Name: IN RE: January 2021 Short Squeeze Trading Litigation :: Florida Southern District Court :: Federal Court Proceeding No. 1:21-md-02989-CMA, Judge Cecilia M. Altonaga presiding
Creator: Florida Southern District Court
Published: 2021-04-01
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Florida Southern District Court

Since this appears to be a very large docket, we will only show 500 entries at at time. Page 1 • Page 2
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827	Filed: 2/12/2026, Entered: None	Transcript Order Form - Attorney (PART I)

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826	Filed: 2/6/2026, Entered: None	Appeal Remark

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825	Filed: 2/2/2026, Entered: None	Transcript Order Form - Court (PART I)

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824	Filed: 1/30/2026, Entered: None	Clerk's Receipt (combines Filing Fee and Partial Filing Fee)

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823	Filed: 1/29/2026, Entered: None	Acknowledgment of Receipt from USCA

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822	Filed: 1/23/2026, Entered: None	Clerk's Notice (Other) with Optional Ad Hoc NEF

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821	Filed: 1/23/2026, Entered: None	Notice of Appeal

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820	Filed: 1/15/2026, Entered: None	Order on Motion for Miscellaneous Relief

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819	Filed: 1/14/2026, Entered: None	Miscellaneous Relief

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818	Filed: 1/14/2026, Entered: None	Miscellaneous Relief

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817	Filed: 1/14/2026, Entered: None	Response/Reply (Other)

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816	Filed: 1/14/2026, Entered: None	Miscellaneous Relief

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815	Filed: 12/1/2025, Entered: None	Notice (Other)

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814	Filed: 11/17/2025, Entered: None	Notice (Other)

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813	Filed: 10/10/2025, Entered: None	Order on Motion for Miscellaneous Relief

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812	Filed: 10/7/2025, Entered: None	Miscellaneous Relief

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811	Filed: 9/30/2025, Entered: None	Notice (Other)

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810	Filed: 9/16/2025, Entered: None	Notice (Other)

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809	Filed: 9/8/2025, Entered: None	Order on Motion for Miscellaneous Relief

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808	Filed: 9/2/2025, Entered: None	Miscellaneous Relief

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807	Filed: 8/22/2025, Entered: None	Order on Motion for Miscellaneous Relief

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806	Filed: 8/22/2025, Entered: None	Miscellaneous Relief

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805	Filed: 7/11/2025, Entered: None	Order (PAPERLESS or pdf attached)

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803	Filed: 7/9/2025, Entered: None	Reassign Case

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802	Filed: 7/7/2025, Entered: None	Order on Motion to Withdraw as Attorney

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801	Filed: 7/7/2025, Entered: None	Withdraw as Attorney

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799	Filed: 7/2/2025, Entered: None	Appear

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798	Filed: 6/27/2025, Entered: None	Order Setting Status Conference

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795	Filed: 6/25/2025, Entered: None	Miscellaneous Relief

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794	Filed: 6/25/2025, Entered: None	Miscellaneous Relief

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792	Filed: 6/18/2025, Entered: None	Miscellaneous Relief

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791	Filed: 6/18/2025, Entered: None	Notice (Other)

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789	Filed: 6/13/2025, Entered: None	Miscellaneous Relief

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787	Filed: 6/10/2025, Entered: None	Amend/Correct

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785	Filed: 6/6/2025, Entered: None	Response/Reply (Other)

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784	Filed: 6/6/2025, Entered: None	Miscellaneous Relief

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783	Filed: 6/6/2025, Entered: None	Notice (Other)

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779	Filed: 6/5/2025, Entered: None	Notice (Other)

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778	Filed: 6/5/2025, Entered: None	Miscellaneous Relief

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777	Filed: 6/5/2025, Entered: None	Miscellaneous Relief

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776	Filed: 6/3/2025, Entered: None	Notice (Other)

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775	Filed: 6/3/2025, Entered: None	Miscellaneous Relief

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766	Filed: 5/23/2025, Entered: None	Notice (Other)

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765	Filed: 5/23/2025, Entered: None	Miscellaneous Relief

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764	Filed: 5/22/2025, Entered: None	Order on Motion for Miscellaneous Relief

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763	Filed: 5/21/2025, Entered: None	Miscellaneous Relief

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762	Filed: 5/21/2025, Entered: None	Miscellaneous Relief

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761	Filed: 5/21/2025, Entered: None	Notice (Other)

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760	Filed: 5/21/2025, Entered: None	Notice (Other)

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759	Filed: 5/21/2025, Entered: None	Miscellaneous Relief

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758	Filed: 5/21/2025, Entered: None	Notice (Other)

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757	Filed: 5/16/2025, Entered: None	Order on Motion for Clarification

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756	Filed: 5/15/2025, Entered: None	Notice (Other)

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755	Filed: 5/15/2025, Entered: None	Clarification

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754	Filed: 5/15/2025, Entered: None	Notice (Other)

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753	Filed: 5/15/2025, Entered: None	Order on Motion to Compel

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752	Filed: 5/14/2025, Entered: None	Compel

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751	Filed: 5/13/2025, Entered: None	Notice (Other)

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750	Filed: 5/13/2025, Entered: None	Notice (Other)

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749	Filed: 5/13/2025, Entered: None	Order on Motion for Miscellaneous Relief

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748	Filed: 5/12/2025, Entered: None	Miscellaneous Relief

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747	Filed: 5/9/2025, Entered: None	Order of Instructions to Pro Se Litigant

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746	Filed: 5/9/2025, Entered: None	Order on Motion to Withdraw as Attorney

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745	Filed: 5/7/2025, Entered: None	Withdraw as Attorney

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744	Filed: 5/7/2025, Entered: None	Order on Motion for Miscellaneous Relief

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743	Filed: 5/6/2025, Entered: None	Miscellaneous Relief

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742	Filed: 5/2/2025, Entered: None	Order on Motion for Miscellaneous Relief

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741	Filed: 5/2/2025, Entered: None	Miscellaneous Relief

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740	Filed: 4/29/2025, Entered: None	Order (PAPERLESS or pdf attached)

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739	Filed: 4/29/2025, Entered: None	Notice (Other)

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738	Filed: 4/8/2025, Entered: None	Order on Motion to Compel

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737	Filed: 3/20/2025, Entered: None	Order Dismissing Party

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736	Filed: 3/13/2025, Entered: None	Order on Motion for Miscellaneous Relief

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735	Filed: 3/7/2025, Entered: None	Order Dismissing/Closing Case or Party

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734	Filed: 3/6/2025, Entered: None	Stipulation of Dismissal - ATY

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733	Filed: 2/17/2025, Entered: None	Response/Reply (Other)

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732	Filed: 2/12/2025, Entered: None	Order (PAPERLESS or pdf attached)

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731	Filed: 2/7/2025, Entered: None	Order on Motion to Withdraw as Attorney

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730	Filed: 2/7/2025, Entered: None	Withdraw as Attorney

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729	Filed: 1/31/2025, Entered: None	Order on Motion to Withdraw as Attorney

