Withouski v. Robinhood Financial LLC et al
| Stanley Withouski |
| Robinhood Securities, LLC, Robinhood Markets, Inc. and Robinhood Financial LLC |
| 3:2020cv03550 |
| May 27, 2020 |
| US District Court for the Northern District of California |
| James Donato |
| Donna M Ryu |
| Other Fraud |
| 28 U.S.C. § 1441 Petition for Removal- Fraud |
| Plaintiff |
Docket Report
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Filing 29
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 28 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) |
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Filing 27
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 26 Receipt of Remand documents from Superior Court of California, San Mateo County. (arkS, COURT STAFF) (Filed on 10/29/2020) |
| Filing 25 Remark: remand documents sent to San Mateo Superior Court (arkS, COURT STAFF) (Filed on 10/20/2020) |
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Filing 24
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 23 REPLY (re #12 MOTION to Remand ) filed byStanley Withouski. (Bottini, Francis) (Filed on 8/12/2020) |
| Filing 22 OPPOSITION/RESPONSE (re #12 MOTION to Remand ) filed byRobinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Wisoff, Carl) (Filed on 7/27/2020) |
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Filing 21
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 20
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 19
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 18
ORDER by Judge James Donato granting #15 Motion for Pro Hac Vice as to Maeve OConnor. (lrcS, COURT STAFF) (Filed on 7/9/2020)
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Filing 17
ORDER by Judge James Donato granting #14 Motion for Pro Hac Vice as to Elliot Greenfield. (lrcS, COURT STAFF) (Filed on 7/9/2020)
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| Set/Reset Deadlines as to #12 MOTION to Remand . Responses due by 7/27/2020. Replies due by 8/12/2020. (lrcS, COURT STAFF) (Filed on 7/8/2020) |
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Filing 16
ORDER. At the parties' joint request, Dkt. No. 13, defendants' opposition to the motion to remand is due on or before July 27, 2020. Plaintiff's reply is due on or before August 12, 2020. The Court will set a hearing date if warranted after the briefing is closed. Signed by Judge James Donato on 07/08/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1S, COURT STAFF) (Filed on 7/8/2020)
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| Filing 15 MOTION for leave to appear in Pro Hac Vice of Maeve O'Connor. ( Filing fee $ 310, receipt number 0971-14666201.) filed by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Certificate of Good Standing)(O'Connor, Maeve) (Filed on 7/8/2020) |
| Filing 14 MOTION for leave to appear in Pro Hac Vice of Elliot Greenfield ( Filing fee $ 310, receipt number 0971-14666090.) filed by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Certificate of Good Standing)(Greenfield, Elliot) (Filed on 7/8/2020) |
| Filing 13 STIPULATION WITH PROPOSED ORDER to Extend Briefing Schedule and Hearing on Plaintiff's Motion to Remand filed by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Declaration of C. Brandon Wisoff)(Wisoff, Carl) (Filed on 7/1/2020) |
| Filing 12 MOTION to Remand filed by Stanley Withouski. Motion Hearing set for 8/6/2020 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 7/10/2020. Replies due by 7/17/2020. (Attachments: #1 Declaration of Albert Chang with Exhibit A, #2 Proposed Order)(Bottini, Francis) (Filed on 6/26/2020) |
| Filing 11 Certificate of Interested Entities by Stanley Withouski (Bottini, Francis) (Filed on 6/26/2020) |
| Filing 10 Case reassigned to Judge James Donato. Magistrate Judge Donna M. Ryu no longer assigned to the case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. (haS, COURT STAFF) (Filed on 6/8/2020) |
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Filing 9
ORDER RELATING CASE. Signed by Judge James Donato on 6/5/2020. (lrcS, COURT STAFF) (Filed on 6/5/2020)
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| Filing 8 STIPULATION to Extend Deadline for Defendants Robinhood Financial LLC, Robinhood Markets, Inc., and Robinhood Securities, LLC to Respond to Complaint filed by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, Stanley Withouski. (Wisoff, Carl) (Filed on 6/1/2020) Modified on 6/2/2020 (cjlS, COURT STAFF). |
| #Electronic filing error. Reminder to all Counsel: Caption of Case Should Show the Correct Jurisdictional Office as Oakland. (cjlS, COURT STAFF) (Filed on 6/1/2020) |
| Filing 7 Certificate of Interested Entities by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC identifying Other Affiliate Robinhood Securities, LLC, Other Affiliate Baiju Bhatt, Other Affiliate Vladimir Tenev, Other Affiliate New Enterprise Associates 15, L.P., Other Affiliate Index Ventures VI (Jersey), L.P., Other Affiliate Robinhood Financial LLC for Robinhood Markets, Inc.. (Wisoff, Carl) (Filed on 5/29/2020) |
| Filing 6 CERTIFICATE OF SERVICE by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Monek Anderson, Eric) (Filed on 5/29/2020) |
| #Electronic filing error. Filer did not add all interested parties when prompted. Re-file this document in its entirety and when prompted, enter all affiliates or corporate parents . Re: #5 Certificate of Interested Entities, filed by Robinhood Securities, LLC, Robinhood Financial LLC, Robinhood Markets, Inc. (cjlS, COURT STAFF) (Filed on 5/29/2020) |
| Filing 5 Certificate of Interested Entities by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC identifying Corporate Parent Robinhood Markets, Inc. for Robinhood Financial LLC, Robinhood Securities, LLC. (Wisoff, Carl) (Filed on 5/28/2020) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/26/2020. Initial Case Management Conference set for 9/2/2020 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (cjlS, COURT STAFF) (Filed on 5/28/2020) |
| Filing 3 Case assigned to Magistrate Judge Donna M. Ryu. 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 6/10/2020. (haS, COURT STAFF) (Filed on 5/27/2020) |
| Filing 2 NOTICE of Appearance by Eric D. Monek Anderson (Monek Anderson, Eric) (Filed on 5/27/2020) |
| Filing 1 CLASS ACTION NOTICE OF REMOVAL (with jury demand by plaintiff) from San Mateo County Superior Court. Their case number is 20-civ-01730. (Filing fee $400 receipt number 0971-14510720). Filed by Robinhood Securities, LLC, Robinhood Markets, Inc., Robinhood Financial LLC. (Attachments: #1 Civil Cover Sheet)(Wisoff, Carl) (Filed on 5/27/2020) Modified on 5/28/2020 (cjlS, COURT STAFF). |
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