Nelson v. Robinhood Financial LLC et al
Plaintiff: Nelson, STEFFON DUNLOP, ALAA KHOURY, Brendon Nelson, NICHOLAS BOGAN, BENEDICT WONG and Brandon Nelson
Defendant: Robinhood Financial LLC, Robinhood Markets, Inc. and Robinhood Securities, LLC
Case Number: NYS/1:21-CV-00777
Filed: January 28, 2021
Court: Judicial Panel on Multidistrict Litigation
Presiding Judge: Jesse M Furman
Nature of Suit: Other
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Docket Report

This docket was last retrieved on March 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2021 Filing 33 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #259 in MDL No. 2989) Filed by Defendants Robinhood Financial LLC, #et al.Robinhood Markets, Inc., Robinhood Securities, LLC #[Suppress List] -- Asso ciated Cases: MDL No. 2989 et al. (Orsini, Kevin)
March 8, 2021 Filing 32 SUPPLEMENTAL NOTICE OF HEARING SESSION re: pldg. (3 in CAC/2:21-cv-00835, 3 in CAC/2:21-cv-00837, 3 in CAC/2:21-cv-00843, 3 in CAN/3:21-cv-00693, 3 in CAN/3:21-cv-00759, 3 in CAN/3:21-cv-00781, 3 in CAN/3:21-cv-00829, 3 in CAN/3:21-cv-00861, 3 in CAN/4:21-cv-00696, 4 in CAN/4:21-cv-00697, 4 in CAN/4:21-cv-00758, 3 in CAN/4:21-cv-00838, 3 in CAN/5:21-cv-00833, 3 in CAS/3:21-cv-00167, 3 in CO/1:21-cv-00290, 3 in CT/3:21-cv-00123, 3 in CT/3:21-cv-00134, 3 in FLM/6:21-cv-00207, 3 in FLM/8:21-cv-00216, 3 in FLM/8:21-cv-00222, 3 in FLM/8:21-cv-00234, 3 in FLN/4:21-cv-00061, 3 in FLS/0:21-cv-60220, 3 in FLS/0:21-cv-60226, 3 in FLS/1:21-cv-20414, 3 in FLS/9:21-cv-80238, 3 in ILN/1:21-cv-00490, 3 in ILN/1:21-cv-00510, 3 in ILN/1:21-cv-00541, 3 in ILN/1:21-cv-00574, 3 in ILN/1:21-cv-00624, #9 in MDL No. 2989, 3 in NJ/2:21-cv-01348, 3 in NJ/2:21-cv-01729, 3 in NJ/3:21-cv-01361, 3 in NYS/1:21-cv-00777, 3 in NYS/1:21-cv-00799, 3 in PAE/2: 21-cv-00489, 3 in PAW/3:21-cv-00013, 3 in TXS/4:21-cv-00292, 3 in TXS/4:21-cv-00311, 3 in VAE/1:21-cv-00115) Signed by Clerk of the Panel John W. Nichols on 3/8/2021. Associated Cases: MDL No. 2989 et al. (dld)
March 8, 2021 Filing 31 MINUTE ORDER CLOSING BRIEFING re: pldg. ( #2 in MDL No. 2989), ( #6 in MDL No. 2989), ( #1 in MDL No. 2989) Briefing in this matter is now closed. The parties to actions on the motion(s) remain under a duty, pursuant to Panel Rules 6.1(f) and 6.2(d), to notify the Clerk of the Panel promptly of potential tag-along actions, as well as any development that moots the motion or fully disposes of any action on the motion. Parties in any potential tag-along action may file an Interested Party response, but must do so promptly, and in any event, no later than the Thursday prior to the hearing session at which the motion for transfer is to be heard by the Panel.Signed by Clerk of the Panel John W. Nichols on 3/8/2021. Associated Cases: MDL No. 2989 et al. (LH)
March 5, 2021 Filing 30 SUPPLEMENTAL INFORMATION re: pldg. ( #6 in MDL No. 2989), ( 2 in MDL No. 2989), ( 1 in MDL No. 2989), ( 164 in MDL No. 2989) Filed by Defendants Charles Schwab & Co., Inc., #et al.The Charles Schwab Corporation, TD Ameritrade, Inc., TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corporation #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989 et al. (Mendro, Jason) Modified on 3/8/2021 (LH). EDITED EVENT NAME,REMOVED DUPLICATE PARTIES AND ADDED MDL LINK
