In re Robinhood Outage Litigation
| Daniel Beckman, Joseph Gwaltney, Jared Leith, Kevin Russell, Omeed Mahrouyan, Mahdi Heidari Moghadam, Leila Kuri, Mengni Xia, Emma Jones, Raghu Rao, David Kostenko, Howard Morey and Eric Johann |
| Robinhood Financial, LLC, Robinhood Markets, Inc. and Robinhood Securities, LLC |
| Alexander Adame, Colin Prendergast, Jason Steinberg, Travis Taaffe, Jared Ward, Michael Riggs and Clem Boney |
| Mohammed Ali Abdul Kader |
| Ally Financial Inc. |
| 3:2020cv01626 |
| March 5, 2020 |
| US District Court for the Northern District of California |
| James Donato |
| Susan van Keulen |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Defendant |
Docket Report
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Filing 201
ORDER RE FINAL APPROVAL. Signed by Judge James Donato on 7/18/2023. (jdlc1, COURT STAFF) (Filed on 7/18/2023)
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| Filing 200 NOTICE by Daniel Beckman, Joseph Gwaltney, Emma Jones, Leila Kuri, Jared Leith, Omeed Mahrouyan, Mahdi Heidari Moghadam, Howard Morey, Colin Prendergast, Raghu Rao, Michael Riggs, Kevin Russell, Jason Steinberg, Jared Ward, Mengni Xia re #194 Letter, #199 Fairness Hearing (Notice Regarding Objection of Ruiwen Pan) (Attachments: #1 Declaration of Matthew B. George)(George, Matthew) (Filed on 7/11/2023) |
| Filing 198 TRANSCRIPT ORDER for proceedings held on 06/15/2023 before Judge James Donato by Jason Steinberg, for Court Reporter Marla Knox. (Murphy, Anne Marie) (Filed on 6/20/2023) |
| Filing 197 TRANSCRIPT ORDER for proceedings held on 6/15/2023 before Judge James Donato by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, for Court Reporter Marla Knox. (Kimmey, Karen) (Filed on 6/20/2023) |
| Filing 199 Minute Entry for proceedings held before Judge James Donato: Fairness Hearing held on 6/15/2023. Total Time in Court: 11 minutes. Court Reporter: Marla Knox. (jdlc1, COURT STAFF) (Date Filed: 6/15/2023) |
| Filing 196 Proposed Order FINAL ORDER AND JUDGMENT APPROVING CLASS ACTION SETTLEMENT by Daniel Beckman, Joseph Gwaltney, Emma Jones, Leila Kuri, Jared Leith, Omeed Mahrouyan, Mahdi Heidari Moghadam, Howard Morey, Colin Prendergast, Raghu Rao, Michael Riggs, Kevin Russell, Jason Steinberg, Jared Ward, Mengni Xia. (Murphy, Anne Marie) (Filed on 6/9/2023) |
| Filing 195 REPLY (re #192 MOTION for Settlement (Notice of Motion and Motion for Final Approval of Proposed Class Action Settlement; Memorandum of Points and Authorities in Support Thereof), #190 MOTION for Attorney Fees Plaintiffs Notice of Motion and Motion for Attorneys Fees, Expenses, and Service Awards; Memorandum of Points and Authorities in Support Thereof ) filed byDaniel Beckman, Joseph Gwaltney, Emma Jones, Leila Kuri, Jared Leith, Omeed Mahrouyan, Mahdi Heidari Moghadam, Howard Morey, Colin Prendergast, Raghu Rao, Michael Riggs, Kevin Russell, Jason Steinberg, Jared Ward, Mengni Xia. (Attachments: #1 Supplemental Declaration of Cameron R. Azari, #2 Declaration of Raghu Rao)(George, Matthew) (Filed on 5/31/2023) |
| Filing 194 Letter from Ruiwen Pan. Objection to proposed settlement. (wsn, COURT STAFF) (Filed on 5/1/2023) |
| Filing 193 NOTICE of Change of Address by Karen P. Kimmey (Kimmey, Karen) (Filed on 4/5/2023) |
| Filing 192 MOTION for Settlement (Notice of Motion and Motion for Final Approval of Proposed Class Action Settlement; Memorandum of Points and Authorities in Support Thereof) filed by Daniel Beckman, Joseph Gwaltney, Emma Jones, Leila Kuri, Jared Leith, Omeed Mahrouyan, Mahdi Heidari Moghadam, Howard Morey, Colin Prendergast, Raghu Rao, Michael Riggs, Kevin Russell, Jason Steinberg, Jared Ward, Mengni Xia. Motion Hearing set for 6/15/2023 10:00 AM before Judge James Donato. Responses due by 4/10/2023. Replies due by 4/17/2023. (Attachments: #1 Joint Declaration of Anne Marie Murphy and Matthew B. George, #2 Declaration of Scott Walster, #3 Declaration of Cameron R. Azari, #4 Proposed Order)(George, Matthew) (Filed on 3/27/2023) |
| Filing 191 Declaration of Steve Lopez in Support of #190 MOTION for Attorney Fees Plaintiffs Notice of Motion and Motion for Attorneys Fees, Expenses, and Service Awards; Memorandum of Points and Authorities in Support Thereof filed byJason Steinberg. (Attachments: #1 Exhibit 1 to the Declaration of Steve Lopez, #2 Exhibit 2 to the Declaration of Steve Lopez, #3 Exhibit 3 to the Declaration of Steve Lopez, #4 Exhibit 4 to the Declaration of Steve Lopez, #5 Exhibit 5 to the Declaration of Steve Lopez, #6 Exhibit 6 to the Declaration of Steve Lopez, #7 Exhibit 7 to the Declaration of Steve Lopez, #8 Exhibit 8 to the Declaration of Steve Lopez, #9 Exhibit 9 to the Declaration of Steve Lopez, #10 Exhibit 10 to the Declaration of Steve Lopez, #11 Exhibit 11 to the Declaration of Steve Lopez, #12 Exhibit 12 to the Declaration of Steve Lopez, #13 Exhibit 13 to the Declaration of Steve Lopez, #14 Exhibit 14 to the Declaration of Steve Lopez, #15 Exhibit 15 to the Declaration of Steve Lopez, #16 Exhibit 16 to the Declaration of Steve Lopez)(Related document(s) #190 ) (Murphy, Anne Marie) (Filed on 3/27/2023) |
| Filing 190 MOTION for Attorney Fees Plaintiffs Notice of Motion and Motion for Attorneys Fees, Expenses, and Service Awards; Memorandum of Points and Authorities in Support Thereof filed by Jason Steinberg. Motion Hearing set for 6/15/2023 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 4/10/2023. Replies due by 4/17/2023. (Attachments: #1 Proposed Order Granting Motion for Attorneys' Fees, Expenses, and Service Awards)(Murphy, Anne Marie) (Filed on 3/27/2023) |
| Filing 189 OBJECTION by Clem Boney. (far, COURT STAFF) (Filed on 3/22/2023) |
| Filing 188 NOTICE of Change of Address by Karen P. Kimmey (Kimmey, Karen) (Filed on 1/18/2023) |
| Filing 187 NOTICE of Change In Counsel by Matthew J. Petrozziello (Petrozziello, Matthew) (Filed on 1/9/2023) |
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Filing 186
ORDER RE PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT. Signed by Judge James Donato on 12/2/2022. (jdlc1, COURT STAFF) (Filed on 12/2/2022)
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| Filing 185 Supplemental Brief re #173 MOTION for Settlement (Motion for Preliminary Approval of Proposed Class Action Settlement) filed byDaniel Beckman, Joseph Gwaltney, Emma Jones, Leila Kuri, Jared Leith, Omeed Mahrouyan, Mahdi Heidari Moghadam, Howard Morey, Colin Prendergast, Raghu Rao, Michael Riggs, Kevin Russell, Jason Steinberg, Jared Ward, Mengni Xia. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Related document(s) #173 ) (George, Matthew) (Filed on 10/7/2022) |
| Filing 184 Transcript of Proceedings held on September 8, 2022, before Judge James Donato. Court Reporter Ana Dub, CSR 7445, RDR, RMR, CRR, CCRR, CRG, CCG, telephone number 415-290-1651; ana_dub@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #181 Transcript Order ) Release of Transcript Restriction set for 12/21/2022. (Related documents(s) #181 ) (amd, COURT STAFF) (Filed on 9/22/2022) |
| Filing 183 Minute Entry for proceedings held before Judge James Donato: Settlement Conference held on 9/08/2022. (jdlc4, COURT STAFF) (Date Filed: 9/21/2022) |
| Filing 182 TRANSCRIPT ORDER for proceedings held on 09/08/2022 before Judge James Donato by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, for Court Reporter Ana Dub. (Hofmayer, David) (Filed on 9/12/2022) |
| Filing 181 TRANSCRIPT ORDER for proceedings held on 09/08/2022 before Judge James Donato by Jason Steinberg, for Court Reporter Ana Dub. (Murphy, Anne Marie) (Filed on 9/12/2022) |
| Filing 180 Declaration of Stephanie F. Fiereck on Implementation of CAFA Notice filed byRobinhood Financial, LLC. (O'Connor, Maeve) (Filed on 9/7/2022) |
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Filing 179
ORDER by Judge James Donato granting #178 Motion for Pro Hac Vice as to Jonathan D. Waisnor. (lrc, COURT STAFF) (Filed on 9/7/2022)
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| Filing 178 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17508722.) filed by Mohammed Ali Abdul Kader. (Waisnor, Jonathan) (Filed on 9/6/2022) |
