Fox et al v. Ally Financial Inc. et al
Consolidated
Lead case: 1:21-md-02989
Lead case: 1:21-md-02989
| Florida Southern District Court | |
| Judge: | Cecilia M Altonaga |
| Case #: | 1:21-cv-21478 |
| Nature of Suit | 410 Other Statutes - Antitrust |
| Cause | 15:0001 Antitrust Litigation |
| Case Filed: | Apr 16, 2021 |
| Terminated: | Apr 21, 2021 |
| Case in other court: | Minnesota, 0:21-cv-00689 |
| Last checked: Wednesday Oct 13, 2021 6:18 AM EDT |
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Defendant
Stash Financial, Inc.
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Defendant
M1 Finance LLC
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Defendant
Melvin Capital Management, LP
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Defendant
Morgan Stanley Smith Barney LLC
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Defendant
Open to the Public Investing, Inc.
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Defendant
Robinhood Financial LLC
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Defendant
Robinhood Markets, Inc.
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Defendant
Robinhood Securities, LLC
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Defendant
Sequoia Capital Operations LLC
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Defendant
Square Inc.
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Defendant
Interactive Brokers LLC
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Defendant
TD Ameritrade, Inc.
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Defendant
Tastyworks Inc.
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Defendant
The Charles Schwab Corporation
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Defendant
The Depository Trust & Clearing Corporation
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Defendant
Trading 212 LTD.
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Defendant
Trading 212 UK Ltd.
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Defendant
WeBull Financial LLC
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Defendant
eToro USA Securities, Inc.
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Defendant
E*TRADE Financial Holdings, LLC
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Defendant
APEX CLEARING CORPORATION
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Defendant
Ally Financial Inc.
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Defendant
Alpaca Securities LLC
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Defendant
Cash App Investing LLC
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Defendant
Charles Schwab & Co. Inc.
211 Main Street
San Francisco, CA 94105 |
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Defendant
Citadel Enterprise Americas, LLC
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Defendant
Citadel Securities LLC
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Defendant
Dough LLC
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Defendant
E*Trade Financial Corporation
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Defendant
E*Trade Securities LLC
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Defendant
FF Trade Republic Growth, LLC
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Defendant
Freetrade Ltd.
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Defendant
Fumi Holdings, Inc.
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Defendant
IG Group Holdings PLC
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Plaintiff
Julie Fox
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Represented By
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Plaintiff
Preenon Huq
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Barclays Bank P.L.C.
Terminated: 05/27/2021
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| Docket last updated: 03/03/2025 11:59 PM EST |
| Thursday, May 27, 2021 | ||
| 18 | 18
order
MDL Order Dismissing Party
Thu 05/27 2:51 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-21478-CMA. See attached document for full details. (mc) |
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| Wednesday, April 21, 2021 | ||
| 17 | 17
order
Administrative Order
Wed 04/21 1:09 PM
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) |
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| Monday, April 19, 2021 | ||
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notice
Clerks Notice of Docket Correction and Instruction to Filer - Attorney
Mon 04/19 8:06 AM
Clerks Notice to Filer re14 Notice of Attorney Appearance. Attorney Did Not Associate Themselves ; ERROR - Filing attorney neglected to associate themselves to all applicable parties in the case. The Clerk has added the attorney to the party Preenon Huq. It is not necessary to refile this document future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to the case. (pcs) |
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| Friday, April 16, 2021 | ||
| 14 | 14
notice
Notice of Attorney Appearance
Fri 04/16 11:37 AM
