IN RE: January 2021 Short Squeeze Trading Litigation
Federal Court Proceeding Florida Southern District Court, Case No. 1:21-md-02989-CMA
District Judge Cecilia M. Altonaga, presiding

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Last Updated October 22, 2021 at 5:37 PM DT (3.4 days ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

No Logo Electronic Transaction Clearing, Inc., Defendant
No Logo PEAK6 Investments LLC, Defendant
No Logo Aaron Fassinger, Consol Plaintiff

Toggle Switch Represented by Bursor & Fisher PA

Name Phone Fax E-Mail
Space ANDREW JOSEPH OBERGFELL +1 646 837 7129 aobergfell@bursor.com
Space Sarah Nicole Westcot +1 925 482 1515 +1 925 407 2700 swestcot@bursor.com
No Logo Aaron Kolysko, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Gary Richard Carlin +1 562 432 1656 gary@garycarlinlaw.com
No Logo Abe Kurdi, Consol Plaintiff

Toggle Switch Represented by Bursor & Fisher PA

Name Phone Fax E-Mail
Space Sarah Nicole Westcot +1 925 482 1515 +1 925 407 2700 swestcot@bursor.com
No Logo Alaa Khoury, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Seamus Barrett +1 212 587 0760 sbarrett@spbarrettlaw.com

Toggle Switch Represented by Derek T. Smith Law Group, PLLC

Name Phone Fax E-Mail
Space Alexander G. Cabeceiras +1 212 587 0760 +1 212 587 4169 alexc@dereksmithlaw.com
Space CAROLINE MILLER +1 215 391 4790 caroline@dereksmithlaw.com
No Logo Alec English, Consol Plaintiff

Toggle Switch Represented by Keller Rohrback LLP

Name Phone Fax E-Mail
Space Maxwell Holt Goins +1 206 623 1900 mgoins@kellerrohrback.com
Space Gretchen Freeman Cappio +1 206 623 1900 +1 206 623 3384 gcappio@kellerrohrback.com
Space Jeffrey Greg Lewis +1 510 463 3900 +1 510 463 3901 jlewis@kellerrohrback.com
Space Ryan McDevitt +1 206 623 1900 +1 206 623 3384 rmcdevitt@kellerrohrback.com
Space Rachel Morowitz +1 206 623 1900 rmorowitz@kellerrohrback.com
No Logo Allen Zelewski, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Matthew Douglas Powell +1 813 222 2222 +1 813 254 2226 matt@mattlaw.com
Space Dario D. Diaz +1 813 259 1017 dariofed@dariodiazlaw.com
No Logo Amanda Giuliani, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jeffrey E. Kwatinetz +1 312 607 8662 JEK@prospectpk.com

Toggle Switch Represented by burstynlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Sean Alexander Burstyn +1 917 810 8450 Sean.Burstyn@BurstynLaw.com

Toggle Switch Represented by The Ferraro Law Firm

Name Phone Fax E-Mail
Space Natalia Maria Salas +1 305 375 0111 +1 305 379 6222 nms@ferrarolaw.com
Space James Louis Ferraro, Jr. +1 305 375 0111 +1 305 379 6222 jjr@ferrarolaw.com
Space JAMES F. FERRARO +1 305 375 0111 +1 305 379 6222 jlf@ferrarolaw.com
No Logo Andrea Juncadella, Consol Plaintiff

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Name Phone Fax E-Mail
Space Natalia Maria Salas +1 305 375 0111 +1 305 379 6222 nms@ferrarolaw.com
Space Mathew Daniel Gutierrez +1 786 564 2225 mdg@ferrarolaw.com
Space Jeffrey E. Kwatinetz +1 312 607 8662 JEK@prospectpk.com

Toggle Switch Represented by burstynlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Sean Alexander Burstyn +1 917 810 8450 Sean.Burstyn@BurstynLaw.com

Toggle Switch Represented by Grossman & Roth PA

Name Phone Fax E-Mail
Space Rachel Wagner Furst +1 305 442 8666 rwf@grossmanroth.com

Toggle Switch Represented by The Ferraro Law Firm

Name Phone Fax E-Mail
Space James Louis Ferraro, Jr. +1 305 375 0111 +1 305 379 6222 jjr@ferrarolaw.com
Space JAMES F. FERRARO +1 305 375 0111 +1 305 379 6222 jlf@ferrarolaw.com
No Logo Andrew B. Courtney, Consol Plaintiff

Toggle Switch Represented by floridajusticefirm.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Michael James McMullen +1 954 523 7774 Michael@floridajusticefirm.com
No Logo Angel Guzman, Consol Plaintiff

Toggle Switch Represented by Hach Rose Schirripa & Cheverie, LLP

Name Phone Fax E-Mail
Space Kathryn A Hettler +1 212 213 8311 kh@hrsclaw.com
Space Daniel Brett Rehns +1 212 838 7797 +1 212 838 7745 drehns@hrsclaw.com
Space Frank Schirripa +1 212 213 8311 +1 212 779 0028 fschirripa@hrsclaw.com
No Logo Anthony R Reyes, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space R. Tamara de Silva +1 312 915 0076 +1 312 573 1822 rtamaradesilva@gmail.com

Toggle Switch Represented by Law Offices of Thomas E. Moseley

Name Phone Fax E-Mail
Space Jonathan D. Lubin +1 312 332 7374 jonathan@lubinlegal.com
No Logo Anuj Kapur, Consol Plaintiff

Toggle Switch Represented by Reich & Binstock, LLP

Name Phone Fax E-Mail
Space Shreedhar R. Patel +1 713 622 7271 spatel@reichandbinstock.com
No Logo Ariel Rubenstein, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Adrian Gucovschi +1 212 884 4230 adrian@gucovschi-law.com
No Logo Asad Noorzaie, Consol Plaintiff

Toggle Switch Represented by ibrahimalaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Ibrahim Ahmed i.ahmed@ibrahimalaw.com
No Logo Austin Schaff, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Chad Andrew Justice +1 813 566 0550 +1 813 566 0770 chad@getjusticeforjustice.com
Space Michael C. Mckay +1 480 428 0143 +1 119 119 1199 mckay@mckay.law

Toggle Switch Represented by Wenzel Fenton Cabassa, PA

Name Phone Fax E-Mail
Space Luis A. Cabassa +1 813 224 0431 +1 813 229 8712 lcabassa@wfclaw.com
Space Brandon J. Hill +1 813 224 0431 +1 813 229 8712 bhill@wfclaw.com
No Logo Bartosz Zybura, Consol Plaintiff

Toggle Switch Represented by Derek T. Smith Law Group, PLLC

Name Phone Fax E-Mail
Space Alexander G. Cabeceiras +1 212 587 0760 +1 212 587 4169 alexc@dereksmithlaw.com
Space CAROLINE MILLER +1 215 391 4790 caroline@dereksmithlaw.com
No Logo Benedict Wong, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Seamus Barrett +1 212 587 0760 sbarrett@spbarrettlaw.com

Toggle Switch Represented by Derek T. Smith Law Group, PLLC

Name Phone Fax E-Mail
Space Alexander G. Cabeceiras +1 212 587 0760 +1 212 587 4169 alexc@dereksmithlaw.com
Space CAROLINE MILLER +1 215 391 4790 caroline@dereksmithlaw.com
No Logo Bharat Thakkar, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Anuj Kapur +1 713 850 8600 anuj@dmillerlaw.com
No Logo Brandon Nelson, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Seamus Barrett +1 212 587 0760 sbarrett@spbarrettlaw.com

Toggle Switch Represented by Derek T. Smith Law Group, PLLC

Name Phone Fax E-Mail
Space Alexander G. Cabeceiras +1 212 587 0760 +1 212 587 4169 alexc@dereksmithlaw.com
Space CAROLINE MILLER +1 215 391 4790 caroline@dereksmithlaw.com
No Logo Brian Belderrain, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space R. Tamara de Silva +1 312 915 0076 +1 312 573 1822 rtamaradesilva@gmail.com

Toggle Switch Represented by Law Offices of Thomas E. Moseley

Name Phone Fax E-Mail
Space Jonathan D. Lubin +1 312 332 7374 jonathan@lubinlegal.com
No Logo Brian Ng, Consol Plaintiff

Toggle Switch Represented by Reich & Binstock, LLP

Name Phone Fax E-Mail
Space Shreedhar R. Patel +1 713 622 7271 spatel@reichandbinstock.com
No Logo Bryan Joyner, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jeffrey E. Kwatinetz +1 312 607 8662 JEK@prospectpk.com

Toggle Switch Represented by burstynlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Sean Alexander Burstyn +1 917 810 8450 Sean.Burstyn@BurstynLaw.com

Toggle Switch Represented by The Ferraro Law Firm

Name Phone Fax E-Mail
Space Natalia Maria Salas +1 305 375 0111 +1 305 379 6222 nms@ferrarolaw.com
Space JAMES F. FERRARO +1 305 375 0111 +1 305 379 6222 jlf@ferrarolaw.com
Space James Louis Ferraro, Jr. +1 305 375 0111 +1 305 379 6222 jjr@ferrarolaw.com
No Logo C. Louis Bunya, Consol Plaintiff

Toggle Switch Represented by Farrar & Ball LLP

Name Phone Fax E-Mail
Space William Rey Ogden +1 713 221 8300 bill@fbtrial.com

Toggle Switch Represented by MCDONALD WORLEY

Name Phone Fax E-Mail
Space Gabriel Amin Assaad +1 713 523 5500 gassaad@mcdonaldworley.com
No Logo Carlos Ferreiro, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Anuj Kapur +1 713 850 8600 anuj@dmillerlaw.com
No Logo Carolyn Collier, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jeffrey E. Kwatinetz +1 312 607 8662 JEK@prospectpk.com

Toggle Switch Represented by burstynlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Sean Alexander Burstyn +1 917 810 8450 Sean.Burstyn@BurstynLaw.com

Toggle Switch Represented by The Ferraro Law Firm

Name Phone Fax E-Mail
Space Natalia Maria Salas +1 305 375 0111 +1 305 379 6222 nms@ferrarolaw.com
Space JAMES F. FERRARO +1 305 375 0111 +1 305 379 6222 jlf@ferrarolaw.com
Space James Louis Ferraro, Jr. +1 305 375 0111 +1 305 379 6222 jjr@ferrarolaw.com
No Logo Chance Daniels, Consol Plaintiff

Toggle Switch Represented by Hannon Law Firm, LLC

Name Phone Fax E-Mail
Space Kevin Scott Hannon +1 303 861 8800 +8618 861 861 8855 khannon@hannonlaw.com
No Logo Charles Fellows, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jeffrey E. Kwatinetz +1 312 607 8662 JEK@prospectpk.com

Toggle Switch Represented by burstynlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Sean Alexander Burstyn +1 917 810 8450 Sean.Burstyn@BurstynLaw.com

Toggle Switch Represented by The Ferraro Law Firm

Name Phone Fax E-Mail
Space Natalia Maria Salas +1 305 375 0111 +1 305 379 6222 nms@ferrarolaw.com
Space James Louis Ferraro, Jr. +1 305 375 0111 +1 305 379 6222 jjr@ferrarolaw.com
Space JAMES F. FERRARO +1 305 375 0111 +1 305 379 6222 jlf@ferrarolaw.com
No Logo Chastity Woodward, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jeffrey E. Kwatinetz +1 312 607 8662 JEK@prospectpk.com

Toggle Switch Represented by burstynlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Sean Alexander Burstyn +1 917 810 8450 Sean.Burstyn@BurstynLaw.com

Toggle Switch Represented by The Ferraro Law Firm

Name Phone Fax E-Mail
Space Natalia Maria Salas +1 305 375 0111 +1 305 379 6222 nms@ferrarolaw.com
Space JAMES F. FERRARO +1 305 375 0111 +1 305 379 6222 jlf@ferrarolaw.com
Space James Louis Ferraro, Jr. +1 305 375 0111 +1 305 379 6222 jjr@ferrarolaw.com
No Logo Chetan Patel, Consol Plaintiff

Toggle Switch Represented by Reich & Binstock, LLP

Name Phone Fax E-Mail
Space Shreedhar R. Patel +1 713 622 7271 spatel@reichandbinstock.com
No Logo Christian A. Dalton, Consol Plaintiff

Toggle Switch Represented by Kiesel Law

Name Phone Fax E-Mail
Space Cherisse Heidi Alcantara Cleofe +1 310 854 4444 +1 310 854 0812 cleofe@kiesel.law
Space Paul R. Kiesel +1 310 854 4444 +1 310 854 0812 kiesel@kiesel.law
Space Jeffrey A Koncius +1 310 854 4444 +1 310 854 0812 koncius@kiesel.law

Toggle Switch Represented by Richard C. Dalton, LLC

Name Phone Fax E-Mail
Space Richard Collins Dalton +1 985 778 2215 rick@rickdaltonlaw.com
No Logo Christine Bukowski, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jeffrey E. Kwatinetz +1 312 607 8662 JEK@prospectpk.com

Toggle Switch Represented by burstynlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Sean Alexander Burstyn +1 917 810 8450 Sean.Burstyn@BurstynLaw.com