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728	Filed: 1/31/2025, Entered: None	Withdraw as Attorney

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727	Filed: 1/31/2025, Entered: None	Order Dismissing/Closing Case or Party

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725	Filed: 1/29/2025, Entered: None	Stipulation of Dismissal - ATY

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724	Filed: 1/27/2025, Entered: None	Reply

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723	Filed: 1/27/2025, Entered: None	Response in Opposition to Motion

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722	Filed: 1/27/2025, Entered: None	Order on Motion for Extension of Time to File Response/Reply/Answer

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721	Filed: 1/24/2025, Entered: None	Extension of Time to File Response/Reply/Answer

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720	Filed: 1/14/2025, Entered: None	Remand to Venue/Other

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719	Filed: 1/13/2025, Entered: None	Response in Opposition to Motion

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718	Filed: 1/13/2025, Entered: None	Response in Opposition to Motion

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717	Filed: 1/9/2025, Entered: None	Withdraw as Attorney

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716	Filed: 12/17/2024, Entered: None	Order on Motion for Miscellaneous Relief

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715	Filed: 12/13/2024, Entered: None	Miscellaneous Relief

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714	Filed: 12/10/2024, Entered: None	Transcript

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713	Filed: 12/9/2024, Entered: None	Compel

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712	Filed: 12/6/2024, Entered: None	USCA Mandate

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711	Filed: 12/4/2024, Entered: None	Order Dismissing Party

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710	Filed: 12/2/2024, Entered: None	Stipulation of Dismissal - ATY

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709	Filed: 11/7/2024, Entered: None	MDL Conditional Transfer Order

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708	Filed: 10/18/2024, Entered: None	Order Dismissing Party

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707	Filed: 10/17/2024, Entered: None	Stipulation of Dismissal - ATY

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706	Filed: 10/9/2024, Entered: None	Order (PAPERLESS or pdf attached)

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705	Filed: 10/9/2024, Entered: None	Order (PAPERLESS or pdf attached)

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704	Filed: 10/9/2024, Entered: None	Status Report

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703	Filed: 10/8/2024, Entered: None	Stipulation of Dismissal - ATY

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702	Filed: 9/30/2024, Entered: None	Order (PAPERLESS or pdf attached)

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700	Filed: 9/19/2024, Entered: None	Order on Motion to Sever

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698	Filed: 9/17/2024, Entered: None	Notice (Other)

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697	Filed: 9/10/2024, Entered: None	Order Setting Status Conference

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696	Filed: 9/4/2024, Entered: None	Status Report

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695	Filed: 8/21/2024, Entered: None	Order on Motion to Sever

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694	Filed: 8/15/2024, Entered: None	Sever

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693	Filed: 8/15/2024, Entered: None	Sever

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692	Filed: 8/14/2024, Entered: None	MDL Order Dismissing Case

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691	Filed: 8/13/2024, Entered: None	Stipulation of Dismissal - ATY

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690	Filed: 7/30/2024, Entered: None	Order (PAPERLESS or pdf attached)

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689	Filed: 7/29/2024, Entered: None	Stipulation

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688	Filed: 7/29/2024, Entered: None	Order on Motion to Sever

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687	Filed: 7/28/2024, Entered: None	Sever

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686	Filed: 7/26/2024, Entered: None	USCA Mandate

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683	Filed: 7/24/2024, Entered: None	Continue

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682	Filed: 6/28/2024, Entered: None	Order (PAPERLESS or pdf attached)

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681	Filed: 6/28/2024, Entered: None	Stipulation

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680	Filed: 5/29/2024, Entered: None	Order Dismissing/Closing Case or Party

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678	Filed: 5/28/2024, Entered: None	Notice of Settlement - aty

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676	Filed: 5/24/2024, Entered: None	Response in Support of Motion

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675	Filed: 5/16/2024, Entered: None	Response in Opposition to Motion

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672	Filed: 5/3/2024, Entered: None	Notice of Change of Address, Email or Law Firm Name

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671	Filed: 5/3/2024, Entered: None	Notice of Change of Address, Email or Law Firm Name

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670	Filed: 5/3/2024, Entered: None	Notice of Change of Address, Email or Law Firm Name

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669	Filed: 5/3/2024, Entered: None	Withdraw as Attorney

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668	Filed: 5/2/2024, Entered: None	Reconsideration

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667	Filed: 4/26/2024, Entered: None	Order on Motion to Withdraw as Attorney

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666	Filed: 4/25/2024, Entered: None	Withdraw as Attorney

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665	Filed: 4/19/2024, Entered: None	Order on Motion for Leave to File

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664	Filed: 4/11/2024, Entered: None	Notice of Change of Address, Email or Law Firm Name

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663	Filed: 4/5/2024, Entered: None	Order on Motion to Withdraw as Attorney

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661	Filed: 4/2/2024, Entered: None	Withdraw as Attorney

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660	Filed: 4/2/2024, Entered: None	Notice of Change of Address, Email or Law Firm Name

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659	Filed: 3/19/2024, Entered: None	Order on Motion for Extension of Time of Discovery Cutoff Deadline

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658	Filed: 3/15/2024, Entered: None	Order of Requirements

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657	Filed: 3/15/2024, Entered: None	Stipulation

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656	Filed: 3/15/2024, Entered: None	Stipulation

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655	Filed: 3/15/2024, Entered: None	Reply to Response to Motion

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654	Filed: 3/13/2024, Entered: None	Response in Opposition to Motion

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653	Filed: 3/7/2024, Entered: None	Order (PAPERLESS or pdf attached)

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652	Filed: 3/6/2024, Entered: None	Extension of Time of Discovery Cutoff Deadline

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651	Filed: 2/5/2024, Entered: None	Reply to Response to Motion

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650	Filed: 2/5/2024, Entered: None	Order on Motion for Leave to File

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645	Filed: 1/27/2024, Entered: None	Reply to Response to Motion

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643	Filed: 1/24/2024, Entered: None	Order on Motion for Miscellaneous Relief

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642	Filed: 1/24/2024, Entered: None	Response in Opposition to Motion

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640	Filed: 1/23/2024, Entered: None	Notice of Attorney Appearance

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638	Filed: 1/16/2024, Entered: None	Leave to File Document

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636	Filed: 1/12/2024, Entered: None	Reply to Response to Motion

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635	Filed: 1/12/2024, Entered: None	Certificate of Understanding

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632	Filed: 1/5/2024, Entered: None	Miscellaneous Relief

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631	Filed: 1/5/2024, Entered: None	Response in Opposition to Motion

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626	Filed: 12/28/2023, Entered: None	Order (PAPERLESS or pdf attached)

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624	Filed: 12/13/2023, Entered: None	Leave to File Document

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611	Filed: 9/21/2023, Entered: None	Notice of Change of Address, Email or Law Firm Name

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607	Filed: 9/8/2023, Entered: None	Order on Motion to Appoint Lead Plaintiff

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606	Filed: 9/6/2023, Entered: None	Notice (Other)

