Case docket
In re: January 2021 Short Squeeze Trading Litigation
In re: January 2021 Short Squeeze Trading Litigation — 13 court filings in the archive, mostly from U.S. District Court for the Southern District of Florida, filed between April 1, 2021 and April 13, 2021. Among them: 1 exhibit, 1 motion and 1 order.
Case facts
| Court | U.S. District Court for the Southern District of Florida (7 filings); U.S. District Court, Southern District of Florida (3 filings) |
|---|---|
| Filings | 13 public filings |
| Filed | 2021-04-01 – 2021-04-13 |
| Document types | exhibit (1), motion (1), order (1) |
| Original PDFs | 13 of 13 |
Filings
13 public filings from this case, in filing-date order.
- JPML Transfer Order — In re January 2021 Short SqueezePDF
- Initial Status Conference Order — In re January 2021 Short…PDF
- Exhibit (Trading Loss Chart) — In re January 2021 Short SqueezeExhibit · PDF
- Motion for Appointment of Lead Plaintiff and Lead CounselMotion · PDF
- Order of Consolidation and Administrative Close-OutOrder · PDF
- Pretrial Order — In re January 2021 Short Squeeze (S.D. Fla.)PDF
- Schedule A (List of Transferred Actions) — In re January 2021 Short Squeeze (S.D. Fla.)PDF
- Second Order of Consolidation and Administrative Close-OutPDF
- Third Order of Consolidation and Administrative Close-OutPDF
- Fourth Order of Consolidation and Administrative Close-OutPDF
- Conditional Transfer Order (CTO-1) — In re January 2021 Short Squeeze (S.D. Fla., 2021-04-12)PDF
- Fifth Order of Consolidation and Administrative Close-OutPDF
- Conditional Transfer Order (CTO-2) — In re January 2021 Short Squeeze (S.D. Fla., 2021-04-13)PDF
More documents from this docket
268 more documents from the same CourtListener docket (gov.uscourts.flsd.590042) are in the archive but are not among the 13 filings above.
- Fifth Order of Consolidation and Administrative Close-OutOrder
- 2021.04.14 Schedule B Cora EXECUTED.DOCXCertification
- 1. I have reviewed the Class Action Complaint and have authorized its filingExhibit
- [Proposed] Order Appointing Lead Plaintiff And ApprovingProposed order
- Iii. Amendment of Pleadings / Consolidated Complaints
- Conditional Transfer Order (Cto −3)Order
- to forward copies of all pleadings, motions, orders, and other correspondence to the undersigned.1Notice
- Pursuant to Judge Altonga's directive, set forth in Pretrial Order #1 dated April 7, 2021, enclosedCertification
- Seventh Order of Consolidation and Administrative Close-OutOrder
- Notice - D’Agostino v. Ally Financial Inc., et al., No. 21- 21458-GAYLES, (2021-04-18)Notice
- Copy of 210418 Short Squeeze Actions (002).xlsx
- ORDERED AND ADJUDGED that Consol Plaintiffs Taylor Perri, Ryan Heitz, andOrder
- Pursuant to Judge Altonaga's April 7, 2021 Pretrial Order/l (Dkt.No.46), enclosed pleaseCertification
- referenced matter. Pursuant to Judge Altonaga's Pretrial Order #1, dated April 7, 2021. enclosedCertification
- ORDERED AND ADJUDGED that Consol Plaintiff Daniel S. Kadin is dismissed fromOrder
- Eighth Order of Consolidation and Administrative Close-OutOrder
- Ninth Order of Consolidation and Administrative Close-OutOrder
- Pursuant to this Court’s order dated April 19, 2021, I submit this statement to recommendStatement
- My application is divided into three parts. First, to provide a brief background of theApplication
- Pursuant to the Court’s Order (D.E. 209), entered April 19, 2021 , undersigned attorneyApplication
- Pursuant to the Court’s Order [DE 209] entered April 19, 2021, attached for the Court’sNotice
- Pursuant to the Court’s Order (Dkt. No. 206) following the Initial Conference on the AprilApplication
