter W. Homer added to party E Trade Financial Corp (pty:condft), Attorney Peter W. Homer added to party ETrade Financial Holdings, LLC(pty:condft), Attorney Peter W. Homer added to party ETrade Securities LLC(pty:condft), Attorney Peter W. Homer added to party Morgan Stanley Smith Barney LLC(pty:condft). (Homer, Peter) (Entered: 04/09/2021) |
| 74 | Apr 9, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Alexander G. Cabeceiras by Mohammed A. Doleh, Peter Fray, Hanna Kayali, Steven Minnick, Brandon Nelson, Jhanna White, Zachary Ziegler, Bartosz Zybura (NEF sent to Attorney Admissions (ATTYADM)) (Miller, Caroline) (Entered: 04/09/2021) |
| 75 | Apr 9, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Sean A. Burstyn by Omar Alsaedi, Ethan Arellano, Christine Bukowski, Carolyn Collier, Travis Elliott, Charles Fellows, Amanda Giuliani, Jessica Hines, Bryan Joyner, Andrea Juncadella, Michael Ridpath, Matt Scime, William Urrutia, Chastity Woodward, Patrick Young, Michelle del Valle (NEF sent to Attorney Admissions (ATTYADM)) (Salas, Natalia) (Entered: 04/09/2021) |
| 76 | Apr 12, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Matthew L. Venezia (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/12/2021) |
| 77 | Apr 12, 2021 | View | FIFTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/12/2021. See attached document for full details. (mc) (Entered: 04/12/2021) |
| 78 | Apr 12, 2021 | Request | MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00693 with documents 1-33. Assigned FLSD Case Number 1:21-cv-21378-CMA on 4/9/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/12/2021) |
| 79 | Apr 12, 2021 | View | NOTICE of Attorney Appearance by Lena Marguerite Mirilovic on behalf of Matthew M Lavin. Attorney Lena Marguerite Mirilovic added to party Matthew M Lavin(pty:conpla). (Mirilovic, Lena) (Entered: 04/12/2021) |
| 80 | Apr 12, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Samuel W. Stelk (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/12/2021) |
| 81 | Apr 12, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jack E. Pace III (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/12/2021) |
| 82 | Apr 12, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Bryan D. Gant (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/12/2021) |
| 83 | Apr 12, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for J. Mark Gidley (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/12/2021) |
| 84 | Apr 12, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Steven Bizar (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/12/2021) |
| 85 | Apr 12, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Stuart Chelin (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/12/2021) |
| 86 | Apr 12, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Belinda S. Lee (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/12/2021) |
| 87 | Apr 12, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Phillip Kim (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/12/2021) |
| 88 | Apr 12, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for R. Tamara de Silva (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/12/2021) |
| 89 | Apr 12, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Marc De Leeuw (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/12/2021) |
| 90 | Apr 12, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Shari Ross Lahlou (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/12/2021) |
| 91 | Apr 12, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Cherisse H. Cleofe (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/12/2021) |
| 92 | Apr 12, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jeffrey A. Koncius (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/12/2021) |
| 93 | Apr 12, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Thomas G. Haskins, Jr. (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/12/2021) |
| 94 | Apr 12, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Alexander G. Cabeceiras (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/12/2021) |
| 95 | Apr 12, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Maurice D. Pessah (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/12/2021) |
| 96 | Apr 12, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Adam S. Paris (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/12/2021) |
| 97 | Apr 12, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jonathan E. Greengarden (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/12/2021) |
| 98 | Apr 12, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Thomas E. Redburn, Jr. (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/12/2021) |
| 99 | Apr 12, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Maya Ginsburg (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/12/2021) |
| 100 | Apr 12, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Zarema A. Jaramillo (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/12/2021) |
| 101 | Apr 12, 2021 | Request | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brian S. Weinstein. Filing Fee $ 200.00 Receipt # AFLSDC-14599297 by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC. Responses due by 4/26/2021 (Attachments: # 1 Certification, # 2 Text of Proposed Order Proposed Order)(Homer, Peter) (Entered: 04/12/2021) |
| 102 | Apr 12, 2021 | Request | NOTICE of Attorney Appearance by Rachel Wagner Furst on behalf of Sagi Cezana. Attorney Rachel Wagner Furst added to party Sagi Cezana(pty:mov). (Furst, Rachel) (Entered: 04/12/2021) |
| 103 | Apr 12, 2021 | Request | CONDITIONAL TRANSFER ORDER (CTO-1) transferring case to the Southern District of Florida re: MDL 2989 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Cecilia M. Altonaga. (Signed by John W. Nichols, Clerk of the Panel). (mc) (Entered: 04/13/2021) |
| 104 | Apr 13, 2021 | Request | MDL Transmittal Letter Requesting Case from the Eastern District of Arkansas Case Number 4:21-00093 Kelley et al v. Robinhood Markets Inc et al with enclosed 103 copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/13/2021) |
| 105 | Apr 13, 2021 | Request | MDL Transmittal Letter Requesting Case from the Northern District of California Case Number 3:21-00980 Daniluk v. Robinhood Financial, LLC et al, 4:21-00871 Saliba v. Robinhood Markets, Inc. et al, 4:21-00896 Clapp et al v. Ally Financial Inc. et al, 4:21-01596 Lybrook et al v. Robinhood Financial LLC et al with enclosed copy of the 103 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/13/2021) |
| 106 | Apr 13, 2021 | Request | MDL Transmittal Letter Requesting Case from the Southern District of California Case Number 3:21-00238 Petrosyan v. Robinhood Financial LLC et al with enclosed copy of the 103 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/13/2021) |
| 107 | Apr 13, 2021 | Request | MDL Transmittal Letter Requesting Case from the Middle District of Florida Case Number 8:21-00329 Zelewski et al v. Robinhood Markets, Inc. et al with enclosed copy of the 103 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/13/2021) |
| 108 | Apr 13, 2021 | Request | MDL Transmittal Letter Requesting Case from the Northern District of Illinois Case Number 1:21-01601 Milhouse v. Robinhood Financial LLC et al, 1:21-01643 Odeh v. TD Ameritrade, Inc. et al with enclosed copy of the 103 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/13/2021) |
| 109 | Apr 13, 2021 | Request | MDL Transmittal Letter Requesting Case from the District of Minnesota Case Number 0:21-00415 Siruk et al v. Robinhood Financial LLC et al, 0:21-00689 Fox et al v. Ally Financial Inc. et al with enclosed copy of the 103 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/13/2021) |
| 110 | Apr 13, 2021 | Request | MDL Transmittal Letter Requesting Case from the District of Nebraska Case Number 8:21-00093 Shaeffer v. TD Ameritrade, Inc. with enclosed copy of the 103 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/13/2021) |
| 111 | Apr 13, 2021 | Request | MDL Transmittal Letter Requesting Case from the Eastern District of New York Case Number 1:21-00677 Dechirico et al v. Ally Financial Inc. et al with enclosed copy of the 103 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/13/2021) |
| 112 | Apr 13, 2021 | Request | MDL Transmittal Letter Requesting Case from the District of Oregon Case Number 3:21-00319 Norvell et al v. Robinhood Markets, Inc. with enclosed copy of the 103 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/13/2021) |
| 113 | Apr 13, 2021 | Request | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Gina Cora. Filing Fee $ 200.00 Receipt # AFLSDC-14600720 by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC. Responses due by 4/27/2021 (Attachments: # 1 Certification, # 2 Proposed Order)(Homer, Peter) (Entered: 04/13/2021) |
| 114 | Apr 13, 2021 | View | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Janet Jones-Duffey. Filing Fee $ 200.00 Receipt # AFLSDC-14600779 by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC. Responses due by 4/27/2021 (Attachments: # 1 Certification, # 2 Proposed Order)(Homer, Peter) (Entered: 04/13/2021) |
| 115 | Apr 13, 2021 | Request | ORDER denying as moot 101 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Brian S. Weinstein. Signed by Judge Cecilia M. Altonaga on 4/13/2021. See attached document for full details. (wc) (Entered: 04/13/2021) |
| 116 | Apr 13, 2021 | Request | CONDITIONAL TRANSFER ORDER (CTO-2) transferring case to the Southern District of Florida re: MDL 2989 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Cecilia M. Altonaga. (Signed by John W. Nichols, Clerk of the Panel). (mc) (Entered: 04/13/2021) |
| 117 | Apr 13, 2021 | Request | MDL Transmittal Letter Requesting Case from the Southern District of New York Case Number 1:21-02566 Kadin v. Robinhood Financial LLC et al with enclosed copy of the 116 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/13/2021) |
| 118 | Apr 13, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Russell B. Balikian (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/13/2021) |
| 119 | Apr 13, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jason J. Mendro (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/13/2021) |
| 120 | Apr 13, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Gregory M. Boyle (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/13/2021) |
| 121 | Apr 13, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Paul Olszowka (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/13/2021) |
| 122 | Apr 13, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Solomon B. Cera (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/13/2021) |
| 123 | Apr 13, 2021 | Request | ORDER denying as moot 113 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; denying as moot 114 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga on 4/13/2021. See attached document for full details. (wc) (Entered: 04/13/2021) |
| 124 | Apr 14, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for William M. Audet by Sagi Cezana, Elvia Curiel-Ruth (NEF sent to Attorney Admissions (ATTYADM)). Attorney Rachel Wagner Furst added to party Elvia Curiel-Ruth(pty:conpla). (Furst, Rachel) (Entered: 04/14/2021) |
| 125 | Apr 14, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Ling Y. Kuang by Sagi Cezana, Elvia Curiel-Ruth (NEF sent to Attorney Admissions (ATTYADM)) (Furst, Rachel) (Entered: 04/14/2021) |
| 126 | Apr 14, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Kurt Kessler by Sagi Cezana, Elvia Curiel-Ruth (NEF sent to Attorney Admissions (ATTYADM)) (Furst, Rachel) (Entered: 04/14/2021) |
| 127 | Apr 14, 2021 | View | FIFTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/14/2021. See attached document for full details. (mc) (Entered: 04/14/2021) |
| 128 | Apr 14, 2021 | Request | MDL Tag-Along Case Receipt from Southern District of Florida. Case Number 1:21-cv-21404-CMA with documents 1-7. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/14/2021) |
| 129 | Apr 14, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Adam L. Hoeflich (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/14/2021) |
| 130 | Apr 14, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Parker James Lavin (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/14/2021) |
| 131 | Apr 14, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Shreedhar R. Patel (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/14/2021) |
| 132 | Apr 14, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Marina Lev (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/14/2021) |
| 133 | Apr 14, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Eve-Lynn J. Rapp (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/14/2021) |
| 134 | Apr 14, 2021 | Request | (STRICKEN per DE 170 ) CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Brian S. Weinstein by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (NEF sent to Attorney Admissions (ATTYADM)) (Homer, Peter) Modified text on 4/16/2021 (mc). (Entered: 04/14/2021) |
| 135 | Apr 14, 2021 | Request | (STRICKEN per DE 170 ) CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Janet Jones-Duffey by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (NEF sent to Attorney Admissions (ATTYADM)) (Homer, Peter) Modified text on 4/16/2021 (mc). (Entered: 04/14/2021) |
| 136 | Apr 14, 2021 | Request | (STRICKEN per 192 ) CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Gina Cora by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (NEF sent to Attorney Admissions (ATTYADM)) (Homer, Peter) Modified text on 4/19/2021 (mc). (Entered: 04/14/2021) |
| 137 | Apr 14, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Justina K. Sessions (NEF sent to Attorney Admissions (ATTYADM)) (mc) (No email address provided) Modified text on 4/15/2021 (mc). (Entered: 04/14/2021) |
| 138 | Apr 14, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Dennis C. Reich (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/14/2021) |
| 139 | Apr 14, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Robert J. Binstock (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/14/2021) |
| 140 | Apr 14, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Christopher D. Kercher (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/14/2021) |
| 141 | Apr 14, 2021 | Request | (STRICKEN per DE 198 ) CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Janet Jones-Duffey by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (NEF sent to Attorney Admissions (ATTYADM)) (Homer, Peter) Modified text on 4/19/2021 (mc). (Entered: 04/14/2021) |
| 142 | Apr 14, 2021 | Request | (STRICKEN per DE 198 ) CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Brian S. Weinstein by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (NEF sent to Attorney Admissions (ATTYADM)) (Homer, Peter) Modified text on 4/19/2021 (mc). (Entered: 04/14/2021) |