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604	Filed: 9/1/2023, Entered: None	Transcript - Appeal

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601	Filed: 8/23/2023, Entered: None	Status Report

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590	Filed: 8/10/2023, Entered: None	Motion to Seal (Public)

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589	Filed: 8/10/2023, Entered: None	Status Report Order

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585	Filed: 7/1/2023, Entered: None	Reply to Response to Motion

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584	Filed: 6/30/2023, Entered: None	Notice of Attorney Appearance

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583	Filed: 6/29/2023, Entered: None	Reply to Response to Motion

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582	Filed: 6/21/2023, Entered: None	Response in Opposition to Motion

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581	Filed: 6/20/2023, Entered: None	Order (PAPERLESS or pdf attached)

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580	Filed: 6/20/2023, Entered: None	Order (PAPERLESS or pdf attached)

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577	Filed: 6/17/2023, Entered: None	Reply to Response to Motion

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576	Filed: 6/15/2023, Entered: None	Withdraw as Attorney

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575	Filed: 6/15/2023, Entered: None	Withdraw as Attorney

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573	Filed: 6/12/2023, Entered: None	Notice (Other)

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572	Filed: 6/9/2023, Entered: None	Appoint Lead Plaintiff

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571	Filed: 6/9/2023, Entered: None	Response in Opposition to Motion

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569	Filed: 6/9/2023, Entered: None	Notice of Striking

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568	Filed: 6/9/2023, Entered: None	Response in Opposition to Motion

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567	Filed: 6/8/2023, Entered: None	Response in Opposition to Motion

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566	Filed: 6/7/2023, Entered: None	Miscellaneous Relief

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565	Filed: 5/26/2023, Entered: None	Consolidate Cases

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564	Filed: 5/25/2023, Entered: None	Order on Motion to Withdraw as Attorney

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563	Filed: 5/24/2023, Entered: None	Status Report

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562	Filed: 5/24/2023, Entered: None	Withdraw as Attorney

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561	Filed: 5/24/2023, Entered: None	Withdraw as Attorney

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560	Filed: 5/23/2023, Entered: None	Withdraw as Attorney

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559	Filed: 4/28/2023, Entered: None	Certify Class

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558	Filed: 4/27/2023, Entered: None	Order on Motion for Leave to File Excess Pages

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557	Filed: 4/26/2023, Entered: None	Response in Support of Motion

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556	Filed: 4/26/2023, Entered: None	Response in Opposition to Motion

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555	Filed: 4/25/2023, Entered: None	Order (PAPERLESS or pdf attached)

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554	Filed: 4/25/2023, Entered: None	MDL Conditional Transfer Order

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552	Filed: 4/24/2023, Entered: None	Order on Motion to Withdraw as Attorney

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551	Filed: 4/24/2023, Entered: None	Order (PAPERLESS or pdf attached)

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550	Filed: 4/24/2023, Entered: None	Withdraw as Attorney

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549	Filed: 4/21/2023, Entered: None	File Excess Pages

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547	Filed: 4/3/2023, Entered: None	Order on Motion to Withdraw as Attorney

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546	Filed: 4/3/2023, Entered: None	Withdraw as Attorney

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545	Filed: 3/27/2023, Entered: None	Order on Motion to Withdraw as Attorney

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544	Filed: 3/23/2023, Entered: None	Withdraw as Attorney

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543	Filed: 3/21/2023, Entered: None	Notice of Attorney Appearance

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542	Filed: 3/14/2023, Entered: None	Withdraw as Attorney

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541	Filed: 3/11/2023, Entered: None	Order (PAPERLESS or pdf attached)

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538	Filed: 3/2/2023, Entered: None	Response/Reply (Other)

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535	Filed: 3/1/2023, Entered: None	Notice of Change of Address, Email or Law Firm Name

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532	Filed: 2/27/2023, Entered: None	Notice (Other)

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531	Filed: 2/23/2023, Entered: None	MDL Conditional Transfer Order

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530	Filed: 2/16/2023, Entered: None	Transcript Information Form - Attorney

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529	Filed: 2/15/2023, Entered: None	Acknowledgment of Receipt from USCA

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528	Filed: 2/6/2023, Entered: None	Notice of Appeal

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527	Filed: 1/18/2023, Entered: None	Amended Complaint/Amended Notice of Removal

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526	Filed: 1/17/2023, Entered: None	Stipulation

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525	Filed: 1/9/2023, Entered: None	Order on Motion to Dismiss

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523	Filed: 10/31/2022, Entered: None	ORDER Scheduling Mediation

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522	Filed: 10/28/2022, Entered: None	Request for Clerk to Appoint Mediator

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521	Filed: 10/26/2022, Entered: None	Certificate of Other Affiliates/Corporate Disclosure Statement

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519	Filed: 10/18/2022, Entered: None	Certificate of Understanding

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518	Filed: 10/15/2022, Entered: None	Withdraw as Attorney

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517	Filed: 10/11/2022, Entered: None	Order Referring Case to Mediation

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516	Filed: 10/11/2022, Entered: None	Order on Motion to Withdraw as Attorney

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515	Filed: 10/7/2022, Entered: None	SCHEDULING REPORT - Rule 26(f)/16.1

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514	Filed: 10/6/2022, Entered: None	Certificate of Other Affiliates/Corporate Disclosure Statement

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513	Filed: 10/6/2022, Entered: None	Certificate of Other Affiliates/Corporate Disclosure Statement

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512	Filed: 10/3/2022, Entered: None	Withdraw as Attorney

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511	Filed: 9/22/2022, Entered: None	Order Requiring Joint Scheduling Report

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510	Filed: 9/12/2022, Entered: None	Answer to Complaint

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508	Filed: 8/25/2022, Entered: None	Order on Motion for Extension of Time to File Response/Reply/Answer

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507	Filed: 8/23/2022, Entered: None	Notice of Change of Address, Email or Law Firm Name

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506	Filed: 8/23/2022, Entered: None	Order on Motion for Miscellaneous Relief

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505	Filed: 8/22/2022, Entered: None	Notice (Other)

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504	Filed: 8/19/2022, Entered: None	Extension of Time to File Response/Reply/Answer

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503	Filed: 8/11/2022, Entered: None	Order on Motion to Dismiss for Failure to State a Claim



502	Filed: 8/2/2022, Entered: None	Response in Support of Motion

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500	Filed: 8/1/2022, Entered: None	Notice of Change of Address, Email or Law Firm Name

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499	Filed: 7/26/2022, Entered: None	Response in Opposition to Motion

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497	Filed: 7/20/2022, Entered: None	Notice of Change of Address, Email or Law Firm Name

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496	Filed: 7/13/2022, Entered: None	Reply to Response to Motion

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495	Filed: 7/12/2022, Entered: None	Miscellaneous Relief

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494	Filed: 7/6/2022, Entered: None	Response in Opposition to Motion

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493	Filed: 6/28/2022, Entered: None	Notice of Change of Address, Email or Law Firm Name

