Notice of Filing Joint Proposed Agenda — No. 1:21-md-02989 (S.D. Fla., Dkt. 145, entered 04/14/2021)
Summary
A Notice of Filing Joint Proposed Agenda in In re: January 2021 Short Squeeze Trading Litigation, Case No. 21-2989-MDL-ALTONAGA/Torres (Case 1:21-md-02989-CMA, Document 145), dated April 14, 2021 and entered on the FLSD docket April 14, 2021, relating to All Actions. Pursuant to the Court's Order [DE 20] and Pretrial Order #1 [DE 46], the Parties conferred and submit a Joint Proposed Agenda, attached as Exhibit A, for the Initial Conference scheduled on April 19, 2021 at 10:00 a.m. The notice is signed s/ Rachel Wagner Furst (FLBN 45155) of Grossman Roth Yaffa Cohen, P.A. and s/ Natalia Salas (FLBN 44895) of The Ferraro Law Firm, P.A., authorized by Plaintiffs' counsel to submit the agenda; the following pages list counsel for Plaintiffs and for Defendants, and a certificate of CM/ECF service dated April 14, 2021 closes the 18-page filing.
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“Notice of Filing Joint Proposed Agenda — No. 1:21-md-02989 (S.D. Fla., Dkt. 145, entered 04/14/2021).”
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Case 1:21-md-02989-CMA Document 145 Entered on FLSD Docket 04/14/2021 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 21-2989-MDL-ALTONAGA/Torres
In re:
JANUARY 2021 SHORT SQUEEZE
TRADING LITIGATION
_________________________________/
This Document Relates to All Actions
NOTICE OF FILING JOINT PROPOSED AGENDA
The Parties, 1 pursuant to the Court’s Order [DE 20] entered April 2, 2021, and Pretrial
Order #1 [DE 46] entered April 7, 2021, conferred, and hereby submit a Joint Proposed Agenda,
attached as Exhibit A, for the Initial Conference scheduled on April 19, 2021 at 10:00 a.m.
Dated: April 14, 2021 Respectfully submitted,
s/ Rachel Wagner Furst s/Natalia Salas______________
Rachel Wagner Furst (FLBN 45155) Natalia Salas (FLBN 44895)
rwf@grossmanroth.com nms@ferrarolaw.com
GROSSMAN ROTH YAFFA COHEN, P.A. James L. Ferraro (FLBN 381659)
2525 Ponce de Leon Blvd Ste 1150 jlf@ferrarolaw.com
Coral Gables, FL 33134-6040 James L. Ferraro Jr (FLBN 107494)
jjr@ferrarolaw.com
THE FERRARO LAW FIRM, P.A.
600 Brickell Avenue, 38th Floor
Miami, Florida 33131
Telephone: (305) 375-0111
Facsimile: (305) 379-6222
1
Plaintiffs’ counsel in all known January 2021 Short Squeeze Trading Litigation cases organized and
engaged in telephone conferences, together and with Defendants’ counsel of record. Undersigned counsel
authorized Natalia M. Salas and Rachel W. Furst to submit the attached proposed agenda.
1
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Roy T. Willey, IV William M. Audet (CA SBN 117456)
roy@akimlawfirm.com waudet@audetlaw.com
Eric M. Poulin “David” Ling Y. Kuang (CA SBN 296873)
eric@akimlawfirm.com lkuang@audetlaw.com
Blake Abbott Kurt D. Kessler (CA SBN 327334)
blake@akimlawfirm.com kkessler@audetlaw.com
ANASTOPOULO LAW FIRM AUDET & PARTNERS, LLP
32 Ann Street, Unit B 711 Van Ness Avenue, Suite 500
Charleston, SC 29403 San Francisco, CA 94102-3275
843-614-8888 Telephone: (415) 568-2555
Facsimile: (415) 568-2556
Heather Lea Blaise Keith Joseph Wesley
hblaise@blaisenitschkelaw.com kwesley@bgrfirm.com
Thomas Key BROWN GEORGE ROSS OBRIEN
thomask@blaisenitschkelaw.com ANNAGUEY & ELLIS LLP
Lana Bajes Nassar 44 Montgomery Street, Suite 1280
lnassar@blaisenitschkelaw.com San Francisco, CA 94104
BLAISE AND NITSCHKE PC 415-391-7100
123 North Wacker Drive Suite 250
Chicago, IL 60606
312-448-6602
Matthew L. Venezia Lawrence Timothy Fisher
mvenezia@bgrfirm.com ltfisher@bursor.com
BROWNE GEORGE ROSS O'BRIEN BURSOR & FISHER, P.A.
