Dismissed Lawsuit Against Ken Griffin, Citadel, Robinhood, DTCC, and FINRA Alleging Fraud/Corruption, Being Appealed

 

(YourDigitalWall Editorial):- Fort Lauderdale, Florida Nov 20, 2024 (Issuewire.com) – Donnahue George, licensed private investigator and doctor of law, filed a notice appeal (Case No. 21-cv-61719-KMM) to the U.S. Court of Appeals on Nov. 12, 2024. George states the U.S. District Court for the Southern District of Florida erred in granting Ken Griffin, Citadel LLC, Robinhood Markets, Inc., the Depository Trust & Clearing Corporation (DTCC), and the Financial Industry Regulatory Authority (FINRA) motions to dismiss his lawsuit on Nov. 4, 2024.

Self-Representative and Plaintiff Donnahue George’s lawsuit alleges a conspiracy to manipulate the stock prices of AMC Entertainment Holdings, Inc. (AMC) and GameStop Corp. (GME) through practices such as naked short selling, market manipulation, and violations of United States RICO, antitrust, and monopoly laws.

The complaint filed on Sept. 7, 2021, contends that the defendants engaged in fraudulent activities that undermined the integrity of the financial markets, specifically targeting retail investors, pension funds, and institutions that adhere to regulatory requirements. By artificially suppressing the stock prices of AMC and GME, the defendants allegedly reaped significant profits at the expense of ordinary investors.

George’s notice to appeal states that the lawsuit was dismissed with prejudice and the district court erred.

“Is this case about Plaintiff Donnahue George being disbarred by default almost 20 years ago because he abandoned his law practice and went to the Dominican Republic with his mother, who was diagnosed with stage 4 cancer and refused to continue chemo?” Donnahue George said. “Is it about the fact that the richest people on the planet are breaking securities and monopoly laws already bent in their favor to rob and steal from everyday retail investors and their families nationally and internationally?

“The letters by the victims of these RICO conspirators that were sent to the courts and put on the docket should determine what is more important No one should be above the law no matter how much money they make,” George concluded.

Key points in the appeal include:

  • The district court erred by failing to address procedural deficiencies in the Defendant’s motions to dismiss.
  • The district court erred in dismissing the complaint for failure to state a claim.
  • The district court erred in finding the complaint a “shotgun pleading,” meaning an unclear lawsuit complaint that the opposing party wasn’t given proper notice of the claims or defenses.

For these reasons, George has asked the federal court to reverse the district court’s order and allow the case to proceed on its merits.

Donnahue George, Juris Doctorate

1012 NW 2nd Street

Fort Lauderdale, FL 33311

PRO SE

Website: linkedin.com/in/donnahue-george-976119b5

Donnahue George, Juris Doctorate

Trinidon Consultants

7708 American St

Detroit, MI 48210

Website: https://www.buzzfile.com/business/Trinidon-Consultants-313-608-2847

About Donnahue George

Donnahue George is a licensed private investigator with a BS in Criminal Justice and a Juris Doctorate certification in financial fraud. He’s a dedicated advocate for financial fairness and integrity. With a background in law and finance, George is committed to challenging systemic issues within the financial markets and ensuring that all investors are treated equitably.

(YourDigitalWall Editorial):- Fort Lauderdale, Florida Nov 20, 2024 (Issuewire.com) – Donnahue George, licensed private investigator and doctor of law, filed a notice appeal (Case No. 21-cv-61719-KMM) to the U.S. Court of Appeals on Nov. 12, 2024. George states the U.S. District Court for the Southern District of Florida erred in granting Ken Griffin, Citadel LLC, Robinhood Markets, Inc., the Depository Trust & Clearing Corporation (DTCC), and the Financial Industry Regulatory Authority (FINRA) motions to dismiss his lawsuit on Nov. 4, 2024.

Self-Representative and Plaintiff Donnahue George’s lawsuit alleges a conspiracy to manipulate the stock prices of AMC Entertainment Holdings, Inc. (AMC) and GameStop Corp. (GME) through practices such as naked short selling, market manipulation, and violations of United States RICO, antitrust, and monopoly laws.

The complaint filed on Sept. 7, 2021, contends that the defendants engaged in fraudulent activities that undermined the integrity of the financial markets, specifically targeting retail investors, pension funds, and institutions that adhere to regulatory requirements. By artificially suppressing the stock prices of AMC and GME, the defendants allegedly reaped significant profits at the expense of ordinary investors.

George’s notice to appeal states that the lawsuit was dismissed with prejudice and the district court erred.

“Is this case about Plaintiff Donnahue George being disbarred by default almost 20 years ago because he abandoned his law practice and went to the Dominican Republic with his mother, who was diagnosed with stage 4 cancer and refused to continue chemo?” Donnahue George said. “Is it about the fact that the richest people on the planet are breaking securities and monopoly laws already bent in their favor to rob and steal from everyday retail investors and their families nationally and internationally?

“The letters by the victims of these RICO conspirators that were sent to the courts and put on the docket should determine what is more important No one should be above the law no matter how much money they make,” George concluded.

Key points in the appeal include:

  • The district court erred by failing to address procedural deficiencies in the Defendant’s motions to dismiss.
  • The district court erred in dismissing the complaint for failure to state a claim.
  • The district court erred in finding the complaint a “shotgun pleading,” meaning an unclear lawsuit complaint that the opposing party wasn’t given proper notice of the claims or defenses.

For these reasons, George has asked the federal court to reverse the district court’s order and allow the case to proceed on its merits.

Donnahue George, Juris Doctorate

1012 NW 2nd Street

Fort Lauderdale, FL 33311

PRO SE

Website: linkedin.com/in/donnahue-george-976119b5

Donnahue George, Juris Doctorate

Trinidon Consultants

7708 American St

Detroit, MI 48210

Website: https://www.buzzfile.com/business/Trinidon-Consultants-313-608-2847

About Donnahue George

Donnahue George is a licensed private investigator with a BS in Criminal Justice and a Juris Doctorate certification in financial fraud. He’s a dedicated advocate for financial fairness and integrity. With a background in law and finance, George is committed to challenging systemic issues within the financial markets and ensuring that all investors are treated equitably.

Media Contact
Donnahue George/Trinidon Consultants
*****@gmail.com

 

Cannell Freelance LLC

Source :Donnahue George

This article was originally published by IssueWire. Read the original article here.

issuewire

Next Post

Pop Wave Media Empowers AI Entrepreneurs with Innovative Marketing Strategies

Mon Nov 25 , 2024
(YourDigitalWall Editorial):- Scottsdale, Arizona Nov 21, 2024 (Issuewire.com) – Today marks the official launch of Pop Wave Media, a new marketing agency dedicated to helping AI startups grow through innovative and cost-effective marketing solutions. Co-founded by Russell Fink and Brandon Rhea, Pop Wave Media uses data-driven strategies to empower entrepreneurs, build brand […]

You May Like