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In re: January 2021 Short Squeeze Trading Litigation

In re: January 2021 Short Squeeze Trading Litigation — 268 source documents in the archive, dated 2019-01-10 – 2025-05-21. Most often motions (74), orders and opinions (51), complaints and indictments (25). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records268 indexed pages
Dated2019-01-10 – 2025-05-21
CourtsU.S. District Court for the Southern District of Florida (268)
Document typesmotions (74), orders and opinions (51), complaints and indictments (25), exhibits and declarations (23), reports and audits (11)
Listed under programsPPP (268)

Court filings from this case: In re: January 2021 Short Squeeze Trading Litigation.

Records

268 source documents, in date order across 2 pages.

  1. The court has considered the Amended Motion ofElizabeth Robben Murray and Kevin ASource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  2. My application is divided into three parts. First, to provide a brief background of theSource document · Briefs and memoranda · IN RE January 2021 Short Squeeze Trading Litigation
  3. Complaint [ECF No. 1] in the District of Minnesota , asserting breach of contract, breach of theSource document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  4. Justina Carrasco v. Robinhood Financial LLC Et Al — Doc. 355Source document · IN RE January 2021 Short Squeeze Trading Litigation
  5. Conditional Transfer Order (Cto −7)Source document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  6. Conditional Transfer Order (Cto −3)Source document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  7. Conditional Transfer Order (Cto −6)Source document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  8. referenced matter. Pursuant to Judge Altonaga's Pretrial Order #1, dated April 7, 2021. enclosedSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  9. Pursuant to Judge Altonga's directive, set forth in Pretrial Order #1 dated April 7, 2021, enclosedSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  10. Pursuant to Judge Altonaga's directive as set forth in Pretrial Order //1 , dated April 7, 2021Source document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  11. ORDERED AND ADJUDGED that Consol Plaintiff Daniel S. Kadin is dismissed fromSource document · IN RE January 2021 Short Squeeze Trading Litigation
  12. LLP, and for their Amènded Motion to Withdraw as Cotmsel ptlrsuant to Local Rule 1.1.1(3)(A)Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  13. Iii. Amendment of Pleadings / Consolidated ComplaintsSource document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  14. 1. I have reviewed the Class Action Complaint and have authorized its filingSource document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  15. 2021.04.14 Schedule B Cora EXECUTED.DOCXSource document · IN RE January 2021 Short Squeeze Trading Litigation
  16. [Proposed] Order Appointing Lead Plaintiff And ApprovingSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  17. Fifth Order of Consolidation and Administrative Close-OutSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  18. to forward copies of all pleadings, motions, orders, and other correspondence to the undersigned.1Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  19. ORDERED AND ADJUDGED that Consol Plaintiffs Taylor Perri, Ryan Heitz, andSource document · IN RE January 2021 Short Squeeze Trading Litigation
  20. Seventh Order of Consolidation and Administrative Close-OutSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  21. Copy of 210418 Short Squeeze Actions (002).xlsxSource document · IN RE January 2021 Short Squeeze Trading Litigation
  22. Notice - D’Agostino v. Ally Financial Inc., et al., No. 21- 21458-GAYLES, (2021-04-18)Source document · Notices · IN RE January 2021 Short Squeeze Trading Litigation
  23. Pursuant to the Court’s Order (D.E. 209), entered April 19, 2021 , undersigned attorneySource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  24. Pursuant to the Court’s Order [DE 209] entered April 19, 2021, attached for the Court’sSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  25. Exhibits to Application for Appointment of Roy T. Willey, IV — In re January 2021 Short Squeeze Trading Litigation / (Dkt. 251)Source document · Letters · IN RE January 2021 Short Squeeze Trading Litigation
  26. Pursuant to Judge Altonaga's April 7, 2021 Pretrial Order/l (Dkt.No.46), enclosed pleaseSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  27. Pursuant to the Court’s Order (Dkt. No. 206) following the Initial Conference on the AprilSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  28. Complaint - Krasowski, et al. v. Robinhood Financial LLC, 1 (2021-04-19)Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  29. Eighth Order of Consolidation and Administrative Close-OutSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  30. Memorandum Of Law Of Movant Cody Todd In Opposition ToSource document · Briefs and memoranda · IN RE January 2021 Short Squeeze Trading Litigation
