Summons in a Civil Action; Proof of Service (Electronic Transaction Clearing, Inc., Peak6 Investments LLC, SoFi Securities LLC) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 363, 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 363, 6 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 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. Each summons is followed by a Proof of Service page for the server, and the summonses warn that judgment by default will be entered for failure to respond.
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- Date
- 2021-07-27
Cite this document
“Summons in a Civil Action; Proof of Service… (Dkt. 363).”
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/
, SHA-256 6fa77ea84abbfd34a8f73a70f2788cbdec89d9799b6f7bffcf783fc6222600ba.Full text
Case 1:21-md-02989-CMA Document 363 Entered on FLSD Docket 07/27/2021 Page 1 of 6
AO 440 (Rev. 06/12) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District
__________ District of
of Florida
__________
)
)
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
Date:
Signature of Clerk or Deputy Clerk
Case 1:21-md-02989-CMA Document 363 Entered on FLSD Docket 07/27/2021 Page 2 of 6
AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2)
Civil Action No. 21-2989-MDL-ALTONAGA/Torres
PROOF OF SERVICE
(This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (l))
This summons for (name of individual and title, if any)
was received by me on (date) .
’ I personally served the summons on the individual at (place)
on (date) ; or
’ I left the summons at the individual’s residence or usual place of abode with (name)
, a person of suitable age and discretion who resides there,
on (date) , and mailed a copy to the individual’s last known address; or
’ I served the summons on (name of individual) , who is
designated by law to accept service of process on behalf of (name of organization)
on (date) ; or
’ I returned the summons unexecuted because ; or
’ Other (specify):
.
My fees are $ for travel and $ for services, for a total of $ 0.00 .
I declare under penalty of perjury that this information is true.
Date:
Server’s signature
Printed name and title
Server’s address
Additional information regarding attempted service, etc:
Case 1:21-md-02989-CMA Document 363 Entered on FLSD Docket 07/27/2021 Page 3 of 6
AO 440 (Rev. 06/12) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District
__________ District of
of Florida
__________
)
)
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
Date:
Signature of Clerk or Deputy Clerk
Case 1:21-md-02989-CMA Document 363 Entered on FLSD Docket 07/27/2021 Page 4 of 6
AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2)
Civil Action No. 21-2989-MDL-ALTONAGA/Torres
PROOF OF SERVICE
(This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (l))
This summons for (name of individual and title, if any)
was received by me on (date) .
’ I personally served the summons on the individual at (place)
on (date) ; or
’ I left the summons at the individual’s residence or usual place of abode with (name)
, a person of suitable age and discretion who resides there,
on (date) , and mailed a copy to the individual’s last known address; or
’ I served the summons on (name of individual) , who is
designated by law to accept service of process on behalf of (name of organization)
on (date) ; or
’ I returned the summons unexecuted because ; or
’ Other (specify):
.
My fees are $ for travel and $ for services, for a total of $ 0.00 .
I declare under penalty of perjury that this information is true.
Date:
Server’s signature
Printed name and title
Server’s address
Additional information regarding attempted service, etc:
Case 1:21-md-02989-CMA Document 363 Entered on FLSD Docket 07/27/2021 Page 5 of 6
AO 440 (Rev. 06/12) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District
__________ District of
of Florida
__________
)
)
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
Date:
Signature of Clerk or Deputy Clerk
Case 1:21-md-02989-CMA Document 363 Entered on FLSD Docket 07/27/2021 Page 6 of 6
AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2)
Civil Action No. 21-2989-MDL-ALTONAGA/Torres
PROOF OF SERVICE
(This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (l))
This summons for (name of individual and title, if any)
was received by me on (date) .
’ I personally served the summons on the individual at (place)
on (date) ; or
’ I left the summons at the individual’s residence or usual place of abode with (name)
, a person of suitable age and discretion who resides there,
on (date) , and mailed a copy to the individual’s last known address; or
’ I served the summons on (name of individual) , who is
designated by law to accept service of process on behalf of (name of organization)
on (date) ; or
’ I returned the summons unexecuted because ; or
’ Other (specify):
.
My fees are $ for travel and $ for services, for a total of $ 0.00 .
I declare under penalty of perjury that this information is true.
Date:
Server’s signature
Printed name and title
Server’s address
Additional information regarding attempted service, etc:
File and source
- File
- gov.uscourts.flsd.590042.363.0.pdf
- Size
- 70,288 bytes
- SHA-256
- 6fa77ea84abbfd34a8f73a70f2788cbdec89d9799b6f7bffcf783fc6222600ba
- Original
- archive.org