March 5, 2021 Filing 29 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #166 in MDL No. 2989) Filed by Defendants Robinhood Financial LLC, #et al.Robinhood Markets, Inc., Robinhood Securities, LLC #[Suppress List] -- Asso ciated Cases: MDL No. 2989 et al. (Orsini, Kevin)
March 3, 2021 Filing 28 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (3 in CAC/2:21-cv-00835, 3 in CAC/2:21-cv-00837, 3 in CAC/2:21-cv-00843, 3 in CAN/3:21-cv-00693, 3 in CAN/3:21-cv-00759, 3 in CAN/3:21-cv-00781, 3 in CAN/3:21-cv-00829, 3 in CAN/3:21-cv-00861, 3 in CAN/4:21-cv-00696, 4 in CAN/4:21-cv-00697, 4 in CAN/4:21-cv-00758, 3 in CAN/4:21-cv-00838, 3 in CAN/5:21-cv-00833, 3 in CAS/3:21-cv-00167, 3 in CO/1:21-cv-00290, 3 in CT/3:21-cv-00123, 3 in CT/3:21-cv-00134, 3 in FLM/6:21-cv-00207, 3 in FLM/8:21-cv-00216, 3 in FLM/8:21-cv-00222, 3 in FLM/8:21-cv-00234, 3 in FLN/4:21-cv-00061, 3 in FLS/0:21-cv-60220, 3 in FLS/0:21-cv-60226, 3 in FLS/1:21-cv-20414, 3 in FLS/9:21-cv-80238, 3 in ILN/1:21-cv-00490, 3 in ILN/1:21-cv-00510, 3 in ILN/1:21-cv-00541, 3 in ILN/1:21-cv-00574, 3 in ILN/1:21-cv-00624, #9 in MDL No. 2989, 3 in NJ/2:21-cv-01348, 3 in NJ/2:21-cv-01729, 3 in NJ/3:21-cv-01361, 3 in NYS/1:21-cv-00777, 3 in NYS/1:21-cv-00799, 3 in PAE/2:21-c v-00489, 3 in PAW/3:21-cv-00013, 3 in TXS/4:21-cv-00292, 3 in TXS/4:21-cv-00311, 3 in VAE/1:21-cv-00115) Filed by Joseph Michael Kar on behalf of Plaintiff Levi Cobos (Attachments: #1 N otice of Appearance) Associated Cases: MDL No. 2989 et al. (Kar, Joseph)
March 3, 2021 Filing 27 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #177 in MDL No. 2989) Filed by Defendants Robinhood Financial, LLC, #et al.Robinhood Markets, Inc., Robinhood Securities, LLC #[Suppress List] -- Ass ociated Cases: MDL No. 2989 et al. (Orsini, Kevin)
March 3, 2021 Filing 26 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #175 in MDL No. 2989) Filed by Defendants Robinhood Financial LLC, #et al.Robinhood Markets, Inc., Robinhood Securities, LLC #[Suppress List] -- Asso ciated Cases: MDL No. 2989 et al. (Orsini, Kevin)
March 3, 2021 Filing 25 SEE CORRECTED PLEADING (re: pldg. ( 227 in MDL No. 2989)) CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 166 in MDL No. 2989) Filed by Defendants Robinhood Financial LLC, #et al.Robinhood Markets, Inc., Robinhood Securities, LLC #[Suppress List] -- Associated Cases: MDL No. 2989 et al. (Orsini, Kevin) Modified on 3/5/2021 (LH). ADDED NOTATION
March 1, 2021 Filing 24 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2989), ( #2 in MDL No. 2989), ( #6 in MDL No. 2989) ) Filed by Defendants Robinhood Financial LLC, #et al.Robinhood Markets, Inc., Robinhood Securities, LLC #[Suppress List] (Attachments: #1 Appendix A S hort Squeeze Actions, #2 Appendix B Proposed Class Definitions) Associated Cases: MDL No. 2989 et al. (Orsini, Kevin)
