D'agostino et al v. Ally Financial Inc. et al
Plaintiff: Stephen D'agostino and Janelle Burch
Defendant: Square Inc., Trading 212 Ltd., Citadel Enterprise Americas, LLC, Robinhood Financial, LLC, Freetrade Ltd., Robinhood Securities, LLC, Stash Financial, Inc., Fumi Holdings, Inc., WeBull Financial LLC, Ally Financial Inc., Melvin Capital Management LP, Morgan Stanley Smith Barney LLC, ETrade Financial Corporation, Cash App Investing LLC, TD Ameritrade, Inc., Interactive Brokers LLC, Dough LLC, ETrade Securities LLC, M1 Finance LLC, ETrade Financial Holdings, LLC, Citadel Securities LLC, The Charles Schwab Corporation, Open To The Public Investing, Inc., Sequoia Capital Operations LLC, Alpaca Securities LLC, Tastyworks, Inc., Apex Clearing Corporation, IG Group Holdings PLC, Robinhood Markets, Inc., eToro USA Securities, Inc., Trading 212 UK Ltd., Charles Schwab & Co. Inc., FF Trade Republic Growth, LLC and The Depository Trust & Clearing Corporation
Case Number: 1:2021cv21458
Filed: April 15, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 0015
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 3, 2021 Attorney Austin B. Cohen representing D'agostino, Stephen (Plaintiff) and Burch, Janelle (Plaintiff); Attorney Daniel C. Levin representing D'agostino, Stephen (Plaintiff) and Burch, Janelle (Plaintiff); Activated. (pt)
June 2, 2021 Filing 17 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Daniel C. Levin. (Second Amended Motion) Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #10 Motion to Appear Pro Hac Vice, by Janelle Burch, Stephen D'agostino. Responses due by 6/16/2021 (Attachments: #1 Certification Certification and Proposed Order)(Montoya, Patrick)
June 2, 2021 Filing 16 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Austin B. Cohen. (Second Amended Motion) Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #9 Motion to Appear Pro Hac Vice, by Janelle Burch, Stephen D'agostino. Responses due by 6/16/2021 (Attachments: #1 Certification Certification and Proposed Order)(Montoya, Patrick)
June 1, 2021 Opinion or Order Filing 15 PAPERLESS ORDER denying without prejudice #13 #14 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings for failure to comply with the Local Rules. Signed by Judge Darrin P. Gayles (mcy)
May 25, 2021 Filing 14 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Austin B. Cohen. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #9 Motion to Appear Pro Hac Vice, by Janelle Burch, Stephen D'agostino. Responses due by 6/8/2021 (Attachments: #1 Certification Certification and Proposed Order)(Montoya, Patrick)
May 25, 2021 Attorney Austin B. Cohen representing D'agostino, Stephen (Plaintiff) and Burch, Janelle (Plaintiff) Activated. (pt)
May 24, 2021 Filing 13 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Daniel C. Levin. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #10 Motion to Appear Pro Hac Vice, by Janelle Burch, Stephen D'agostino. Responses due by 6/7/2021 (Attachments: #1 Certification Certification and Proposed Order)(Montoya, Patrick)
May 24, 2021 Attorney Daniel C. Levin representing D'agostino, Stephen (Plaintiff) and Burch, Janelle (Plaintiff) Activated. (pt)
May 20, 2021 Opinion or Order Filing 12 PAPERLESS ORDER denying without prejudice #9 #10 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings for failure to comply with the Local Rules. Signed by Judge Darrin P. Gayles (mcy)
May 17, 2021 Filing 11 Notice of Pending, Refiled, Related or Similar Actions by Janelle Burch, Stephen D'agostino (Montoya, Patrick)
May 13, 2021 Filing 10 Plaintiff's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Daniel C. Levin. Filing Fee $ 200.00 Receipt # AFLSDC-14684170 by Janelle Burch, Stephen D'agostino. Responses due by 5/27/2021 (Attachments: #1 Certification Certification and Proposed Order)(Montoya, Patrick)
May 13, 2021 Filing 9 Plaintiff's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Austin B. Cohen. Pay.gov Agency Tracking ID FLSDC-14683874. Filing Fee $ 200.00 by Janelle Burch, Stephen D'agostino. Responses due by 5/27/2021 (Attachments: #1 Certification)(Montoya, Patrick)
May 12, 2021 Filing 8 Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): The Depository Trust & Clearing Corporation. (Montoya, Patrick)
May 12, 2021 Filing 7 Clerks Notice to Filer re #6 Notice of Entry of Parties Listed into CM/ECF. Parties/Mediator Not Added; ERROR - The Filer failed to add all parties from the complaint/petition/removal, etc. or the mediator. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the additional parties/mediator. (pcs)
