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In re: January 2021 Short Squeeze Trading Litigation page 2 of 4

In re: January 2021 Short Squeeze Trading Litigation — 979 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 we have a copy, the original document.

Facts

Records979 indexed pages
Dated2019-01-10 – 2025-05-21
CourtsU.S. District Court for the Southern District of Florida (979)
Document typesmotions (74), orders and opinions (51), complaints and indictments (25), exhibits and declarations (23), reports and audits (11)
Listed under programsPPP (979)

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

Records

979 source documents, in date order across 4 pages.

  1. Motion To Withdraw AppearanceSource document · IN RE January 2021 Short Squeeze Trading Litigation
  2. Order (Motions of Attorneys Robert N. Feltoon and Andrew K. Garden to Withdraw) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 351, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  3. Notice of Appearance (Ana Jara) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 353, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  4. Motion to Withdraw and Substitution of Counsel (Lowenstein Sandler) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 352, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  5. THIS CAUSE came before the Court upon Attorney Howard Gregory Baker’s Motion toSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  6. IN RE January 2021 Short Squeeze Trading Litigation — Court Filing, Doc. 356Source document · IN RE January 2021 Short Squeeze Trading Litigation
  7. THIS CAUSE came before the Court upon Plaintiffs’ Unopposed Motion for Leave to FileSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  8. Plaintiffs’ Unopposed Motion for Leave to File under SealSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  9. Consolidated Class Action Complaint, Robinhood and Other Broker Tranches — In re January 2021 Short Squeeze Trading Litigation (Dkt. 359, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  10. Exhibit 3 (Dkt. 366-4, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  11. Order Of Consolidation And Administrative Close-OutSource document · IN RE January 2021 Short Squeeze Trading Litigation
  12. Corrected Consolidated Class Action Complaint, Antitrust Tranche (Partially Unredacted) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 416, S.D.…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  13. Declaration of Laurence M. Rosen in Support of the Motion of Blue Laine-Beveridge — In re January 2021 Short Squeeze Trading Litigation (Dkt. 366-1, S.D. Fla.)Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  14. Exhibit 2: Certification (Blue Laine-Beveridge) (Dkt. 366-3, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  15. Exhibit 4 (Dkt. 366-5, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  16. Corrected Consolidated Class Action Complaint, Antitrust Tranche (Partially Unredacted) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 411, S.D.…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  17. Exhibit A: Certification Pursuant to Federal Securities Laws (Abe Kurdi) (Dkt. 365-2, S.D. Fla.)Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  18. Consolidated Class Action Complaint, Antitrust Tranche (Redacted) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 358, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  19. Exhibit 1: Business Wire, May 28, 2021 (Rosen Law Firm) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 366-2, S.D. Fla.)Source document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  20. 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
  21. Summons in a Civil Action (Electronic Transaction Clearing, Inc., Peak6 Investments LLC, SoFi Securities LLC) — In re January 2021 Short Squeeze Trading…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  22. Summons in a Civil Action; Proof of Service (Electronic Transaction Clearing, Inc., Peak6 Investments LLC, SoFi Securities LLC) — In re January 2021 Short…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  23. Exhibit B: Order Granting Plaintiff Ji Kwon's Motion for Consolidation of Actions — Northern District of California (Dkt. 365-3, S.D. Fla.)Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  24. Exhibit D: Memorandum and Order (Melgar v. Zicam, LLC) (Dkt. 365-5, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  25. Order Of Consolidation And Administrative Close-OutSource document · IN RE January 2021 Short Squeeze Trading Litigation
  26. Notice of Appearance — In re January 2021 Short Squeeze Trading Litigation (Dkt. 371)Source document · Notices · IN RE January 2021 Short Squeeze Trading Litigation
  27. Summons in a Civil Action (Peak6 Investments LLC) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 373, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  28. Summons in a Civil Action (Electronic Transaction Clearing, Inc.) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 372, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  29. Memorandum of Law of Movant Blue Laine-Beveridge in Opposition to Competing Lead Plaintiff Motion — In re January 2021 Short Squeeze Trading Litigation (Dkt.…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  30. Movants Abe Kurdi and Teodoro Russell Pueyrredon's Memorandum of Law in Opposition to Movant Blue Laine-Beveridge's Motion — In re January 2021 Short Squeeze…Source document · Briefs and memoranda · IN RE January 2021 Short Squeeze Trading Litigation
