Scalia v. Robinhood Financial, LLC et al
| Michael D Scalia |
| Robinhood Financial, LLC, Robinhood Markets, Inc. and Robinhood Securities, LLC |
| 9:2021cv80238 |
| February 2, 2021 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Dave Lee Brannon |
| Donald M Middlebrooks |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 1, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 MDL Tag-Along Case Receipt from Southern District of Florida. Case Number 9:21-cv-80238-CMA with documents 1-17. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
| Filing 18 CLERKS NOTICE OF REASSIGNMENT OF CASE. Case reassigned to Judge Cecilia M. Altonaga for all further proceedings. Judge Donald M. Middlebrooks no longer assigned to case. Per DE #17 Transfer Order from the United States Judicial Panel on Multidistrict Litigation. (mc) |
| Filing 17 TRANSFER ORDER (TO-Dated 04/01/2021) transferring case to the Southern District of Florida re: MDL 2989 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Cecilia M. Altonaga. (Signed by Karen K. Caldwell, Chair). (mc) |
| Cases associated 1:21-md-2989-CMA. (mc) |
Filing 16
ORDER ADMINISTRATIVELY CLOSING CASE granting in part #15 Motion to Stay. Re: #15 Joint MOTION to Stay Pending MDL Status filed by Robinhood Securities, LLC, Robinhood Financial, LLC, Robinhood Markets, Inc.. Signed by Judge Donald M. Middlebrooks on 3/16/2021. See attached document for full details. (pcs)
|
| Filing 15 Joint MOTION to Stay Pending MDL Status by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Attorney Joshua Clark Webb added to party Robinhood Financial, LLC(pty:dft), Attorney Joshua Clark Webb added to party Robinhood Markets, Inc.(pty:dft), Attorney Joshua Clark Webb added to party Robinhood Securities, LLC(pty:dft). Responses due by 3/26/2021 (Webb, Joshua) |
| Filing 14 WAIVER OF SERVICE Returned Executed by Michael D Scalia. Robinhood Financial, LLC waiver sent on 2/8/2021, answer due 4/9/2021. (Snyder, Marguerite) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Michael D Scalia. Robinhood Markets, Inc. waiver sent on 2/8/2021, answer due 4/9/2021. (Snyder, Marguerite) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Michael D Scalia. Robinhood Securities, LLC waiver sent on 2/8/2021, answer due 4/9/2021. (Snyder, Marguerite) |
|
Filing 11
PRETRIAL SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION: (Amended Pleadings due by 4/5/2021., Discovery due by 7/26/2021., Joinder of Parties due by 4/5/2021., In Limine Motions due by 8/9/2021., Dispositive Motions due by 8/9/2021., Motions due by 8/9/2021., Pretrial Stipulation due by 9/13/2021.) Signed by Magistrate Judge Dave Lee Brannon on 2/22/2021. See attached document for full details. (pcs)
|
|
Filing 10
ORDER REFERRING CASE AND SETTING TRIAL DATE: ( Jury Trial set for 10/12/2021 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 10/6/2021 01:15 PM before Judge Donald M. Middlebrooks.), ORDER REFERRING CASE to Magistrate Judge Dave Lee Brannon to enter a Scheduling Order. Signed by Judge Donald M. Middlebrooks on 2/18/2021. See attached document for full details. (pcs) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
|
| Filing 9 Courtesy Copy of Plaintiffs Shane Cheng and Terell Sterling's Motion for Transfer of Actions to the Northern District of California Pursuant to 28 U.S.C. 1407 for Coordinated or Consolidated Pretrial Proceedings sent before The United States Judicial Panel on Multidistrict Litigation, In Re: Short Squeeze Antitrust Litigation (Attachments: #1 Brief in Support, #2 Schedule of Actions, #3 Proof of Service)(mc) |
| Filing 8 Summons Issued as to Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (pcs) |
| Filing 7 NOTICE by Michael D Scalia Summons to Robinhood Securities (Weil, Ronald) |
| Filing 6 NOTICE by Michael D Scalia Summons to Robinhood Markets (Weil, Ronald) |
| Filing 5 NOTICE by Michael D Scalia Summons to Robinhood Financial, LLC (Weil, Ronald) |
| Filing 4 NOTICE by Michael D Scalia Civil Cover Sheet (Weil, Ronald) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (pcs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon 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) |
| Filing 1 COMPLAINT Class Action Complaint and Jury Demand against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14324322, filed by Michael D Scalia.(Weil, Ronald) |
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.