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492	Filed: 6/24/2022, Entered: None	Acknowledgment of Receipt from USCA

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491	Filed: 6/22/2022, Entered: None	Dismiss

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490	Filed: 6/17/2022, Entered: None	Order on Motion for Leave to File Excess Pages

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489	Filed: 6/17/2022, Entered: None	Order (PAPERLESS or pdf attached)

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488	Filed: 6/16/2022, Entered: None	Response in Opposition to Motion

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487	Filed: 6/15/2022, Entered: None	File Excess Pages

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486	Filed: 6/15/2022, Entered: None	Notice of Change of Address, Email or Law Firm Name

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485	Filed: 6/15/2022, Entered: None	Transcript Information Form - Attorney

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484	Filed: 6/15/2022, Entered: None	Order on Motion for Leave to File Excess Pages

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483	Filed: 6/15/2022, Entered: None	Amended Complaint/Amended Notice of Removal

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482	Filed: 6/14/2022, Entered: None	Response in Opposition to Motion

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481	Filed: 6/14/2022, Entered: None	Order (PAPERLESS or pdf attached)

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480	Filed: 6/13/2022, Entered: None	File Excess Pages

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479	Filed: 6/10/2022, Entered: None	Notice (Other)

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478	Filed: 6/9/2022, Entered: None	Order (PAPERLESS or pdf attached)

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477	Filed: 6/9/2022, Entered: None	Administrative Order

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475	Filed: 6/2/2022, Entered: None	MDL Conditional Transfer Order

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474	Filed: 6/1/2022, Entered: None	Notice of Appeal

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473	Filed: 6/1/2022, Entered: None	Notice of Change of Address, Email or Law Firm Name

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472	Filed: 5/24/2022, Entered: None	Notice of Change of Address, Email or Law Firm Name

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471	Filed: 5/19/2022, Entered: None	Notice (Other)

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470	Filed: 5/13/2022, Entered: None	Order on Motion to Dismiss for Failure to State a Claim

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469	Filed: 5/10/2022, Entered: None	Order on Motion to Withdraw as Attorney

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468	Filed: 5/5/2022, Entered: None	Withdraw as Attorney

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467	Filed: 4/7/2022, Entered: None	Order on Motion to Withdraw as Attorney

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466	Filed: 4/5/2022, Entered: None	Withdraw as Attorney

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465	Filed: 4/1/2022, Entered: None	Order on Motion to Withdraw as Attorney

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464	Filed: 3/31/2022, Entered: None	Withdraw as Attorney

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463	Filed: 3/25/2022, Entered: None	Reply to Response to Motion

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462	Filed: 3/25/2022, Entered: None	Order on Motion to Withdraw as Attorney

	Request

461	Filed: 3/24/2022, Entered: None	Withdraw as Attorney

	Request

460	Filed: 3/14/2022, Entered: None	Transcript Information Form - Attorney

	Request

459	Filed: 3/12/2022, Entered: None	Response in Opposition to Motion

	Request

458	Filed: 3/7/2022, Entered: None	Acknowledgment of Receipt from USCA

	Request

457	Filed: 2/28/2022, Entered: None	Notice of Appeal

	Request

456	Filed: 2/18/2022, Entered: None	Dismiss for Failure to State a Claim

	Request

455	Filed: 2/11/2022, Entered: None	Reply to Response to Motion

	Request

454	Filed: 1/29/2022, Entered: None	Response in Opposition to Motion

	Request

453	Filed: 1/27/2022, Entered: None	Order on Motion to Dismiss for Failure to State a Claim

	Request

452	Filed: 1/24/2022, Entered: None	Order to Answer

	Request

451	Filed: 1/20/2022, Entered: None	MDL Amended Complaint

	Request

448	Filed: 12/21/2021, Entered: None	Order on Motion to Withdraw as Attorney

	Request

447	Filed: 12/20/2021, Entered: None	Withdraw as Attorney

	Request

446	Filed: 11/30/2021, Entered: None	MDL Amended Complaint

	Request

445	Filed: 11/30/2021, Entered: None	Order on Motion for Extension of Time

	Request

444	Filed: 11/29/2021, Entered: None	extension of time

	Request

443	Filed: 11/23/2021, Entered: None	Stipulation

	Request

442	Filed: 11/23/2021, Entered: None	Stipulation

	Request

441	Filed: 11/23/2021, Entered: None	Stipulation

	Request

440	Filed: 11/19/2021, Entered: None	Response in Support of Motion

	Request

439	Filed: 11/19/2021, Entered: None	Response in Support of Motion

	Request

438	Filed: 11/17/2021, Entered: None	Order on Motion to Strike

	Request

437	Filed: 11/12/2021, Entered: None	Strike

	Request

436	Filed: 11/6/2021, Entered: None	Response in Opposition to Motion

	Request

435	Filed: 11/5/2021, Entered: None	Response in Opposition to Motion

	Request

434	Filed: 11/5/2021, Entered: None	Order on Motion to Strike

	Request

433	Filed: 11/4/2021, Entered: None	Strike

	Request

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432	Filed: 10/26/2021, Entered: None	Certificate of Understanding

	Request

431	Filed: 10/26/2021, Entered: None	Scheduling Order

	Request

430	Filed: 10/26/2021, Entered: None	NOTICE OF SUPPLEMENTAL AUTHORITY

	Request

429	Filed: 10/22/2021, Entered: None	NOTICE OF SUPPLEMENTAL AUTHORITY

	Request

428	Filed: 10/22/2021, Entered: None	Status Report

	Request

427	Filed: 10/22/2021, Entered: None	Order on Motion to Withdraw as Attorney

	Request

426	Filed: 10/22/2021, Entered: None	Withdraw as Attorney

	Request

425	Filed: 10/21/2021, Entered: None	Certificate of Understanding

	Request

424	Filed: 10/21/2021, Entered: None	Certificate of Understanding

	Request

423	Filed: 10/21/2021, Entered: None	Certificate of Understanding

	Request

422	Filed: 10/15/2021, Entered: None	Dismiss

	Request

421	Filed: 10/15/2021, Entered: None	Dismiss for Failure to State a Claim

	Request

420	Filed: 10/15/2021, Entered: None	Order on Motion to Appoint Lead Plaintiff

	Request

419	Filed: 10/5/2021, Entered: None	Response/Reply (Other)

	Request

418	Filed: 9/23/2021, Entered: 9/23/2021	Order on Motion to Dismiss
	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)


417	Filed: 9/23/2021, Entered: 9/23/2021	Status Conference
	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)


416	Filed: 9/22/2021, Entered: 9/22/2021	MDL Amended Complaint
	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)


415	Filed: 9/22/2021, Entered: 9/22/2021	Notice of Striking
	NOTICE of Striking [411] MDL Amended Complaint,, filed by Plaintiffs' Lead Counsel-Antitrust Tranche by Plaintiffs' Lead Counsel-Antitrust Tranche (Saveri, Joseph)
	Request