  31. Order (Motion of Movants Abe Kurdi and Teodoro Russell Pueyrredon; Motion of Movant Blue Laine-Beveridge) — In re January 2021 Short Squeeze Trading…Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  32. Transfer Order (Thompson v. Robinhood Financial LLC) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 375, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  33. IN RE January 2021 Short Squeeze Trading Litigation — Court Filing, Doc. 376Source document · IN RE January 2021 Short Squeeze Trading Litigation
  34. ORDERED AND ADJUDGED that Defendant, Stash Financial, Inc. , is dismissedSource document · IN RE January 2021 Short Squeeze Trading Litigation
  35. Notice of Voluntary Dismissal (Stash Financial, Inc.) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 379, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  36. Notice of Appearance — In re January 2021 Short Squeeze Trading Litigation (Dkt. 383)Source document · Notices · IN RE January 2021 Short Squeeze Trading Litigation
  37. Reply Memorandum of Law of Movant Blue Laine-Beveridge in Further Support of His Lead Plaintiff Motion — In re January 2021 Short Squeeze Trading Litigation…Source document · Briefs and memoranda · IN RE January 2021 Short Squeeze Trading Litigation
  38. Reply Memorandum of Law of Movants Abe Kurdi and Teodoro Russell Pueyrredon in Further Support of Their Motion — In re January 2021 Short Squeeze Trading…Source document · Briefs and memoranda · IN RE January 2021 Short Squeeze Trading Litigation
  39. Corrected Consolidated Class Action Complaint, Antitrust Tranche (Redacted) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 388, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  40. Notice of Voluntary Dismissal (Alpaca Securities LLC) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 392, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  41. ORDERED AND ADJUDGED that Defendant, tastyworks, Inc., is dismissed withoutSource document · IN RE January 2021 Short Squeeze Trading Litigation
  42. ORDERED AND ADJUDGED that Defendant, Defendant, Webull Financial LLC , isSource document · IN RE January 2021 Short Squeeze Trading Litigation
  43. ORDERED AND ADJUDGED that Defendant, Defendant, Dough LLC, is dismissedSource document · IN RE January 2021 Short Squeeze Trading Litigation
  44. ORDERED AND ADJUDGED that Defendant, Open to the P ublic Investing, Inc., isSource document · IN RE January 2021 Short Squeeze Trading Litigation
  45. Notice of Voluntary Dismissal (Open to the Public Investing, Inc.) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 390, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  46. ORDERED AND ADJUDGED that Defendant, Alpaca Securities LLC , is dismissedSource document · IN RE January 2021 Short Squeeze Trading Litigation
  47. Notice of Voluntary Dismissal (Dough LLC) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 393, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  48. ORDERED AND ADJUDGED that Defendant, Ally Financial, Inc., is dismissed withoutSource document · IN RE January 2021 Short Squeeze Trading Litigation
  49. Order Of Consolidation And Administrative Close-OutSource document · IN RE January 2021 Short Squeeze Trading Litigation
  50. Notice of Voluntary Dismissal (tastyworks, Inc.) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 394, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  51. Notice of Voluntary Dismissal (Webull Financial LLC) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 395, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  52. Notice of Voluntary Dismissal (Ally Financial, Inc.) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 391, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  53. ORDERED AND ADJUDGED that Defendant, SoFi Securities LLC , is dismissedSource document · IN RE January 2021 Short Squeeze Trading Litigation
  54. Notice of Voluntary Dismissal (SoFi Securities LLC) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 403, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  55. Aas v. Super Ct 12 P 3d 1125 Cal — Doc. 406Source document · IN RE January 2021 Short Squeeze Trading Litigation
  56. Defendants' Motion to Dismiss the Antitrust Tranche Complaint — In re January 2021 Short Squeeze Trading Litigation (Dkt. 408, S.D. Fla.)Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  57. Court Filing — FLSD Case 590042, Doc. 407Source document · IN RE January 2021 Short Squeeze Trading Litigation
  58. In re January 2021 Short Squeeze Trading Litigation — Apex Clearing Letter (Exhibit)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  59. Robinhood Customer Agreement (DEC 30) (1)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  60. Antitrust Plaintiffs' Opposition to Defendants' Motion to Dismiss — In re January 2021 Short Squeeze Trading Litigation (Dkt. 413, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  61. In re January 2021 Short Squeeze Trading Litigation — Robinhood Customer AgreementSource document · IN RE January 2021 Short Squeeze Trading Litigation
