Lagmanson et al v. Robinhood Markets, Inc. et al
| Marcus Lagmanson, Brian Belderrain and Anthony R Reyes |
| Robinhood Financial LLC, Robinhood Markets, Inc., E*Trade Financial Corp., Robinhood Securities, LLC and TD AMERITRADE INC. |
| 1:2024cv08721 |
| September 20, 2024 |
| US District Court for the Northern District of Illinois |
| Franklin U Valderrama |
| Anti-Trust |
| 28 U.S.C. § 1337 Sherman-Clayton Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 28 MINUTE entry before the Honorable Franklin U. Valderrama: At the request of the parties, in light of ongoing discussions, including the possibility of settlement, the Court stays all proceedings in the matter. The parties must submit to the Court a joint report, detailing their progress by 11/22/24. Mailed notice. (jcm) |
| Filing 27 ATTORNEY Appearance for Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC by Brittany L Sukiennik (Sukiennik, Brittany) |
| Filing 26 ATTORNEY Appearance for Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC by Kevin J. Orsini (Orsini, Kevin) |
| Filing 25 STATUS Report (Joint) by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Ryan, Antony) |
| Filing 24 ATTORNEY Appearance for Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC by Antony L. Ryan (Ryan, Antony) |
| Filing 23 MINUTE entry before the Honorable Franklin U. Valderrama: This case has been reassigned to this Court. The parties are directed to file a status report by 10/1/24 to help the Court get up to speed on the case, and which includes (1) an overview of the claims (and any counterclaims) in the case, (2) any pending motions, and (3) anything else the parties would like the Court to know. The Court directs the parties to meet and confer in good faith, and work together cooperatively to prepare the report. Mailed notice. (jcm) |
| Filing 22 RECEIVED from Florida Southern; Case Number 1:21-cv-21298 (gcy) |
Filing 21
ORDER granting 694 Second Motion to Sever filed in case 21-md-2989. Case 21-cv-21298 is transferred to the Northern District of Illinois. Signed by Chief Judge Cecilia M. Altonaga on 9/18/2024. Signed by Chief Judge Cecilia M. Altonaga on 9/18/2024. See attached document for full details. (jas) [Transferred from Florida Southern on 9/20/2024.]
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| Filing 20 CLERK'S NOTICE - It is not necessary to file a PHV Motion. See Pretrial Order #1, DE 46 in case #21-MD-2989-CMA. re #17 Bar Letter (pt) [Transferred from Florida Southern on 9/20/2024.] |
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Filing 19
ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/6/2021. See attached document for full details. (mc) [Transferred from Florida Southern on 9/20/2024.]
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| Filing 18 MDL Transfer In Case Receipt from Northern District of Illinois. Case Number 1:21-cv-00541 with documents 1-14. Assigned FLSD Case Number 1:21-cv-21298-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) [Transferred from Florida Southern on 9/20/2024.] |
| Filing 17 Bar Letter re: Admissions sent to attorney Jonathan D. Lubin, R Tamara de Silva, Christian T. Kemnitz, Hannah Olivia Koesterer, mailing date April 6, 2021, (pt) [Transferred from Florida Southern on 9/20/2024.] |
| Filing 16 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) [Transferred from Florida Southern on 9/20/2024.] |
| Filing 15 Case transferred in from Illinois Northern; Case Number 1:21-cv-00541. Electronic file including transfer order and docket sheet received. .(mc). [Transferred from Florida Southern on 9/20/2024.] |
| Filing 14 TRANSFERRED to the Southern District Florida the electronic record.(nsf, ) [Transferred from Florida Southern on 9/20/2024.] |
| Filing 13 CONDITIONAL TRANSFER ORDER from MDL Panel transferring case to Southern District Florida.(nsf, ) [Transferred from Florida Southern on 9/20/2024.] |
| ***Civil Case Terminated pursuant to MDL 2989 Conditional Transfer Order filed 4/2/21. (nsf, ) [Transferred from Florida Southern on 9/20/2024.] |
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Filing 12
ORDER: Upon consideration of the Joint Stipulation to Stay Proceedings filed by Plaintiffs and Defendants TD Ameritrade, Inc. and E*TRADE Financial Corporation (collectively, "Defendants"), it is hereby ORDERED that all proceedings and deadlines in this action, including those relating to Defendants' responses to the Complaint, are STAYED pending resolution of the Motion for Transfer filed with the United States Judicial Panel on Multidistrict Litigation ("JPML") on February 5, 2021, in the matter captioned In re January 2021 Short Squeeze Trading Litigation, MDL No. 2989. If the case is not transferred, then within fourteen (14) days after the entry of the JPML's order denying transfer, Plaintiffs and Defendants shall meet and confer and propose a schedule to the Court for Defendants' filing of a response to the Complaint. Signed by the Honorable Robert W. Gettleman on 3/29/2021. Mailed notice (cn). [Transferred from Florida Southern on 9/20/2024.]