NOTICE of Attorney Appearance by Scott David Hirsch on behalf of Julie Fox. Attorney Scott David Hirsch added to party Julie Fox(pty:pla). (Hirsch, Scott) |
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| 13 | 13 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) | |
| 12 | 12
transfer
Case Transferred In - District Transfer - CV - NO FEE
Fri 04/16 10:28 AM
Case transferred in from Minnesota; Case Number 0:21-cv-00689. Electronic file including transfer order and docket sheet received. .(mc) |
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order
Clerk's Notice of Judge Assignment and Optional Consent
Fri 04/16 10:30 AM
Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
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transfer
MDL Tag-Along/Transfer In Case Receipt
Fri 04/16 4:01 PM
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) |
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| Tuesday, April 13, 2021 | ||
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CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER (CTO-1) transferring case to the Southern District of Florida per the MDL Panel for coordinated or consolidated pretrial proceedings. Case assigned to the Honorable Cecilia M. Altonaga.(MMP)
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| Tuesday, March 16, 2021 | ||
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WAIVER OF SERVICE Returned Executed filed by Preenon Huq, Julie Fox. Robinhood Securities, LLC waiver sent on 3/11/2021, answer due 5/10/2021. (Goodwin, David)
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WAIVER OF SERVICE Returned Executed filed by Preenon Huq, Julie Fox. Robinhood Markets, Inc. waiver sent on 3/11/2021, answer due 5/10/2021. (Goodwin, David)
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WAIVER OF SERVICE Returned Executed filed by Preenon Huq, Julie Fox. Robinhood Financial LLC waiver sent on 3/11/2021, answer due 5/10/2021. (Goodwin, David)
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| Friday, March 12, 2021 | ||
| 7 | 7 (Text-Only): Notice re: Non-Admitted Attorney We have received documents listing Scott D. Hirsch as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with [LINK:Local Rule 83.5 (a), (b) and (c)] or temporarily admitted pro hac vice in accordance with [LINK:Local Rule 83.5 (d) or (e)] . For more admissions information and forms, please see the Attorney Forms Section of the courts website at [LINK:www.mnd.uscourts.gov/forms/all-forms] [LINK:. (KNK) | |
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Summons Issued as to Apex Clearing Corporation, Citadel Securities LLC, Melvin Capital Management LP, Sequoia Capital Operations LLC, The Depository Trust & Clearing Corporation. (KNK)
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Summons Issued as to Barclays Bank PLC, Charles Schwab & Co. Inc., Citadel Enterprise Americas, LLC, FF Trade Republic Growth, LLC, Fumi Holdings, Inc., Stash Financial, Inc., The Charles Schwab Corporation, Trading 212 Ltd., Trading 212 UK Ltd., Webull Financial LLC. (KNK)
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Summons Issued as to Freetrade, LTD., IG Group Holdings PLC, Interactive Brokers LLC, M1 Finance, LLC, Open to the Public Investing, Inc., Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, TD Ameritrade, Inc., Tastyworks, Inc.. (KNK)
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Summons Issued as to Ally Financial Inc., Alpaca Securities LLC, Cash App Investing LLC, Dough LLC, ETrade Financial Corporation, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC, Square Inc., eToro USA Securities, Inc.. (KNK)
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| 2 | 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Susan Richard Nelson per 3rd, 4th - Antitrust, Securities list, referred to Magistrate Judge David T. Schultz. Please use case number 21-cv-689 (SRN/DTS). (KNK) | |
| Thursday, March 11, 2021 | ||
| 1 | 1
COMPLAINT Class Action Complaint against Ally Financial Inc., Alpaca Securities LLC, Apex Clearing Corporation, Barclays Bank PLC, Cash App Investing LLC, Charles Schwab & Co. Inc., Citadel Enterprise Americas, LLC, Citadel Securities LLC, Dough LLC, ETrade Financial Corporation, ETrade Financial Holdings, LLC, ETrade Securities LLC, FF Trade Republic Growth, LLC, Freetrade, LTD., Fumi Holdings, Inc., IG Group Holdings PLC, Interactive Brokers LLC, M1 Finance, LLC, Melvin Capital Management LP, Morgan Stanley Smith Barney LLC, Open to the Public Investing, Inc., Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, Sequoia Capital Operations LLC, Square Inc., Stash Financial, Inc., TD Ameritrade, Inc., Tastyworks, Inc., The Charles Schwab Corporation, The Depository Trust & Clearing Corporation, Trading 212 Ltd., Trading 212 UK Ltd., Webull Financial LLC, eToro USA Securities, Inc. (filing fee $ 402, receipt number AMNDC-8590570) filed by Preenon Huq, Julie Fox. Filer requests summons issued. (Goodwin, David)
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Att: 1
Civil Cover Sheet
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