March 1, 2021 Filing 23 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (3 in CAC/2:21-cv-00835, 3 in CAC/2:21-cv-00837, 3 in CAC/2:21-cv-00843, 3 in CAN/3:21-cv-00693, 3 in CAN/3:21-cv-00759, 3 in CAN/3:21-cv-00781, 3 in CAN/3:21-cv-00829, 3 in CAN/3:21-cv-00861, 3 in CAN/4:21-cv-00696, 4 in CAN/4:21-cv-00697, 4 in CAN/4:21-cv-00758, 3 in CAN/4:21-cv-00838, 3 in CAN/5:21-cv-00833, 3 in CAS/3:21-cv-00167, 3 in CO/1:21-cv-00290, 3 in CT/3:21-cv-00123, 3 in CT/3:21-cv-00134, 3 in FLM/6:21-cv-00207, 3 in FLM/8:21-cv-00216, 3 in FLM/8:21-cv-00234, 3 in FLN/4:21-cv-00061, 3 in FLS/0:21-cv-60220, 3 in FLS/0:21-cv-60226, 3 in FLS/1:21-cv-20414, 3 in FLS/9:21-cv-80238, 3 in ILN/1:21-cv-00490, 3 in ILN/1:21-cv-00510, 3 in ILN/1:21-cv-00541, 3 in ILN/1:21-cv-00574, #9 in MDL No. 2989, 3 in NJ/2:21-cv-01348, 3 in NJ/2:21-cv-01729, 3 in NJ/3:21-cv-01361, 3 in NYS/1:21-cv-00777, 3 in PAE/2:21-cv-00489, 3 in PAW/3:21-cv-00013, 3 in TXS/4:21-cv-00292, 3 in TXS/ 4:21-cv-00311, 3 in VAE/1:21-cv-00115) Filed by Kevin J. Orsini on behalf of Defendants Robinhood Financial LLC, #et al.Robinhood Markets, Inc., Robinhood Securities, LLC #[Suppress List] Associated Cases: MDL No. 2989 et al. (Orsini, Kevin)
March 1, 2021 Filing 22 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( #6 in MDL No. 2989), ( 2 in MDL No. 2989), ( 1 in MDL No. 2989), ( #9 in MDL No 2989) Filed by #et al.Charles Schwab and Co. Inc., TD Ameritrade, Inc, The Charles Schwab Corporation, TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corporation, #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989 et al. (Mendro, Jason)ADDED MDL LINK, DELETED DUPLICATE PARTIES NAMES Modified on 3/2/2021 (RH).
March 1, 2021 Filing 21 RESPONSE IN SUPPORT -- (re: pldg. ( 1 in MDL No. 2989), ( 2 in MDL No. 2989), ( #6 in MDL No. 2989) ) Filed by Defendants Charles Schwab & Co., Inc., #et al. TD Ameritrade, Inc, The Charles Schwab Corporation, TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corporation, #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989 et al. (Mendro, Jason) Modified on 3/2/2021 (dld). REMOVED DUPLICATE PARTIES
March 1, 2021 Filing 20 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( #9 in MDL No. 2989) Filed by William M Audet on behalf of Plaintiffs Sagi Cezana, Elvia Curiel-Ruth (Attachments: #1 Exhibit A, #2 Proof of Service) Associated Cases: MDL No. 2989 et al. (Audet, William)
March 1, 2021 Filing 19 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2989) ) Filed by Plaintiffs Sagi Cezana, Elvia Curiel-Ruth (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989 et al. (Audet, William)
March 1, 2021 Filing 18 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (3 in CAN/3:21-cv-00693, 3 in CT/3:21-cv-00123, 3 in FLS/0:21-cv-60226, #9 in MDL No. 2989, 3 in NJ/2:21-cv-01348, 3 in NYS/1:21-cv-00777, 3 in PAE/2:21-cv-00489) Filed by Alexander G. Cabeceiras on behalf of Plaintiffs Peter Fray, #et al.David Wieg, Brandon Nelson, Brendon Nelson, Zachary Ziegler, STEVEN MINNICK, JHANNA WHITE, BARTOSZ ZYBURA #[Suppress List] (Attachments: #1 Attachment A, #2 Attachment B) Associated Cases: MDL No. 2989, CAN/3:21-cv-00693, CT/3:21-cv-00123, FLS/0:21-cv-60226, NJ/2:21-cv-01348, NYS/1:21-cv- 00777, PAE/2:21-cv-00489 (Cabeceiras, Alexander)