  31. Declaration of Roy T. Willey, IvSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  32. Pursuant to the Order (D.E. 209), attached for the Court’s consideration is the curriculumSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  33. monopolization; illegal reverse payments; “pay-for-delay” agreementsSource document · IN RE January 2021 Short Squeeze Trading Litigation
  34. Hach Rose Schumacher Schirripa & Cheverie LLPSource document · IN RE January 2021 Short Squeeze Trading Litigation
  35. Declaration Of Sarah N. Westcot In Opposition To The Motion OfSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  36. Ninth Order of Consolidation and Administrative Close-OutSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  37. Motion - D’Agostino et al. v. Ally Financial Inc. et al., No. 1 (2021-04-26)Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  38. Declaration of Frank R. Schirripa in Support of ApplicationSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  39. (First Amended Complaint for Josh Gossett, et al. v. Robinhood Financial, et al. [2:21Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  40. CMA, hereby respectfully submit s this application pursuant to MDL Pretrial Order No. 2 ( DktSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  41. Jslf Has The Resources To Adequa Tely Represent The Proposed Class 9 v. AdditionSource document · IN RE January 2021 Short Squeeze Trading Litigation
  42. Response in Opposition to Plaintiff Cody Todd’s Motion to AppointSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  43. Supreme Court and various appellate courts dozens of significant decisions. All appellate matters areSource document · IN RE January 2021 Short Squeeze Trading Litigation
  44. Complaint - Newman v. Eagle Bldg. Techs., 209 F.R.D. 499, 502 (S.D. Fla. (2021-04-26)Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  45. actions and securities class actions. The firm has litigated a number of cases resulting in reportedSource document · IN RE January 2021 Short Squeeze Trading Litigation
  46. alleging defectively designed vehicles diesel engines. Settlement announcedSource document · Press releases · IN RE January 2021 Short Squeeze Trading Litigation
  47. Declaration of Dennis S. Ellis in Support of Application of DennisSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  48. Complaint - See, e.g., Greater Chautauqua Federal Credit Union v. KMart Corp. et (2021-04-26)Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  49. Arbitration - System v. Rupert (2021-04-26)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  50. motions and complex issues on behalf of GRYC and other firmsSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  51. Pursuant to this Court’s order dated April 19, 2021, I submit this statement to recommendSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  52. decisions below without argument. In the 2000 Presidential election litigation, he was counsel inSource document · IN RE January 2021 Short Squeeze Trading Litigation
  53. ORDERED AND ADJUDGED that Consol Plaintiff Jonathan Diamond is dismissedSource document · IN RE January 2021 Short Squeeze Trading Litigation
  54. Notice of Filing Updated Exhibit A in Support of Leadership Application of Natalia M. Salas — In re January 2021 Short Squeeze Trading Litigation (Dkt. 269)Source document · Notices · IN RE January 2021 Short Squeeze Trading Litigation
  55. Report - Siruk v. Robinhood Financial LLC, et al., No. 1 (2021-04-29)Source document · Reports and audits · IN RE January 2021 Short Squeeze Trading Litigation
  56. Reply Memorandum Of Law Of Movant Cody Todd InSource document · Briefs and memoranda · IN RE January 2021 Short Squeeze Trading Litigation
  57. Motion to Appoint Lead Plaintiff and Their Selection of LeadSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  58. Declaration of Sarah N. Westcot in Support of Plaintiffs EricSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  59. In the May 5, 2021 Case Management Order [ECF No. 286], the Court set forth theSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  60. Pursuant to this Honorable Court ’s May 5, 2021 Order [ECF No. 286], applicant forSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  61. Tenth Order of Consolidation and Administrative Close-OutSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  62. makes the following written disclosures pursuant to this Court’s Order of May 5, 2021 (Dkt. NoSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  63. Pursuant to the Court’s Order [ ECF No. 286] entered May 5 , 2021, the undersignedSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  64. THIS CAUSE came before the Court on Movant, Cody Todd’s Motion to: (1) AppointSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  65. Complaint - MindbaseHQ LLC v. Google LLC, No. 20-cv-24742-BLOOM (2021-05-18)Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  66. Application to Replace Dennis S. Ellis with Matthew L. Venezia on Plaintiffs’ Steering Committee — In re January 2021 Short Squeeze Trading LitigationSource document · Letters · IN RE January 2021 Short Squeeze Trading Litigation
