Shah v. Robinhood Financial LLC

Shah v. Robinhood Financial LLC

Plaintiff:	Maulik Shah, Cesar Gonzalez, Daniel De La Cruz, Jonathan Dunningham, Joseph Gibbons, Kyle Young, Mike Pidgeon, Daniel French, Paul McDougall, John Huang, Willie Robinson, Sheruna Martin, Christian Garcia, Shane Stewart, Natalee Hudson, Garsy Altidor, Nicole Wilson, Iris Richards, Joshua Kane, Cadence Miller, Josh Intagliata, Andres Aguilar, Ben Brody, Anthony Longo, Paritosh Suarav, Cody White, Collin Thomas, Eric Lake, Steve Piegari, Raed Warrad, William Halpern, Jerry Lykins, Patrick Onimole, Mariah McKinnon, Mario Beckles, Shannon Smith, Seth McGowan, Zachary Kuhle, Chayanne Rivera, Roah Johnson, Eric Williams, Taufique Chowdhury, Jordan Robert, April Bileyeu, Jennifer Ellison, John Fry, Corey Utecht, Andrew Schaefer, Elsha Emad, David Graham, James Coderre, Vincent Czachowkski, James Beard, Brendon White, Bryan Leist, Richard Ryan, Jeffrey Frank, Justin Fredericks, Shayne Silva, Evan Henderson, Sabastian Jones, Yadhav Subedi, Ryan Belknap, Ryan Koontz, John Yakush, Robert Lee, David Hedgecock, Natasha McLaurin, Timothy Swanbeck and Joshua Horn
Defendant:	Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Case Number:	1:2023cv20770
Filed:	February 28, 2023
Court:	U.S. District Court for the Southern District of Florida
Presiding Judge:	Cecilia M Altonaga
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1330 Breach of Contract
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on February 28, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 28, 2023	Filing 8 ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Case is consolidated in MDL proceeding 21-2989-MDL for all pretrial purposes, and the parties are directed to submit all filings in the MDL action. Closing Case. Signed by Chief Judge Cecilia M. Altonaga on 2/28/2023. See attached document for full details. (pes)
February 28, 2023	Filing 7 Judge Assignment to Chief Judge Cecilia M. Altonaga (pes)
February 28, 2023	Filing 6 Case transferred in from California Northern; Case Number 3:23-cv-00405. Electronic file including transfer order and docket sheet received. .(pes).
February 23, 2023	Filing 5 ORDER TRANSFERRING CASE to the Southern District of Florida. MDL No. 2989. (jlg, COURT STAFF) (Filed on 2/23/2023)
February 23, 2023	Transferring Case Electronically to the Southern District of Florida. (jlg, COURT STAFF) (Filed on 2/23/2023)
February 2, 2023	Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/27/2023. Initial Case Management Conference set for 5/4/2023 at 11:00 AM in San Francisco, Courtroom B, 15th Floor. (jlg, COURT STAFF) (Filed on 2/2/2023)
January 31, 2023	Filing 3 Case assigned to Magistrate Judge Laurel Beeler. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 2/14/2023. (mbc, COURT STAFF) (Filed on 1/31/2023)
January 31, 2023	Filing 2 Amended Civil Cover Sheet by Maulik Shah . (Mitchell, Wendy) (Filed on 1/31/2023)
January 27, 2023	Filing 1 CLASS ACTION COMPLAINT For Declaratory Relief and Damages, Demand for Jury Trial against Robinhood Financial LLC, a Delaware limited liability company,, Robinhood Markets, Inc., a Delaware corporation, Robinhood Securities, LLC (Filing fee $402, receipt number ACANDC-17936283). Filed by Maulik Shah. (Attachments: #1 Civil Cover Sheet)(Mitchell, Wendy) (Filed on 1/27/2023)
January 27, 2023	#Electronic filing error. Civil Cover Sheet has two nature of suit boxes checked. Only One can be selected. Please correct and refile. No judge assignment will be made until the do cument is re-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover Sheet Re: #1 Complaint, filed by Maulik Shah (ark, COURT STAFF) (Filed on 1/27/2023)