ANNAGUEY & ELLIS LLP 1990 N. California Blvd., Suite 940,
2121 Avenue of the Stars, #2800 Walnut Creek, CA 94596
Los Angeles, CA 90067 925-300-4455
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Andrew Obergfell Sean A. Burstyn
aobergfell@bursor.com sean.burstyn@burstynlaw.com
BURSOR & FISHER, P.A. BURSTYN LAW FIRM PLLC
888 Seventh Avenue 355 Lexington Avenue, 8th Floor
New York, NY 10019 New York, New York 10017
646-837-7150
2
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Gary Richard Carlin Solomon B. Cera
gary@garycarlinlaw.com scera@cerallp.com
steven@garycarlinlaw.com Pamela Ann Markert
CARLIN & BUCHSBAUM, LLP pmarkert@cerallp.com
301 East Ocean Boulevard Suite 1550 CERA LLP
Long Beach, CA 90802 595 Market Street, Suite 1350
562-432-1656 San Francisco, CA 94105-2835
415-777-2230
Stuart Neil Chelin Michael James McMullen
stuart@chelinlaw.com Michael@floridajusticefirm.com
CHELIN LAW FIRM COHEN & MCMULLEN, P.A.
1801 Century Park East Suite 2500 1132 SE 3rd Avenue
Los Angeles, CA 90076 Fort Lauderdale, FL 33316
310-776-6500 (954) 523-7774
Anuj Kapur Dario Diaz
anuj@dmillerlaw.com dariofed@dariodiazlaw.com
Andy Rubenstein DARIO DIAZ LAW
andy@dmillerlaw.com 1101 N Armenia Ave
D. MILLER & ASSOCIATES, PLLC Tampa, Florida 33607
2610 W. Sam Houston Parkway Suite 813-259-1017
200 Houston, Texas 77042
713-850-8600
Nathaniel N. Peckham Caroline Hope Miller
nathaniel@dereksmithlaw.com caroline@dereksmithlaw.com
DEREK SMITH LAW GROUP PLLC DEREK SMITH LAW GROUP PLLC
US Bank Tower 1835 Market Street
633 West 5th Street, Suite 3250 Suite 2950
Los Angeles, CA 90071 Philadelphia, PA 19103
310-602-6050 215-391-4790
Alexander Gabriel Cabeceiras David A. Domina
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Ishan Dave dad@dominalaw.com
Ishan@dereksmithlaw.com DOMINA LAW GROUP
Abraham Z. Melamed 2425 South 144th Street
abe@dereksmithlaw.com Omaha, NE 68144
DEREK SMITH LAW GROUP PLLC. 402-858-9212
1 Penn Plaza, Suite 49th Floor
New York, NY 10011
212-587-0670
3
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Marc H. Edelson Eve-Lynn Rapp
medelson@edelson-law.com erapp@edelson.com
Eric Lechtzin EDELSON PC
elechtzin@edelson-law.com 350 North LaSalle Street, 14th Floor
Eviealle Dawkins Chicago, Illinois 60654
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cdore@edelson.com
EDELSON LECHTZIN LLP
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Newtown, PA 18940
844-696-7492
Lily Hough Stuart J. Guber
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EDELSON PC EVANGELISTA WORLEY, LLC
150 California Street, 18th Floor 500 Sugar Mill Road, Bldg. A, Suite 245
San Francisco, California 94111 Atlanta, GA 30350
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William Rey Ogden Joshua H. Grabar
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FARRAR BALL LLP GRABAR LAW OFFICE
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Houston, TX 77008 1650 Market Street Suite 3600
713-221-8300 Philadelphia, PA 19103
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Jason Alec Zimmerman Robert S. Green
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Savannah Clifton Evan Sumer
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GRAYROBINSON, P.A. GREEN & NOBLIN, P.C.