| 143 | Apr 14, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jeffrey Evan Kwatinetz by Omar Alsaedi, Ethan Arellano, Christine Bukowski, Carolyn Collier, Travis Elliott, Charles Fellows, Amanda Giuliani, Jessica Hines, Bryan Joyner, Andrea Juncadella, Michael Ridpath, Matt Scime, William Urrutia, Chastity Woodward, Patrick Young, Michelle del Valle (NEF sent to Attorney Admissions (ATTYADM)) (Salas, Natalia) (Entered: 04/14/2021) |
| 144 | Apr 14, 2021 | View | MOTION to Appoint Lead Plaintiff Eric Quat, Aaron Fassinger, Mike Ross, Igor Kravchenko, Michael McFadden and Tenzin Woiser by Aaron Fassinger, Igor Kravchenko, Michael McFadden, Eric Quat, Mike Ross, Tenzin Woiser. Responses due by 4/28/2021 (Attachments: # 1 Exhibit A, # 2 Declaration of Sarah Westcot in Support of Motion to Appoint Lead Plaintiff, # 3 Text of Proposed Order)(Westcot, Sarah) (Entered: 04/14/2021) |
| 145 | Apr 14, 2021 | View | NOTICE by Sagi Cezana, Andrea Juncadella Notice of Filing Joint Proposed Agenda. Attorney Rachel Wagner Furst added to party Andrea Juncadella(pty:conpla). (Attachments: # 1 Exhibit Joint Proposed Agenda) (Furst, Rachel) (Entered: 04/14/2021) |
| 146 | Apr 15, 2021 | Request | Clerks Notice to Filer re 134 Certificate of Understanding, 135 Certificate of Understanding. Docket Text Does Not Match Document; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the correct document that matches the docket text. (mc) (Entered: 04/15/2021) |
| 147 | Apr 15, 2021 | Request | Clerks Notice to Filer re 136 Certificate of Understanding. Missing Signature. CORRECTIVE ACTION REQUIRED - No electronic signature accepted for the Certificate of Understanding, original signature is required. The Filer must file a Notice of Striking, then refile the document with the original signature.(mc) (Entered: 04/15/2021) |
| 148 | Apr 15, 2021 | Request | Clerks Notice of Filing Fee refunded to Peter Homer in the amount of $200.00 on 04/15/2021 re 115 Order on Motion to Appear Pro Hac Vice, (mua) (Entered: 04/15/2021) |
| 149 | Apr 15, 2021 | Request | Clerks Notice of Filing Fee refunded to Peter Homer in the amount of $200.00 on 04/15/2021 re 123 Order on Motion to Appear Pro Hac Vice,,, (mua) (Entered: 04/15/2021) |
| 150 | Apr 15, 2021 | Request | Clerks Notice of Filing Fee refunded to Peter Homer in the amount of $200.00 on 04/15/2021 re 123 Order on Motion to Appear Pro Hac Vice,,, (mua) (Entered: 04/15/2021) |
| 151 | Apr 15, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Evangelina A.Z. Burbidge (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/15/2021) |
| 152 | Apr 15, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Paul T. Llewellyn (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/15/2021) |
| 153 | Apr 15, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Brendan J. Coffman (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/15/2021) |
| 154 | Apr 15, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Colleen E. Heyler (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/15/2021) |
| 155 | Apr 15, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Lilia B. Vazova (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/15/2021) |
| 156 | Apr 15, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Richard D. Owens (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/15/2021) |
| 157 | Apr 15, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Lawrence E. Buterman (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/15/2021) |
| 158 | Apr 15, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Richard C. Tarlowe (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/15/2021) |
| 159 | Apr 15, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Daniel J. Kramer (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/15/2021) |
| 160 | Apr 15, 2021 | Request | CONDITIONAL TRANSFER ORDER (CTO-3) transferring case to the Southern District of Florida re: MDL 2989 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Cecilia M. Altonaga. (Signed by John W. Nichols, Clerk of the Panel). (mc) (Entered: 04/15/2021) |
| 161 | Apr 15, 2021 | Request | MDL Transmittal Letter Requesting Case from the Southern District of Texas Case Number 4:21-01083 Memic et al v. Markets, Inc. et al with enclosed copy of the 160 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 04/15/2021) |
| 162 | Apr 15, 2021 | Request | MDL Transfer In Case Receipt from Eastern District of Arkansas. Case Number 4:21-cv-00093 with documents 1-9. Assigned FLSD Case Number 1:21-cv-21428-CMA on 4/14/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/15/2021) |
| 163 | Apr 15, 2021 | Request | MDL Transfer In Case Receipt from Northern District of California. Case Number 3:21-cv-00980 with documents 1-40. Assigned FLSD Case Number 1:21-cv-21430-CMA on 4/14/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/15/2021) |
| 164 | Apr 15, 2021 | Request | MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00871 with documents 1-28. Assigned FLSD Case Number 1:21-cv-21432-CMA on 4/14/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/15/2021) |
| 165 | Apr 15, 2021 | Request | MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00896 with documents 1-38. Assigned FLSD Case Number 1:21-cv-21441-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/15/2021) |
| 166 | Apr 15, 2021 | Request | MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-01596 with documents 1-23. Assigned FLSD Case Number 1:21-cv-21442-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/15/2021) |
| 167 | Apr 15, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Robert S. Green by Joseph Daniluk (NEF sent to Attorney Admissions (ATTYADM)) (Green, Robert) (Entered: 04/15/2021) |
| 168 | Apr 15, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Emrah M. Sumer by Joseph Daniluk (NEF sent to Attorney Admissions (ATTYADM)) (Green, Robert) (Entered: 04/15/2021) |
| 169 | Apr 15, 2021 | View | NOTICE of Attorney Appearance by Jason J. Mendro on behalf of Charles Schwab & Co., Inc., TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corp, TD Ameritrade, Inc., The Charles Schwab Corporation. Attorney Jason J. Mendro added to party Charles Schwab & Co., Inc.(pty:condft), Attorney Jason J. Mendro added to party TD Ameritrade Clearing, Inc.(pty:condft), Attorney Jason J. Mendro added to party TD Ameritrade Holding Corp(pty:condft), Attorney Jason J. Mendro added to party TD Ameritrade, Inc.(pty:condft), Attorney Jason J. Mendro added to party The Charles Schwab Corporation(pty:condft). (Mendro, Jason) (Entered: 04/15/2021) |
| 170 | Apr 15, 2021 | Request | NOTICE of Striking 134 Certificate of Understanding, filed by ETrade Financial Holdings, LLC, Morgan Stanley Smith Barney LLC, ETrade Securities LLC, E Trade Financial Corp, 135 Certificate of Understanding, filed by ETrade Financial Holdings, LLC, Morgan Stanley Smith Barney LLC, ETrade Securities LLC, E Trade Financial Corp by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (Homer, Peter) (Entered: 04/15/2021) |
| 171 | Apr 15, 2021 | Request | NOTICE of Attorney Appearance by Russell B. Balikian on behalf of Charles Schwab & Co., Inc., TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corp, TD Ameritrade, Inc., The Charles Schwab Corporation. Attorney Russell B. Balikian added to party Charles Schwab & Co., Inc.(pty:condft), Attorney Russell B. Balikian added to party TD Ameritrade Clearing, Inc.(pty:condft), Attorney Russell B. Balikian added to party TD Ameritrade Holding Corp(pty:condft), Attorney Russell B. Balikian added to party TD Ameritrade, Inc.(pty:condft), Attorney Russell B. Balikian added to party The Charles Schwab Corporation(pty:condft). (Balikian, Russell) (Entered: 04/15/2021) |
| 172 | Apr 16, 2021 | Request | MDL Transfer In Case Receipt from Southern District of California. Case Number 3:21-cv-00238 with documents 1-4. Assigned FLSD Case Number 1:21-cv-21444-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/16/2021) |
| 173 | Apr 16, 2021 | Request | MDL Transfer In Case Receipt from Middle District of Florida. Case Number 8:21-cv-00329 with documents 1-14. Assigned FLSD Case Number 1:21-cv-21445-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/16/2021) |
| 174 | Apr 16, 2021 | Request | MDL Transfer In Case Receipt from Northern District of Illinois. Case Number 1:21-cv-01601 with documents 1-9. Assigned FLSD Case Number 1:21-cv-21446-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/16/2021) |
| 175 | Apr 16, 2021 | Request | MDL Transfer In Case Receipt from Northern District of Illinois. Case Number 1:21-cv-01643 with documents 1-9. Assigned FLSD Case Number 1:21-cv-21447-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/16/2021) |
| 176 | Apr 16, 2021 | Request | MDL Transfer In Case Receipt from District of Minnesota. Case Number 0:21-cv-00415 with documents 1-4. Assigned FLSD Case Number 1:21-cv-21448-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/16/2021) |
| 177 | Apr 16, 2021 | Request | MDL Transfer In Case Receipt from District of Nebraska. Case Number 8:21-cv-00093 with documents 1-25. Assigned FLSD Case Number 1:21-cv-21450-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/16/2021) |
| 178 | Apr 16, 2021 | Request | MDL Transfer In Case Receipt from Eastern District of New York. Case Number 1:21-cv-00677 with documents 1-66. Assigned FLSD Case Number 1:21-cv-21451-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/16/2021) |
| 179 | Apr 16, 2021 | Request | MDL Transfer In Case Receipt from District of Oregon. Case Number 3:21-cv-00319 with documents 1-7. Assigned FLSD Case Number 1:21-cv-21453-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/16/2021) |
| 180 | Apr 16, 2021 | Request | Corrected CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Brian S. Weinstein by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (NEF sent to Attorney Admissions (ATTYADM)) (Homer, Peter) (Entered: 04/16/2021) |
| 181 | Apr 16, 2021 | Request | Corrected CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Janet Jones-Duffey by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (NEF sent to Attorney Admissions (ATTYADM)) (Homer, Peter) (Entered: 04/16/2021) |
| 182 | Apr 16, 2021 | Request | NOTICE of Attorney Appearance by Scott David Hirsch on behalf of Julie Fox, Preenon Huq. Attorney Scott David Hirsch added to party Julie Fox(pty:conpla), Attorney Scott David Hirsch added to party Preenon Huq(pty:conpla). (Hirsch, Scott) (Entered: 04/16/2021) |
| 183 | Apr 16, 2021 | Request | Corrected CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Gina Cora by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (NEF sent to Attorney Admissions (ATTYADM)) (Homer, Peter) (Entered: 04/16/2021) |
| 184 | Apr 16, 2021 | Request | NOTICE of Attorney Appearance by Samuel Alberto Danon on behalf of Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Attorney Samuel Alberto Danon added to party Robinhood Financial LLC(pty:condft), Attorney Samuel Alberto Danon added to party Robinhood Markets, Inc.(pty:condft), Attorney Samuel Alberto Danon added to party Robinhood Securities, LLC(pty:condft). (Danon, Samuel) (Entered: 04/16/2021) |
| 185 | Apr 16, 2021 | Request | NOTICE of Attorney Appearance by Gustavo Javier Membiela on behalf of Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Attorney Gustavo Javier Membiela added to party Robinhood Financial LLC(pty:condft), Attorney Gustavo Javier Membiela added to party Robinhood Markets, Inc.(pty:condft), Attorney Gustavo Javier Membiela added to party Robinhood Securities, LLC(pty:condft). (Membiela, Gustavo) (Entered: 04/16/2021) |
| 186 | Apr 16, 2021 | Request | NOTICE of Attorney Appearance by Maria Alina Castellanos Alvarado on behalf of Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Attorney Maria Alina Castellanos Alvarado added to party Robinhood Financial LLC(pty:condft), Attorney Maria Alina Castellanos Alvarado added to party Robinhood Markets, Inc.(pty:condft), Attorney Maria Alina Castellanos Alvarado added to party Robinhood Securities, LLC(pty:condft). (Castellanos Alvarado, Maria) (Entered: 04/16/2021) |
| 187 | Apr 16, 2021 | Request | NOTICE of Attorney Appearance by Jennifer Ann McLoone on behalf of Ally Financial Inc.. Attorney Jennifer Ann McLoone added to party Ally Financial Inc.(pty:condft). (McLoone, Jennifer) (Entered: 04/16/2021) |
| 188 | Apr 16, 2021 | Request | Clerks Notice to Filer re 141 Certificate of Understanding, 142 Certificate of Understanding. Missing Signature; CORRECTIVE ACTION REQUIRED - No electronic signature accepted for the Certificate of Understanding, original signature is required. The Filer must file a Notice of Striking, then refile the document with the original signature (mc) (Entered: 04/16/2021) |
| 189 | Apr 16, 2021 | Request | NOTICE of Attorney Appearance by Paul T. Llewellyn on behalf of FF Trade Republic Growth, LLC (Llewellyn, Paul) (Entered: 04/16/2021) |
| 190 | Apr 16, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Marc H. Edelson (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/16/2021) |
| 191 | Apr 16, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Kenneth R. O'Rourke (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/16/2021) |
| 192 | Apr 16, 2021 | View | NOTICE of Striking 136 Certificate of Understanding, filed by ETrade Financial Holdings, LLC, Morgan Stanley Smith Barney LLC, ETrade Securities LLC, E Trade Financial Corp by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (Homer, Peter) (Entered: 04/16/2021) |
| 193 | Apr 16, 2021 | View | SEVENTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/16/2021. See attached document for full details. (mc) (Entered: 04/16/2021) |
| 194 | Apr 16, 2021 | Request | NOTICE of Voluntary Dismissal without Prejudice by Ryan Heitz, Taylor Perri, Kevin Sheehan (Taaffe, Michael) (Entered: 04/16/2021) |
| 195 | Apr 16, 2021 | Request | MDL Transfer In Case Receipt from District of Minnesota. Case Number 0:21-cv-00689 with documents 1-11. Assigned FLSD Case Number 1:21-cv-21478-CMA on 4/16/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/16/2021) |
| 196 | Apr 16, 2021 | Request | MDL Transfer In Case Receipt from Southern District of Texas. Case Number 4:21-cv-01083 with documents 1-5. Assigned FLSD Case Number 1:21-cv-21479-CMA on 4/16/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/16/2021) |
| 197 | Apr 16, 2021 | Request | NOTICE of Attorney Appearance by Marc H. Edelson on behalf of Sabrina Clapp. Attorney Marc H. Edelson added to party Sabrina Clapp(pty:conpla). (Edelson, Marc) (Entered: 04/16/2021) |
| 198 | Apr 16, 2021 | Request | NOTICE of Striking 142 Certificate of Understanding, filed by ETrade Financial Holdings, LLC, Morgan Stanley Smith Barney LLC, ETrade Securities LLC, E Trade Financial Corp, 141 Certificate of Understanding, filed by ETrade Financial Holdings, LLC, Morgan Stanley Smith Barney LLC, ETrade Securities LLC, E Trade Financial Corp by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (Homer, Peter) (Entered: 04/16/2021) |
