Daniluk v. Robinhood Financial, LLC et al
| Joseph Daniluk |
| Robinhood Financial LLC, Citadel LLC doing business as Citadel Securities, Point72 Asset Management, L.P., Robinhood Markets, Inc and Robinhood Securities LCC |
| 1:2021cv21430 |
| April 14, 2021 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Cecilia M Altonaga |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 16, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 44
SEVENTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/16/2021. See attached document for full details. (mc)
|
| Filing 43 MDL Transfer In Case Receipt from Northern District of California. Case Number 3:21-cv-00980 with documents 1-40. Assigned FLSD Case Number 1:21-cv-21430-CMA on 4/14/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
| Filing 42 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
| Filing 41 Case transferred in from California Northern; Case Number 3:21-cv-00980. Electronic file including transfer order and docket sheet received. .(mc). |
| Filing 40 MDLORDER 2989 (CTO-1)TRANSFERRING CASE to USDC-Southern Florida. Signed by Clerk of the Panel, John W. Nichols on 4/12/2021. (hdjS, COURT STAFF) (Filed on 4/13/2021) |
| Filing 39 NOTICE of Appearance by Marina Lev for Citadel LLC, d/b/a Citadel Securities (Lev, Marina) (Filed on 3/18/2021) |
|
Filing 38
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 5/28/2021 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor. Joint Case Management Statement due by 5/21/2021.. Signed by Judge Maxine M. Chesney on 3/17/2021. (tlS, COURT STAFF) (Filed on 3/17/2021)
|
| Filing 37 Corporate Disclosure Statement by Citadel, LLC identifying Corporate Parent Citadel Securities GP LLC for Citadel, LLC. d/b/a Citadel Securities LLC (Hoeflich, Adam) (Filed on 3/15/2021) |
| Filing 36 Certificate of Interested Entities by Citadel, LLC identifying Corporate Parent Citadel Securities GP LLC for Citadel, LLC. d/b/a Citadel Securities LLC (Hoeflich, Adam) (Filed on 3/15/2021) |
|
Filing 35
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Adam L. Hoeflich is granted. Signed by Judge Maxine M. Chesney on March 12, 2021.(mmclc1, COURT STAFF) (Filed on 3/12/2021)
|
|
Filing 34
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Steig D. Olson is granted. Signed by Judge Maxine M. Chesney on March 12, 2021. (mmclc1, COURT STAFF) (Filed on 3/12/2021)
|
|
Filing 33
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of William A. Burck is granted. Signed by Judge Maxine M. Chesney on March 12, 2021. (mmclc1, COURT STAFF) (Filed on 3/12/2021)
|
|
Filing 32
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Christopher D. Kercher is granted. Signed by Judge Maxine M. Chesney on March 12, 2021. (mmclc1, COURT STAFF) (Filed on 3/12/2021)
|
|
Filing 31
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Maxine M. Chesney for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by Clerk on 3/12/2021. (Attachments: #1 Notice of Eligibility for Video Recording)(jmlS, COURT STAFF) (Filed on 3/12/2021)
|
| Filing 30 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15690016.) filed by Citadel, LLC. (Attachments: #1 Certificate of Good Standing)(Hoeflich, Adam) (Filed on 3/11/2021) |
| Filing 29 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (dtmS, COURT STAFF) (Filed on 3/11/2021) |
| Filing 28 Certificate of Interested Entities by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC identifying Corporate Parent Robinhood Markets, Inc., Other Affiliate Index Ventures, Other Affiliate Robinhood Financial LLC, Other Affiliate Robinhood Securities, LLC, Other Affiliate Baiju Bhatt, Other Affiliate Vladimir Tenev for Robinhood Markets, Inc.. (Wisoff, Carl) (Filed on 3/11/2021) |
| Filing 27 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Citadel, LLC.. (Broome, Stephen) (Filed on 3/11/2021) |
| Filing 26 CLERK'S NOTICE TO DEFENDANTS Re: Consent or Declination: Defendants shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. Consent/Declination due by 3/25/2021. (dtmS, COURT STAFF) (Filed on 3/11/2021) |
| Filing 25 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15689086.) filed by Citadel, LLC. (Attachments: #1 Certificate of Good Standing)(Olson, Steig) (Filed on 3/11/2021) |