- CMA, hereby respectfully submit s this application pursuant to MDL Pretrial Order No. 2 ( Dkt
- Jslf Has The Resources To Adequa Tely Represent The Proposed Class 9 v. AdditionMotion
- Complaint - Newman v. Eagle Bldg. Techs., 209 F.R.D. 499, 502 (S.D. Fla. (2021-04-26)Motion
- actions and securities class actions. The firm has litigated a number of cases resulting in reportedExhibit
- Arbitration - System v. Rupert (2021-04-26)Exhibit
- (First Amended Complaint for Josh Gossett, et al. v. Robinhood Financial, et al. [2:21Exhibit
- Supreme Court and various appellate courts dozens of significant decisions. All appellate matters areExhibit
- decisions below without argument. In the 2000 Presidential election litigation, he was counsel inExhibit
- Hach Rose Schumacher Schirripa & Cheverie LLPExhibit
- Declaration of Frank R. Schirripa in Support of ApplicationDeclaration
- Declaration of Dennis S. Ellis in Support of Application of DennisDeclaration
- Complaint - Krasowski, et al. v. Robinhood Financial LLC, 1 (2021-04-19)Declaration
- Pursuant to the Order (D.E. 209), attached for the Court’s consideration is the curriculumNotice
- motions and complex issues on behalf of GRYC and other firms
- Exhibits to Application for Appointment of Roy T. Willey, IV
- Declaration of Roy T. Willey, IvDeclaration
- alleging defectively designed vehicles diesel engines. Settlement announcedExhibit
- monopolization; illegal reverse payments; “pay-for-delay” agreementsExhibit
- Motion - D’Agostino et al. v. Ally Financial Inc. et al., No. 1 (2021-04-26)Declaration
- Complaint - See, e.g., Greater Chautauqua Federal Credit Union v. KMart Corp. et (2021-04-26)Declaration
- Declaration Of Sarah N. Westcot In Opposition To The Motion OfDeclaration
- Response in Opposition to Plaintiff Cody Todd’s Motion to AppointResponse or reply
- Memorandum Of Law Of Movant Cody Todd In Opposition ToMemorandum or brief
- Notice of Filing Updated Exhibit A in Support of Leadership Application of Natalia M. SalasNotice
- ORDERED AND ADJUDGED that Consol Plaintiff Jonathan Diamond is dismissedOrder
- Report - Siruk v. Robinhood Financial LLC, et al., No. 1 (2021-04-29)
- Motion to Appoint Lead Plaintiff and Their Selection of LeadResponse or reply
- Declaration of Sarah N. Westcot in Support of Plaintiffs EricDeclaration
- Reply Memorandum Of Law Of Movant Cody Todd InResponse or reply
- Complaint [ECF No. 1] in the District of Minnesota , asserting breach of contract, breach of theOrder
- Tenth Order of Consolidation and Administrative Close-OutOrder
- In the May 5, 2021 Case Management Order [ECF No. 286], the Court set forth theOrder
- Pursuant to the Court’s Order [ ECF No. 286] entered May 5 , 2021, the undersigned
- Pursuant to this Honorable Court ’s May 5, 2021 Order [ECF No. 286], applicant for
- makes the following written disclosures pursuant to this Court’s Order of May 5, 2021 (Dkt. No
- THIS CAUSE came before the Court on Movant, Cody Todd’s Motion to: (1) AppointOrder
- Application to Replace Dennis S. Ellis with Matthew L. Venezia on Plaintiffs’ Steering CommitteeApplication
- Application for Appointment to the Plaintiffs’ Steering Committee to Fill Vacated SeatApplication
- ORDERED AND ADJUDGED that Defendant Barclays Bank PLC is dismissed from thisOrder
- Notice In Response To The Court’S Order (Dkt. No. 307) OfNotice
- Complaint - MindbaseHQ LLC v. Google LLC, No. 20-cv-24742-BLOOM (2021-05-18)Report
- Courtney v. Robinhood Financial (2021-06-02)
- Notice of Attorney AppearanceNotice
- Joint Motion For Entry OfMotion
- Court Filing — FLSD Case 590042, Doc. 332Motion
- Court Filing — FLSD Case 590042, Doc. 333Motion
- THIS CAUSE came before the Court on Plaintiffs’ Unopposed Motion for Extension ofOrder