| 201 | Apr 16, 2021 | View | ORDER that Consol Plaintiffs Taylor Perri, Ryan Heitz, and Kevin Sheehan are dismissed from this action without prejudice re ( 194 in case 1:21-md-02989-CMA) Notice of Voluntary Dismissal. Signed by Judge Cecilia M. Altonaga on 4/16/2021. Clerks Note: JPML notified. Related Cases: 1:21-md-02989-CMA, 1:21-cv-21266-CMA. See attached document for full details. (mc) (Entered: 04/19/2021) |
| 199 | Apr 18, 2021 | View | Notice of Pending, Refiled, Related or Similar Actions by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Castellanos Alvarado, Maria) (Entered: 04/18/2021) |
| 200 | Apr 18, 2021 | View | NOTICE by Sagi Cezana, Sagi Cezana Notice of Filing Case List (Attachments: # 1 Exhibit Pending Case List) (Furst, Rachel) (Entered: 04/18/2021) |
| 202 | Apr 19, 2021 | Request | PAPERLESS Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Status Conference held on 4/19/2021. Total time in court: 1 hour(s) : 10 minutes. Attorney Appearance(s): Natalia Maria Salas, Sean Alexander Burstyn, Rachel Wagner Furst, William M. Audet, Jason J. Mendro, Joseph R. Saveri, Sean A. Byrstyn, Jeffrey A. Klafter, Roy T. Willey, IV, Kevin J. Orsini, Phillip Kim. Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. (edr) (Entered: 04/19/2021) |
| 203 | Apr 19, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Harry A. Olivar (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/19/2021) |
| 204 | Apr 19, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Korinna S. Anderson (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/19/2021) |
| 205 | Apr 19, 2021 | Request | NOTICE of Attorney Appearance by Daniel J. Kramer on behalf of Point72 Asset Management, L.P.. Attorney Daniel J. Kramer added to party Point72 Asset Management, L.P.(pty:condft). (Kramer, Daniel) (Entered: 04/19/2021) |
| 206 | Apr 19, 2021 | Request | NOTICE of Attorney Appearance by Richard C. Tarlowe on behalf of Point72 Asset Management, L.P.. Attorney Richard C. Tarlowe added to party Point72 Asset Management, L.P.(pty:condft). (Tarlowe, Richard) (Entered: 04/19/2021) |
| 207 | Apr 19, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Linda J. Brewer (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/19/2021) |
| 208 | Apr 19, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Charles D. Marshall by Joseph Daniluk (NEF sent to Attorney Admissions (ATTYADM)) (Green, Robert) (Entered: 04/19/2021) |
| 209 | Apr 19, 2021 | View | ORDER of Procedures for Appointment of Counsel re 202 Initial Conference. Signed by Judge Cecilia M. Altonaga on 4/19/2021. (Responses due by 4/26/2021, Replies due by 5/3/2021 re 26 , 144 Motions to Appoint Lead Plaintiff and Lead Counsel). See attached document for full details. (mc) (Entered: 04/19/2021) |
| 210 | Apr 20, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Richard C. Dalton (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/20/2021) |
| 211 | Apr 20, 2021 | Request | MDL Transfer In Case Receipt from Southern District of New York. Case Number 1:21-cv-02566 with documents 1-8. Assigned FLSD Case Number 1:21-cv-21511-CMA on 4/20/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/20/2021) |
| 212 | Apr 20, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Peter Safirstein (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/20/2021) |
| 213 | Apr 20, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Blake G. Abbott (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/20/2021) |
| 214 | Apr 20, 2021 | Request | ORDER Dismissing Consol Plaintiff Daniel S. Kadin from this action without prejudice re (7 in case 1:21-cv-21511-CMA) Notice of Voluntary Dismissal Without Prejudice. Signed by Judge Cecilia M. Altonaga on 4/20/2021. Clerks Note: JPML notified. See attached document for full details. (mc) (Entered: 04/20/2021) |
| 215 | Apr 20, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Frank R. Schirripa (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/20/2021) |
| 216 | Apr 20, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Kathryn A. Hettler (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/20/2021) |
| 217 | Apr 20, 2021 | Request | NOTICE of Change of Address, Email or Law Firm Name by Eve-Lynn J. Rapp (Rapp, Eve-Lynn) (Entered: 04/20/2021) |
| 218 | Apr 21, 2021 | Request | NOTICE of Attorney Appearance by Blake Abbott on behalf of David Moody, Julie Moody. Attorney Blake Abbott added to party David Moody(pty:conpla), Attorney Blake Abbott added to party Julie Moody(pty:conpla). (Abbott, Blake) (Entered: 04/21/2021) |
| 219 | Apr 21, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Joshua H. Grabar (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/21/2021) |
| 220 | Apr 21, 2021 | Request | NOTICE of Attorney Appearance by Joshua H. Grabar on behalf of Sabrina Clapp. Attorney Joshua H. Grabar added to party Denise Redfield(pty:conpla). (Grabar, Joshua) Modified party name on 4/21/2021 (mc). (Entered: 04/21/2021) |
| 221 | Apr 21, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Adrian Gucovschi (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/21/2021) |
| 222 | Apr 21, 2021 | View | EIGHTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/21/2021. See attached document for full details. (mc) (Entered: 04/21/2021) |
| 223 | Apr 22, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for H. Gregory Howard (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/22/2021) |
| 224 | Apr 22, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Allison Vissichelli (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/22/2021) |
| 225 | Apr 22, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Leiv Blad (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/22/2021) |
| 226 | Apr 22, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Michael A. Cohen (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/22/2021) |
| 227 | Apr 22, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Erica L. Stone (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/22/2021) |
| 228 | Apr 23, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Evan Selik (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/23/2021) |
| 229 | Apr 23, 2021 | Request | MDL Tag-Along Case Receipt from Southern District of Florida. Case Number 1:21-cv-21534-CMA Best et al v. Robinhood Financial, LLC. et al with documents 1-4. Re: FLSD MDL Case Number 1:21-md-02989-CMA (mc) (Entered: 04/23/2021) |
| 230 | Apr 23, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jason S. Rathod (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/23/2021) |
| 231 | Apr 23, 2021 | Request | NOTICE of Attorney Appearance by Kristi Stahnke McGregor on behalf of Francis Shaeffer (McGregor, Kristi) (Entered: 04/23/2021) |
| 232 | Apr 26, 2021 | View | NINTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/26/2021. See attached document for full details. (mc) (Entered: 04/26/2021) |
| 233 | Apr 26, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Stuart J. Guber (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/26/2021) |
| 234 | Apr 26, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Gretchen Freeman Cappio (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/26/2021) |
| 235 | Apr 26, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Maxwell Goins (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/26/2021) |
| 236 | Apr 26, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Rachel E. Morowitz (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/26/2021) |
| 237 | Apr 26, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Ryan McDevitt (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/26/2021) |
| 238 | Apr 26, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for William Rey Ogden (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/26/2021) |
| 239 | Apr 26, 2021 | Request | NOTICE of Exhibit 1 - Assaad Aplication - 3M Combat Arms Leadership Structure by Ryan Zachary Ross (Attachments: # 1 Exhibits 2 - Assaad Application 3M Combat Arms CMO 4, # 2 Exhibits 3 - Assaad Application - CV 2021-Short Squeeze) (Assaad, Gabriel) Modified text per attorney's requests on 4/26/2021 (mc). (Entered: 04/26/2021) |
| 240 | Apr 26, 2021 | Request | Statement of: Recommendation for Jeffrey Klafter for Appointment as Interim Lead Counsel by Mark Feeney, Jason Fossella (Attachments: # 1 Exhibit 1 - Resume of Jason S. Rathod)(Rathod, Jason) (Entered: 04/26/2021) |
| 241 | Apr 26, 2021 | View | Statement of: PLAINTIFF DANILUK'S STATEMENT ON LEADERSHIP OF THIS MDL by Joseph Daniluk (Attachments: # 1 Exhibit A)(Green, Robert) (Entered: 04/26/2021) |
| 242 | Apr 26, 2021 | Request | NOTICE of Change of Address, Email or Law Firm Name by Joseph R. Saveri (Saveri, Joseph) (Entered: 04/26/2021) |
| 243 | Apr 26, 2021 | View | NOTICE by Sagi Cezana Notice of Filing Plaintiffs' Leadership Applications (Attachments: # 1 Exhibit Assaad Application, # 2 Exhibit Ellis Application, # 3 Exhibit Furst Application, # 4 Exhibit Klafter Application, # 5 Exhibit Oberlin Application, # 6 Exhibit Pessah Application, # 7 Exhibit Salas Application, # 8 Exhibit Saveri Application, # 9 Exhibit Schirripa Application, # 10 Exhibit Willey Application) (Furst, Rachel) (Entered: 04/26/2021) |
| 244 | Apr 26, 2021 | View | NOTICE by Michael Oberlin re 243 Of Filing Of Exhibits To Appl. For Appointment Of Lead Plaintiff And Selection Of Counsel. Attorney Gary S. Graifman added to party Michael Oberlin(pty:pla). (Attachments: # 1 Exhibit A To Appl. For Appointment Of Lead Plaintiff--Firm Resume Of Safirstein Metcalf LLP, # 2 Exhibit B To Appl. For Appointment Of Lead Plaintiff--Firm Resume Of KGG) (Graifman, Gary) Modified to add document link on 4/27/2021 (cds). (Entered: 04/26/2021) |
| 245 | Apr 26, 2021 | View | NOTICE by Josh Gossett, James LaPlant, Danielle Perreault, Maurice Scarborough, Scott Schiller re 243 Notice (Other), of Exhibits in Support of Application of Maurice D. Pessah for Appointment to Plaintiff's Leadership Committee (Attachments: # 1 Exhibit A. Gossett, et al. v. Robinhood Financial, et al. First Amended Complaint, # 2 Exhibit B. CV of Pessah Law Group's Attorneys, # 3 Exhibit C. Pessah Law Group's MDL Resources Page, # 4 Exhibit D. Spreadsheet of Cases Submitted to the JPML) (Pessah, Maurice) (Entered: 04/26/2021) |
| 246 | Apr 26, 2021 | View | NOTICE by Omar Alsaedi, Ethan Arellano, Christine Bukowski, Carolyn Collier, Travis Elliott, Charles Fellows, Amanda Giuliani, Jessica Hines, Bryan Joyner, Andrea Juncadella, Michael Ridpath, Matt Scime, William Urrutia, Chastity Woodward, Patrick Young, Michelle del Valle re 243 Notice (Other), of Filing Exhibits in Support of Leadership Application of Natalia M. Salas (Attachments: # 1 Exhibit List of Law Firms and Pls' Lawyers Supporting Application of Natalia M. Salas, # 2 Exhibit CV of Natalia M. Salas and The Ferraro Law Firm, P.A., # 3 Exhibit CV of Bruce S. Rogow) (Salas, Natalia) (Entered: 04/26/2021) |
| 247 | Apr 26, 2021 | Request | AFFIDAVIT of Frank R. Schirripa in Support of Application for Leadership signed by: F. Schirripa re 243 Notice (Other), by Dan Dechirico, Angel Guzman, Joshua Palmer (Attachments: # 1 Exhibit 1 - HRSC Firm Bio, # 2 Exhibit 2 - Chart of Counsel Support for Salas-Ellis-Schirripa Slate)(Hettler, Kathryn) (Entered: 04/26/2021) |
| 248 | Apr 26, 2021 | Request | NOTICE by Robert Days re 243 Notice (Other), Declaration of Dennis S. Ellis in Support of Application to be Appointed as Co-Lead Interim Counsel (Attachments: # 1 Exhibit A - Browne George Ross, et al. Firm Information, # 2 Exhibit B - Browne George Ross, et al. Firm Articles, # 3 Exhibit C - Dennis S. Ellis Bio, # 4 Exhibit D - Katherine F. Murray Bio, # 5 Exhibit E - Carl A. Roth Bio, # 6 Exhibit F - Matthew L. Venezia Bio, # 7 Exhibit G - Law Firm Support List) (Venezia, Matthew) (Entered: 04/26/2021) |
| 249 | Apr 26, 2021 | Request | NOTICE by Patryk Krasowski, Nick Parker re 243 Notice (Other), of Declaration and Exhibits in Support of Jeffrey A. Klafter Application for Interim Lead Counsel (Attachments: # 1 Exhibit A - Klafter Lesser LLP Firm Resume, # 2 Exhibit B - Juncadella Complaint, # 3 Exhibit C - Krasowski Complaint, # 4 Exhibit D - Byrd McDonald's Complaint) (Klafter, Jeffrey) (Entered: 04/26/2021) |
| 250 | Apr 26, 2021 | Request | NOTICE by Sagi Cezana re 243 Notice (Other), Notice of Filing Rachel Furst CV (Attachments: # 1 Exhibit Rachel Furst CV) (Furst, Rachel) (Entered: 04/26/2021) |
| 251 | Apr 26, 2021 | Request | NOTICE by David Moody, Julie Moody re 243 Notice (Other), Notice of Declaration of Roy T. Willey, IV and Exhibit in Support of Application for Appointment of Roy T. Willey, IV (Attachments: # 1 Declaration of Roy T. Willey, IV, # 2 Exhibit 1 - Career Highlights of William M. Audet) (Willey, Roy) (Entered: 04/26/2021) |
| 252 | Apr 26, 2021 | View | NOTICE by Shane Cheng, Terell Sterling Notice of Filing in Support of Plaintiffs Shane Cheng and Terell Sterling's Motion to Appoint Joseph R. Saveri as Interim Lead Counsel (Attachments: # 1 Declaration of Joseph R. Saveri in Support of Cheng Plaintiffs' Motion to Appoint Joseph R. Saveri as Interim Lead Counsel, # 2 Exhibit A - Firm Resume of Joseph Saveri Law Firm, LLP, # 3 Exhibit B - JSLF Team Member Biographies, # 4 Exhibit C - Proposed Time-Keeping and Expense Protocols, # 5 Declaration of Anupama K. Reddy in Support of Cheng Plaintiffs' Motion to Appoint Joseph R. Saveri as Interim Lead Counsel, # 6 Declaration of Christopher K.L. Young in Support of Cheng Plaintiffs' Motion to Appoint Joseph R. Saveri as Interim Lead Counsel, # 7 Declaration of Catherine K. Smith in Support of Cheng Plaintiffs' Motion to Appoint Joseph R. Saveri as Interim Lead Counsel, # 8 Declaration of Austin B. Cohen in Support of Cheng Plaintiffs' Motion to Appoint Joseph R. Saveri as Interim Lead Counsel) (Saveri, Joseph) (Entered: 04/26/2021) |
| 253 | Apr 26, 2021 | View | RESPONSE in Opposition re 26 MOTION to Appoint Lead Plaintiff Cody Todd under the federal securities laws MOTION to Appoint Lead Counsel The Rosen Law Firm, P.A. under the federal securities laws filed by Aaron Fassinger, Igor Kravchenko, Michael McFadden, Eric Quat, Mike Ross, Tenzin Woiser. Replies due by 5/3/2021. (Attachments: # 1 Declaration of Sarah N. Westcot, # 2 Exhibit A)(Westcot, Sarah) (Entered: 04/26/2021) |
| 254 | Apr 26, 2021 | View | RESPONSE in Opposition re 144 MOTION to Appoint Lead Plaintiff Eric Quat, Aaron Fassinger, Mike Ross, Igor Kravchenko, Michael McFadden and Tenzin Woiser filed by Cody Todd. Replies due by 5/3/2021. (Rosen, Laurence) (Entered: 04/26/2021) |
| 256 | Apr 26, 2021 | Request | DECLARATION signed by: Dennis S. Ellis in Support re 243 Notice (Other), by Robert Days (For Image See DE# 248 ) (cds) (Entered: 04/27/2021) |
