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Plaintiffs’ Certificate of Interested Parties and Corporate Disclosure Statement — Case No. 21-2989-MDL-ALTONAGA, Document 514

Summary

Lead Plaintiff Blue Laine-Beveridge and the named plaintiffs filed this Plaintiffs' Certificate of Interested Parties and Corporate Disclosure Statement (Document 514, entered 10/06/2022) in In re: January 2021 Short Squeeze Trading Litigation, Case No. 21-2989-MDL-ALTONAGA/Torres in the Southern District of Florida. They filed it under the Court's September 22, 2022 Order Requiring Scheduling Report and Certificates of Interested Parties (Dkt. No. 511). The list of 19 interested parties names the plaintiffs, defendants Robinhood Financial, LLC, Robinhood Securities, LLC and Robinhood Markets, Inc., The Rosen Law Firm, P.A. and Laurence M. Rosen for the plaintiffs, and Hunton Andrews Kurth LLP and Cravath, Swaine & Moore LLP for the defendants. Because the plaintiffs are individuals, it reports no corporate ownership at issue.

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Date
2022-09-22

Cite this document

“Plaintiffs’ Certificate of Interested Parties and Corporate Disclosure Statement — Case No. 21-2989-MDL-ALTONAGA, Document 514.” Original at archive.org, dated 2022-09-22. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2022-09-22-covid-era-misc-9232e99e-1/, SHA-256 9232e99eb986690ca2a6b9b28b1ec335f67c5f76232f7143e3f66ddafa488ca0.

Full text

1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA

CASE NO. 21-2989-MDL-ALTONAGA/Torres

This Document Relates to: All Actions Involving the Federal Securities Laws

PLAINTIFFS’ CERTIFICATE OF INTERESTED PARTIES AND
CORPORATE DISCLOSURE STATEMENT

Pursuant to the Court’s September 22, 2022 Order Requiring Scheduling Report and
Certificates of Interested Parties (Dkt. No. 511), Lead Plaintiff Blue Laine-Beveridge, named
Plaintiffs Abraham Huacuja, Ava Bernard, Brandon Martin, Brendan Clarke, Brian Harbison,
Cecilia Rivas, Garland Ragland Jr., Joseph Gurney, Santiago Gil Bohórquez, and Trevor Tarvis
(collectively “Plaintiffs”), respectfully file their Certificate of Interested Parties and Corporate
Disclosure Statement.
Interested Parties
To the best of Plaintiffs’ knowledge, the following are the names of all persons, associated
persons, firms, partnerships, or corporations that have, or may have, a financial interest in the
outcome of this case, including all subsidiaries, conglomerates, affiliates, parent corporations, and
other identifiable legal entities related to a party:
1.
Blue Laine-Beveridge – Lead Plaintiff
2.
Abraham Huacuja – named Plaintiff
3.
Ava Bernard – named Plaintiff
4.
Colleen Cooke – assignor to Ava Bernard

In re: JANUARY 2021 SHORT SQUEEZE
TRADING LITIGATION

Case 1:21-md-02989-CMA   Document 514   Entered on FLSD Docket 10/06/2022   Page 1 of 4

2
5.
Brandon Martin – named Plaintiff
6.
Brendan Clarke – named Plaintiff
7.
Brian Harbison – named Plaintiff
8.
Cecilia Rivas – named Plaintiff
9.
Garland Ragland, Jr. – named Plaintiff
10.
Joseph Gurney – named Plaintiff
11.
Santiago Gil Bohórquez – named Plaintiff
12.
Trevor Tarvis – named Plaintiff
13.
Robinhood Financial, LLC – Defendant
14.
Robinhood Securities, LLC – Defendant
15.
Robinhood Markets, Inc. – Defendant
16.
The Rosen Law Firm, P.A. – Plaintiffs’ law firm
17.
Laurence M. Rosen – Plaintiffs’ counsel
18.
Hunton Andrews Kurth LLP – Defendants’ law firm
19.
Cravath, Swaine & Moore LLP – Defendants’ law firm
Corporate Disclosure Statement

Plaintiffs are individuals, as such there is no corporate ownership at issue.
Dated: October 6, 2022
 Respectfully submitted,
THE ROSEN LAW FIRM, P.A.
Laurence M. Rosen, FBN# 0182877
Robin Bronzaft Howald
Michael A. Cohen
By: /s/Laurence M. Rosen
Laurence M. Rosen, Esq.
275 Madison Avenue 40th Floor
New York, New York 10016
Tel: (212) 686-1060
Fax: (212) 202-3827
Email: lrosen@rosenlegal.com
Case 1:21-md-02989-CMA   Document 514   Entered on FLSD Docket 10/06/2022   Page 2 of 4

3
Counsel for Lead Plaintiff Blue Laine-Beveridge
and Named Plaintiffs Abraham Huacuja, Ava
Bernard, Brandon Martin, Brendan Clarke, Brian
Harbison, Cecilia Rivas, Garland Ragland Jr.,
Joseph Gurney, Santiago Gil Bohórquez, and
Trevor Tarvis

Case 1:21-md-02989-CMA   Document 514   Entered on FLSD Docket 10/06/2022   Page 3 of 4

4
CERTIFICATE OF SERVICE

I hereby certify that on October 6, 2022, a true and correct copy of the foregoing
document was served by CM/ECF to the parties registered to the Court’s CM/ECF system.

/s/ Laurence M. Rosen

Case 1:21-md-02989-CMA   Document 514   Entered on FLSD Docket 10/06/2022   Page 4 of 4

File and source

File
gov.uscourts.flsd.590042.514.0.pdf
Size
168,109 bytes
SHA-256
9232e99eb986690ca2a6b9b28b1ec335f67c5f76232f7143e3f66ddafa488ca0
Our copy
gov.uscourts.flsd.590042.514.0.pdf
Original
archive.org
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