PINCHASOV v. ROBINHOOD FINANCIAL LLC,
Plaintiff: SHTERNA PINCHASOV
Defendant: ROBINHOOD FINANCIAL LLC, and Robinhood Financial LLC
Case Number: 1:2020cv24897
Filed: November 30, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
Referring Judge: Edwin G Torres
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 7, 2022 Filing 92 STIPULATION of Dismissal - Parties' Joint Stipulation of Dismissal With Prejudice by Robinhood Financial LLC (Attachments: #1 Proposed Order on Joint Stipulation)(Thornton, Ryan)
January 4, 2022 Opinion or Order Filing 91 ORDER denying as moot #89 Motion to Compel; granting #90 Motion to Stay Briefing Deadlines. The above-styled action remains administratively CLOSED without prejudice to the parties to file a stipulation for dismissal within sixty (60) days of the date of this Order. If the parties fail to complete the expected settlement, either party may request the Court to reopen the case. Signed by Chief Judge Cecilia M. Altonaga on 1/4/2022. See attached document for full details. (ps1)
January 4, 2022 Filing 90 Joint MOTION to Stay (Notice of Settlement and Joint Request to Stay Briefing Deadlines for #89 Defendant's Motion to Compel Arbitration) by Robinhood Financial LLC. Responses due by 1/18/2022 (Thornton, Ryan)
December 16, 2021 Filing 89 Defendant's MOTION to Compel Arbitration by Robinhood Financial LLC. Responses due by 12/30/2021 (Attachments: #1 Declaration of Y. Duan (with Exhibits), #2 Declaration of B. Fetzer (with Exhibits))(Thornton, Ryan)
November 23, 2021 Opinion or Order Filing 88 ORDER that Defendant shall file its motion to compel arbitration by December 16, 2021; and Plaintiff shall file her response in opposition by January 7, 2022. Defendant shall file its reply in the time permitted under Local Rule 7.1(c)(1). Signed by Chief Judge Cecilia M. Altonaga on 11/23/2021. See attached document for full details. (wc)
November 23, 2021 Filing 87 STATUS REPORT (Parties' Joint Status Report per #86 Order) by Robinhood Financial LLC (Thornton, Ryan)
October 20, 2021 Opinion or Order Filing 86 ORDER ADMINISTRATIVELY CLOSING CASE, for statistical purposes only, without prejudice to the substantive rights of any of the parties; granting the parties' #85 Joint Motion for a Limited Stay Pending Determination of Rule 23(f) Petition. This matter is STAYED from September 21, 2021, until such time that the Eleventh Circuit issues an order granting or denying Plaintiff's 23(f) Petition. Once such order is issued by the Eleventh Circuit, the parties shall submit a joint status report to the Court within fourteen (14) days thereafter. Signed by Chief Judge Cecilia M. Altonaga on 10/20/2021. See attached document for full details. (wc)
October 20, 2021 Filing 85 Joint MOTION to Stay by SHTERNA PINCHASOV. Responses due by 11/3/2021 (Citron, Michael)
September 21, 2021 Opinion or Order Filing 84 ORDER denying #78 Plaintiff, Shterna Pinchasov's Motion for Reconsideration. Signed by Chief Judge Cecilia M. Altonaga on 9/21/2021. See attached document for full details. (wc)
September 17, 2021 Filing 83 First REPLY to Response to Motion re #78 First MOTION for Reconsideration re #77 Order on Motion to Certify Class filed by SHTERNA PINCHASOV. (Citron, Michael)
September 15, 2021 Filing 82 RESPONSE in Opposition re #78 First MOTION for Reconsideration re #77 Order on Motion to Certify Class filed by Robinhood Financial LLC. Replies due by 9/22/2021. (Thornton, Ryan)
September 14, 2021 Opinion or Order Filing 81 ORDER granting #80 Plaintiff's Unopposed Motion for Extension of Time to reply to Defendant's forthcoming response to Plaintiff's Motion for Reconsideration. Plaintiff may file her reply on September 17, 2021. Signed by Chief Judge Cecilia M. Altonaga on 9/14/2021. See attached document for full details. (wc)