Toggle Switch Represented by The Ferraro Law Firm

Name Phone Fax E-Mail
Space Natalia Maria Salas +1 305 375 0111 +1 305 379 6222 nms@ferrarolaw.com
Space James Louis Ferraro, Jr. +1 305 375 0111 +1 305 379 6222 jjr@ferrarolaw.com
Space JAMES F. FERRARO +1 305 375 0111 +1 305 379 6222 jlf@ferrarolaw.com
No Logo Cody Hill, Consol Plaintiff

Toggle Switch Represented by Keller Rohrback LLP

Name Phone Fax E-Mail
Space Maxwell Holt Goins +1 206 623 1900 mgoins@kellerrohrback.com
Space Gretchen Freeman Cappio +1 206 623 1900 +1 206 623 3384 gcappio@kellerrohrback.com
Space Jeffrey Greg Lewis +1 510 463 3900 +1 510 463 3901 jlewis@kellerrohrback.com
Space Ryan McDevitt +1 206 623 1900 +1 206 623 3384 rmcdevitt@kellerrohrback.com
Space Rachel Morowitz +1 206 623 1900 rmorowitz@kellerrohrback.com
No Logo DAMON MUNCY, Consol Plaintiff

Toggle Switch Represented by Rosen Law Firm PA

Name Phone Fax E-Mail
Space Phillip C. Kim +1 212 686 1060 +1 212 202 3827 pkim@rosenlegal.com
Space LAURENCE M. ROSEN +1 973 313 1887 +1 212 202 3827 lrosen@rosenlegal.com
No Logo Dan Dechirico, Consol Plaintiff

Toggle Switch Represented by Hach Rose Schirripa & Cheverie, LLP

Name Phone Fax E-Mail
Space Kathryn A Hettler +1 212 213 8311 kh@hrsclaw.com
Space Daniel Brett Rehns +1 212 838 7797 +1 212 838 7745 drehns@hrsclaw.com
Space Frank Schirripa +1 212 213 8311 +1 212 779 0028 fschirripa@hrsclaw.com
No Logo Danielle Perreault, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Stuart Neil Chelin +1 310 776 6500 stuart@chelinlaw.com

Toggle Switch Represented by Pessah Law Group, PC

Name Phone Fax E-Mail
Space Summer Elizabeth Benson +1 310 772 2261 sbenson@pessahgroup.com
Space Michael Joseph Morris-Nussbaum +1 310 772 2261 mmnussbaum@pessahgroup.com
Space Maurice David Pessah +1 310 277 0010 +1 310 432 0599 maurice@pessahgroup.com
No Logo David Moody, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Blake Abbott +1 843 614 8888 blake@akimlawfirm.com

Toggle Switch Represented by Anastopoulo and Clore

Name Phone Fax E-Mail
Space Eric Poulin +1 843 614 8888 eric@akimlawfirm.com
Space Roy T Willey, IV +1 843 614 8888 roy@akimlawfirm.com
No Logo David Segovia, Consol Plaintiff

Toggle Switch Represented by Olsen Olsen & Daines

Name Phone Fax E-Mail
Space Michael Fuller +1 503 201 4570 +1 503 362 1375 michael@underdoglawyer.com
No Logo David Wieg, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Ishan Dave +1 516 297 6665 mr.ishan.dave@gmail.com

Toggle Switch Represented by Derek T. Smith Law Group, PLLC

Name Phone Fax E-Mail
Space Alexander G. Cabeceiras +1 212 587 0760 +1 212 587 4169 alexc@dereksmithlaw.com
Space Abraham Zev Wolf Melamed +1 212 587 0760 +1 212 587 4169 abe@dereksmithlaw.com
No Logo Denise Redfield, Consol Plaintiff

Toggle Switch Represented by Grabar Law Office

Name Phone Fax E-Mail
Space Joshua H. Grabar +1 215 840 7112 +1 215 357 0269 jgrabar@grabarlaw.com

Toggle Switch Represented by Hoffman & Edelson

Name Phone Fax E-Mail
Space Eric Lechtzin +1 215 867 2399 elechtzin@edelson-law.com
Space MARC H. EDELSON +1 215 230 8043 +1 215 230 8735 medelson@edelson-law.com
No Logo Dillon Rogers, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Matthew Douglas Powell +1 813 222 2222 +1 813 254 2226 matt@mattlaw.com
Space Dario D. Diaz +1 813 259 1017 dariofed@dariodiazlaw.com
No Logo Drew Hunnicutt, Consol Plaintiff

Toggle Switch Represented by Farrar & Ball LLP

Name Phone Fax E-Mail
Space William Rey Ogden +1 713 221 8300 bill@fbtrial.com

Toggle Switch Represented by MCDONALD WORLEY

Name Phone Fax E-Mail
Space Gabriel Amin Assaad +1 713 523 5500 gassaad@mcdonaldworley.com
No Logo Elvia Curiel-Ruth, Consol Plaintiff

Toggle Switch Represented by Audet & Partners, LLP

Name Phone Fax E-Mail
Space Kurt Kessler +1 415 568 2555 kkessler@audetlaw.com
Space William M. Audet +1 415 568 2555 +1 415 568 2556 waudet@audetlaw.com
Space Ling Yue Kuang +1 415 568 2555 +1 415 568 2556 lkuang@audetlaw.com

Toggle Switch Represented by Grossman & Roth PA

Name Phone Fax E-Mail
Space Rachel Wagner Furst +1 305 442 8666 rwf@grossmanroth.com
No Logo Emil Petrosyan, Consol Plaintiff

Toggle Switch Represented by Lockridge Grindal Nauen, LLP

Name Phone Fax E-Mail
Space Rebecca A. Peterson +1 612 339 6900 +1 612 339 0981 rapeterson@locklaw.com
No Logo Eric Eisen, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Adrian Gucovschi +1 212 884 4230 adrian@gucovschi-law.com
No Logo Eric Quat, Consol Plaintiff

Toggle Switch Represented by Bursor & Fisher PA

Name Phone Fax E-Mail
Space ANDREW JOSEPH OBERGFELL +1 646 837 7129 aobergfell@bursor.com
Space Sarah Nicole Westcot +1 925 482 1515 +1 925 407 2700 swestcot@bursor.com
No Logo Erika Mercado, Consol Plaintiff

Toggle Switch Represented by Farrar & Ball LLP

Name Phone Fax E-Mail
Space William Rey Ogden +1 713 221 8300 bill@fbtrial.com

Toggle Switch Represented by MCDONALD WORLEY

Name Phone Fax E-Mail
Space Gabriel Amin Assaad +1 713 523 5500 gassaad@mcdonaldworley.com
No Logo Ethan Arellano, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jeffrey E. Kwatinetz +1 312 607 8662 JEK@prospectpk.com

Toggle Switch Represented by burstynlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Sean Alexander Burstyn +1 917 810 8450 Sean.Burstyn@BurstynLaw.com

Toggle Switch Represented by The Ferraro Law Firm

Name Phone Fax E-Mail
Space Natalia Maria Salas +1 305 375 0111 +1 305 379 6222 nms@ferrarolaw.com
Space JAMES F. FERRARO +1 305 375 0111 +1 305 379 6222 jlf@ferrarolaw.com
Space James Louis Ferraro, Jr. +1 305 375 0111 +1 305 379 6222 jjr@ferrarolaw.com
No Logo Francis Shaeffer, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Stuart J. Guber +1 404 205 8400 stuart@ewlawllc.com

Toggle Switch Represented by DOMINA LAW FIRM

Name Phone Fax E-Mail
Space David A. Domina +1 402 493 4100 +1 402 493 9782 ddomina@dominalaw.com

Toggle Switch Represented by Suite 100

Name Phone Fax E-Mail
Space James M. Evangelista +1 404 205 8400 +1 404 205 8395 jim@ewlawllc.com
Space Kristi Stahnke McGregor +1 404 205 8400 +1 404 205 8395 kristi@ewlawllc.com
Space David James Worley +1 404 205 8400 +1 404 205 8395 david@ewlawllc.com
No Logo Hani Odeh, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Alexander N. Loftus +1 312 899 6625 alex@loftusandeisenberg.com
Space David Alan Eisenberg +1 312 576 0898 david@loftusandeisenberg.com
No Logo Hanna Kayali, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Lana Bajes Nassar +1 312 448 6602 lnassar@blaisenitschkelaw.com
Space Heather Lea Blaise +1 312 448 6602 +1 312 803 1940 hblaise@blaisenitschkelaw.com

Toggle Switch Represented by Derek T. Smith Law Group, PLLC

Name Phone Fax E-Mail
Space Alexander G. Cabeceiras +1 212 587 0760 +1 212 587 4169 alexc@dereksmithlaw.com
Space CAROLINE MILLER +1 215 391 4790 caroline@dereksmithlaw.com
No Logo Igor Kravchenko, Consol Plaintiff

Toggle Switch Represented by Bursor & Fisher PA

Name Phone Fax E-Mail
Space ANDREW JOSEPH OBERGFELL +1 646 837 7129 aobergfell@bursor.com
Space Sarah Nicole Westcot +1 925 482 1515 +1 925 407 2700 swestcot@bursor.com
No Logo Jacob Rosmarin, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Adrian Gucovschi +1 212 884 4230 adrian@gucovschi-law.com
No Logo James Hill, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Matthew Douglas Powell +1 813 222 2222 +1 813 254 2226 matt@mattlaw.com
Space Dario D. Diaz +1 813 259 1017 dariofed@dariodiazlaw.com
No Logo James Hiscock, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Alexander N. Loftus +1 312 899 6625 alex@loftusandeisenberg.com

Toggle Switch Represented by Law Offices of Joshua B. Kons, LLC

Name Phone Fax E-Mail
Space Joshua B. Kons +1 860 920 5181 +1 860 920 5174 joshuakons@konslaw.com
No Logo James LaPlant, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Stuart Neil Chelin +1 310 776 6500 stuart@chelinlaw.com

Toggle Switch Represented by Pessah Law Group, PC

Name Phone Fax E-Mail
Space Summer Elizabeth Benson +1 310 772 2261 sbenson@pessahgroup.com
Space Michael Joseph Morris-Nussbaum +1 310 772 2261 mmnussbaum@pessahgroup.com
Space Maurice David Pessah +1 310 277 0010 +1 310 432 0599 maurice@pessahgroup.com
No Logo Janelle Burch, Consol Plaintiff

Toggle Switch Represented by Colson Hicks Eidson

Name Phone Fax E-Mail
Space PATRICK SHANAN MONTOYA +1 305 476 7400 +1 305 476 7444 patrick@colson.com

Toggle Switch Represented by Levin, Fishbein, Sedran & Berman

Name Phone Fax E-Mail
Space Austin Blair Cohen +1 215 592 1500 +1 215 592 4663 acohen@lfsblaw.com
Space Daniel C. Levin +1 215 592 1500 +1 215 592 4663 dlevin@lfsblaw.com
No Logo Jason Fossella, Consol Plaintiff

Toggle Switch Represented by Migliaccio & Rathod LLP

Name Phone Fax E-Mail
Space Selin Demir +1 202 470 3520 sdemir@classlawdc.com
Space Nicholas Migliaccio +1 202 470 3520 nmigliaccio@classlawdc.com
Space Jason S Rathod +1 202 509 5951 +1 202 800 2730 jrathod@classlawdc.com
No Logo Jayesh Shah, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Shreedhar R. Patel +1 713 622 7271 spatel@reichandbinstock.com
No Logo Jean-Paul Saliba, Consol Plaintiff

Toggle Switch Represented by McCathern Mooty Hyde Grinke, LLP

Name Phone Fax E-Mail
Space Evan M Selik +1 213 225 6150 +1 213 225 6151 eselik@mccathernlaw.com
No Logo Jessica Hines, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jeffrey E. Kwatinetz +1 312 607 8662 JEK@prospectpk.com

Toggle Switch Represented by burstynlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Sean Alexander Burstyn +1 917 810 8450 Sean.Burstyn@BurstynLaw.com

Toggle Switch Represented by The Ferraro Law Firm

Name Phone Fax E-Mail
Space Natalia Maria Salas +1 305 375 0111 +1 305 379 6222 nms@ferrarolaw.com
Space JAMES F. FERRARO +1 305 375 0111 +1 305 379 6222 jlf@ferrarolaw.com
Space James Louis Ferraro, Jr. +1 305 375 0111 +1 305 379 6222 jjr@ferrarolaw.com
No Logo Jhanna White, Consol Plaintiff

Toggle Switch Represented by Derek T. Smith Law Group, PLLC

Name Phone Fax E-Mail
Space Alexander G. Cabeceiras +1 212 587 0760 +1 212 587 4169 alexc@dereksmithlaw.com
Space CAROLINE MILLER +1 215 391 4790 caroline@dereksmithlaw.com
Space NATHANIEL N. PECKHAM +1 215 391 4790 nathaniel@dereksmithlaw.com
No Logo Jordan Krumenacker, Consol Plaintiff

Toggle Switch Represented by Bursor & Fisher PA

Name Phone Fax E-Mail
Space Lawrence Timothy Fisher +1 925 945 0200 +1 925 945 8792 ltfisher@bursor.com
No Logo Joseph Daniluk, Consol Plaintiff

Toggle Switch Represented by Green Welling, PC

Name Phone Fax E-Mail
Space Lesley Elizabeth Weaver +1 415 477 6700 +1 415 477 6710 gnecf@classcounsel.com

Toggle Switch Represented by Marshall Law Firm

Name Phone Fax E-Mail
Space Charles David Marshall +1 925 575 7105 +1 855 575 7105 cdm@marshall-law-firm.com
No Logo Josh Gossett, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Stuart Neil Chelin +1 310 776 6500 stuart@chelinlaw.com

