MUNCY v. ROBINHOOD SECURITIES, LLC et al
Plaintiff: DAMON MUNCY
Defendant: Does 1-100, Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Case Number: 1:2021cv21307
Filed: April 6, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0078
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 7, 2021 Opinion or Order Filing 12 SECOND ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/7/2021. See attached document for full details. (mc)
April 6, 2021 Filing 11 MDL Transfer In Case Receipt from District of New Jersey. Case Number 2:21-cv-01729 with documents 1-8. Assigned FLSD Case Number 1:21-cv-21307-CMA. Re: FLSD MDL Case Number 1:21-md-2989-CMA. (pes)
April 6, 2021 Filing 10 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (pes)
April 6, 2021 Filing 9 Case transferred in from New Jersey; Case Number 2:21-cv-01729. Electronic file including transfer order and docket sheet received. .(pes).
April 1, 2021 Opinion or Order Filing 8 ORDER from the MDL Panel Transferring this action to the Southern District of Florida for MDL 2989 In Re: January 2021 Short Squeeze Trading Litigation. (Judge Cecilia M. Altonaga) (gh, )
March 8, 2021 Filing 7 WAIVER OF SERVICE Returned Executed by DAMON MUNCY. ROBINHOOD SECURITIES, LLC waiver sent on 3/3/2021, answer due 5/3/2021. (ROSEN, LAURENCE)
March 8, 2021 Filing 6 WAIVER OF SERVICE Returned Executed by DAMON MUNCY. ROBINHOOD MARKETS, INC. waiver sent on 3/3/2021, answer due 5/3/2021. (ROSEN, LAURENCE)
March 8, 2021 Filing 5 WAIVER OF SERVICE Returned Executed by DAMON MUNCY. ROBINHOOD FINANCIAL, LLC waiver sent on 3/3/2021, answer due 5/3/2021. (ROSEN, LAURENCE)
February 3, 2021 Filing 4 SUMMONS ISSUED as to ROBINHOOD FINANCIAL, LLC, ROBINHOOD MARKETS, INC., ROBINHOOD SECURITIES, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jc, )
February 2, 2021 Case Assigned to Judge Claire C. Cecchi and Chief Mag. Judge Mark Falk. (ak, )
February 2, 2021 Filing 3 Corporate Disclosure Statement by DAMON MUNCY. (ROSEN, LAURENCE)
February 2, 2021 Filing 2 Request for Summons to be Issued by DAMON MUNCY as to All Defendants. (ROSEN, LAURENCE)
February 2, 2021 Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 402 receipt number ANJDC-12074259) with JURY DEMAND, filed by DAMON MUNCY. (Attachments: #1 Civil Cover Sheet, #2 Certification)(ROSEN, LAURENCE)

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Plaintiff: DAMON MUNCY
Represented By: Laurence Matthew Rosen
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Defendant: Does 1-100
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Defendant: Robinhood Financial LLC
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Defendant: ROBINHOOD SECURITIES LLC
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Defendant: ROBINHOOD MARKETS INC
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