March 1, 2021 Filing 17 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (3 in CAC/2:21-cv-00835, 3 in CAC/2:21-cv-00837, 3 in CAC/2:21-cv-00843, 3 in CAN/3:21-cv-00693, 3 in CAN/3:21-cv-00759, 3 in CAN/3:21-cv-00781, 3 in CAN/3:21-cv-00829, 3 in CAN/3:21-cv-00861, 3 in CAN/4:21-cv-00696, 4 in CAN/4:21-cv-00697, 4 in CAN/4:21-cv-00758, 3 in CAN/4:21-cv-00838, 3 in CAN/5:21-cv-00833, 3 in CAS/3:21-cv-00167, 3 in CO/1:21-cv-00290, 3 in CT/3:21-cv-00123, 3 in CT/3:21-cv-00134, 3 in FLM/6:21-cv-00207, 3 in FLM/8:21-cv-00216, 3 in FLM/8:21-cv-00222, 3 in FLM/8:21-cv-00234, 3 in FLN/4:21-cv-00061, 3 in FLS/0:21-cv-60220, 3 in FLS/0:21-cv-60226, 3 in FLS/1:21-cv-20414, 3 in FLS/9:21-cv-80238, 3 in ILN/1:21-cv-00490, 3 in ILN/1:21-cv-00510, 3 in ILN/1:21-cv-00541, 3 in ILN/1:21-cv-00574, 3 in ILN/1:21-cv-00624, #9 in MDL No. 2989, 3 in NJ/2:21-cv-01348, 3 in NJ/2:21-cv-01729, 3 in NJ/3:21-cv-01361, 3 in NYS/1:21-cv-00777, 3 in NYS/1:21-cv-00799, 3 in PAE/2:21-c v-00489, 3 in PAW/3:21-cv-00013, 3 in TXS/4:21-cv-00292, 3 in TXS/4:21-cv-00311, 3 in VAE/1:21-cv-00115) Filed by Brandon James Hill on behalf of Plaintiff Austin Schaff (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989 et al. (Hill, Brandon)
March 1, 2021 Filing 16 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2989) ) Filed by Plaintiff Austin Schaff (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2989 et al. (Hill, Brandon)
February 26, 2021 Filing 15 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #6 in MDL No. 2989) -- Identifying Corporate Parent The Charles Schwab Corporation, Corporate ParentSchwab Holdings, Inc. for Charles Schwab & Co. Inc.; Corporate Parent The Charles Schwab Corporation, Corporate ParentTD Ameritrade Holding Corp, Corporate Parent TD Ameritrade Online Holding Corporation for TD Ameritrade, Inc.;Corporate Parent No Parent Corp for The Charles Schwab Corporation; Non-Party/Financial Interest Toronto Dominion Bank for The Charles Schwab Corporation. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989 et al. (Mendro, Jason) Modified on 3/4/2021 (LH). ADDED PARENT CORPS
February 26, 2021 Filing 14 NOTICE OF APPEARANCE re: pldg.( 66 in MDL No. 2989) Filed by Jason J Mendro on behalf of Defendants Charles Schwab & Co., Inc., #et al.TD Ameritrade, Inc, The Charles Schwab Corporation, TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corporation, #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989 et al. (Mendro, Jason) Modified on 3/2/2021 (LH). REMOVED DUPLICATE PARTIES
February 26, 2021 Filing 13 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 66 in MDL No. 2989) Filed by Defendants Charles Schwab & Co., Inc., #et al.TD Ameritrade, Inc, The Charles Schwab Corporation, TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corporation #[Suppress List] -- Associated Cases: MDL No. 2989 et al. (Mendro, Jason) Modified on 3/2/2021 (LH). REMOVED DUPLICATE PARTIES
February 26, 2021 Filing 12 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #29 in MDL No. 2989) Filed by Plaintiff Austin Schaff -- Associated Cases: MDL No. 2989 et al. (Hill, Brandon)