Toggle Switch Represented by Pessah Law Group, PC

Name Phone Fax E-Mail
Space Summer Elizabeth Benson +1 310 772 2261 sbenson@pessahgroup.com
Space Michael Joseph Morris-Nussbaum +1 310 772 2261 mmnussbaum@pessahgroup.com
Space Maurice David Pessah +1 310 277 0010 +1 310 432 0599 maurice@pessahgroup.com
No Logo Joshua Palmer, Consol Plaintiff

Toggle Switch Represented by Hach Rose Schirripa & Cheverie, LLP

Name Phone Fax E-Mail
Space Kathryn A Hettler +1 212 213 8311 kh@hrsclaw.com
Space Daniel Brett Rehns +1 212 838 7797 +1 212 838 7745 drehns@hrsclaw.com
Space Frank Schirripa +1 212 213 8311 +1 212 779 0028 fschirripa@hrsclaw.com
No Logo Julie Fox, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Scott David Hirsch +1 561 569 7062 scott@scotthirschlawgroup.com

Toggle Switch Represented by Gustafson Gluek PLLC

Name Phone Fax E-Mail
Space Kaitlyn Leeann Dennis +1 612 333 8844 +1 612 339 6622 kdennis@gustafsongluek.com
Space David A. Goodwin +1 612 333 8844 +1 612 339 6622 dgoodwin@gustafsongluek.com
Space Daniel Gustafson +1 612 333 8844 +1 612 339 6622 dgustafson@gustafsongluek.com
Space Daniel C. Hedlund +1 612 333 8844 +1 612 339 6622 dhedlund@gustafsongluek.com
No Logo Julie Moody, Consol Plaintiff

Toggle Switch Represented by Anastopoulo and Clore

Name Phone Fax E-Mail
Space Blake Abbott +1 843 614 8888 blake@akimlawfirm.com
Space Eric Poulin +1 843 614 8888 eric@akimlawfirm.com
Space Roy T Willey, IV +1 843 614 8888 roy@akimlawfirm.com
No Logo Justina Carrasco, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Paul Anthony Suppa +1 909 608 0466 paul@estellekennedylaw.com
Space Michael Linzymiah Kennedy +1 609 608 0466 michael@estellekennedylaw.com
No Logo Kevin Kelley, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space William Thomas Crowder +1 501 374 1058 +1 501 374 2222 willcrowder@thrashlawfirmpa.com

Toggle Switch Represented by Thrash Law Firm, PA

Name Phone Fax E-Mail
Space Thomas P. Thrash +1 501 374 1058 +1 501 374 2222 tomthrash@sbcglobal.net
No Logo Larry Cherry, Consol Plaintiff
No Logo Marc A. Fresa, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Stephan Erich Seeger +1 203 324 2296 +1 203 348 7313 seegerkid2@aol.com
No Logo Marcus Lagmanson, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space R. Tamara de Silva +1 312 915 0076 +1 312 573 1822 rtamaradesilva@gmail.com

Toggle Switch Represented by Law Offices of Thomas E. Moseley

Name Phone Fax E-Mail
Space Jonathan D. Lubin +1 312 332 7374 jonathan@lubinlegal.com
No Logo Mark Feeney, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Selin Demir +1 202 470 3520 sdemir@classlawdc.com

Toggle Switch Represented by Migliaccio & Rathod LLP

Name Phone Fax E-Mail
Space Nicholas Migliaccio +1 202 470 3520 nmigliaccio@classlawdc.com
Space Jason S Rathod +1 202 509 5951 +1 202 800 2730 jrathod@classlawdc.com
No Logo Matt Scime, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jeffrey E. Kwatinetz +1 312 607 8662 JEK@prospectpk.com

Toggle Switch Represented by burstynlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Sean Alexander Burstyn +1 917 810 8450 Sean.Burstyn@BurstynLaw.com

Toggle Switch Represented by The Ferraro Law Firm

Name Phone Fax E-Mail
Space Natalia Maria Salas +1 305 375 0111 +1 305 379 6222 nms@ferrarolaw.com
Space James Louis Ferraro, Jr. +1 305 375 0111 +1 305 379 6222 jjr@ferrarolaw.com
Space JAMES F. FERRARO +1 305 375 0111 +1 305 379 6222 jlf@ferrarolaw.com
No Logo Matthew M Lavin, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Parker James Lavin +1 912 638 5200 plavin@robertstate.com
Space Lena Marguerite Mirilovic +1 912 638 5200 +1 912 638 5300 lmirilovic@robertstate.com
No Logo Maurice Scarborough, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Stuart Neil Chelin +1 310 776 6500 stuart@chelinlaw.com
Space Summer Elizabeth Benson +1 310 772 2261 sbenson@pessahgroup.com
Space Michael Joseph Morris-Nussbaum +1 310 772 2261 mmnussbaum@pessahgroup.com

Toggle Switch Represented by Pessah Law Group, PC

Name Phone Fax E-Mail
Space Maurice David Pessah +1 310 277 0010 +1 310 432 0599 maurice@pessahgroup.com
No Logo Michael D Scalia, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Luke Thomas Jacobs +1 716 853 8671 luke@weillawfirm.net

Toggle Switch Represented by Weil Quaranta, P.a.

Name Phone Fax E-Mail
Space Marguerite Clare Racher Snyder +1 305 372 5352 MSnyder@weilquaranta.net
Space Ronald P. Weil +1 305 372 5352 +1 305 372 5355 rweil@weilquaranta.net
No Logo Michael McFadden, Consol Plaintiff

Toggle Switch Represented by Bursor & Fisher PA

Name Phone Fax E-Mail
Space ANDREW JOSEPH OBERGFELL +1 646 837 7129 aobergfell@bursor.com
Space Sarah Nicole Westcot +1 925 482 1515 +1 925 407 2700 swestcot@bursor.com
No Logo Michael Oberlin, Consol Plaintiff

Toggle Switch Represented by Kantrowitz Goldhamer & Graifman PC

Name Phone Fax E-Mail
Space GARY STEVEN GRAIFMAN +1 845 356 2570 +1 845 356 4335 ggraifman@kgglaw.com
No Logo Michael Ridpath, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jeffrey E. Kwatinetz +1 312 607 8662 JEK@prospectpk.com

Toggle Switch Represented by burstynlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Sean Alexander Burstyn +1 917 810 8450 Sean.Burstyn@BurstynLaw.com

Toggle Switch Represented by The Ferraro Law Firm

Name Phone Fax E-Mail
Space Natalia Maria Salas +1 305 375 0111 +1 305 379 6222 nms@ferrarolaw.com
Space JAMES F. FERRARO +1 305 375 0111 +1 305 379 6222 jlf@ferrarolaw.com
Space James Louis Ferraro, Jr. +1 305 375 0111 +1 305 379 6222 jjr@ferrarolaw.com
No Logo Michael Watson, Consol Plaintiff

Toggle Switch Represented by Keller Rohrback LLP

Name Phone Fax E-Mail
Space Maxwell Holt Goins +1 206 623 1900 mgoins@kellerrohrback.com
Space Gretchen Freeman Cappio +1 206 623 1900 +1 206 623 3384 gcappio@kellerrohrback.com
Space Jeffrey Greg Lewis +1 510 463 3900 +1 510 463 3901 jlewis@kellerrohrback.com
Space Ryan McDevitt +1 206 623 1900 +1 206 623 3384 rmcdevitt@kellerrohrback.com
Space Rachel Morowitz +1 206 623 1900 rmorowitz@kellerrohrback.com
No Logo Michelle Del Valle, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jeffrey E. Kwatinetz +1 312 607 8662 JEK@prospectpk.com

Toggle Switch Represented by burstynlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Sean Alexander Burstyn +1 917 810 8450 Sean.Burstyn@BurstynLaw.com

Toggle Switch Represented by The Ferraro Law Firm

Name Phone Fax E-Mail
Space Natalia Maria Salas +1 305 375 0111 +1 305 379 6222 nms@ferrarolaw.com
Space James Louis Ferraro, Jr. +1 305 375 0111 +1 305 379 6222 jjr@ferrarolaw.com
Space JAMES F. FERRARO +1 305 375 0111 +1 305 379 6222 jlf@ferrarolaw.com
No Logo Mike Ross, Consol Plaintiff

Toggle Switch Represented by Bursor & Fisher PA

Name Phone Fax E-Mail
Space ANDREW JOSEPH OBERGFELL +1 646 837 7129 aobergfell@bursor.com
Space Sarah Nicole Westcot +1 925 482 1515 +1 925 407 2700 swestcot@bursor.com
No Logo Mike Vallejo, Consol Plaintiff

Toggle Switch Represented by Olsen Olsen & Daines

Name Phone Fax E-Mail
Space Michael Fuller +1 503 201 4570 +1 503 362 1375 michael@underdoglawyer.com
No Logo Mohammed A. Doleh, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Lana Bajes Nassar +1 312 448 6602 lnassar@blaisenitschkelaw.com
Space Heather Lea Blaise +1 312 448 6602 +1 312 803 1940 hblaise@blaisenitschkelaw.com

Toggle Switch Represented by Derek T. Smith Law Group, PLLC

Name Phone Fax E-Mail
Space Alexander G. Cabeceiras +1 212 587 0760 +1 212 587 4169 alexc@dereksmithlaw.com
Space CAROLINE MILLER +1 215 391 4790 caroline@dereksmithlaw.com
No Logo Nermin Memic, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Anuj Kapur +1 713 850 8600 anuj@dmillerlaw.com
No Logo Nicholas Bogan, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Seamus Barrett +1 212 587 0760 sbarrett@spbarrettlaw.com

Toggle Switch Represented by Derek T. Smith Law Group, PLLC

Name Phone Fax E-Mail
Space Alexander G. Cabeceiras +1 212 587 0760 +1 212 587 4169 alexc@dereksmithlaw.com
Space CAROLINE MILLER +1 215 391 4790 caroline@dereksmithlaw.com
No Logo Nick Parker, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jeffrey A. Klafter +1 914 934 9200 JAK@klafterlesser.com
Space Amir Alimehri amir.alimehri@klafterlesser.com

Toggle Switch Represented by Cera LLP

Name Phone Fax E-Mail
Space Solomon B. Cera +1 415 777 2230 +1 415 777 5189 scera@cerallp.com
Space Pamela A Markert +1 415 977 2228 +1 415 777 5189 pmarkert@cerallp.com
No Logo Omar Alsaedi, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jeffrey E. Kwatinetz +1 312 607 8662 JEK@prospectpk.com

Toggle Switch Represented by burstynlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Sean Alexander Burstyn +1 917 810 8450 Sean.Burstyn@BurstynLaw.com

Toggle Switch Represented by The Ferraro Law Firm

Name Phone Fax E-Mail
Space Natalia Maria Salas +1 305 375 0111 +1 305 379 6222 nms@ferrarolaw.com
Space James Louis Ferraro, Jr. +1 305 375 0111 +1 305 379 6222 jjr@ferrarolaw.com
Space JAMES F. FERRARO +1 305 375 0111 +1 305 379 6222 jlf@ferrarolaw.com
No Logo Patrick Young, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jeffrey E. Kwatinetz +1 312 607 8662 JEK@prospectpk.com

Toggle Switch Represented by burstynlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Sean Alexander Burstyn +1 917 810 8450 Sean.Burstyn@BurstynLaw.com

Toggle Switch Represented by The Ferraro Law Firm

Name Phone Fax E-Mail
Space Natalia Maria Salas +1 305 375 0111 +1 305 379 6222 nms@ferrarolaw.com
Space JAMES F. FERRARO +1 305 375 0111 +1 305 379 6222 jlf@ferrarolaw.com
Space James Louis Ferraro, Jr. +1 305 375 0111 +1 305 379 6222 jjr@ferrarolaw.com
No Logo Patryk Krasowski, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jeffrey A. Klafter +1 914 934 9200 JAK@klafterlesser.com
Space Amir Alimehri amir.alimehri@klafterlesser.com

Toggle Switch Represented by Cera LLP

Name Phone Fax E-Mail
Space Solomon B. Cera +1 415 777 2230 +1 415 777 5189 scera@cerallp.com
Space Pamela A Markert +1 415 977 2228 +1 415 777 5189 pmarkert@cerallp.com
No Logo Peter Fray, Consol Plaintiff

Toggle Switch Represented by Derek T. Smith Law Group, PLLC

Name Phone Fax E-Mail
Space Alexander G. Cabeceiras +1 212 587 0760 +1 212 587 4169 alexc@dereksmithlaw.com
Space CAROLINE MILLER +1 215 391 4790 caroline@dereksmithlaw.com
No Logo Preenon Huq, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Scott David Hirsch +1 561 569 7062 scott@scotthirschlawgroup.com

Toggle Switch Represented by Gustafson Gluek PLLC

Name Phone Fax E-Mail
Space Kaitlyn Leeann Dennis +1 612 333 8844 +1 612 339 6622 kdennis@gustafsongluek.com
Space David A. Goodwin +1 612 333 8844 +1 612 339 6622 dgoodwin@gustafsongluek.com
Space Daniel Gustafson +1 612 333 8844 +1 612 339 6622 dgustafson@gustafsongluek.com
Space Daniel C. Hedlund +1 612 333 8844 +1 612 339 6622 dhedlund@gustafsongluek.com
No Logo Rasheed Best, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Adrian Gucovschi +1 212 884 4230 adrian@gucovschi-law.com
No Logo Raymond Norvell, Consol Plaintiff