  67. Application for Appointment to the Plaintiffs’ Steering Committee to Fill Vacated Seat — In re January 2021 Short Squeeze Trading Litigation (Dkt. 313)Source document · Letters · IN RE January 2021 Short Squeeze Trading Litigation
  68. ORDERED AND ADJUDGED that Defendant Barclays Bank PLC is dismissed from thisSource document · IN RE January 2021 Short Squeeze Trading Litigation
  69. The Rosen Law Firm, PSource document · IN RE January 2021 Short Squeeze Trading Litigation
  70. Notice In Response To The Court’S Order (Dkt. No. 307) OfSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  71. Courtney v. Robinhood Financial (2021-06-02)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  72. THIS CAUSE came before the Court on Plaintiffs’ Unopposed Motion for Extension ofSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  73. Order Lifting the Discovery Stay for Limited PurposeSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  74. [Proposed] Order Lifting The Discovery Stay For Limited PurposeSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  75. Joint Motion For Entry OfSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  76. Plaintiffs’ Motion And Memorandum Of Law In Support Of An Order ToSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  77. Joint Notice of Filing Proposed Stipulated Order Regarding EsiSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  78. Notice of Attorney Appearance — In re January 2021 Short Squeeze Trading Litigation (Dkt. 325)Source document · Notices · IN RE January 2021 Short Squeeze Trading Litigation
  79. Court Filing — FLSD Case 590042, Doc. 333Source document · IN RE January 2021 Short Squeeze Trading Litigation
  80. Court Filing — FLSD Case 590042, Doc. 332Source document · IN RE January 2021 Short Squeeze Trading Litigation
  81. Joint Motion For Entry Of Proposed Order Regarding Rule 502(D)Source document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  82. Notice of Change of Address and E-Mail Address — In re January 2021 Short Squeeze Trading Litigation (Dkt. 337)Source document · Notices · IN RE January 2021 Short Squeeze Trading Litigation
  83. Notice of Change of Address and E-Mail Address — In re January 2021 Short Squeeze Trading Litigation (Dkt. 336)Source document · Notices · IN RE January 2021 Short Squeeze Trading Litigation
  84. Notice of Voluntary Dismissal Pursuant to F.r.c.p. 41(a)(1)(A)(i) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 343)Source document · Letters · IN RE January 2021 Short Squeeze Trading Litigation
  85. Ordered and Adjudged that Defendants Robinhood Markets, Inc.; RobinhoodSource document · IN RE January 2021 Short Squeeze Trading Litigation
  86. Stipulated Rule 502(D) And Privileged Materials OrderSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  87. Motion to Enter Proposed Joint Addendum to Stipulated OrderSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  88. THIS CAUSE came before the Court upon Attorney Howard Gregory Baker’s Motion toSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  89. THIS CAUSE came before the Court upon Plaintiffs’ Unopposed Motion for Leave to FileSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  90. Plaintiffs’ Unopposed Motion for Leave to File under SealSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  91. Declaration Of Laurence M. Rosen In Support Of The Motion OfSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  92. 1. I have reviewed a complaint in this matter and authorize Bursor & Fisher, P.A. to file aSource document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  93. Order - Daniels v. Robinhood Financial, LLC, et al., No. 21-cv-21261 (2021-07-27)Source document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  94. Exhibit C — In Thomas v. Global Vision Products, Inc (Dkt. 365-4)Source document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  95. Motion for Consolidation of ActionsSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  96. Notice of Appearance — In re January 2021 Short Squeeze Trading Litigation (Dkt. 371)Source document · Notices · IN RE January 2021 Short Squeeze Trading Litigation
  97. Memorandum Of Law Of Movant Blue Laine-Beveridge InSource document · IN RE January 2021 Short Squeeze Trading Litigation
  98. Memorandum of Law in Opposition to Movant Blue LaineSource document · Briefs and memoranda · IN RE January 2021 Short Squeeze Trading Litigation
  99. THIS CAUSE came before the Court upon the Motion of Movants Abe Kurdi and TeodoroSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  100. ORDERED AND ADJUDGED that Defendant, Stash Financial, Inc. , is dismissedSource document · IN RE January 2021 Short Squeeze Trading Litigation
  101. Notice of Appearance — In re January 2021 Short Squeeze Trading Litigation (Dkt. 383)Source document · Notices · IN RE January 2021 Short Squeeze Trading Litigation