414	Filed: 9/22/2021, Entered: 9/22/2021	Notice - Other
	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)


413	Filed: 9/21/2021, Entered: 9/21/2021	Response to motion
	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)
	Request

412	Filed: 9/21/2021, Entered: 9/21/2021	Order Setting Status Conference
	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)
	Request

411	Filed: 9/21/2021, Entered: 9/21/2021	MDL Amended Complaint
	(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).
	Request

410	Filed: 9/21/2021, Entered: 9/21/2021	MDL Amended Complaint
	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)
	Request

409	Filed: 9/21/2021, Entered: 9/21/2021	MDL Amended Complaint
	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)


408	Filed: 8/30/2021, Entered: 8/30/2021	Motion to Dismiss for Failure to State a Claim
	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)
	Request

407	Filed: 8/30/2021, Entered: 8/30/2021, Terminated: 8/31/2021	Motion to Dismiss for Failure to State a Claim
	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)
	Request

406	Filed: 8/30/2021, Entered: 8/30/2021, Terminated: 9/23/2021	Motion to Dismiss for Failure to State a Claim
	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)
	Request

405	Filed: 8/30/2021, Entered: 8/30/2021, Terminated: 9/23/2021	Motion to Dismiss
	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)
	Request

404	Filed: 8/30/2021, Entered: 8/30/2021	MDL Order Dismissing Party
	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)
	Request

403	Filed: 8/27/2021, Entered: 8/27/2021	Notice of voluntary dismissal
	NOTICE of Voluntary Dismissal as to SoFi Securities LLC by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel)
	Request

402	Filed: 8/25/2021, Entered: 8/25/2021	MDL Order Dismissing Party
	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)
	Request

401	Filed: 8/25/2021, Entered: 8/25/2021	MDL Order Dismissing Party
	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)
	Request

400	Filed: 8/25/2021, Entered: 8/25/2021	MDL Order Dismissing Party
	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)
	Request

399	Filed: 8/24/2021, Entered: 8/24/2021	Order
	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)
	Request

398	Filed: 8/24/2021, Entered: 8/24/2021	MDL Order Dismissing Party
	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)
	Request

397	Filed: 8/24/2021, Entered: 8/24/2021	MDL Order Dismissing Party
	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)
	Request

396	Filed: 8/24/2021, Entered: 8/24/2021	MDL Order Dismissing Party
	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)
	Request

395	Filed: 8/24/2021, Entered: 8/24/2021	Notice of voluntary dismissal
	NOTICE of Voluntary Dismissal as to Webull Financial LLC by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel)
	Request

394	Filed: 8/24/2021, Entered: 8/24/2021	Notice of voluntary dismissal
	NOTICE of Voluntary Dismissal as to tastyworks, Inc. by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel)
	Request

393	Filed: 8/24/2021, Entered: 8/24/2021	Notice of voluntary dismissal
	NOTICE of Voluntary Dismissal as to Dough LLC by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel)
	Request

392	Filed: 8/24/2021, Entered: 8/24/2021	Notice of voluntary dismissal
	NOTICE of Voluntary Dismissal as to Alpaca Securities LLC by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel)
	Request

391	Filed: 8/24/2021, Entered: 8/24/2021	Notice of voluntary dismissal
	NOTICE of Voluntary Dismissal as to Ally Financial, Inc. by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel)
	Request

390	Filed: 8/24/2021, Entered: 8/24/2021	Notice of voluntary dismissal
	NOTICE of Voluntary Dismissal as to Open to the Public Investing, Inc. by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel)
	Request

389	Filed: 8/23/2021, Entered: 8/24/2021	MDL Case Receipt
	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)


388	Filed: 8/23/2021, Entered: 8/23/2021	MDL Amended Complaint
	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)
	Request

387	Filed: 8/18/2021, Entered: 8/18/2021	Order on motion for discovery
	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)
	Request

386	Filed: 8/17/2021, Entered: 8/17/2021	Reply to Response to motion
	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)
	Request

385	Filed: 8/17/2021, Entered: 8/17/2021	Reply to Response to motion
	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)
	Request

384	Filed: 8/17/2021, Entered: 8/17/2021, Terminated: 8/18/2021	motion for discovery
	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)
	Request

383	Filed: 8/16/2021, Entered: 8/16/2021	Notice of Attorney Appearance
	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)
	Request

382	Filed: 8/16/2021, Entered: 8/16/2021	Stipulation and Order
	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)
	Request

381	Filed: 8/14/2021, Entered: 8/14/2021, Terminated: 8/16/2021	Motion for Miscellaneous Relief
	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)
	Request

380	Filed: 8/13/2021, Entered: 8/13/2021	MDL Order Dismissing Party
	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)
	Request

379	Filed: 8/12/2021, Entered: 8/12/2021	Notice of voluntary dismissal
	NOTICE of Voluntary Dismissal (Stash Financial, Inc.) by Plaintiffs' Lead Counsel-Antitrust Tranche, Plaintiffs' Liaison Counsel (Furst, Rachel)
	Request

378	Filed: 8/10/2021, Entered: 8/10/2021	response in opposition to motion
	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)
	Request

377	Filed: 8/10/2021, Entered: 8/10/2021	response in opposition to motion
	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)
	Request

376	Filed: 8/10/2021, Entered: 8/10/2021	MDL Transmittal Letter
	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)
	Request

375	Filed: 8/10/2021, Entered: 8/10/2021	MDL Conditional Transfer Order
	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)
	Request

374	Filed: 8/6/2021, Entered: 8/6/2021	Acknowledgment of Service
	ACKNOWLEDGMENT OF SERVICE Proof of Service on SoFi Securities LLC filed by Plaintiffs' Lead Counsel-Antitrust Tranche. (Saveri, Joseph)
	Request

373	Filed: 8/6/2021, Entered: 8/6/2021	Acknowledgment of Service
	ACKNOWLEDGMENT OF SERVICE Proof of Service on Peak6 Investments LLC filed by Plaintiffs' Lead Counsel-Antitrust Tranche. (Saveri, Joseph)
	Request

372	Filed: 8/6/2021, Entered: 8/6/2021	Acknowledgment of Service
	ACKNOWLEDGMENT OF SERVICE Proof of Service on Electronic Transaction Clearing, Inc. filed by Plaintiffs' Lead Counsel-Antitrust Tranche. (Saveri, Joseph)
	Request

371	Filed: 8/6/2021, Entered: 8/6/2021	Notice of Attorney Appearance
	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)
	Request

370	Filed: 8/5/2021, Entered: 8/5/2021	Clerk's Notice of Undeliverable Mail
	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)


369	Filed: 7/28/2021, Entered: 7/28/2021	Order
	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)
	Request

368	Filed: 7/28/2021, Entered: 7/28/2021	Order
	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)
	Request

367	Filed: 7/28/2021, Entered: 7/28/2021	MDL Case Receipt
	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)


366	Filed: 7/27/2021, Entered: 7/27/2021	Motion to Appoint Lead Plaintiff
	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)
	Request