  62. Amended Consolidated Class Action Complaint, Other Broker Tranche — In re January 2021 Short Squeeze Trading Litigation (Dkt. 410, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  63. Amended Consolidated Class Action Complaint, Robinhood Tranche — In re January 2021 Short Squeeze Trading Litigation (Dkt. 409, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  64. Notice of Striking (ECF No. 411) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 415, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  65. Ordered and Adjudged as followsSource document · IN RE January 2021 Short Squeeze Trading Litigation
  66. Order Setting Status ConferenceSource document · IN RE January 2021 Short Squeeze Trading Litigation
  67. Arizona v. Maricopa Cty Med Soc — Doc. 419Source document · IN RE January 2021 Short Squeeze Trading Litigation
  68. Defendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Motion to Dismiss the Robinhood Tranche Complaint — In re January…Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  69. Exhibit 7: Apex Clearing Corporation Form CRS, Customer Relationship Summary (April 14, 2021) (Dkt. 422-8, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  70. Order (Motion to Dismiss the Robinhood Tranche Complaint) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 453, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  71. Re: R guest Letter of Februat 4, 2021 re Trading RestrictionsSource document · IN RE January 2021 Short Squeeze Trading Litigation
  72. In re January 2021 Short Squeeze Trading Litigation — Apex Clearing Letter (Exhibit)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  73. Order (Abe Kurdi and Teodoro Russell Pueyrredon's Motion to Appoint Lead Plaintiffs and Approve Their Selection of Lead Counsel) — In re January 2021 Short…Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  74. Order (Apex Clearing Corporation's Rule 12 Motion to Dismiss Plaintiffs' Amended Consolidated Other Broker Tranche Class Action Complaint) — In re January…Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  75. Certificate of Understanding Regarding Electronic Filing in the Southern District of Florida (Robert K. Shelquist) — In re January 2021 Short Squeeze Trading…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  76. Certificate of Understanding Regarding Electronic Filing in the Southern District of Florida (Rebecca A. Peterson) — In re January 2021 Short Squeeze Trading…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  77. THIS CAUSE came before the Court upon Attorney Janet Jones -Duffey’s Motion toSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  78. [Proposed] Order (Motion of Attorney Janet Jones-Duffey to Withdraw Appearance) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 426-1, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  79. THIS CAUSE came before the Court on the parties’ Joint Status Report [ECF No. 428]Source document · IN RE January 2021 Short Squeeze Trading Litigation
  80. Motion to Withdraw Appearance (Janet Jones-Duffey) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 426, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  81. Exhibit A: Opinion and Order (Katherine Polk Failla, District Judge) — Southern District of New York (Dkt. 429-1, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  82. Antitrust Plaintiffs' Notice of Supplemental Authority (Tether and Bitfinex) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 429, S.D. Fla.)Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  83. Stipulated Order Regarding ESI Protocol and Format of Productions (Federal Securities Actions) — In re January 2021 Short Squeeze Trading Litigation (Dkt.…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  84. Staff Report on Equity and Options Market Structure Conditions in Early 2021Source document · IN RE January 2021 Short Squeeze Trading Litigation
  85. Defendant Citadel Securities LLC's Notice of Supplemental Authority in Support of Defendants' Motion to Dismiss the Antitrust Tranche Complaint — In re…Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  86. THIS CAUSE came before the Court on the An titrust Plaintiffs ’ Motion to StrikeSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  87. Antitrust Plaintiffs' Motion to Strike Defendant Citadel Securities LLC's Notice of Supplemental Authority — In re January 2021 Short Squeeze Trading…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  88. Plaintiffs' Memorandum of Law in Opposition to the Motion to Dismiss of Defendant Apex Clearing Corp. in the Other Broker Tranche — In re January 2021 Short…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  89. Plaintiffs' Opposition to Defendants Robinhood Markets, Inc., Robinhood Financial LLC, and Robinhood Securities, LLC's Motion to Dismiss the Robinhood Tranche…Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  90. Exhibit 2 (Dkt. 435-3, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  91. Exhibit 3 (Dkt. 435-4, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  92. A strong understanding of market structure, including trading, reporting, and clearingSource document · IN RE January 2021 Short Squeeze Trading Litigation