  102. Reply Memorandum Of Law Of Movant Blue Laine-Beveridge InSource document · Briefs and memoranda · IN RE January 2021 Short Squeeze Trading Litigation
  103. Reply Memorandum of Law of Movants Abe Kurdi and TeodoroSource document · Briefs and memoranda · IN RE January 2021 Short Squeeze Trading Litigation
  104. ORDERED AND ADJUDGED that Defendant, tastyworks, Inc., is dismissed withoutSource document · IN RE January 2021 Short Squeeze Trading Litigation
  105. ORDERED AND ADJUDGED that Defendant, Defendant, Webull Financial LLC , isSource document · IN RE January 2021 Short Squeeze Trading Litigation
  106. ORDERED AND ADJUDGED that Defendant, Defendant, Dough LLC, is dismissedSource document · IN RE January 2021 Short Squeeze Trading Litigation
  107. ORDERED AND ADJUDGED that Defendant, Open to the P ublic Investing, Inc., isSource document · IN RE January 2021 Short Squeeze Trading Litigation
  108. ORDERED AND ADJUDGED that Defendant, Alpaca Securities LLC , is dismissedSource document · IN RE January 2021 Short Squeeze Trading Litigation
  109. ORDERED AND ADJUDGED that Defendant, Ally Financial, Inc., is dismissed withoutSource document · IN RE January 2021 Short Squeeze Trading Litigation
  110. ORDERED AND ADJUDGED that Defendant, SoFi Securities LLC , is dismissedSource document · IN RE January 2021 Short Squeeze Trading Litigation
  111. Aas v. Super Ct 12 P 3d 1125 Cal — Doc. 406Source document · IN RE January 2021 Short Squeeze Trading Litigation
  112. Complaint - Am. Dental Ass’n v. Cigna Corp., (2021-08-30)Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  113. Court Filing — FLSD Case 590042, Doc. 407Source document · IN RE January 2021 Short Squeeze Trading Litigation
  114. Ordered and Adjudged as followsSource document · IN RE January 2021 Short Squeeze Trading Litigation
  115. Arizona v. Maricopa Cty Med Soc — Doc. 419Source document · IN RE January 2021 Short Squeeze Trading Litigation
  116. Robinhood Securities, LLC’s Motion to Dismiss the RobinhoodSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  117. Pueyrredon’s Motion to Appoint Lead Plaintiff s and Approve Their Selection of Lead CounselSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  118. Motion to Dismiss Plaintiffs’ Amended Consolidated Other Broker Tranche Class ActionSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  119. THIS CAUSE came before the Court upon Attorney Janet Jones -Duffey’s Motion toSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  120. Complaint - Southern District of Florida, Minus v. Miami-Dade Cty., 19-cv-25113-BLOOM (2021-10-22)Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  121. Motion to Dismiss the Antitrust Tranche ComplaintSource document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  122. THIS CAUSE came before the Court on the An titrust Plaintiffs ’ Motion to StrikeSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  123. Laintiffs’ Memorandum Of Law InSource document · IN RE January 2021 Short Squeeze Trading Litigation
  124. Motion to Dismiss the Robinhood Tranche ComplaintSource document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  125. A strong understanding of market structure, including trading, reporting, and clearingSource document · IN RE January 2021 Short Squeeze Trading Litigation
  126. Complaint - Am. Title Ins. Co. v. Lacelaw Corp., (2021-11-19)Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  127. Stipulated Rule 502(d) and Privileged Materials Order (2021-11-23)Source document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  128. THIS CAUSE came before the Court on the Antitrust Plaintiffs’ Unopposed Motion forSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  129. Robinhood’S Unopposed Motion For Extension Of Time To File AnSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  130. THIS CAUSE came before the Court upon Attorney Rachel Morowitz’s Motion toSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  131. Robinhood Securities, LLC’s Motion to Dismiss the FederalSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  132. Motion to Dismiss the Federal Securities Tranche Complaint [ECF No. 449] , filed on January 7Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  133. their final Amended Consolidated Class Action Complaint [ECF No. 451]. The Court directs theSource document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  134. Notice of Appeal — In re January 2021 Short Squeeze Trading Litigation (Dkt. 457)Source document · Notices · IN RE January 2021 Short Squeeze Trading Litigation
