Conditional Transfer Order (CTO-6) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 531, S.D. Fla.)

Summary

A Conditional Transfer Order (CTO-6) of the United States Judicial Panel on Multidistrict Litigation in In re: January 2021 Short Squeeze Trading Litigation, MDL No. 2989, filed February 22, 2023 as Document 337 (2 pages) and entered on the Southern District of Florida docket February 23, 2023 as Document 531 in Case 1:21-md-02989-CMA. The order recites that the Panel transferred 35 civil actions to the Southern District of Florida on April 1, 2021 and that 19 additional actions have since been transferred. The order transfers the tag-along actions Ryan Wong et al v. Robinhood Financial LLC et al (23−00626), Jimmy Lomax et al v. Robinhood Financial LLC et al (23−00633), Hollenback et al v. Robinhood Financial LLC et al (23−00403) and Shah v. Robinhood Financial LLC (23−00405) under 28 U.S.C. § 1407 to that court, with transmittal stayed 7 days.

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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 −6)
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, 19 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 337   Filed 02/22/23   Page 1 of 2
Case 1:21-md-02989-CMA   Document 531   Entered on FLSD Docket 02/23/2023   Page 1 of 2
Feb 22, 2023
PE
Feb 23, 2023
MIAMI

IN RE: JANUARY 2021 SHORT SQUEEZE TRADING
LITIGATION
MDL No. 2989
SCHEDULE CTO−6 − TAG−ALONG ACTIONS
DIST
DIV.
C.A.NO.
CASE CAPTION
CALIFORNIA CENTRAL
CAC
2
23−00626
Ryan Wong et al v. Robinhood Financial LLC et al
CAC
2
23−00633
Jimmy Lomax et al v. Robinhood Financial LLC et al
CALIFORNIA NORTHERN
CAN
3
23−00403
Hollenback et al v. Robinhood Financial LLC et al
CAN
3
23−00405
Shah v. Robinhood Financial LLC
Case MDL No. 2989   Document 337   Filed 02/22/23   Page 2 of 2
Case 1:21-md-02989-CMA   Document 531   Entered on FLSD Docket 02/23/2023   Page 2 of 2

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