  93. Antitrust Plaintiffs' Motion to Strike Defendant Citadel Securities LLC's Notice of Supplemental Authority — In re January 2021 Short Squeeze Trading…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  94. Order (Motion to Dismiss the Antitrust Tranche Complaint) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 438, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  95. Robinhood's Reply in Support of Its Motion to Dismiss the Robinhood Tranche Complaint — In re January 2021 Short Squeeze Trading Litigation (Dkt. 439, S.D.…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  96. Defendant Apex Clearing Corporation's Reply in Support of Its Rule 12 Motion to Dismiss Plaintiffs' Amended Consolidated Other Broker Tranche Class Action…Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  97. ¶20,444. U.S. Commodity Futures Trading Commission. No. R 76-17.June 23, 1977. Initial decision in full textSource document · IN RE January 2021 Short Squeeze Trading Litigation
  98. On SPACs, GameStop and crypto: Q&A with Apex Clearing's Tricia RothschildSource document · IN RE January 2021 Short Squeeze Trading Litigation
  99. Stipulated Protective OrderSource document · IN RE January 2021 Short Squeeze Trading Litigation
  100. Stipulated Rule 502(d) and Privileged Materials Order (2021-11-23)Source document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  101. THIS CAUSE came before the Court on the Antitrust Plaintiffs’ Unopposed Motion forSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  102. [Proposed] Order Granting Plaintiffs' Unopposed Motion for Extension of Time (Antitrust Tranche) — In re January 2021 Short Squeeze Trading Litigation (Dkt.…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  103. Exhibit A: Certification (Abraham Huacuja) (Dkt. 446-1, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  104. Robinhood's Unopposed Motion for Extension of Time to File an Answer to Plaintiffs' Federal Securities Tranche Complaint — In re January 2021 Short Squeeze…Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  105. Consolidated Class Action Complaint (Federal Securities Laws) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 446, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  106. Proposed Order Granting Motion to Withdraw Appearance (Rachel Morowitz) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 447-1, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  107. Motion to Withdraw Appearance (Rachel E. Morowitz) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 447, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  108. Plaintiffs' Unopposed Motion for Extension of Time (Antitrust Actions) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 444, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  109. THIS CAUSE came before the Court upon Attorney Rachel Morowitz’s Motion toSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  110. Defendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities LLC's Motion to Dismiss the Federal Securities Tranche Complaint — In re…Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  111. Stipulation Regarding Filing of Amended Complaint (Federal Securities Laws) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 526, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  112. Order (Motion to Dismiss the Federal Securities Tranche Complaint) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 503, S.D. Fla.)Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  113. Order (Briefing Schedule) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 452, S.D. Fla.)Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  114. Amended Consolidated Class Action Complaint, Antitrust Tranche — In re January 2021 Short Squeeze Trading Litigation (Dkt. 451, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  115. Notice of Appeal — In re January 2021 Short Squeeze Trading Litigation (Dkt. 457)Source document · Notices · IN RE January 2021 Short Squeeze Trading Litigation
  116. Plaintiffs' Opposition to Defendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Motion to Dismiss the Consolidated Class…Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  117. Exhibit A: Robinhood's Collateral Crunch Explanation Puzzles Wall Street (Bloomberg, February 6, 2021) (Dkt. 454-1, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  118. Defendant Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities LLC's Reply in Support of Its Motion to Dismiss the Federal Securities…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  119. Defendants' Motion to Dismiss the Amended Antitrust Tranche Complaint — In re January 2021 Short Squeeze Trading Litigation (Dkt. 456, S.D. Fla.)Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  120. Order (Motion to Dismiss the Amended Antitrust Tranche Complaint) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 470, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  121. Eleventh Circuit Transcript Order FormSource document · IN RE January 2021 Short Squeeze Trading Litigation