  135. Robinhood Securities, Llc’S Motion To Dismiss TheSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  136. Complaint - Am. Contractors Supply, LLC v. HD Supply Constr. Supply, Ltd., (2022-02-18)Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  137. Complaint - M Cinema LLC v. Silver Cinemas Acquisition Co., 342 F. Supp. 3d 126 (2022-03-11)Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  138. [Proposed] Order Granting Withdrawal As Counsel For PlaintiffsSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  139. Complaint - M Cinema LLC v. Silver Cinemas Acquisition Co., (2022-03-25)Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  140. [Proposed] Order Granting Motion To Withdraw As CounselSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  141. THIS CAUSE came before the Court upon the Motion of Luke Jacobs to WithdrawSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  142. THIS CAUSE came before the Court on the Motion to Withdraw Appearance, filed bySource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  143. Notice of Filing Order by Eleventh CircuitSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  144. The appellants’ motion to amend the jurisdictional pleadings, incorporated in the parties’Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  145. Multidistrict Litigation (JPML) entered a Transfer Order [ECF No. 475] trans ferring the actionSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  146. Notice Of Filing Of Complaint In Chavez, Et Al. VSource document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  147. The Complaint alleges that “[m]any members of the proposed Class are citizens of a stateSource document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  148. Chavez and Peter Jang filed their Amended Complaint [ECF No. 483]. Accordingly, it isSource document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  149. Apex Clearing Letter to NJ Securities Bureau — In re January 2021 Short Squeeze LitigationSource document · Letters · IN RE January 2021 Short Squeeze Trading Litigation
  150. Defendant’s Motion to DismissSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  151. Motion and Memorandum of LawSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  152. THIS CAUSE came before the Court on Plaintiffs’ Motion Requesting Entry of aSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  153. Robinhood’s Response to Plaintiffs’ MotionSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  154. Robinhood Financial LLC and Robinhood Securities, LLC’s Unopposed Motion for Extension ofSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  155. [Proposed] Order Granting Robinhood’S Unopposed Motion ForSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  156. Notice of Intent Not to Proceed — In re January 2021 Short Squeeze LitigationSource document · Letters · IN RE January 2021 Short Squeeze Trading Litigation
  157. Pursuant to the Court’s September 22, 2022 Order Requiring Scheduling Report andSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  158. THIS CAUSE came before the Court upon the Motion of Abraham Z. Melamed toSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  159. Joint Planning and Scheduling ReportSource document · Reports and audits · IN RE January 2021 Short Squeeze Trading Litigation
  160. Court of Appeals for the Eleventh Circuit from the final Order entered on January 9, 2023Source document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  161. Counsel Who Seek Leave To Withdraw Pursuant To Anders v. California 386 U S — Doc. 530Source document · IN RE January 2021 Short Squeeze Trading Litigation
  162. Robinhood Securities, Llc’S Discovery Memorandum RegardingSource document · IN RE January 2021 Short Squeeze Trading Litigation
  163. Court Filing — FLSD Case 590042, Doc. 542Source document · IN RE January 2021 Short Squeeze Trading Litigation
  164. THIS CAUSE came before the Court upon the Motion of Gregory M. Boyle, BrianSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  165. THIS CAUSE came before the Court upon the Motion of Margarite Snyder to WithdrawSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  166. Declaration Of Laurence M. Rosen In Further Support Of TheSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  167. Declaration of Maurice D. Pessah in Support of Plaintiffs MauriceSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  168. Declaration Of Jeffrey A. Klafter In Support Of The Motion OfSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  169. [Proposed] Order Re: (1) Appointment As Lead Plaintiffs For TheSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  170. Plaintiffs’ Expedited Motion for Expansion of Page LimitationsSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  171. Proposed Order Granting Motion to Withdrxw as CounselSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  172. THIS CAUSE came before the Court upon the Motion of Joel A. Mullin, Stephen HSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  173. 