Lavin v. Robinhood Financial LLC et al
| Matthew M Lavin |
| Robinhood Markets, Inc., Robinhood Financial LLC, Melvin Capital Management, LP, Citadel Enterprise Americas, LLC, Citadel Securities, LLC and Robinhood Securities, LLC |
| 1:2021cv21351 |
| April 8, 2021 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Anti-Trust |
| 15 U.S.C. § 0001 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 9, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 19
FOURTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/9/2021. See attached document for full details. (mc)
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| Filing 18 MDL Transfer In Case Receipt from Eastern District of Virginia. Case Number 1:21-cv-00115 with documents 1-15. Assigned FLSD Case Number 1:21-cv-21351-CMA on 4/8/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
| Filing 17 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
| Filing 16 Case transferred in from Virginia Eastern; Case Number 1:21-cv-00115. Electronic file including transfer order and docket sheet received. .(mc). |
| Filing 15 Certified Transfer Order directing that the actions listed on Schedule A and pending outside the Southern District of Florida are transferred to the Southern District of Florida. Signed by Karen K Caldwell, Chair for Panel on MultiDistrict Litigation. (Attachments: #1 Transmittal)(aott) |
| Filing 14 Financial Interest Disclosure Statement (Local Rule 7.1) by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Reilly, Craig) |
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Filing 13
ORDER granting #12 Motion for Extension of Time to Answer re #12 Consent MOTION for Extension of Time to File Answer re #1 Complaint . The deadline for all defendants to file their Rule 12 responses to the Complaint shall be extended to April 30, 2021; provided that if this action is transferred to another District for multi-district litigation, then the deadline for all Defendants to file their Rule 12 responses to the Complaint shall be extended until the date by which the transferee judge orders Defendants to file their Rule 12 responses to the Complaint, whichever is later. Signed by District Judge Claude M. Hilton on 3/1/2021. Robinhood Financial LLC answer due 4/30/2021; Robinhood Markets, Inc. answer due 4/30/2021; Robinhood Securities, LLC answer due 4/30/2021. (lcre, )
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| Filing 12 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Attachments: #1 Proposed Order)(Reilly, Craig) |
| Filing 11 SUMMONS Returned Executed by Matthew M Lavin Melvin Capital Management LP served on 2/12/2021, answer due 3/5/2021 (Lavin, Parker) |
| Filing 10 Summons Issued as to Melvin Capital Management LP. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(dvanm, ) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Matthew M Lavin. Citadel Securities, LLC waiver sent on 2/9/2021, answer due 4/12/2021. (Lavin, Parker) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Matthew M Lavin. Citadel Enterprise Americas, LLC waiver sent on 2/9/2021, answer due 4/12/2021. (Lavin, Parker) |
| Filing 7 Proposed Summons - Melvin Capital Management, LP by Matthew M Lavin. (Lavin, Parker) |
| Filing 6 Proposed Summons - Citadel Securities, LLC by Matthew M Lavin. (Lavin, Parker) |
| Filing 5 Proposed Summons - Citadel Enterprise Americas, LLC by Matthew M Lavin. (Lavin, Parker) |
| Filing 4 WAIVER OF SERVICE Returned Executed by Matthew M Lavin. Robinhood Financial LLC waiver sent on 2/2/2021, answer due 4/5/2021. (Lavin, Parker) |
| Filing 3 WAIVER OF SERVICE Returned Executed by Matthew M Lavin. Robinhood Markets, Inc. waiver sent on 2/2/2021, answer due 4/5/2021. (Lavin, Parker) |
| Filing 2 WAIVER OF SERVICE Returned Executed by Matthew M Lavin. Robinhood Securities, LLC waiver sent on 2/2/2021, answer due 4/5/2021. (Lavin, Parker) |
| Initial Case Assignment to District Judge Claude M. Hilton and Magistrate Judge Michael S. Nachmanoff. (dvanm, ) |
| Filing 1 Complaint ( Filing fee $ 402, receipt number 0422-7606056.), filed by Matthew M Lavin. (Attachments: #1 Civil Cover Sheet)(Lavin, Parker) |
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