Conditional Transfer Order (CTO-4) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 355, S.D. Fla.)

Summary

Document 355 in Case 1:21-md-02989-CMA, entered on the FLSD docket July 23, 2021, is the two-page Conditional Transfer Order CTO-4 of the United States Judicial Panel on Multidistrict Litigation in MDL No. 2989, filed with the Panel as Document 302 on July 23, 2021. The order states that on April 1, 2021 the Panel transferred 35 civil actions to the Southern District of Florida under 28 U.S.C. § 1407, that 16 additional actions have since been transferred, and it transfers the action on the attached schedule to that district, assigned to the Honorable Cecilia M. Altonaga. The attached schedule lists Justina Carrasco v. Robinhood Financial LLC et al from the Central District of California. The order takes effect when filed in the Office of the Clerk of the Southern District of Florida and is issued for the Panel by John W. Nichols, Clerk of the Panel.

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Full text

UNITED STATES JUDICIAL PANEL
on
MULTIDISTRICT LITIGATION
IN RE: JANUARY 2021 SHORT SQUEEZE TRADING
LITIGATION
MDL No. 2989
(SEE ATTACHED SCHEDULE)
CONDITIONAL TRANSFER ORDER (CTO −4)
On April 1, 2021, the Panel transferred 35 civil action(s) to the United States District Court for the Southern
District of Florida for coordinated or consolidated pretrial proceedings pursuant to 28 U.S.C. § 1407. See
_F.Supp.3d_ (J.P.M.L. 2021). Since that time, 16 additional action(s) have been transferred to the Southern
District of Florida. With the consent of that court, all such actions have been assigned to the Honorable
Cecilia M. Altonaga.
It appears that the action(s) on this conditional transfer order involve questions of fact that are common to the
actions previously transferred to the Southern District of Florida and assigned to Judge Altonaga.
Pursuant to Rule 7.1 of the Rules of Procedure of the United States Judicial Panel on Multidistrict Litigation,
the action(s) on the attached schedule are transferred under 28 U.S.C. § 1407 to the Southern District of
Florida for the reasons stated in the order of April 1, 2021, and, with the consent of that court, assigned to the
Honorable Cecilia M. Altonaga.
This order does not become effective until it is filed in the Office of the Clerk of the United States District
Court for the Southern District of Florida. The transmittal of this order to said Clerk shall be stayed 7 days
from the entry thereof. If any party files a notice of opposition with the Clerk of the Panel within this 7−day
period, the stay will be continued until further order of the Panel.
FOR THE PANEL:
John W. Nichols
Clerk of the Panel
Case MDL No. 2989   Document 302   Filed 07/23/21   Page 1 of 2
Case 1:21-md-02989-CMA   Document 355   Entered on FLSD Docket 07/23/2021   Page 1 of 2

IN RE: JANUARY 2021 SHORT SQUEEZE TRADING
LITIGATION
MDL No. 2989
SCHEDULE CTO−4 − TAG−ALONG ACTIONS
DIST
DIV.
C.A.NO.
CASE CAPTION
CALIFORNIA CENTRAL
CAC
8
21−01202
Justina Carrasco v. Robinhood Financial LLC et al
Case MDL No. 2989   Document 302   Filed 07/23/21   Page 2 of 2
Case 1:21-md-02989-CMA   Document 355   Entered on FLSD Docket 07/23/2021   Page 2 of 2

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