365	Filed: 7/27/2021, Entered: 7/27/2021	Motion to Appoint Lead Plaintiff
	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)
	Request

364	Filed: 7/27/2021, Entered: 7/27/2021	Summons issued
	Summons Issued as to Electronic Transaction Clearing, Inc., PEAK6 Investments LLC, SoFi Securities LLC. (mc)
	Request

363	Filed: 7/27/2021, Entered: 7/27/2021	Notice of Filing Proposed Summons(es)
	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)
	Request

362	Filed: 7/27/2021, Entered: 7/27/2021	Order on Motion to seal
	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)
	Request

361	Filed: 7/27/2021, Entered: 7/27/2021	Order
	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)
	Request

360	Filed: 7/27/2021, Entered: 7/27/2021	MDL Case Receipt
	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)


359	Filed: 7/27/2021, Entered: 7/27/2021	MDL Amended Complaint
	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)
	Request

358	Filed: 7/27/2021, Entered: 7/27/2021	MDL Amended Complaint
	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)
	Request

357	Filed: 7/26/2021, Entered: 7/26/2021, Terminated: 7/27/2021	Motion to Seal (Attorney)
	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)
	Request

356	Filed: 7/23/2021, Entered: 7/23/2021	MDL Transmittal Letter
	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)
	Request

355	Filed: 7/23/2021, Entered: 7/23/2021	MDL Conditional Transfer Order
	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)
	Request

354	Filed: 7/21/2021, Entered: 7/21/2021	Order on Motion to withdraw as attorney
	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)
	Request

	Filed: None, Entered: None	Terminate Attorneys
	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)


353	Filed: 7/20/2021, Entered: 7/20/2021	Notice of Attorney Appearance
	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)
	Request

352	Filed: 7/20/2021, Entered: 7/20/2021, Terminated: 7/21/2021	Motion to withdraw as attorney
	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)
	Request

351	Filed: 7/16/2021, Entered: 7/19/2021	Order on Motion to withdraw as attorney
	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)
	Request

350	Filed: 7/16/2021, Entered: 7/16/2021, Terminated: 7/16/2021	Motion to withdraw as attorney
	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)
	Request

349	Filed: 7/16/2021, Entered: 7/16/2021, Terminated: 7/16/2021	Motion to withdraw as attorney
	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)
	Request

348	Filed: 7/16/2021, Entered: 7/16/2021	Certificate of Understanding
	CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Ana Jara (NEF sent to Attorney Admissions (ATTYADM)) (mc)
	Request

347	Filed: 7/16/2021, Entered: 7/16/2021	Certificate of Understanding
	CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Robert N. Feltoon (NEF sent to Attorney Admissions (ATTYADM)) (mc)
	Request

346	Filed: 7/16/2021, Entered: 7/16/2021	Certificate of Understanding
	CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Andrew K. Garden (NEF sent to Attorney Admissions (ATTYADM)) (mc)
	Request

345	Filed: 7/14/2021, Entered: 7/14/2021	MDL Order Dismissing Party
	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) .
	Request

344	Filed: 7/14/2021, Entered: 7/14/2021	Order on Motion to withdraw as attorney
	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)
	Request

343	Filed: 7/13/2021, Entered: 7/13/2021	Notice of voluntary dismissal
	NOTICE of Voluntary Dismissal without Prejudice by Mark Milhouse (Rapp, Eve-Lynn)
	Request

342	Filed: 7/13/2021, Entered: 7/13/2021	Stipulation and Order
	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)
	Request

341	Filed: 7/13/2021, Entered: 7/13/2021	Stipulation and Order
	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)
	Request

340	Filed: 7/10/2021, Entered: 7/10/2021	Notice - Other
	NOTICE by Plaintiffs' Liaison Counsel of Filing Joint Proposed Order Re: ESI Protocol (Attachments: # (1) Exhibit Ex. A. ESI Protocol Stipulation) (Furst, Rachel)
	Request

339	Filed: 7/9/2021, Entered: 7/9/2021, Terminated: 7/13/2021	Motion for Miscellaneous Relief
	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)
	Request

338	Filed: 7/9/2021, Entered: 7/9/2021	Clerk's Notice - Attorney Admissions
	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)


337	Filed: 7/9/2021, Entered: 7/9/2021	Notice of Change of Address, Email or Law Firm Name
	NOTICE of Change of Address, Email or Law Firm Name by Jason David Sternberg (Sternberg, Jason)
	Request

336	Filed: 7/9/2021, Entered: 7/9/2021	Notice of Change of Address, Email or Law Firm Name
	NOTICE of Change of Address, Email or Law Firm Name by John F. O'Sullivan (O'Sullivan, John)
	Request

335	Filed: 7/8/2021, Entered: 7/8/2021	Order on motion for extension of time
	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)
	Request

334	Filed: 7/7/2021, Entered: 7/7/2021, Terminated: 7/8/2021	Motion for Extension of Time
	Unopposed MOTION for Extension of Time to file Master Complaints, Responsive Motions by Plaintiffs' Liaison Counsel. Responses due by 7/21/2021 (Furst, Rachel)
	Request

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333	Filed: 7/2/2021, Entered: 7/2/2021, Terminated: 7/14/2021	Motion to withdraw as attorney
	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)
	Request

332	Filed: 7/2/2021, Entered: 7/2/2021, Terminated: 7/14/2021	Motion to withdraw as attorney
	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)
	Request

331	Filed: 7/2/2021, Entered: 7/2/2021	Certificate of Understanding
	CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Zachary J. Watters (NEF sent to Attorney Admissions (ATTYADM)) (mc)
	Request

330	Filed: 7/2/2021, Entered: 7/2/2021	Certificate of Understanding
	CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Thomas P. Cimino, Jr. (NEF sent to Attorney Admissions (ATTYADM)) (mc)
	Request

329	Filed: 6/30/2021, Entered: 7/1/2021	Order on Motion for Protective/Confidentiality Order
	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)
	Request

328	Filed: 6/29/2021, Entered: 6/29/2021, Terminated: 6/30/2021	Motion for Protective/Confidentiality Order
	Joint MOTION for Protective Order by Plaintiffs' Liaison Counsel. (Attachments: # (1) Exhibit A. Protective Order)(Furst, Rachel)
	Request

327	Filed: 6/23/2021, Entered: 6/24/2021	Certificate of Understanding
	CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Rachel Maimin (NEF sent to Attorney Admissions (ATTYADM)) (pes)
	Request

326	Filed: 6/8/2021, Entered: 6/8/2021	transcript
	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)
	Request

325	Filed: 6/7/2021, Entered: 6/7/2021	Notice of Attorney Appearance
	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)
	Request

324	Filed: 6/7/2021, Entered: 6/7/2021	Notice of Attorney Appearance
	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)
	Request

323	Filed: 6/3/2021, Entered: 6/3/2021	Order
	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)
	Request

322	Filed: 6/2/2021, Entered: 6/2/2021	Status report
	STATUS REPORT (JOINT) (Per D.E. 310) by Plaintiffs' Liaison Counsel (Attachments: # (1) Exhibit A. Case List, # (2) Exhibit B. Proposed Order)(Furst, Rachel)
	Request