Toggle Switch Represented by Olsen Olsen & Daines

Name Phone Fax E-Mail
Space Michael Fuller +1 503 201 4570 +1 503 362 1375 michael@underdoglawyer.com
No Logo Richard Conley, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Matthew Douglas Powell +1 813 222 2222 +1 813 254 2226 matt@mattlaw.com
Space Dario D. Diaz +1 813 259 1017 dariofed@dariodiazlaw.com
No Logo Richard Joseph Gatz, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard Joseph Gatz +1 630 653 9300 ichardgatz@gmail.com
No Logo Robert Days, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Dennis S. Ellis +1 310 274 7100 dellis@bgrfirm.com
Space Matthew L. Venezia +1 310 274 7100 mvenezia@bgrfirm.com
Space Katherine Frenck Murray +1 310 274 7100 kmurray@bgrfirm.com

Toggle Switch Represented by Browne George Ross LLP

Name Phone Fax E-Mail
Space Carl Alan Roth +1 310 274 7100 +1 310 275 5697 croth@bgrfirm.com
Space Keith Joseph Wesley +1 213 891 7485 +1 213 891 8763 kwesley@bgrfirm.com
No Logo Royal Williams, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Elizabeth Ann Brehm +1 212 532 1091 ebrehm@sirillp.com
No Logo Ryan Zachary Ross, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Gabriel Amin Assaad +1 713 523 5500 gassaad@mcdonaldworley.com

Toggle Switch Represented by Farrar & Ball LLP

Name Phone Fax E-Mail
Space William Rey Ogden +1 713 221 8300 bill@fbtrial.com
No Logo Sabrina Clapp, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Eric Lechtzin +1 215 867 2399 elechtzin@edelson-law.com

Toggle Switch Represented by Grabar Law Office

Name Phone Fax E-Mail
Space Joshua H. Grabar +1 215 840 7112 +1 215 357 0269 jgrabar@grabarlaw.com

Toggle Switch Represented by Hoffman & Edelson

Name Phone Fax E-Mail
Space MARC H. EDELSON +1 215 230 8043 +1 215 230 8735 medelson@edelson-law.com
No Logo Sagi Cezana, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Kurt Kessler +1 415 568 2555 kkessler@audetlaw.com

Toggle Switch Represented by Audet & Partners, LLP

Name Phone Fax E-Mail
Space William M. Audet +1 415 568 2555 +1 415 568 2556 waudet@audetlaw.com
Space Ling Yue Kuang +1 415 568 2555 +1 415 568 2556 lkuang@audetlaw.com

Toggle Switch Represented by Grossman & Roth PA

Name Phone Fax E-Mail
Space Rachel Wagner Furst +1 305 442 8666 rwf@grossmanroth.com
No Logo Scott Schiller, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Stuart Neil Chelin +1 310 776 6500 stuart@chelinlaw.com

Toggle Switch Represented by Pessah Law Group, PC

Name Phone Fax E-Mail
Space Michael Joseph Morris-Nussbaum +1 310 772 2261 mmnussbaum@pessahgroup.com
Space Summer Elizabeth Benson +1 310 772 2261 sbenson@pessahgroup.com
Space Maurice David Pessah +1 310 277 0010 +1 310 432 0599 maurice@pessahgroup.com
No Logo Shane Cheng, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Christopher Kar-Lun Young +1 415 500 6807 cyoung@saverilawfirm.com
Space Anupama Reddy +1 510 561 6321 areddy@saverilawfirm.com

Toggle Switch Represented by Saveri Law Firm

Name Phone Fax E-Mail
Space Joseph R. Saveri +1 415 500 6800 +1 415 500 6803 jsaveri@saverilawfirm.com
Space Steven Noel Williams +1 415 500 6800 +1 415 395 9940 swilliams@saverilawfirm.com
No Logo Skyler Baird, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Anuj Kapur +1 713 850 8600 anuj@dmillerlaw.com
No Logo Spencer Lybrook, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Maxwell Holt Goins +1 206 623 1900 mgoins@kellerrohrback.com

Toggle Switch Represented by Keller Rohrback LLP

Name Phone Fax E-Mail
Space Gretchen Freeman Cappio +1 206 623 1900 +1 206 623 3384 gcappio@kellerrohrback.com
Space Jeffrey Greg Lewis +1 510 463 3900 +1 510 463 3901 jlewis@kellerrohrback.com
Space Ryan McDevitt +1 206 623 1900 +1 206 623 3384 rmcdevitt@kellerrohrback.com
Space Rachel Morowitz +1 206 623 1900 rmorowitz@kellerrohrback.com
No Logo Steffon Dunlop, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Seamus Barrett +1 212 587 0760 sbarrett@spbarrettlaw.com

Toggle Switch Represented by Derek T. Smith Law Group, PLLC

Name Phone Fax E-Mail
Space Alexander G. Cabeceiras +1 212 587 0760 +1 212 587 4169 alexc@dereksmithlaw.com
Space CAROLINE MILLER +1 215 391 4790 caroline@dereksmithlaw.com
No Logo Stephen D'agostino, Consol Plaintiff

Toggle Switch Represented by Colson Hicks Eidson

Name Phone Fax E-Mail
Space PATRICK SHANAN MONTOYA +1 305 476 7400 +1 305 476 7444 patrick@colson.com

Toggle Switch Represented by Levin, Fishbein, Sedran & Berman

Name Phone Fax E-Mail
Space Austin Blair Cohen +1 215 592 1500 +1 215 592 4663 acohen@lfsblaw.com
Space Daniel C. Levin +1 215 592 1500 +1 215 592 4663 dlevin@lfsblaw.com
No Logo Steven Baird, Consol Plaintiff

Toggle Switch Represented by Gray Robinson

Name Phone Fax E-Mail
Space Jason Alec Zimmerman +1 407 244 5669 +1 407 244 5690 jason.zimmerman@gray-robinson.com
No Logo Steven Minnick, Consol Plaintiff

Toggle Switch Represented by Derek T. Smith Law Group, PLLC

Name Phone Fax E-Mail
Space Alexander G. Cabeceiras +1 212 587 0760 +1 212 587 4169 alexc@dereksmithlaw.com
Space CAROLINE MILLER +1 215 391 4790 caroline@dereksmithlaw.com
Space NATHANIEL N. PECKHAM +1 215 391 4790 nathaniel@dereksmithlaw.com
No Logo Summit Thakral, Consol Plaintiff

Toggle Switch Represented by Reich & Binstock, LLP

Name Phone Fax E-Mail
Space Shreedhar R. Patel +1 713 622 7271 spatel@reichandbinstock.com
No Logo Taylor Thompson, Consol Plaintiff

Toggle Switch Represented by Kiesel Law

Name Phone Fax E-Mail
Space Cherisse Heidi Alcantara Cleofe +1 310 854 4444 +1 310 854 0812 cleofe@kiesel.law
Space Paul R. Kiesel +1 310 854 4444 +1 310 854 0812 kiesel@kiesel.law
Space Jeffrey A Koncius +1 310 854 4444 +1 310 854 0812 koncius@kiesel.law

Toggle Switch Represented by Markun Zusman Freniere & Compton, LLP

Name Phone Fax E-Mail
Space David Samuel Markun +1 310 454 5900 +1 310 454 5970 dmarkun@mzclaw.com
Space Edward Scott Zusman +1 415 438 4449 +1 415 434 4505 ezusman@mzclaw.com

Toggle Switch Represented by Richard C. Dalton, LLC

Name Phone Fax E-Mail
Space Richard Collins Dalton +1 985 778 2215 rick@rickdaltonlaw.com
No Logo Tenzin Woiser, Consol Plaintiff

Toggle Switch Represented by Bursor & Fisher PA

Name Phone Fax E-Mail
Space ANDREW JOSEPH OBERGFELL +1 646 837 7129 aobergfell@bursor.com
Space Sarah Nicole Westcot +1 925 482 1515 +1 925 407 2700 swestcot@bursor.com
No Logo Teodoro Russell Pueyrredon, Consol Plaintiff

Toggle Switch Represented by Bursor & Fisher PA

Name Phone Fax E-Mail
Space Sarah Nicole Westcot +1 925 482 1515 +1 925 407 2700 swestcot@bursor.com
No Logo Terell Sterling, Consol Plaintiff

Toggle Switch Represented by Saveri Law Firm

Name Phone Fax E-Mail
Space Christopher Kar-Lun Young +1 415 500 6807 cyoung@saverilawfirm.com
Space Anupama Reddy +1 510 561 6321 areddy@saverilawfirm.com
Space Joseph R. Saveri +1 415 500 6800 +1 415 500 6803 jsaveri@saverilawfirm.com
Space Steven Noel Williams +1 415 500 6800 +1 415 395 9940 swilliams@saverilawfirm.com
No Logo Timothy A. Nordeen, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Gary Richard Carlin +1 562 432 1656 gary@garycarlinlaw.com
No Logo Travis Elliott, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jeffrey E. Kwatinetz +1 312 607 8662 JEK@prospectpk.com

Toggle Switch Represented by burstynlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Sean Alexander Burstyn +1 917 810 8450 Sean.Burstyn@BurstynLaw.com

Toggle Switch Represented by The Ferraro Law Firm

Name Phone Fax E-Mail
Space Natalia Maria Salas +1 305 375 0111 +1 305 379 6222 nms@ferrarolaw.com
Space James Louis Ferraro, Jr. +1 305 375 0111 +1 305 379 6222 jjr@ferrarolaw.com
Space JAMES F. FERRARO +1 305 375 0111 +1 305 379 6222 jlf@ferrarolaw.com
No Logo Uniqueka Best, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Adrian Gucovschi +1 212 884 4230 adrian@gucovschi-law.com
No Logo William Urrutia, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jeffrey E. Kwatinetz +1 312 607 8662 JEK@prospectpk.com

Toggle Switch Represented by burstynlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Sean Alexander Burstyn +1 917 810 8450 Sean.Burstyn@BurstynLaw.com

Toggle Switch Represented by The Ferraro Law Firm

Name Phone Fax E-Mail
Space Natalia Maria Salas +1 305 375 0111 +1 305 379 6222 nms@ferrarolaw.com
Space JAMES F. FERRARO +1 305 375 0111 +1 305 379 6222 jlf@ferrarolaw.com
Space James Louis Ferraro, Jr. +1 305 375 0111 +1 305 379 6222 jjr@ferrarolaw.com
No Logo Zachary Ziegler, Consol Plaintiff

Toggle Switch Represented by Derek T. Smith Law Group, PLLC

Name Phone Fax E-Mail
Space Alexander G. Cabeceiras +1 212 587 0760 +1 212 587 4169 alexc@dereksmithlaw.com
Space CAROLINE MILLER +1 215 391 4790 caroline@dereksmithlaw.com
No Logo Zackary Kelley, Consol Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space William Thomas Crowder +1 501 374 1058 +1 501 374 2222 willcrowder@thrashlawfirmpa.com

Toggle Switch Represented by Thrash Law Firm, PA

Name Phone Fax E-Mail
Space Thomas P. Thrash +1 501 374 1058 +1 501 374 2222 tomthrash@sbcglobal.net
No Logo Apex Clearing Corporation, Consol Defendant

Toggle Switch Represented by White & Case LLP

Name Phone Fax E-Mail
Space Bryan Gant - PHV +1 212 819 8200 +1 212 354 8113 bgant@whitecase.com
Space Heather Marie Burke +1 650 213 0353 hburke@whitecase.com
Space Angela D. Daker +1 305 371 2700 +1 305 358 5744 adaker@whitecase.com
Space Jack E. Pace, III +1 212 819 8200 +1 212 354 8113 jpace@whitecase.com
No Logo Candlestick Capital Management LP, Consol Defendant
No Logo Cash App Investing LLC, Consol Defendant

Toggle Switch Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
Space Belinda S. Lee +1 415 391 0600 +1 415 395 8095 Belinda.Lee@lw.com
Space Alfred Carroll Pfeiffer, Jr. +1 415 391 0600 +1 415 395 8095 Al.Pfeiffer@lw.com
No Logo Charles Schwab & Co Inc., Consol Defendant

Toggle Switch Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
Space Russell B Balikian +1 202 887 3721 +1 202 530 9660 rbalikian@gibsondunn.com
Space Theodore Joseph Boutrous, Jr. +1 213 229 7804 +1 213 229 6804 tboutrous@gibsondunn.com
Space Brian M. Lutz +1 212 351 3811 +1 212 351 6290 blutz@gibsondunn.com
Space Jason J. Mendro +1 202 887 3726 +1 202 530 9626 jmendro@gibsondunn.com
No Logo Citadel Enterprise Americas, LLC, Consol Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Stephanie M Boomershine +1 407 203 7599 +1 407 648 1376 stephanie.boomershine@wilsonelser.com

Toggle Switch Represented by bartlitbeck.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Adam L. Hoeflich +1 312 494 4400 adam.hoeflich@bartlitbeck.com