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Search for this case: Shah v. Robinhood Financial LLC
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Plaintiff: Maulik Shah
Represented By:	Wendy Aline Mitchell
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Plaintiff: Cesar Gonzalez
Represented By:	Wendy Aline Mitchell
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Plaintiff: Daniel De La Cruz
Represented By:	Wendy Aline Mitchell
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Plaintiff: Jonathan Dunningham
Represented By:	Wendy Aline Mitchell
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Plaintiff: Joseph Gibbons
Represented By:	Wendy Aline Mitchell
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Plaintiff: Kyle Young
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Plaintiff: Mike Pidgeon
Represented By:	Wendy Aline Mitchell
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Plaintiff: Daniel French
Represented By:	Wendy Aline Mitchell
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Plaintiff: Paul McDougall
Represented By:	Wendy Aline Mitchell
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Plaintiff: John Huang
Represented By:	Wendy Aline Mitchell
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Plaintiff: Willie Robinson
Represented By:	Wendy Aline Mitchell
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Plaintiff: Sheruna Martin
Represented By:	Wendy Aline Mitchell
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Plaintiff: Christian Garcia
Represented By:	Wendy Aline Mitchell
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Plaintiff: Shane Stewart
Represented By:	Wendy Aline Mitchell
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Plaintiff: Natalee Hudson
Represented By:	Wendy Aline Mitchell
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Plaintiff: Garsy Altidor
Represented By:	Wendy Aline Mitchell
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Plaintiff: Nicole Wilson
Represented By:	Wendy Aline Mitchell
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Plaintiff: Iris Richards
Represented By:	Wendy Aline Mitchell
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Plaintiff: Joshua Kane
Represented By:	Wendy Aline Mitchell
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Plaintiff: Cadence Miller
Represented By:	Wendy Aline Mitchell
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Plaintiff: Josh Intagliata
Represented By:	Wendy Aline Mitchell
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Plaintiff: Andres Aguilar
Represented By:	Wendy Aline Mitchell
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Plaintiff: Ben Brody
Represented By:	Wendy Aline Mitchell
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Plaintiff: Anthony Longo
Represented By:	Wendy Aline Mitchell
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Plaintiff: Paritosh Suarav
Represented By:	Wendy Aline Mitchell
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Plaintiff: Cody White
Represented By:	Wendy Aline Mitchell
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Plaintiff: Collin Thomas
Represented By:	Wendy Aline Mitchell
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Plaintiff: Eric Lake
Represented By:	Wendy Aline Mitchell
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Plaintiff: Steve Piegari
Represented By:	Wendy Aline Mitchell
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Plaintiff: Raed Warrad
Represented By:	Wendy Aline Mitchell
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Plaintiff: William Halpern
Represented By:	Wendy Aline Mitchell
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Plaintiff: Jerry Lykins
Represented By:	Wendy Aline Mitchell
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Plaintiff: Patrick Onimole
Represented By:	Wendy Aline Mitchell
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Plaintiff: Mariah McKinnon
Represented By:	Wendy Aline Mitchell
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Plaintiff: Mario Beckles
Represented By:	Wendy Aline Mitchell
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Plaintiff: Shannon Smith
Represented By:	Wendy Aline Mitchell
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Plaintiff: Seth McGowan
Represented By:	Wendy Aline Mitchell
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Plaintiff: Zachary Kuhle
Represented By:	Wendy Aline Mitchell
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Plaintiff: Chayanne Rivera
Represented By:	Wendy Aline Mitchell
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Plaintiff: Roah Johnson
Represented By:	Wendy Aline Mitchell
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Plaintiff: Eric Williams
Represented By:	Wendy Aline Mitchell
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Plaintiff: Taufique Chowdhury
Represented By:	Wendy Aline Mitchell
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Plaintiff: Jordan Robert
Represented By:	Wendy Aline Mitchell
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Plaintiff: April Bileyeu
Represented By:	Wendy Aline Mitchell
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Plaintiff: Jennifer Ellison
Represented By:	Wendy Aline Mitchell
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Plaintiff: John Fry
Represented By:	Wendy Aline Mitchell
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Plaintiff: Corey Utecht
Represented By:	Wendy Aline Mitchell
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Plaintiff: Andrew Schaefer
Represented By:	Wendy Aline Mitchell
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Plaintiff: Elsha Emad
Represented By:	Wendy Aline Mitchell
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Plaintiff: David Graham
Represented By:	Wendy Aline Mitchell
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Plaintiff: James Coderre
Represented By:	Wendy Aline Mitchell
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Plaintiff: Vincent Czachowkski
Represented By:	Wendy Aline Mitchell
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Plaintiff: James Beard
Represented By:	Wendy Aline Mitchell
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Plaintiff: Brendon White
Represented By:	Wendy Aline Mitchell
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Plaintiff: Bryan Leist
Represented By:	Wendy Aline Mitchell
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Plaintiff: Richard Ryan
Represented By:	Wendy Aline Mitchell
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Plaintiff: Jeffrey Frank
Represented By:	Wendy Aline Mitchell
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Plaintiff: Justin Fredericks
Represented By:	Wendy Aline Mitchell
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Plaintiff: Shayne Silva
Represented By:	Wendy Aline Mitchell
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Plaintiff: Evan Henderson
Represented By:	Wendy Aline Mitchell
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Plaintiff: Sabastian Jones
Represented By:	Wendy Aline Mitchell
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Plaintiff: Yadhav Subedi
Represented By:	Wendy Aline Mitchell
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Plaintiff: Ryan Belknap
Represented By:	Wendy Aline Mitchell
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Plaintiff: Ryan Koontz
Represented By:	Wendy Aline Mitchell
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Plaintiff: John Yakush
Represented By:	Wendy Aline Mitchell
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Plaintiff: Robert Lee
Represented By:	Wendy Aline Mitchell
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Plaintiff: David Hedgecock
Represented By:	Wendy Aline Mitchell
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Plaintiff: Natasha McLaurin
Represented By:	Wendy Aline Mitchell
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Plaintiff: Timothy Swanbeck
Represented By:	Wendy Aline Mitchell
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Plaintiff: Joshua Horn
Represented By:	Wendy Aline Mitchell
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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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