2:23-cv-02622-FLA-PD---Conditional Transfer Order by JPML to MDL No. 2989 In ReSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  174. Expedited Motion For Expansion Of Page Limitations ForSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  175. Plaintiffs’ Motion for Class CertificationSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  176. Declaration of Cecilia Rivas in Support of Class CertificationSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  177. Declaration of Doi Nguyen in Support of Class CertificationSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  178. Declaration of Marcel Poirier in Support of Class CertificationSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  179. Declaration of Santiago Gil Bohórquez in Support of ClassSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  180. Declaration of Ava Bernard in Support of Class CertificationSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  181. Declaration of Abraham Huacuja in Support of ClassSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  182. Declaration of Joseph Gurney in Support of Class CertificationSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  183. Declaration of Brian Harbison in Support of Class CertificationSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  184. Entrepreneur, investor, and lifelonglearner. I write a daily letter to235,000+ investors atpompletter.comSource document · Letters · IN RE January 2021 Short Squeeze Trading Litigation
  185. Declaration of Thomas Cash in Support of Class CertificationSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  186. Uttal Report of Daniel R. FischelSource document · Reports and audits · IN RE January 2021 Short Squeeze Trading Litigation
  187. Declaration of Blue Laine-Beveridge in Support of ClassSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  188. Declaration of Sandy Ng in Support of Class CertificationSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  189. you are working to reduce the settlement cycle to 1 day while preSource document · IN RE January 2021 Short Squeeze Trading Litigation
  190. Declaration of Brendan Clarke in Support of Class CertificationSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  191. 2004 WL 3943323 (S.D.N.Y.) (Expert Report and Affidavit)Source document · Reports and audits · IN RE January 2021 Short Squeeze Trading Litigation
  192. Order On Motion To Withdraw AsSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  193. Motion to Withdraw as Counsel for Named PlaintiffSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  194. THIS CAUSE came before the Court on the Motion to Withdraw as Counsel for NamedSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  195. Plaintiffs’ Motion to Consolidate and DiscontinueSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  196. Federal Securities Tranche filed a Motion to Consolidate and Discontinue the Noticed LeadSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  197. Motion - BB vs FB (2023-06-07)Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  198. And it’s never been easier to access others trading opinions on social media, eitherSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  199. 40-minute phone call with reporters a few days later from the parking lot of a suburban LosSource document · IN RE January 2021 Short Squeeze Trading Litigation
  200. Motion to Certify Class [ECF No. 567] (“Opposition”)Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  201. 2 Declaration of Laurence Rosen in Further Support of Plaintiffs' Motion forSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  202. News Article on GameStop/BlackBerry Surge — In re January 2021 Short Squeeze TradingSource document · IN RE January 2021 Short Squeeze Trading Litigation
  203. 2 Declaration of Faten Sabry, Ph.DSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  204. Blackberry Township, reported losing $600 in a scam, according to Kane County Sheriff’sSource document · IN RE January 2021 Short Squeeze Trading Litigation
  205. Expert Report Of David I. Tabak, Ph.DSource document · Reports and audits · IN RE January 2021 Short Squeeze Trading Litigation
  206. CNN Business' David Goldman and Paul R. La Monica contributed to this reportSource document · Reports and audits · IN RE January 2021 Short Squeeze Trading Litigation
  207. Expert Report of Dr. Adam WernerSource document · Reports and audits · IN RE January 2021 Short Squeeze Trading Litigation
  208. Motion - BB vs FB (2023-06-08)Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  209. To Plaintiff Blue Laine-Beveridge’S Motion To Consolidate AndSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  210. In 2019, Maurice secured a settlement on behalf of a class of employees pursuing claims againstSource document · IN RE January 2021 Short Squeeze Trading Litigation
  211. transferred to the Southern District of Florida and also for a copy of the ComplaintSource document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  212. THIS CAUSE came before the Court on Maurice Scarborough and Scott Schiller’s MotionSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  213. Notice of Filing Certificates of Understanding — In re January 2021 Short Squeeze Trading Litigation (Dkt. 573)Source document · Notices · IN RE January 2021 Short Squeeze Trading Litigation
  214. Proposed Order Granting Motion to Withdraw AppearanceSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  215. Plaintiffs’ Reply in Further Support of Motion to ConsolidateSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  216. https://www.prnewswire.com/news-releases/pomerantz-law-firm-annSource document · IN RE January 2021 Short Squeeze Trading Litigation