September 14, 2021 Filing 80 First MOTION for Extension of Time to File Response/Reply/Answer as to #79 Order,, Set/Reset Motion/R&R Deadlines and Hearings, by SHTERNA PINCHASOV. (Citron, Michael)
September 14, 2021 Opinion or Order Filing 79 ORDER re #78 First MOTION for Reconsideration re #77 Order on Motion to Certify Class filed by SHTERNA PINCHASOV: expedited response due by 9/15/2021, reply due by 9/16/2021. Signed by Chief Judge Cecilia M. Altonaga on 9/14/2021. See attached document for full details. (ps1)
September 13, 2021 Filing 78 First MOTION for Reconsideration re #77 Order on Motion to Certify Class by SHTERNA PINCHASOV. (Citron, Michael)
September 10, 2021 Opinion or Order Filing 77 ORDER denying #65 Motion to Certify Class. Signed by Chief Judge Cecilia M. Altonaga on 9/10/2021. See attached document for full details. (ps1)
September 7, 2021 Filing 76 Defendant's Sur-Reply in Opposition to #65 Plaintiff's MOTION to Certify Class per #73 Order by Robinhood Financial LLC. (Thornton, Ryan)
September 2, 2021 Opinion or Order Filing 75 ORDER denying #74 Motion to Strike. Signed by Chief Judge Cecilia M. Altonaga on 9/2/2021. See attached document for full details. (ps1)
September 1, 2021 Filing 74 Defendant's MOTION to Strike #72 Reply to Response to Motion Defendant's Motion to Strike Certain Arguments in #72 Reply or, in the Alternative, ( Responses due by 9/15/2021), MOTION for Leave to File Sur-Reply by Robinhood Financial LLC. (Mead, Grace)
September 1, 2021 Opinion or Order Filing 73 ORDER re #65 Plaintiff's MOTION to Certify Class filed by SHTERNA PINCHASOV: Plaintiff may file a Sur-Reply by 9/7/2021. Signed by Chief Judge Cecilia M. Altonaga on 9/1/2021. See attached document for full details. (ps1)
August 31, 2021 Filing 72 Plaintiff's REPLY to Response to Motion re #65 Plaintiff's MOTION to Certify Class filed by SHTERNA PINCHASOV. (Valdes, Venessa)
August 31, 2021 Filing 71 NOTICE of Striking #69 Reply to Response to Motion filed by SHTERNA PINCHASOV, 70 Clerks Notice of Docket Correction and Instruction to Filer - Attorney,, by SHTERNA PINCHASOV (Valdes, Venessa)
August 30, 2021 Filing 70 Clerks Notice to Filer re #69 Reply to Response to Motion. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (mee)
August 30, 2021 Filing 69 STRICKEN-Plaintiff's REPLY to Response to Motion re #65 Plaintiff's MOTION to Certify Class filed by SHTERNA PINCHASOV. (Valdes, Venessa) Modified text on 9/1/2021 (mee). Per d.e. #71 .
August 19, 2021 Filing 68 RESPONSE in Opposition re #65 Plaintiff's MOTION to Certify Class filed by Robinhood Financial LLC. Replies due by 8/26/2021. (Attachments: #1 Declaration of Brandon Fetzer (with Exhibits), #2 Expert Report - Allen Ferrell)(Thornton, Ryan)
August 16, 2021 Opinion or Order Filing 67 ORDER setting aside #66 Order to Show Cause; directing Defendant, Robinhood Financial LLC to respond to Plaintiff, Shterna Pinchasov's #65 Motion for Class Certification by August 19, 2021, failing which the Court will rule on the Motion without Defendant's briefing. Plaintiff shall file her reply within 10 days of filing of Defendants response, if filed. Signed by Chief Judge Cecilia M. Altonaga on 8/16/2021. See attached document for full details. (wc)
August 16, 2021 Opinion or Order Filing 66 (SET ASIDE by DE#67 .) ORDER that Defendant, Robinhood Financial LLC shall respond to Plaintiff, Shterna Pinchasov's Motion for Class Certification #65 by August 17, 2021, failing which the Court will rule on the Motion without Defendant's briefing. Signed by Chief Judge Cecilia M. Altonaga on 8/16/2021. See attached document for full details. (wc) Modified to reflect "set aside" on 8/16/2021 (wc).