| Filing 177 NOTICE of Appearance by Alexander Shahin Vahdat (Vahdat, Alexander) (Filed on 9/6/2022) |
| Filing 176 REPLY (re #173 MOTION for Settlement (Motion for Preliminary Approval of Proposed Class Action Settlement) ) filed byDaniel Beckman, Joseph Gwaltney, Emma Jones, Leila Kuri, Jared Leith, Omeed Mahrouyan, Mahdi Heidari Moghadam, Howard Morey, Colin Prendergast, Raghu Rao, Michael Riggs, Kevin Russell, Jason Steinberg, Jared Ward, Mengni Xia. (Attachments: #1 Exhibit 1 (revised), #2 Exhibit 2 (revised), #3 Attachment A - Settlement Agreement)(George, Matthew) (Filed on 9/1/2022) |
| Set/Reset Deadlines as to #173 MOTION for Settlement (Motion for Preliminary Approval of Proposed Class Action Settlement). Motion Hearing set for 9/8/2022 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. (lrc, COURT STAFF) (Filed on 8/19/2022) |
| Filing 175 NOTICE by Jason Steinberg re #173 MOTION for Settlement (Motion for Preliminary Approval of Proposed Class Action Settlement) Amended Notice of Hearing Date for Plaintiffs' Motion for Preliminary Approval of Proposed Class Action Settlement (Murphy, Anne Marie) (Filed on 8/19/2022) |
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Filing 174
ORDER. In light of the motion for settlement, Dkt. No. 173, all pending motions are terminated without prejudice. Signed by Judge James Donato on 8/09/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc4, COURT STAFF) (Filed on 8/9/2022)
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| Filing 173 MOTION for Settlement (Motion for Preliminary Approval of Proposed Class Action Settlement) filed by Jason Steinberg. Motion Hearing set for 9/22/2022 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 8/19/2022. Replies due by 8/26/2022. (Attachments: #1 Declaration Joint Declaration of Anne Marie Murphy and Matthew B. George, #2 Declaration of Cameron R. Azari, Esq., #3 Declaration of Scott Walster)(Murphy, Anne Marie) (Filed on 8/5/2022) |
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Filing 172
STIPULATION AND ORDER RE PRELIMINARY APPROVAL OF SETTLEMENT BRIEFING DEADLINE. Signed by Judge James Donato on 7/22/2022. (jdlc4, COURT STAFF) (Filed on 7/22/2022)
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| Filing 171 STIPULATION WITH PROPOSED ORDER re #169 Notice (Other) [Stipulation and (Proposed) Order to Extend the Motion for Preliminary Approval of Settlement Briefing Deadline] filed by Daniel Beckman, Joseph Gwaltney, Emma Jones, Leila Kuri, Jared Leith, Omeed Mahrouyan, Mahdi Heidari Moghadam, Howard Morey, Colin Prendergast, Raghu Rao, Michael Riggs, Kevin Russell, Jason Steinberg, Jared Ward, Mengni Xia. (George, Matthew) (Filed on 7/21/2022) |
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Filing 170
ORDER. The Court is advised that the parties have reached a proposed class settlement. Dkt. No. 169. Pending further order, the concurrent expert proceeding set for June 9, 2022, is vacated. Signed by Judge James Donato on 6/02/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc4, COURT STAFF) (Filed on 6/2/2022)
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| Filing 169 NOTICE by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC Joint Notice of Settlement in Principle (Kimmey, Karen) (Filed on 5/26/2022) |
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Filing 168
ORDER RE CONCURRENT EXPERT EVIDENCE PROCEEDING. Signed by Judge James Donato on 3/11/2022. (jdlc1, COURT STAFF) (Filed on 3/11/2022)
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Filing 167
ORDER. For Dkt. No. #166 , the Court sets a hot tub proceeding for June 9, 2022, at 11:00 a.m. in Courtroom 11. Signed by Judge James Donato on 3/10/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1, COURT STAFF) (Filed on 3/10/2022)
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| Filing 166 Letter from Maeve OConnor re Expert Proceeding. (O'Connor, Maeve) (Filed on 3/9/2022) |
| Filing 165 TRANSCRIPT ORDER for proceedings held on 02/24/2022 before Judge James Donato for Court Reporter Ruth Ekhaus. (rjd, COURT STAFF) (Filed on 2/28/2022) |
| Filing 164 Transcript of Proceedings held on 02/24/2022, before Judge James Donato. Court Reporter Ruth Levine Ekhaus, RMR, RDR, FCRR, CSR No. 12219, telephone number (415)336-5223/ruth_ekhaus@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re (163 in 3:20-cv-01626-JD) Transcript Order, (162 in 3:20-cv-01626-JD) Transcript Order ) Redaction Request due 3/21/2022. Redacted Transcript Deadline set for 3/30/2022. Release of Transcript Restriction set for 5/31/2022. (rre, COURT STAFF) (Filed on 2/27/2022) |
| Filing 163 TRANSCRIPT ORDER for proceedings held on 02/24/2022 before Judge James Donato by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, for Court Reporter Ruth Ekhaus. (Kimmey, Karen) (Filed on 2/25/2022) |
| Filing 162 TRANSCRIPT ORDER for proceedings held on 02/24/2022 before Judge James Donato by Daniel Beckman, for Court Reporter Ruth Ekhaus. (George, Matthew) (Filed on 2/25/2022) |
| Filing 161 Minute Entry for proceedings held before Judge James Donato: Class Certification Hearing held on 2/24/2022. (jdlc1, COURT STAFF) (Date Filed: 2/25/2022) |
| Filing 160 MOTION for Summary Judgment filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Motion Hearing set for 5/12/2022 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 4/1/2022. Replies due by 4/29/2022. (Attachments: #1 Declaration of Brendon Fetzer, #2 Exhibit A to Declaration of Brandon Fetzer, #3 Exhibit B to Declaration of Brandon Fetzer, #4 Exhibit C to Declaration of Brandon Fetzer, #5 Exhibit D to Declaration of Brandon Fetzer, #6 Exhibit E to Declaration of Brandon Fetzer, #7 Exhibit F to Declaration of Brandon Fetzer, #8 Exhibit G to Declaration of Brandon Fetzer, #9 Exhibit H to Declaration of Brandon Fetzer, #10 Exhibit I to Declaration of Brandon Fetzer, #11 Exhibit J to Declaration of Brandon Fetzer, #12 Exhibit K to Declaration of Brandon Fetzer, #13 Exhibit L to Declaration of Brandon Fetzer, #14 Exhibit M to Declaration of Brandon Fetzer, #15 Exhibit N to Declaration of Brandon Fetzer, #16 Exhibit O (REDACTED) to Declaration of Brandon Fetzer, #17 Exhibit P (REDACTED) to Declaration of Brandon Fetzer, #18 Proposed Order)(Kimmey, Karen) (Filed on 2/18/2022) |
| Filing 159 MOTION to Exclude Portions of the Testimony of Peter U. Vinella; Memorandum of Points and Authorities in Support Thereof re #158 Administrative Motion to File Under Seal Portions of the Exhibits to the Declaration of Brandon Fetzer filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Motion Hearing set for 5/12/2022 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 4/1/2022. Replies due by 4/29/2022. (Attachments: #1 Declaration of Brandon Fetzer, #2 Exhibit A to Declaration of Brandon Fetzer, #3 Exhibit B to Declaration of Brandon Fetzer, #4 Exhibit C to Declaration of Brandon Fetzer, #5 Exhibit D to Declaration of Brandon Fetzer, #6 Exhibit E to Declaration of Brandon Fetzer, #7 Exhibit F to Declaration of Brandon Fetzer, #8 Exhibit G to Declaration of Brandon Fetzer, #9 Exhibit H to Declaration of Brandon Fetzer, #10 Exhibit I to Declaration of Brandon Fetzer, #11 Exhibit J to Declaration of Brandon Fetzer, #12 Exhibit K to Declaration of Brandon Fetzer, #13 Exhibit L to Declaration of Brandon Fetzer, #14 Exhibit M to Declaration of Brandon Fetzer, #15 Exhibit N to Declaration of Brandon Fetzer, #16 Exhibit O (REDACTED) to Declaration of Brandon Fetzer, #17 Exhibit P (REDACTED) to Declaration of Brandon Fetzer, #18 Proposed Order)(Kimmey, Karen) (Filed on 2/18/2022) |