  217. Justice for Justice LLC and Chad Justice ’s Motion to Withdraw as Counsel for Named PlaintiffSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  218. THIS CAUSE came before the Court upon the Motion for Attorney Andrew D. Huynh toSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  219. Plaintiffs’ Memorandum of Points and Authorities in OppositionSource document · Briefs and memoranda · IN RE January 2021 Short Squeeze Trading Litigation
  220. Motion to Exclude the Opinions of Dr. Adam Werner on MarketSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  221. Declaration and Expert Report of Cynthia L. Jones, CfaSource document · Reports and audits · IN RE January 2021 Short Squeeze Trading Litigation
  222. Declaration of Cynthia L. Jones, CfaSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  223. Declaration of Professor Steven GrenadierSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  224. Corrected Opening Report on Market EfficiencySource document · Reports and audits · IN RE January 2021 Short Squeeze Trading Litigation
  225. Motion - Affiliated Ute Citizens of Utah v. U.S., (2023-06-30)Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  226. Exchange Commission) website and pull up the earnings report? Let’s be honest, most investors just don’t doSource document · Reports and audits · IN RE January 2021 Short Squeeze Trading Litigation
  227. Two Pillars of Asset PricingSource document · IN RE January 2021 Short Squeeze Trading Litigation
  228. Attention‐Induced Trading and Returns: Evidence from Robinhood UsersSource document · IN RE January 2021 Short Squeeze Trading Litigation
  229. Notice of Appearance of Counsel — Jimmy Lomax v. Robinhood Financial LLC (Dkt. 584)Source document · Notices · IN RE January 2021 Short Squeeze Trading Litigation
  230. Motion - Commodity Futures Trading Comm'n v. Midland Rare (2023-08-07)Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  231. Consolidated Class Action Complaint (collectively “Plaintiffs”)Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  232. requests in this Action. Any response, objection or agreement to search for documents inSource document · Briefs and memoranda · IN RE January 2021 Short Squeeze Trading Litigation
  233. Plaintiffs’ Discovery Memorandum Regarding Requests ForSource document · IN RE January 2021 Short Squeeze Trading Litigation
  234. 9B, and Section 12.3 of the parties’ operative Stipulated Protective Order entered by the CourtSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  235. Memorandum To Compel 30(B)(6) TestimonySource document · Testimony and hearings · IN RE January 2021 Short Squeeze Trading Litigation
  236. Discovery Memorandum Regarding Plaintiffs’ Requests ForSource document · IN RE January 2021 Short Squeeze Trading Litigation
  237. Contract - Gatz v. Robinhood Financial, LLC, No. 1 (2023-08-23)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  238. Motion - DeGraffenreid v. Gen. Motors Assembly Div., St. Louis, (2023-09-05)Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  239. THIS CAUSE came before the Court on Plaintiffs’ Motion to Consolidate Pursuant toSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  240. ORDERED AND ADJUDGED that all claims by Plaintiff Eric Eisen are dismissed withSource document · IN RE January 2021 Short Squeeze Trading Litigation
  241. Robinhood Securities, Llc’S Sur-Reply To Plaintiffs’ Motion ForSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  242. 3. “Complaint” means the Amended Consolidated Class Action Complaint , filedSource document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  243. Declaration of Laurence M. RoseSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  244. Reply Memorandum Of Law In Support Of TheSource document · Briefs and memoranda · IN RE January 2021 Short Squeeze Trading Litigation
  245. Order Setting Trial and Pre-Trial Schedule, RequiringSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  246. Damon Muncy v. Robinhood Financial LLC , et al., (2024-10-08)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  247. Status Report [ECF No. 704]. At a September 18, 2024 Status Conference [ECF No. 699]Source document · Reports and audits · IN RE January 2021 Short Squeeze Trading Litigation
  248. 2024.10.08 Best et al. Stipulation of Voluntary Dismissal with PrejudiceSource document · IN RE January 2021 Short Squeeze Trading Litigation
  249. sole purpose of enforcing the agreement entered by Plaintiffs with Defendants to dismiss Plaintiffs’Source document · IN RE January 2021 Short Squeeze Trading Litigation
  250. 2024.10.08 Best et al. Proposed Order Voluntary DismissalSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation

Sources: the 268 record pages listed; court, dates and document types are as recorded on those pages.

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