July 30, 2021 Filing 65 Plaintiff's MOTION to Certify Class by SHTERNA PINCHASOV. Responses due by 8/13/2021 (Attachments: #1 Exhibit IPO - various pages, #2 Exhibit IPO - Pg. 123, #3 Deposition of Defendant Corporate Rep, #4 Affidavit of Plaintiff, #5 Exhibit Plaintiff's Account Statement)(Valdes, Venessa)
July 29, 2021 Opinion or Order Filing 64 ORDER denying #63 Motion to Seal. Signed by Chief Judge Cecilia M. Altonaga on 7/29/2021. See attached document for full details. (ps1)
July 29, 2021 Filing 63 First MOTION to Seal Unredacted 30(b)(6) Transcript per Local Rule 5.4 by SHTERNA PINCHASOV. (Citron, Michael)
July 19, 2021 Filing 62 PAPERLESS NOTICE OF CANCELLATION OF HEARING: The Telephonic Discovery Hearing set for 7/22/2021 at 10:30 AM is CANCELLED after receiving notice that the parties have resolved the underlying discovery dispute. (js02)
July 13, 2021 Opinion or Order Filing 61 ORDER granting #60 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Brandon Fetzer. Signed by Chief Judge Cecilia M. Altonaga on 7/13/2021. See attached document for full details. (ps1)
July 13, 2021 Filing 60 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brandon Fetzer. Filing Fee $ 200.00 Receipt # AFLSDC-14841460 by Robinhood Financial LLC. Responses due by 7/27/2021 (Attachments: #1 Certification of Brandon Fetzer, #2 Proposed Order Granting PHV Motion)(Thornton, Ryan)
July 12, 2021 Opinion or Order Filing 59 STIPULATED CONFIDENTIALITY AND PROTECTIVE ORDER granting #58 Joint Motion to Enter Confidentiality Stipulation and Order. Signed by Chief Judge Cecilia M. Altonaga on 7/11/2021. See attached document for full details. (wc)
July 9, 2021 Filing 58 Joint MOTION for Protective Order /Stipulated Confidentiality Order by Robinhood Financial LLC. (Attachments: #1 Proposed Stipulated Confidentiality and Protective Order)(Thornton, Ryan)
July 2, 2021 Filing 57 NOTICE of Compliance with Order Setting Discovery Procedures in advance of July 22, 2021 Discovery Hearing by Vladimir Tenev (Thornton, Ryan)
July 2, 2021 Filing 56 PAPERLESS NOTICE of Telephonic Discovery Hearing: A Telephonic Discovery Hearing is set for 7/22/2021 at 10:30 AM in Miami Division before Magistrate Judge Edwin G. Torres. At the scheduled time, counsel for all parties shall call the following toll-free number: 1-888-684-8852 (access code 5264742#) (security code 1231#). Parties appearing at the telephonic hearing must be on a landline to facilitate communication. Any counsel appearing at the hearing that is not arguing may appear by cellular phone or other means so long as the device may be muted. (js02)
June 29, 2021 Opinion or Order Filing 55 PAPERLESS ORDER denying as moot #52 Motion to Quash; denying as moot #52 Motion for Protective Order; denying without prejudice #54 Motion to Quash; granting #54 Motion for Protective Order. The amended motion to quash and for protective order is Granted in so far as any such issues shall be addressed in a properly scheduled discovery hearing in the case, as per the Order Setting Discovery Procedures. Until such time, the subpoena is STAYED. The deposition duces tecum notice is also STAYED pending further Order of the Court. Signed by Magistrate Judge Edwin G. Torres on 6/29/2021. (EGT)
June 29, 2021 Filing 54 Third Party MOTION to Quash Subpoena and, MOTION for Protective Order by Vladimir Tenev. Attorney Ryan Thomas Thornton added to party Vladimir Tenev(pty:ip). (Attachments: #1 Declaration of E. Greenfield with Exhibits, #2 Declaration of V. Tenev)(Thornton, Ryan)
June 29, 2021 Filing 53 NOTICE of Striking #52 Defendant's MOTION to Quash Subpoena and MOTION for Protective Order filed by Robinhood Financial LLC by Robinhood Financial LLC (Thornton, Ryan)
June 28, 2021 Filing 52 Defendant's MOTION to Quash Subpoena and, MOTION for Protective Order by Robinhood Financial LLC. (Attachments: #1 Declaration of E. Greenfield with Exhibits, #2 Declaration of V. Tenev)(Thornton, Ryan)
May 20, 2021 Opinion or Order Filing 51 ORDER granting in part #50 Joint Motion for Modification of the Scheduling Order and to Continue Trial. The deadlines contained in the Scheduling Order #16 are amended as follows: Jury Trial set for 4/25/2022 in Miami Division before Judge Cecilia M. Altonaga. Calendar Call set for 4/19/2022 09:00 AM in Miami Division before Judge Cecilia M. Altonaga. Motion for class certification due by 7/30/2021. Discovery, including Expert Discovery, due by 12/28/2021. All pre-trial and Daubert Motions due by 1/14/2022. Joint Pretrial Stipulation and In Limine Motions due by 2/11/2022. Signed by Judge Cecilia M. Altonaga on 5/20/2021. See attached document for full details. (wc)
