Florida Southern District Court
Judge:K Michael Moore
Referred: Alicia O Valle
Case #: 0:21-cv-61719
Nature of Suit160 Contract - Stockholders’ Suits
Cause18:1962 Racketeering (RICO) Act
Case Filed:Aug 17, 2021
Re-opened:Apr 02, 2024
Terminated:Nov 04, 2024
Case in other court:21-14208-DD USCA, 24-13718-D
Last checked: Sunday Feb 13, 2022 5:25 AM EST
Defendant
Citadel Connect Dark Pool
Defendant
Citadel LLC Hedge Fund
Represented By
Jason David Sternberg
Quinn Emanuel
contact info
Defendant
Citadel Securities Market Maker
Represented By
Jason David Sternberg
Quinn Emanuel
contact info
Defendant
DTCC
Represented By
Adam G. Unikowsky
Jenner & Block, LLP
contact info
Gregory M. Boyle
Jenner & Block LLP
contact info
Curtis David Carlson
Carlson & Associates, P.A.
contact info
Defendant
Ken Griffin
Represented By
Jason David Sternberg
Quinn Emanuel
contact info
Defendant
Robinhood Financial LLC
Represented By
Gustavo Javier Membiela
Hunton Andrews Kurth LLP
contact info
Antony L. Ryan
Cravath Swaine & Moore LLP
contact info
Maria Alina Castellanos Alvarado
Hunton Andrews Kurth LLP
contact info
Samuel Alberto Danon
Hunton Andrews Kurth LLP
contact info
Brittany L. Sukiennik
Cravath Swaine & Moore LLP
contact info
Kevin J. Orsini
Cravath Swaine And Moore LLP
contact info
Defendant
Securities Exchange Commission
Defendant
Webull Financial LLC
Defendant
CFTC
Defendant
FINRA
Represented By
David Scott Mandel
Mandel & Mandel LLP
contact info
Plaintiff
Donnahue George
1012 NW 2nd Street
Fort Lauderdale, FL 33311


Docket last updated: 12 hours ago
Wednesday, May 07, 2025
172 172 appeal Electronic Availability of ROA Wed 05/07 8:55 AM
Pursuant to 11th Cir. R. 11-2 and 11th Cir. R. 11-3, the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re:167 Notice of Appeal, Appeal No. 24-13718 DD. The entire record on appeal is available electronically. (jgo)
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