| Filing 158 Administrative Motion to File Under Seal Portions of the Exhibits to the Declaration of Brandon Fetzer filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Declaration of Jesper Johansson, #2 Proposed Order, #3 Declaration of Brandon Fetzer, #4 Exhibit A to Declaration of Brandon Fetzer, #5 Exhibit B to Declaration of Brandon Fetzer, #6 Exhibit C to Declaration of Brandon Fetzer, #7 Exhibit D to Declaration of Brandon Fetzer, #8 Exhibit E to Declaration of Brandon Fetzer, #9 Exhibit F to Declaration of Brandon Fetzer, #10 Exhibit G to Declaration of Brandon Fetzer, #11 Exhibit H to Declaration of Brandon Fetzer, #12 Exhibit I to Declaration of Brandon Fetzer, #13 Exhibit J to Declaration of Brandon Fetzer, #14 Exhibit K to Declaration of Brandon Fetzer, #15 Exhibit L to Declaration of Brandon Fetzer, #16 Exhibit M to Declaration of Brandon Fetzer, #17 Exhibit N to Declaration of Brandon Fetzer, #18 Exhibit O (Redacted) to Declaration of Brandon Fetzer, #19 Exhibit P (Redacted) to Declaration of Brandon Fetzer, #20 Exhibit O (Unredacted) to Declaration of Brandon Fetzer, #21 Exhibit P (Unredacted) to Declaration of Brandon Fetzer)(Kimmey, Karen) (Filed on 2/18/2022) |
| Filing 157 STIPULATION WITH PROPOSED ORDER to Set Briefing Schedule on Summary Judgment and Daubert Motions filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Kimmey, Karen) (Filed on 2/15/2022) |
| Filing 156 NOTICE of Appearance by Blair Elizabeth Reed (Reed, Blair) (Filed on 2/3/2022) |
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Filing 155
ORDER. The hearing on the class certification motion, Dkt. No. #138 , is continued to February 24, 2022, at 10:00 a.m. in Courtroom 11. Signed by Judge James Donato on 1/10/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1, COURT STAFF) (Filed on 1/10/2022)
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| Filing 154 STIPULATION WITH PROPOSED ORDER TO HOLD THE MOTION HEARING ON JANUARY 13, 2022 REMOTELY VIA ZOOM filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Taylor, Russell) (Filed on 1/7/2022) |
| Filing 153 NOTICE of Change In Counsel by Karen P. Kimmey (Kimmey, Karen) (Filed on 1/7/2022) |
| Filing 152 NOTICE of Appearance by Karen P. Kimmey (Kimmey, Karen) (Filed on 1/7/2022) |
| Filing 151 NOTICE by Daniel Beckman of Withdrawal of Attorney Maia C. Kats (George, Matthew) (Filed on 1/4/2022) |
| Filing 150 Letter from Maeve L. O'Connor re January 13, 2022 Hearing. (O'Connor, Maeve) (Filed on 1/4/2022) |
| Filing 149 REPLY (re #145 MOTION TO EXCLUDE PORTIONS OF THE TESTIMONY OF SCOTT E. WALSTER ) filed byRobinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Taylor, Russell) (Filed on 12/23/2021) |
| Filing 148 REPLY (re #138 MOTION to Certify Class ) filed byDaniel Beckman, Joseph Gwaltney, Emma Jones, Leila Kuri, Jared Leith, Omeed Mahrouyan, Mahdi Heidari Moghadam, Howard Morey, Colin Prendergast, Raghu Rao, Michael Riggs, Kevin Russell, Jason Steinberg, Jared Ward, Mengni Xia. (Attachments: #1 Declaration of Matthew B. George, #2 Exhibit 60, #3 Exhibit 61)(George, Matthew) (Filed on 12/22/2021) |
| Filing 147 OPPOSITION/RESPONSE (re #145 MOTION TO EXCLUDE PORTIONS OF THE TESTIMONY OF SCOTT E. WALSTER ) filed byJason Steinberg. (Attachments: #1 Declaration of Anne Marie Murphy in Support of Plaintiffs' Opposition to Defendants' Motion to Exclude Portions of the Testimony of Scott E. Walster, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Murphy, Anne Marie) (Filed on 12/17/2021) |
| Filing 146 Administrative Motion to File Under Seal filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Proposed Order, #2 Redacted Version of Motion to Exclude Walster's Testimony, #3 Unredacted Version of Motion to Exclude Walster's Testimony, #4 Redacted Version of Opposition to Plaintiffs' Motion for Class Certification, #5 Unredacted Version of Opposition to Plaintiffs' Motion for Class Certification, #6 Proposed Order Granting Motion to Exclude Walster's Testimony, #7 Declaration of Brndon Fetzer iso the Motion to Exclude and the Opposition to the Motion for Class Cerrtification, #8 Exhibit A, #9 Exhibit B, #10 Exhibit C, #11 Exhibit D, #12 Exhibit E, #13 Exhibit F, #14 Exhibit G, #15 Exhibit H, #16 Exhibit I, #17 Exhibit J, #18 Exhibit K, #19 Exhibit B (Sealed), #20 Exhibit C (Sealed), #21 Exhibit D (Sealed), #22 Exhibit E (Sealed), #23 Exhibit F (Sealed), #24 Declaration of Allen Ferrell iso the Motion to Exclude and the Opposition to the Motion for Class Cerrtification, #25 Exhibit A, #26 Exhibit B, #27 Declaration Sealed Version of Allen Ferrell iso the Motion to Exclude and the Opposition to the Motion for Class Cerrtification, #28 Exhibit A (Sealed), #29 Exhibit B (Sealed))(Taylor, Russell) (Filed on 12/4/2021) |
| Filing 145 MOTION TO EXCLUDE PORTIONS OF THE TESTIMONY OF SCOTT E. WALSTER filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Motion Hearing set for 1/13/2022 10:00 AM before Judge James Donato. Responses due by 12/17/2021. Replies due by 12/27/2021. (Taylor, Russell) (Filed on 12/3/2021) |
| Filing 144 OPPOSITION/RESPONSE (re #138 MOTION to Certify Class ) filed byRobinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Taylor, Russell) (Filed on 12/3/2021) |
| Filing 143 Declaration of Robert Sykes in Support of #136 Administrative Motion to File Under Seal Portions of Plaintiffs' Motion for Class Certification and Supporting Exhibits filed byAlly Financial Inc.. (Related document(s) #136 ) (Paris, Adam) (Filed on 11/1/2021) |
| Filing 142 NOTICE of Appearance by Adam Seth Paris (Paris, Adam) (Filed on 11/1/2021) |
| Filing 141 OPPOSITION/RESPONSE (re #136 Administrative Motion to File Under Seal Portions of Plaintiffs' Motion for Class Certification and Supporting Exhibits ) Response to Plaintiffs' Administrative Motion to Seal filed byRobinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Taylor, Russell) (Filed on 10/26/2021) |
| Filing 140 EXHIBITS re #136 Administrative Motion to File Under Seal Portions of Plaintiffs' Motion for Class Certification and Supporting Exhibits filed byRobinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Declaration Declaration of Jesper Johansson, #2 Declaration Declaration of Shiv Verma, #3 Proposed Order Proposed Order, #4 Exhibit Redacted Versions, #5 Exhibit Unredacted Versions)(Related document(s) #136 ) (Taylor, Russell) (Filed on 10/26/2021) |
| Filing 139 Declaration of Anne Marie Murphy and Matthew B. George in Support of #138 MOTION to Certify Class filed byJason Steinberg. (Attachments: #1 Exhibit Exhibits 1-59)(Related document(s) #138 ) (Murphy, Anne Marie) (Filed on 10/22/2021) |
| Filing 138 MOTION to Certify Class filed by Jason Steinberg. Motion Hearing set for 1/13/2022 10:00 AM before Judge James Donato. Responses due by 12/3/2021. Replies due by 12/22/2021. (Attachments: #1 Declaration of J. Bradley Bennett in Support of Plaintiffs' Motion for Class Certification, #2 Declaration of Peter Vinella (Redacted) in Support of Plaintiffs' Motion for Class Certification, #3 Declaration of Scott Walster (Redacted) in Support of Plaintiffs' Motion for Class Certification, #4 Appendix of Plaintiffs' Declarations, #5 Proposed Order)(Murphy, Anne Marie) (Filed on 10/22/2021) |
| Filing 137 EXHIBITS re #136 Administrative Motion to File Under Seal Portions of Plaintiffs' Motion for Class Certification and Supporting Exhibits filed byJason Steinberg. (Attachments: #1 Unredacted Version of Plaintiffs' Motion for Class Certification)(Related document(s) #136 ) (Peng, Julia) (Filed on 10/22/2021) |