- Notice of Change of Address and E-Mail AddressNotice
- Notice of Change of Address and E-Mail AddressNotice
- Joint Motion For Entry Of Proposed Order Regarding Rule 502(D)Motion
- Joint Notice of Filing Proposed Stipulated Order Regarding EsiNotice
- Stipulated Rule 502(D) And Privileged Materials OrderStipulation
- Notice of Voluntary Dismissal Pursuant to F.r.c.p. 41(a)(1)(A)(i)Notice
- Ordered and Adjudged that Defendants Robinhood Markets, Inc.; RobinhoodOrder
- THIS CAUSE came before the Court upon Attorney Howard Gregory Baker’s Motion toOrder
- Justina Carrasco v. Robinhood Financial LLC Et Al — Doc. 355Order
- Plaintiffs’ Unopposed Motion for Leave to File under SealMotion
- THIS CAUSE came before the Court upon Plaintiffs’ Unopposed Motion for Leave to FileOrder
- 1. I have reviewed a complaint in this matter and authorize Bursor & Fisher, P.A. to file aExhibit
- Exhibit CExhibit
- Motion for Consolidation of ActionsExhibit
- The Rosen Law Firm, PProposed order
- Declaration Of Laurence M. Rosen In Support Of The Motion OfDeclaration
- Order - Daniels v. Robinhood Financial, LLC, et al., No. 21-cv-21261 (2021-07-27)Exhibit
- THIS CAUSE came before the Court upon the Motion of Movants Abe Kurdi and TeodoroOrder
- Notice of AppearanceNotice
- Memorandum of Law in Opposition to Movant Blue LaineMemorandum or brief
- Memorandum Of Law Of Movant Blue Laine-Beveridge InMemorandum or brief
- ORDERED AND ADJUDGED that Defendant, Stash Financial, Inc. , is dismissedOrder
- Motion to Enter Proposed Joint Addendum to Stipulated OrderMotion
- Notice of AppearanceNotice
- [Proposed] Order Lifting The Discovery Stay For Limited PurposeProposed order
- Plaintiffs’ Motion And Memorandum Of Law In Support Of An Order ToMotion
- Reply Memorandum of Law of Movants Abe Kurdi and TeodoroResponse or reply
- Reply Memorandum Of Law Of Movant Blue Laine-Beveridge InResponse or reply
- Order Lifting the Discovery Stay for Limited PurposeOrder
- ORDERED AND ADJUDGED that Defendant, Open to the P ublic Investing, Inc., isOrder
- ORDERED AND ADJUDGED that Defendant, Ally Financial, Inc., is dismissed withoutOrder
- ORDERED AND ADJUDGED that Defendant, Alpaca Securities LLC , is dismissedOrder
- ORDERED AND ADJUDGED that Defendant, Defendant, Dough LLC, is dismissedOrder
- ORDERED AND ADJUDGED that Defendant, tastyworks, Inc., is dismissed withoutOrder
- ORDERED AND ADJUDGED that Defendant, Defendant, Webull Financial LLC , isOrder
- ORDERED AND ADJUDGED that Defendant, SoFi Securities LLC , is dismissedOrder
- Aas v. Super Ct 12 P 3d 1125 Cal — Doc. 406Motion
- Court Filing — FLSD Case 590042, Doc. 407Motion
- Complaint - Am. Dental Ass’n v. Cigna Corp., (2021-08-30)Motion
- Ordered and Adjudged as followsOrder
- Arizona v. Maricopa Cty Med Soc — Doc. 419Response or reply
- Pueyrredon’s Motion to Appoint Lead Plaintiff s and Approve Their Selection of Lead CounselOrder
- Robinhood Securities, LLC’s Motion to Dismiss the RobinhoodMotion
- THIS CAUSE came before the Court upon Attorney Janet Jones -Duffey’s Motion toOrder
- Complaint - Southern District of Florida, Minus v. Miami-Dade Cty., 19-cv-25113-BLOOM (2021-10-22)Notice
- Motion to Dismiss the Antitrust Tranche ComplaintNotice
- THIS CAUSE came before the Court on the An titrust Plaintiffs ’ Motion to StrikeOrder
- Laintiffs’ Memorandum Of Law InMemorandum or brief
- A strong understanding of market structure, including trading, reporting, and clearingExhibit
- Motion to Dismiss the Robinhood Tranche ComplaintResponse or reply
- Complaint - Am. Title Ins. Co. v. Lacelaw Corp., (2021-11-19)Response or reply
- Stipulated Rule 502(d) and Privileged Materials Order (2021-11-23)Stipulation
