Ross et al v. Robinhood Financial, LLC et al
| Erika Mercado, C. Louis Bunya, Ryan Zachary Ross and Drew Hunnicutt |
| ROBINHOOD SECURITIES LLC, Trading 212 LTD., Citadel Enterprise Americas, LLC, D1 Capital Partners, L.P., Maplelane Capital, LLC, Barclays Bank P.L.C., E*Trade Securities LLC, Stash Financial, Inc., Robinhood Financial LLC, Fumi Holdings, Inc., Ally Financial Inc., Morgan Stanley Smith Barney LLC, Webull Financial, LLC, Cash App Investing LLC, The Depository Trust & Clearing Corporation, Citadel Securities, LLC, APEX CLEARING CORPORATION, Dough LLC, Point72 Asset Management, L.P., Interactive Brokers, LLC, Melvin Capital Management, LP, E*TRADE Financial Holdings, LLC, The Charles Schwab Corporation, Open to the Public Investing, Inc., Sequoia Capital Operations LLC, TD Ameritrade Holding Corporation, Alpaca Securities LLC, TD Ameritrade Clearing, Inc., Tastyworks, Inc., IG Group Holdings PLC, TD AMERITRADE INC., Trading 212 UK Ltd., Charles Schwab & Co. Inc., E*Trade Financial Corporation, Square, LLC, M1 Finance, LLC, Free Freetrade, LTD., Etoro USA Securities, LLC, ROBINHOOD MARKETS INC and FF Trade Republic Growth, LLC |
| 1:2021cv21338 |
| April 7, 2021 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Securities/Commodities |
| 15 U.S.C. § 0001 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 27, 2021. A more recent docket listing may be available from PACER.
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Filing 26
ORDER that Defendant Barclays Bank PLC is dismissed from this action without prejudice re (318 in case 1:21-md-02989-CMA) Notice of Voluntary Dismissal. Signed by Judge Cecilia M. Altonaga on 5/27/2021. Related Cases: 1:21-md-02989-CMA, 1:21-cv-21338-CMA. See attached document for full details. (mc)
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Filing 25
THIRD ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/8/2021. See attached document for full details. (mc)
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| Filing 24 MDL Transfer In Case Receipt from Southern District of Texas. Case Number 4:21-cv-00292 with documents 1-21. Assigned FLSD Case Number 1:21-cv-21338-CMA on 4/7/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
| Filing 23 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (pes) |
| Filing 22 Case transferred in from Texas Southern; Case Number 4:21-cv-00292. Electronic file including transfer order and docket sheet received. .(pes). |
| Filing 21 JPML TRANSFER ORDER transferring case to Southern District of Florida to be included in MDL Docket No. 2989. (lgouadi, 4) |
| Interdistrict transfer to Southern District of Florida. Case transferred electronically. (lgouadi, 4) |
| Filing 20 CERTIFICATE OF INTERESTED PARTIES by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, filed.(Volker, Odean) |
| Filing 19 Request for Issuance of Summons as to Square, LLC, filed.(Assaad, Gabriel) |
| Filing 18 Summons Issued as to Ally Financial, Inc., Alpaca Securities, LLC, Apex Clearing Corporation, Barclays Bank PLC, Cash App Investing, LLC, Charles Schwab & Co. Inc., Citadel Enterprise Americas, LLC, Citadel Securities LLC, D1 Capital Partners, L.P., Dough, LLC, ETrade Financial Corporation, ETrade Financial Holdings, LLC, ETrade Securities, LLC, FF Trade Republic Growth, LLC, Fumi Holdings, Inc., IG Group Holdings PLC, Interactive Brokers, LLC, M1 Finance, LLC, Maplelane Capital LLC, Melvin Capital Management LP, Morgan Stanley Smith Barney, LLC, Open to the Public Investing, Inc., Point72 Asset Management, L.P., Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, Sequoia Capital Operations LLC, Stash Financial, Inc., TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corporation, TD Ameritrade, Inc., Tastyworks, Inc., The Charles Schwab Corporation, The Depository Trust & Clearing Corporation, Webull Financial LLC. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons, #24 Summons, #25 Summons, #26 Summons, #27 Summons, #28 Summons, #29 Summons, #30 Summons, #31 Summons, #32 Summons, #33 Summons)(JacquelineMata, 4) |