321	Filed: 5/28/2021, Entered: 5/28/2021	Notice - Other
	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)
	Request

320	Filed: 5/27/2021, Entered: 5/27/2021	Certificate of Understanding
	CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Selin Demir (NEF sent to Attorney Admissions (ATTYADM)) (mc)
	Request

319	Filed: 5/27/2021, Entered: 5/27/2021	MDL Order Dismissing Party
	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)
	Request

318	Filed: 5/26/2021, Entered: 5/26/2021	Notice of voluntary dismissal
	NOTICE of Voluntary Dismissal Without Prejudice of Barclays Bank PLC by Shane Cheng (Saveri, Joseph)
	Request

317	Filed: 5/25/2021, Entered: 5/25/2021	Notice of Attorney Appearance
	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)
	Request

316	Filed: 5/24/2021, Entered: 5/24/2021	Certificate of Understanding
	CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Daniel B. Rehns (NEF sent to Attorney Admissions (ATTYADM)) (mc)
	Request

	Filed: None, Entered: None	Terminate Attorneys
	Attorney Dennis S. Ellis representing Steering Committe Members (Movant) terminated per DE [315] Order. (mc)


315	Filed: 5/21/2021, Entered: 5/21/2021	Administrative Order
	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)
	Request

314	Filed: 5/21/2021, Entered: 5/21/2021	statement
	Statement of: Renewed Application Of Melissa R. Emert For Leadership Position To Fill Vacated Seat by Michael Oberlin (Graifman, Gary)
	Request

313	Filed: 5/21/2021, Entered: 5/21/2021	statement
	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)
	Request

312	Filed: 5/20/2021, Entered: 5/20/2021	statement
	Statement of: Application to Replace Dennis Ellis with Matthew L. Venezia on Plaintiff's Steering Committee by Robert Days (Venezia, Matthew)
	Request

311	Filed: 5/20/2021, Entered: 5/20/2021	transcript
	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)
	Request

310	Filed: 5/18/2021, Entered: 5/18/2021	Order
	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)
	Request

309	Filed: 5/18/2021, Entered: 5/18/2021	Certificate of Understanding
	CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Heather L. Blaise (NEF sent to Attorney Admissions (ATTYADM)) (mc)
	Request

308	Filed: 5/18/2021, Entered: 5/18/2021	Certificate of Understanding
	CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for James M. Evangelista (NEF sent to Attorney Admissions (ATTYADM)) (mc)
	Request

307	Filed: 5/17/2021, Entered: 5/18/2021	Order on Motion to Appoint Lead Plaintiff
	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)
	Request

306	Filed: 5/17/2021, Entered: 5/17/2021	Miscellaneous Hearing
	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)


305	Filed: 5/14/2021, Entered: 5/14/2021	statement
	Statement of: Written Disclosures of Gary S. Graifman And Melissa R. Emert Application For Plaintiffs Leadership by Michael Oberlin (Graifman, Gary)
	Request

304	Filed: 5/14/2021, Entered: 5/14/2021	statement
	Statement of: Written Disclosures of Peter Safirstein Application For Plaintiffs Leadership by Michael Oberlin (Graifman, Gary)
	Request

303	Filed: 5/14/2021, Entered: 5/14/2021	Notice of Attorney Appearance
	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)
	Request

302	Filed: 5/14/2021, Entered: 5/14/2021	Notice of Attorney Appearance
	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)
	Request

301	Filed: 5/14/2021, Entered: 5/14/2021	Certificate of Understanding
	CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Tamara Rozina (NEF sent to Attorney Admissions (ATTYADM)) (pes)
	Request

298	Filed: 5/14/2021, Entered: 5/14/2021	statement
	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)
	Request

297	Filed: 5/14/2021, Entered: 5/14/2021	statement
	Statement of: Written Disclosures of Lead Counsel Applicant Dennis S. Ellis by Robert Days re [286] Order,,, Set/Reset Deadlines/Hearings,, (Venezia, Matthew)
	Request

296	Filed: 5/14/2021, Entered: 5/14/2021	statement
	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)
	Request

295	Filed: 5/14/2021, Entered: 5/14/2021	statement
	Statement of: Written Disclosures of Rachel W. Furst, Applicant for Plaintiffs' Leadership by Sagi Cezana re [286] Order,,, Set/Reset Deadlines/Hearings,, (Furst, Rachel)
	Request

294	Filed: 5/14/2021, Entered: 5/14/2021	statement
	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)
	Request

300	Filed: 5/13/2021, Entered: 5/14/2021	Certificate of Understanding
	CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Tamara Rozina (NEF sent to Attorney Admissions (ATTYADM)) (pes)


299	Filed: 5/13/2021, Entered: 5/14/2021	Certificate of Understanding
	CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jack Yoskowitz (NEF sent to Attorney Admissions (ATTYADM)) (pes)
	Request

293	Filed: 5/13/2021, Entered: 5/13/2021	statement
	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)
	Request

292	Filed: 5/12/2021, Entered: 5/13/2021	Order
	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)
	Request

291	Filed: 5/11/2021, Entered: 5/11/2021	statement
	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)
	Request

290	Filed: 5/11/2021, Entered: 5/11/2021	statement
	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)
	Request

289	Filed: 5/11/2021, Entered: 5/11/2021	Certificate of Understanding
	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)
	Request

288	Filed: 5/10/2021, Entered: 5/10/2021	statement
	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)
	Request

287	Filed: 5/6/2021, Entered: 5/6/2021	Notice of Attorney Appearance
	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)
	Request

286	Filed: 5/5/2021, Entered: 5/5/2021	Order
	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)
	Request

285	Filed: 5/4/2021, Entered: 5/5/2021	Order
	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)
	Request

284	Filed: 5/4/2021, Entered: 5/4/2021	MDL Case Receipt
	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)


283	Filed: 5/4/2021, Entered: 5/4/2021	MDL Order Dismissing Party
	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)
	Request

282	Filed: 5/4/2021, Entered: 5/4/2021	Clerk's Notice - Attorney Admissions
	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)


281	Filed: 5/3/2021, Entered: 5/3/2021	Reply to Response to motion
	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)
	Request

280	Filed: 5/3/2021, Entered: 5/3/2021	Reply to Response to motion
	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)
	Request

279	Filed: 5/3/2021, Entered: 5/3/2021	Notice of Change of Address, Email or Law Firm Name
	NOTICE of Change of Address, Email or Law Firm Name by Richard D. Owens (Owens, Richard)
	Request

278	Filed: 5/3/2021, Entered: 5/3/2021	Notice of Change of Address, Email or Law Firm Name
	NOTICE of Change of Address, Email or Law Firm Name by Lawrence E. Buterman (Buterman, Lawrence)
	Request

