IN RE: January 2021 Short Squeeze Trading Litigation
| Florida Southern District Court | |
| Judge: | Cecilia M Altonaga |
| Referred: | Melissa Damian-Mj |
| Case #: | 1:21-md-02989 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1407 Multidistrict Litigation |
| Case Filed: | Apr 01, 2021 |
| Terminated: | May 29, 2024 |
| Case in other court: | 22-10669-F USCA, 22-11873-F USCA, 23-10436-D |
| Last checked: Thursday Jun 03, 2021 5:05 AM EDT |
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Consol Defendant
Ally Financial Inc.
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Alpaca Securities, LLC
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Apex Clearing Corporation
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Candlestick Capital Management L.P.
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Cash App Investing LLC
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Charles Schwab & Co., Inc.
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Citadel Enterprise Americas, LLC
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Citadel Execution Services, Inc.
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Citadel LLC
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Citadel Securities, LLC
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Citadel, EFT, Inc.
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D1 Capital Partner, L.P.
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Does
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John Does
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John Does 1-10
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Does 1-50
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Dough LLC
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E Trade Asset Management, Inc.
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E Trade Financial Corp
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ETrade Financial Holdings, LLC
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ETrade Securities LLC
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FF Trade Republic Growth, LLC
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Financial Securities, LLC
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Firstrade Securities, Inc.
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Free Freetrade, LTD.
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Freetrade, Ltd.
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Fumi Holdings, Inc.
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IBG Holdings, LLC
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IBG, LLC
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IG Group Holdings PLC
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Interactive Brokers Corp
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Interactive Brokers, LLC
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M1 Finance, LLC
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Maplelane Capital, LLC
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Melvin Capital Management, LP
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Merrill Edge
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Merrill Lynch, Pierce, Fenner, Smith
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Morgan Stanley Smith Barney LLC
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Open to the Public Investing, Inc.
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Point72 Asset Management, L.P.
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Robinhood Crypto, LLC
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Robinhood Financial LLC
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Robinhood Markets, Inc.
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Robinhood Securities, LLC
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Sequoia Capital Operations LLC
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Square Inc.
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Square, LLC
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Stash Financial, Inc.
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TD Ameritrade Clearing, Inc.
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TD Ameritrade Holding Corp
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TD Ameritrade, Inc.
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Tastyworks, Inc.
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The Charles Schwab Corporation
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The Depository Trust & Clearing Corporation
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The Depository Trust Company
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The Interactive Brokers Group Inc and Subsidiaries
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Trade Republic
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Trading 212 Ltd.
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Trading 212 UK Ltd.
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Webull Financial, LLC
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eToro USA Securities, Inc.
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Consol Plaintiff
Omar Alsaedi
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Ethan Arellano
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Skyler Baird
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Steven Baird
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Brian Belderrain
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Rasheed Best
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Uniqueka Best
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Nicholas Bogan
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Christine Bukowski
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C. Louis Bunya
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Sagi Cezana
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Shane Cheng
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Larry Cherry
16623 S. Thornton Ave.
South Holland, IL 60473 |
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Sabrina Clapp
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Carolyn Collier
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Richard Conley
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Andrew B. Courtney
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Elvia Curiel-Ruth
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Christian A. Dalton
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Chance Daniels
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Joseph Daniluk
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Robert Days
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Dan Dechirico
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Mohammed A. Doleh
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Steffon Dunlop
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Eric Eisen
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Travis Elliott
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Alec English
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Aaron Fassinger
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Mark Feeney
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Charles Fellows
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Carlos Ferreiro
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Jason Fossella
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Julie Fox
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Peter Fray
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Marc A. Fresa
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Mr. Richard Joseph Gatz
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Amanda Giuliani
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Josh Gossett
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Angel Guzman
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Cody Hill
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James Hill
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Jessica Hines
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James Hiscock
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Drew Hunnicutt
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Preenon Huq
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Bryan Joyner
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Andrea Juncadella
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Anuj Kapur
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Hanna Kayali
