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Summons in a Civil Action (Electronic Transaction Clearing, Inc., Peak6 Investments LLC, SoFi Securities LLC) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 364, S.D. Fla.)

Summary

Summonses in a Civil Action (form AO 440) in In re: January 2021 Short Squeeze Trading Litigation, Case 1:21-md-02989-CMA (Civil Action No. 21-2989-MDL-ALTONAGA/Torres, Document 364, 3 pages), in the U.S. District Court for the Southern District of Florida, addressed to Electronic Transaction Clearing, Inc., Peak6 Investments LLC and SoFi Securities LLC and entered July 27, 2021. Each summons requires an answer or a Rule 12 motion, served on plaintiffs' attorney Joseph R. Saveri of Joseph Saveri Law Firm, LLP, within 21 days after service, or 60 days for the United States or its agencies. The summonses warn that judgment by default will be entered for failure to respond and are dated Jul 27, 2021 by the Clerk of Court over the s/ signature of Maria Cruz.

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Date
2021-07-27

Cite this document

“Summons in a Civil Action (Electronic Transaction Clearing, Inc., Peak6 Investments LLC, SoFi Securities LLC) (Dkt. 364).” Original at archive.org, dated 2021-07-27. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2021-07-27-plaintiff-s-v-civil-action-no-690254a4-1/, SHA-256 690254a4e566e11470d68f5d68fc94037fd8644bd5c1c8c9c5662d3bffd30a29.

Full text

   Case 1:21-md-02989-CMA Document 364 Entered on FLSD Docket 07/27/2021 Page 1 of 3

AO 440 (Rev. 06/12) Summons in a Civil Action


                                      UNITED STATES DISTRICT COURT
                                                                for the
                                                    Southern District
                                                 __________  District of
                                                                      of Florida
                                                                         __________

                                                                  )
                                                                  )
      IN RE: JANUARY 2021 SHORT SQUEEZE                           )
               TRADING LITIGATION                                 )
                            Plaintiff(s)                          )
                                                                  )
                                v.                                        Civil Action No. 21-2989-MDL-ALTONAGA/Torres
                                                                  )
                                                                  )
                                                                  )
                                                                  )
                                                                  )
                           Defendant(s)                           )

                                                 SUMMONS IN A CIVIL ACTION

To: (Defendant’s name and address) Electronic Transaction Clearing, Inc., c/o The Company Corporation
                                       251 Little Falls Drive
                                       Wilmington, DE 19808




          A lawsuit has been filed against you.

         Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you
are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.
P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of
the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,
whose name and address are:
                                       Joseph R. Saveri (State Bar No. 130064)
                                       JOSEPH SAVERI LAW FIRM, LLP
                                       601 California Street, Suite 1000
                                       San Francisco, California 94108
                                       Telephone: (415) 500-6800
                                       jsaveri@saverilawfirm.com

       If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint.
You also must file your answer or motion with the court.



                                                                            CLERK OF COURT

              Jul 27, 2021
Date:
                                                                                                            s/ Maria Cruz
                                                                                      Signature of Clerk or Deputy Clerk
   Case 1:21-md-02989-CMA Document 364 Entered on FLSD Docket 07/27/2021 Page 2 of 3

AO 440 (Rev. 06/12) Summons in a Civil Action


                                      UNITED STATES DISTRICT COURT
                                                               for the
                                                    Southern District
                                                 __________  District of
                                                                      of Florida
                                                                         __________

                                                                  )
                                                                  )
      IN RE: JANUARY 2021 SHORT SQUEEZE                           )
               TRADING LITIGATION                                 )
                            Plaintiff(s)                          )
                                                                  )
                                v.                                       Civil Action No. 21-2989-MDL-ALTONAGA/Torres
                                                                  )
                                                                  )
                                                                  )
                                                                  )
                                                                  )
                           Defendant(s)                           )

                                                SUMMONS IN A CIVIL ACTION

To: (Defendant’s name and address) Peak6 Investments LLC, c/o The Corporation Trust Center
                                       1209 Orange Street
                                       Wilmington, DE 19801




          A lawsuit has been filed against you.

         Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you
are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.
P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of
the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,
whose name and address are:
                                       Joseph R. Saveri (State Bar No. 130064)
                                       JOSEPH SAVERI LAW FIRM, LLP
                                       601 California Street, Suite 1000
                                       San Francisco, California 94108
                                       Telephone: (415) 500-6800
                                       jsaveri@saverilawfirm.com

       If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint.
You also must file your answer or motion with the court.



                                                                           CLERK OF COURT

              Jul 27, 2021
Date:
                                                                                                            s/ Maria Cruz
                                                                                      Signature of Clerk or Deputy Clerk
   Case 1:21-md-02989-CMA Document 364 Entered on FLSD Docket 07/27/2021 Page 3 of 3

AO 440 (Rev. 06/12) Summons in a Civil Action


                                      UNITED STATES DISTRICT COURT
                                                               for the
                                                    Southern District
                                                 __________  District of
                                                                      of Florida
                                                                         __________

                                                                  )
                                                                  )
      IN RE: JANUARY 2021 SHORT SQUEEZE                           )
               TRADING LITIGATION                                 )
                            Plaintiff(s)                          )
                                                                  )
                                v.                                       Civil Action No. 21-2989-MDL-ALTONAGA/Torres
                                                                  )
                                                                  )
                                                                  )
                                                                  )
                                                                  )
                           Defendant(s)                           )

                                                SUMMONS IN A CIVIL ACTION

To: (Defendant’s name and address) SoFi Securities LLC, c/o Corporation Service Company
                                       80 State Street
                                       Albany, NY 12207-2543




          A lawsuit has been filed against you.

         Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you
are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.
P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of
the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,
whose name and address are:
                                       Joseph R. Saveri (State Bar No. 130064)
                                       JOSEPH SAVERI LAW FIRM, LLP
                                       601 California Street, Suite 1000
                                       San Francisco, California 94108
                                       Telephone: (415) 500-6800
                                       jsaveri@saverilawfirm.com

       If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint.
You also must file your answer or motion with the court.



                                                                           CLERK OF COURT

              Jul 27, 2021
Date:
                                                                                                            s/ Maria Cruz
                                                                                      Signature of Clerk or Deputy Clerk


File and source

File
gov.uscourts.flsd.590042.364.0.pdf
Size
83,244 bytes
SHA-256
690254a4e566e11470d68f5d68fc94037fd8644bd5c1c8c9c5662d3bffd30a29
Our copy
gov.uscourts.flsd.590042.364.0.pdf
Original
archive.org
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