  122. Exhibit A: Order (Motion to Dismiss the Robinhood Tranche Complaint) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 457-1, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  123. Antitrust Plaintiffs' Opposition to Defendants' Motion to Dismiss the Amended Complaint — In re January 2021 Short Squeeze Trading Litigation (Dkt. 459, S.D.…Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  124. [Proposed] Order Granting Withdrawal As Counsel For PlaintiffsSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  125. Motion To Withdraw AppearanceSource document · IN RE January 2021 Short Squeeze Trading Litigation
  126. Defendants' Reply in Support of Their Motion to Dismiss the Amended Antitrust Tranche Complaint — In re January 2021 Short Squeeze Trading Litigation (Dkt.…Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  127. [Proposed] Order Granting Motion To Withdraw As CounselSource document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  128. Motion To Withdraw AppearanceSource document · IN RE January 2021 Short Squeeze Trading Litigation
  129. Order (Motion of Luke Jacobs to Withdraw Appearance as Counsel of Record for Michael D. Scalia) — In re January 2021 Short Squeeze Trading Litigation (Dkt.…Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  130. Proposed Order Granting Motion to Withdraw Appearance — In re January 2021 Short Squeeze Trading Litigation (Dkt. 466-1, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  131. Motion to Withdraw Appearance — In re January 2021 Short Squeeze Trading Litigation (Dkt. 466, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  132. Order (Motion of Attorney Anupama K. Reddy to Withdraw Appearance) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 467, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  133. Proposed Order Granting Motion to Withdraw Appearance — In re January 2021 Short Squeeze Trading Litigation (Dkt. 468-1, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  134. Motion to Withdraw Appearance — In re January 2021 Short Squeeze Trading Litigation (Dkt. 468, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  135. Order (Motion to Withdraw Appearance) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 469, S.D. Fla.)Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  136. Notice of Appeal — In re January 2021 Short Squeeze Trading Litigation (Dkt. 474, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  137. Notice of Filing Order by Eleventh Circuit Court of Appeals Granting Plaintiff's Motion to Amend — In re January 2021 Short Squeeze Trading Litigation (Dkt.…Source document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  138. Letter: Stuart N. Chelin (May 16, 2022) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 472, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  139. Amended Consolidated Class Action ComplaintSource document · IN RE January 2021 Short Squeeze Trading Litigation
  140. Exhibit A: United States Court of Appeals for the Eleventh Circuit, No. 22-10669-JJ — In re January 2021 Short Squeeze Trading Litigation (Dkt. 471-1, S.D.…Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  141. Letter: Marc H. Edelson (May 24, 2022) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 473, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  142. Eleventh Circuit Transcript Order FormSource document · IN RE January 2021 Short Squeeze Trading Litigation
  143. Exhibit A: Order — In re January 2021 Short Squeeze Trading Litigation (Dkt. 474-1, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  144. Order (Chavez v. Apex Clearing Corporation) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 478, S.D. Fla.)Source document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  145. Notice of Filing of Complaint in Chavez, et al. v. Apex Clearing Corporation Matter — In re January 2021 Short Squeeze Trading Litigation (Dkt. 479, S.D. Fla.)Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  146. Order Of Consolidation And Administrative Close-OutSource document · IN RE January 2021 Short Squeeze Trading Litigation
  147. Defendant Apex Clearing Corporation's Motion for Expansion of Page Limitations for Briefing on its Motion to Dismiss Plaintiffs Chavez and Jang's Class Action…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  148. Plaintiffs' Opposition to Defendant Apex Clearing Corporation's Motion for Expansion of Page Limitations for Briefing on its Motion to Dismiss Plaintiffs'…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  149. Order (Apex Clearing Corporation's Motion for Expansion of Page Limitations for Briefing on its Motion to Dismiss Plaintiffs Chavez and Jang's Class Action…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  150. [Proposed] Order Granting Defendant Apex Clearing Corporation's Motion for Expansion of Page Limitations — In re January 2021 Short Squeeze Trading Litigation…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  151. Plaintiffs' Restated Opposition to Defendant Apex Clearing Corporation's Motion for Expansion of Page Limitations for Briefing on Motion to Dismiss…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  152. Order — In re January 2021 Short Squeeze Trading Litigation (Dkt. 481, S.D. Fla.)Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  153. [Proposed] Order Granting Defendant Apex Clearing Corporation's Motion for Expansion of Page Limitations — In re January 2021 Short Squeeze Trading Litigation…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  154. Order — In re January 2021 Short Squeeze Trading Litigation (Dkt. 489, S.D. Fla.)Source document · Complaints and indictments · IN RE January 2021 Short Squeeze Trading Litigation
