Cheng et al v. Ally Financial Inc. et al

Consolidated
Lead case: 1:21-md-02989

Florida Southern District Court
Judge:	Cecilia M Altonaga
Case #:	1:21-cv-21318
Nature of Suit	410 Other Statutes - Antitrust
Cause	15:0001 Antitrust Litigation

Case Filed:	Apr 06, 2021
Terminated:	Apr 07, 2021
Case in other court:	California Northern, 4:21-cv-00781

Docket
Parties (37)

Last checked: Sunday Oct 03, 2021 5:52 AM EDT

Defendant Stash Financial, Inc.	Represented By Robin L. Nunn contact info Joseph Edward Floren Morgan, Lewis & Bockius LLP contact info
Defendant Melvin Capital Management, LP	Represented By Zarema A. Jaramillo Lowenstein Sandler LLP contact info Thomas E. Redburn, Jr. Lowenstein Sandler contact info Kevin Oliver Grange Lowenstein Sandler LLP contact info Maya Ginsburg Lowenstein Sandler LLP contact info
Defendant Morgan Stanley Smith Barney LLC	Represented By Neal Alan Potischman Davis Polk & Wardwell LLP contact info Janet Jones-Duffey Davis Polk And Wardwell LLP contact info Gina M. Cora Davis Polk And Wardwell LLP contact info Brian S. Weinstein Davis Polk And Wardwell LLP contact info
Defendant Open to the Public Investing, Inc.	Represented By Brendan J. Coffman Wilson Sonsini Goodrich And Rosati Antitrust contact info Kenneth Ryan O'Rourke Wilson Sonsini Goodrich & Rosati, P.C. contact info Justina Kahn Sessions Wilson Sonsini Goodrich & Rosati, P.C. contact info
Defendant ROBINHOOD MARKETS INC	Represented By Carl Brandon Wisoff Farella Braun & Martel LLP contact info Eric D. Monek Anderson Farella Braun Martel LLP contact info
Defendant ROBINHOOD SECURITIES LLC	Represented By Carl Brandon Wisoff Farella Braun & Martel LLP contact info Eric D. Monek Anderson Farella Braun Martel LLP contact info
Defendant Robinhood Financial LLC	Represented By Carl Brandon Wisoff Farella Braun & Martel LLP contact info Eric D. Monek Anderson Farella Braun Martel LLP contact info
Defendant Sequoia Capital Operations LLC	Represented By Harry Arthur Olivar, Jr. Quinn Emanuel Urquhart & Sullivan, LLP contact info Korinna Stefel Anderson Quinn Emanuel Urquhart And Sullivan contact info Linda Jane Brewer Quinn Emanuel Urquhart & Sullivan,llp contact info
Defendant Square Inc.	Represented By Belinda S. Lee Latham & Watkins LLP contact info Alfred Carroll Pfeiffer, Jr. Latham & Watkins LLP contact info
Defendant M1 Finance, LLC
Defendant TD AMERITRADE INC. 200 S. 108th Avenue Omaha, NE 68154
Defendant Tastyworks, Inc.	Represented By Kevin Dale Rising Barnes & Thornburg LLP contact info Allison Gerard Barnes And Thornburg LLP contact info Paul Olszowka Barnes & Thornburg, LLP contact info Thomas G. Haskins, Jr. Barnes And Thornburg LLP contact info
Defendant The Charles Schwab Corporation
Defendant The Depository Trust & Clearing Corporation	Represented By Gregory M. Boyle Jenner & Block LLP contact info Brian Hauck Jenner And Block LLP contact info
Defendant Trading 212 Ltd.
Defendant Trading 212 UK Ltd.
Defendant Webull Financial, LLC
Defendant eToro USA Securities, Inc.
Defendant Citadel Securities, LLC	Represented By Adam L. Hoeflich Bartlit Beck LLP contact info Marina Lev Quinn Emanuel Urquhart & Sullivan, LLP contact info Christopher D. Kercher Quinn Emanuel Urquhart & Sullivan, LLP contact info Stephen Andrew Broome Quinn Emanuel Urquhart & Sullivan Ll contact info William A. Burck Quinn, Emanuel, Urquhart And Sullivan, LLP contact info Steig D. Olson Quinn Emanuel Urquhart & Sullivan LLP contact info Justin Thomas Reinheimer Quinn Emanuel Urquhart And Sullivan LLP contact info