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Kevin Kelley
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Zackary Kelley
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Alaa Khoury
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Aaron Kolysko
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Patryk Krasowski
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Igor Kravchenko
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Jordan Krumenacker
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James LaPlant
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Marcus Lagmanson
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Matthew M Lavin
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Spencer Lybrook
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DAMON MUNCY
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Michael McFadden
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Nermin Memic
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Erika Mercado
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Mark Milhouse
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Steven Minnick
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David Moody
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Julie Moody
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Brandon Nelson
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Brian Ng
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Asad Noorzaie
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Timothy A. Nordeen
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Raymond Norvell
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Michael Oberlin
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Hani Odeh
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Joshua Palmer
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Nick Parker
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Chetan Patel
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Danielle Perreault
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Emil Petrosyan
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Eric Quat
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Denise Redfield
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Anthony R Reyes
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Michael Ridpath
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Dillon Rogers
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Jacob Rosmarin
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Mike Ross
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Ryan Zachary Ross
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Ariel Rubenstein
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Jean-Paul Saliba
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Michael D Scalia
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Maurice Scarborough
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Austin Schaff
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Scott Schiller
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Matt Scime
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Officer David Segovia
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Francis Shaeffer
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Jayesh Shah
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Terell Sterling
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Bharat Thakkar
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Summit Thakral
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William Urrutia
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Mike Vallejo
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Michael Watson
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Jhanna White
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David Wieg
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Royal Williams
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Tenzin Woiser
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Benedict Wong
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Chastity Woodward
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Patrick Young
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Allen Zelewski
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Zachary Ziegler
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Bartosz Zybura
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Michelle del Valle
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In Re
January 2021 Short Squeeze Trading Litigation
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Movant
Sagi Cezana
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Movant
Plaintiffs' Lead Counsel-Antitrus Tranche
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Movant
Plaintiffs' Lead Counsel-Other Broker Tranche
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Movant
Plaintiffs' Lead Counsel-Robinhood Tranche
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Movant
Plaintiffs' Liaison Counsel
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Movant
Steering Committe Members
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Steering Committee Chair
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Movant
Cody Todd
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| TERMINATED PARTIES | |
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Consol Defendant
Barclays Bank PLC
Terminated: 05/27/2021
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Consol Plaintiff
Jonathan Diamond
Terminated: 04/28/2021
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Consol Plaintiff
Ryan Heitz
Terminated: 04/16/2021
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Consol Plaintiff
Daniel S. Kadin
Terminated: 04/20/2021
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Consol Plaintiff
Taylor Perri
Terminated: 04/16/2021
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Consol Plaintiff
Kevin Sheehan
Terminated: 04/16/2021
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Consol Plaintiff
Marina Siruk
Terminated: 05/04/2021
12410 Rolling Ridge Rd
Becker, MN 55308 |
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Consol Plaintiff
Petro Siruk
Terminated: 05/04/2021
12410 Rolling Ridge Rd
Becker, MN 55308 |
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GPO
Nov 17 2021
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) |
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GPO
Jan 26 2022
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) |
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GPO
May 12 2022
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) |
| Docket last updated: 01/28/2025 11:59 PM EST |
| Monday, January 27, 2025 | ||
| 724 | 724
respm
Reply in Support of Motion
Mon 01/27 10:00 PM
REPLY in Support of Motion re713 MOTION to Compel Arbitration and for Stay Pending Arbitration . filed by Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc..(Danon, Samuel) |
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Att: 1
Exhibit Zhang Declaration,
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Att: 2
Exhibit O'Such Declaration
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| 723 | 723
respm
Response in Opposition to Motion
Mon 01/27 9:58 PM
RESPONSE in Opposition re720 MOTION to Remand Motion to Recommend Days for Remand filed by Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc.. Replies due by 2/3/2025.(Danon, Samuel) |
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Att: 1
Exhibit Days' Individual Complaint
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| 722 | 722
1
pgs
order
Order on Motion for Extension of Time to File Response/Reply/Answer
Mon 01/27 3:02 PM
ORDER granting721 Motion for Extension of Time to File Reply (Other) to718 Response in Opposition re713 MOTION to Compel Arbitration and for Stay Pending Arbitration. Replies due by 2/10/2025. Signed by Chief Judge Cecilia M. Altonaga on 1/25/2025. See attached document for full details. (jas) |
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| Friday, January 24, 2025 | ||
| 721 | 721
motion
Extension of Time to File Response/Reply/Answer
Fri 01/24 9:37 PM
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to713 MOTION to Compel Arbitration and for Stay Pending Arbitration ,718 Response in Opposition to Motion, by Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc..(Schulte, Thomas) |
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Att: 1
Text of Proposed Order
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