| Filing 136 Administrative Motion to File Under Seal Portions of Plaintiffs' Motion for Class Certification and Supporting Exhibits filed by Jason Steinberg. (Attachments: #1 Declaration, #2 Proposed Order, #3 Redacted Version of Ex. 1, #4 Unredacted Version of Ex. 1, #5 Redacted Version of Ex. 2, #6 Unredacted Version of Ex. 2, #7 Redacted Version of Ex. 8, #8 Unredacted Version of Ex. 8, #9 Redacted Version of Ex. 9, #10 Unredacted Version of Ex. 9, #11 Redacted Version of Ex. 11, #12 Unredacted Version of Ex. 11, #13 Redacted Version of Ex. 12, #14 Unredacted Version of Ex. 12, #15 Redacted Version of Ex. 14, #16 Unredacted Version of Ex. 14, #17 Redacted Version of Ex. 15, #18 Unredacted Version of Ex. 15, #19 Redacted Version of Ex. 16, #20 Unredacted Version of Ex. 16, #21 Redacted Version of Ex. 17, #22 Unredacted Version of Ex. 17, #23 Redacted Version of Ex. 18, #24 Unredacted Version of Ex. 18, #25 Redacted Version of Ex. 24, #26 Unredacted Version of Ex. 24, #27 Redacted Version of Ex. 25, #28 Unredacted Version of Ex. 25, #29 Redacted Version of Ex. 26, #30 Unredacted Version of Ex. 26, #31 Redacted Version of Ex. 31, #32 Unredacted Version of Ex. 31, #33 Redacted Version of Ex. 32, #34 Unredacted Version of Ex. 32, #35 Redacted Version of Ex. 33, #36 Unredacted Version of Ex. 33, #37 Redacted Version of Ex. 34, #38 Unredacted Version of Ex. 34, #39 Redacted Version of Ex. 35, #40 Unredacted version of Ex. 35, #41 Redacted Version of Ex. 36, #42 Unredacted Version of Ex. 36, #43 Redacted Version of Ex. 39, #44 Unredacted Version of Ex. 39, #45 Redacted Version of Ex. 40, #46 Unredacted Version of Ex. 40, #47 Redacted Version of Ex. 42, #48 Unredacted Version of Ex. 42, #49 Redacted Version of Ex. 43, #50 Unredacted Version of Ex. 43, #51 Redacted Version of Ex. 44, #52 Unredacted Version of Ex. 44, #53 Redacted Version of Ex. 45, #54 Unredacted Version of Ex. 45, #55 Redacted Version of Ex. 46, #56 Unredacted Version of Ex. 46, #57 Redacted Version of Ex. 48, #58 Unredacted Version of Ex. 48, #59 Redacted Version of Ex. 49, #60 Unredacted Version of Ex. 49, #61 Redacted Version of Ex. 50, #62 Unredacted Version of Ex. 50, #63 Redacted Version of Ex. 55, #64 Unredacted Version of Ex. 55, #65 Redacted Version of Vinella Declaration, #66 Unredacted Version of Vinella Declaration, #67 Redacted Version of Walster Declaration, #68 Unredacted Version of Walster Declaration)(Peng, Julia) (Filed on 10/22/2021) |
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Filing 135
ORDER RE CLASS CERTIFICATION BRIEFING SCHEDULE. Signed by Judge James Donato on 10/21/2021. (jdlc1S, COURT STAFF) (Filed on 10/21/2021)
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| Filing 134 STIPULATION And [Proposed] Order To Set Briefing Schedule On Motion For Class Certification filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Wisoff, Carl) (Filed on 10/19/2021) Modified on 10/19/2021 (jlgS, COURT STAFF). |
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Filing 133
ORDER. The motion to retain confidentiality, Dkt. No. #127 , and associated sealing requests, Dkt. Nos. #126 , #129 , and #132 , are terminated without prejudice. The hearing set for October 28, 2021, is vacated. Under the Court's Standing Order for Civil Discovery, any request for discovery relief must be filed as a three-page discovery letter. Although this procedure was highlighted in the Court's order granting the parties' stipulated protective order, Dkt. No. 91 , Robinhood did not comply, and instead filed a motion to retain confidentiality, Dkt. No. #127 , which triggered the sealing requests.The practical implications of Robinhood's motions are unclear to the Court. But to the extent Robinhood seeks discovery relief, it may renew its request in the proper format. To the extent it seeks to seal certain portions of deposition transcripts, it may renew its request under Civil Local Rule 79-5 at the appropriate time (i.e., when the transcripts are relied on in an accompanying motion). The parties are reminded that their stipulated protective order does not, on its own, entitle them to file confidential information under seal. Dkt. No. 90 at 1. Signed by Judge James Donato on 10/18/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1S, COURT STAFF) (Filed on 10/18/2021)
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| Filing 132 Administrative Motion to File Under Seal Portions of its Reply iso Motion to Retain Confidentiality filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Proposed Order, #2 Redacted Version of Reply iso Motion to Retain Confidentiality, #3 Unredacted Reply iso Motion to Retain Confidentiality)(Wisoff, Carl) (Filed on 10/12/2021) |
| Filing 131 Response re #129 Administrative Motion to File Under Seal [Robinhood's Response to Plaintiffs' Administrative Motion to File Under Seal Portions of Plaintiffs' Opposition to Robinhood's Motion to Retain Confidentiality and Portions of Exhibit A to the Declaration of Tyson C. Redenbarger] byRobinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Proposed Order)(Wisoff, Carl) (Filed on 10/12/2021) |
| Filing 130 OPPOSITION/RESPONSE (re #127 MOTION to Retain Confidentiality re #126 Administrative Motion to File Under Seal Portions of Johansson Declaration iso Robinhood's Motion to Retain Confidentiality ) [Public Version] filed byJason Steinberg. (Attachments: #1 Declaration of Tyson C. Redenbarger [Public Version])(Murphy, Anne Marie) (Filed on 10/5/2021) |
| Filing 129 Administrative Motion to File Under Seal filed by Jason Steinberg. (Attachments: #1 Declaration of Tyson C. Redenbarger, #2 [Unredacted] Opposition to Robinhood's Motion to Retain Confidentiality, #3 Declaration [Unredacted] Declaration of Tyson C. Redenbarger In Support of Plaintiffs' Opposition to Robinhood's Motion to Retain Confidentiality)(Murphy, Anne Marie) (Filed on 10/5/2021) |
| Filing 128 OPPOSITION/RESPONSE (re #126 Administrative Motion to File Under Seal Portions of Johansson Declaration iso Robinhood's Motion to Retain Confidentiality ) filed byJason Steinberg. (Murphy, Anne Marie) (Filed on 9/24/2021) |
| Filing 127 MOTION to Retain Confidentiality re #126 Administrative Motion to File Under Seal Portions of Johansson Declaration iso Robinhood's Motion to Retain Confidentiality filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Motion Hearing set for 10/28/2021 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 10/5/2021. Replies due by 10/12/2021. (Attachments: #1 Declaration of Brandon Fetzer, #2 Proposed Order, #3 Declaration Redacted Version)(Wisoff, Carl) (Filed on 9/21/2021) |
| Filing 126 Administrative Motion to File Under Seal Portions of Johansson Declaration iso Robinhood's Motion to Retain Confidentiality filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Proposed Order, #2 Declaration Redacted Version, #3 Declaration Unredacted Version)(Wisoff, Carl) (Filed on 9/21/2021) |
| Filing 125 NOTICE by Joseph Gwaltney of Withdrawal of Attorney by Leslie Pescia (Pescia, Leslie) (Filed on 9/17/2021) |
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Filing 124
SECOND AMENDED SCHEDULING ORDER. Signed by Judge James Donato on 8/25/2021. (jdlc1S, COURT STAFF) (Filed on 8/25/2021)
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| Filing 123 STIPULATION WITH PROPOSED ORDER Stipulation To Extend Deadline For Expert Discovery And Class Certification filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Wisoff, Carl) (Filed on 8/18/2021) |
| Filing 122 Answer to Amended Complaint #120 Amended Complaint [Defendants' Answer to the Second Amended Consolidated Class Action Complaint] byRobinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Wisoff, Carl) (Filed on 7/30/2021) |
| Filing 121 NOTICE by Daniel Beckman of Withdrawal of Appearance of Counsel (Choi, Mario) (Filed on 7/9/2021) |
| Filing 120 AMENDED COMPLAINT Second Amended Consolidated Class Action Complaint against Jason Steinberg. Filed byJason Steinberg. (Murphy, Anne Marie) (Filed on 6/30/2021) |
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Filing 119
ORDER FOR LEAVE TO FILE SECOND AMENDED CONSOLIDATED COMPLAINT. Signed by Judge James Donato on 6/30/2021. (jdlc1S, COURT STAFF) (Filed on 6/30/2021)
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| Filing 118 NOTICE of Appearance by Kathleen A. Herkenhoff (Herkenhoff, Kathleen) (Filed on 6/1/2021) |
| Filing 117 STIPULATION WITH PROPOSED ORDER For Leave to File Second Amended Consolidated Complaint filed by Daniel Beckman, Joseph Gwaltney, Emma Jones, Leila Kuri, Jared Leith, Omeed Mahrouyan, Mahdi Heidari Moghadam, Howard Morey, Colin Prendergast, Raghu Rao, Michael Riggs, Kevin Russell, Jason Steinberg, Jared Ward, Mengni Xia. (George, Matthew) (Filed on 5/25/2021) |
| Filing 116 NOTICE of Change In Counsel by Eric D. Monek Anderson (Monek Anderson, Eric) (Filed on 5/20/2021) |
| Filing 115 NOTICE of Appearance by Russell E Taylor (Taylor, Russell) (Filed on 5/20/2021) |
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Filing 114
AMENDED SCHEDULING ORDER. Signed by Judge James Donato on 5/14/2021. (jdlc1S, COURT STAFF) (Filed on 5/14/2021)