Defendant APEX CLEARING CORPORATION	Represented By John Mark Gidley White & Case LLP contact info Jack E. Pace, III contact info Heather Marie Burke White And Case LLP contact info Bryan Daniel Gant White And Case LLP contact info
Defendant Ally Financial Inc.	Represented By Marc De Leeuw Sullivan And Cromwell LLP contact info Kyle Allen Niemi Sullivan And Cromwell LLP contact info Adam S. Paris Sullivan & Cromwell LLP contact info
Defendant Alpaca Securities LLC
Defendant Cash App Investing LLC	Represented By Belinda S. Lee Latham & Watkins LLP contact info Alfred Carroll Pfeiffer, Jr. Latham & Watkins LLP contact info
Defendant Charles Schwab & Co. Inc. 211 Main Street San Francisco, CA 94105
Defendant Citadel Enterprise Americas, LLC	Represented By Adam L. Hoeflich Bartlit Beck LLP contact info Marina Lev Quinn Emanuel Urquhart & Sullivan, LLP contact info Christopher D. Kercher Quinn Emanuel Urquhart & Sullivan, LLP contact info Stephen Andrew Broome Quinn Emanuel Urquhart & Sullivan Ll contact info William A. Burck Quinn, Emanuel, Urquhart And Sullivan, LLP contact info Steig D. Olson Quinn Emanuel Urquhart & Sullivan LLP contact info Justin Thomas Reinheimer Quinn Emanuel Urquhart And Sullivan LLP contact info
Defendant Interactive Brokers, LLC
Defendant Dough LLC
Defendant E*TRADE Financial Holdings, LLC	Represented By Neal Alan Potischman Davis Polk & Wardwell LLP contact info Janet Jones-Duffey Davis Polk And Wardwell LLP contact info Gina M. Cora Davis Polk And Wardwell LLP contact info Brian S. Weinstein Davis Polk And Wardwell LLP contact info
Defendant E*Trade Financial Corporation	Represented By Neal Alan Potischman Davis Polk & Wardwell LLP contact info Janet Jones-Duffey Davis Polk And Wardwell LLP contact info Gina M. Cora Davis Polk And Wardwell LLP contact info Brian S. Weinstein Davis Polk And Wardwell LLP contact info
Defendant E*Trade Securities LLC	Represented By Neal Alan Potischman Davis Polk & Wardwell LLP contact info Janet Jones-Duffey Davis Polk And Wardwell LLP contact info Gina M. Cora Davis Polk And Wardwell LLP contact info Brian S. Weinstein Davis Polk And Wardwell LLP contact info
Defendant FF Trade Republic Growth, LLC	Represented By Paul T. Llewellyn Lewis & Llewellyn LLP contact info
Defendant Freetrade, Ltd.
Defendant Fumi Holdings, Inc.
Defendant IG Group Holdings PLC
Plaintiff Terell Sterling	Represented By Christopher Kar-Lun Young Joseph Saveri Law Firm, Inc contact info Anupama Reddy Joseph Saveri Law Firm contact info Joseph R. Saveri Joseph Saveri Law Firm, Inc. contact info Steven N. Williams Steven N. Williams contact info
Plaintiff Shane Cheng	Represented By Christopher Kar-Lun Young Joseph Saveri Law Firm, Inc contact info Anupama Reddy Joseph Saveri Law Firm contact info Joseph R. Saveri Joseph Saveri Law Firm, Inc. contact info Steven N. Williams Steven N. Williams contact info
TERMINATED PARTIES
Defendant Barclays Bank P.L.C. Terminated: 05/27/2021	Represented By Richard D. Owens Latham And Watkins LLP contact info Colleen E. Heyler Latham And Watkins LLP contact info Lawrence E. Buterman contact info Lilia B. Vazova Latham And Watkins LLP contact info

Docket last updated: 10 hours ago

Thursday, May 27, 2021
160		160 order MDL Order Dismissing Party Thu 05/27 3:15 PM 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-21318-CMA. See attached document for full details. (mc) Related: [-]

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