Hollenback et al v. Robinhood Financial LLC et al

Justia Dockets & Filings Ninth Circuit California Northern District Hollenback et al v. Robinhood Financial LLC et al

Hollenback et al v. Robinhood Financial LLC et al

Plaintiff:	Daniel Hollenback, Matthew Johnson, Aaron Namaki, Scott Morrow, Legacy Winters, Jason Tamburello, Derek Wright, Shelley Smith, Tung Truong, Michael Shaw, Roque King, Christopher Myers, Christos Mantzekis, Brandon Knight, Christopher Stanton, Yvenel Casseide, Logan Foster, Don Carter, Eli Godman, Jonathan Reynolds, Molly Brookshire, Mitch Durfree, Stephanie Gowdy, Kashfin Syed, Christopher Santos, Michael Luu, Rashard Smith, Ernesto Perez, Diego Tameirao, Andre Ly, Kenneth Giorgi, Brady Whitaker, Roman Reptushenko, Steven Digiulio, Josh Ellis, Alex Fernandez, Hallema Harlow, Jonathan Moore, James Hinton, Luke Johnson, Willie Robinson, Jonathan Hamlin, James Bayrami, Paul Fields, Christopher Monski, Quintel Stallworth, Ebenezer Chilufya, Clint Spence, Mordechai Moseson, Amy Bailik, Bayire Bakpa, Majd Dabbas, Frank Silver, Brandon Bellemare, Chad Bollenbacher, Salahaldeen Dawood, Mike Sumnick, Jose Perez, Kenneth Marsac, Patrick Allocco, Anthony Dennis, Rebecca Acosta, Thomas Roberts, Iysha Hayward, Carissa Purcell, Kody Kimberlin, David Gilmore and Wilson Charles
Defendant:	Robinhood Financial LLC, Robinhood Securities, LLC and Robinhood Markets, Inc.
Case Number:	3:2023cv00403
Filed:	January 27, 2023
Court:	US District Court for the Northern District of California
Presiding Judge:	Thomas S Hixson
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1330 Breach of Contract
Jury Demanded By:	Plaintiff

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This docket was last retrieved on February 24, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 24, 2023	Case transferred from the Northern District of California has been opened in Southern District of Florida as case 1:23-cv-20725, filed 02/24/2023. (dhm, COURT STAFF) (Filed on 2/24/2023)
February 23, 2023	Filing 6 CONDITIONAL TRANSFER ORDER (CTO-6) from the Judicial Panel on Multidistrict Litigation, pursuant to 28 USC 1407, to transfer the matter "Hollenback et al v. Robinhood Financial LLC et al" C.A. No. 3:23-cv-00403 from the Northern District of California to the Southern District of Florida to become part of MDL 2989 (dhm, COURT STAFF) (Filed on 2/23/2023)
January 31, 2023	Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/27/2023. Initial Case Management Conference set for 5/4/2023 10:00 AM in San Francisco, Courtroom G, 15th Floor. (dhm, COURT STAFF) (Filed on 1/31/2023)
January 31, 2023	Filing 4 Case assigned to Magistrate Judge Thomas S. Hixson. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 2/14/2023. (cv, COURT STAFF) (Filed on 1/31/2023)
January 31, 2023	Filing 3 Civil Cover Sheet by Daniel Hollenback Amended Civil Cover Sheet. (Mitchell, Wendy) (Filed on 1/31/2023)
January 30, 2023	Filing 2 Electronic Filing Error. Civil Cover Sheet indicates two Nature of Suit selections. Selection indicated under Contract is #!90 and Nature of Suit Selection made under Personal Property of #380. Case used in opening case is #190. Only one Nature of Suit Selection can be used. Please file amended Civil Cover Sheet with one Nature of Suit Selection re #1 . #1 filed by Daniel Hollenback (bw, COURT STAFF) (Filed on 1/30/2023)
January 27, 2023	Filing 1 COMPLAINT against Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC ( Filing fee $ 402, receipt number ACANDC-17936088.). Filed byDaniel Hollenback. (Attachments: #1 Civil Cover Sheet)(Mitchell, Wendy) (Filed on 1/27/2023)

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Plaintiff: Daniel Hollenback
Represented By:	Wendy Aline Mitchell
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Plaintiff: Matthew Johnson
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Plaintiff: Jason Tamburello
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Plaintiff: Derek Wright
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Plaintiff: Shelley Smith
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Plaintiff: Tung Truong
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Plaintiff: Michael Shaw
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Plaintiff: Roque King
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Plaintiff: Christopher Myers
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Plaintiff: Christos Mantzekis
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Plaintiff: Brandon Knight
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Plaintiff: Christopher Stanton
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Plaintiff: Yvenel Casseide
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Plaintiff: Logan Foster
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Plaintiff: Don Carter
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Plaintiff: Eli Godman
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Plaintiff: Jonathan Reynolds
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Plaintiff: Molly Brookshire
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Plaintiff: Mitch Durfree
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Plaintiff: Stephanie Gowdy
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Plaintiff: Kashfin Syed
Represented By:	Wendy Aline Mitchell
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Plaintiff: Christopher Santos
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Plaintiff: Michael Luu
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Plaintiff: Rashard Smith
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Plaintiff: Ernesto Perez
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Plaintiff: Diego Tameirao
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Plaintiff: Andre Ly
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Plaintiff: Kenneth Giorgi
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Plaintiff: Brady Whitaker
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Plaintiff: Roman Reptushenko
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Plaintiff: Steven Digiulio
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Plaintiff: Josh Ellis
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Plaintiff: Alex Fernandez
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Plaintiff: Hallema Harlow
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Plaintiff: Jonathan Moore
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Plaintiff: James Hinton
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Plaintiff: Luke Johnson
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Plaintiff: Willie Robinson
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Plaintiff: Jonathan Hamlin
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Plaintiff: James Bayrami
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Plaintiff: Paul Fields
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Plaintiff: Christopher Monski
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Plaintiff: Quintel Stallworth
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Plaintiff: Ebenezer Chilufya
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Plaintiff: Clint Spence
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Plaintiff: Mordechai Moseson
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Plaintiff: Amy Bailik
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Plaintiff: Bayire Bakpa
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Plaintiff: Majd Dabbas
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Plaintiff: Frank Silver
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Plaintiff: Brandon Bellemare
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Plaintiff: Chad Bollenbacher
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Plaintiff: Salahaldeen Dawood
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Plaintiff: Mike Sumnick
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Plaintiff: Jose Perez
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Plaintiff: Kenneth Marsac
Represented By:	Wendy Aline Mitchell
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Plaintiff: Patrick Allocco
Represented By:	Wendy Aline Mitchell
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Plaintiff: Anthony Dennis
Represented By:	Wendy Aline Mitchell
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Plaintiff: Rebecca Acosta
Represented By:	Wendy Aline Mitchell
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Plaintiff: Thomas Roberts
Represented By:	Wendy Aline Mitchell
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Plaintiff: Iysha Hayward
Represented By:	Wendy Aline Mitchell
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Plaintiff: Carissa Purcell
Represented By:	Wendy Aline Mitchell
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Plaintiff: Kody Kimberlin
Represented By:	Wendy Aline Mitchell
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Plaintiff: David Gilmore
Represented By:	Wendy Aline Mitchell
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Plaintiff: Wilson Charles
Represented By:	Wendy Aline Mitchell
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Defendant: Robinhood Financial LLC
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Defendant: Robinhood Securities, LLC
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Defendant: Robinhood Markets, Inc.
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