- THIS CAUSE came before the Court on the Antitrust Plaintiffs’ Unopposed Motion forOrder
- THIS CAUSE came before the Court upon Attorney Rachel Morowitz’s Motion toOrder
- Robinhood Securities, LLC’s Motion to Dismiss the FederalMotion
- Motion to Dismiss Plaintiffs’ Amended Consolidated Other Broker Tranche Class ActionOrder
- their final Amended Consolidated Class Action Complaint [ECF No. 451]. The Court directs theOrder
- Robinhood Securities, Llc’S Motion To Dismiss TheResponse or reply
- Complaint - Am. Contractors Supply, LLC v. HD Supply Constr. Supply, Ltd., (2022-02-18)Motion
- Notice of AppealNotice
- Complaint - M Cinema LLC v. Silver Cinemas Acquisition Co., 342 F. Supp. 3d 126 (2022-03-11)Response or reply
- [Proposed] Order Granting Withdrawal As Counsel For PlaintiffsProposed order
- Complaint - M Cinema LLC v. Silver Cinemas Acquisition Co., (2022-03-25)Response or reply
- [Proposed] Order Granting Motion To Withdraw As CounselProposed order
- THIS CAUSE came before the Court upon the Motion of Luke Jacobs to WithdrawOrder
- THIS CAUSE came before the Court on the Motion to Withdraw Appearance, filed byOrder
- Notice of Filing Order by Eleventh CircuitNotice
- The appellants’ motion to amend the jurisdictional pleadings, incorporated in the parties’Exhibit
- Multidistrict Litigation (JPML) entered a Transfer Order [ECF No. 475] trans ferring the actionOrder
- Notice Of Filing Of Complaint In Chavez, Et Al. VNotice
- The Complaint alleges that “[m]any members of the proposed Class are citizens of a stateOrder
- Chavez and Peter Jang filed their Amended Complaint [ECF No. 483]. Accordingly, it isOrder
- Apex Clearing Letter to NJ Securities BureauExhibit
- Defendant’s Motion to DismissResponse or reply
- Motion and Memorandum of LawMotion
- Robinhood’s Response to Plaintiffs’ MotionResponse or reply
- Motion to Dismiss the Federal Securities Tranche Complaint [ECF No. 449] , filed on January 7Order
- Robinhood’S Unopposed Motion For Extension Of Time To File AnMotion
- [Proposed] Order Granting Robinhood’S Unopposed Motion ForProposed order
- Notice of Intent Not to ProceedNotice
- THIS CAUSE came before the Court on Plaintiffs’ Motion Requesting Entry of aOrder
- Robinhood Financial LLC and Robinhood Securities, LLC’s Unopposed Motion for Extension ofOrder
- Pursuant to the Court’s September 22, 2022 Order Requiring Scheduling Report andStatement
- Joint Planning and Scheduling ReportInformation
- THIS CAUSE came before the Court upon the Motion of Abraham Z. Melamed toOrder
- Order Setting Trial and Pre-Trial Schedule, RequiringOrder
- Court of Appeals for the Eleventh Circuit from the final Order entered on January 9, 2023Notice
- Counsel Who Seek Leave To Withdraw Pursuant To Anders v. California 386 U S — Doc. 530
- Conditional Transfer Order (Cto −6)Order
- Robinhood Securities, Llc’S Discovery Memorandum Regarding
- Court Filing — FLSD Case 590042, Doc. 542Motion
- THIS CAUSE came before the Court upon the Motion of Gregory M. Boyle, BrianOrder
- THIS CAUSE came before the Court upon the Motion of Margarite Snyder to WithdrawOrder
- Plaintiffs’ Expedited Motion for Expansion of Page Limitations
- Proposed Order Granting Motion to Withdrxw as CounselProposed order
- THIS CAUSE came before the Court upon the Motion of Joel A. Mullin, Stephen HOrder
- Conditional Transfer Order (Cto −7)Order
- 2:23-cv-02622-FLA-PD---Conditional Transfer Order by JPML to MDL No. 2989 In ReOrder
- Expedited Motion For Expansion Of Page Limitations ForResponse or reply
- Plaintiffs’ Motion for Class CertificationMotion
- Declaration of Cecilia Rivas in Support of Class CertificationExhibit