  155. Defendant Apex Clearing Corporation's Motion for Expansion of Page Limitations for Briefing on its Motion to Dismiss Plaintiffs Chavez and Jang's Amended…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  156. Notice of Change of Address (Peter Safirstein) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 486, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  157. Amended Class Action Complaint — In re January 2021 Short Squeeze Trading Litigation (Dkt. 483, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  158. Order — In re January 2021 Short Squeeze Trading Litigation (Dkt. 490, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  159. ¶20,444. U.S. Commodity Futures Trading Commission. No. R 76-17.June 23, 1977. Initial decision in full textSource document · IN RE January 2021 Short Squeeze Trading Litigation
  160. Exhibit 7: Apex Clearing Corporation Form CRS, Customer Relationship Summary (April 14, 2021) (Dkt. 491-8, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  161. Re: R guest Letter of Februat 4, 2021 re Trading RestrictionsSource document · IN RE January 2021 Short Squeeze Trading Litigation
  162. On SPACs, GameStop and crypto: Q&A with Apex Clearing's Tricia RothschildSource document · IN RE January 2021 Short Squeeze Trading Litigation
  163. Order (Apex Clearing Corporation's Rule 12 Motion to Dismiss Plaintiffs' (Fourth) Class Action Complaint) — In re January 2021 Short Squeeze Trading…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  164. Apex Clearing Letter to NJ Securities Bureau — In re January 2021 Short Squeeze LitigationSource document · Letters · IN RE January 2021 Short Squeeze Trading Litigation
  165. Defendant Apex Clearing Corporation's Rule 12 Motion to Dismiss Plaintiffs' (Fourth) Class Action Complaint and Incorporated Memorandum of Law — In re January…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  166. United States Court of Appeals for the Eleventh Circuit, Appeal Number 22-11873-F (Angel Guzman, et al v. Robinhood Markets, Inc., et al) — In re January 2021…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  167. Declaration Of Laurence M. Rosen In Support Of Plaintiffs’Source document · IN RE January 2021 Short Squeeze Trading Litigation
  168. Notice of Change of Address (Sean A. Burstyn) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 493, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  169. Plaintiffs' Opposition to Defendant's Motion to Dismiss — In re January 2021 Short Squeeze Trading Litigation (Dkt. 494, S.D. Fla.)Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  170. Staff Report on Equity and Options Market Structure Conditions in Early 2021Source document · IN RE January 2021 Short Squeeze Trading Litigation
  171. Motion and Memorandum of Law Requesting Entry of a Scheduling Order Re: Amendment of Complaint — In re January 2021 Short Squeeze Trading Litigation (Dkt.…Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  172. Congressionally Mandated Reports ............................................................... 133Source document · IN RE January 2021 Short Squeeze Trading Litigation
  173. Order (Plaintiffs' Motion Requesting Entry of a Scheduling Order Re: Amendment of Complaint) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 506…Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  174. Defendant Apex Clearing Corporation's Reply in Support of its Rule 12 Motion to Dismiss Plaintiffs' (Fourth) Class Action Complaint — In re January 2021 Short…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  175. Notice of Change of Address (Kantrowitz, Goldhamer & Graifman P.C.) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 497, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  176. Robinhood's Response to Plaintiffs' Motion for Entry of a Scheduling Order for Leave to Amend — In re January 2021 Short Squeeze Trading Litigation (Dkt. 499…Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  177. Notice of Change of Address (Siri & Glimstad LLP) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 500, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  178. IN RE January 2021 Short Squeeze Trading Litigation — Court Filing, Doc. 502Source document · IN RE January 2021 Short Squeeze Trading Litigation
  179. Robinhood Financial LLC and Robinhood Securities, LLC’s Unopposed Motion for Extension ofSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  180. [Proposed] Order Granting Robinhood's Unopposed Motion for Extension of Time to File an Answer to Plaintiffs' Federal Securities Tranche Complaint — In re…Source document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  181. Notice of Intent Not to Proceed — In re January 2021 Short Squeeze LitigationSource document · Letters · IN RE January 2021 Short Squeeze Trading Litigation
