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In re: January 2021 Short Squeeze Trading Litigation page 4 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. Mdl Panel For Mdl Docket No 2989 That The Matter Captioned Days v. Robinhood MarSource document · Docket sheets · IN RE January 2021 Short Squeeze Trading Litigation
  2. Joint Stipulation of Voluntary Dismissal with Prejudice — In re January 2021 Short Squeeze Trading Litigation (Dkt. 725)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  3. THIS CAUSE came before the Court upon pro se Plaintiff, Marcel Poirier’s Motion toSource document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  4. Plaintiff's Motion to Compel Good Faith Payment Based on Historical Enforcement of Rule 16.2 — In re January 2021 Short Squeeze Trading Litigation (Dkt. 759…Source document · Motions · IN RE January 2021 Short Squeeze Trading Litigation
  5. undatedNotice of Appeal — In re January 2021 Short Squeeze Trading Litigation (Dkt. 458, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  6. undatedMotion of Plaintiffs Eric Quat, Aaron Fassinger, Mike Ross, Igor Kravchenko, Michael McFadden and Tenzin Woiser to Appoint Lead Plaintiffs and Approve Their…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  7. undatedDeclaration of Sarah N. Westcot in Support of the Motion of Plaintiffs Eric Quat, Aaron Fassinger, Mike Ross, Igor Kravchenko, Michael McFadden and Tenzin…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  8. undatedNotice of Appearance of Kristi Stahnke McGregor — In re January 2021 Short Squeeze Trading Litigation (Dkt. 231, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  9. undatedMotion and Memorandum of Law in Support of the Motion of Movants Abe Kurdi and Teodoro Russell Pueyrredon — In re January 2021 Short Squeeze Trading…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  10. undatedMotion of Movant Blue Laine-Beveridge to (1) Appoint Lead Plaintiff and (2) Approve Selection of Lead Counsel — In re January 2021 Short Squeeze Trading…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  11. undatedDeclaration of Sarah N. Westcot in Support of the Motion of Movants Abe Kurdi and Teodoro Russell Pueyrredon to Appoint Lead Plaintiffs and Approve Their…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  12. undatedSummons in a Civil Action (SoFi Securities LLC) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 374, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  13. undatedExhibit B (Dkt. 409-2, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  14. undatedOrder (Motion of Attorney Amir Alimehri to Withdraw Appearance) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 462, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  15. undatedExhibit 1: Declaration of Dr. Adam Werner (Dkt. 582-6, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  16. undatedDeclaration of Laurence M. Rosen in Support of the Motion to Consolidate and Discontinue the Noticed Lead Plaintiff Process as Moot — In re January 2021 Short…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  17. undatedExhibit A: Declaration of Dr. Adam Werner (Dkt. 582-5, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  18. undatedDeposition of Steven Grenadier, Ph.D. — In re January 2021 Short Squeeze Trading Litigation (Dkt. 582-3, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  19. undatedOrder (Plaintiffs' Expedited Motion for Expansion of Page Limitations for Briefing on the Motion for Class Certification) — In re January 2021 Short Squeeze…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  20. undatedPlaintiffs' Reply in Support of Their Expedited Motion for Expansion of Page Limitations for Briefing on the Motion for Class Certification to be Filed April…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  21. undatedExhibit 32: Deposition of Steven Grenadier — In re January 2021 Short Squeeze Trading Litigation (Dkt. 559-34, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  22. undatedDeclaration of Laurence M. Rosen in Support of the Motion for Class Certification — In re January 2021 Short Squeeze Trading Litigation (Dkt. 559-2, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  23. undatedOrder (Plaintiffs' Expedited Motion for Expansion of Page Limitation for Briefing on the Motion for Class Certification to be Filed on April 28, 2023) — In re…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  24. undatedDefendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Memorandum of Points and Authorities in Opposition to Plaintiffs'…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  25. undatedDefendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Memorandum of Points and Authorities in Support of Their Motion to…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  26. undatedExhibit 11: Deposition of Sandy Gar-Lun Ng (Dkt. 567-11, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  27. undatedExhibit 1: Deposition of Ava Bernard — In re January 2021 Short Squeeze Trading Litigation (Dkt. 567-1, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  28. undatedExhibit 4 — In re January 2021 Short Squeeze Trading Litigation (Dkt. 567-4, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  29. undatedExhibit 5: Deposition of Brendan Clarke (Dkt. 567-5, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  30. undatedExhibit 8: Deposition of Abraham Huacuja (Dkt. 