- Declaration of Doi Nguyen in Support of Class CertificationExhibit
- Declaration of Marcel Poirier in Support of Class CertificationExhibit
- Declaration of Santiago Gil Bohórquez in Support of ClassExhibit
- Declaration of Ava Bernard in Support of Class CertificationExhibit
- Declaration of Abraham Huacuja in Support of ClassExhibit
- Declaration of Joseph Gurney in Support of Class CertificationExhibit
- Declaration of Brian Harbison in Support of Class CertificationExhibit
- Entrepreneur, investor, and lifelonglearner. I write a daily letter to235,000+ investors atpompletter.comExhibit
- Declaration of Thomas Cash in Support of Class CertificationExhibit
- Uttal Report of Daniel R. FischelExhibit
- Declaration of Blue Laine-Beveridge in Support of ClassExhibit
- Declaration of Sandy Ng in Support of Class CertificationExhibit
- you are working to reduce the settlement cycle to 1 day while preExhibit
- Declaration of Brendan Clarke in Support of Class CertificationExhibit
- 2004 WL 3943323 (S.D.N.Y.) (Expert Report and Affidavit)Exhibit
- Order On Motion To Withdraw AsOrder
- Motion to Withdraw as Counsel for Named PlaintiffMotion
- THIS CAUSE came before the Court on the Motion to Withdraw as Counsel for NamedOrder
- Plaintiffs’ Motion to Consolidate and DiscontinueMotion
- And it’s never been easier to access others trading opinions on social media, eitherExhibit
- 40-minute phone call with reporters a few days later from the parking lot of a suburban LosExhibit
- 2 Declaration of Laurence Rosen in Further Support of Plaintiffs' Motion forExhibit
- News Article on GameStop/BlackBerry SurgeExhibit
- 2 Declaration of Faten Sabry, Ph.DExhibit
- Blackberry Township, reported losing $600 in a scam, according to Kane County Sheriff’sExhibit
- Expert Report Of David I. Tabak, Ph.DExhibit
- CNN Business' David Goldman and Paul R. La Monica contributed to this reportExhibit
- Expert Report of Dr. Adam WernerExhibit
- Motion - BB vs FB (2023-06-07)Exhibit
- Motion - BB vs FB (2023-06-08)Exhibit
- Motion to Certify Class [ECF No. 567] (“Opposition”)Notice
- Declaration of Maurice D. Pessah in Support of Plaintiffs MauriceDeclaration
- To Plaintiff Blue Laine-Beveridge’S Motion To Consolidate AndResponse or reply
- Declaration Of Jeffrey A. Klafter In Support Of The Motion OfDeclaration
- [Proposed] Order Re: (1) Appointment As Lead Plaintiffs For TheProposed order
- In 2019, Maurice secured a settlement on behalf of a class of employees pursuing claims againstExhibit
- transferred to the Southern District of Florida and also for a copy of the ComplaintExhibit
- Notice of Filing Certificates of UnderstandingNotice
- Proposed Order Granting Motion to Withdraw AppearanceProposed order
- Declaration Of Laurence M. Rosen In Further Support Of TheDeclaration
- Plaintiffs’ Reply in Further Support of Motion to ConsolidateResponse or reply
- https://www.prnewswire.com/news-releases/pomerantz-law-firm-annExhibit
- Justice for Justice LLC and Chad Justice ’s Motion to Withdraw as Counsel for Named PlaintiffOrder
- THIS CAUSE came before the Court upon the Motion for Attorney Andrew D. Huynh toOrder
- Plaintiffs’ Memorandum of Points and Authorities in OppositionMemorandum or brief
- Motion to Exclude the Opinions of Dr. Adam Werner on MarketResponse or reply
- Declaration and Expert Report of Cynthia L. Jones, CfaExhibit
- Declaration of Cynthia L. Jones, CfaExhibit
- Declaration of Professor Steven GrenadierExhibit
- Corrected Opening Report on Market EfficiencyExhibit
- Notice of Appearance of CounselNotice
- Motion - Affiliated Ute Citizens of Utah v. U.S., (2023-06-30)Response or reply