301 East Pine Street 2200 Larkspur Landing Cir., #101
Orlando, FL 32803 Larkspur, CA 94939
407-843-8880 415-477-6700
4
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Adrian Gucovschi Daniel Gustafson
adrian@gucovschi-law.com dgustafson@gustafsongluek.com
GUCOVSCHI LAW PLLC David Goodwin
630 Fifth Avenue, Suite 2000 dgoodwin@gustafsongluek.com
New York City, NY 10111 Daniel Hedlund
212-884-4230 dhedlund@gustafsongluek.com
Kaitlyn Denis
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GUSTAFSON GLUEK PLLC
120 S. 6th St.,
Minneapolis, MN, 55402
612-333-8844
Frank Schirripa Kevin Scott Hannon
FSchirripa@hrsclaw.com khannon@hannonlaw.com
Eugene Zaydfudim HANNON LAW FIRM, LLC
ezaydfudim@hrsclaw.com 1641 Downing Street
Kathryn Hettler Denver, CO 80218
khettler@hrsclaw.com 303-861-8800
Daniel Rehns
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HACH ROSE SCHIRRIPA & CHEVERIE
LLP
112 Madison Ave
New York, New York 10016
212-213-8311
Ibrahim Ahmed Joseph R. Saveri
i.ahmed@ibrahimalaw.com jsaveri@saverilawfirm.com
Fayyaz Ahmed Steven Noel Williams
f.hamed@ibrahimalaw.com swilliams@saverilawfirm.com
IBRAHIM AHMED LAW GROUP, P.C. Christopher Kar-Lun Young
4105 US-1 South, Suite 2 cyoung@saverilawfirm.com
Monmouth Junction, NJ 08852 Anupama Reddy
609-235-7820 areddy@saverilawfirm.com
JOSEPH SAVERI LAW FIRM, INC.
601 California Street, Suite 1000
San Francisco, CA 94108
415-500-6800
5
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Chad A. Justice Ryan McDevitt
chad@getjusticeforjustice.com rmcdevitt@kellerrohrback.com
JUSTICE FOR JUSTICE Gretchen Freeman Cappio
1205 N. Franklin St. Suite 326 gcappio@kellerrohrback.com
Tampa, FL 33602 Maxwell Goins
813-544-7616 mgoins@kellerrohrback.com
Jeffrey Lewis
jlewis@kellerrohrback.com
Rachel Morowitz
rmorowitz@kellerrohrback.com
KELLER ROHRBACK LAW OFFICES LLP
1201 Third Avenue, Suite 3200
Seattle, WA 98101
206-623-1900
Paul R. Kiesel Jeffrey A. Klafter
kiesel@kiesel.law jak@klafterlesser.com
Jeffrey A. Koncius Amir Alimehri
koncius@kiesel.law amir.alimehri@klafterlesser.com
Cherisse Heidi Alcantara Cleofe KLAFTER LESSER, LLP
cleofe@kiesel.law Two International Drive Suite 350
Jessica Mendez Rye Brook, NY 10573
jmendez@kiesel.law 914-934-9200
KIESEL LAW LLP
8648 Wilshire Boulevard
Beverly Hills, CA 90211
(310) 854-4444
Jeffrey E. Kwatinetz Jonathan D. Lubin
jek@prospectpk.com jonathan@lubinlegal.com
15821 Ventura Blvd. Suite 370 LAW OFFICE OF JONATHAN LUBIN
Encino, CA 91436-2909 8800 Bronx Ave Suite 100H
Skokie, IL 60077
773-945-2608
Joshua Bradford Kons R. Tamara de Silva
joshuakons@konslaw.com rtamaradesilva@gmail.com
LAW OFFICES OF JOSHUA B. KONS, LAW OFFICES OF
LLC R. TAMARA DE SILVA, LLC
939 West North Avenue, Suite 750 980 N Michigan Avenue Suite 1400
Chicago, IL 60642 Chicago, IL 60611
312-757-2272 866-566-1849
6
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Robert K. Shelquist Alexander N. Loftus
rkshelquist@locklaw.com alex@loftusandeisenberg.com
Karen Hanson Riebel David Eisenberg
khriebel@locklaw.com david@loftusandeisenberg.com
Rebecca A. Peterson LOFTUS & EISENBERG, LTD.
rapeterson@locklaw.com 161 N. Clark St. 16th Floor
Stephen M. Owen Chicago, IL 60601
smowen@locklaw.com 312-899-6625
LOCKRIDGE GRINDAL NAUEN P.L.L.P.