567-8, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  31. undatedExhibit 9: Deposition of Blue Laine-Beveridge (Dkt. 567-9, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  32. undatedExhibit 2: Deposition of Santiago Gill (Dkt. 567-2, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  33. undatedExhibit 13: Deposition of Marcel Poirier (Dkt. 567-13, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  34. undatedExhibit 60 (Dkt. 567-60, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  35. undatedExhibit 3: Deposition of Thomas Elliot Cash (Dkt. 567-3, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  36. undatedExhibit 6: Deposition of Joseph Gurney (Dkt. 567-6, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  37. undatedExhibit 7: Deposition of Brian Harbison (Dkt. 567-7, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  38. undatedDefendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Memorandum of Points and Authorities in Opposition to Plaintiffs'…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  39. undatedExhibit 11: Deposition of Sandy Gar-Lun Ng (Dkt. 568-11, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  40. undatedExhibit 2: Deposition of Santiago Gill (Dkt. 568-2, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  41. undatedExhibit 6: Deposition of Joseph Gurney (Dkt. 568-6, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  42. undatedExhibit 7: Deposition of Brian Harbison (Dkt. 568-7, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  43. undatedExhibit 5: Deposition of Brendan Clarke (Dkt. 568-5, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  44. undatedExhibit 3: Deposition of Thomas Elliot Cash (Dkt. 568-3, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  45. undatedExhibit 9: Deposition of Blue Laine-Beveridge (Dkt. 568-9, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  46. undatedExhibit 13: Deposition of Marcel Poirier (Dkt. 568-13, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  47. undatedExhibit 60 (Dkt. 568-60, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  48. undatedExhibit 8: Deposition of Abraham Huacuja (Dkt. 568-8, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  49. undatedExhibit 4 — In re January 2021 Short Squeeze Trading Litigation (Dkt. 568-4, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  50. undatedExhibit 1: Deposition of Ava Bernard — In re January 2021 Short Squeeze Trading Litigation (Dkt. 568-1, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  51. undatedMotion of Movants Maurice Scarborough and Scott Schiller (Appointment as Lead Plaintiffs for the Options Class) — In re January 2021 Short Squeeze Trading…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  52. undatedExhibit 41: Retail-investor euphoria will come to tears and cause a long-term cultural, political and regulatory reckoning for financial engineering (Dkt.…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  53. undated23 Reported BySource document · IN RE January 2021 Short Squeeze Trading Litigation
  54. undatedDeclaration OfSource document · IN RE January 2021 Short Squeeze Trading Litigation
  55. undatedMDL Transmittal Letter Requesting Case from the District of Colorado Case Number 1:21-00290 Daniels v.… (Dkt. 10)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  56. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Zarema A.… (Dkt. 100)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  57. undatedMOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of… (Dkt. 101)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  58. undatedCertification (Dkt. 101.1)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  59. undatedOrder Granting Motion to Appear Pro Hac Vice (Brian S. Weinstein) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 101-2, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  60. undatedNOTICE of Attorney Appearance by Rachel Wagner Furst on behalf of Sagi Cezana.… (Dkt. 102)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  61. undatedMDL Transmittal Letter Requesting Case from the Eastern District of Arkansas Case Number 4:21-00093 Kelley… (Dkt. 104)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  62. undatedMDL Transmittal Letter Requesting Case from the Northern District of California Case Number 3:21-00980… (Dkt. 105)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  63. undatedMDL Transmittal Letter Requesting Case from the Southern District of California Case Number 3:21-00238… (Dkt. 106)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  64. undatedMDL Transmittal Letter Requesting Case from the Middle District of Florida Case Number 8:21-00329 Zelewski… (Dkt. 107)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  65. undatedMDL Transmittal Letter Requesting Case from the Northern District of Illinois Case Number 1:21-01601… (Dkt. 108)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  66. undatedMDL Transmittal Letter Requesting Case from the District of Minnesota Case Number 0:21-00415 Siruk et al v.… (Dkt. 109)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  67. undatedMDL Transmittal Letter Requesting Case from the District of Connecticut Case Number 3:21-00123 Ziegler v.