February 24, 2021 Filing 11 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (14 in CAC/2:21-cv-00835, 7 in CAC/2:21-cv-00837, 7 in CAC/2:21-cv-00843, 9 in CAN/3:21-cv-00693, 8 in CAN/3:21-cv-00759, 32 in CAN/3:21-cv-00781, 14 in CAN/3:21-cv-00829, 12 in CAN/3:21-cv-00861, 8 in CAN/4:21-cv-00696, 8 in CAN/4:21-cv-00697, 13 in CAN/4:21-cv-00758, 8 in CAN/4:21-cv-00838, 7 in CAN/5:21-cv-00833, 20 in CAS/3:21-cv-00167, 14 in CO/1:21-cv-00290, 8 in CT/3:21-cv-00123, 7 in CT/3:21-cv-00134, 8 in FLM/6:21-cv-00207, 8 in FLM/8:21-cv-00216, 8 in FLM/8:21-cv-00234, 10 in FLN/4:21-cv-00061, 7 in FLS/0:21-cv-60220, 8 in FLS/0:21-cv-60226, 12 in FLS/1:21-cv-20414, 8 in FLS/9:21-cv-80238, 7 in ILN/1:21-cv-00490, 14 in ILN/1:21-cv-00510, 7 in ILN/1:21-cv-00541, 7 in ILN/1:21-cv-00574, #73 in MDL No. 2989, 8 in NJ/2:21-cv-01348, 8 in NJ/2:21-cv-01729, 7 in NJ/3:21-cv-01361, 30 in NYE/1:21-cv-00677, 8 in NYS/1:21-cv-00777, 8 in PAE/2:21-cv-00489, 7 in PAW/3:21-cv-00013, 24 in TXS/4:21-cv-00292, 8 in TXS/4:21-cv-00311, 13 in VAE/1:21-cv-00115) Filed by Defendants Robinhood Financial LLC, #et al.Robinhood Markets, Inc., Robinhood Securities, LLC #[Suppress List] -- Associated Cases: MDL No. 2989 et al. (Orsini, Kevin)
February 24, 2021 Filing 10 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (12 in CAC/2:21-cv-00835, 5 in CAC/2:21-cv-00837, 5 in CAC/2:21-cv-00843, 7 in CAN/3:21-cv-00693, 6 in CAN/3:21-cv-00759, 27 in CAN/3:21-cv-00781, 12 in CAN/3:21-cv-00829, 10 in CAN/3:21-cv-00861, 6 in CAN/4:21-cv-00696, 6 in CAN/4:21-cv-00697, 11 in CAN/4:21-cv-00758, 6 in CAN/4:21-cv-00838, 5 in CAN/5:21-cv-00833, 18 in CAS/3:21-cv-00167, 12 in CO/1:21-cv-00290, 6 in CT/3:21-cv-00123, 5 in CT/3:21-cv-00134, 6 in FLM/6:21-cv-00207, 6 in FLM/8:21-cv-00216, 6 in FLM/8:21-cv-00234, 8 in FLN/4:21-cv-00061, 5 in FLS/0:21-cv-60220, 6 in FLS/0:21-cv-60226, 10 in FLS/1:21-cv-20414, 6 in FLS/9:21-cv-80238, 5 in ILN/1:21-cv-00490, 12 in ILN/1:21-cv-00510, 5 in ILN/1:21-cv-00541, 5 in ILN/1:21-cv-00574, #68 in MDL No. 2989, 6 in NJ/2:21-cv-01348, 6 in NJ/2:21-cv-01729, 5 in NJ/3:21-cv-01361, 25 in NYE/1:21-cv-00677, 6 in NYS/1:21-cv-00777, 6 in PAE/2:21-cv-00489, 5 in PAW/3:21-cv-00013, 22 i n TXS/4:21-cv-00292, 6 in TXS/4:21-cv-00311, 11 in VAE/1:21-cv-00115) Filed by Defendants Robinhood Financial, LLC, #et al.Robinhood Markets, Inc., Robinhood Securities, LLC #[Suppress List] -- Associated Cases: MDL No. 2989 et al. (Orsini, Kevin)
February 23, 2021 Filing 9 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #6 in MDL No. 2989), ( 2 in MDL No. 2989), ( 1 in MDL No. 2989) -- Identifying Corporate Parent TD Ameritrade Online Holdings Corp., Corporate Parent The Charles Schwab Corporation, Corporate Parent TD Ameritrade Holding Corporation for TD Ameritrade Clearing, Inc., TD Ameritrade Inc.; Corporate Parent The Charles Schwab Corporation Corporate Parent Schwab Holdings Inc. for Charles Schwab & Co. Inc.; Corporate Parent The Charles Schwab Corporation for TD Ameritrade Holding Corporation; Corporate Parent No Parent Corp for The Charles Schwab Corporation; Non-Party/Financial Interest Toronto-Dominion Bank for The Charles Schwab Corporation. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989 et al. (Mendro, Jason) Modified on 3/4/2021 (LH). ADDED PARENT CORPS
February 23, 2021 Filing 8 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #6 in MDL No. 2989), ( 2 in MDL No. 2989), ( 1 in MDL No. 2989) -- Identifying Corporate Parent Robinhood Markets, Inc. for Robinhood Financial LLC, Robinhood Securities, LLC; Corporate Parent No Parent Corp. for Robinhood Markets, Inc.; . Associated Cases: MDL No. 2989 et al. (Orsini, Kevin) Modified on 3/1/2021 (LH). ADDED NO PARENT CORP.