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| Filing 113 STIPULATION WITH PROPOSED ORDER to Extend Deadline for Expert Disclosures and Discovery filed by Daniel Beckman, Joseph Gwaltney, Emma Jones, Leila Kuri, Jared Leith, Omeed Mahrouyan, Mahdi Heidari Moghadam, Howard Morey, Colin Prendergast, Raghu Rao, Michael Riggs, Kevin Russell, Jason Steinberg, Jared Ward, Mengni Xia. (Attachments: #1 Declaration of Matthew B. George)(George, Matthew) (Filed on 5/10/2021) |
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Filing 112
STIPULATION AND ORDER TO EXTEND DEADLINE FOR EXPERT DISCOVERY AND SET CLASS CERTIFICATION BRIEFING SCHEDULE. Signed by Judge James Donato on 4/14/2021. (jdlc1S, COURT STAFF) (Filed on 4/14/2021)
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| Filing 111 STIPULATION WITH PROPOSED ORDER to Extend Deadline for Expert Discovery and Set Class Certification Briefing Schedule filed by Daniel Beckman, Joseph Gwaltney, Emma Jones, Leila Kuri, Jared Leith, Omeed Mahrouyan, Mahdi Heidari Moghadam, Howard Morey, Colin Prendergast, Raghu Rao, Michael Riggs, Kevin Russell, Jason Steinberg, Jared Ward, Mengni Xia. (Attachments: #1 Declaration of Matthew B. George)(George, Matthew) (Filed on 4/13/2021) |
| Filing 110 NOTICE of Change In Counsel by Michael P. Brady as to Defendants Robinhood Financial LLC and Robinhood Securities, LLC (Brady, Michael) (Filed on 4/13/2021) |
| Filing 109 Defendants' ANSWER to Amended Complaint [Consolidated Class Action Complaint] byRobinhood Financial, LLC, Robinhood Securities, LLC. (Wisoff, Carl) (Filed on 3/19/2021) |
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Filing 108
ORDER by Judge James Donato granting #105 Motion for Pro Hac Vice as to Michael P. Brady. (lrcS, COURT STAFF) (Filed on 3/19/2021)
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Filing 107
ORDER by Judge James Donato granting #104 Motion for Pro Hac Vice as to Matthew J. Petrozziello. (lrcS, COURT STAFF) (Filed on 3/19/2021)
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Filing 106
ORDER by Judge James Donato granting #103 Motion for Pro Hac Vice as to Brandon Fetzer. (lrcS, COURT STAFF) (Filed on 3/19/2021)
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| Filing 105 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15720387.) filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Certificate of Good Standing)(Brady, Michael) (Filed on 3/18/2021) |
| Filing 104 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15720102.) filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Certificate of Good Standing)(Petrozziello, Matthew) (Filed on 3/18/2021) |
| Filing 103 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15720056.) filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Certificate of Good Standing)(Fetzer, Brandon) (Filed on 3/18/2021) |
| Filing 102 NOTICE of Voluntary Dismissal by David Kostenko (George, Matthew) (Filed on 3/10/2021) |
| Filing 101 Transcript of Zoom Webinar Proceedings held on February 18, 2021, before Judge James Donato. Court Reporter, Marla F. Knox, RPR, CRR, RMR, telephone number (602) 391-6990. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #93 Transcript Order ) Release of Transcript Restriction set for 6/3/2021. (Related documents(s) #93 ) (mfk, COURT STAFF) (Filed on 3/5/2021) |
| Filing 100 Statement re #95 Motion Hearing, Terminate Motions, Order on Motion to Dismiss Joint Statement Regarding Mediator Selection by Jason Steinberg. (Murphy, Anne Marie) (Filed on 3/4/2021) |
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Filing 99
STIPULATION AND ORDER TO EXTEND TIME FOR DEFENDANTS TO ANSWER COMPLAINT. Signed by Judge James Donato on 3/2/2021. (jdlc1S, COURT STAFF) (Filed on 3/2/2021)
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Filing 98
ORDER by Judge James Donato granting #97 Motion for Pro Hac Vice as to Joshua H. Grabar. (lrcS, COURT STAFF) (Filed on 3/2/2021)
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| Filing 97 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15637087.) filed by Mengni Xia. (Attachments: #1 Supplement)(Grabar, Joshua) (Filed on 3/1/2021) |
| Filing 96 STIPULATION WITH PROPOSED ORDER to Extend Time for Defendants to Answer Complaint filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Declaration of C. Brandon Wisoff in Support of Stipulation and [Proposed] Order to Extend Time for Defendants to Answer Complaint)(Wisoff, Carl) (Filed on 2/26/2021) |
| Filing 94 TRANSCRIPT ORDER for proceedings held on 2/18/21 before Judge James Donato by Daniel Beckman, Joseph Gwaltney, Emma Jones, David Kostenko, Leila Kuri, Jared Leith, Omeed Mahrouyan, Mahdi Heidari Moghadam, Howard Morey, Colin Prendergast, Raghu Rao, Michael Riggs, Kevin Russell, Jason Steinberg, Jared Ward, Mengni Xia, for Court Reporter Marla Knox. (George, Matthew) (Filed on 2/25/2021) |
| Filing 93 TRANSCRIPT ORDER for proceedings held on 02/18/2021 before Judge James Donato by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, for Court Reporter Marla Knox. (Monek Anderson, Eric) (Filed on 2/23/2021) |
| Filing 95 Minute Entry for proceedings held before Judge James Donato: Motion Hearing held on 2/18/2021. (jdlc1S, COURT STAFF) (Date Filed: 2/18/2021) |
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Filing 92
ORDER. The motion hearing set for February 18, 2021, at 10:00 a.m., will be held by Zoom Webinar. Each party should designate a lead counsel to speak at the hearing by emailing the name of their lead counsel to Judge Donato's Courtroom Deputy, Ms. Lisa Clark, at jdcrd@cand.uscourts.gov by February 17, 2021, at 12:00 p.m. California time. The names for lead counsel are needed so that Ms. Clark can identify them during the Zoom hearing when the case is called. All lead counsel must call in fifteen minutes before the hearing to test internet, video, and audio capabilities. All counsel, parties, members of the public, and press may join the webinar using the link or information below: https://cand-uscourts.zoomgov.com/j/1617171523?pwd=VWJqM2ZYT1UvNFZ0ZHNZUUhGWTBCZz09 Webinar ID: 161 717 1523 Password: 213597 Or iPhone one-tap : US: +16692545252,,1617171523#,,1#,213597# or +16468287666,,1617171523#,,1#,213597# Or Telephone: Dial (for higher quality, dial a number based on your current location): US: +1 669 254 5252 or +1 646 828 7666PLEASE NOTE: Persons granted remote access to court proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings (including those held by telephone or videoconference). See General Order 58 at Paragraph III. Any recording of a court proceeding held by video or teleconference, including "screen-shots" or other visual copying of a hearing, is absolutely prohibited. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, or any other sanctions deemed necessary by the court. Please see #https://www.cand.uscourts.gov/zoom for information on preparing for and participating in a Zoom Webinar. Signed by Judge James Donato on 2/16/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1S, COURT STAFF) (Filed on 2/16/2021)
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Filing 91
ORDER. The parties' stipulated protective order, Dkt. No. #90 , is approved, except that in those cases where the stipulated protective order conflicts with the Court's standing orders (e.g., with respect to the filing of discovery motions), the Court's standing orders will control. Signed by Judge James Donato on 2/5/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1S, COURT STAFF) (Filed on 2/5/2021)
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| Filing 90 STIPULATION WITH PROPOSED ORDER [STIPULATED PROTECTIVE ORDER FOR LITIGATION] filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Wisoff, Carl) (Filed on 2/3/2021) |
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Filing 89
SCHEDULING ORDER. Signed by Judge James Donato on 1/26/2021. (jdlc1S, COURT STAFF) (Filed on 1/26/2021)
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Filing 88
ORDER by Judge James Donato granting #87 Motion to Relate Case C-21-134. (lrcS, COURT STAFF) (Filed on 1/19/2021)