… (Dkt. 11)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  68. undatedClerk of Court Letter of Apr 13, 2021 to the District of Nebraska, Shaeffer v. TD Ameritrade, Inc. — MDL No. 2989, In Re: January 2021 Short Squeeze Trading…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  69. undatedMDL Transmittal Letter Requesting Case from the Eastern District of New York Case Number 1:21-00677… (Dkt. 111)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  70. undatedMDL Transmittal Letter Requesting Case from the District of Oregon Case Number 3:21-00319 Norvell et al v.… (Dkt. 112)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  71. undatedMOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of… (Dkt. 113)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  72. undatedCertification (Dkt. 113.1)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  73. undatedOrder Granting Motion to Appear Pro Hac Vice (Gina Cora) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 113-2, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  74. undatedMOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of… (Dkt. 114)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  75. undatedCertification (Dkt. 114.1)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  76. undatedOrder Granting Motion to Appear Pro Hac Vice (Janet Jones-Duffey) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 114-2, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  77. undatedOrder (Brian S. Weinstein's Motion to Appear Pro Hac Vice) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 115, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  78. undatedMDL Transmittal Letter Requesting Case from the Southern District of New York Case Number 1:21-02566 Kadin… (Dkt. 117)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  79. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Russell B.… (Dkt. 118)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  80. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jason J.… (Dkt. 119)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  81. undatedMDL Transmittal Letter Requesting Case from the Middle District of Florida Case Number 6:21-00207 Diamond v.… (Dkt. 12)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  82. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Gregory M.… (Dkt. 120)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  83. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Paul Olszowka (NEF… (Dkt. 121)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  84. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Solomon B.… (Dkt. 122)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  85. undatedOrder (Gina Cora and Janet Jones-Duffey's Motions to Appear Pro Hac Vice) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 123, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  86. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for William M.… (Dkt. 124)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  87. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Ling Y.… (Dkt. 125)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  88. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Kurt Kessler by… (Dkt. 126)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  89. undatedMDL Transmittal Letter Requesting Case from the Northern District of Florida Case Number 4:21-00061 Baird v.… (Dkt. 13)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  90. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Shreedhar R.… (Dkt. 131)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  91. undatedMDL Transmittal Letter Requesting Case from the Northern District of Illinois Case Number 1:21-00490 Gatz v.… (Dkt. 14)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  92. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jeffrey Evan… (Dkt. 143)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  93. undatedNotice of Filing Joint Proposed Agenda — No. 1:21-md-02989 (S.D. Fla., Dkt. 145, entered 04/14/2021)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  94. undatedMDL Transmittal Letter Requesting Case from the District of New Jersey Case Number 2:21-01348 Zybura v.… (Dkt. 15)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  95. undatedMDL Transmittal Letter Requesting Case from the Southern District of New York Case Number 1:21-00777 Nelson… (Dkt. 16)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  96. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Robert S.… (Dkt. 167)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  97. undatedMDL Transmittal Letter Requesting Case from the Eastern District of Pennsylvania Case Number 2:21-00489… (Dkt. 17)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  98. undatedMDL Transmittal Letter Requesting Case from the Southern District of Texas Case Number 4:21-00292 Ross, et al… (Dkt. 18)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  99. undatedNOTICE of Attorney Appearance by Jennifer Ann McLoone on behalf of Ally Financial Inc..… (Dkt. 187)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  100. undatedMDL Transmittal Letter Requesting Case from the Eastern District of Virginia Case Number 1:21-00115 Lavin v.… (Dkt. 19)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  101. undatedNOTICE of Attorney Appearance by Marc H. Edelson on behalf of Sabrina Clapp. Attorney Marc H.… (Dkt. 197)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  102. undatedRules of Procedure of the Judicial Panel on Multidistrict Litigation (Dkt. 2)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  103. undatedOrder (April 19, 2021 Initial Conference) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 209, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  104. undatedNOTICE of Attorney Appearance by Joshua H. Grabar on behalf of Sabrina Clapp. Attorney Joshua H.