Moody et al v. Robinhood Financial, LLC et al
| Julie Moody and David Moody |
| Citadel Securities LLC, CITADEL ENTERPRISE AMERICAS LLC F/K/A CITADEL LLC, Robinhood Markets, Inc., Robinhood Financial, LLC, Robinhood Securities, LLC, Citadel Enterprise Americas LLC and Citadel LLC |
| 4:2021cv00861 |
| February 3, 2021 |
| US District Court for the Northern District of California |
| Haywood S Gilliam |
| Joseph C Spero |
| Contract: Other |
| 28 U.S.C. § 1346 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 2, 2021. A more recent docket listing may be available from PACER.
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| Filing 28 MDL TRANSFER ORDER NO. 2989: Transferring case to the U.S.District Court, Southern District of Florida (Miami). Signed by The Judicial Panel onMultidistrict Litigation, on 04/02/2021. (Attachments: #1 MDL Clerk's Letter re Transmission of Cases Pursuant to MDL No. 2989)(jlmS, COURT STAFF) (Filed on 4/2/2021) |
| Case electronically transferred to the U.S. District Court, Southern District of Florida (Miami). Counsel notified. (jlmS, COURT STAFF) (Filed on 4/2/2021) |
| Filing 27 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Notice is hereby given that a Case Management Conference has been set for May 18, 2021, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m. Case Management Statement due by May 11th. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Filed on 3/22/2021) Modified on 3/22/2021 to remove location(ndrS, COURT STAFF). |
| Filing 26 Certificate of Interested Entities by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC identifying Corporate Parent Robinhood Markets, Inc., Other Affiliate Index Ventures, Other Affiliate Robinhood Securities, LLC, Other Affiliate Baiju Bhatt, Other Affiliate Vladimir Tenev, Other Affiliate Robinhood Financial LLC for Robinhood Markets, Inc.. (Wisoff, Carl) (Filed on 3/11/2021) |
Filing 25
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Haywood S Gilliam, Jr for all further proceedings. Magistrate Judge Laurel Beeler no longer assigned to case,. Signed by Clerk on 03/10/2021. (mbcS, COURT STAFF) (Filed on 3/10/2021)
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| Filing 24 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. (ejkS, COURT STAFF) (Filed on 3/10/2021) |
| Filing 23 NOTICE of Appearance by Eric D. Monek Anderson (Monek Anderson, Eric) (Filed on 3/9/2021) |
| Filing 22 STIPULATION (JOINT) TO EXTEND DEADLINE TO MOVE OR OTHERWISE RESPOND TO PLAINTIFFS' COMPLAINT filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Wisoff, Carl) (Filed on 3/9/2021) |
| Filing 21 NOTICE of Appearance by Carl Brandon Wisoff (Wisoff, Carl) (Filed on 3/9/2021) |
| Filing 20 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by David Moody, Julie Moody.. (Poulin, Eric) (Filed on 3/9/2021) |
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Filing 19
ORDER RELATING CASES. The parties agree that the cases should be related. (ECF Nos. 9, 14.) The cases are related because they concern substantially the same parties, property, transaction or event, and it appears likely that there will be an unduly burdensome duplication of labor and expense or conflicting results if the cases are conducted before different judges. Civ. L. R. 3-12(a). The attached order relates the cases. There is also the issue of consent: the court needs consent from all parties before it can address the cases on their merits. Williams v. King, 875 F.3d 500, 50305 (9th Cir. 2017). There have been declinations in some of the related cases, and they have been reassigned to district judges. The defendants in those cases have the option of consenting to the magistrate jurisdiction. N.D. Cal. Gen. Order 44(E)(4); N.D. Cal. Local R. 73-1(b). The plaintiff here has not consented either. The court asks the parties to confer on the issue of consent in three business days. Any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The effect of this related-case order will be that the case will be reassigned absent consent of the parties to the undersigneds jurisdiction. The court also apologizes for the late response to the motion: it did not hit the court's radar until relatively recently, and it took some time to look at the related cases. Signed by Judge Laurel Beeler on 03/05/2021. (ejkS, COURT STAFF) (Filed on 3/8/2021)
