Josh Gossett et al v. Robinhood Financial, LLC et al
| Josh Gossett, Maurice Scarborough, Danielle Perreault, Scott Schiller and James LaPlant |
| Robinhood Financial LLC, Does 1-100, inclusive, Robinhood Markets, Inc. and Robinhood Securities, LLC |
| 1:2021cv21293 |
| April 6, 2021 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 43 CLERK'S NOTICE It is not necessary to file a PHV Motion. See Pretrial Order #1, DE 46 in case #21-MD-2989-CMA. re #40 Bar Letter (pt) |
Filing 42
ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/6/2021. See attached document for full details. (mc)
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| Filing 41 MDL Transfer In Case Receipt from Central District of California. Case Number 21-cv-00837 with documents 1-37. Assigned FLSD Case Number 1:21-cv-21293-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
| Filing 40 Bar Letter re: Admissions sent to attorney Michael Joseph MorrisNussbaum, Stuart Neil Chelin, Summer Elizabeth Benson, Maurice David Pessah, Naeun Rim, Grace W. Kang, Kevin J. Orsini, mailing date April 6, 2021, (pt) |
| Filing 39 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
| Filing 38 Case transferred in from California Central; Case Number 2:21-cv-00837. Electronic file including transfer order and docket sheet received. .(mc). |
| Filing 37 Transfer Order from the United States Judicial Panel on Multidistrict Litigation, MDL 2989, transferring case to USDC, Southern District of Florida and assigned to Honorable Honorable Cecilia M. Altonaga. Case transferred electronically. (MD JS-6. Case Terminated.) (yl) |
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Filing 36
ORDER GRANTING STIPULATION TO EXTEND TIME TO RESPOND TO COMPLAINT by Judge Virginia A. Phillips. IT IS HEREBY ORDERED THAT the Defendants deadline to move or otherwise respond to Plaintiffs operative Complaint shall be extended to one of the following dates: (i) if the Judicial Panel on Multidistrict Litigation grants the pending Motion for Transfer of Actions to the Northern District of California with respect to this action, until the date by which the transferee judge orders Defendants to move or otherwise respond to the Complaint; or (ii) if the JPML does not grant the motion with respect to this action, until April 30, 2021. (See document for further details) (yl)
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| Filing 35 STIPULATION for Extension of Time to File Answer to April 30, 2021 filed by Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Proposed Order)(Kang, Grace) |
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Filing 34
ORDER GRANTING EX PARTE APPLICATION FOR ORDER DISCHARGING THE OBLIGATION TO SUBMIT CERTIFICATE OF GOOD STANDING OR, IN THE ALTERNATIVE, EXTENDING TIME TO FILE CERTIFICATE OF GOOD STANDING by Judge Virginia A. Phillips: IT IS HEREBY ORDERED THAT the obligation for Kevin J. Orsini to file a Certificate of Good Standing from the New Jersey State Bar in this action is discharged. IT IS SO ORDERED. #32 (See document for further details) (yl)
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| Filing 32 EX PARTE APPLICATION for Order for Discharging the Obligation to Submit Certificate of Good Standing Or, in the Alternative, Extending Time to File Certificate of Good Standing filed by Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Declaration of Kevin J. Orsini, #2 Proposed Order) (Kang, Grace) |
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Filing 33
ORDER by Judge Virginia A. Phillips granting #18 Non-Resident Attorney Anthony L. Ryan APPLICATION to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial, LLC, Robinhood Securities, LLC, and Robinhood Markets, Inc., designating Naeun Rim as local counsel. (yl)
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Filing 31
ORDER GRANTING EX PARTE APPLICATION FOR EXTENSION OF TIME TO FILE CERTIFICATE OF GOOD STANDING AND CONDITIONALLY GRANTING PRO HAC VICE APPLICATION #30 by Judge Virginia A. Phillips. See order for further information. (lom)
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| Filing 30 EX PARTE APPLICATION for Order for Extension of Time to File Certificate of Good Standing and Conditionally Granting Pro Hac Vice Application filed by Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Declaration of Kevin J. Orsini, #2 Proposed Order) (Kang, Grace) |
| Filing 29 Certification and NOTICE of Interested Parties filed by Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, (Rim, Naeun) |
| Filing 28 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS. Counsel shall submit the Certificate of Good Standing for every state court listed to which counsel has been admitted in compliance with Local Rule 83-2.1.3.3(d) no later than 4 pm of February 8, 2021. See Notice to Filer of Deficiency in Electronically Filed Pro Hac Vice Application filed on 02/04/21 #21 . (cch) |
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Filing 27
STANDING ORDER upon filing of the complaint by Judge Virginia A. Phillips. (cch)