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| Filing 87 MOTION to Relate Case filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Proposed Order)(Wisoff, Carl) (Filed on 1/13/2021) |
| Filing 86 NOTICE of Appearance by Tina Wolfson (Wolfson, Tina) (Filed on 1/12/2021) |
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Filing 85
ORDER. In light of a complex injunction proceeding in another matter, the motion to dismiss hearing is continued to February 18, 2021, at 10:00 a.m. California time. Signed by Judge James Donato on 1/6/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1S, COURT STAFF) (Filed on 1/6/2021)
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Filing 84
ORDER. The motion hearing set for January 7, 2021, at 10:00 a.m., will be held by Zoom Webinar. Each party should designate a lead counsel to speak at the hearing by emailing the name of their lead counsel to Judge Donato's Courtroom Deputy, Ms. Lisa Clark, at jdcrd@cand.uscourts.gov by January 6, 2021, at 12:00 p.m. California time. The names for lead counsel are needed so that Ms. Clark can identify them during the Zoom hearing when the case is called. All lead counsel must call in fifteen minutes before the hearing to test internet, video, and audio capabilities. All counsel, parties, members of the public, and press may join the webinar using the link or information below: https://cand-uscourts.zoomgov.com/j/1617171523?pwd=VWJqM2ZYT1UvNFZ0ZHNZUUhGWTBCZz09 Webinar ID: 161 717 1523 Password: 213597 Or iPhone one-tap : US: +16692545252,,1617171523#,,1#,213597# or +16468287666,,1617171523#,,1#,213597# Or Telephone: Dial (for higher quality, dial a number based on your current location): US: +1 669 254 5252 or +1 646 828 7666PLEASE NOTE: Persons granted remote access to court proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings (including those held by telephone or videoconference). See General Order 58 at Paragraph III. Any recording of a court proceeding held by video or teleconference, including "screen-shots" or other visual copying of a hearing, is absolutely prohibited. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, or any other sanctions deemed necessary by the court. Please see #https://www.cand.uscourts.gov/zoom for information on preparing for and participating in a Zoom Webinar. Signed by Judge James Donato on 1/5/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1S, COURT STAFF) (Filed on 1/5/2021)
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| Filing 83 REPLY (re #76 MOTION to Dismiss for Lack of Subject Matter Jurisdiction and Failure to State a Claim and Motion to Strike the Class Allegations ) filed byRobinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Wisoff, Carl) (Filed on 12/21/2020) |
| Filing 82 OPPOSITION/RESPONSE (re #76 MOTION to Dismiss for Lack of Subject Matter Jurisdiction and Failure to State a Claim and Motion to Strike the Class Allegations ) filed byDaniel Beckman, Joseph Gwaltney, Emma Jones, David Kostenko, Leila Kuri, Jared Leith, Omeed Mahrouyan, Mahdi Heidari Moghadam, Howard Morey, Colin Prendergast, Raghu Rao, Michael Riggs, Kevin Russell, Jason Steinberg, Jared Ward, Mengni Xia. (George, Matthew) (Filed on 11/20/2020) |
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Filing 81
ORDER. The request for a stay, Dkt. No. #77 , is denied. Signed by Judge James Donato on 11/5/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1S, COURT STAFF) (Filed on 11/5/2020)
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| Filing 80 REPLY (re #77 MOTION to Stay Discovery ) filed byRobinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Wisoff, Carl) (Filed on 10/26/2020) |
| Filing 79 OPPOSITION/RESPONSE (re #77 MOTION to Stay Discovery ) filed byDaniel Beckman, Joseph Gwaltney, Emma Jones, David Kostenko, Leila Kuri, Jared Leith, Omeed Mahrouyan, Mahdi Heidari Moghadam, Howard Morey, Colin Prendergast, Raghu Rao, Michael Riggs, Kevin Russell, Jason Steinberg, Jared Ward, Mengni Xia. (Murphy, Anne Marie) (Filed on 10/19/2020) |
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Filing 78
ORDER RE REMAND. Signed by Judge James Donato on 10/19/2020. (jdlc1S, COURT STAFF) (Filed on 10/19/2020)
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| Filing 77 MOTION to Stay Discovery filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Motion Hearing set for 11/12/2020 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 10/19/2020. Replies due by 10/26/2020. (Attachments: #1 Proposed Order)(Wisoff, Carl) (Filed on 10/5/2020) |
| Filing 76 MOTION to Dismiss for Lack of Subject Matter Jurisdiction and Failure to State a Claim and Motion to Strike the Class Allegations filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Motion Hearing set for 1/7/2021 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 11/20/2020. Replies due by 12/21/2020. (Attachments: #1 Proposed Order)(Wisoff, Carl) (Filed on 10/5/2020) |
| Filing 75 NOTICE of Change of Address by Michael J. Boyle (Boyle, Michael) (Filed on 10/1/2020) |
| Filing 74 AMENDED COMPLAINT [Consolidated Class Action Complaint] against Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Filed byJared Ward, Joseph Gwaltney, Jason Steinberg, Daniel Beckman, Michael Riggs, Colin Prendergast, Jared Leith, Kevin Russell, Omeed Mahrouyan, Mahdi Heidari Moghadam, Leila Kuri, Mengni Xia, Emma Jones, Raghu Rao, David Kostenko, Howard Morey. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(George, Matthew) (Filed on 8/21/2020) |
| Filing 73 NOTICE of Appearance by Rachele R. Byrd (Byrd, Rachele) (Filed on 8/3/2020) |
| Filing 72 NOTICE of Appearance by Mario M Choi (Choi, Mario) (Filed on 7/28/2020) |
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Filing 71
ORDER by Judge James Donato granting #64 Motion for Pro Hac Vice as to Brandon M. Taaffe. (lrcS, COURT STAFF) (Filed on 7/28/2020)
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Filing 70
ORDER by Judge James Donato granting #69 Motion for Pro Hac Vice as to Courtney M. Werning. (lrcS, COURT STAFF) (Filed on 7/28/2020)
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| Filing 69 MOTION for leave to appear in Pro Hac Vice Courtney Werning ( Filing fee $ 310, receipt number 0971-14737707.) filed by Daniel Beckman. (Attachments: #1 Supplement Certificate of Good Standing)(Wilson, Matthew) (Filed on 7/27/2020) |
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Filing 68
ORDER by Judge James Donato granting #67 Motion for Pro Hac Vice as to Maia C. Kats. (lrcS, COURT STAFF) (Filed on 7/27/2020)
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| Filing 67 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14726129.) Filing fee previously paid on 07/23/2020 filed by Daniel Beckman. (Kats, Maia) (Filed on 7/23/2020) |
| Filing 66 NOTICE of Appearance by Julia Q. Peng (Peng, Julia) (Filed on 7/22/2020) |
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Filing 65
ORDER RE INTERIM CLASS COUNSEL AND BRIEFING SCHEDULE. Signed by Judge James Donato on 7/22/2020. (jdlc1S, COURT STAFF) (Filed on 7/22/2020)
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| Filing 64 MOTION for leave to appear in Pro Hac Vice Brandon Taaffe ( Filing fee $ 310, receipt number 0971-14716608.) filed by Travis Taaffe, Jared Ward. (Attachments: #1 Certificate of Good Standing)(Taaffe, Brandon) (Filed on 7/21/2020) |
| Filing 63 NOTICE of Appearance by Susana Cruz Hodge (Cruz Hodge, Susana) (Filed on 7/16/2020) |
| Filing 62 Amended MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Jason Steinberg. Motion Hearing set for 8/20/2020 10:00 AM before Judge James Donato. Responses due by 7/29/2020. Replies due by 8/5/2020. (Attachments: #1 Declaration Joint Declaration of Anne Marie Murphy and Matthew B. George in Support of Motion for Appointment of Interim Lead Class Counsel, #2 Proposed Order)(Murphy, Anne Marie) (Filed on 7/15/2020) |
| Filing 61 NOTICE of Appearance by Anne Marie Murphy (Murphy, Anne Marie) (Filed on 7/15/2020) |
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Filing 60