Toggle Switch Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Marina Lev +1 213 443 3000 marinalev@quinnemanuel.com
Space Jason David Sternberg +1 561 213 5635 jasonsternberg@quinnemanuel.com
Space Christopher D. Kercher +1 212 849 7263 christopherkercher@quinnemanuel.com
Space John F. O'Sullivan +1 305 439 5008 johnosullivan@quinnemanuel.com
Space William Anthony Burck +1 202 682 7002 +1 202 857 0940 williamburck@quinnemanuel.com
Space Steig David Olson +1 212 849 7152 +1 212 849 7100 steigolson@quinnemanuel.com
Space Justin Thomas Reinheimer +1 415 875 6600 justinreinheimer@quinnemanuel.com
No Logo Citadel Execution Services, Inc., Consol Defendant
Citadel LLC Citadel LLC, Consol Defendant
Citadel Securities LLC Citadel Securities LLC, Consol Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Christopher D. Kercher +1 212 849 7263 christopherkercher@quinnemanuel.com
Space John F. O'Sullivan +1 305 439 5008 johnosullivan@quinnemanuel.com
Space Adam L. Hoeflich +1 312 494 4400 adam.hoeflich@bartlitbeck.com
Space Marina Lev +1 213 443 3000 marinalev@quinnemanuel.com
Space Jason David Sternberg +1 561 213 5635 jasonsternberg@quinnemanuel.com
Space Justin Thomas Reinheimer +1 415 875 6600 justinreinheimer@quinnemanuel.com

Toggle Switch Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Stephen Andrew Broome +1 212 849 7330 +1 212 849 7100 stephenbroome@quinnemanuel.com
Space William Anthony Burck +1 202 682 7002 +1 202 857 0940 williamburck@quinnemanuel.com
Space Steig David Olson +1 212 849 7152 +1 212 849 7100 steigolson@quinnemanuel.com
Citadel EFT, Inc. Citadel EFT, Inc., Consol Defendant
No Logo D1 Capital Partner, L.P., Consol Defendant
No Logo Does, Consol Defendant
No Logo Does 1-50, Consol Defendant
No Logo E Trade Asset Management Inc, Consol Defendant
No Logo E Trade Financial Corp, Consol Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Peter W. Homer +1 305 350 5100 +1 305 372 2738 PHomer@homerbonner.com
Space Gina M. Cora +1 212 450 4132 gina.cora@davispolk.com
Space Janet Jones-Duffey +1 212 450 3067 janet.jones-duffey@davispolk.com
Space Brian S. Weinstein +1 212 450 4972 brian.weinstein@davispolk.com

Toggle Switch Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Neal Alan Potischman +1 212 450 4000 +1 212 450 3270 Neal.Potischman@dpw.com
No Logo Etoro Usa Securities Inc., Consol Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Rachel Maimin +1 212 262 6700 rmaimin@lowenstein.com
Space Ana Jara +1 202 753 3800 ajara@lowenstein.com
No Logo E*trade Financial Holdings, LLC, Consol Defendant

Toggle Switch Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Gina M. Cora +1 212 450 4132 gina.cora@davispolk.com
Space Janet Jones-Duffey +1 212 450 3067 janet.jones-duffey@davispolk.com
Space Brian S. Weinstein +1 212 450 4972 brian.weinstein@davispolk.com
Space Neal Alan Potischman +1 212 450 4000 +1 212 450 3270 Neal.Potischman@dpw.com

Toggle Switch Represented by HomerBonner P A

Name Phone Fax E-Mail
Space Peter W. Homer +1 305 350 5100 +1 305 372 2738 PHomer@homerbonner.com
E*TRADE Securities LLC E*TRADE Securities LLC, Consol Defendant

Toggle Switch Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Gina M. Cora +1 212 450 4132 gina.cora@davispolk.com
Space Janet Jones-Duffey +1 212 450 3067 janet.jones-duffey@davispolk.com
Space Brian S. Weinstein +1 212 450 4972 brian.weinstein@davispolk.com
Space Neal Alan Potischman +1 212 450 4000 +1 212 450 3270 Neal.Potischman@dpw.com

Toggle Switch Represented by HomerBonner P A

Name Phone Fax E-Mail
Space Peter W. Homer +1 305 350 5100 +1 305 372 2738 PHomer@homerbonner.com
No Logo FF Trade Republic Growth, LLC, Consol Defendant

Toggle Switch Represented by Lewis & Llewellyn

Name Phone Fax E-Mail
Space Paul Timothy Llewellyn +1 415 800 0592 +1 415 390 2127 pllewellyn@lewisllewellyn.com
No Logo Financial Securities, LLC, Consol Defendant
No Logo Firstrade Securities, Inc., Consol Defendant
No Logo Free Freetrade, LTD., Consol Defendant
No Logo Freetrade, Ltd., Consol Defendant
No Logo Fumi Holdings, Inc., Consol Defendant

Toggle Switch Represented by Lowenstein Sandler, PC

Name Phone Fax E-Mail
Space Rachel Maimin +1 212 262 6700 rmaimin@lowenstein.com
Space Ana Jara +1 202 753 3800 ajara@lowenstein.com
No Logo IBG Holdings LLC, Consol Defendant
No Logo Ibg LLC, Consol Defendant
No Logo Ig Group Holdings Plc, Consol Defendant
No Logo Interactive Brokers Corp, Consol Defendant
No Logo Interactive Brokers LLC, Consol Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jonathan E. Greengarden +1 202 261 3300 jonathan.greengarden@dechert.com
Space Shari Ross Lahlou +1 202 261 3300 shari.lahlou@dechert.com

Toggle Switch Represented by Dechert LLP

Name Phone Fax E-Mail
Space STEVEN E. BIZAR +1 215 994 2205 +1 215 655 2205 steven.bizar@dechert.com
Space Samuel W. Stelk +1 212 641 5661 samuel.stelk@dechert.com
No Logo John Does, Consol Defendant
No Logo John Does 1-10, Consol Defendant
No Logo M1 Finance LLC, Consol Defendant
No Logo Maplelane Capital, LLC, Consol Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tamara Rozina +1 212 574 1568 rozina@sewkis.com

Toggle Switch Represented by Fishback, Dominick, Bennett, Ardaman, Ahlers, Langley & Geller, LLP

Name Phone Fax E-Mail
Space Richard S. Geller +1 407 872 7300 +1 407 841 2133 rgeller@fishbacklaw.com

Toggle Switch Represented by Seward & Kissel LLP

Name Phone Fax E-Mail
Space Jack Yoskowitz +1 212 574 1200 +1 212 480 8421 yoskowitz@sewkis.com
No Logo Melvin Capital Management LP, Consol Defendant
Carvana Co. Officer/Director, Carvana Co.

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Maya Ginsburg +1 212 419 5873 mginsburg@lowenstein.com
Space Kevin Oliver Grange +1 650 433 5800 kgrange@lowenstein.com

Toggle Switch Represented by Lowenstein Sandler, PC

Name Phone Fax E-Mail
Space ZAREMA A. JARAMILLO +1 202 753 3830 zjaramillo@lowenstein.com
Space THOMAS E. REDBURN, JR. +1 973 597 2500 +1 973 597 2400 tredburn@lowenstein.com
No Logo Merrill Edge, Consol Defendant
No Logo Merrill Lynch, Pierce, Fenner, Smith, Consol Defendant
No Logo Morgan Stanley Smith Barney Llc, Consol Defendant

Toggle Switch Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Gina M. Cora +1 212 450 4132 gina.cora@davispolk.com
Space Janet Jones-Duffey +1 212 450 3067 janet.jones-duffey@davispolk.com
Space Brian S. Weinstein +1 212 450 4972 brian.weinstein@davispolk.com
Space Neal Alan Potischman +1 212 450 4000 +1 212 450 3270 Neal.Potischman@dpw.com

Toggle Switch Represented by HomerBonner P A

Name Phone Fax E-Mail
Space Peter W. Homer +1 305 350 5100 +1 305 372 2738 PHomer@homerbonner.com
No Logo Point72 Asset Management, L.P., Consol Defendant
Officer/Director, Build-a-Bear Workshop, Inc.
Officer/Director, Signal Genetics LLC

Toggle Switch Represented by Paul, Weiss, Rifkind, Wharton & Garrison, LLP

Name Phone Fax E-Mail
Space Daniel Jonathan Kramer +1 212 373 3020 +1 212 492 0020 dkramer@paulweiss.com
Space RICHARD TARLOWE +1 212 373 3000 +1 212 637 2387 rtarlowe@paulweiss.com
Robinhood Crypto, LLC Robinhood Crypto, LLC, Consol Defendant

Toggle Switch Represented by Cravath, Swaine & Moore, LLP

Name Phone Fax E-Mail
Space Kevin J. Orsini +1 212 474 1000 +1 212 474 3700 korsini@cravath.com
Space Antony L. Ryan +1 212 474 1000 +1 212 474 3700 aryan@cravath.com
Space Brittany Lynn Sukiennik +1 212 474 1828 +1 212 474 3700 bsukiennik@cravath.com

Toggle Switch Represented by Farella Braun & Martel LLP

Name Phone Fax E-Mail
Space Eric D. Monek Anderson +1 415 954 4400 +1 415 954 4480 EMonekAnderson@fbm.com
Space Carl Brandon Wisoff +1 415 954 4400 +1 415 954 4480 bwisoff@fbm.com
Robinhood Financial, LLC Robinhood Financial, LLC, Consol Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Maria Alina Castellanos Alvarado +1 305 810 2523 +1 305 810 2460 mcastellanos@hunton.com
Space Grace Kang +1 310 201 2100 gkang@birdmarella.com
Space Naeun Rim +1 310 312 4224 nrim@manatt.com
Space Andrew D. Huynh +1 212 474 1376 ahuynh@cravath.com
Space Gustavo Javier Membiela +1 305 810 2500 +1 305 810 2460 gmembiela@huntonak.com
Space Dennis Parker Waggoner +1 813 221 3900 +1 813 221 2900 dwaggoner@hwhlaw.com

Toggle Switch Represented by Cravath, Swaine & Moore, LLP

Name Phone Fax E-Mail
Space Kevin J. Orsini +1 212 474 1000 +1 212 474 3700 korsini@cravath.com
Space Antony L. Ryan +1 212 474 1000 +1 212 474 3700 aryan@cravath.com
Space Brittany Lynn Sukiennik +1 212 474 1828 +1 212 474 3700 bsukiennik@cravath.com

Toggle Switch Represented by Friday, Eldredge & Clark, LLP

Name Phone Fax E-Mail
Space Kevin A. Crass +1 501 370 1592 + 501 376 2147 crass@fridayfirm.com
Space Elizabeth Robben Murray +1 501 370 1534 +1 501 244 5356 murray@fridayfirm.com

Toggle Switch Represented by Haynes And Boone, LLP

Name Phone Fax E-Mail
Space Odean L Volker +1 713 547 2036 +1 713 236 5581 odean.volker@haynesboone.com

Toggle Switch Represented by Humphreys Wallace Humphreys, PC

Name Phone Fax E-Mail
Space Joshua C. Webb +1 813 221 3900 jwebb@hwhlaw.com

Toggle Switch Represented by huntonak.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Samuel Alberto Danon +1 305 810 2500 +8102 810 810 2460 sdanon@huntonak.com

Toggle Switch Represented by Law Office of Craig C. Reilly

Name Phone Fax E-Mail
Space Craig Crandall Reilly +1 703 549 5353 +1 703 549 2604 craig.reilly@ccreillylaw.com

Toggle Switch Represented by Manatt, Phelps & Phillips, LLP

Name Phone Fax E-Mail
Space Craig Steven Rutenberg +1 310 312 4000 +1 310 312 4224 crutenberg@manatt.com

Toggle Switch Represented by Wiggin & Dana LLP

Name Phone Fax E-Mail
Space Benjamin Diessel +1 203 498 4304 +1 203 782 2889 bdiessel@wiggin.com
Space John Matthew Doroghazi +1 203 498 4421 jdoroghazi@wiggin.com
Robinhood Markets, Inc. Robinhood Markets, Inc., Consol Defendant
Officer/Director, Globus Medical, Inc.
Officer/Director, Marketaxess Holding Inc

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Joel A. Mullin +1 503 294 9665 +1 503 220 2480 joel.mullin@stoel.com

Toggle Switch Represented by Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg

Name Phone Fax E-Mail
Space Grace Kang +1 310 201 2100 gkang@birdmarella.com

Toggle Switch Represented by Cravath, Swaine & Moore, LLP

Name Phone Fax E-Mail
Space Andrew D. Huynh +1 212 474 1376 ahuynh@cravath.com
Space Kevin J. Orsini +1 212 474 1000 +1 212 474 3700 korsini@cravath.com
Space Antony L. Ryan +1 212 474 1000 +1 212 474 3700 aryan@cravath.com
Space Brittany Lynn Sukiennik +1 212 474 1828 +1 212 474 3700 bsukiennik@cravath.com

Toggle Switch Represented by Friday, Eldredge & Clark, LLP

Name Phone Fax E-Mail
Space Kevin A. Crass +1 501 370 1592 + 501 376 2147 crass@fridayfirm.com
Space Elizabeth Robben Murray +1 501 370 1534 +1 501 244 5356 murray@fridayfirm.com

Toggle Switch Represented by Haynes And Boone, LLP

Name Phone Fax E-Mail
Space Odean L Volker +1 713 547 2036 +1 713 236 5581 odean.volker@haynesboone.com

