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 −3)
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, no 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 288 Filed 04/15/21 Page 1 of 2
Case 1:21-md-02989-CMA Document 160 Entered on FLSD Docket 04/15/2021 Page 1 of 2
Apr 15, 2021
IN RE: JANUARY 2021 SHORT SQUEEZE
TRADING LITIGATION
MDL No. 2989
SCHEDULE CTO−3 − TAG−ALONG ACTIONS
DIST
DIV.
C.A.NO.
CASE CAPTION
TEXAS SOUTHERN
TXS
4
21−01083
Memic et al v. Markets, Inc. et al
Case MDL No. 2989 Document 288 Filed 04/15/21 Page 2 of 2
Case 1:21-md-02989-CMA Document 160 Entered on FLSD Docket 04/15/2021 Page 2 of 2