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Minneapolis, MN 55401-2159
612-339-6900
Charles Marshall Matthew Powell
cdm@marshall-law-firm.com matt@mattlaw.com
MARSHALL LAW FIRM MATTLAW
2121 Northern California Blvd., 304 S Plant Ave,
Suite 290 Tampa FL, 33606
Walnut Creek, California 94596 813-222-2222
Evan Selik Gabriel Amin Assaad
eselik@mccathernlaw.com gassaad@mcdonaldworley.com
Christine C. Zaouk Matthew Yezierski
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MCCATHERN, SHOKOUHI, EVANS, McDonald Worley
GRINKE don@mcdonaldworley.com
523 W Sixth Street Suite 830 MCDONALD WORLEY, P.C.
Los Angeles, CA 90014 1770 St. James Place, Suite 100
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Michael C. McKay Selin Demir
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MCKAY LAW LLC 639 N Broadway, Apt. 513
5635 North Scottsdale Road, Suite 170 Los Angeles, CA 90012
Scottsdale, AZ 85250 301-412-0299
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7
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Nicholas A. Migliaccio Nicholas R. Farnolo
nmigliaccio@classlawdc.com nfarnolo@napolilaw.com
Jason S. Rathod NAPOLI SHKOLNIK PLLC
jrathod@classlawdc.com 400 Broadhollow Road Melville, NY 11747
MIGLIACCIO & RATHOD, LLP (212) 397-1000 Office
412 H. Street, N.E., Suite 302
Washington, DC 20002
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Maurice David Pessah Dennis C. Reich
maurice@pessahgroup.com dreich@reichandbinstock.com
Michael Joseph Morris-Nussbaum Shreedhar R. Patel
mmnussbaum@pessahgroup.com spatel@reichandbinstock.com
Summer Elizabeth Benson Robert Binstock
sbenson@pessahgroup.com bbinstock@reichandbinstock.com
Jason Sunshine REICH & BINSTOCK LLP
jsunshine@pessahgroup.com 4265 San Felipe, Ste. 1000
Nick Melvin Houston, TX 77027
nmelvin@pessahgroup.com 713-622-7271
PESSAH LAW GROUP PC
661 North Harper Avenue Suite 208
West Hollywood, CA 90048
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Richard C. Dalton Parker J. Lavin
rick@rickdaltonlaw.com plavin@robertstate.com
RICHARD C. DALTON, LLC Lena Mirilovic
1343 West Causeway Approach lmirilovic@robertstate.com
Mandeville, LA 70471 ROBERTS TATE, LLC
985-778-2215 2487 Demere Road, Suite 400
St. Simons Island, GA 31522
Tel: 912.638.5200
Fax: 912.638.5300
8
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Joseph G. Sauder Scott Hirsch
jgs@sstriallawyers.com scott@scotthirschlawgroup.com
Joseph B. Kenney SCOTT HIRSCH LAW GROUP
jbk@sstriallawyers.com 6810 N. State Road 7
Sonjay Singh Coconut Creek, FL 33073
scs@sstriallawyers.com 561-569-7062
SAUDER SCHELKOPF –
ATTORNEYS AT LAW
1109 Lancaster Avenue
Berwyn, Pennsylvania 19312
888-711-9975
Michael S. Taaffe Elizabeth Ann Brehm
mtaaffe@shumaker.com ebrehm@sirillp.com
Brandon M. Taaffe Rachel Meese
btaaffe@shumaker.com rmeese@sirillp.com
Jeremy Halpern Aaron Siri
jhalpern@shumaker.com aaron@sirillp.com
Michael Bressan Mason Barney
mbressan@shumaker.com mbarney@sirillp.com
SHUMAKER, LOOP & KENDRICK SIRI & GLIMSTAD LLP
240 S Pineapple Avenue 200 Park Avenue, 17th Floor
PO Box 49948 New York, NY 10166
Sarasota, FL 34230-6948 212-532-1091
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Stephan E. Seeger Laurence Rosen
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STEPHAN E. SEEGER - ATTORNEY AT Phillip Kim
LAW pkim@rosenlegal.com
810 Bedford Street, Suite #3 Erica Stone
Stamford, CT 06901 estone@rosenlegal.com
203-325-4338 THE ROSEN LAW FIRM P.A.