ORDER ADMINISTRATIVELY CLOSING CASES. The Court has consolidated the related actions for all pre-trial proceedings and designated the lowest-numbered case, Case No. 3:20-cv-01626-JD, as the lead case. Dkt. No. 59. All underlying cases will be closed by the Clerk, other than Case No. 3:20-cv-3550-JD, in which a motion to remand is pending. Signed by Judge James Donato on 7/15/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1S, COURT STAFF) (Filed on 7/15/2020)
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Filing 59
ORDER RE CONSOLIDATION AND INTERIM CLASS COUNSEL. Signed by Judge James Donato on 7/14/2020. (jdlc1S, COURT STAFF) (Filed on 7/14/2020)
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| Filing 58 Minute Entry for proceedings held before Judge James Donato: Motion Hearing and Initial Case Management Conference held on 6/11/2020.Total Time in Court: 19 minutes. Court Reporter: Belle Ball. (jdlc1S, COURT STAFF) (Date Filed: 6/11/2020) |
| Filing 57 CLERKS NOTICE SETTING ZOOM HEARING. The hearings on the motion for consolidation and appointment of counsel, Dkt. No. #38 , and the initial case management conference set for June 11, 2020, at 10:00 a.m., will be held by Zoom Webinar. Each party should designate a lead counsel to speak at the hearing by emailing the name and email address of their lead counsel to Judge Donato's Courtroom Deputy, Ms. Lisa Clark, at # jdcrd@cand. uscourts.gov by June 9, 2020, at 12:00 p.m., California time. The email addresses for counsel are needed for the appropriate Zoom link, which Ms. Clark will circulate by email prior to the conference. All lead counsel must call in fifteen minutes before the hearing to test internet, video, and audio capabilities. Other attorneys on the case who will not be speaking, and members of the press and public, may view the webinar as attendees at the following link: #https://cand-uscourts.zoomgov.com/j/1603418419?pwd=cEJDUmdUQ2p3UWVXMUNHRkYzNmdMdz09 Webinar ID: 160 341 8419 Password: 653910 Or iPhone one-tap : US: +16692545252,,1603418419#,,1#,653910# or +16468287666,,1603418419#,,1#,653910# Or Telephone: Dial (for higher quality, dial a number based on your current location): US: +1 669 254 5252 or +1 646 828 7666 International numbers available: # https://cand-uscourts.zoomgov.com/u/aqFJYmmI1 PLEASE NOTE: Persons granted remote access to court proceedings are reminded of the general prohibi tion against photographing, recording, and rebroadcasting of court proceedings (including those held by telephone or videoconference). See General Order 58 at Paragraph III. Any recording of a court proceeding held by video or teleconference, including screen-shots or other visual copying of a hearing, is absolutely prohibited. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, or any other sanctions deemed necessary by the court. Please see #https://www.cand.uscourts.gov/zoom for information on preparing for and participating in a Zoom Webinar. (This is a tex t-only entry generated by the court. There is no document associated with this entry.) (jdlc1S, COURT STAFF) (Filed on 6/9/2020) |
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Filing 56
ORDER by Judge James Donato granting #53 Motion for Pro Hac Vice as to Maeve L. Connor. (lrcS, COURT STAFF) (Filed on 6/8/2020)
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Filing 55
ORDER. The hearings on the motion for consolidation and appointment of counsel, Dkt. No. #38 , and the initial case management conference set for June 11, 2020, at 10:00 a.m., will be held by Zoom Webinar. Each party should designate a lead counsel to speak at the hearing by emailing the name and email address of their lead counsel to Judge Donato's Courtroom Deputy, Ms. Lisa Clark, at # jdcrd@cand.uscourts.gov by June 9 , 2020, at 12:00 p.m., California time. The email addresses for counsel are needed for the appropriate Zoom link, which Ms. Clark will circulate by email prior to the conference. All lead counsel must call in fifteen minutes before the hearing to test internet, video, and audio capabilities. Other attorneys on the case who will not be speaking, and members of the press and public, may view the webinar as attendees at the following link: #https://cand-uscourts.zoomgov.com/j/1603418419?pwd=cEJDUmdUQ2p3UWVXMUNHRkYzNmdMdz09 Webinar ID: 160 341 8419 Password: 653910 Or iPhone one-tap : US: +16692545252,,1 603418419#,,1#,653910# or +16468287666,,1603418419#,,1#,653910# Or Telephone: Dial (for higher quality, dial a number based on your current location): US: +1 669 254 5252 or +1 646 828 7666 International numbers available: # https://cand-uscourts.zoomgov.com/u/aqFJYmmI1 PLEASE NOTE: Persons granted remote access to court proceedings are reminded of the general prohibition against photographing , recording, and rebroadcasting of court proceedings (including those held by telephone or videoconference). See General Order 58 at Paragraph III. Any recording of a court proceeding held by video or teleconference, including screen-shots or other visual copying of a hearing, is absolutely prohibited. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, or any other sanctions deemed necessary by the court. Please see #https://www.cand.uscourts.gov/zoom for information on preparing for and participating in a Zoom Webinar. Signed by Judge James Donato on 6/6/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1S, COURT STAFF) (Filed on 6/6/2020)
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Filing 54
ORDER by Judge James Donato granting #47 Motion to Relate Case. (lrcS, COURT STAFF) (Filed on 6/5/2020)
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| Filing 53 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14543199.) filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Certificate of Good Standing)(O'Connor, Maeve) (Filed on 6/5/2020) |
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Filing 52
ORDER by Judge James Donato granting #48 Motion for Pro Hac Vice as to Elliot Greenfield. (lrcS, COURT STAFF) (Filed on 6/5/2020)
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| Filing 51 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Plaintiff Daniel Beckman (King, Laurence) (Filed on 6/4/2020) |
| Filing 50 JOINT CASE MANAGEMENT STATEMENT and Rule 26(f) Report filed by Daniel Beckman, Jason Steinberg. (King, Laurence) (Filed on 6/4/2020) |
| Filing 49 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Wisoff, Carl) (Filed on 6/4/2020) |
| Filing 48 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14539048.) filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Certificate of Good Standing)(Greenfield, Elliot) (Filed on 6/4/2020) |
| Filing 47 MOTION to Relate Case filed by Daniel Beckman, Jason Steinberg. (Attachments: #1 Declaration of Matthew George, #2 Proposed Order)(King, Laurence) (Filed on 5/29/2020) |
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Filing 46
ORDER. The motion for consolidation and appointment of interim class counsel, Dkt. No. 38, will be heard with the case management conference on June 11, 2020, at 10:00 a.m. Signed by Judge James Donato on 5/26/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1S, COURT STAFF) (Filed on 5/26/2020)
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| Set/Reset Deadlines as to #38 MOTION to Consolidate Cases MOTION to Appoint Counsel , 46 Order,., Set/Reset Hearing re 46 Order, Motion Hearing continued to 6/11/2020 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. (lrcS, COURT STAFF) (Filed on 5/26/2020) |
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Filing 45
ORDER by Judge James Donato granting #40 Motion to Relate Case C-20-2665 DMR. (lrcS, COURT STAFF) (Filed on 5/18/2020)
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| Filing 44 NOTICE of Appearance by Noorjahan Rahman (Rahman, Noorjahan) (Filed on 5/12/2020) |
| Filing 43 REPLY (re #38 MOTION to Consolidate Cases MOTION to Appoint Counsel ) filed by Daniel Beckman, Jason Steinberg . (Attachments: #1 Exhibit 1)(George, Matthew) (Filed on 5/5/2020) Modified on 5/6/2020 (fabS, COURT STAFF). |