277	Filed: 5/3/2021, Entered: 5/3/2021	Notice of Change of Address, Email or Law Firm Name
	NOTICE of Change of Address, Email or Law Firm Name by Lilia B. Vazova (Vazova, Lilia)
	Request

276	Filed: 4/30/2021, Entered: 4/30/2021	Notice of Attorney Appearance
	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)
	Request

275	Filed: 4/30/2021, Entered: 4/30/2021	Notice - Other
	NOTICE of filing OBJECTIONS to (3 in case 1:21-cv-21448-CMA) Report and Recommendations by Marina Siruk, Petro Siruk (mc)
	Request

274	Filed: 4/29/2021, Entered: 4/29/2021	Notice - Other
	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)
	Request

273	Filed: 4/29/2021, Entered: 4/29/2021	Notice of Attorney Appearance
	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.)
	Request

272	Filed: 4/28/2021, Entered: 4/29/2021	MDL Order Dismissing Party
	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)
	Request

271	Filed: 4/28/2021, Entered: 4/28/2021	Notice of voluntary dismissal
	NOTICE of Voluntary Dismissal by Jonathan Diamond (Varnell, Janet)
	Request

270	Filed: 4/28/2021, Entered: 4/28/2021	MDL Case Receipt
	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)


269	Filed: 4/28/2021, Entered: 4/28/2021	Notice - Other
	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)
	Request

268	Filed: 4/27/2021, Entered: 4/28/2021	Certificate of Understanding
	CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Kevin S. Hannon (NEF sent to Attorney Admissions (ATTYADM)) (mc)
	Request

267	Filed: 4/27/2021, Entered: 4/27/2021	Notice of Change of Address, Email or Law Firm Name
	NOTICE of Change of Address, Email or Law Firm Name by Anupama Reddy (Reddy, Anupama)
	Request

266	Filed: 4/27/2021, Entered: 4/27/2021	Notice of Change of Address, Email or Law Firm Name
	NOTICE of Change of Address, Email or Law Firm Name by Christopher Kar-Lun Young (Young, Christopher)
	Request

265	Filed: 4/27/2021, Entered: 4/27/2021	Notice of Change of Address, Email or Law Firm Name
	NOTICE of Change of Address, Email or Law Firm Name by Steven Noel Williams (Williams, Steven)
	Request

264	Filed: 4/27/2021, Entered: 4/27/2021	Certificate of Understanding
	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)
	Request

263	Filed: 4/27/2021, Entered: 4/27/2021	Certificate of Understanding
	CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Theodore J. Boutrous, Jr. (NEF sent to Attorney Admissions (ATTYADM)) (pes)
	Request

262	Filed: 4/27/2021, Entered: 4/27/2021	Certificate of Understanding
	CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for David A. Domina (NEF sent to Attorney Admissions (ATTYADM)) (pes)
	Request

261	Filed: 4/27/2021, Entered: 4/27/2021	Clerks Notice of Docket Correction and Instruction to Filer - Attorney
	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)


260	Filed: 4/27/2021, Entered: 4/27/2021	Notice of Attorney Appearance
	NOTICE of Attorney Appearance by William Rey Ogden on behalf of C. Louis Bunya, Drew Hunnicutt, Erika Mercado, Ryan Zachary Ross (Ogden, William)
	Request

259	Filed: 4/27/2021, Entered: 4/27/2021	Clerks Notice of Docket Correction and Instruction to Filer - Attorney
	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)


258	Filed: 4/27/2021, Entered: 4/27/2021	Clerks Notice of Docket Correction and Instruction to Filer - Attorney
	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)


255	Filed: 4/27/2021, Entered: 4/27/2021	Clerk's Notice - Attorney Admissions
	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)


257	Filed: 4/26/2021, Entered: 4/27/2021	Affidavit
	DECLARATION signed by: Jeffrey A. Klafter in Support re [243] Notice (Other), by Patryk Krasowski, Nick Parker. (For Image See DE#[249]) (cds)


256	Filed: 4/26/2021, Entered: 4/27/2021	Affidavit
	DECLARATION signed by: Dennis S. Ellis in Support re [243] Notice (Other), by Robert Days (For Image See DE#[248]) (cds)


254	Filed: 4/26/2021, Entered: 4/26/2021	response in opposition to motion
	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)
	Request

253	Filed: 4/26/2021, Entered: 4/26/2021	response in opposition to motion
	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)
	Request

252	Filed: 4/26/2021, Entered: 4/26/2021	Notice - Other
	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)
	Request

251	Filed: 4/26/2021, Entered: 4/26/2021	Notice - Other
	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)
	Request

250	Filed: 4/26/2021, Entered: 4/26/2021	Notice - Other
	NOTICE by Sagi Cezana re [243] Notice (Other), Notice of Filing Rachel Furst CV (Attachments: # (1) Exhibit Rachel Furst CV) (Furst, Rachel)
	Request

249	Filed: 4/26/2021, Entered: 4/26/2021	Notice - Other
	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)
	Request

248	Filed: 4/26/2021, Entered: 4/26/2021	Notice - Other
	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)
	Request

247	Filed: 4/26/2021, Entered: 4/26/2021	Affidavit
	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)
	Request

246	Filed: 4/26/2021, Entered: 4/26/2021	Notice - Other
	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)
	Request

245	Filed: 4/26/2021, Entered: 4/26/2021	Notice - Other
	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)
	Request

244	Filed: 4/26/2021, Entered: 4/26/2021	Notice - Other
	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).
	Request

243	Filed: 4/26/2021, Entered: 4/26/2021	Notice - Other
	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)
	Request

242	Filed: 4/26/2021, Entered: 4/26/2021	Notice of Change of Address, Email or Law Firm Name
	NOTICE of Change of Address, Email or Law Firm Name by Joseph R. Saveri (Saveri, Joseph)


241	Filed: 4/26/2021, Entered: 4/26/2021	statement
	Statement of: PLAINTIFF DANILUK'S STATEMENT ON LEADERSHIP OF THIS MDL by Joseph Daniluk (Attachments: # (1) Exhibit A)(Green, Robert)
	Request

240	Filed: 4/26/2021, Entered: 4/26/2021	statement
	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)


239	Filed: 4/26/2021, Entered: 4/26/2021	Notice - Other
	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).


238	Filed: 4/26/2021, Entered: 4/26/2021	Certificate of Understanding
	CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for William Rey Ogden (NEF sent to Attorney Admissions (ATTYADM)) (mc)
	Request

237	Filed: 4/26/2021, Entered: 4/26/2021	Certificate of Understanding
	CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Ryan McDevitt (NEF sent to Attorney Admissions (ATTYADM)) (mc)
	Request

236	Filed: 4/26/2021, Entered: 4/26/2021	Certificate of Understanding
	CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Rachel E. Morowitz (NEF sent to Attorney Admissions (ATTYADM)) (mc)
	Request

235	Filed: 4/26/2021, Entered: 4/26/2021	Certificate of Understanding
	CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Maxwell Goins (NEF sent to Attorney Admissions (ATTYADM)) (mc)
	Request