275 Madison Avenue, 40th Floor
New York, NY 10016
212-686-1060
9
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Tom Thrash Michael Fuller
tomthrash@sbcglobal.net michael@underdoglawyer.com
William Crowder UNDERDOG LAW OFFICE
willcrowder@thrashlawfirmpa.com US Bancorp Tower
THRASH LAW FIRM, P.A. 111 SW 5th Ave., Suite 3150
1101 Garland St. Portland, Oregon 97204
Little Rock, AR 72201 503-222-2000
501-374-1058
Janet Robards Varnell Ronald Peter Weil
jvarnell@vandwlaw.com rweil@weillawfirm.net
Brian William Warwick Marguerite Clare Racher Snyder
bwarwick@vandwlaw.com msnyder@weillawfirm.net
Erica Willis Luke Jacobs
ewillis@varnellandwarwick.com luke@weillawfirm.net
Matthew Peterson WEIL SNYDER & RAVINDRAN, PA
mpeterson@varnellandwarwick.com 200 South Biscayne Boulevard
VARNELL AND WARWICK, P.A. Suite 900
P. O. Box 1870 Miami, FL 33131
Lady Lake, FL 32158 305-372-5352
352-753-8600
Brandon J Hill
bhill@wfclaw.com
Luis A. Cabassa
lcabassa@wfclaw.com
WENZEL FENTON CABASSA, P.A.
1110 North Florida Avenue, Suite 300
Tampa, FL 33602
813-337-7992
Plaintiffs’ Counsel
10
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Antony L. Ryan Marc De Leeuw
aryan@cravath.com deleeuwm@sullcrom.com
Kevin J. Orsini SULLIVAN & CROMWELL LLP
korsini@cravath.com 125 Broad Street
Brittany L. Sukiennik New York, New York 10004
bsukiennik@cravath.com Telephone: (212) 558-4000
CRAVATH, SWAINE & MOORE LLP Facsimile: (212) 558-3588
New York, NY 10019
Telephone: (212) 474-1000 Adam S. Paris
Facsimile: (212) 474-3700 parisa@sullcrom.com
SULLIVAN & CROMWELL LLP
Counsel for Defendants Robinhood 1888 Century Park East
Financial LLC, Robinhood Securities, LLC, Los Angeles, CA 90067
and Robinhood Markets, Inc. Telephone: (310) 712-6600
Facsimile: (310) 712-8800
Counsel for Defendant Ally Financial, Inc.
11
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Justina K. Sessions Christopher D. Kercher
jsessions@wsgr.com christopherkercher@quinnemanuel.com
WILSON SONSINI GOODRICH & ROSATI QUINN EMANUEL URQUHART & SULLIVAN,
One Market Plaza LLP
Spear Tower, Suite 3300 51 Madison Avenue, 22nd Floor,
San Francisco, California 94105 New York, New York, 10010
Telephone: (415) 947-2197 Telephone: (212) 849-7000
Facsimile: (415) 947-2099 Facsimile: (212) 849-7100
Kenneth R. O’Rourke Marina E. Lev
korourke@wsgr.com marinalev@quinnemanuel.com
Brendan J. Coffman QUINN EMANUEL URQUHART & SULLIVAN,
bcoffman@wsgr.com LLP
WILSON SONSINI GOODRICH & ROSATI 865 South Figueroa Street, 10th Floor
1700 K Street NW, 5th Floor Los Angeles, California 90017
Washington, DC 20006 Telephone: (213) 443-3000
Telephone: (202) 973-8800 Facsimile: (213) 443-3100
Facsimile: (202) 973-8899
Adam L. Hoeflich
Counsel for Defendant Open to the Public adam.hoeflich@bartlitbeck.com
Investing, Inc. Dawson Robinson
dawson.robinson@bartlitbeck.com
BARTLIT BECK LLP
54 W. Hubbard St., Ste. 300
Chicago, IL 60654
Telephone: (312) 494-4400
Facsimile: (312) 494-4440
Counsel for Defendants Citadel Enterprise
Americas, LLC and Citadel Securities LLC
12
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Daniel J. Kramer Harry A. Olivar, Jr.