| Filing 42 STATEMENT OF NON OPPOSITION filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Wisoff, Carl) (Filed on 5/1/2020) Modified on 5/1/2020 (fabS, COURT STAFF). |
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Filing 41
ORDER by Judge James Donato granting #34 Motion to Relate Cases C-20-1909-LHK; C-20-2286-SK; C-20-2343-SK; C-20-2352-KAW. (lrcS, COURT STAFF) (Filed on 5/1/2020)
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| Filing 40 MOTION to Relate Case Unopposed Administrative Motion to Relate Cases filed by Joseph Gwaltney. (Attachments: #1 Declaration of Jennie Lee Anderson, #2 Exhibit A to Anderson Declaration, #3 Proposed Order)(Anderson, Jennie) (Filed on 4/28/2020) |
| Filing 39 STIPULATION to Extend Deadline for Defendants Robinhood Markets, Inc., Robinhood Financial LLC, and Robinhood Securities, LLC to Respond to Complaint filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Wisoff, Carl) (Filed on 4/27/2020) |
| Filing 38 MOTION to Consolidate Cases , MOTION to Appoint Counsel filed by Daniel Beckman, Jason Steinberg. Motion Hearing set for 5/28/2020 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 5/1/2020. Replies due by 5/8/2020. (Attachments: #1 Declaration - Joint Declaration of Laurence D. King and Mark C. Molumphy in Support of Motion for Consolidation and for Appointment of Interim Lead Class Counsel, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Proposed Order)(King, Laurence) (Filed on 4/17/2020) |
| Filing 37 RESPONSE re #34 MOTION to Relate Case by Jason Steinberg. (Molumphy, Mark) (Filed on 4/13/2020) |
| Filing 36 NOTICE of Appearance by Tyson Carl Redenbarger (Redenbarger, Tyson) (Filed on 4/13/2020) |
| Filing 35 NOTICE of Appearance by Mark Cotton Molumphy (Molumphy, Mark) (Filed on 4/13/2020) |
| Filing 34 MOTION to Relate Case filed by Daniel Beckman. (Attachments: #1 Declaration of Matthew George, #2 Proposed Order)(George, Matthew) (Filed on 4/8/2020) |
| Filing 33 Certificate of Interested Entities by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC identifying Other Affiliate Robinhood Financial LLC, Other Affiliate Index Ventures VII (Jersey, L.P.), Other Affiliate Robinhood Securities, LLC, Other Affiliate Baiju Bhatt, Other Affiliate Vladimir Tenev, Other Affiliate New Enterprises Associates 15, L.P. for Robinhood Markets, Inc.. (Wisoff, Carl) (Filed on 3/31/2020) |
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Filing 32
ORDER by Judge James Donato granting #18 Motion to Relate Case C-20-1877-BLF; granting #23 Motion to Relate Case C-20-1769-LHK; granting #24 Motion to Relate Case C-20-1800-WHO. (lrcS, COURT STAFF) (Filed on 3/31/2020)
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Filing 31
ORDER by Judge James Donato granting #26 Motion for Pro Hac Vice as to David P. Meyer. (lrcS, COURT STAFF) (Filed on 3/25/2020)
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Filing 30
ORDER by Judge James Donato granting #25 Motion for Pro Hac Vice as to Chad M. Kohler. (lrcS, COURT STAFF) (Filed on 3/25/2020)
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| Filing 29 NOTICE of Appearance by Matthew Ryan Wilson (Wilson, Matthew) (Filed on 3/25/2020) |
| Filing 28 NOTICE of Appearance by Michael J. Boyle (Boyle, Michael) (Filed on 3/25/2020) |
| Filing 27 Statement re #23 MOTION to Relate Case No. 5:20-cv-01769-LHK; Adame v. Robinhood Financial, LLC et al., #24 MOTION to Relate Case No. 5:20-cv-01877-BLF; Prendergast v. Robinhood Financial, LLC [Statement of Non-Opposition] by Daniel Beckman. (George, Matthew) (Filed on 3/24/2020) |
| Filing 26 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14309043.) filed by Daniel Beckman. (Attachments: #1 Certificate of Good Standing)(Meyer, David) (Filed on 3/24/2020) |
| Filing 25 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14308926.) filed by Daniel Beckman. (Attachments: #1 Certificate of Good Standing)(Kohler, Chad) (Filed on 3/24/2020) |
| Filing 24 MOTION to Relate Case No. 5:20-cv-01877-BLF; Prendergast v. Robinhood Financial, LLC filed by Colin Prendergast. (Attachments: #1 Proposed Order)(Restis, William) (Filed on 3/20/2020) |
| Filing 23 MOTION to Relate Case No. 5:20-cv-01769-LHK; Adame v. Robinhood Financial, LLC et al. filed by Alexander Adame. (Attachments: #1 Proposed Order)(Restis, William) (Filed on 3/20/2020) |
| Filing 22 STIPULATION to Extend Deadline for Defendants to Respond to Complaint filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Monek Anderson, Eric) (Filed on 3/18/2020) |
| Filing 21 NOTICE of Appearance by Eric D. Monek Anderson (Monek Anderson, Eric) (Filed on 3/18/2020) |
| Filing 20 NOTICE of Appearance by Carl Brandon Wisoff (Wisoff, Carl) (Filed on 3/18/2020) |
| Filing 19 NOTICE by Daniel Beckman of Pendency of Other Actions or Proceedings (George, Matthew) (Filed on 3/17/2020) |
| Filing 18 MOTION to Relate Case filed by Daniel Beckman. (Attachments: #1 Declaration of Matthew George, #2 Proposed Order)(George, Matthew) (Filed on 3/17/2020) |
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Filing 17
ORDER by Judge James Donato granting #16 Motion for Pro Hac Vice as to Jeffrey Erez. (lrcS, COURT STAFF) (Filed on 3/11/2020)
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| Filing 16 MOTION for leave to appear in Pro Hac Vice for Jeffrey Erez, Esq. ( Filing fee $ 310, receipt number 0971-14265754.) filed by Daniel Beckman. (Attachments: #1 Supplement Certificate of Good Standing)(Erez, Jeffrey) (Filed on 3/10/2020) |
| Filing 15 SUMMONS Returned Executed by Daniel Beckman. Robinhood Markets, Inc. served on 3/9/2020, answer due 3/30/2020. (George, Matthew) (Filed on 3/10/2020) |
| Filing 14 SUMMONS Returned Executed by Daniel Beckman. Robinhood Securities, LLC served on 3/9/2020, answer due 3/30/2020. (George, Matthew) (Filed on 3/10/2020) |
| Filing 13 SUMMONS Returned Executed by Daniel Beckman. Robinhood Financial, LLC served on 3/9/2020, answer due 3/30/2020. (George, Matthew) (Filed on 3/10/2020) |
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Filing 12
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 6/11/2020 10:00 AM in San Francisco, Courtroom 11, 19th Floor. Case Management Statement due by 6/4/2020. Signed by Judge James Donato on 3/9/2020. (lrcS, COURT STAFF) (Filed on 3/9/2020)
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| Filing 10 Case REASSIGNED to Judge James Donato. Judge Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Susan Van Keulen no longer assigned to case. (Attachments: #1 Notice of Eligibility for Video Recording) (bwS, COURT STAFF) (Filed on 3/6/2020) |
| Filing 9 This case will be randomly reassigned to a District Judge outside the San Jose Division pursuant to the Caseload Rebalancing Pilot Program approved by the Court effective March 1, 2018. For information, visit our web page at #http://cand.uscourts.gov/news/225. (bwS, COURT STAFF) (Filed on 3/6/2020) |
| Filing 11 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (jhfS, COURT STAFF) (Filed on 3/5/2020) |
| Filing 8 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 6/2/2020. Initial Case Management Conference set for 6/9/2020 09:30 AM in San Jose, Courtroom 6, 4th Floor. (cv, COURT STAFF) (Filed on 3/5/2020) |
| Filing 7 Summons Issued as to Robinhood Markets, Inc.. (cv, COURT STAFF) (Filed on 3/5/2020) |
| Filing 6 Summons Issued as to Robinhood Securities, LLC. (cv, COURT STAFF) (Filed on 3/5/2020) |
| Filing 5 Summons Issued as to Robinhood Financial, LLC. (cv, COURT STAFF) (Filed on 3/5/2020) |
| Filing 4 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Daniel Beckman.. (George, Matthew) (Filed on 3/5/2020) |
| Filing 3 Case assigned to Magistrate Judge Susan van Keulen. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 3/19/2020. (as, COURT STAFF) (Filed on 3/5/2020) |
| Filing 2 Proposed Summons. (George, Matthew) (Filed on 3/5/2020) |
| Filing 1 COMPLAINT against Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC ( Filing fee $ 400, receipt number 0971-14250777.). Filed byDaniel Beckman. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(George, Matthew) (Filed on 3/5/2020) |
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