May 19, 2021 Filing 50 First MOTION for Extension of Time of Discovery Cutoff Deadline by SHTERNA PINCHASOV. (Citron, Michael)
May 5, 2021 Filing 49 Defendant's ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by Robinhood Financial LLC. (Thornton, Ryan)
April 22, 2021 Opinion or Order Filing 48 ORDER denying #21 Motion to Dismiss for Failure to State a Claim. Defendant shall file its answer to the Complaint by May 5, 2021. Signed by Judge Cecilia M. Altonaga on 4/22/2021. See attached document for full details. (ps1)
April 22, 2021 Set/Reset Answer Due Deadline: Robinhood Financial LLC response due 5/5/2021. (ps1)
April 16, 2021 Filing 47 MEDIATION REPORT by Martin A. Soll. Disposition: Case did not settle.(Salmon, John)
March 19, 2021 Filing 46 REPLY to Response to Motion re #21 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM Reply in Support of Motion to Dismiss filed by Robinhood Financial LLC. (Thornton, Ryan)
March 12, 2021 Filing 45 RESPONSE in Opposition re #21 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM filed by SHTERNA PINCHASOV. Replies due by 3/19/2021. (Valdes, Venessa)
March 2, 2021 Opinion or Order Filing 44 ORDER granting #43 Unopposed Motion to Stay Discovery Pending Ruling on Motion to Dismiss. Signed by Judge Cecilia M. Altonaga on 3/2/2021. See attached document for full details. (wc)
March 1, 2021 Filing 43 Unopposed MOTION to Stay Discovery Pending Ruling on Motion to Dismiss by Robinhood Financial LLC. Responses due by 3/15/2021 (Thornton, Ryan)
February 24, 2021 Opinion or Order Filing 42 ORDER granting #41 Plaintiff's Renewed, Unopposed Motion for Extension of Time to Respond to Defendant's Motion to Dismiss. Plaintiff shall file her Response to Defendant's Motion to Dismiss on or before March 12, 2021. Signed by Judge Cecilia M. Altonaga on 2/24/2021. See attached document for full details. (wc)
February 24, 2021 Filing 41 Renewed MOTION for Extension of Time to File Response/Reply/Answer as to #21 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by SHTERNA PINCHASOV. (Attachments: #1 Text of Proposed Order)(Valdes, Venessa)
February 24, 2021 Opinion or Order Filing 40 PAPERLESS ORDER denying #39 Motion for Extension of Time to File Response/Reply/Answer for the failure to submit a proposed order. Signed by Judge Cecilia M. Altonaga (CMA)
February 23, 2021 Filing 39 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #21 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by SHTERNA PINCHASOV. (Attachments: #1 Text of Proposed Order)(Valdes, Venessa)
February 17, 2021 Opinion or Order Filing 38 ORDER denying #24 Motion to Remand. Plaintiff must respond to Defendants Motion to Dismiss (ECF No. #21 ) by February 26, 2021. Signed by Judge Cecilia M. Altonaga on 2/17/2021. See attached document for full details. (ps1)
February 17, 2021 Set/Reset Deadlines/Hearings as to #21 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM . Responses due by 2/26/2021. (Per DE#38 .) (wc)
January 28, 2021 Filing 37 NOTICE by ROBINHOOD FINANCIAL LLC, re #24 Plaintiff's MOTION to Remand and icorporated Memorandum of Law, #36 Order,, Set/Reset Motion/R&R Deadlines and Hearings, Defendant Robinhood's Sur-Reply in Opposition to Plaintiff's Motion for Remand (Thornton, Ryan)
January 26, 2021 Opinion or Order Filing 36 ORDER that Defendant, Robinhood Financial, LLC shall file a surreply to Plaintiff's Reply by January 28, 2021 addressing the application of section 1332(d)(9)(A). Signed by Judge Cecilia M. Altonaga on 1/26/2021. See attached document for full details. (wc)
January 25, 2021 Filing 35 REPLY to Response to Motion re #24 Plaintiff's MOTION to Remand and icorporated Memorandum of Law filed by SHTERNA PINCHASOV. (Valdes, Venessa)
January 22, 2021 Opinion or Order Filing 34 ORDER that Plaintiff, Shterna Pinchasov shall file a reply to Defendant's Response by January 25, 2021, failing which the Motion will be denied for the reasons explained in the Response. Signed by Judge Cecilia M. Altonaga on 1/22/2021. See attached document for full details. (wc)
January 13, 2021 Filing 33 RESPONSE in Opposition re #24 Plaintiff's MOTION to Remand and icorporated Memorandum of Law filed by ROBINHOOD FINANCIAL LLC,. Replies due by 1/20/2021. (Thornton, Ryan)
January 11, 2021 Opinion or Order Filing 32 Notice of Filing Proposed Order Scheduling Mediation before Martin A. Soll, Esq. Mediation Hearing set for 4/13/2021 09:30 AM. The parties are reminded that a report of their mediation must be filed within seven (7) days thereafter. Signed by Judge Cecilia M. Altonaga on 1/11/2021. See attached document for full details. (wc) Text Modified on 1/11/2021 (mee).
