Nordeen et al v. Robinhood Financial LLC et al
| Aaron Kolysko and Timothy A. Nordeen |
| Firstrade Securities, Inc., IBG Holdings, LLC, Trade Republic, Robinhood Securities, LLC, TD Ameritrade Holding Corp, Robinhood Financial LLC, Interactive Brokers Corp, Maplelane Capital, LLC, D1 Capital Partner, L.P., the Interactive Brokers Group Inc and Subsidiaries, E Trade Financial Corp, Melvin Capital Management, LP, Citadel, EFT, Inc., The Charles Schwab Corporation, Merrill Lynch, Pierce, Fenner, Smith, Webull Financial, LLC, Robinhood Markets, Inc., E Trade Asset Management, Inc., TD AMERITRADE INC., Candlestick Capital Management L.P., IBG, LLC, Point72 Asset Management, L.P. and Merrill Edge |
| 1:2021cv21294 |
| April 6, 2021 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity |
| Plaintiff |
Docket Report
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| Filing 17 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 #14 Bar Letter (pt) |
Filing 16
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 15 MDL Transfer In Case Receipt from Southern District of California. Case Number 3:21-cv-00167 with documents 1-11. Assigned FLSD Case Number 1:21-cv-21294-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
| Filing 14 Bar Letter re: Admissions sent to attorney Gary Richard Carlin, Carl Brandon Wisoff, Eric D. Monek Anderson, mailing date April 6, 2021, (pt) |
| Filing 13 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
| Filing 12 Case transferred in from California Southern; Case Number 3:21-cv-00167. Electronic file including transfer order and docket sheet received. .(mc). |
| Filing 11 Case transferred to Southern District of Florida. Files transferred electronically to: *District of Southern District of Florida*.*400 North Miami Avenue**Miami, FL 33128* (Attachments: #1 Transfer Order MDL 2989) (rmc) |
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Filing 10
ORDER granting #9 Joint Motion for Extension. Defendants must respond to the first amended complaint on or before April 30, 2021, or, if the MDL Panel grants the pending motion to transfer, until the date by which the transferee judge orders Defendants to respond, whichever is later.Signed by Judge Marilyn L. Huff on 3/4/2021. (jmr)
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| Filing 9 Joint MOTION for Extension of Time to File by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Proposed Order)(Wisoff, Carl) QC Mailer, re: proposed order (jmr). |
| Filing 8 NOTICE of Appearance by Eric D. Monek Anderson on behalf of Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Monek Anderson, Eric)Attorney Eric D. Monek Anderson added to party Robinhood Financial LLC(pty:dft), Attorney Eric D. Monek Anderson added to party Robinhood Markets, Inc.(pty:dft), Attorney Eric D. Monek Anderson added to party Robinhood Securities, LLC(pty:dft) (jmr). |
| Filing 7 NOTICE of Party With Financial Interest by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC . No Parties With Financial Interest. (Wisoff, Carl) (jmr). |
| Filing 6 NOTICE of Appearance by Carl Brandon Wisoff on behalf of Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Wisoff, Carl)Attorney Carl Brandon Wisoff added to party Robinhood Financial LLC(pty:dft), Attorney Carl Brandon Wisoff added to party Robinhood Markets, Inc.(pty:dft), Attorney Carl Brandon Wisoff added to party Robinhood Securities, LLC(pty:dft) (jmr). |
| Filing 5 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (jmr) |
| Filing 4 NOTICE by Aaron Kolysko, Timothy A. Nordeen (Carlin, Gary) QC Mailer, re: Notice of Errata(jmr). |
| Filing 3 AMENDED COMPLAINT with Jury Demand against All Defendants, filed by Timothy A. Nordeen, Aaron Kolysko.New Summons Requested. (Carlin, Gary) (jmr). |
| Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (jmr) (jms). |
| Filing 1 COMPLAINT with Jury Demand against Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC ( Filing fee $ 402 receipt number ACASDC-15299389.), filed by Timothy A. Nordeen, Aaron Kolysko. (Attachments: #1 Civil Cover sheet)The new case number is 3:21-cv-167-H-BLM. Judge Marilyn L. Huff and Magistrate Judge Barbara Lynn Major are assigned to the case. (Carlin, Gary)(jmr) (jms). |
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