Toggle Switch Represented by Humphreys Wallace Humphreys, PC

Name Phone Fax E-Mail
Space Dennis Parker Waggoner +1 813 221 3900 +1 813 221 2900 dwaggoner@hwhlaw.com
Space Joshua C. Webb +1 813 221 3900 jwebb@hwhlaw.com

Toggle Switch Represented by Hunton & Williams LLP

Name Phone Fax E-Mail
Space Maria Alina Castellanos Alvarado +1 305 810 2523 +1 305 810 2460 mcastellanos@hunton.com

Toggle Switch Represented by huntonak.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Gustavo Javier Membiela +1 305 810 2500 +1 305 810 2460 gmembiela@huntonak.com
Space Samuel Alberto Danon +1 305 810 2500 +8102 810 810 2460 sdanon@huntonak.com

Toggle Switch Represented by Law Office of Craig C. Reilly

Name Phone Fax E-Mail
Space Craig Crandall Reilly +1 703 549 5353 +1 703 549 2604 craig.reilly@ccreillylaw.com

Toggle Switch Represented by Manatt, Phelps & Phillips, LLP

Name Phone Fax E-Mail
Space Naeun Rim +1 310 312 4224 nrim@manatt.com
Space Craig Steven Rutenberg +1 310 312 4000 +1 310 312 4224 crutenberg@manatt.com

Toggle Switch Represented by Wiggin & Dana LLP

Name Phone Fax E-Mail
Space Benjamin Diessel +1 203 498 4304 +1 203 782 2889 bdiessel@wiggin.com
Space John Matthew Doroghazi +1 203 498 4421 jdoroghazi@wiggin.com
Robinhood Securities, LLC Robinhood Securities, LLC, Consol Defendant

Toggle Switch Represented by Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg

Name Phone Fax E-Mail
Space Grace Kang +1 310 201 2100 gkang@birdmarella.com

Toggle Switch Represented by Cravath, Swaine & Moore, LLP

Name Phone Fax E-Mail
Space Andrew D. Huynh +1 212 474 1376 ahuynh@cravath.com
Space Kevin J. Orsini +1 212 474 1000 +1 212 474 3700 korsini@cravath.com
Space Antony L. Ryan +1 212 474 1000 +1 212 474 3700 aryan@cravath.com
Space Brittany Lynn Sukiennik +1 212 474 1828 +1 212 474 3700 bsukiennik@cravath.com

Toggle Switch Represented by Friday, Eldredge & Clark, LLP

Name Phone Fax E-Mail
Space Kevin A. Crass +1 501 370 1592 + 501 376 2147 crass@fridayfirm.com
Space Elizabeth Robben Murray +1 501 370 1534 +1 501 244 5356 murray@fridayfirm.com

Toggle Switch Represented by Haynes And Boone, LLP

Name Phone Fax E-Mail
Space Odean L Volker +1 713 547 2036 +1 713 236 5581 odean.volker@haynesboone.com

Toggle Switch Represented by Humphreys Wallace Humphreys, PC

Name Phone Fax E-Mail
Space Dennis Parker Waggoner +1 813 221 3900 +1 813 221 2900 dwaggoner@hwhlaw.com
Space Joshua C. Webb +1 813 221 3900 jwebb@hwhlaw.com

Toggle Switch Represented by Hunton & Williams LLP

Name Phone Fax E-Mail
Space Maria Alina Castellanos Alvarado +1 305 810 2523 +1 305 810 2460 mcastellanos@hunton.com

Toggle Switch Represented by huntonak.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Gustavo Javier Membiela +1 305 810 2500 +1 305 810 2460 gmembiela@huntonak.com
Space Samuel Alberto Danon +1 305 810 2500 +8102 810 810 2460 sdanon@huntonak.com

Toggle Switch Represented by Law Office of Craig C. Reilly

Name Phone Fax E-Mail
Space Craig Crandall Reilly +1 703 549 5353 +1 703 549 2604 craig.reilly@ccreillylaw.com

Toggle Switch Represented by Manatt, Phelps & Phillips, LLP

Name Phone Fax E-Mail
Space Naeun Rim +1 310 312 4224 nrim@manatt.com
Space Craig Steven Rutenberg +1 310 312 4000 +1 310 312 4224 crutenberg@manatt.com

Toggle Switch Represented by Wiggin & Dana LLP

Name Phone Fax E-Mail
Space Benjamin Diessel +1 203 498 4304 +1 203 782 2889 bdiessel@wiggin.com
Space John Matthew Doroghazi +1 203 498 4421 jdoroghazi@wiggin.com
Sequoia Capital Operations, LLC Sequoia Capital Operations, LLC, Consol Defendant

Toggle Switch Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Korinna Stefel Anderson +1 213 443 3000 korinnaanderson@quinnemanuel.com
Space Linda Jane Brewer +1 415 875 6600 +1 415 875 6700 lindabrewer@quinnemanuel.com
Space Harry A Olivar, Jr. +1 213 624 7707 +1 213 433 3100 harryolivar@quinnemanuel.com
Square, Inc. Square, Inc., Consol Defendant

Toggle Switch Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
Space Belinda S. Lee +1 415 391 0600 +1 415 395 8095 Belinda.Lee@lw.com
Space Alfred Carroll Pfeiffer, Jr. +1 415 391 0600 +1 415 395 8095 Al.Pfeiffer@lw.com
No Logo Square, LLC, Consol Defendant
No Logo The Charles Schwab Corporation, Consol Defendant

Toggle Switch Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
Space Russell B Balikian +1 202 887 3721 +1 202 530 9660 rbalikian@gibsondunn.com
Space Theodore Joseph Boutrous, Jr. +1 213 229 7804 +1 213 229 6804 tboutrous@gibsondunn.com
Space Jason J. Mendro +1 202 887 3726 +1 202 530 9626 jmendro@gibsondunn.com
No Logo The Depository Trust Company, Consol Defendant

Toggle Switch Represented by Jenner & Block, LLP

Name Phone Fax E-Mail
Space Gregory M. Boyle +1 312 222 9350 gboyle@jenner.com
No Logo The Interactive Brokers Group Inc and Subsidiaries, Consol Defendant
No Logo Trade Republic, Consol Defendant
No Logo Trading 212 Ltd, Consol Defendant
No Logo Trading 212 UK Ltd., Consol Defendant
No Logo Blue Laine-Beveridge, Movant

Toggle Switch Represented by Rosen Law Firm PA

Name Phone Fax E-Mail
Space LAURENCE M. ROSEN +1 973 313 1887 +1 212 202 3827 lrosen@rosenlegal.com
No Logo Cody Todd, Movant

Toggle Switch Represented by Rosen Law Firm PA

Name Phone Fax E-Mail
Space Phillip C. Kim +1 212 686 1060 +1 212 202 3827 pkim@rosenlegal.com
Space LAURENCE M. ROSEN +1 973 313 1887 +1 212 202 3827 lrosen@rosenlegal.com
No Logo Plaintiffs' Lead Counsel-Antitrust Tranche, Movant

Toggle Switch Represented by Grossman & Roth PA

Name Phone Fax E-Mail
Space Rachel Wagner Furst +1 305 442 8666 rwf@grossmanroth.com

Toggle Switch Represented by Hach Rose Schirripa & Cheverie, LLP

Name Phone Fax E-Mail
Space Frank Schirripa +1 212 213 8311 +1 212 779 0028 fschirripa@hrsclaw.com

Toggle Switch Represented by Saveri Law Firm

Name Phone Fax E-Mail
Space Joseph R. Saveri +1 415 500 6800 +1 415 500 6803 jsaveri@saverilawfirm.com
No Logo Plaintiffs' Lead Counsel-Other Broker Tranche, Movant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Daniel J. DiMatteo +1 305 375 0111 +1 305 379 6222 djd@ferrarolaw.com

Toggle Switch Represented by Grossman & Roth PA

Name Phone Fax E-Mail
Space Rachel Wagner Furst +1 305 442 8666 rwf@grossmanroth.com

Toggle Switch Represented by Safirstein Metcalf LLP

Name Phone Fax E-Mail
Space PETER GEORGE SAFIRSTEIN +1 212 201 2845 +1 212 201 2858 psafirstein@safirsteinmetcalf.com
No Logo Plaintiffs' Lead Counsel-Robinhood Tranche, Movant

Toggle Switch Represented by Grossman & Roth PA

Name Phone Fax E-Mail
Space Rachel Wagner Furst +1 305 442 8666 rwf@grossmanroth.com

Toggle Switch Represented by The Ferraro Law Firm

Name Phone Fax E-Mail
Space Natalia Maria Salas +1 305 375 0111 +1 305 379 6222 nms@ferrarolaw.com
No Logo Plaintiffs' Liaison Counsel, Movant

Toggle Switch Represented by Grossman & Roth PA

Name Phone Fax E-Mail
Space Rachel Wagner Furst +1 305 442 8666 rwf@grossmanroth.com
No Logo Sagi Cezana, Movant

Toggle Switch Represented by Audet & Partners, LLP

Name Phone Fax E-Mail
Space Ling Yue Kuang +1 415 568 2555 +1 415 568 2556 lkuang@audetlaw.com

Toggle Switch Represented by Grossman & Roth PA

Name Phone Fax E-Mail
Space Rachel Wagner Furst +1 305 442 8666 rwf@grossmanroth.com
No Logo Steering Committe Members, Movant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jeffrey A. Klafter +1 914 934 9200 JAK@klafterlesser.com

Toggle Switch Represented by MCDONALD WORLEY

Name Phone Fax E-Mail
Space Gabriel Amin Assaad +1 713 523 5500 gassaad@mcdonaldworley.com

Toggle Switch Represented by Pessah Law Group, PC

Name Phone Fax E-Mail
Space Maurice David Pessah +1 310 277 0010 +1 310 432 0599 maurice@pessahgroup.com
No Logo Steering Committee Chair, Movant