  182. Notice of Change of Law Firm, Address, and Email (Patrick S. Montoya) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 507, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  183. Robinhood's Answer to Plaintiffs' Consolidated Class Action Complaint — In re January 2021 Short Squeeze Trading Litigation (Dkt. 510, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  184. 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
  185. Proposed Order Granting Motion to Withdraw Appearance — In re January 2021 Short Squeeze Trading Litigation (Dkt. 512-1, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  186. Motion to Withdraw — In re January 2021 Short Squeeze Trading Litigation (Dkt. 512, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  187. Robinhood's Certificate of Interested Persons and Corporate Disclosure Statement — In re January 2021 Short Squeeze Trading Litigation (Dkt. 513, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  188. Order Requiring Scheduling Report and Certificates of Interested Parties (Securities Tranche) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 511…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  189. Mediation Report — In re January 2021 Short Squeeze Trading Litigation (Dkt. 563, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  190. Order (Motion of Abraham Z. Melamed to Withdraw Appearance) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 516, S.D. Fla.)Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  191. Motion To Withdraw AppearanceSource document · IN RE January 2021 Short Squeeze Trading Litigation
  192. Joint Planning and Scheduling ReportSource document · Reports and audits · IN RE January 2021 Short Squeeze Trading Litigation
  193. 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
  194. Exhibit A: Certification (Dkt. 527-1, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  195. Amended Consolidated Class Action Complaint — In re January 2021 Short Squeeze Trading Litigation (Dkt. 527, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  196. 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
  197. Exhibit A: Order — In re January 2021 Short Squeeze Trading Litigation (Dkt. 528-1, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  198. United States Court of Appeals for the Eleventh Circuit, Appeal Number 23-10436-D (Peter Jang, et al v. Apex Clearing Corporation) — In re January 2021 Short…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  199. Order Following Discovery HearingSource document · IN RE January 2021 Short Squeeze Trading Litigation
  200. Exhibit 1 (Dkt. 532-1, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  201. Defendants' Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Discovery Memorandum Regarding Defendants' Requests for…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  202. Notice of Change of Address and Contact Information (Rachel Wagner Furst) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 535, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  203. Plaintiffs' Response to Robinhood's Discovery Memorandum Regarding Robinhood's Requests for Production — In re January 2021 Short Squeeze Trading Litigation…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  204. Proposed Order Granting Motion to Withdraw as Counsel — In re January 2021 Short Squeeze Trading Litigation (Dkt. 542-1, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  205. Court Filing — FLSD Case 590042, Doc. 542Source document · IN RE January 2021 Short Squeeze Trading Litigation
  206. Notice of Appearance (Tom K. Schulte) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 543, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  207. Proposed Order Granting Motion to Withdraw as Counsel — In re January 2021 Short Squeeze Trading Litigation (Dkt. 544-1, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  208. Order (Motion of Gregory M. Boyle, Brian Hauck, and Jenner & Block LLP to Withdraw as Counsel) — In re January 2021 Short Squeeze Trading Litigation (Dkt.…Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  209. Order (Motion of Margarite Snyder to Withdraw as Counsel) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 547, S.D. Fla.)Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  210. Motion to Withdraw Appearance — In re January 2021 Short Squeeze Trading Litigation (Dkt. 546, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  211. Declaration Of Laurence M. Rosen In Further Support Of TheSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  212. Declaration of Maurice D. Pessah in Support of Plaintiffs MauriceSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  213. Declaration of Jeffrey A. Klafter in Support of the Motion of Movants Maurice Scarborough and Scott Schiller for: (1) Appointment as Lead Plaintiffs; and (2)…Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  214. [Proposed] Order Re: Appointment as Lead Plaintiffs for the Options Class; Approval of Their Selection of Lead Counsel — In re January 2021 Short Squeeze…Source document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  215. Deposition of Daniel R. Fischel — In re January 2021 Short Squeeze Trading Litigation (Dkt. 582-2, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  216. Declaration Of Laurence M. Rosen In Support Of Plaintiffs’Source document · IN RE January 2021 Short Squeeze Trading Litigation