| Summons Not Issued as to Square, LLC due to these deficiencies: The defendant's name on the Summons form does not match the name on the docket sheet. Attorney or Plaintiff notified of deficiencies by NEF, filed.(JacquelineMata, 4) |
| Filing 17 Request for Issuance of Summons as to Ally Financial, Inc., Alpaca Securities, LLC, Apex Clearing Corporation, Barclays Bank PLC, Cash App Investing, LLC, Charles Schwab & Co. Inc., Citadel Enterprise Americas, LLC, Citadel Securities LLC, D1 Capital Partners, L.P., Dough, LLC, ETrade Financial Corporation, ETrade Financial Holdings, LLC, ETrade Securities, LLC, FF Trade Republic Growth, LLC, Fumi Holdings, Inc., IG Group Holdings PLC, Interactive Brokers, LLC, M1 Finance, LLC, Maplelane Capital LLC, Melvin Capital Management LP, Morgan Stanley Smith Barney, LLC, Open to the Public Investing, Inc., Point72 Asset Management, L.P., Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, Sequoia Capital Operations LLC, Square, LLC, Stash Financial, Inc., TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corporation, TD Ameritrade, Inc., Tastyworks, Inc., The Charles Schwab Corporation, The Depository Trust & Clearing Corporation, Webull Financial LLC, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons, #24 Summons, #25 Summons, #26 Summons, #27 Summons, #28 Summons, #29 Summons, #30 Summons, #31 Summons, #32 Summons, #33 Summons, #34 Summons)(Assaad, Gabriel) |
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Filing 13
ORDER granting #11 MOTION for Heather Marie Burke to Appear Pro Hac Vice (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
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Filing 16
ORDER granting #8 MOTION for Jack Edward Pace, III to Appear Pro Hac Vice (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
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Filing 15
ORDER granting #9 MOTION for J. Mark Gidley to Appear Pro Hac Vice (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
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Filing 14
ORDER granting #10 MOTION for Bryan Daniel Gant to Appear Pro Hac Vice (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
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| Filing 12 Rule 7.1 DISCLOSURES Statement by Apex Clearing Corporation, filed.(mmapps, 4) |
| Filing 11 MOTION for Heather Marie Burke to Appear Pro Hac Vice by Apex Clearing Corporation, filed. Motion Docket Date 3/29/2021. (mmapps, 4) |
| Filing 10 MOTION for Bryan Daniel Gant to Appear Pro Hac Vice by Apex Clearing Corporation, filed. Motion Docket Date 3/29/2021. (mmapps, 4) |
| Filing 9 MOTION for J. Mark Gidley to Appear Pro Hac Vice by Apex Clearing Corporation, filed. Motion Docket Date 3/29/2021. (mmapps, 4) |
| Filing 8 MOTION for Jack Edward Pace, III to Appear Pro Hac Vice by Apex Clearing Corporation, filed. Motion Docket Date 3/29/2021. (mmapps, 4) |
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Filing 7
ORDER OF DISMISSAL Granting #6 Notice of Dismissal. All claims again Defendant Etoro only are DISMISSED WITHOUT PREJUDICE.(Signed by Judge Keith P Ellison) Parties notified.(gkelner, 4)
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| Filing 6 NOTICE of Dismissal as to Etoro USA Securities, LLC by Drew Hunnicutt, Ryan Zachary Ross, Erika Mercado, C. Louis Bunya, filed. (Assaad, Gabriel) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by Ryan Zachary Ross, filed.(Assaad, Gabriel) |
| Filing 4 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Ryan Zachary Ross.(Assaad, Gabriel) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/16/2021 at 11:15 AM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(JosephWellsadi, 4)
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| Filing 2 NOTICE of Appearance by William R. Ogden on behalf of C. Louis Bunya, Drew Hunnicutt, Erika Mercado, Ryan Zachary Ross, filed. (Ogden, William) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-25885923) filed by Ryan Zachary Ross. (Attachments: #1 Civil Cover Sheet)(Assaad, Gabriel) |
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