DKramer@paulweiss.com harryolivar@quinnemanuel.com
PAUL, WEISS, RIFKIND, WHARTON & Korinna S. Anderson
GARRISON LLP korinnaanderson@quinnemanuel.com
1285 Avenue of the Americas QUINN EMANUEL URQUHART & SULLIVAN,
New York, NY 10019 LLP
Telephone: (212) 373-3000 865 S. Figueroa Street, 10th Floor
Los Angeles, California 90017
Counsel for Defendant Point72 Asset Telephone: (213) 443-3000
Management, L.P. Facsimile: (213) 443-3100
Linda J. Brewer
lindabrewer@quinnemanuel.com
QUINN EMANUEL URQUHART & SULLIVAN,
LLP
50 California Street, 22nd Floor
San Francisco, California 94111-4788
Telephone: (415) 875-6600
Facsimile: (415) 875-6700
Counsel for Defendant Sequoia Capital
Operations LLC
Jason J. Mendro Steven Bizar
jmendro@gibsondunn.com steven.bizar@dechert.com
Russell B. Balikian DECHERT LLP
rbalikian@gibsondunn.com Cira Centre
GIBSON, DUNN & CRUTCHER LLP 2929 Arch Street
1050 Connecticut Ave., NW Philadelphia, PA 19104
Washington, DC 20036 Telephone: (215) 994 4000
Telephone: (202) 887-3726 Facsimile: (215) 994 2222
Counsel for Charles Schwab & Co., Inc.; TD Shari Ross Lahlou
Ameritrade, Inc.; TD Ameritrade Clearing, shari.lahlou@dechert.com
Inc.; TD Ameritrade Holding Corporation; DECHERT LLP
and The Charles Schwab Corporation 1900 K Street, NW
Washington, D.C. 20006
Telephone: (202) 261-3300
Facsimile: (202) 261-3333
Counsel for Defendant Interactive Brokers
LLC
13
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Robin Nunn Thomas E. Redburn, Jr.
robin.nunn@morganlewis.com tredburn@lowenstein.com
MORGAN, LEWIS & BOCKIUS LLP Maya Ginsburg
101 Park Avenue mginsburg@lowenstein.com
New York, NY 10178-0060 LOWENSTEIN SANDLER LLP
Telephone: (212) 309-6000 1251 Avenue of the Americas
Facsimile: (212) 309-3001 New York, NY 10020
Telephone: (212) 262-6700
Counsel for Defendant Stash Financial, Inc. Facsimile: (973) 597-2457
Zarema Arutyunova Jaramillo
zjaramillo@lowenstein.com
LOWENSTEIN SANDLER LLP
2200 Pennsylvania Avenue, NW
Washington, DC 20037
Telephone: (202) 753-3800
Facsimile: (202) 753-3838
Counsel for Defendants Melvin Capital
Management LP and Candlestick Capital
Management L.P.