- Exchange Commission) website and pull up the earnings report? Let’s be honest, most investors just don’t doExhibit
- Two Pillars of Asset PricingExhibit
- Attention‐Induced Trading and Returns: Evidence from Robinhood UsersExhibit
- Motion - Commodity Futures Trading Comm'n v. Midland Rare (2023-08-07)
- requests in this Action. Any response, objection or agreement to search for documents inExhibit
- Plaintiffs’ Discovery Memorandum Regarding Requests For
- Federal Securities Tranche filed a Motion to Consolidate and Discontinue the Noticed LeadOrder
- 9B, and Section 12.3 of the parties’ operative Stipulated Protective Order entered by the CourtMotion
- Memorandum To Compel 30(B)(6) TestimonyResponse or reply
- Discovery Memorandum Regarding Plaintiffs’ Requests For
- Consolidated Class Action Complaint (collectively “Plaintiffs”)Notice
- Contract - Gatz v. Robinhood Financial, LLC, No. 1 (2023-08-23)
- Motion - DeGraffenreid v. Gen. Motors Assembly Div., St. Louis, (2023-09-05)Motion
- THIS CAUSE came before the Court on Maurice Scarborough and Scott Schiller’s MotionOrder
- THIS CAUSE came before the Court on Plaintiffs’ Motion to Consolidate Pursuant toOrder
- ORDERED AND ADJUDGED that all claims by Plaintiff Eric Eisen are dismissed withOrder
- Proposed Order Grv Ting Votion to Withdraw as CounselProposed order
- The court has considered the Amended Motion ofElizabeth Robben Murray and Kevin AProposed order
- LLP, and for their Amènded Motion to Withdraw as Cotmsel ptlrsuant to Local Rule 1.1.1(3)(A)Motion
- Declaration of Laurence M. RoseDeclaration
- Robinhood Securities, Llc’S Sur-Reply To Plaintiffs’ Motion ForMotion
- 3. “Complaint” means the Amended Consolidated Class Action Complaint , filedExhibit
- Reply Memorandum Of Law In Support Of TheResponse or reply
- Damon Muncy v. Robinhood Financial LLC , et al., (2024-10-08)Stipulation
- Status Report [ECF No. 704]. At a September 18, 2024 Status Conference [ECF No. 699]Order
- 2024.10.08 Best et al. Stipulation of Voluntary Dismissal with PrejudiceStipulation
- 2024.10.08 Best et al. Proposed Order Voluntary DismissalProposed order
- sole purpose of enforcing the agreement entered by Plaintiffs with Defendants to dismiss Plaintiffs’Order
- Carrasco v. Robinhood Financial, LLC , No. 21- cv- (2024-12-02)Stipulation
- Declaration in Support of Motion to Compel ArbitrationExhibit
- Motion to Compel Arbitration and for Stay Pending ArbitrationMotion
- his cause comes before the Court on Defendant Robinhood’s Motion to Establish BriefingOrder
- Robinhood Financial LLC, and Robinhood Securities, LLC ’s (“Robinhood[’s]”) Motion toOrder
- Declaration Of Andrew J. Obergfell In Support Of Motion ToDeclaration
- Motion to Withdraw by Sarah N. Westcot, Andrew J. ObergfellMotion
- Declaration of Stephen A. Beck in Support of Motion to WithdrawDeclaration
- Financial Llc, and Robinhood Securities, LLC’s Motion to CompelResponse or reply
- And Robinhood Securities, LLC’s Motion to CompelMotion
- Court Filing — FLSD Case 590042, Doc. 720Motion
- Mdl Panel For Mdl Docket No 2989 That The Matter Captioned Days v. Robinhood MarProposed order
- Joint Stipulation of Voluntary Dismissal with PrejudiceStipulation
- and Robinhood Securities, LLC’s (“Robinhood”) filed a Motion to Compel Arbitration . . . [ECFOrder
- THIS CAUSE came before the Court on Plaintiff, Robert Days’s Motion to RecommendOrder
- Plaintiff's Motionto Compelgood Faith Payment Eased on HistoricalMotion
- THIS CAUSE came before the Court upon pro se Plaintiff, Marcel Poirier’s Motion toOrder
- undatedPursuant to Judge Altonaga's directive as set forth in Pretrial Order //1 , dated April 7, 2021Certification
Court, dates and docket numbers are as recorded on the filings.