May 11, 2021 Filing 6 Notice of Entry of Parties Listed (Montoya, Patrick)
April 21, 2021 Filing 5 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (mcy)
April 18, 2021 Filing 4 Notice of Pending, Refiled, Related or Similar Actions by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Attorney Maria Alina Castellanos Alvarado added to party Robinhood Financial, LLC(pty:dft), Attorney Maria Alina Castellanos Alvarado added to party Robinhood Markets, Inc.(pty:dft), Attorney Maria Alina Castellanos Alvarado added to party Robinhood Securities, LLC(pty:dft). (Castellanos Alvarado, Maria)
April 15, 2021 Filing 3 Clerks Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (pcs)
April 15, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (pcs)
April 15, 2021 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14609842, filed by Janelle Burch, Stephen D'agostino. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Montoya, Patrick)

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Search for this case: D'agostino et al v. Ally Financial Inc. et al
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Plaintiff: Stephen D'agostino
Represented By: Patrick Shanan Montoya
Represented By: Daniel C. Levin
Represented By: Austin B. Cohen
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Plaintiff: Janelle Burch
Represented By: Patrick Shanan Montoya
Represented By: Daniel C. Levin
Represented By: Austin B. Cohen
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Defendant: Square Inc.
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Defendant: Trading 212 Ltd.
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Defendant: Citadel Enterprise Americas, LLC
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Defendant: Robinhood Financial, LLC
Represented By: Maria Alina Castellanos Alvarado
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Defendant: Freetrade Ltd.
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Defendant: Robinhood Securities, LLC
Represented By: Maria Alina Castellanos Alvarado
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Defendant: Stash Financial, Inc.
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Defendant: Fumi Holdings, Inc.
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Defendant: WeBull Financial LLC
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Defendant: Ally Financial Inc.
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Defendant: Melvin Capital Management LP
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Defendant: Morgan Stanley Smith Barney LLC
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Defendant: ETrade Financial Corporation
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Defendant: Cash App Investing LLC
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Defendant: TD Ameritrade, Inc.
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Defendant: Interactive Brokers LLC
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Defendant: Dough LLC
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Defendant: ETrade Securities LLC
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Defendant: M1 Finance LLC
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Defendant: ETrade Financial Holdings, LLC
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Defendant: Citadel Securities LLC
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Defendant: The Charles Schwab Corporation
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Defendant: Open To The Public Investing, Inc.
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Defendant: Sequoia Capital Operations LLC
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Defendant: Alpaca Securities LLC
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Defendant: Tastyworks, Inc.
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Defendant: Apex Clearing Corporation
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Defendant: IG Group Holdings PLC
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Defendant: Robinhood Markets, Inc.
Represented By: Maria Alina Castellanos Alvarado
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Defendant: eToro USA Securities, Inc.
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Defendant: Trading 212 UK Ltd.
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Defendant: Charles Schwab & Co. Inc.
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Defendant: FF Trade Republic Growth, LLC
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Defendant: The Depository Trust & Clearing Corporation
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