| 257 | Apr 26, 2021 | Request | DECLARATION signed by: Jeffrey A. Klafter in Support re 243 Notice (Other), by Patryk Krasowski, Nick Parker. (For Image See DE# 249 ) (cds) (Entered: 04/27/2021) |
| 255 | Apr 27, 2021 | Request | CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Joseph R. Saveri re 242 Notice of Change of Address, Email or Law Firm Name. Attorney Joseph R. Saveri has not completed the required procedures for updating their information with the Court. After filing a Notice in all pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. Also, each attorney must file their own Notice and complete the Pacer process as well. One Notice is not sufficient for all attorneys in the same firm. See the Courts website for detailed instructions. www.flsd.uscourts.gov/updating-your-information (pt) (Entered: 04/27/2021) |
| 258 | Apr 27, 2021 | Request | Clerks Notice to Filer re 248 Notice (Other),,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, See DE# 256 . It is not necessary to refile this document. (cds) (Entered: 04/27/2021) |
| 259 | Apr 27, 2021 | Request | Clerks Notice to Filer re 249 Notice (Other),. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, See DE# 257 . It is not necessary to refile this document. (cds) (Entered: 04/27/2021) |
| 260 | Apr 27, 2021 | Request | NOTICE of Attorney Appearance by William Rey Ogden on behalf of C. Louis Bunya, Drew Hunnicutt, Erika Mercado, Ryan Zachary Ross (Ogden, William) (Entered: 04/27/2021) |
| 261 | Apr 27, 2021 | Request | Clerks Notice to Filer re 244 Notice (Other),. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (cds) (Entered: 04/27/2021) |
| 262 | Apr 27, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for David A. Domina (NEF sent to Attorney Admissions (ATTYADM)) (pes) (Entered: 04/27/2021) |
| 263 | Apr 27, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Theodore J. Boutrous, Jr. (NEF sent to Attorney Admissions (ATTYADM)) (pes) (Entered: 04/27/2021) |
| 264 | Apr 27, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Gary S. Graifman by Michael Oberlin (NEF sent to Attorney Admissions (ATTYADM)) (Graifman, Gary) (Entered: 04/27/2021) |
| 265 | Apr 27, 2021 | Request | NOTICE of Change of Address, Email or Law Firm Name by Steven Noel Williams (Williams, Steven) (Entered: 04/27/2021) |
| 266 | Apr 27, 2021 | Request | NOTICE of Change of Address, Email or Law Firm Name by Christopher Kar-Lun Young (Young, Christopher) (Entered: 04/27/2021) |
| 267 | Apr 27, 2021 | Request | NOTICE of Change of Address, Email or Law Firm Name by Anupama Reddy (Reddy, Anupama) (Entered: 04/27/2021) |
| 268 | Apr 27, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Kevin S. Hannon (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 04/28/2021) |
| 269 | Apr 28, 2021 | Request | NOTICE by Omar Alsaedi, Ethan Arellano, Christine Bukowski, Carolyn Collier, Travis Elliott, Charles Fellows, Amanda Giuliani, Jessica Hines, Bryan Joyner, Andrea Juncadella, Michael Ridpath, Matt Scime, William Urrutia, Chastity Woodward, Patrick Young, Michelle del Valle re 246 Notice (Other),, 243 Notice (Other), of Filing Updated Exhibit A in Support of Leadership Application of Natalia M. Salas (Attachments: # 1 Exhibit Updated Exhibit A- List of Law Firms and Plaintiffs' Lawyers Supporting Natalia M. Salas as Lead Counsel) (Salas, Natalia) (Entered: 04/28/2021) |
| 270 | Apr 28, 2021 | Request | MDL Tag-Along Case Receipt from Southern District of Florida. Case Number 1:21-cv-21600-CMA Oberlin v. TD Ameritrade, Inc. with documents 1-3. Re: FLSD MDL Case Number 1:21-md-02989-CMA (mc) (Entered: 04/28/2021) |
| 271 | Apr 28, 2021 | Request | NOTICE of Voluntary Dismissal by Jonathan Diamond (Varnell, Janet) (Entered: 04/28/2021) |
| 272 | Apr 28, 2021 | View | ORDER that Consol Jonathan Diamond is dismissed from this action without prejudice re ( 271 in case 1:21-md-02989-CMA) Notice of Voluntary Dismissal. Signed by Judge Cecilia M. Altonaga on 4/28/2021. Clerks Note: JPML notified. Related Cases: 1:21-md-02989-CMA, 1:21-cv-21263-CMA. See attached document for full details. (mc) (Entered: 04/29/2021) |
| 273 | Apr 29, 2021 | View | NOTICE of Attorney Appearance by H. Gregory Howard on behalf of Alpaca Securities, LLC, Fumi Holdings, Inc., Webull Financial, LLC, eToro USA Securities, Inc.. Attorney H. Gregory Howard added to party Alpaca Securities, LLC(pty:condft), Attorney H. Gregory Howard added to party Fumi Holdings, Inc.(pty:condft), Attorney H. Gregory Howard added to party Webull Financial, LLC(pty:condft), Attorney H. Gregory Howard added to party eToro USA Securities, Inc.(pty:condft). (Howard, H.) (Entered: 04/29/2021) |
| 274 | Apr 29, 2021 | View | NOTICE by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC of Filing Robinhood's Response to Plaintiffs' Objection to the Report and Recommendation (Attachments: # 1 Exhibit) (Danon, Samuel) (Entered: 04/29/2021) |
| 275 | Apr 30, 2021 | Request | NOTICE of filing OBJECTIONS to (3 in case 1:21-cv-21448-CMA) Report and Recommendations by Marina Siruk, Petro Siruk (mc) (Entered: 04/30/2021) |
| 276 | Apr 30, 2021 | View | NOTICE of Attorney Appearance by Theodore J. Boutrous, Jr on behalf of Charles Schwab & Co., Inc., TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corp, TD Ameritrade, Inc., The Charles Schwab Corporation. Attorney Theodore J. Boutrous, Jr added to party Charles Schwab & Co., Inc.(pty:condft), Attorney Theodore J. Boutrous, Jr added to party TD Ameritrade Clearing, Inc.(pty:condft), Attorney Theodore J. Boutrous, Jr added to party TD Ameritrade Holding Corp(pty:condft), Attorney Theodore J. Boutrous, Jr added to party TD Ameritrade, Inc.(pty:condft), Attorney Theodore J. Boutrous, Jr added to party The Charles Schwab Corporation(pty:condft). (Boutrous, Theodore) (Entered: 04/30/2021) |
| 277 | May 3, 2021 | Request | NOTICE of Change of Address, Email or Law Firm Name by Lilia B. Vazova (Vazova, Lilia) (Entered: 05/03/2021) |
| 278 | May 3, 2021 | Request | NOTICE of Change of Address, Email or Law Firm Name by Lawrence E. Buterman (Buterman, Lawrence) (Entered: 05/03/2021) |
| 279 | May 3, 2021 | Request | NOTICE of Change of Address, Email or Law Firm Name by Richard D. Owens (Owens, Richard) (Entered: 05/03/2021) |
| 280 | May 3, 2021 | Request | REPLY to Response to Motion re 144 MOTION to Appoint Lead Plaintiff Eric Quat, Aaron Fassinger, Mike Ross, Igor Kravchenko, Michael McFadden and Tenzin Woiser filed by Aaron Fassinger, Igor Kravchenko, Michael McFadden, Eric Quat, Mike Ross, Tenzin Woiser. (Attachments: # 1 Declaration of Sarah N. Westcot, # 2 Exhibit A)(Westcot, Sarah) (Entered: 05/03/2021) |
| 281 | May 3, 2021 | View | REPLY to Response to Motion re 26 MOTION to Appoint Lead Plaintiff Cody Todd under the federal securities laws MOTION to Appoint Lead Counsel The Rosen Law Firm, P.A. under the federal securities laws filed by Cody Todd. (Rosen, Laurence) (Entered: 05/03/2021) |
| 282 | May 4, 2021 | Request | CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Lawrence E. Buterman re 278 Notice of Change of Address, Email or Law Firm Name. Attorney Lawrence E. Buterman has not completed the required procedures for updating their information with the Court. After filing a Notice in all pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. www.flsd.uscourts.gov/updating-your-information (pt) (Entered: 05/04/2021) |
| 283 | May 4, 2021 | View | ORDER adopting (3 in case 1:21-cv-21448-CMA) Report and Recommendations. Plaintiffs' Class Action Complaint (1 in case 1:21-cv-21448-CMA) is DISMISSED without prejudice. The Clerk of the Court is directed to CLOSE this case. Clerks Note: JPML notified. Signed by Judge Cecilia M. Altonaga on 5/3/2021. Related Cases: 1:21-md-02989-CMA, 1:21-cv-21448-CMA. See attached document for full details. (mc) (Entered: 05/04/2021) |
| 284 | May 4, 2021 | Request | MDL Tag-Along Case Receipt from Southern District of Florida. Case Number 1:21-cv-21665-CMA Eisen v. Apex Clearing Corporation et al with documents 1-2. Re: FLSD MDL Case Number 1:21-md-02989-CMA (mc) (Entered: 05/04/2021) |
| 285 | May 4, 2021 | View | TENTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 5/4/2021. See attached document for full details. (mc) (Entered: 05/05/2021) |
| 286 | May 5, 2021 | View | ORDER on Interviews for Leadership Structure re 209 Case Management Order, 243 Notice of Filing Leadership Applications of Plaintiffs' Attorneys. Leadership presentations/interviews will be conducted in one session, on May 17, 2021 beginning at 11:00 a.m. The Court directs each applicant for Plaintiffs' leadership to file on the docket with the Court written responses to the questions by May 14, 2021. Signed by Judge Cecilia M. Altonaga on 5/5/2021. See attached document for full details. (mc) (Entered: 05/05/2021) |
| 287 | May 6, 2021 | Request | NOTICE of Attorney Appearance by Richard Scott Geller on behalf of Maplelane Capital, LLC, Richard S Geller. Attorney Richard Scott Geller added to party Maplelane Capital, LLC(pty:condft). (Geller, Richard) (Entered: 05/06/2021) |
| 288 | May 10, 2021 | View | Statement of: Written Disclosures of Gabriel A. Assaad, Applicant for Plaintiffs' Leadership by C. Louis Bunya, Drew Hunnicutt, Erika Mercado, Ryan Zachary Ross (Assaad, Gabriel) (Entered: 05/10/2021) |
| 289 | May 11, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Melissa R. Emert by Michael Oberlin (NEF sent to Attorney Admissions (ATTYADM)) (Graifman, Gary) (Entered: 05/11/2021) |
| 290 | May 11, 2021 | View | Statement of: JEFFREY A. KLAFTER'S WRITTEN DISCLOSURES IN FURTHER SUPPORT OF HIS APPLICATION FOR APPOINTMENT AS AN INTERIM LEAD COUNSEL by Patryk Krasowski, Nick Parker re 249 Notice (Other), 286 Order,,, Set/Reset Deadlines/Hearings,, 243 Notice (Other), (Klafter, Jeffrey) (Entered: 05/11/2021) |
| 291 | May 11, 2021 | View | Statement of: Written Disclosures of Roy T. Willey, IV in Support of his Application for Appointment by David Moody, Julie Moody re 286 Order,,, Set/Reset Deadlines/Hearings,, 251 Notice (Other), (Willey, Roy) (Entered: 05/11/2021) |
| 292 | May 12, 2021 | View | ORDER re 286 Order on Interviews for Leadership Structure. Signed by Judge Cecilia M. Altonaga on 5/12/2021. See attached document for full details. (pes) (Entered: 05/13/2021) |
| 293 | May 13, 2021 | View | Statement of: Written Disclosures in Support of Motion to Appoint Joseph R. Saveri as Interim Lead Counsel by Shane Cheng, Terell Sterling re 286 Order,,, Set/Reset Deadlines/Hearings,, (Saveri, Joseph) (Entered: 05/13/2021) |
| 299 | May 13, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jack Yoskowitz (NEF sent to Attorney Admissions (ATTYADM)) (pes) (Entered: 05/14/2021) |
| 300 | May 13, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Tamara Rozina (NEF sent to Attorney Admissions (ATTYADM)) (pes) (Entered: 05/14/2021) |
| 294 | May 14, 2021 | Request | Statement of: Written Disclosures of Frank R. Schirripa in Support of his Application for Appointment by Dan Dechirico, Angel Guzman, Joshua Palmer re 286 Order,,, Set/Reset Deadlines/Hearings,, (Schirripa, Frank) (Entered: 05/14/2021) |
| 295 | May 14, 2021 | Request | Statement of: Written Disclosures of Rachel W. Furst, Applicant for Plaintiffs' Leadership by Sagi Cezana re 286 Order,,, Set/Reset Deadlines/Hearings,, (Furst, Rachel) (Entered: 05/14/2021) |
| 296 | May 14, 2021 | Request | Statement of: Written Disclosures for Plaintiffs' Leadership Applicant Natalia M. Salas by Omar Alsaedi, Ethan Arellano, Christine Bukowski, Carolyn Collier, Travis Elliott, Charles Fellows, Amanda Giuliani, Jessica Hines, Bryan Joyner, Andrea Juncadella, Michael Ridpath, Matt Scime, William Urrutia, Chastity Woodward, Patrick Young, Michelle del Valle re 286 Order,,, Set/Reset Deadlines/Hearings,, (Salas, Natalia) (Entered: 05/14/2021) |
| 297 | May 14, 2021 | Request | Statement of: Written Disclosures of Lead Counsel Applicant Dennis S. Ellis by Robert Days re 286 Order,,, Set/Reset Deadlines/Hearings,, (Venezia, Matthew) (Entered: 05/14/2021) |
| 298 | May 14, 2021 | Request | Statement of: WRITTEN DISCLOSURES OF MAURICE D. PESSAH, APPLICANT FOR PLAINTIFFS LEADERSHIP by Josh Gossett, Ryan Heitz, James LaPlant, Danielle Perreault, Taylor Perri, Kevin Sheehan (Pessah, Maurice) (Entered: 05/14/2021) |
| 301 | May 14, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Tamara Rozina (NEF sent to Attorney Admissions (ATTYADM)) (pes) (Entered: 05/14/2021) |
| 302 | May 14, 2021 | Request | NOTICE of Attorney Appearance by Jack Yoskowitz on behalf of Maplelane Capital, LLC. Attorney Jack Yoskowitz added to party Maplelane Capital, LLC(pty:condft). (Yoskowitz, Jack) (Entered: 05/14/2021) |
| 303 | May 14, 2021 | Request | NOTICE of Attorney Appearance by Tamara Rozina on behalf of Maplelane Capital, LLC. Attorney Tamara Rozina added to party Maplelane Capital, LLC(pty:condft). (Rozina, Tamara) (Entered: 05/14/2021) |
| 304 | May 14, 2021 | View | Statement of: Written Disclosures of Peter Safirstein Application For Plaintiffs Leadership by Michael Oberlin (Graifman, Gary) (Entered: 05/14/2021) |
| 305 | May 14, 2021 | Request | Statement of: Written Disclosures of Gary S. Graifman And Melissa R. Emert Application For Plaintiffs Leadership by Michael Oberlin (Graifman, Gary) (Entered: 05/14/2021) |
| 306 | May 17, 2021 | Request | PAPERLESS Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Miscellaneous Hearing held on 5/17/2021. Total time in court: 2 hour(s) : 15 minutes. Attorney Appearance(s): Natalia Maria Salas, Gabriel Amin Assaad, Rachel Wagner Furst, Joseph R. Saveri, Dennis S. Ellis, Frank R. Schirripa, Maurice David Pessah, Jeffrey A. Klafter, Roy T. Willey, IV, Peter G.A. Safirstein, Court Reporter: Sharon Velazco, 305-523-5636 / Sharon_PellVelazco@flsd.uscourts.gov. (edr) (Entered: 05/17/2021) |
| 307 | May 17, 2021 | View | ORDER denying 26 Movant Cody Todd's Motion to: (1) Appoint Lead Plaintiff; and (2) Approve Selection of Lead Counsel; denying 144 Plaintiffs Eric Quat, Aaron Fassinger, Mike Ross, Igor Kravchenko, Michael McFadden and Tenzin Woiser's Motion to Appoint Lead Plaintiffs and Approve Their Selection of Lead Counsel. Signed by Judge Cecilia M. Altonaga on 5/17/2021. Related Cases: 1:21-md-02989-CMA, 1:21-cv-21261-CMA, 1:21-cv-21293-CMA, 1:21-cv-21298-CMA, 1:21-cv-21307-CMA, 1:21-cv-21310-CMA, 1:21-cv-21343-CMA, 1:21-cv-21404-CMA, 1:21-cv-21534-CMA. See attached document for full details. (mc) (Entered: 05/18/2021) |
| 308 | May 18, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for James M. Evangelista (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 05/18/2021) |
| 309 | May 18, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Heather L. Blaise (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 05/18/2021) |
