Conditional Transfer Order (CTO-7) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 554, S.D. Fla.)

Summary

A Conditional Transfer Order (CTO-7) of the United States Judicial Panel on Multidistrict Litigation in In re: January 2021 Short Squeeze Trading Litigation, MDL No. 2989, filed April 25, 2023 as Document 341 (2 pages) and entered on the Southern District of Florida docket April 25, 2023 as Document 554 in Case 1:21-md-02989-CMA, under the name of Clerk of the Panel John W. Nichols. The order recites that the Panel transferred 35 civil actions to the Southern District of Florida on April 1, 2021 and that 23 additional actions have since been transferred, all assigned to the Honorable Cecilia M. Altonaga. The order transfers the tag-along action Maurice Scarborough et al v. Robinhood Financial LLC et al (California Central, C.A. No. 23−02622) under 28 U.S.C. § 1407 to that court, with transmittal to the Clerk stayed 7 days for any notice of opposition.

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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 −7)
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, 23 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 341   Filed 04/25/23   Page 1 of 2
Apr 25, 2023
PE
Apr 25, 2023
Miami
Case 1:21-md-02989-CMA   Document 554   Entered on FLSD Docket 04/25/2023   Page 1 of 2

IN RE: JANUARY 2021 SHORT SQUEEZE TRADING
LITIGATION
MDL No. 2989
SCHEDULE CTO−7 − TAG−ALONG ACTIONS
DIST
DIV.
C.A.NO.
CASE CAPTION
CALIFORNIA CENTRAL
CAC
2
23−02622
Maurice Scarborough et al v. Robinhood Financial LLC et al
Case MDL No. 2989   Document 341   Filed 04/25/23   Page 2 of 2
Case 1:21-md-02989-CMA   Document 554   Entered on FLSD Docket 04/25/2023   Page 2 of 2

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