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| Filing 26 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance, #14 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance of Withdrawal of Counsel G123.. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) |
| Filing 25 NOTICE of Interested Parties filed by Plaintiff Josh Gossett, James LaPlant, Danielle Perreault, Maurice Scarborough, Scott Schiller, (Pessah, Maurice) |
| Filing 24 FIRST corrected AMENDED COMPLAINT against Defendant All Defendants amending Complaint (Attorney Civil Case Opening), #1 , filed by plaintiff James LaPlant, Maurice Scarborough, Josh Gossett, Scott Schiller, Danielle Perreault(Pessah, Maurice) |
| Filing 23 NOTICE OF ERRATA filed by Plaintiffs Josh Gossett, James LaPlant, Danielle Perreault, Maurice Scarborough, Scott Schiller. correcting Amended Complaint/Petition #19 (Pessah, Maurice) |
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Filing 22
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:21-cv-00835 VAP(MRWx). Case transferred from Magistrate Judge Charles F. Eick and Judge Fernando M. Olguin to Judge Virginia A. Phillips and Magistrate Judge Michael R. Wilner for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-00837 VAP(MRWx). Signed by Judge Virginia A. Phillips (rn)
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| Filing 21 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Kevin J. Orsini to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30391035) #17 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Other error(s) with document(s): NJ missing. A declaration is required regarding unavailability to provide GSC due to COVID-19. See Court's website on Coronavirus (COVID-19) Guidance. (Thrasher, Lupe) |
| Filing 20 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Amended Complaint/Petition #19 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Compliance with Local Rule 7.1-1 for newly named Plaintiffs is required no later than February 6, 2021. Local Rule 19-1 Complaint/Petition includes more than 10 Does or fictitiously named parties. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. (iv) |
| Filing 19 AMENDED COMPLAINT All Plaintiffs amending Complaint (Attorney Civil Case Opening), #1 (Pessah, Maurice) |
| Filing 18 APPLICATION of Non-Resident Attorney Antony L. Ryan to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30391085) filed by Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Rim, Naeun) |
| Filing 17 APPLICATION of Non-Resident Attorney Kevin J. Orsini to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30391035) filed by Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Rim, Naeun) |
| Filing 16 NOTICE of Related Case(s) filed by Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Related Case(s): 2:21-cv-00843-CBM(Ex) and 2:21-cv-00835-VAP(MRWx) (Rim, Naeun) |
| Filing 15 Notice of Appearance or Withdrawal of Counsel: for attorney Naeun Rim counsel for Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Adding Naeun Rim as counsel of record for Defendants Robinhood Financial LLC, Robinhood Securities, LLC, and Robinhood Markets, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants Robinhood Financial LLC, Robinhood Securities, LLC, and Robinhood Markets, Inc.. (Attorney Naeun Rim added to party Robinhood Financial, LLC(pty:dft), Attorney Naeun Rim added to party Robinhood Markets, Inc.(pty:dft), Attorney Naeun Rim added to party Robinhood Securities, LLC(pty:dft))(Rim, Naeun) |
| Filing 14 NOTICE of Appearance filed by attorney Grace W. Kang on behalf of Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Attorney Grace W. Kang added to party Robinhood Financial, LLC(pty:dft), Attorney Grace W. Kang added to party Robinhood Markets, Inc.(pty:dft), Attorney Grace W. Kang added to party Robinhood Securities, LLC(pty:dft))(Kang, Grace) |
| Filing 13 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Robinhood Securities, LLC. (iv) |
| Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Robinhood Markets, Inc. (iv) |
| Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Robinhood Financial, LLC. (iv) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff Josh Gossett, James LaPlant. (Pessah, Maurice) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff Josh Gossett, James LaPlant. (Pessah, Maurice) |
| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff Josh Gossett, James LaPlant. (Pessah, Maurice) |
| Filing 6 NOTICE of Interested Parties filed by Plaintiff All Plaintiffs, (Pessah, Maurice) |
| Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (esa) |
| Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 3 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Charles F. Eick. (esa) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs Josh Gossett, James LaPlant. (Pessah, Maurice) |
| Filing 1 COMPLAINT Receipt No: ACACDC-30306223 - Fee: $402, filed by Plaintiff James LaPlant, Josh Gossett. (Attorney Maurice David Pessah added to party Josh Gossett(pty:pla), Attorney Maurice David Pessah added to party James LaPlant(pty:pla))(Pessah, Maurice) |
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