Toggle Switch Represented by Anastopoulo and Clore

Name Phone Fax E-Mail
Space Roy T Willey, IV +1 843 614 8888 roy@akimlawfirm.com
Office Miami
Filed 4/1/2021
Jury Demand Plaintiff
Demand
Nature of Suit 190 - Contract: Other Contract Actions
Cause Section 28 U.S.C. § 1407 Multidistrict Litigation
Jurisdiction Diversity
Disposition
County XX US, Outside State
Terminated
Origin 6
Reopened
Lead Case
121-md-02989-CMA
Related Case
None
Other Court Case None
Defendant Custody Status
Flag MDL
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Legal Document (Payment Possibly Required) 429 Filed: 10/22/2021, Entered: None NOTICE OF SUPPLEMENTAL AUTHORITY
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    Legal Document (Payment Possibly Required) 428 Filed: 10/22/2021, Entered: None Status Report
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      Legal Document (Payment Possibly Required) 427 Filed: 10/22/2021, Entered: None Order on Motion to Withdraw as Attorney
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        Legal Document (Payment Possibly Required) 426 Filed: 10/22/2021, Entered: None Withdraw as Attorney
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          Legal Document (Payment Possibly Required) 425 Filed: 10/21/2021, Entered: None Certificate of Understanding
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            Legal Document (Payment Possibly Required) 424 Filed: 10/21/2021, Entered: None Certificate of Understanding
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              Legal Document (Payment Possibly Required) 423 Filed: 10/21/2021, Entered: None Certificate of Understanding
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                Legal Document (Payment Possibly Required) 422 Filed: 10/15/2021, Entered: None Dismiss
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                  Legal Document (Payment Possibly Required) 421 Filed: 10/15/2021, Entered: None Dismiss for Failure to State a Claim
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                    Legal Document (Payment Possibly Required) 420 Filed: 10/15/2021, Entered: None Order on Motion to Appoint Lead Plaintiff
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                      Legal Document 418 Filed: 9/23/2021, Entered: 9/23/2021 Order on Motion to DismissCourt Filing
                      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)
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                        Legal Document (Payment Possibly Required) 419 Filed: 10/5/2021, Entered: None Response/Reply (Other)
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                          Blank 417 Filed: 9/23/2021, Entered: 9/23/2021 Status ConferenceCourt Filing
                          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)
                            LREF
                            Legal Document 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)
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                              Legal Document (Payment Possibly Required) 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)
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                                Blank 414 Filed: 9/22/2021, Entered: 9/22/2021 Notice - otherCourt Filing
                                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)
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                                  Legal Document (Payment Possibly Required) 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)
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                                    Legal Document (Payment Possibly Required) 412 Filed: 9/21/2021, Entered: 9/21/2021 Order Setting Status ConferenceCourt Filing
                                    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)
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                                      Legal Document (Payment Possibly Required) 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).
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                                        Legal Document (Payment Possibly Required) 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)
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                                          Legal Document 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)
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                                            Legal Document (Payment Possibly Required) 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)
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                                              Legal Document (Payment Possibly Required) 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)
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                                                Legal Document (Payment Possibly Required) 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)
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                                                  Legal Document (Payment Possibly Required) 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)
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                                                    Legal Document (Payment Possibly Required) 404 Filed: 8/30/2021, Entered: 8/30/2021 MDL Order Dismissing PartyCourt Filing
                                                    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)
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                                                      Legal Document (Payment Possibly Required) 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)
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                                                        Legal Document (Payment Possibly Required) 402 Filed: 8/25/2021, Entered: 8/25/2021 MDL Order Dismissing PartyCourt Filing
                                                        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)
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                                                          Legal Document (Payment Possibly Required) 401 Filed: 8/25/2021, Entered: 8/25/2021 MDL Order Dismissing PartyCourt Filing
                                                          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)
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                                                            Legal Document (Payment Possibly Required) 400 Filed: 8/25/2021, Entered: 8/25/2021 MDL Order Dismissing PartyCourt Filing
                                                            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)
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                                                              Legal Document (Payment Possibly Required) 399 Filed: 8/24/2021, Entered: 8/24/2021 OrderCourt Filing
                                                              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)
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                                                                Legal Document (Payment Possibly Required) 398 Filed: 8/24/2021, Entered: 8/24/2021 MDL Order Dismissing PartyCourt Filing
                                                                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)
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                                                                  Legal Document (Payment Possibly Required) 397 Filed: 8/24/2021, Entered: 8/24/2021 MDL Order Dismissing PartyCourt Filing
                                                                  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)
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                                                                    Legal Document (Payment Possibly Required) 396 Filed: 8/24/2021, Entered: 8/24/2021 MDL Order Dismissing PartyCourt Filing
                                                                    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)
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                                                                      Legal Document (Payment Possibly Required) 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)
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                                                                        Legal Document (Payment Possibly Required) 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)
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                                                                          Legal Document (Payment Possibly Required) 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)
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                                                                            Legal Document (Payment Possibly Required) 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)
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                                                                              Legal Document (Payment Possibly Required) 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)
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                                                                                Legal Document (Payment Possibly Required) 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)
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                                                                                  Blank 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)
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                                                                                    Legal Document (Payment Possibly Required) 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)
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                                                                                      Legal Document (Payment Possibly Required) 387 Filed: 8/18/2021, Entered: 8/18/2021 Order on motion for discoveryCourt Filing
                                                                                      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)
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                                                                                        Legal Document (Payment Possibly Required) 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)
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                                                                                          Legal Document (Payment Possibly Required) 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)
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                                                                                            Legal Document (Payment Possibly Required) 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)
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                                                                                              Legal Document (Payment Possibly Required) 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)
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                                                                                                Legal Document (Payment Possibly Required) 382 Filed: 8/16/2021, Entered: 8/16/2021 Stipulation and OrderCourt Filing
                                                                                                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)
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                                                                                                  Legal Document (Payment Possibly Required) 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)
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                                                                                                    Legal Document (Payment Possibly Required) 380 Filed: 8/13/2021, Entered: 8/13/2021 MDL Order Dismissing PartyCourt Filing
                                                                                                    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)
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                                                                                                      Legal Document (Payment Possibly Required) 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)
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                                                                                                        Legal Document (Payment Possibly Required) 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)
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                                                                                                          Legal Document (Payment Possibly Required) 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)
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                                                                                                            Legal Document (Payment Possibly Required) 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)
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                                                                                                              Legal Document (Payment Possibly Required) 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)
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                                                                                                                Legal Document (Payment Possibly Required) 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)
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                                                                                                                  Legal Document (Payment Possibly Required) 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)
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                                                                                                                    Legal Document (Payment Possibly Required) 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)
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                                                                                                                      Legal Document (Payment Possibly Required) 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)
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                                                                                                                        Blank 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)
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                                                                                                                          Legal Document (Payment Possibly Required) 369 Filed: 7/28/2021, Entered: 7/28/2021 OrderCourt Filing
                                                                                                                          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)
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                                                                                                                            Legal Document (Payment Possibly Required) 368 Filed: 7/28/2021, Entered: 7/28/2021 OrderCourt Filing
                                                                                                                            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)
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                                                                                                                              Blank 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)
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                                                                                                                                Legal Document (Payment Possibly Required) 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)
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                                                                                                                                  Legal Document (Payment Possibly Required) 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)
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                                                                                                                                    Legal Document (Payment Possibly Required) 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)
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                                                                                                                                      Legal Document (Payment Possibly Required) 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)
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                                                                                                                                        Legal Document (Payment Possibly Required) 362 Filed: 7/27/2021, Entered: 7/27/2021 Order on Motion to sealCourt Filing
                                                                                                                                        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)
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                                                                                                                                          Legal Document (Payment Possibly Required) 361 Filed: 7/27/2021, Entered: 7/27/2021 OrderCourt Filing
                                                                                                                                          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)
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                                                                                                                                            Blank 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)
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                                                                                                                                              Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                  Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                    Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                      Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                        Legal Document (Payment Possibly Required) 354 Filed: 7/21/2021, Entered: 7/21/2021 Order on Motion to withdraw as attorneyCourt Filing
                                                                                                                                                        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)
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                                                                                                                                                          Blank  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)
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                                                                                                                                                            Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                              Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                Legal Document (Payment Possibly Required) 351 Filed: 7/16/2021, Entered: 7/19/2021 Order on Motion to withdraw as attorneyCourt Filing
                                                                                                                                                                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)
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                                                                                                                                                                  Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                    Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                      Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                        Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                          Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                            Legal Document (Payment Possibly Required) 345 Filed: 7/14/2021, Entered: 7/14/2021 MDL Order Dismissing PartyCourt Filing
                                                                                                                                                                            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) .
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                                                                                                                                                                              Legal Document (Payment Possibly Required) 344 Filed: 7/14/2021, Entered: 7/14/2021 Order on Motion to withdraw as attorneyCourt Filing
                                                                                                                                                                              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)
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                                                                                                                                                                                Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                  Legal Document (Payment Possibly Required) 342 Filed: 7/13/2021, Entered: 7/13/2021 Stipulation and OrderCourt Filing
                                                                                                                                                                                  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)
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                                                                                                                                                                                    Legal Document (Payment Possibly Required) 341 Filed: 7/13/2021, Entered: 7/13/2021 Stipulation and OrderCourt Filing
                                                                                                                                                                                    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)
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                                                                                                                                                                                      Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                        Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                          Blank 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)
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                                                                                                                                                                                            Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                              Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                Legal Document (Payment Possibly Required) 335 Filed: 7/8/2021, Entered: 7/8/2021 Order on motion for extension of timeCourt Filing
                                                                                                                                                                                                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)
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                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 329 Filed: 6/30/2021, Entered: 7/1/2021 Order on Motion for Protective/Confidentiality OrderCourt Filing
                                                                                                                                                                                                            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)
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                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 326 Filed: 6/8/2021, Entered: 6/8/2021 transcriptCourt Filing
                                                                                                                                                                                                                  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)
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                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 323 Filed: 6/3/2021, Entered: 6/3/2021 OrderCourt Filing
                                                                                                                                                                                                                        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)
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                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 319 Filed: 5/27/2021, Entered: 5/27/2021 MDL Order Dismissing PartyCourt Filing
                                                                                                                                                                                                                                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)
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                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                        Blank  Terminate Attorneys
                                                                                                                                                                                                                                        Attorney Dennis S. Ellis representing Steering Committe Members (Movant) terminated per DE [315] Order. (mc)
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                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 315 Filed: 5/21/2021, Entered: 5/21/2021 Administrative OrderCourt Filing
                                                                                                                                                                                                                                          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)
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                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 311 Filed: 5/20/2021, Entered: 5/20/2021 transcriptCourt Filing
                                                                                                                                                                                                                                                  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)
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                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 310 Filed: 5/18/2021, Entered: 5/18/2021 OrderCourt Filing
                                                                                                                                                                                                                                                    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)
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                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 307 Filed: 5/17/2021, Entered: 5/18/2021 Order on Motion to Appoint Lead PlaintiffCourt Filing
                                                                                                                                                                                                                                                          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)
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                                                                                                                                                                                                                                                            Blank 306 Filed: 5/17/2021, Entered: 5/17/2021 Miscellaneous HearingCourt Filing
                                                                                                                                                                                                                                                            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)
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                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                  Blank 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)