| 310 | May 18, 2021 | View | ORDER on Leadership Structure and Appointing Counsel to Designated Leadership Roles. (Status Report due by 6/2/2021). Signed by Judge Cecilia M. Altonaga on 5/18/2021. This Document Relates to 1:21-md-2989-CMA and to All Actions. See attached document for full details. (mc) (Entered: 05/18/2021) |
| 311 | May 20, 2021 | Request | TRANSCRIPT of hearing held on 05/17/2021 before Judge Cecilia M. Altonaga, 1-113 pages, Court Reporter: Sharon Velazco, 305-523-5636 / Sharon_PellVelazco@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/10/2021. Redacted Transcript Deadline set for 6/21/2021. Release of Transcript Restriction set for 8/18/2021. (Pell Velazco, Sharon) (Entered: 05/20/2021) |
| 312 | May 20, 2021 | View | Statement of: Application to Replace Dennis Ellis with Matthew L. Venezia on Plaintiff's Steering Committee by Robert Days (Venezia, Matthew) (Entered: 05/20/2021) |
| 313 | May 21, 2021 | Request | Statement of: Application for Appointment of Jason S. Rathod to the Plaintiffs' Steering Committee to Fill Vacated Seat by Mark Feeney, Jason Fossella re 312 Statement (Attachments: # 1 Exhibit 1 - Resume)(Rathod, Jason) (Entered: 05/21/2021) |
| 314 | May 21, 2021 | Request | Statement of: Renewed Application Of Melissa R. Emert For Leadership Position To Fill Vacated Seat by Michael Oberlin (Graifman, Gary) (Entered: 05/21/2021) |
| 315 | May 21, 2021 | View | ORDER Re: New Applicants Seeking Appointment to the Steering Committee. Signed by Judge Cecilia M. Altonaga on 5/21/2021. See attached document for full details. (pes) (Entered: 05/21/2021) |
| May 24, 2021 | Attorney Dennis S. Ellis representing Steering Committe Members (Movant) terminated per DE 315 Order. (mc) (Entered: 05/24/2021) | ||
| 316 | May 24, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Daniel B. Rehns (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 05/24/2021) |
| 317 | May 25, 2021 | Request | NOTICE of Attorney Appearance by Daniel B. Rehns on behalf of Dan Dechirico, Angel Guzman, Joshua Palmer. Attorney Daniel B. Rehns added to party Dan Dechirico(pty:conpla), Attorney Daniel B. Rehns added to party Angel Guzman(pty:conpla), Attorney Daniel B. Rehns added to party Joshua Palmer(pty:conpla). (Rehns, Daniel) (Entered: 05/25/2021) |
| 318 | May 26, 2021 | Request | NOTICE of Voluntary Dismissal Without Prejudice of Barclays Bank PLC by Shane Cheng (Saveri, Joseph) (Entered: 05/26/2021) |
| 319 | May 27, 2021 | View | ORDER that Defendant Barclays Bank PLC is dismissed from this action without prejudice re ( 318 in case 1:21-md-02989-CMA) Notice of Voluntary Dismissal. Signed by Judge Cecilia M. Altonaga on 5/27/2021. Related Cases: 1:21-md-02989-CMA, 1:21-cv-21478-CMA, 1:21-cv-21451-CMA, 1:21-cv-21441-CMA, 1:21-cv-21338-CMA, 1:21-cv-21318-CMA. See attached document for full details. (mc) (Entered: 05/27/2021) |
| 320 | May 27, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Selin Demir (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 05/27/2021) |
| 321 | May 28, 2021 | View | NOTICE by DAMON MUNCY, Cody Todd re 307 Order on Motion to Appoint Lead Plaintiff,,, Order on Motion to Appoint Lead Counsel,,,,, Regarding the Republication of Notice Pursuant to the Private Securities Litigation Reform Act of 1995 (Rosen, Laurence) (Entered: 05/28/2021) |
| 322 | Jun 2, 2021 | View | STATUS REPORT (JOINT) (Per D.E. 310) by Plaintiffs' Liaison Counsel (Attachments: # 1 Exhibit A. Case List, # 2 Exhibit B. Proposed Order)(Furst, Rachel) (Entered: 06/02/2021) |
| 323 | Jun 3, 2021 | View | ORDER re 322 Joint Status Report. The Plaintiffs shall file a single master complaint per Tranche on or before July 12, 2021. Defendants in each Tranche shall file a joint motion to dismiss on or before August 16, 2021. Plaintiffs' responses in opposition to Defendants' joint motions to dismiss shall be filed by September 7, 2021. Defendants' replies to Plaintiffs' responses shall be filed by September 21, 2021. (Motions due by 8/16/2021, Responses due by 9/7/2021, Replies due by 9/21/2021). Signed by Judge Cecilia M. Altonaga on 6/3/2021. See attached document for full details. (mc) (Entered: 06/03/2021) |
| 324 | Jun 7, 2021 | Request | NOTICE of Attorney Appearance by John F. O'Sullivan on behalf of Citadel Enterprise Americas, LLC, Citadel Securities, LLC. Attorney John F. O'Sullivan added to party Citadel Enterprise Americas, LLC(pty:condft), Attorney John F. O'Sullivan added to party Citadel Securities, LLC(pty:condft). (O'Sullivan, John) (Entered: 06/07/2021) |
| 325 | Jun 7, 2021 | Request | NOTICE of Attorney Appearance by Jason David Sternberg on behalf of Citadel Enterprise Americas, LLC, Citadel Securities, LLC. Attorney Jason David Sternberg added to party Citadel Enterprise Americas, LLC(pty:condft), Attorney Jason David Sternberg added to party Citadel Securities, LLC(pty:condft). (Sternberg, Jason) (Entered: 06/07/2021) |
| 326 | Jun 8, 2021 | Request | TRANSCRIPT of the Status Conference held on 04/19/21, before Judge Cecilia M. Altonaga, 1-64 pages, Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/29/2021. Redacted Transcript Deadline set for 7/9/2021. Release of Transcript Restriction set for 9/7/2021. (smn) (Entered: 06/08/2021) |
| 327 | Jun 23, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Rachel Maimin (NEF sent to Attorney Admissions (ATTYADM)) (pes) (Entered: 06/24/2021) |
| 328 | Jun 29, 2021 | View | Joint MOTION for Protective Order by Plaintiffs' Liaison Counsel. (Attachments: # 1 Exhibit A. Protective Order)(Furst, Rachel) (Entered: 06/29/2021) |
| 329 | Jun 30, 2021 | View | STIPULATED PROTECTIVE ORDER. The Joint Motion for Entry of Stipulated Protective Order (ECF No. 328 ) is GRANTED. Signed by Judge Cecilia M. Altonaga on 6/30/2021. See attached document for full details. (mc) (Entered: 07/01/2021) |
| 330 | Jul 2, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Thomas P. Cimino, Jr. (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 07/02/2021) |
| 331 | Jul 2, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Zachary J. Watters (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 07/02/2021) |
| 332 | Jul 2, 2021 | Request | MOTION to Withdraw as Attorney by Thomas P. Cimino for / by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 7/16/2021 (Cimino, Thomas) (Entered: 07/02/2021) |
| 333 | Jul 2, 2021 | Request | MOTION to Withdraw as Attorney by Zachary J. Watters for / by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 7/16/2021 (Watters, Zachary) (Entered: 07/02/2021) |
| 334 | Jul 7, 2021 | View | Unopposed MOTION for Extension of Time to file Master Complaints, Responsive Motions by Plaintiffs' Liaison Counsel. Responses due by 7/21/2021 (Furst, Rachel) (Entered: 07/07/2021) |
| 335 | Jul 8, 2021 | View | ORDER granting 334 Plaintiffs' Unopposed Motion for Extension of Time. The deadline for Plaintiffs to file master complaints is extended to July 26, 2021. Defendants' joint motions to dismiss are due on August 30, 2021. Plaintiffs' responses in opposition to Defendants' joint motions to dismiss are due on September 21, 2021. Defendants' replies to Plaintiffs responses are due on October 5, 2021. (Motions due by 8/30/2021. Responses due by 9/21/2021 Replies due by 10/5/2021). Signed by Chief Judge Cecilia M. Altonaga on 7/8/2021. See attached document for full details. (mc) (Entered: 07/08/2021) |
| 336 | Jul 9, 2021 | Request | NOTICE of Change of Address, Email or Law Firm Name by John F. O'Sullivan (O'Sullivan, John) (Entered: 07/09/2021) |
| 337 | Jul 9, 2021 | Request | NOTICE of Change of Address, Email or Law Firm Name by Jason David Sternberg (Sternberg, Jason) (Entered: 07/09/2021) |
| 338 | Jul 9, 2021 | Request | CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Jason David Sternberg re 337 Notice of Change of Address, Email or Law Firm Name. Attorney Jason David Sternberg has not completed the required procedures for updating their information with the Court. After filing a Notice in all pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. www.flsd.uscourts.gov/updating-your-information (pt) (Entered: 07/09/2021) |
| 339 | Jul 9, 2021 | View | Joint MOTION for Entry of Order Re: Rule 502(D) & Priv. Materials by Plaintiffs' Liaison Counsel. (Attachments: # 1 Text of Proposed Order Proposed 502(d), Priv. Materials Order)(Furst, Rachel) (Entered: 07/09/2021) |
| 340 | Jul 10, 2021 | View | NOTICE by Plaintiffs' Liaison Counsel of Filing Joint Proposed Order Re: ESI Protocol (Attachments: # 1 Exhibit Ex. A. ESI Protocol Stipulation) (Furst, Rachel) (Entered: 07/10/2021) |
| 341 | Jul 13, 2021 | Request | STIPULATION ORDER REGARDING ESI PROTOCOL AND FORMAT OF PRODUCTIONS. Signed by Chief Judge Cecilia M. Altonaga on 7/13/2021. See attached document for full details. (mc) (Entered: 07/13/2021) |
| 342 | Jul 13, 2021 | View | STIPULATED RULE 502(D) AND PRIVILEGED MATERIALS ORDER. Signed by Chief Judge Cecilia M. Altonaga on 7/13/2021. See attached document for full details. (mc) (Entered: 07/13/2021) |
| 343 | Jul 13, 2021 | View | NOTICE of Voluntary Dismissal without Prejudice by Mark Milhouse (Rapp, Eve-Lynn) (Entered: 07/13/2021) |
| 344 | Jul 14, 2021 | Request | ORDER granting 332 , 333 Motions to Withdraw Appearance. Attorneys Thomas P. Cimino, Jr., and Zachary J. Watters representing Robinhood Financial LLC, Robinhood Securities, LLC, and Robinhood Markets, Inc. withdrawn from case. Signed by Chief Judge Cecilia M. Altonaga on 7/14/2021. See attached document for full details. (mc) (Entered: 07/14/2021) |
| 345 | Jul 14, 2021 | View | ORDER Dismissing Without Prejudice Defendants Robinhood Markets, Inc., Robinhood Financial LLC, and Robinhood Securities, LLC re 343 Plaintiff Mark Milhouse's Notice of Voluntary Dismissal. Signed by Chief Judge Cecilia M. Altonaga on 7/14/2021. Related Cases: 1:21-md-02989-CMA, 1:21-cv-21446-CMA. See attached document for full details. (mc) . (Entered: 07/14/2021) |
| 346 | Jul 16, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Andrew K. Garden (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 07/16/2021) |
| 347 | Jul 16, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Robert N. Feltoon (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 07/16/2021) |
| 348 | Jul 16, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Ana Jara (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 07/16/2021) |
| 349 | Jul 16, 2021 | Request | MOTION to Withdraw as Attorney by Robert N. Feltoon for / by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 7/30/2021 (Feltoon, Robert) (Entered: 07/16/2021) |
| 350 | Jul 16, 2021 | Request | MOTION to Withdraw as Attorney by Andrew K. Garden for / by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 7/30/2021 (Garden, Andrew) (Entered: 07/16/2021) |
| 351 | Jul 16, 2021 | Request | ORDER granting 349 , 350 Motions to Withdraw Appearance. Attorneys Robert N. Feltoon, and Andrew Kabnick Garden representing Robinhood Financial LLC, Robinhood Securities, LLC, and Robinhood Markets, Inc. withdrawn from case. Signed by Chief Judge Cecilia M. Altonaga on 7/16/2021. See attached document for full details. (mc) (Entered: 07/19/2021) |
| 352 | Jul 20, 2021 | Request | MOTION to Withdraw as Attorney & Substitution of Counsel by Howard Gregory Baker for / by Alpaca Securities, LLC, Fumi Holdings, Inc., Webull Financial, LLC, eToro USA Securities, Inc.. Attorney Rachel Maimin added to party Alpaca Securities, LLC(pty:condft), Attorney Rachel Maimin added to party Fumi Holdings, Inc.(pty:condft), Attorney Rachel Maimin added to party Webull Financial, LLC(pty:condft), Attorney Rachel Maimin added to party eToro USA Securities, Inc.(pty:condft). Responses due by 8/3/2021 (Maimin, Rachel) (Entered: 07/20/2021) |
| 353 | Jul 20, 2021 | View | NOTICE of Attorney Appearance by Ana Jara on behalf of Alpaca Securities, LLC, Fumi Holdings, Inc., Webull Financial, LLC, eToro USA Securities, Inc.. Attorney Ana Jara added to party Alpaca Securities, LLC(pty:condft), Attorney Ana Jara added to party Fumi Holdings, Inc.(pty:condft), Attorney Ana Jara added to party Webull Financial, LLC(pty:condft), Attorney Ana Jara added to party eToro USA Securities, Inc.(pty:condft). (Jara, Ana) (Entered: 07/20/2021) |
| 354 | Jul 21, 2021 | Request | ORDER granting 352 Attorney Howard Gregory Baker's Motion to Withdraw and Substitution of Counsel. Signed by Chief Judge Cecilia M. Altonaga on 7/21/2021. See attached document for full details. (wc) (Entered: 07/21/2021) |
| Jul 21, 2021 | Attorney H. Gregory Howard representing Webull Financial, LLC (Consol Defendant), eToro USA Securities, Inc. (Consol Defendant), Fumi Holdings, Inc. (Consol Defendant), and Alpaca Securities, LLC (Consol Defendant) terminated per DE 354 Order. (mc) (Entered: 07/21/2021) | ||
| 355 | Jul 23, 2021 | View | CONDITIONAL TRANSFER ORDER (CTO-4) transferring case to the Southern District of Florida re: MDL 2989 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Cecilia M. Altonaga. (Signed by John W. Nichols, Clerk of the Panel). (mc) (Entered: 07/23/2021) |
| 356 | Jul 23, 2021 | Request | MDL Transmittal Letter Requesting Case from the Central District of California Case Number 8:21-01202 Justina Carrasco v. Robinhood Financial LLC et al with enclosed copy of the 355 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 07/23/2021) |
| 357 | Jul 26, 2021 | View | Unopposed MOTION to Seal per Local Rule 5.4 by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Lead Counsel-Other Broker Tranche, Plaintiffs' Lead Counsel-Robinhood Tranche, Plaintiffs' Liaison Counsel. (Furst, Rachel) (Entered: 07/26/2021) |
| 358 | Jul 27, 2021 | View | MDL AMENDED COMPLAINT (ANTITRUST) against Ally Financial Inc., Alpaca Securities, LLC, Apex Clearing Corporation, Citadel Securities, LLC, Dough LLC, ETrade Financial Holdings, LLC, ETrade Securities LLC, Interactive Brokers, LLC, Open to the Public Investing, Inc., Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, Stash Financial, Inc., Tastyworks, Inc., Webull Financial, LLC, SoFi Securities LLC, PEAK6 Investments LLC, Electronic Transaction Clearing, Inc., filed by Plaintiffs' Lead Counsel-Antitrust Tranche.(Furst, Rachel) (Entered: 07/27/2021) |
| 359 | Jul 27, 2021 | View | MDL AMENDED COMPLAINT (Robinhood and Other Broker) against Apex Clearing Corporation, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, filed by Plaintiffs' Lead Counsel-Other Broker Tranche, Plaintiffs' Lead Counsel-Robinhood Tranche.(Furst, Rachel) (Entered: 07/27/2021) |
| 360 | Jul 27, 2021 | Request | MDL Transfer In Case Receipt from Central District of California. Case Number 8:21-cv-01202 with documents 1-38. Assigned FLSD Case Number 1:21-cv-22702-CMA Justina Carrasco v. Robinhood Financial LLC et al on 7/27/21. Re: FLSD MDL Case Number 1:21-md-02989-CMA pursuant to Conditional Transfer Order 4. (mc) (Entered: 07/27/2021) |
| 361 | Jul 27, 2021 | View | ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Chief Judge Cecilia M. Altonaga on 7/27/2021. See attached document for full details. (mc) (Entered: 07/27/2021) |
