Florida Southern District Court
Judge:K Michael Moore
Referred: Alicia O Valle
Case #: 0:21-cv-61719
Nature of Suit160 Contract - Stockholders’ Suits
Cause18:1962 Racketeering (RICO) Act
Case Filed:Aug 17, 2021
Re-opened:Apr 02, 2024
Terminated:Nov 04, 2024
Case in other court:21-14208-DD USCA, 24-13718-D
Last checked: Sunday Feb 13, 2022 5:25 AM EST
Defendant
Citadel Connect Dark Pool
Defendant
Citadel LLC Hedge Fund
Represented By
Jason David Sternberg
Quinn Emanuel
contact info
Defendant
Citadel Securities Market Maker
Represented By
Jason David Sternberg
Quinn Emanuel
contact info
Defendant
DTCC
Represented By
Adam G. Unikowsky
Jenner & Block, LLP
contact info
Gregory M. Boyle
Jenner & Block LLP
contact info
Curtis David Carlson
Carlson & Associates, P.A.
contact info
Defendant
Ken Griffin
Represented By
Jason David Sternberg
Quinn Emanuel
contact info
Defendant
Robinhood Financial LLC
Represented By
Gustavo Javier Membiela
Hunton Andrews Kurth LLP
contact info
Antony L. Ryan
Cravath Swaine & Moore LLP
contact info
Maria Alina Castellanos Alvarado
Hunton Andrews Kurth LLP
contact info
Samuel Alberto Danon
Hunton Andrews Kurth LLP
contact info
Brittany L. Sukiennik
Cravath Swaine & Moore LLP
contact info
Kevin J. Orsini
Cravath Swaine And Moore LLP
contact info
Defendant
Securities Exchange Commission
Defendant
Webull Financial LLC
Defendant
CFTC
Defendant
FINRA
Represented By
David Scott Mandel
Mandel & Mandel LLP
contact info
Plaintiff
Donnahue George
1012 NW 2nd Street
Fort Lauderdale, FL 33311


Docket last updated: 11 hours ago
Thursday, November 14, 2024
171 171 4 pgs appeal Acknowledgment of Receipt from USCA Thu 11/14 1:27 PM
Acknowledgment of Receipt of NOA from USCA re167 Notice of Appeal, filed by Donnahue George. Date received by USCA: 11/12/2024. USCA Case Number: 24-13718 D. (jgo)
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Wednesday, November 13, 2024
170 170 2 pgs appeal Transcript Order Form - Court (PART I) Wed 11/13 11:40 AM
TRANSCRIPT ORDER FORM re167 Notice of Appeal, filed by Donnahue George. No Transcript Requested. (jgo)
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Tuesday, November 12, 2024
169 169 4 pgs notice Clerk's Notice (Other) with Optional Ad Hoc NEF Tue 11/12 12:05 PM
CLERK'S NOTICE of Mailing Pro Se Instructions to Donnahue George re167 Notice of Appeal. (jgo)
Related: [-]
168 168 1 pgs appeal USCA Appeal Fees Tue 11/12 11:47 AM
USCA Appeal Fees received $ 605.00 receipt number 19283 re167 Notice of Appeal, filed by Donnahue George. (jgo)
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167 167 4 pgs appeal Notice of Appeal Tue 11/12 11:44 AM
Notice of Appeal re166 Order on Motion for Reconsideration, Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Stay, Order on Motion for Miscellaneous Relief by Donnahue George. Filing fee $ 605.00 Receipt#: 19283. 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 All Forms and look for Transcript Order Form[LINK:www.flsd.uscourts.gov/forms/all-forms] . (jgo)
Related: [-]
appeal Transmission of Notice of Appeal and Docket Sheet to USCA Tue 11/12 11:51 AM
Transmission of Notice of Appeal, Order under appeal, and Docket Sheet to US Court of Appeals re167 Notice of Appeal. Notice has been electronically mailed. (jgo)
Related: [-]