February 23, 2021 Filing 7 NOTICE OF APPEARANCE re: pldg.( #6 in MDL No. 2989), ( 2 in MDL No. 2989), ( 1 in MDL No. 2989), ( #8 in MDL No. 2989) Filed by Jason J Mendro on behalf of Defendants Charles Schwab & Co., Inc., #et al.TD Ameritrade, Inc, The Charles Schwab Corporation, TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corporation #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2989 et al. (Mendro, Jason) Modified on 3/3/2021 (LH). REMOVED DUPLICATE PARTIES
February 23, 2021 Filing 6 NOTICE OF APPEARANCE re: pldg.( #6 in MDL No. 2989), ( #2 in MDL No. 2989), ( #1 in MDL No. 2989) Filed by Kevin J. Orsini on behalf of Defendants Robinhood Financial LLC, #et al.Robinhood Markets, Inc., Robinhood Securities, LLC #[Suppress List] Associated Cases: MDL No. 2989 et al. (Orsini, Kevin)
February 23, 2021 Filing 5 NOTICE OF APPEARANCE re: pldg.( #6 in MDL No. 2989), ( #2 in MDL No. 2989), ( #1 in MDL No. 2989), ( #8 in MDL No. 2989) Filed by Brandon James Hill on behalf of Plaintiff Austin Schaff (Attachments: #1 Errata A, #2 Proof of Service) Associated Cases: MDL No. 2989 et al. (Hill, Brandon)
February 18, 2021 Filing 4 NOTICE OF APPEARANCE re: pldg.( #6 in MDL No. 2989), ( #2 in MDL No. 2989), ( #1 in MDL No. 2989) Filed by Alexander G. Cabeceiras on behalf of Plaintiffs Peter Fray, #et al.David Wieg, Brandon Nelson, Brendon Nelson, Zachary Ziegler, STEVEN MINNICK, JHANNA WHITE, BARTOSZ ZYBURA #[Suppress List] (Attachments: #1 Attachment A - Case List, #2 Proof of Service) Associated Cases: MDL No. 2989, CAN/3:21-cv-00693, CT/3:21-cv-00123, FLS/0:21-cv-60226, NJ /2:21-cv-01348, NYS/1:21-cv-00777, PAE/2:21-cv-00489 (Cabeceiras, Alexander)
February 17, 2021 Opinion or Order Filing 3 HEARING ORDER re: pldg. ( #1 in MDL No. 2989) - SECTION A (DESIGNATED FOR ORAL ARGUMENT) PANEL HEARING set for 3/25/2021 in Washington, DC font>. Notices of Presentation or Waiver of Oral Argument due on or before 3/1/2021.#Notice of Presentation or Waiver of Oral Argument form (JPML form 9) can be downloaded from our website.Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 2/17/2021. Associated Cases: MDL No. 2989 et al. (RH)
February 9, 2021 Filing 2 ***TEXT ONLY NOTICE***NOTICE OF FILING AND PUBLICATION OF ACCELERATED BRIEFING SCHEDULE re: pldg. ( #1 in MDL No. 2989) THIS MATTER WILL BE HEARD AT THE PANEL'S MARCH 25, 2021 HEARING SESSION. PURSUANT TO RULE 6.1(e), AN ACCELERATED BRIEFING SCHEDULE IS SET AS FOLLOWS: Notices of Appearance due on or before 2/23/2021. Corporate Disclosure Statements due on or before 2/23/2021. Responses due on or before 3/1/2021. Reply, if any, due on or before 3/5/2021. No