… (Dkt. 220)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  105. undatedExhibit C. Pessah Law Group's MDL Resources Page (Dkt. 245.3)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  106. undatedExhibit A - Browne George Ross, et al. Firm Information (Dkt. 248.1)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  107. undatedExhibit C - Dennis S. Ellis Bio (Dkt. 248.3)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  108. undatedExhibit D - Katherine F. Murray Bio (Dkt. 248.4)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  109. undatedExhibit E - Carl A. Roth Bio (Dkt. 248.5)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  110. undatedExhibit F - Matthew L. Venezia Bio (Dkt. 248.6)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  111. undatedExhibit A (Dkt. 253.2)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  112. undatedDeclaration of Laurence M. Rosen in Support of the Motion of Cody Todd to: (1) Appoint Lead Plaintiff; and… (Dkt. 26.1)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  113. undatedExhibit 1 - PSLRA Notice (Dkt. 26.2)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  114. undatedExhibit 2 - PSLRA Certification (Dkt. 26.3)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  115. undatedExhibit 4 - Firm Resume (Dkt. 26.5)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  116. undated[Proposed] Order Appointing Lead Plaintiff (Cody Todd) and Approving Selection of Lead Counsel — In re January 2021 Short Squeeze Trading Litigation (Dkt.…Source document · IN RE January 2021 Short Squeeze Trading Litigation
  117. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Gary S.… (Dkt. 264)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  118. undatedExhibit A (Dkt. 280.2)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  119. undatedNOTICE of Attorney Appearance by Richard Scott Geller on behalf of Maplelane Capital, LLC, Richard S Geller.… (Dkt. 287)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  120. undatedNOTICE of Attorney Appearance by Jack Yoskowitz on behalf of Maplelane Capital, LLC.… (Dkt. 302)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  121. undatedNOTICE of Attorney Appearance by Tamara Rozina on behalf of Maplelane Capital, LLC.… (Dkt. 303)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  122. undatedStatement of: Written Disclosures of Gary S. Graifman And Melissa R.… (Dkt. 305)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  123. undated[Proposed] First Scheduling Order — In re January 2021 Short Squeeze Trading Litigation (Dkt. 322-2, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  124. undatedExhibit 2: Customer Account Agreement — No. 1:21-md-02989 (S.D. Fla., Dkt. 405-3, entered 08/30/2021)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  125. undatedExhibit 3 to Declaration of Jack E. Pace III in Support of Motion to Dismiss (Dkt. 405.4)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  126. undatedExhibit 4 to Declaration of Jack E. Pace III in Support of Motion to Dismiss (Dkt. 405.5)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  127. undatedExhibit 5 to Declaration of Jack E. Pace III in Support of Motion to Dismiss (Dkt. 405.6)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  128. undatedExhibit 2: Customer Account Agreement — No. 1:21-md-02989 (S.D. Fla., Dkt. 422-3, entered 10/15/2021)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  129. undatedExhibit 3 to Declaration of Jack E. Pace in Support of Motion to Dismiss (Dkt. 422.4)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  130. undatedExhibit 4 to Declaration of Jack E. Pace in Support of Motion to Dismiss (Dkt. 422.5)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  131. undatedExhibit 5 to Declaration of Jack E. Pace in Support of Motion to Dismiss (Dkt. 422.6)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  132. undatedJoint Status Report and [Proposed] Scheduling Order, Federal Securities Action — In re January 2021 Short Squeeze Trading Litigation (Dkt. 428, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  133. undatedExhibit Decl. Ex. 1 (Dkt. 435.2)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  134. undatedSchedule B - Certificate of Understanding (Dkt. 46.2)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  135. undatedExhibit 10 to Declaration of Jack E. Pace III in Support of Motion to Dismiss (Dkt. 491.11)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  136. undatedExhibit 2: Customer Account Agreement — No. 1:21-md-02989 (S.D. Fla., Dkt. 491-3, entered 06/22/2022)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  137. undatedExhibit 3 to Declaration of Jack E. Pace III in Support of Motion to Dismiss (Dkt. 491.4)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  138. undatedExhibit 4 to Declaration of Jack E. Pace III in Support of Motion to Dismiss (Dkt. 491.5)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  139. undatedExhibit 5 to Declaration of Jack E. Pace III in Support of Motion to Dismiss (Dkt. 491.6)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  140. undatedExhibit 2 To Safirstein Decl. (Dkt. 494.3)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  141. undated[Proposed] Scheduling Order Re: Amendment of Complaint — In re January 2021 Short Squeeze Trading Litigation (Dkt. 495-1, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  142. undatedExhibit 1 (Dkt. 515.1)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  143. undatedExhibit 2 (Dkt. 515.2)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  144. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Gary R.… (Dkt. 519)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  145. undatedPlaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Aaron Kolysko, Timothy A.… (Dkt. 521)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  146. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Roy T.… (Dkt. 55)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  147. undatedExhibit A (Dkt. 565.3)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  148. undatedExhibit B (Dkt. 565.4)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  149. undatedExhibit C (Dkt. 565.5)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  150. undatedExhibit 24 — Case 1:21-md-02989-CMA (Document 567-24)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  151. undatedExhibit 25 — Case 1:21-md-02989-CMA (Document 567-25)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  152. undatedExhibit Exhibit 26 (Dkt. 567.26)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  153. undatedExhibit Exhibit 27 (Dkt. 567.27)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  154. undatedExhibit Exhibit 28 (Dkt. 567.28)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  155. undatedExhibit Exhibit 29 (Dkt. 567.29)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  156. undatedExhibit Exhibit 30 (Dkt. 567.30)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  157. undatedExhibit Exhibit 31 (Dkt. 567.31)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  158. undatedExhibit Exhibit 32 (Dkt. 567.32)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  159. undatedExhibit Exhibit 46 (Dkt. 567.46)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  160. undatedExhibit Exhibit 48 (Dkt. 567.48)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  161. undatedExhibit Exhibit 55 (Dkt. 567.55)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  162. undatedExhibit Exhibit 72 (Dkt. 567.72)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  163. undatedExhibit 24 — Case 1:21-md-02989-CMA (Document 568-24)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  164. undatedExhibit 25 — Case 1:21-md-02989-CMA (Document 568-25)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  165. undatedExhibit Exhibit 26 (Dkt. 568.26)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  166. undatedExhibit Exhibit 27 (Dkt. 568.27)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  167. undatedExhibit Exhibit 28 (Dkt. 568.28)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  168. undatedExhibit Exhibit 29 (Dkt. 568.29)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  169. undatedExhibit Exhibit 30 (Dkt. 568.30)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  170. undatedExhibit Exhibit 31 (Dkt. 568.31)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  171. undatedExhibit Exhibit 32 (Dkt. 568.32)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  172. undatedExhibit Exhibit 46 (Dkt. 568.46)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  173. undatedExhibit Exhibit 48 (Dkt. 568.48)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  174. undatedExhibit Exhibit 55 (Dkt. 568.55)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  175. undatedExhibit Exhibit 72 (Dkt. 568.72)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  176. undatedExhibit A (Dkt. 571.2)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  177. undatedExhibit B (Dkt. 571.3)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  178. undatedExhibit C (Dkt. 571.4)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  179. undatedExhibit D (Dkt. 571.5)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  180. undatedExhibit E (Dkt. 571.6)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  181. undatedExhibit H (Dkt. 577.4)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  182. undatedExhibit J (Dkt. 577.6)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  183. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jeffrey A.… (Dkt. 58)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  184. undatedWhat Should We Expect When Testing for Price Response to News in Securities Litigation? — No. 1:21-md-02989 (S.D. Fla., Dkt. 582-7, entered 06/21/2023)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  185. undatedExhibit 8 (Dkt. 582.9)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  186. undatedExhibit B (Dkt. 587.2)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  187. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Amir Alimehri (NEF… (Dkt. 59)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  188. undatedNOTICE of Attorney Appearance by Angela Daker on behalf of Apex Clearing Corporation.… (Dkt. 60)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  189. undatedAffidavit of Laurence Rosen (Dkt. 601.1)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  190. undatedClerk's Notice of Filing Deficiency (Dkt. 616, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  191. undatedJoint Motion to Amend the Scheduling Order — In re January 2021 Short Squeeze Trading Litigation (Dkt. 619, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  192. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Elizabeth A.… (Dkt. 65)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  193. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Rachel Meese (NEF… (Dkt. 66)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  194. undatedOrder (Unopposed Motion for a Briefing Schedule) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 665, S.D. Fla.)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  195. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Gabriel A.… (Dkt. 67)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  196. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Joseph R.… (Dkt. 68)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  197. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Christopher K.L.… (Dkt. 69)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  198. undatedMDL Transmittal Letter Requesting Case from the Central District of California Case Number 2:21-00835 Kayali,… (Dkt. 7)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  199. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Anupama K.… (Dkt. 70)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  200. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Steven N.… (Dkt. 71)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  201. undatedMOTION to Set Briefing Schedule re 713 MOTION to Compel Arbitration and for Stay Pending Arbitration by… (Dkt. 715)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  202. undatedDeclaration of Jade Greer (Dkt. 717.3)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  203. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Michael C.… (Dkt. 72)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  204. undatedNOTICE of Attorney Appearance by Peter W.… (Dkt. 73)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  205. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Alexander G.… (Dkt. 74)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  206. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Sean A.… (Dkt. 75)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  207. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Matthew L.… (Dkt. 76)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  208. undatedNOTICE of Attorney Appearance by Lena Marguerite Mirilovic on behalf of Matthew M Lavin.… (Dkt. 79)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  209. undatedMDL Transmittal Letter Requesting Case from the Northern District of California Case Number 4:21-00693 Wieg v.… (Dkt. 8)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  210. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Samuel W.… (Dkt. 80)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  211. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jack E.… (Dkt. 81)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  212. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Bryan D.… (Dkt. 82)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  213. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for J.… (Dkt. 83)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  214. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Steven Bizar (NEF… (Dkt. 84)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  215. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Stuart Chelin (NEF… (Dkt. 85)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  216. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Belinda S.… (Dkt. 86)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  217. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Phillip Kim (NEF… (Dkt. 87)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  218. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for R.… (Dkt. 88)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  219. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Marc De Leeuw (NEF… (Dkt. 89)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  220. undatedMDL Transmittal Letter Requesting Case from the Southern District of California Case Number 3:21-00167… (Dkt. 9)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  221. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Shari Ross Lahlou… (Dkt. 90)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  222. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Cherisse H.… (Dkt. 91)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  223. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jeffrey A.… (Dkt. 92)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  224. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Thomas G.… (Dkt. 93)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  225. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Alexander G.… (Dkt. 94)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  226. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Maurice D.… (Dkt. 95)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  227. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Adam S.… (Dkt. 96)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  228. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Jonathan E.… (Dkt. 97)Source document · IN RE January 2021 Short Squeeze Trading Litigation
  229. undatedCERTIFICATE of Understanding re Electronic Filing in The Southern District of Florida for Thomas E.… (Dkt. 98)Source document · 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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