| Filing 24 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15688917.) filed by Citadel, LLC. (Attachments: #1 Certificate of Good Standing)(Burck, William) (Filed on 3/11/2021) |
| Filing 23 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15688719.) filed by Citadel, LLC. (Attachments: #1 Certificate of Good Standing)(Kercher, Christopher) (Filed on 3/11/2021) |
| Filing 22 NOTICE of Appearance by Justin Thomas Reinheimer for Citadel LLC, d/b/a Citadel Securities (Reinheimer, Justin) (Filed on 3/11/2021) |
| Filing 21 NOTICE of Appearance by Stephen Andrew Broome for Citadel LLC, d/b/a Citadel Securities (Broome, Stephen) (Filed on 3/11/2021) |
| Filing 20 STIPULATION to Extend Deadline to Move or Otherwise Respond to Plaintiff's Complaint filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Wisoff, Carl) (Filed on 3/11/2021) |
| Filing 19 NOTICE of Appearance by Eric D. Monek Anderson (Monek Anderson, Eric) (Filed on 3/11/2021) |
| Filing 18 NOTICE of Appearance by Carl Brandon Wisoff (Wisoff, Carl) (Filed on 3/11/2021) |
| Filing 17 CLERK'S NOTICE. The Initial Case Management Conference is rescheduled to 5/11/2021 at 11:00am. (This is a text-only entry generated by the court. There is no document associated with this entry.) (dtmS, COURT STAFF) (Filed on 3/11/2021) |
| Filing 16 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Joseph Daniluk.. (Marshall, Charles) (Filed on 3/5/2021) |
| Filing 15 CLERK'S NOTICE TO PLAINTIFF Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. Consent/Declination due by 3/11/2021. (dtmS, COURT STAFF) (Filed on 2/25/2021) |
| Filing 14 NOTICE of Appearance by Emrah M Sumer (Sumer, Emrah) (Filed on 2/18/2021) |
| Filing 13 NOTICE of Appearance by Robert S. Green (Green, Robert) (Filed on 2/18/2021) |
| Filing 12 WAIVER OF SERVICE Returned Executed filed by Joseph Daniluk. Service waived by Citadel, LLC waiver sent on 2/9/2021, answer due 4/12/2021. (Marshall, Charles) (Filed on 2/15/2021) |
| Filing 11 WAIVER OF SERVICE Returned Executed filed by Joseph Daniluk. Service waived by Robinhood Securities, LLC waiver sent on 2/9/2021, answer due 4/12/2021. (Marshall, Charles) (Filed on 2/15/2021) |
| Filing 10 WAIVER OF SERVICE Returned Executed filed by Joseph Daniluk. Service waived by Robinhood Markets, Inc. waiver sent on 2/9/2021, answer due 4/12/2021. (Marshall, Charles) (Filed on 2/15/2021) |
| Filing 9 WAIVER OF SERVICE Returned Executed filed by Joseph Daniluk. Service waived by Robinhood Financial, LLC waiver sent on 2/9/2021, answer due 4/12/2021. (Marshall, Charles) (Filed on 2/15/2021) |
| Filing 8 NOTICE of Voluntary Dismissal Point72 Asset Management, L.P. (ONLY) by Joseph Daniluk (Marshall, Charles) (Filed on 2/15/2021) |
| Filing 7 Civil Cover Sheet by Joseph Daniluk (Revised). (Marshall, Charles) (Filed on 2/15/2021) |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/4/2021. Initial Case Management Conference set for 5/11/2021 01:30 PM in Oakland, - To be determined. (anjS, COURT STAFF) (Filed on 2/9/2021) |
| Filing 5 Summons Issued as to Citadel, LLC, Point72 Asset Management, L.P., Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (anjS, COURT STAFF) (Filed on 2/9/2021) |
| #Electronic filing error. Civil Cover sheet has incorrect venue marked. Please submit just a revised Civil Cover sheet showing proper venue. Re: #1 Complaint, filed by Joseph D aniluk (anjS, COURT STAFF) (Filed on 2/9/2021) |
| #Electronic filing error. Incomplete case number. Please ensure that all documents filed have the case number 4:21-cv-00980-KAW. No further action is necessar y. Re: #1 Complaint, filed by Joseph Daniluk, #3 Notice of Appearance filed by Joseph Daniluk (anjS, COURT STAFF) (Filed on 2/9/2021) |
| Filing 4 Case assigned to Magistrate Judge Kandis A. Westmore. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 2/22/2021. (mbcS, COURT STAFF) (Filed on 2/8/2021) |
| Filing 3 NOTICE of Appearance by Charles David Marshall (Marshall, Charles) (Filed on 2/8/2021) |
| Filing 2 Proposed Summons. (Marshall, Charles) (Filed on 2/8/2021) |
| Filing 1 COMPLAINT with Jury Demand against All Defendants ( Filing fee $ 402, receipt number 0971-15548502). Filed by Joseph Daniluk. (Attachments: #1 Civil Cover Sheet)(Marshall, Charles) (Filed on 2/8/2021) Modified on 2/9/2021 (anjS, COURT STAFF). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
