Kayali et al v. Robinhood Financial, LLC et al
| Hanna Kayali and Mohammed A. Doleh |
| Does 1-10, The Depository Trust Company, The Charles Schwab Corporation, Robinhood Financial LLC, Melvin Capital Management, LP, TD AMERITRADE INC., Charles Schwab & Co. Inc., Citadel Enterprise Americas, LLC, ROBINHOOD SECURITIES LLC, The Depository Trust & Clearing Corporation and ROBINHOOD MARKETS INC |
| 1:2021cv21297 |
| April 6, 2021 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Anti-Trust |
| 28 U.S.C. § 1337 |
| Plaintiff |
Docket Report
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| Filing 27 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 #24 Bar Letter (pt) |
Filing 26
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 25 MDL Transfer In Case Receipt from Northern District of Illinois. Case Number 1:21-cv-00510 with documents 1-21. Assigned FLSD Case Number 1:21-cv-21297-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
| Filing 24 Bar Letter re: Admissions sent to attorney Lana B. Nassar, Thomas P. Cimino Jr, Zachary J. Watters, Gregory M. Boyle, mailing date April 6, 2021, (pt) |
| Filing 23 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
| Filing 22 Case transferred in from Illinois Northern; Case Number 1:21-cv-00510. Electronic file including transfer order and docket sheet received. .(mc). |
| Filing 21 TRANSFERRED to the Southern District Florida the electronic record. (aee, ) |
| Filing 20 CONDITIONAL TRANSFER ORDER from MDL Panel transferring case to Southern District of Florida. (aee, ) |
| ***Civil Case Terminated pursuant to MDL 2989 Conditional Transfer Order filed 04/02/21. (aee, ) |
| Filing 19 MINUTE entry before the Honorable Matthew F. Kennelly: Motion to adjourn #18 is granted in part. The requirement to file a status report on 3/25/2021 is vacated. The telephone case management conference set for 4/1/2021 is vacated and reset to 4/8/2021 at 8:455 a.m. The case management conference will be conducted by telephone, using the following call-in number: 888-684-8852, access code 746-1053. The Court will vacate the case management conference if the JPML grants the pending motion to centralize. (mk) |
| Filing 18 MOTION by Defendants Robinhood Financial, LLC, Robinhood Markets, Inc. Joint Motion to Adjourn Upcoming Deadlines (Cimino, Thomas) |
| Filing 17 ATTORNEY Appearance for Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC by Zachary J Watters (Watters, Zachary) |
| Filing 16 ATTORNEY Appearance for Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC by Thomas P. Cimino, Jr (Cimino, Thomas) |
| Filing 15 WAIVER OF SERVICE returned executed by Mohammed A. Doleh, Hanna Kayali. Citadel Enterprise Americas, LLC waiver sent on 3/11/2021, answer due 5/10/2021. (Nassar, Lana) |
| SUMMONS Issued as to Defendants Charles Schwab & Co. Inc., Melvin Capital Management, LP, TD Ameritrade, Inc., The Charles Schwab Corporation (txl, ) |
| Filing 14 WAIVER OF SERVICE returned executed by Mohammed A. Doleh, Hanna Kayali. The Depository Trust & Clearing Corporation waiver sent on 3/4/2021, answer due 5/3/2021. (Nassar, Lana) |
| Filing 13 WAIVER OF SERVICE returned executed by Mohammed A. Doleh, Hanna Kayali. The Depository Trust Company waiver sent on 3/4/2021, answer due 5/3/2021. (Nassar, Lana) |
| Filing 12 MINUTE entry before the Honorable Matthew F. Kennelly: By no later than 3/25/2021, the parties (or, if no defendant has yet appeared, the plaintiff(s)) are to file a joint status report that includes the following information: (1) the status of service of process upon each defendant; (2) a description of each party's claims and defenses; (3) details regarding any discussions concerning settlement, whether before or after the filing of the lawsuit; (4) a proposed discovery and pretrial schedule; and (5) any other matters that any party wishes to bring to the Court's attention. The case is set for a case management conference under Federal Rule of Civil Procedure 16 (a "status hearing," in local parlance) on 4/1/2021 at 9:25 a.m. The case management conference will be conducted by telephone, using the following call-in number: 888-684-8852, access code 746-1053. Plaintiff's counsel is directed to provide a copy of this order to any defendant that has not yet appeared by counsel via regular mail at the address at which the defendant has been or is to be served with process. (mk) |
| Filing 11 ATTORNEY Appearance for Defendants The Depository Trust & Clearing Corporation, The Depository Trust Company by Gregory M. Boyle (Boyle, Gregory) |
| Filing 10 WAIVER OF SERVICE returned executed by Mohammed A. Doleh, Hanna Kayali. Robinhood Markets, Inc. waiver sent on 3/3/2021, answer due 5/3/2021. (Nassar, Lana) |
| Filing 9 WAIVER OF SERVICE returned executed by Mohammed A. Doleh, Hanna Kayali. Robinhood Securities, LLC waiver sent on 3/3/2021, answer due 5/3/2021. (Nassar, Lana) |
| Filing 8 WAIVER OF SERVICE returned executed by Mohammed A. Doleh, Hanna Kayali. Robinhood Financial, LLC waiver sent on 3/3/2021, answer due 5/3/2021. (Nassar, Lana) |
| Filing 7 AMENDED SCHEDULE OF ACTIONS (Attachments: #1 Exhibits) (Exhibits). (aee, ) |
| Filing 6 AMENDED SCHEDULE OF ACTIONS (Exhibits). (aee, ) |
| Filing 5 PLAINTIFF'S Shane Cheng and Terell Sterling's motion for transfer of actions to the Northern District of California pursuant to 28 U.S.C. 1407 for coordinated or consolidated Pretrial proceedings (Attachments: #1 Part 2, #2 Part 3) (Exhibits). (aee, ) |
| Filing 4 First AMENDED complaint by Mohammed A. Doleh, Hanna Kayali against Charles Schwab & Co. Inc., Citadel Enterprise Americas, LLC, Melvin Capital Management, LP, Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, TD Ameritrade, Inc., The Charles Schwab Corporation, The Depository Trust Company, The Depository Trust & Clearing Corporation, Does 1-10 (Nassar, Lana) |
| CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (sxb, ) |
| Filing 3 ATTORNEY Appearance for Plaintiffs Mohammed A. Doleh, Hanna Kayali by Lana B Nassar (Nassar, Lana) |
| Filing 2 CIVIL Cover Sheet (Nassar, Lana) |
| Filing 1 COMPLAINT filed by Mohammed A. Doleh, Hanna Kayali; Jury Demand. Filing fee $ 402, receipt number 0752-17875397.(Nassar, Lana) |
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