| 362 | Jul 27, 2021 | Request | ORDER denying 357 Plaintiffs' Unopposed Motion for Leave to File Under Seal. This Order does not otherwise modify the Stipulated Protective Order (ECF No. 329 ). Signed by Chief Judge Cecilia M. Altonaga on 7/27/2021. See attached document for full details. (mc) (Entered: 07/27/2021) |
| 363 | Jul 27, 2021 | Request | NOTICE of Filing Proposed Summons(es) by Plaintiffs' Lead Counsel-Antitrust Tranche re 358 MDL Amended Complaint,, filed by Plaintiffs' Lead Counsel-Antitrust Tranche (Furst, Rachel) (Entered: 07/27/2021) |
| 364 | Jul 27, 2021 | Request | Summons Issued as to Electronic Transaction Clearing, Inc., PEAK6 Investments LLC, SoFi Securities LLC. (mc) (Entered: 07/27/2021) |
| 365 | Jul 27, 2021 | View | MOTION to Appoint Lead Plaintiff Abe Kurdi and Teodoro Russell Pueyrredon by Abe Kurdi, Teodoro Russell Pueyrredon. Attorney Sarah Nicole Westcot added to party Abe Kurdi(pty:conpla), Attorney Sarah Nicole Westcot added to party Teodoro Russell Pueyrredon(pty:conpla). Responses due by 8/10/2021 (Attachments: # 1 Declaration of Sarah N. Westcot, # 2 Exhibit A - PSLRA Certifications, # 3 Exhibit B - Kwon Order, # 4 Exhibit C - Bursor & Fisher, P.A. Resume, # 5 Exhibit D - Zicam Order)(Westcot, Sarah) (Entered: 07/27/2021) |
| 366 | Jul 27, 2021 | View | MOTION to Appoint Lead Plaintiff Blue Laine-Beveridge ( Responses due by 8/10/2021), MOTION to Appoint Lead Counsel The Rosen Law Firm, P.A. by Blue Laine-Beveridge. Attorney Laurence Matthew Rosen added to party Blue Laine-Beveridge(pty:mov). (Attachments: # 1 Declaration of Laurence M. Rosen in Support of the Motion of Blue Laine-Beveridge, # 2 Exhibit 1 - PSLRA Notice, # 3 Exhibit 2 - PSLRA Certification, # 4 Exhibit 3 - Loss Chart, # 5 Exhibit 4 - Firm Resume, # 6 Text of Proposed Order)(Rosen, Laurence) (Entered: 07/27/2021) |
| 367 | Jul 28, 2021 | Request | MDL Tag-Along Case Receipt from Southern District of Florida. Case Number 1:21-cv-21458-CMA D'agostino et al v. Ally Financial Inc. et al with documents 1-19. Re: FLSD MDL Case Number 1:21-md-02989-CMA (mc) (Entered: 07/28/2021) |
| 368 | Jul 28, 2021 | View | ORDER on Motion of Movants Abe Kurdi and Teodoro Russell Pueyrredon (ECF No. 365 ) and the Motion of Movant Blue Laine-Beveridge to: (1) Appoint Lead Plaintiff; and (2) Approve Selection of Lead Counsel (ECF No. 366 ). Pursuant to Local Rule 7.1(c)(1), any responses in opposition to those motions shall be filed on or before August 10, 2021, and replies are due on or before August 17, 2021. (Responses due by 8/10/2021, Replies due by 8/17/2021). Signed by Chief Judge Cecilia M. Altonaga on 7/28/2021. See attached document for full details. (mc) (Entered: 07/28/2021) |
| 369 | Jul 28, 2021 | View | ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Chief Judge Cecilia M. Altonaga on 7/28/2021. See attached document for full details. (mc) (Entered: 07/28/2021) |
| 370 | Aug 5, 2021 | Request | FIRST Clerk's Notice of Undeliverable Mail re 329 Order on Motion for Protective/Confidentiality Order. US Mail returned for: Larry Cherry. Updated address found and document resent to new address. (mc) (Entered: 08/05/2021) |
| 371 | Aug 6, 2021 | View | NOTICE of Attorney Appearance by Michael P Matthews on behalf of SoFi Securities LLC. Attorney Michael P Matthews added to party SoFi Securities LLC(pty:dft). (Matthews, Michael) (Entered: 08/06/2021) |
| 372 | Aug 6, 2021 | Request | ACKNOWLEDGMENT OF SERVICE Proof of Service on Electronic Transaction Clearing, Inc. filed by Plaintiffs' Lead Counsel-Antitrust Tranche. (Saveri, Joseph) (Entered: 08/06/2021) |
| 373 | Aug 6, 2021 | Request | ACKNOWLEDGMENT OF SERVICE Proof of Service on Peak6 Investments LLC filed by Plaintiffs' Lead Counsel-Antitrust Tranche. (Saveri, Joseph) (Entered: 08/06/2021) |
| 374 | Aug 6, 2021 | Request | ACKNOWLEDGMENT OF SERVICE Proof of Service on SoFi Securities LLC filed by Plaintiffs' Lead Counsel-Antitrust Tranche. (Saveri, Joseph) (Entered: 08/06/2021) |
| 375 | Aug 10, 2021 | Request | TRANSFER ORDER (TO-Dated 8/10/2021) transferring case to the Southern District of Florida re: MDL 2989 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Cecilia M. Altonaga. (Signed by Karen K. Caldwell, Chair). (mc) (Entered: 08/10/2021) |
| 376 | Aug 10, 2021 | Request | MDL Transmittal Letter Requesting Case from the Central District of California Case Number 2:21-02230 Thompson v. Robinhood Financial LLC with enclosed copy of the 375 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) (Entered: 08/10/2021) |
| 377 | Aug 10, 2021 | View | RESPONSE in Opposition re 366 MOTION to Appoint Lead Plaintiff Blue Laine-Beveridge MOTION to Appoint Lead Counsel The Rosen Law Firm, P.A. filed by Abe Kurdi, Teodoro Russell Pueyrredon. Replies due by 8/17/2021. (Westcot, Sarah) (Entered: 08/10/2021) |
| 378 | Aug 10, 2021 | View | RESPONSE in Opposition re 365 MOTION to Appoint Lead Plaintiff Abe Kurdi and Teodoro Russell Pueyrredon filed by Blue Laine-Beveridge. Replies due by 8/17/2021. (Rosen, Laurence) (Entered: 08/10/2021) |
| 379 | Aug 12, 2021 | View | NOTICE of Voluntary Dismissal (Stash Financial, Inc.) by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel) (Entered: 08/12/2021) |
| 380 | Aug 13, 2021 | View | ORDER dismissing without prejudice Defendant Stash Financial, Inc. re 379 Antitrust Tranche Plaintiffs' Notice of Voluntary Dismissal. Signed by Chief Judge Cecilia M. Altonaga on 8/13/2021. This Document Relates to: All Antitrust Actions. See attached document for full details. (mc) (Entered: 08/13/2021) |
| 381 | Aug 14, 2021 | View | Joint MOTION to Enter Joint Addendum re 341 Stipulation and Order Re: ESI Protocol and Format of Production by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Lead Counsel-Other Broker Tranche, Plaintiffs' Lead Counsel-Robinhood Tranche, Plaintiffs' Liaison Counsel. (Attachments: # 1 Exhibit A. Addendum to ESI Protocol)(Furst, Rachel) (Entered: 08/14/2021) |
| 382 | Aug 16, 2021 | View | JOINT ADDENDUM TO STIPULATED ORDER REGARDING ESI PROTOCOL AND FORMAT OF PRODUCTIONS re 341 Stipulated Order Regarding ESI Protocol and Format of Productions. Signed by Chief Judge Cecilia M. Altonaga on 8/16/2021. See attached document for full details. (mc) (Entered: 08/16/2021) |
| 383 | Aug 16, 2021 | View | NOTICE of Attorney Appearance by Ana Romes on behalf of SoFi Securities LLC. Attorney Ana Romes added to party SoFi Securities LLC(pty:dft). (Romes, Ana) (Entered: 08/16/2021) |
| 384 | Aug 17, 2021 | View | Plaintiff's MOTION for Discovery Lifting the Discovery Stay for Limited Purpose by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Lead Counsel-Other Broker Tranche, Plaintiffs' Lead Counsel-Robinhood Tranche, Plaintiffs' Liaison Counsel. Responses due by 8/31/2021 (Attachments: # 1 Text of Proposed Order)(Furst, Rachel) (Entered: 08/17/2021) |
| 385 | Aug 17, 2021 | View | REPLY to Response to Motion re 365 MOTION to Appoint Lead Plaintiff Abe Kurdi and Teodoro Russell Pueyrredon filed by Abe Kurdi, Teodoro Russell Pueyrredon. (Westcot, Sarah) (Entered: 08/17/2021) |
| 386 | Aug 17, 2021 | View | REPLY to Response to Motion re 366 MOTION to Appoint Lead Plaintiff Blue Laine-Beveridge MOTION to Appoint Lead Counsel The Rosen Law Firm, P.A. filed by Blue Laine-Beveridge. (Rosen, Laurence) (Entered: 08/17/2021) |
| 387 | Aug 18, 2021 | Request | ORDER granting 384 Plaintiffs' Motion and Memorandum of Law in Support of an Order to Lift the Discovery Stay for Limited Purpose. The stay of discovery in the non-federal securities actions is lifted for the limited purpose of allowing Plaintiffs to issue DTCC a Rule 45 subpoena commanding the production of records within the scope of the Court's June 3, 2021 Order 323 . Signed by Chief Judge Cecilia M. Altonaga on 8/17/2021. See attached document for full details. (wc) (Entered: 08/18/2021) |
| 388 | Aug 23, 2021 | View | Corrected MDL AMENDED COMPLAINT Corrected Consolidated Class Action Complaint against Ally Financial Inc., Alpaca Securities, LLC, Apex Clearing Corporation, Citadel Securities, LLC, Dough LLC, ETrade Financial Holdings, LLC, ETrade Securities LLC, Electronic Transaction Clearing, Inc., Interactive Brokers Corp, Open to the Public Investing, Inc., PEAK6 Investments LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, SoFi Securities LLC, Stash Financial, Inc., Tastyworks, Inc., Webull Financial, LLC, filed by Plaintiffs' Lead Counsel-Antitrust Tranche.(Saveri, Joseph) (Entered: 08/23/2021) |
| 389 | Aug 23, 2021 | Request | MDL Transfer In Case Receipt from Central District of California. Case Number 2:21-cv-02230 with documents 1-36. Assigned FLSD Case Number 1:21-cv-23026-CMA Taylor Thompson v. Robinhood Financial LLC on 8/20/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA (mc) (Entered: 08/24/2021) |
| 390 | Aug 24, 2021 | Request | NOTICE of Voluntary Dismissal as to Open to the Public Investing, Inc. by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel) (Entered: 08/24/2021) |
| 391 | Aug 24, 2021 | Request | NOTICE of Voluntary Dismissal as to Ally Financial, Inc. by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel) (Entered: 08/24/2021) |
| 392 | Aug 24, 2021 | Request | NOTICE of Voluntary Dismissal as to Alpaca Securities LLC by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel) (Entered: 08/24/2021) |
| 393 | Aug 24, 2021 | Request | NOTICE of Voluntary Dismissal as to Dough LLC by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel) (Entered: 08/24/2021) |
| 394 | Aug 24, 2021 | Request | NOTICE of Voluntary Dismissal as to tastyworks, Inc. by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel) (Entered: 08/24/2021) |
| 395 | Aug 24, 2021 | Request | NOTICE of Voluntary Dismissal as to Webull Financial LLC by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel) (Entered: 08/24/2021) |
| 396 | Aug 24, 2021 | Request | ORDER Dismissing Without Prejudice Defendant, Open to the Public Investing, Inc. re 390 Antitrust Tranche Plaintiffs' Notice of Voluntary Dismissal. Signed by Chief Judge Cecilia M. Altonaga on 8/24/2021. See attached document for full details. (mc) (Entered: 08/24/2021) |
| 397 | Aug 24, 2021 | View | ORDER Dismissing Without Prejudice Defendant, Ally Financial Inc. re 391 Antitrust Tranche Plaintiffs' Notice of Voluntary Dismissal. Signed by Chief Judge Cecilia M. Altonaga on 8/24/2021. See attached document for full details. (mc) (Entered: 08/24/2021) |
| 398 | Aug 24, 2021 | Request | ORDER Dismissing Without Prejudice Defendant, Alpaca Securities, LLC re 392 Antitrust Tranche Plaintiffs' Notice of Voluntary Dismissal. Signed by Chief Judge Cecilia M. Altonaga on 8/24/2021. See attached document for full details. (mc) (Entered: 08/24/2021) |
| 399 | Aug 24, 2021 | Request | ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Chief Judge Cecilia M. Altonaga on 8/24/2021. See attached document for full details. (mc) (Entered: 08/24/2021) |
| 400 | Aug 25, 2021 | Request | ORDER Dismissing Without Prejudice Defendant, Dough LLC re 393 Antitrust Tranche Plaintiffs' Notice of Voluntary Dismissal. Signed by Chief Judge Cecilia M. Altonaga on 8/25/2021. See attached document for full details. (mc) (Entered: 08/25/2021) |
| 401 | Aug 25, 2021 | Request | ORDER Dismissing Without Prejudice Defendant, Tastyworks, Inc. re 394 Antitrust Tranche Plaintiffs' Notice of Voluntary Dismissal. Signed by Chief Judge Cecilia M. Altonaga on 8/25/2021. See attached document for full details. (mc) (Entered: 08/25/2021) |
| 402 | Aug 25, 2021 | View | ORDER Dismissing Without Prejudice Defendant, Webull Financial, LLC re 395 Antitrust Tranche Plaintiffs' Notice of Voluntary Dismissal. Signed by Chief Judge Cecilia M. Altonaga on 8/25/2021. See attached document for full details. (mc) (Entered: 08/25/2021) |
| 403 | Aug 27, 2021 | View | NOTICE of Voluntary Dismissal as to SoFi Securities LLC by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel) (Entered: 08/27/2021) |
| 404 | Aug 30, 2021 | Request | ORDER Dismissing Without Prejudice Defendant, SoFi Securities LLC re 403 Antitrust Tranche Plaintiffs' Notice of Voluntary Dismissal. Signed by Chief Judge Cecilia M. Altonaga on 8/30/2021. See attached document for full details. (mc) (Entered: 08/30/2021) |
| 405 | Aug 30, 2021 | View | MOTION to Dismiss with Prejudice 359 MDL Amended Complaint, by Apex Clearing Corporation. Responses due by 9/13/2021 (Attachments: # 1 Declaration of Jack E. Pace III in Support of Motion to Dismiss, # 2 Exhibit 1 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, # 3 Exhibit 2 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, # 4 Exhibit 3 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, # 5 Exhibit 4 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, # 6 Exhibit 5 to Declaration of Jack E. Pace III in Support of Motion to Dismiss)(Pace, Jack) (Entered: 08/30/2021) |
| 406 | Aug 30, 2021 | View | Defendant's MOTION TO DISMISS 359 MDL Amended Complaint, FOR FAILURE TO STATE A CLAIM pertaining to the Robinhood Tranche by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 9/13/2021 (Attachments: # 1 Exhibit Robinhood Financial LLC and Robinhood Securities LLC Customer Agreement)(Danon, Samuel) (Entered: 08/30/2021) |
| 407 | Aug 30, 2021 | View | Defendant's MOTION TO DISMISS 388 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM pertaining to the Antitrust Tranche by Apex Clearing Corporation, Citadel Securities, LLC, ETrade Financial Holdings, LLC, ETrade Securities LLC, Electronic Transaction Clearing, Inc., Interactive Brokers, LLC, PEAK6 Investments LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 9/13/2021 (Danon, Samuel) (Entered: 08/30/2021) |
| 408 | Aug 30, 2021 | View | Corrected MOTION TO DISMISS 388 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM pertaining to the Antitrust Tranche by Apex Clearing Corporation, Citadel Securities, LLC, ETrade Financial Holdings, LLC, ETrade Securities LLC, Electronic Transaction Clearing, Inc., Interactive Brokers, LLC, PEAK6 Investments LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 9/13/2021 (Danon, Samuel) (Entered: 08/30/2021) |
| 409 | Sep 21, 2021 | View | First MDL AMENDED COMPLAINT Consolidated Class Action Complaint against Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, filed by Plaintiffs' Liaison Counsel, Plaintiffs' Lead Counsel-Robinhood Tranche. (Attachments: # 1 Exhibit A. RH Customer Agreement, # 2 Exhibit B. Customer Relationship Summary)(Furst, Rachel) (Entered: 09/21/2021) |
| 410 | Sep 21, 2021 | View | Amended MDL AMENDED COMPLAINT Consolidated Class Action Complaint as to Other Broker Tranche against Apex Clearing Corporation, filed by Plaintiffs' Lead Counsel-Other Broker Tranche, Plaintiffs' Liaison Counsel.(Furst, Rachel) (Entered: 09/21/2021) |