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                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 292 Filed: 5/12/2021, Entered: 5/13/2021 OrderCourt Filing
                                                                                                                                                                                                                                                                                        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)
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                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 286 Filed: 5/5/2021, Entered: 5/5/2021 OrderCourt Filing
                                                                                                                                                                                                                                                                                                    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)
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                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 285 Filed: 5/4/2021, Entered: 5/5/2021 OrderCourt Filing
                                                                                                                                                                                                                                                                                                      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)
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                                                                                                                                                                                                                                                                                                        Blank 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)
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                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 283 Filed: 5/4/2021, Entered: 5/4/2021 MDL Order Dismissing PartyCourt Filing
                                                                                                                                                                                                                                                                                                          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)
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                                                                                                                                                                                                                                                                                                            Blank 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)
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                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 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.)
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                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 272 Filed: 4/28/2021, Entered: 4/29/2021 MDL Order Dismissing PartyCourt Filing
                                                                                                                                                                                                                                                                                                                                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)
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                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 271 Filed: 4/28/2021, Entered: 4/28/2021 Notice of voluntary dismissal
                                                                                                                                                                                                                                                                                                                                  NOTICE of Voluntary Dismissal by Jonathan Diamond (Varnell, Janet)
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                                                                                                                                                                                                                                                                                                                                    Blank 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)
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                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                                                      Blank 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)
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                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                                                          Blank 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)
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                                                                                                                                                                                                                                                                                                                                                            Blank 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)
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                                                                                                                                                                                                                                                                                                                                                              Blank 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)
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                                                                                                                                                                                                                                                                                                                                                                Blank 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)
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                                                                                                                                                                                                                                                                                                                                                                  Blank 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)
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                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 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)
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                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 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).
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                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 243 Filed: 4/26/2021, Entered: 4/26/2021 Notice - other
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                                                                                                                                                                                                                                                                                                                                                                                                  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).
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                                                                                                                                                                                                                                                                                                                                                                                                                      MDL Tag-Along Case Receipt from Southern District of Florida. Case Number 1:21-cv-21534-CMA Best et al v. Robinhood Financial, LLC. et al with documents 1-4. Re: FLSD MDL Case Number 1:21-md-02989-CMA (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                    EIGHTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/21/2021. See attached document for full details. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                    ORDER Dismissing Consol Plaintiff Daniel S. Kadin from this action without prejudice re (7 in case 1:21-cv-21511-CMA) Notice of Voluntary Dismissal Without Prejudice. Signed by Judge Cecilia M. Altonaga on 4/20/2021. Clerks Note: JPML notified. See attached document for full details. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                          Blank 211 Filed: 4/20/2021, Entered: 4/20/2021 MDL Case Receipt
                                                                                                                                                                                                                                                                                                                                                                                                                                                          MDL Transfer In Case Receipt from Southern District of New York. Case Number 1:21-cv-02566 with documents 1-8. Assigned FLSD Case Number 1:21-cv-21511-CMA on 4/20/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document 209 Filed: 4/19/2021, Entered: 4/19/2021 OrderCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                              ORDER of Procedures for Appointment of Counsel re [202] Initial Conference. Signed by Judge Cecilia M. Altonaga on 4/19/2021. (Responses due by 4/26/2021, Replies due by 5/3/2021 re [26], [144] Motions to Appoint Lead Plaintiff and Lead Counsel). See attached document for full details. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Blank 202 Filed: 4/19/2021, Entered: 4/19/2021 Status ConferenceCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                            PAPERLESS Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Status Conference held on 4/19/2021. Total time in court: 1 hour(s) : 10 minutes. Attorney Appearance(s): Natalia Maria Salas, Sean Alexander Burstyn, Rachel Wagner Furst, William M. Audet, Jason J. Mendro, Joseph R. Saveri, Sean A. Byrstyn, Jeffrey A. Klafter, Roy T. Willey, IV, Kevin J. Orsini, Phillip Kim. Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. (edr)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                              NOTICE by Sagi Cezana, Sagi Cezana Notice of Filing Case List (Attachments: # (1) Exhibit Pending Case List) (Furst, Rachel)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Notice of Pending, Refiled, Related or Similar Actions by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Castellanos Alvarado, Maria)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  ORDER that Consol Plaintiffs Taylor Perri, Ryan Heitz, and Kevin Sheehan are dismissed from this action without prejudice re ([194] in case 1:21-md-02989-CMA) Notice of Voluntary Dismissal. Signed by Judge Cecilia M. Altonaga on 4/16/2021. Clerks Note: JPML notified. Related Cases: 1:21-md-02989-CMA, 1:21-cv-21266-CMA. See attached document for full details. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MDL Transfer In Case Receipt from Southern District of Texas. Case Number 4:21-cv-01083 with documents 1-5. Assigned FLSD Case Number 1:21-cv-21479-CMA on 4/16/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MDL Transfer In Case Receipt from District of Minnesota. Case Number 0:21-cv-00689 with documents 1-11. Assigned FLSD Case Number 1:21-cv-21478-CMA on 4/16/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 194 Filed: 4/16/2021, Entered: 4/16/2021 Notice of voluntary dismissal
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            NOTICE of Voluntary Dismissal without Prejudice by Ryan Heitz, Taylor Perri, Kevin Sheehan (Taaffe, Michael)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              SEVENTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/16/2021. See attached document for full details. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Marc H. Edelson (NEF sent to Attorney Admissions (ATTYADM)) (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 189 Filed: 4/16/2021, Entered: 4/16/2021 Notice of Attorney Appearance
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      NOTICE of Attorney Appearance by Paul T. Llewellyn on behalf of FF Trade Republic Growth, LLC (Llewellyn, Paul)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 188 Filed: 4/16/2021, Entered: 4/16/2021 Clerks Notice of Docket Correction and Instruction to Filer - Attorney
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Clerks Notice to Filer re [141] Certificate of Understanding, [142] Certificate of Understanding. Missing Signature; CORRECTIVE ACTION REQUIRED - No electronic signature accepted for the Certificate of Understanding, original signature is required. The Filer must file a Notice of Striking, then refile the document with the original signature (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 187 Filed: 4/16/2021, Entered: 4/16/2021 Notice of Attorney Appearance
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          NOTICE of Attorney Appearance by Jennifer Ann McLoone on behalf of Ally Financial Inc.. Attorney Jennifer Ann McLoone added to party Ally Financial Inc.(pty:condft). (McLoone, Jennifer)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            NOTICE of Attorney Appearance by Maria Alina Castellanos Alvarado on behalf of Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Attorney Maria Alina Castellanos Alvarado added to party Robinhood Financial LLC(pty:condft), Attorney Maria Alina Castellanos Alvarado added to party Robinhood Markets, Inc.(pty:condft), Attorney Maria Alina Castellanos Alvarado added to party Robinhood Securities, LLC(pty:condft). (Castellanos Alvarado, Maria)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              NOTICE of Attorney Appearance by Gustavo Javier Membiela on behalf of Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Attorney Gustavo Javier Membiela added to party Robinhood Financial LLC(pty:condft), Attorney Gustavo Javier Membiela added to party Robinhood Markets, Inc.(pty:condft), Attorney Gustavo Javier Membiela added to party Robinhood Securities, LLC(pty:condft). (Membiela, Gustavo)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 184 Filed: 4/16/2021, Entered: 4/16/2021 Notice of Attorney Appearance
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                NOTICE of Attorney Appearance by Samuel Alberto Danon on behalf of Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Attorney Samuel Alberto Danon added to party Robinhood Financial LLC(pty:condft), Attorney Samuel Alberto Danon added to party Robinhood Markets, Inc.(pty:condft), Attorney Samuel Alberto Danon added to party Robinhood Securities, LLC(pty:condft). (Danon, Samuel)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 183 Filed: 4/16/2021, Entered: 4/16/2021 Certificate of Understanding
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Corrected CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Gina Cora by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (NEF sent to Attorney Admissions (ATTYADM)) (Homer, Peter)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    NOTICE of Attorney Appearance by Scott David Hirsch on behalf of Julie Fox, Preenon Huq. Attorney Scott David Hirsch added to party Julie Fox(pty:conpla), Attorney Scott David Hirsch added to party Preenon Huq(pty:conpla). (Hirsch, Scott)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 181 Filed: 4/16/2021, Entered: 4/16/2021 Certificate of Understanding
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Corrected CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Janet Jones-Duffey by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (NEF sent to Attorney Admissions (ATTYADM)) (Homer, Peter)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 180 Filed: 4/16/2021, Entered: 4/16/2021 Certificate of Understanding
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Corrected CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Brian S. Weinstein by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (NEF sent to Attorney Admissions (ATTYADM)) (Homer, Peter)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Blank 179 Filed: 4/16/2021, Entered: 4/16/2021 MDL Case Receipt
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MDL Transfer In Case Receipt from District of Oregon. Case Number 3:21-cv-00319 with documents 1-7. Assigned FLSD Case Number 1:21-cv-21453-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Blank 178 Filed: 4/16/2021, Entered: 4/16/2021 MDL Case Receipt
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            MDL Transfer In Case Receipt from Eastern District of New York. Case Number 1:21-cv-00677 with documents 1-66. Assigned FLSD Case Number 1:21-cv-21451-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Blank 177 Filed: 4/16/2021, Entered: 4/16/2021 MDL Case Receipt
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MDL Transfer In Case Receipt from District of Nebraska. Case Number 8:21-cv-00093 with documents 1-25. Assigned FLSD Case Number 1:21-cv-21450-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Blank 176 Filed: 4/16/2021, Entered: 4/16/2021 MDL Case Receipt
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MDL Transfer In Case Receipt from District of Minnesota. Case Number 0:21-cv-00415 with documents 1-4. Assigned FLSD Case Number 1:21-cv-21448-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Blank 175 Filed: 4/16/2021, Entered: 4/16/2021 MDL Case Receipt
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MDL Transfer In Case Receipt from Northern District of Illinois. Case Number 1:21-cv-01643 with documents 1-9. Assigned FLSD Case Number 1:21-cv-21447-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Blank 174 Filed: 4/16/2021, Entered: 4/16/2021 MDL Case Receipt
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MDL Transfer In Case Receipt from Northern District of Illinois. Case Number 1:21-cv-01601 with documents 1-9. Assigned FLSD Case Number 1:21-cv-21446-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank 173 Filed: 4/16/2021, Entered: 4/16/2021 MDL Case Receipt
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      MDL Transfer In Case Receipt from Middle District of Florida. Case Number 8:21-cv-00329 with documents 1-14. Assigned FLSD Case Number 1:21-cv-21445-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 172 Filed: 4/16/2021, Entered: 4/16/2021 MDL Case Receipt
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MDL Transfer In Case Receipt from Southern District of California. Case Number 3:21-cv-00238 with documents 1-4. Assigned FLSD Case Number 1:21-cv-21444-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 171 Filed: 4/15/2021, Entered: 4/15/2021 Notice of Attorney Appearance
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          NOTICE of Attorney Appearance by Russell B. Balikian on behalf of Charles Schwab & Co., Inc., TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corp, TD Ameritrade, Inc., The Charles Schwab Corporation. Attorney Russell B. Balikian added to party Charles Schwab & Co., Inc.(pty:condft), Attorney Russell B. Balikian added to party TD Ameritrade Clearing, Inc.(pty:condft), Attorney Russell B. Balikian added to party TD Ameritrade Holding Corp(pty:condft), Attorney Russell B. Balikian added to party TD Ameritrade, Inc.(pty:condft), Attorney Russell B. Balikian added to party The Charles Schwab Corporation(pty:condft). (Balikian, Russell)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 170 Filed: 4/15/2021, Entered: 4/15/2021 Notice of Striking
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            NOTICE of Striking [134] Certificate of Understanding, filed by ETrade Financial Holdings, LLC, Morgan Stanley Smith Barney LLC, ETrade Securities LLC, E Trade Financial Corp, [135] Certificate of Understanding, filed by ETrade Financial Holdings, LLC, Morgan Stanley Smith Barney LLC, ETrade Securities LLC, E Trade Financial Corp by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC (Homer, Peter)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              NOTICE of Attorney Appearance by Jason J. Mendro on behalf of Charles Schwab & Co., Inc., TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corp, TD Ameritrade, Inc., The Charles Schwab Corporation. Attorney Jason J. Mendro added to party Charles Schwab & Co., Inc.(pty:condft), Attorney Jason J. Mendro added to party TD Ameritrade Clearing, Inc.(pty:condft), Attorney Jason J. Mendro added to party TD Ameritrade Holding Corp(pty:condft), Attorney Jason J. Mendro added to party TD Ameritrade, Inc.(pty:condft), Attorney Jason J. Mendro added to party The Charles Schwab Corporation(pty:condft). (Mendro, Jason)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 168 Filed: 4/15/2021, Entered: 4/15/2021 Certificate of Understanding
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Emrah M. Sumer by Joseph Daniluk (NEF sent to Attorney Admissions (ATTYADM)) (Green, Robert)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Robert S. Green by Joseph Daniluk (NEF sent to Attorney Admissions (ATTYADM)) (Green, Robert)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Blank 166 Filed: 4/15/2021, Entered: 4/15/2021 MDL Case Receipt
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-01596 with documents 1-23. Assigned FLSD Case Number 1:21-cv-21442-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank 165 Filed: 4/15/2021, Entered: 4/15/2021 MDL Case Receipt
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00896 with documents 1-38. Assigned FLSD Case Number 1:21-cv-21441-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 164 Filed: 4/15/2021, Entered: 4/15/2021 MDL Case Receipt
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00871 with documents 1-28. Assigned FLSD Case Number 1:21-cv-21432-CMA on 4/14/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Blank 163 Filed: 4/15/2021, Entered: 4/15/2021 MDL Case Receipt
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MDL Transfer In Case Receipt from Northern District of California. Case Number 3:21-cv-00980 with documents 1-40. Assigned FLSD Case Number 1:21-cv-21430-CMA on 4/14/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Blank 162 Filed: 4/15/2021, Entered: 4/15/2021 MDL Case Receipt
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            MDL Transfer In Case Receipt from Eastern District of Arkansas. Case Number 4:21-cv-00093 with documents 1-9. Assigned FLSD Case Number 1:21-cv-21428-CMA on 4/14/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 161 Filed: 4/15/2021, Entered: 4/15/2021 MDL Transmittal Letter
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MDL Transmittal Letter Requesting Case from the Southern District of Texas Case Number 4:21-01083 Memic et al v. Markets, Inc. et al with enclosed copy of the [160] order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 160 Filed: 4/15/2021, Entered: 4/15/2021 MDL Conditional Transfer Order
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                CONDITIONAL TRANSFER ORDER (CTO-3) 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)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 159 Filed: 4/15/2021, Entered: 4/15/2021 Certificate of Understanding
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Daniel J. Kramer (NEF sent to Attorney Admissions (ATTYADM)) (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Richard C. Tarlowe (NEF sent to Attorney Admissions (ATTYADM)) (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Lawrence E. Buterman (NEF sent to Attorney Admissions (ATTYADM)) (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Richard D. Owens (NEF sent to Attorney Admissions (ATTYADM)) (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Lilia B. Vazova (NEF sent to Attorney Admissions (ATTYADM)) (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Colleen E. Heyler (NEF sent to Attorney Admissions (ATTYADM)) (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Brendan J. Coffman (NEF sent to Attorney Admissions (ATTYADM)) (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 152 Filed: 4/15/2021, Entered: 4/15/2021 Certificate of Understanding
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Paul T. Llewellyn (NEF sent to Attorney Admissions (ATTYADM)) (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  CERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Evangelina A.Z. Burbidge (NEF sent to Attorney Admissions (ATTYADM)) (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Blank 150 Filed: 4/15/2021, Entered: 4/15/2021 Clerks Notice of Filing Fee Refund/Transfer
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Clerks Notice of Filing Fee refunded to Peter Homer in the amount of $200.00 on 04/15/2021 re [123] Order on Motion to Appear Pro Hac Vice,,, (mua)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank 149 Filed: 4/15/2021, Entered: 4/15/2021 Clerks Notice of Filing Fee Refund/Transfer
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Clerks Notice of Filing Fee refunded to Peter Homer in the amount of $200.00 on 04/15/2021 re [123] Order on Motion to Appear Pro Hac Vice,,, (mua)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Blank 148 Filed: 4/15/2021, Entered: 4/15/2021 Clerks Notice of Filing Fee Refund/Transfer
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Clerks Notice of Filing Fee refunded to Peter Homer in the amount of $200.00 on 04/15/2021 re [115] Order on Motion to Appear Pro Hac Vice, (mua)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Blank 147 Filed: 4/15/2021, Entered: 4/15/2021 Clerks Notice of Docket Correction and Instruction to Filer - Attorney
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Clerks Notice to Filer re [136] Certificate of Understanding. Missing Signature. CORRECTIVE ACTION REQUIRED - No electronic signature accepted for the Certificate of Understanding, original signature is required. The Filer must file a Notice of Striking, then refile the document with the original signature.(mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Blank 146 Filed: 4/15/2021, Entered: 4/15/2021 Clerks Notice of Docket Correction and Instruction to Filer - Attorney
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Clerks Notice to Filer re [134] Certificate of Understanding, [135] Certificate of Understanding. Docket Text Does Not Match Document; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the correct document that matches the docket text. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 145 Filed: 4/14/2021, Entered: 4/14/2021 Notice - other
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              NOTICE by Sagi Cezana, Andrea Juncadella Notice of Filing Joint Proposed Agenda. Attorney Rachel Wagner Furst added to party Andrea Juncadella(pty:conpla). (Attachments: # (1) Exhibit Joint Proposed Agenda) (Furst, Rachel)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          ORDER denying as moot [113] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; denying as moot [114] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga on 4/13/2021. See attached document for full details. (wc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      MDL Transmittal Letter Requesting Case from the Southern District of New York Case Number 1:21-02566 Kadin v. Robinhood Financial LLC et al with enclosed copy of the [116] order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        CONDITIONAL TRANSFER ORDER (CTO-2) 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)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          ORDER denying as moot [101] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Brian S. Weinstein. Signed by Judge Cecilia M. Altonaga on 4/13/2021. See attached document for full details. (wc)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Janet Jones-Duffey. Filing Fee $ 200.00 Receipt # AFLSDC-14600779 by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC. Responses due by 4/27/2021 (Attachments: # (1) Certification, # (2) Proposed Order)(Homer, Peter)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Gina Cora. Filing Fee $ 200.00 Receipt # AFLSDC-14600720 by E Trade Financial Corp, ETrade Financial Holdings, LLC, ETrade Securities LLC, Morgan Stanley Smith Barney LLC. Responses due by 4/27/2021 (Attachments: # (1) Certification, # (2) Proposed Order)(Homer, Peter)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MDL Transmittal Letter Requesting Case from the Middle District of Florida Case Number 8:21-00329 Zelewski et al v. Robinhood Markets, Inc. et al with enclosed copy of the [103] order of transfer from the Judicial Panel on Multidistrict Litigation. (mc)