January 11, 2021 Filing 31 Joint NOTICE of Mediator Selection and Hearing. Proposed Order Scheduling Mediation Selected/Added Martin A. Soll as Mediator. Mediation Hearing set for 4/13/2021 at 9:30 a.m.. (Thornton, Ryan)
January 6, 2021 Opinion or Order Filing 30 ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Edwin G. Torres on 1/6/2021. See attached document for full details. (mdc)
January 5, 2021 Opinion or Order Filing 29 ORDER that on or before January 11, 2021, the parties shall submit a proposed order scheduling mediation in accordance with the December 14, 2020 Scheduling Order. The parties are reminded that under the procedures outlined in the CM/ECF Administrative Procedures, the proposed order must emailed to the Court in Word format. Signed by Judge Cecilia M. Altonaga on 1/5/2021. See attached document for full details. (ps1)
January 5, 2021 Filing 28 Clerk's Appointment of Mediator: Martin A. Soll added (pt)
January 4, 2021 Filing 27 Request for Clerk to Appoint Mediator(Thornton, Ryan)
December 31, 2020 Opinion or Order Filing 26 PAPERLESS ORDER denying as moot #23 Motion for Extension of Time to File Response/Reply/Answer. Signed by Judge Cecilia M. Altonaga (CMA)
December 31, 2020 Opinion or Order Filing 25 PAPERLESS ORDER denying #21 Motion to Dismiss for Failure to State a Claim. In light of the Motion to Remand, resolving the merits of the Motion to Dismiss at this time is premature. Thus, to better manage the orderly progress of the case, it is ORDERED AND ADJUDGED that the Motion to Dismiss Complaint [ECF No. 21] is DENIED without prejudice. Should the Court deny the Motion to Remand, Plaintiff will be instructed to respond to the Motion to Dismiss. Signed by Judge Cecilia M. Altonaga (CMA)
December 30, 2020 Filing 24 Plaintiff's MOTION to Remand and icorporated Memorandum of Law by SHTERNA PINCHASOV. (Valdes, Venessa)
December 30, 2020 Filing 23 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Defedant's Motion to Dismiss by SHTERNA PINCHASOV. (Attachments: #1 Text of Proposed Order)(Valdes, Venessa)
December 21, 2020 Filing 22 NOTICE by ROBINHOOD FINANCIAL LLC, re #21 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM Notice of Filing Corrected Exhibit to [DE 21] Motion to Dismiss (Attachments: #1 Exhibit Declaration of Elliot Greenfield with Exhibit) (Mead, Grace)
December 21, 2020 Filing 21 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by ROBINHOOD FINANCIAL LLC,. Responses due by 1/4/2021 (Attachments: #1 Exhibit A)(Mead, Grace)
December 15, 2020 Opinion or Order Filing 20 ORDER granting #18 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Maeve L. OConnor. Signed by Judge Cecilia M. Altonaga on 12/15/2020. See attached document for full details. (wc)
December 15, 2020 Opinion or Order Filing 19 ORDER granting #17 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Elliot Greenfield. Signed by Judge Cecilia M. Altonaga on 12/15/2020. See attached document for full details. (wc)
December 15, 2020 Filing 18 Defendant's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Maeve L. O'Connor. Filing Fee $ 200.00 Receipt # AFLSDC-14038942 by ROBINHOOD FINANCIAL LLC,. Responses due by 12/29/2020 (Attachments: #1 Exhibit Certification of M. O'Connor, #2 Exhibit Proposed Order Granting PHV Motion)(Thornton, Ryan)
December 15, 2020 Filing 17 Defendant's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Elliot Greenfield. Filing Fee $ 200.00 Receipt # AFLSDC-14038790 by ROBINHOOD FINANCIAL LLC,. Responses due by 12/29/2020 (Attachments: #1 Exhibit Certification of Elliot Greenfield, #2 Exhibit Proposed Order Granting PHV Motion)(Thornton, Ryan)