14
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Peter W. Homer (Florida Bar No. 291250) Brett De Jarnette
phomer@homerbonner.com bdejarnette@cooley.com
HOMER BONNER JACOBS ORTIZ, P.A. Patrick Gibbs
1200 Four Seasons Tower pgibbs@cooley.com
1441 Brickell Avenue COOLEY LLP
Miami, Florida 33131 3175 Hanover Street
Telephone: (305) 350-5139 Palo Alto, CA 94304-1130
Facsimile: (305) 372-2738 Telephone: (650) 843-5000
Facsimile: (650) 849-7400
Brian S. Weinstein
brian.weinstein@davispolk.com Counsel for Defendant M1 Finance, LLC
Gina Cora
gina.cora@davispolk.com
Janet Jones-Duffey
janet.jones-duffey@davispolk.com
DAVIS POLK & WARDWELL LLP
450 Lexington Avenue
New York, New York 10017
Telephone: (212) 450-4000
Facsimile: (212) 701-5972
Counsel for Defendants Morgan Stanley
Smith Barney LLC, E*TRADE Financial
Corporation, E*TRADE Securities LLC and
E*TRADE Financial Holdings, LLC
15
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Thomas G. Haskins, Jr. Jack E. Pace III
thaskins@btlaw.com jpace@whitecase.com
Allison Gerard Bryan D. Gant
allison.gerard@btlaw.com bgant@whitecase.com
BARNES & THORNBURG LLP WHITE & CASE LLP
2121 N. Pearl Street, Suite 700 1221 Avenue of the Americas
Dallas, TX 75201 New York, NY 10020-1095
Telephone: (214) 258-4200 Telephone: (212) 819-8200
Facsimile: (214) 258-4199 Facsimile: (212) 354-8113
Kevin Rising J. Mark Gidley
krising@btlaw.com mgidley@whitecase.com
BARNES & THORNBURG LLP WHITE & CASE LLP
2029 Century Park E, Suite 300 701 Thirteenth Street, NW
Los Angeles, CA 90067-2904 Washington, DC 20005-3807
Telephone: (310) 284-3888 Telephone: (202) 626-3600
Facsimile: (310) 284-3894 Facsimile: (202) 639-9355
Paul Olszowka Angela Daker
paul.olszowka@btlaw.com adaker@whitecase.com
BARNES & THORNBURG LLP WHITE & CASE LLP
One North Wacker Drive, Suite 4400 Southeast Financial Center
Chicago, IL 60606-2833 200 South Biscayne Boulevard, Suite 4900
Telephone: (312) 214-5612 Miami, FL 33131-2352
Facsimile: (312) 759-5646 Telephone: (305) 995-5297
Facsimile: (305) 358-5744
Counsel for Defendants Dough, LLC and
tastyworks, Inc. Counsel for Defendant Apex Clearing Corp.
Alfred C. Pfeiffer, Jr. Richard D. Owens
al.pfeiffer@lw.com richard.owens@lw.com
Belinda S Lee Lawrence E. Buterman
belinda.lee@lw.com lawrence.buterman@lw.com
LATHAM & WATKINS LLP Lilia B. Vazova
505 Montgomery Street, Suite 2000 lilia.vazova@lw.com
San Francisco, CA 94111-6538 LATHAM & WATKINS LLP
Telephone: (415) 391-0600 885 Third Avenue
Facsimile: (415) 395-8095 New York, New York 10022
Telephone: (212) 906-1200
Attorneys for Defendants Square, Inc. and Facsimile: (212) 751-4864
Cash App Investing LLC
Counsel for Defendant Barclays Bank PLC
16
Case 1:21-md-02989-CMA Document 145 Entered on FLSD Docket 04/14/2021 Page 17 of 18
Leiv H. Blad, Jr. Gregory M. Boyle
lblad@lowenstein.com gboyle@jenner.com
Allison M. Vissichelli JENNER & BLOCK, LLP
avissichelli@lowenstein.com 353 North Clark Street
LOWENSTEIN SANDLER LLP Chicago, Illinois 60654-3456
2200 Pennsylvania Avenue, NW Telephone: (312) 923-2651
Washington, DC 20037
Telephone: (202) 753-3800 Counsel for Defendants The Depository
Facsimile: (202) 753-3838 Trust & Clearing Corporation; The
Depository Trust Company
H. Gregory Baker
hbaker@lowenstein.com
LOWENSTEIN SANDLER LLP
1251 Avenue of the Americas
New York, NY 10020
Telephone: (212) 262-6700
Facsimile: (973) 597-2457
Counsel for Defendants Alpaca Securities
LLC, eToro USA Securities Inc., WeBull
Financial LLC and Fumi Holdings, Inc.
Defendants’ Counsel
17
Case 1:21-md-02989-CMA Document 145 Entered on FLSD Docket 04/14/2021 Page 18 of 18
CERTIFICATE OF SERVICE
I hereby certify that on April 14, 2021, I electronically filed the forgoing document with
the Clerk of the Court using CM/ECF. I also certify that the foregoing is being served this day on
all counsel of record in the manner specified, either via transmission of Notices of Electronic Filing
generated by CM/ECF or in some other authorized manner for those counsel who are not
authorized to receive Notices of Electronic Filing.
By: s/ Rachel Wagner Furst
Rachel Furst
18
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