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| Filing 11 MINUTE entry before the Honorable Robert W. Gettleman: The court grants the parties' request to stay this case pending the United States Judicial Panel on Multidistrict Litigation's ruling on the motion to transfer in the matter captioned In re January 2021 Short Squeeze Trading Litigation, MDL No. 2989. Enter order. Telephonic status hearing set before this court on 6/28/2021 at 9:15 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. Mailed notice (cn). [Transferred from Florida Southern on 9/20/2024.] |
| Filing 10 ATTORNEY Appearance for Defendant TD Ameritrade, Inc. by Hannah Olivia Koesterer (Koesterer, Hannah) [Transferred from Florida Southern on 9/20/2024.] |
| Filing 9 STIPULATION [Joint Stipulation to Stay Proceedings] (Attachments: #1 Exhibit A, #2 Exhibit B)(Kemnitz, Christian) [Transferred from Florida Southern on 9/20/2024.] |
| Filing 8 ATTORNEY Appearance for Defendant TD Ameritrade, Inc. by Christian T. Kemnitz (Kemnitz, Christian) [Transferred from Florida Southern on 9/20/2024.] |
| ALIAS Summons Issued as to Defendants ETrade Financial Corp., TD Ameritrade, Inc.. (cp, ) [Transferred from Florida Southern on 9/20/2024.] |
| SUMMONS Issued as to Defendants ETrade Financial Corp., TD Ameritrade, Inc. (mp, ) [Transferred from Florida Southern on 9/20/2024.] |
| Filing 7 AMENDED schedule of actions (bg, ) [Transferred from Florida Southern on 9/20/2024.] |
| Filing 6 AMENDED schedule of actions re MDL No. 2989 (bg, ) [Transferred from Florida Southern on 9/20/2024.] |
| Filing 5 PLAINTIFF'S 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 (Exhibits) (Attachments: #1 part 2 exhibits, #2 part 3 exhibits) (bg, ) [Transferred from Florida Southern on 9/20/2024.] |
| SUMMONS Issued as to Defendants ETrade Financial Corp., TD Ameritrade, Inc. (jmk, ) [Transferred from Florida Southern on 9/20/2024.] |
| Filing 4 ATTORNEY Appearance for Plaintiffs Brian Belderrain, Marcus Lagmanson, Anthony R Reyes by Jonathan D. Lubin (Lubin, Jonathan) [Transferred from Florida Southern on 9/20/2024.] |
| CASE ASSIGNED to the Honorable Robert W. Gettleman. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (gw, ) [Transferred from Florida Southern on 9/20/2024.] |
| Filing 3 ATTORNEY Appearance for Plaintiffs Brian Belderrain, Marcus Lagmanson, Anthony R Reyes by R Tamara de Silva (de Silva, R Tamara) [Transferred from Florida Southern on 9/20/2024.] |
| Filing 2 CIVIL Cover Sheet (de Silva, R Tamara) [Transferred from Florida Southern on 9/20/2024.] |
| Filing 1 COMPLAINT Class Action Complaint filed by Marcus Lagmanson, Anthony R Reyes; Jury Demand. Filing fee $ 402, receipt number 0752-17880473.(de Silva, R Tamara) [Transferred from Florida Southern on 9/20/2024.] |
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