December 14, 2020 Opinion or Order Filing 16 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 2/28/2022 before Judge Cecilia M. Altonaga., Calendar Call set for 2/22/2022 at 09:00 AM before Judge Cecilia M. Altonaga.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 11/8/2021.), ORDER REFERRING CASE to Magistrate Judge Edwin G. Torres for discovery matters. Signed by Judge Cecilia M. Altonaga on 12/14/2020. See attached document for full details. (mee)
December 11, 2020 Filing 15 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by SHTERNA PINCHASOV (Valdes, Venessa)
December 11, 2020 Filing 14 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by ROBINHOOD FINANCIAL LLC, identifying Corporate Parent Robinhood Markets, Inc., Other Affiliate Robinhood Securities, LLC for ROBINHOOD FINANCIAL LLC, (Thornton, Ryan)
December 11, 2020 Filing 13 Clerks Notice to Filer re #11 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (mee)
December 11, 2020 Filing 12 Joint SCHEDULING REPORT - Rule 16.1 by ROBINHOOD FINANCIAL LLC, (Thornton, Ryan)
December 11, 2020 Filing 11 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by ROBINHOOD FINANCIAL LLC, (Thornton, Ryan)
December 11, 2020 Filing 10 STATUS REPORT Removal Status Report by ROBINHOOD FINANCIAL LLC, (Attachments: #1 Exhibit Notice of Filing Notice of Removal (State Court))(Thornton, Ryan)
December 2, 2020 Opinion or Order Filing 9 ORDER granting in part #5 Motion for Extension of Time to File Response/Answer to a Complaint; ROBINHOOD FINANCIAL LLC. Answer due 12/21/2020. Re: #1 Notice of Removal (State Court Complaint), filed by ROBINHOOD FINANCIAL LLC. Signed by Judge Cecilia M. Altonaga on 12/2/2020. See attached document for full details. (ps1)
December 1, 2020 Opinion or Order Filing 8 Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 12/11/2020. Signed by Judge Cecilia M. Altonaga on 12/1/2020. See attached document for full details. (ps1)
December 1, 2020 Opinion or Order Filing 7 ORDER Requiring a Removal Status Report by 12/11/2020. Signed by Judge Cecilia M. Altonaga on 12/1/2020. See attached document for full details. (ps1)
December 1, 2020 Filing 6 NOTICE of Attorney Appearance by Ryan Thomas Thornton on behalf of ROBINHOOD FINANCIAL LLC,. Attorney Ryan Thomas Thornton added to party ROBINHOOD FINANCIAL LLC,(pty:dft). (Thornton, Ryan)
December 1, 2020 Filing 5 Defendant's MOTION for Extension of Time to File Response/Reply/Answer by ROBINHOOD FINANCIAL LLC,. (Attachments: #1 Text of Proposed Order)(Mead, Grace)
December 1, 2020 Filing 4 NOTICE by ROBINHOOD FINANCIAL LLC, re #1 Notice of Removal (State Court Complaint), Notice of Filing Declaration of Miles Wellesley in Support of Notice of Removal (Attachments: #1 Affidavit Declaration in Support) (Mead, Grace)
December 1, 2020 Filing 3 Bar Letter re: Admissions sent to attorney Maeve L. OConnor and Elliot Greenfield, mailing date December 1, 2020, (pt)
November 30, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (mee)
November 30, 2020 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Class Action Complaint) Filing fee $ 400.00 receipt number AFLSDC-13950459,no answer/affirmative defenses filed by ROBINHOOD FINANCIAL LLC,. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Mead, Grace)Text Modified on 12/1/2020 (mee).

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Defendant: ROBINHOOD FINANCIAL LLC,
Represented By: Grace Lee Mead
Represented By: Elliot Greenfield
Represented By: Maeve L. O'Connor
Represented By: Ryan Thomas Thornton
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Defendant: Robinhood Financial LLC
Represented By: Ryan Thomas Thornton
Represented By: Brandon Fetzer
Represented By: Elliot Greenfield
Represented By: Maeve L. O'Connor
Represented By: Grace Lee Mead
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Plaintiff: SHTERNA PINCHASOV
Represented By: Venessa Valdes
Represented By: Michael Abraham Citron
Represented By: Igor Hernandez
Represented By: Ely Robert Levy
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