| 411 | Sep 21, 2021 | View | (STRICKEN per DE 415 ) Corrected MDL AMENDED COMPLAINT Corrected Consolidated Class Action Complaint (Partially Redacted) against Ally Financial Inc., Alpaca Securities, LLC, Apex Clearing Corporation, Citadel Securities, LLC, Dough LLC, ETrade Financial Holdings, LLC, ETrade Securities LLC, Electronic Transaction Clearing, Inc., Interactive Brokers, LLC, Open to the Public Investing, Inc., PEAK6 Investments LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, SoFi Securities LLC, Tastyworks, Inc., Webull Financial, LLC, filed by Plaintiffs' Lead Counsel-Antitrust Tranche.(Saveri, Joseph) Modified text on 9/23/2021 (mc). (Entered: 09/21/2021) |
| 412 | Sep 21, 2021 | View | ORDER SETTING STATUS CONFERENCE: Status Conference set for 9/23/2021 at 8:30 AM in Miami Division before Chief Judge Cecilia M. Altonaga. The parties should be prepared to discuss case management and scheduling issues, particularly with respect to Plaintiffs' recently-filed Amended Consolidated Class Action Complaints 409 , 410 . Signed by Chief Judge Cecilia M. Altonaga on 9/21/2021. See attached document for full details. (wc) (Entered: 09/21/2021) |
| 413 | Sep 21, 2021 | View | RESPONSE to Motion re 408 Corrected MOTION TO DISMISS 388 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM pertaining to the Antitrust Tranche Antitrust Plaintiffs' Opposition to Defendants' Motion to Dismiss the Complaint filed by Plaintiffs' Lead Counsel-Antitrust Tranche. Replies due by 9/28/2021. (Saveri, Joseph) (Entered: 09/21/2021) |
| 414 | Sep 22, 2021 | Request | PAPERLESS NOTICE re 412 Order Setting Status Conference for Thursday, September 23, 2021 at 8:30 a.m. before Chief Judge Cecilia M. Altonaga. Please note the Zoom login information below:https://www.zoomgov.com/j/1607698333?pwd=L1ozS25LK2hScHVDMHV3YVZ6a0RPdz09Meeting ID: 160 769 8333Passcode: 161498 (wc) (Entered: 09/22/2021) |
| 415 | Sep 22, 2021 | Request | NOTICE of Striking 411 MDL Amended Complaint,, filed by Plaintiffs' Lead Counsel-Antitrust Tranche by Plaintiffs' Lead Counsel-Antitrust Tranche (Saveri, Joseph) (Entered: 09/22/2021) |
| 416 | Sep 22, 2021 | View | Corrected MDL AMENDED COMPLAINT Corrected Consolidated Class Action Complaint (Partially Unredacted) against Ally Financial Inc., Alpaca Securities, LLC, Apex Clearing Corporation, Citadel Securities, LLC, Dough LLC, ETrade Financial Holdings, LLC, ETrade Securities LLC, Electronic Transaction Clearing, Inc., Interactive Brokers Corp, Open to the Public Investing, Inc., PEAK6 Investments LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, SoFi Securities LLC, Tastyworks, Inc., Webull Financial, LLC, filed by Plaintiffs' Lead Counsel-Antitrust Tranche.(Saveri, Joseph) (Entered: 09/22/2021) |
| 417 | Sep 23, 2021 | Request | PAPERLESS Minute Entry for proceedings held before Chief Judge Cecilia M. Altonaga: Status Conference held on 9/23/2021. Total time in court: 0 hour(s) : 10 minutes. Attorney Appearance(s): Natalia Maria Salas, Peter G.A. Safirstein, Kevin J. Orsini, Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. With respect to the Robinhood and Other Broker Tranches: Motions to Dismiss due 10/15/21; Responses due 11/5/21; Replies due 11/19/21. Defendants' request for an additional 10 pages of briefing is granted. With respect to the Antitrust Tranche, the Reply remains due 10/5/21. A post-hearing order will follow. (edr) (Entered: 09/23/2021) |
| 418 | Sep 23, 2021 | View | ORDER denying as moot 405 Defendant Apex Clearing Corporation's Rule 12 Motion to Dismiss Plaintiffs' Consolidated Robinhood and Other Broker Tranche Class Action Complaint; denying as moot 406 Defendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Motion to Dismiss the Robinhood Tranche Complaint. Defendants in each Tranche shall file a joint motion to dismiss on or before October 15, 2021; the two motions shall be no more than 50 pages each. Signed by Chief Judge Cecilia M. Altonaga on 9/23/2021. See attached document for full details. (wc) (Entered: 09/23/2021) |
| 419 | Oct 5, 2021 | View | Defendant's REPLY to 413 Response to Motion, 408 Corrected MOTION TO DISMISS 388 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM pertaining to the Antitrust Tranche by Apex Clearing Corporation, Citadel Securities, LLC, ETrade Financial Holdings, LLC, ETrade Securities LLC, Electronic Transaction Clearing, Inc., Interactive Brokers, LLC, PEAK6 Investments LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Danon, Samuel) (Entered: 10/05/2021) |
| 420 | Oct 14, 2021 | View | ORDER denying 365 MOTION to Appoint Lead Plaintiff ; granting 366 MOTION to Appoint Lead Plaintiff ; granting 366 MOTION to Appoint Lead Counsel Rosen Law Firm. Pursuant to 15 U.S.C. § 78u-4(a)(3)(B), Blue Laine-Beveridge is appointed to serve as Lead Plaintiff in this action, and the Rosen Law Firm is approved as Lead Counsel. To better manage the orderly progress of the case, it is ORDERED that Lead Counsel in the federal securities actions shall confer and file a joint status report on or before October 22, 2021, proposing procedural and/or other next steps the Court should take to ensure the just and efficient disposition of the federal securities cases in this MDL. Signed by Chief Judge Cecilia M. Altonaga on 10/14/2021. See attached document for full details. (pes) (Entered: 10/15/2021) |
| 421 | Oct 15, 2021 | View | Defendant's MOTION TO DISMISS 409 MDL Amended Complaint, FOR FAILURE TO STATE A CLAIM pertaining to the Robinhood Tranche by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 10/29/2021 (Danon, Samuel) (Entered: 10/15/2021) |
| 422 | Oct 15, 2021 | View | MOTION to Dismiss with Prejudice 410 MDL Amended Complaint by Apex Clearing Corporation. Responses due by 10/29/2021 (Attachments: # 1 Declaration of Jack E. Pace III in Support of Apex Motion to Dismiss the Amended Other Broker Tranche Complaint Pursuant to Rules 12(B)(1) and 12(B)(6), # 2 Exhibit 1 to Declaration of Jack E. Pace in Support of Motion to Dismiss, # 3 Exhibit 2 to Declaration of Jack E. Pace in Support of Motion to Dismiss, # 4 Exhibit 3 to Declaration of Jack E. Pace in Support of Motion to Dismiss, # 5 Exhibit 4 to Declaration of Jack E. Pace in Support of Motion to Dismiss, # 6 Exhibit 5 to Declaration of Jack E. Pace in Support of Motion to Dismiss, # 7 Exhibit 6 to Declaration of Jack E. Pace in Support of Motion to Dismiss, # 8 Exhibit 7 to Declaration of Jack E. Pace in Support of Motion to Dismiss)(Pace, Jack) (Entered: 10/15/2021) |
| 423 | Oct 21, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Rebecca A. Peterson (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 10/21/2021) |
| 424 | Oct 21, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Robin Bronzaft Howald (NEF sent to Attorney Admissions (ATTYADM)) (mc) Modified to correct last name on 10/21/2021 (mc). (Entered: 10/21/2021) |
| 425 | Oct 21, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Robert K. Shelquist (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 10/21/2021) |
| 426 | Oct 22, 2021 | Request | MOTION to Withdraw as Attorney by Janet Jones-Duffey for / by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC. Responses due by 11/5/2021 (Attachments: # 1 Text of Proposed Order)(Homer, Peter) (Entered: 10/22/2021) |
| 427 | Oct 22, 2021 | View | ORDER granting 426 Motion to Withdraw Appearance. Attorney Janet Jones-Duffey representing E Trade Financial Corp (Consol Defendant), ETrade Financial Holdings, LLC (Consol Defendant), Morgan Stanley Smith Barney LLC (Consol Defendant), and ETrade Securities LLC (Consol Defendant) withdrawn from case. Signed by Chief Judge Cecilia M. Altonaga on 10/22/2021. See attached document for full details. (mc) (Entered: 10/22/2021) |
| 428 | Oct 22, 2021 | View | STATUS REPORT (Joint Status Report and Proposed Scheduling Order) by Blue Laine-Beveridge (Rosen, Laurence) (Entered: 10/22/2021) |
| 429 | Oct 22, 2021 | View | Notice of Supplemental Authority re 413 Response to Motion, Antitrust Plaintiffs' Notice of Supplemental Authority in Support of Opposition to Defendants' Motion to Dismiss the Complaint by Plaintiffs' Lead Counsel-Antitrust Tranche (Attachments: # 1 Exhibit A) (Saveri, Joseph) (Entered: 10/22/2021) |
| 431 | Oct 25, 2021 | View | ORDER re 428 Joint Status Report. The Lead Plaintiff shall file a master complaint on or before November 30, 2021. Defendants shall file responses to the Lead Plaintiff's master complaint on or before January 7, 2022. If Defendants file a motion to dismiss, the Lead Plaintiff's response in opposition shall be filed by January 28, 2022. Defendants' reply to Lead Plaintiff's response shall be filed by February 11, 2022. A protective order governing confidential information and materials shall be filed by November 23, 2021. Signed by Chief Judge Cecilia M. Altonaga on 10/25/2021. See attached document for full details. (mc) (Entered: 10/26/2021) |
| 430 | Oct 26, 2021 | View | Notice of Supplemental Authority re 408 Corrected MOTION TO DISMISS 388 MDL Amended Complaint,, FOR FAILURE TO STATE A CLAIM pertaining to the Antitrust Tranche Defendant Citadel Securities LLC's Notice of Supplemental Authority in Support of Defendants' Motion to Dismiss the Antitrust Tranche Complaint by Citadel Securities, LLC (Attachments: # 1 Exhibit A - SEC Report) (O'Sullivan, John) (Entered: 10/26/2021) |
| 432 | Oct 26, 2021 | Request | CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Alexander N. Loftus (NEF sent to Attorney Admissions (ATTYADM)) (mc) (Entered: 10/26/2021) |
| 433 | Nov 4, 2021 | View | MOTION to Strike 430 Notice of Supplemental Authority, Antitrust Plaintiffs' Motion to Strike Defendant Citadel Securities LLC's Notice of Supplemental Authority in Support of Defendants' Motion to Dismiss the Antitrust Tranche Complaint by Plaintiffs' Lead Counsel-Antitrust Tranche. Responses due by 11/18/2021 (Saveri, Joseph) (Entered: 11/04/2021) |
| 434 | Nov 5, 2021 | View | ORDER denying 433 Motion to Strike 430 Notice of Supplemental Authority, Antitrust Plaintiffs' Motion to Strike Defendant Citadel Securities LLC's Notice of Supplemental Authority in Support of Defendants' Motion to Dismiss the Antitrust Tranch. Signed by Chief Judge Cecilia M. Altonaga on 11/5/2021. See attached document for full details. (ps1) (Entered: 11/05/2021) |
| 435 | Nov 5, 2021 | View | RESPONSE in Opposition re 422 MOTION to Dismiss with Prejudice 410 MDL Amended Complaint filed by Plaintiffs' Lead Counsel-Other Broker Tranche, Plaintiffs' Liaison Counsel. Replies due by 11/12/2021. (Attachments: # 1 Appendix Declaration, # 2 Exhibit Decl. Ex. 1, # 3 Exhibit Decl. Ex. 2, # 4 Exhibit Decl. Ex. 3, # 5 Exhibit Decl. Ex. 4)(Furst, Rachel) (Entered: 11/05/2021) |
| 436 | Nov 5, 2021 | View | RESPONSE in Opposition re 421 Defendant's MOTION TO DISMISS 409 MDL Amended Complaint, FOR FAILURE TO STATE A CLAIM pertaining to the Robinhood Tranche filed by Plaintiffs' Lead Counsel-Robinhood Tranche, Plaintiffs' Liaison Counsel. Replies due by 11/12/2021. (Furst, Rachel) (Entered: 11/05/2021) |
| 437 | Nov 12, 2021 | View | MOTION to Strike 430 Notice of Supplemental Authority, Antitrust Plaintiffs' Motion to Strike Defendant Citadel Securities LLC's Notice of Supplemental Authority in Support of Defendants' Motion to Dismiss the Antitrust Tranche Complaint by Plaintiffs' Lead Counsel-Antitrust Tranche. Responses due by 11/29/2021 (Saveri, Joseph) (Entered: 11/12/2021) |
| 438 | Nov 17, 2021 | View | ORDER denying 408 Defendants' Motion to Dismiss the Antitrust Tranche Complaint. The 416 MDL Amended Complaint is dismissed without prejudice. Plaintiffs have until 12/20/2021 to file their final amended complaint in the Antitrust Tranche of this Multidistrict Litigation. Denying as moot 437 Motion to Strike Defendant Citadel Securities LLC's Notice of Supplemental Authority. Signed by Chief Judge Cecilia M. Altonaga on 11/17/2021. See attached document for full details. (ps1) (Entered: 11/17/2021) |
| 439 | Nov 19, 2021 | View | REPLY in Support re 421 Defendant's MOTION TO DISMISS 409 MDL Amended Complaint, FOR FAILURE TO STATE A CLAIM pertaining to the Robinhood Tranche filed by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Danon, Samuel) Modified title text on 11/22/2021 (mc). (Entered: 11/19/2021) |
| 440 | Nov 19, 2021 | View | REPLY in Support re 422 MOTION to Dismiss with Prejudice 410 MDL Amended Complaint /Defendant Apex Clearing Corporation's Reply in Support of its Rule 12 Motion to Dismiss Plaintiffs' Amended Consolidated Other Broker Tranche Class Action Complaint filed by Apex Clearing Corporation. (Attachments: # 1 Affidavit /Declaration of Jack E. Pace III in Support of Motion to Dismiss, # 2 Exhibit 8 - SPAC's, GameStop and cyrpto Q&A with Apex, # 3 Exhibit 9 - French v. Bache Halsey USCFTC)(Pace, Jack) Modified title text on 11/22/2021 (mc). (Entered: 11/19/2021) |
| 441 | Nov 23, 2021 | View | STIPULATION re ESI Protocol and Format of Productions by Blue Laine-Beveridge (Rosen, Laurence) (Entered: 11/23/2021) |
| 442 | Nov 23, 2021 | View | STIPULATION re Rule 502(d) and Privileged Materials Order by Blue Laine-Beveridge (Rosen, Laurence) (Entered: 11/23/2021) |
| 443 | Nov 23, 2021 | View | STIPULATION re Protective Order by Blue Laine-Beveridge (Rosen, Laurence) (Entered: 11/23/2021) |
| 444 | Nov 29, 2021 | View | Unopposed MOTION for Extension of Time to file amended complaint in Antitrust Tranche by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel. Responses due by 12/13/2021 (Attachments: # 1 Text of Proposed Order)(Furst, Rachel) (Entered: 11/29/2021) |
| 445 | Nov 30, 2021 | View | ORDER granting 444 Motion for Extension of Time. Amended Complaint due by 1/20/2022. Signed by Chief Judge Cecilia M. Altonaga on 11/30/2021. See attached document for full details. (ps1) (Entered: 11/30/2021) |
| 446 | Nov 30, 2021 | View | MDL AMENDED COMPLAINT against Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, filed by Blue Laine-Beveridge, Santiago Gil Bohrquez, Brian Harbison, Abraham Huacuja, Garland Jr. Ragland, Brendan Clarke, Ava Bernard, Trevor Tarvis, Cecilia Rivas, Brandon Martin, Joseph Gurney. (Attachments: # 1 Exhibit A)(Rosen, Laurence) (Entered: 11/30/2021) |
| 447 | Dec 20, 2021 | Request | MOTION to Withdraw as Attorney for Plaintiffs Spencer Lybrook, Alec English, Michael Watson and Cody Hill by Rachel Morowitz for / by Alec English, Cody Hill, Spencer Lybrook, Michael Watson. Responses due by 1/3/2022 (Attachments: # 1 Proposed Order)(Morowitz, Rachel) (Entered: 12/20/2021) |
| 448 | Dec 20, 2021 | Request | ORDER granting 447 Motion to Withdraw Appearance. Rachel Morowitz representing Spencer Lybrook (Consol Plaintiff), Cody Hill (Consol Plaintiff), Alec English (Consol Plaintiff), and Michael Watson, (Consol Plaintiff); withdrawn from case. Signed by Chief Judge Cecilia M. Altonaga on 12/20/2021. See attached document for full details. (mc) (Entered: 12/21/2021) |