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| Case Reassigned to Magistrate Judge Laurel Beeler. Judge Yvonne Gonzalez Rogers no longer assigned to the case. (mbcS, COURT STAFF) (Filed on 3/8/2021) |
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Filing 18
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Yvonne Gonzalez Rogers for all further proceedings. Magistrate Judge Joseph C. Spero no longer assigned to 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.. Signed by The Clerk on 3/4/21. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 3/4/2021)
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| Filing 17 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. (klhS, COURT STAFF) (Filed on 3/3/2021) |
| Filing 16 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by David Moody, Julie Moody.. (Poulin, Eric) (Filed on 3/2/2021) |
| Filing 15 CLERK'S NOTICE Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) Consent/Declination due by 3/8/2021. (klhS, COURT STAFF) (Filed on 2/22/2021) |
| Filing 14 WAIVER OF SERVICE Returned Executed filed by David Moody, Julie Moody. Service waived by Citadel Enterprise Americas LLC waiver sent on 2/10/2021, answer due 4/12/2021. (Poulin, Eric) (Filed on 2/10/2021) |
| Filing 13 WAIVER OF SERVICE Returned Executed filed by David Moody, Julie Moody. Service waived by Citadel Securities LLC waiver sent on 2/10/2021, answer due 4/12/2021. (Poulin, Eric) (Filed on 2/10/2021) |
| Filing 12 WAIVER OF SERVICE Returned Executed filed by David Moody, Julie Moody. Service waived by Robinhood Securities, LLC waiver sent on 2/3/2021, answer due 4/5/2021. (Poulin, Eric) (Filed on 2/10/2021) |
| Filing 11 WAIVER OF SERVICE Returned Executed filed by David Moody, Julie Moody. Service waived by Robinhood Markets, Inc. waiver sent on 2/3/2021, answer due 4/5/2021. (Poulin, Eric) (Filed on 2/10/2021) |
| Filing 10 WAIVER OF SERVICE Returned Executed filed by David Moody, Julie Moody. Service waived by Robinhood Financial, LLC waiver sent on 2/3/2021, answer due 4/5/2021. (Poulin, Eric) (Filed on 2/10/2021) |
| Filing 9 Summons Issued as to Citadel Enterprise Americas LLC, Citadel Securities LLC, Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Robinhood Securities LLC, #2 Robinhood Markets, Inc., #3 Citadel Securities LLC, #4 Citadel Enterprise Americas LLC)(mclS, COURT STAFF) (Filed on 2/4/2021) |
| Filing 8 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/30/2021. Initial Case Management Conference set for 5/7/2021 02:00 PM. (mclS, COURT STAFF) (Filed on 2/4/2021) |
| #Electronic filing error. E-filer is reminded that party's name should not be entered in capitalized letters. Corrected by Clerk's Office. No further action is n ecessary. Re: #1 Complaint, filed by Julie Moody, David Moody. (mclS, COURT STAFF) (Filed on 2/4/2021) |
| Filing 7 Case assigned to Magistrate Judge Joseph C. Spero. 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 2/17/2021. (anjS, COURT STAFF) (Filed on 2/3/2021) |
| Filing 6 Proposed Summons. (Poulin, Eric) (Filed on 2/3/2021) |
| Filing 5 Proposed Summons. (Poulin, Eric) (Filed on 2/3/2021) |
| Filing 4 Proposed Summons. (Poulin, Eric) (Filed on 2/3/2021) |
| Filing 3 Proposed Summons. (Poulin, Eric) (Filed on 2/3/2021) |
| Filing 2 Proposed Summons. (Poulin, Eric) (Filed on 2/3/2021) |
| Filing 1 COMPLAINT against CITADEL ENTERPRISE AMERICAS LLC F/K/A CITADEL LLC, Citadel Securities LLC, Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC ( Filing fee $ 402, receipt number 0971-15529877.). Filed byDavid Moody, Julie Moody. (Attachments: #1 Civil Cover Sheet)(Poulin, Eric) (Filed on 2/3/2021) |
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