  217. [Proposed] Order Granting Plaintiffs' Expedited Motion for Expansion of Page Limitations for Briefing on the Motion for Class Certification — In re January…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  218. Plaintiffs' Expedited Motion for Expansion of Page Limitations for Briefing on the Motion for Class Certification to be Filed April 28, 2023 — In re January…Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  219. Proposed Order Granting Motion to Withdraw as Counsel (Stoel Rives LLP) (Dkt. 550-1, S.D. Fla.)Source document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  220. Order (Motion of Joel A. Mullin, Stephen H. Galloway and Stoel Rives LLP to Withdraw as Counsel) — In re January 2021 Short Squeeze Trading Litigation (Dkt.…Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  221. Order — In re January 2021 Short Squeeze Trading Litigation (Dkt. 555, S.D. Fla.)Source document · Orders and opinions · IN RE January 2021 Short Squeeze Trading Litigation
  222. Motion To Withdraw As CounselSource document · IN RE January 2021 Short Squeeze Trading Litigation
  223. Defendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Opposition to Plaintiffs' Expedited Motion for Expansion of Page…Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  224. Declaration of Laurence M. Rosen in Support of Plaintiffs' Reply Memorandum of Law in Further Support of Plaintiffs' Motion for Class Certification — In re…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  225. Plaintiffs’ Motion for Class CertificationSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  226. Exhibit 34: Efficient Capital Markets, the Crash, and the Fraud on the Market Theory (Dkt. 559-36, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  227. [Proposed] Order Granting Plaintiffs' Motion for Class Certification — In re January 2021 Short Squeeze Trading Litigation (Dkt. 559-1, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  228. Exhibit 6: Deposition of Daniel R. Fischel — In re January 2021 Short Squeeze Trading Litigation (Dkt. 559-8, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  229. Declaration of Cecilia Rivas in Support of Class CertificationSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  230. Staff Report on Equity and Options Market Structure Conditions in Early 2021Source document · IN RE January 2021 Short Squeeze Trading Litigation
  231. Exhibit 33 (Dkt. 559-35, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  232. Declaration of Doi Nguyen in Support of Class CertificationSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  233. Declaration of Marcel Poirier in Support of Class CertificationSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  234. Corrected Expert Report of ProSource document · IN RE January 2021 Short Squeeze Trading Litigation
  235. Exhibit 2 (Dkt. 559-4, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  236. Declaration of Santiago Gil Bohórquez in Support of ClassSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  237. Declaration of Ava Bernard in Support of Class CertificationSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  238. Declaration of Abraham Huacuja in Support of ClassSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  239. Exhibit 4: Certification (Dkt. 559-6, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  240. Declaration of Joseph Gurney in Support of Class CertificationSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  241. Declaration of Brian Harbison in Support of Class CertificationSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  242. Entrepreneur, investor, and lifelonglearner. I write a daily letter to235,000+ investors atpompletter.comSource document · Letters · IN RE January 2021 Short Squeeze Trading Litigation
  243. Declaration of Thomas Cash in Support of Class CertificationSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  244. Exhibit 9 (Dkt. 559-11, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  245. Uttal Report of Daniel R. FischelSource document · Reports and audits · IN RE January 2021 Short Squeeze Trading Litigation
  246. Declaration of Blue Laine-Beveridge in Support of ClassSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation
  247. Uttal Report Of Dr. Adam WernerSource document · IN RE January 2021 Short Squeeze Trading Litigation
  248. Rebuttal Expert Report of Professor Steven GrenadierSource document · IN RE January 2021 Short Squeeze Trading Litigation
  249. Exhibit 26 (Dkt. 559-28, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  250. Declaration of Sandy Ng in Support of Class CertificationSource document · Exhibits and declarations · IN RE January 2021 Short Squeeze Trading Litigation

Sources: the 979 record pages listed; court, dates and document types are as recorded on those pages.

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