| 449 | Jan 7, 2022 | View | MOTION TO DISMISS 446 MDL Amended Complaint, FOR FAILURE TO STATE A CLAIM pertaining to Federal Securities Tranche by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 1/21/2022 (Danon, Samuel) (Entered: 01/07/2022) |
| 450 | Jan 10, 2022 | View | ORDER granting 422 Defendant Apex Clearing Corporation's Rule 12 Motion to Dismiss Plaintiffs' Amended Consolidated Other Broker Tranche Class Action Complaint. The Amended Consolidated Class Action Complaint (ECF No. 410 ) is DISMISSED without prejudice. Plaintiffs in the Other Broker Tranche of this Multidistrict Litigation have until February 14, 2022 to file a final amended complaint. (Amended Complaint due by 2/14/2022). Signed by Chief Judge Cecilia M. Altonaga on 1/10/2022. See attached document for full details. (mc) (Entered: 01/10/2022) |
| 451 | Jan 20, 2022 | View | MDL AMENDED COMPLAINT Amended Consolidated Class Action Complaint for the Antitrust Tranche against Citadel Securities, LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, filed by Plaintiffs' Lead Counsel-Antitrust Tranche.(Saveri, Joseph) (Entered: 01/20/2022) |
| 452 | Jan 24, 2022 | View | ORDER re 451 Amended Consolidated Class Action Complaint. Defendants shall file responses to the Amended Consolidated Class Action Complaint on or before February 18, 2022. If Defendants file a motion to dismiss, it shall be a combined motion that shall not exceed 40 pages. If Defendants file a motion to dismiss, Plaintiffs' response in opposition shall be filed by March 11, 2022 and shall be no more than 40 pages. Defendants' reply to Plaintiff's response shall be filed by March 25, 2022 and shall be no more than 20 pages. Signed by Chief Judge Cecilia M. Altonaga on 1/24/2022. See attached document for full details. (mc) (Entered: 01/24/2022) |
| 453 | Jan 26, 2022 | View | ORDER granting 421 Defendants' Motion to Dismiss the Robinhood Tranche Complaint. The Amended Consolidated Class Action Complaint (ECF No. 409 ) is dismissed with prejudice. Signed by Chief Judge Cecilia M. Altonaga on 1/26/2022. See attached document for full details. (mc) (Entered: 01/27/2022) |
| 454 | Jan 28, 2022 | View | RESPONSE in Opposition re 449 MOTION TO DISMISS 446 MDL Amended Complaint, FOR FAILURE TO STATE A CLAIM pertaining to Federal Securities Tranche filed by Ava Bernard, Santiago Gil Bohrquez, Joseph Gurney, Brian Harbison, Abraham Huacuja, Brandon Martin, Garland Jr. Ragland, Cecilia Rivas, Trevor Tarvis. Replies due by 2/4/2022. (Attachments: # 1 Exhibit A)(Rosen, Laurence) (Entered: 01/28/2022) |
| 455 | Feb 11, 2022 | View | REPLY to Response to Motion re 449 MOTION TO DISMISS 446 MDL Amended Complaint, FOR FAILURE TO STATE A CLAIM pertaining to Federal Securities Tranche filed by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Danon, Samuel) (Entered: 02/11/2022) |
| 456 | Feb 18, 2022 | View | MOTION TO DISMISS 451 MDL Amended Complaint, FOR FAILURE TO STATE A CLAIM pertaining to the Antitrust Tranche by Citadel Securities, LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 3/4/2022 (Attachments: # 1 Exhibit Comparison between ECF No. 416 and ECF No. 451)(Danon, Samuel) (Entered: 02/18/2022) |
| 457 | Feb 28, 2022 | View | Notice of Appeal as to 453 Order on Motion to Dismiss for Failure to State a Claim, by Joseph Daniluk, Cody Hill, Andrea Juncadella, Patryk Krasowski, Julie Moody, Plaintiffs' Lead Counsel-Robinhood Tranche, Plaintiffs' Liaison Counsel. Filing fee $ 505.00 receipt number AFLSDC-15433629. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Attachments: # 1 Exhibit)(Furst, Rachel) (Entered: 02/28/2022) |
| Mar 2, 2022 | Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 457 Notice of Appeal. Notice has been electronically mailed. (hh) (Entered: 03/02/2022) | ||
| 458 | Mar 7, 2022 | Request | Acknowledgment of Receipt of NOA from USCA re 457 Notice of Appeal, filed by Julie Moody, Cody Hill, Plaintiffs' Liaison Counsel, Plaintiffs' Lead Counsel-Robinhood Tranche, Joseph Daniluk, Andrea Juncadella, Patryk Krasowski. Date received by USCA: 3/2/22. USCA Case Number: 22-10669-F. (hh) (Entered: 03/07/2022) |
| 459 | Mar 11, 2022 | View | RESPONSE in Opposition re 456 MOTION TO DISMISS 451 MDL Amended Complaint, FOR FAILURE TO STATE A CLAIM pertaining to the Antitrust Tranche filed by Plaintiffs' Lead Counsel-Antitrust Tranche. Replies due by 3/18/2022. (Saveri, Joseph) (Entered: 03/11/2022) |
| 460 | Mar 14, 2022 | Request | TRANSCRIPT INFORMATION FORM by Plaintiffs' Lead Counsel-Robinhood Tranche, Plaintiffs' Liaison Counsel re 457 Notice of Appeal,,. No Transcript Requested. (Furst, Rachel) (Entered: 03/14/2022) |
| 461 | Mar 24, 2022 | Request | MOTION to Withdraw as Attorney by Amir Alimehri for / by Patryk Krasowski, Nick Parker. Responses due by 4/7/2022 (Attachments: # 1 Text of Proposed Order)(Klafter, Jeffrey) (Entered: 03/24/2022) |
| 462 | Mar 24, 2022 | Request | ORDER granting 461 Motion to Withdraw as Attorney. Amir Alimehri representing Krasowski, Patryk (Consol Plaintiff) and Parker, Nick (Consol Plaintiff) withdrawn from case. Signed by Chief Judge Cecilia M. Altonaga on 3/24/2022. See attached document for full details. (gp) (Entered: 03/25/2022) |
| 463 | Mar 25, 2022 | View | Defendant's REPLY to Response to Motion re 456 MOTION TO DISMISS 451 MDL Amended Complaint, FOR FAILURE TO STATE A CLAIM pertaining to the Antitrust Tranche filed by Citadel Securities, LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Danon, Samuel) (Entered: 03/25/2022) |
| 464 | Mar 31, 2022 | Request | MOTION to Withdraw as Attorney by Luke Jacobs for / by Michael D Scalia. Responses due by 4/14/2022 (Attachments: # 1 Text of Proposed Order)(Snyder, Marguerite) (Entered: 03/31/2022) |
| 465 | Apr 1, 2022 | Request | ORDER granting 464 Motion to Withdraw as Attorney. Luke Thomas Jacobs representing Scalia, Michael D (Consol Plaintiff) withdrawn from case. Signed by Chief Judge Cecilia M. Altonaga on 4/1/2022. See attached document for full details. (pes) (Entered: 04/01/2022) |
| 466 | Apr 5, 2022 | Request | MOTION to Withdraw as Attorney by Anupama K. Reddy for / by Plaintiffs' Lead Counsel-Antitrust Tranche. Responses due by 4/19/2022 (Attachments: # 1 Proposed Order Granting Motion to Withdraw Appearance)(Reddy, Anupama) (Entered: 04/05/2022) |
| 467 | Apr 6, 2022 | Request | ORDER granting 466 Motion to Withdraw as Attorney. Anupama Reddy representing Cheng, Shane (Consol Plaintiff) and Sterling, Terell (Consol Plaintiff) withdrawn from case. Signed by Chief Judge Cecilia M. Altonaga on 4/6/2022. See attached document for full details. (pes) (Entered: 04/07/2022) |
| 468 | May 5, 2022 | Request | MOTION to Withdraw as Attorney by Gustavo J. Membiela for / by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Responses due by 5/19/2022 (Attachments: # 1 Text of Proposed Order)(Membiela, Gustavo) (Entered: 05/05/2022) |
| 469 | May 9, 2022 | Request | ORDER granting 468 Motion to Withdraw as Attorney. Gustavo Javier Membiela representing Robinhood Financial LLC (Consol Defendant) and Robinhood Securities, LLC (Consol Defendant) and Robinhood Markets, Inc. (Consol Defendant); withdrawn from case. Signed by Chief Judge Cecilia M. Altonaga on 5/9/2022. See attached document for full details. (pes) (Entered: 05/10/2022) |
| 470 | May 12, 2022 | View | ORDER granting 456 Motion to Dismiss the Amended Antitrust Tranche Complaint. The Amended Consolidated Class Action Complaint, ECF No. 451 , is DISMISSED. Signed by Chief Judge Cecilia M. Altonaga on 5/12/2022. See attached document for full details. (pes) (Entered: 05/13/2022) |
| 471 | May 19, 2022 | View | NOTICE by Plaintiffs' Lead Counsel-Robinhood Tranche of Filing Order by Eleventh Circuit Court of Appeals Granting Plaintiff's Motion to Amend the Amended Complaint (Attachments: # 1 Exhibit A- Order Granting Appellants' Motion to Amend Jurisdictional Pleadings, # 2 Exhibit B- Robinhood Tranche Amended Consolidated Class Action Complaint (Amended on Appeal)) (Salas, Natalia) (Entered: 05/19/2022) |
| 472 | May 23, 2022 | Request | NOTICE of Change of Address, Email or Law Firm Name by Stuart Neil Chelin (pes) (Entered: 05/24/2022) |
| 473 | May 31, 2022 | Request | NOTICE of Change of Address, Email or Law Firm Name by Marc H. Edelson (pes) (Entered: 06/01/2022) |
| 474 | Jun 1, 2022 | View | Notice of Appeal as to 470 Order on Motion to Dismiss for Failure to State a Claim, by Plaintiffs' Lead Counsel-Antitrust Tranche. Filing fee $ 505.00 receipt number BFLSDC-15683778. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Attachments: # 1 Exhibit A)(Saveri, Joseph) (Entered: 06/01/2022) |
| 475 | Jun 2, 2022 | Request | TRANSFER ORDER transferring case to the Southern District of Florida re: MDL 2989 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Honorable Cecilia M. Altonaga. (Signed by Karen K. Caldwell). (pes) (Entered: 06/02/2022) |
| Jun 3, 2022 | Transmission of Notice of Appeal, Order under appeal and Docket Sheet to US Court of Appeals re 474 Notice of Appeal, Notice has been electronically mailed. (apz) (Entered: 06/03/2022) | ||
| 476 | Jun 8, 2022 | Request | MDL Transfer In Case Receipt from District of Southern District of New York. Case Number 1:22-cv-01233 with documents 1-18. Assigned FLSD Case Number 1:22-cv-21747-CMA. Re: FLSD MDL Case Number 1:21-md-02989-CMA. Clerks Note: JPML notified (pes) (Entered: 06/08/2022) |
| 477 | Jun 8, 2022 | Request | ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Chief Judge Cecilia M. Altonaga on 6/8/2022. See attached document for full details. (pes) (Entered: 06/09/2022) |
| 478 | Jun 9, 2022 | Request | ORDER Re: 475 TRANSFER ORDER transferring 1:22-cv-01233 (S.D.N.Y. 2022), to this Court for consolidated pretrial proceedings. ( Amended Complaint due by 6/10/2022.) Plaintiffs, Erik Chavez and Peter Jang, shall file Complaint on the MDL docket on or before June 10, 2022. Defendant, Apex Clearing Corporation shall file its response to the Complaint on or before June 17, 2022. Signed by Chief Judge Cecilia M. Altonaga on 6/8/2022. See attached document for full details. (pes) (Entered: 06/09/2022) |
| 479 | Jun 10, 2022 | View | NOTICE by Erik Chavez, Peter Jang of Filing of Complaint in MDL Docket Pursuant to Court Order of June 8, 2022 [ECF 478] together with Exhibit A (Complaint). Attorney Gary S. Graifman added to party Erik Chavez(pty:conpla), Attorney Gary S. Graifman added to party Peter Jang(pty:conpla). (Graifman, Gary) (Entered: 06/10/2022) |
| 480 | Jun 13, 2022 | View | MOTION for Leave to File Excess Pages / Defendant Apex Clearing Corporation's Motion for Expansion of Page Limitations for Briefing on Its Motion to Dismiss Plaintiffs Chavez and Jang's Class Action Complaint by Apex Clearing Corporation. (Attachments: # 1 Text of Proposed Order)(Pace, Jack) (Entered: 06/13/2022) |
| 481 | Jun 13, 2022 | Request | ORDER: Plaintiffs Erik Chavez and Peter Jang shall file an amended complaint clarifying their citizenship by June 15, 2022. Failure to do so will result in dismissal without prejudice without further notice. Signed by Chief Judge Cecilia M. Altonaga on 6/13/2022. See attached document for full details. (pes) (Entered: 06/14/2022) |
| 482 | Jun 14, 2022 | View | RESPONSE in Opposition re 480 MOTION for Leave to File Excess Pages / Defendant Apex Clearing Corporation's Motion for Expansion of Page Limitations for Briefing on Its Motion to Dismiss Plaintiffs Chavez and Jang's Class Action Complaint filed by Erik Chavez, Peter Jang. Replies due by 6/21/2022. (Graifman, Gary) (Entered: 06/14/2022) |
| 483 | Jun 15, 2022 | Request | AMENDED COMPLAINT against Apex Clearing Corporation filed in response to Order Granting Motion for Leave, filed by Erik Chavez, Peter Jang.(Graifman, Gary) (Entered: 06/15/2022) |
| 484 | Jun 15, 2022 | Request | ORDER denying as moot 480 Motion for Leave to File Excess Pages. Signed by Chief Judge Cecilia M. Altonaga on 6/15/2022. See attached document for full details. (pes) (Entered: 06/15/2022) |
| 485 | Jun 15, 2022 | Request | TRANSCRIPT INFORMATION FORM by Plaintiffs' Lead Counsel-Antitrust Tranche re 474 Notice of Appeal,,. No Transcript Requested. (Saveri, Joseph) (Entered: 06/15/2022) |
| 486 | Jun 15, 2022 | Request | NOTICE of Change of Address, Email or Law Firm Name by Peter G.A. Safirstein (Safirstein, Peter) (Entered: 06/15/2022) |
| 487 | Jun 15, 2022 | Request | MOTION for Leave to File Excess Pages / Defendant Apex Clearing Corporation's Motion and [Proposed] Order for Expansion of Page Limitations for Briefing on its Motion to Dismiss Plaintiffs Chavez and Jang's Amended Class Action Complaint [ECF No. 483] by Apex Clearing Corporation. (Attachments: # 1 Text of Proposed Order)(Pace, Jack) (Entered: 06/15/2022) |
| 488 | Jun 16, 2022 | Request | RESPONSE in Opposition re 487 MOTION for Leave to File Excess Pages / Defendant Apex Clearing Corporation's Motion and [Proposed] Order for Expansion of Page Limitations for Briefing on its Motion to Dismiss Plaintiffs Chavez and Jang's Amended Class Action Complaint filed by Erik Chavez, Peter Jang. Replies due by 6/23/2022. (Graifman, Gary) (Entered: 06/16/2022) |
| 489 | Jun 16, 2022 | View | ORDER re 483 Amended Complaint filed by Erik Chavez, Peter Jang; Apex Clearing Corporation response/answer due 6/22/2022. Signed by Chief Judge Cecilia M. Altonaga on 6/16/2022. See attached document for full details. (pes) (Entered: 06/17/2022) |
| 490 | Jun 17, 2022 | Request | ORDER granting 487 Motion for Expansion of Page Limitations for Briefing on its Motion to Dismiss Plaintiffs Chavez and Jang's Amended Class Action Complaint. Signed by Chief Judge Cecilia M. Altonaga on 6/16/2022. See attached document for full details. (pes) (Entered: 06/17/2022) |
| 491 | Jun 22, 2022 | Request | MOTION to Dismiss with Prejudice 483 Amended Complaint/Amended Notice of Removal by Apex Clearing Corporation. Responses due by 7/6/2022 (Attachments: # 1 Declaration of Jack E. Pace III in Support of Motion to Dismiss, # 2 Exhibit 1 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, # 3 Exhibit 2 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, # 4 Exhibit 3 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, # 5 Exhibit 4 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, # 6 Exhibit 5 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, # 7 Exhibit 6 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, # 8 Exhibit 7 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, # 9 Exhibit 8 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, # 10 Exhibit 9 to Declaration of Jack E. Pace III in Support of Motion to Dismiss, # 11 Exhibit 10 to Declaration of Jack E. Pace III in Support of Motion to Dismiss)(Pace, Jack) (Entered: 06/22/2022) |
| 492 | Jun 23, 2022 | View | Acknowledgment of Receipt of NOA from USCA re 474 Notice of Appeal, filed by Plaintiffs' Lead Counsel-Antitrust Tranche. Date received by USCA: 6/3/22. USCA Case Number: 22-11873-F. (vjk) (Entered: 06/24/2022) |