extensions of time will be granted to any absent extraordinary circumstances. In their briefs, the parties should address what steps they have taken to pursue alternatives to centralization (including, but not limited to, engaging in informal coordination of discovery and scheduling, and seeking Section 1404 transfer of one or more of the subject cases). #Appearance forms (JPML form 18) and #Corporate Disclosure forms can be downloaded from our website. Important: A Corporate Disclosure Form, if required, must be filed, even if one has previously been filed in this MDL.Please visit the #CM/ECF Filing Guidelines & Forms page of our website for additional information.Signed by Clerk of the Panel John W. Nichols on 2/9/2021. Associated Cases: MDL No. 2989, CAC/2:21-cv-00835, CAC/2:21-cv-00837, CAC/2:21-cv-00843, CAN/3:21-cv-00759, CAN/3:21-cv-00781, CAN/3:21-cv-00829, CAN/3:21-cv-00861, CAN/4:21-cv-00696, CAN/4:21-cv-00697, CAN/4:21-cv-00758, CAN/4:21-cv-00838, CAN/5:21-cv-00693, CAN/5:21-cv-00833, CAS/3:21-cv-00167, CO/1:21-cv-00290, CT/3:21-cv-00123, CT/3:21-cv-00134, FLM/6:21-cv-00207, FLM/8:21-cv-00216, FLM/8:21-cv-00222, FLM/8:21-cv-00234, FLN/4:21-cv-00061, FLS/0:21-cv-60220, FLS/0:21-cv-60226, FLS/1:21-cv-20414, FLS/9:21-cv-80238, ILN/1:21-cv-00490, ILN/1:21-cv-00510, ILN/1:21-cv-00541, ILN/1:21-cv-00574, ILN/1:21-cv-00624, NJ/2:21-cv-01348, NJ/2:21-cv-01729, NJ/3:21-cv-01361, NYS/1:21-cv-00777, NYS/1:21-cv-00799, PAE/2:21-cv-00489, PAW/3:21-cv-00013, TXS/4:21-cv-00292, TXS/4:21-cv-00311, VAE/1:21-cv-00115 (dld)
February 9, 2021 Filing 1 MDL Number 2989 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( #1 in Pending No. 5) Associated Cases: Pending No. 5, CAC/2:21-cv-00835, CAC/2:21-cv-00837, CAC/2:21-cv -00843, CAN/3:21-cv-00759, CAN/3:21-cv-00781, CAN/3:21-cv-00829, CAN/3:21-cv-00861, CAN/4:21-cv-00696, CAN/4:21-cv-00697, CAN/4:21-cv-00758, CAN/4:21-cv-00838, CAN/5:21-cv-00693, CAN/5:21-cv-00833, CAS/3:21-cv-00167, CO/1:21-cv-00290, CT/3:21-cv-00123, CT/3:21-cv-00134, FLM/6:21-cv-00207, FLM/8:21-cv-00216, FLM/8:21-cv-00222, FLM/8:21-cv-00234, FLN/4:21-cv-00061, FLS/0:21-cv-60220, FLS/0:21-cv-60226, FLS/1:21-cv-20414, FLS/9:21-cv-80238, ILN/1:21-cv-00490, ILN/1:21-cv-00510, ILN/1:21-cv-00541, ILN/1:21-cv-00574, ILN/1:21-cv-00624, NJ/2:21-cv-01348, NJ/2:21-cv-01729, NJ/3:21-cv-01361, NYS/1:21-cv-00777, NYS/1:21-cv-00799, PAE/2:21-cv-00489, PAW/3:21-cv-00013, TXS/4:21-cv-00292, TXS/4:21-cv-00311, VAE/1:21-cv-00115 (SM)

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Search for this case: Nelson v. Robinhood Financial LLC et al
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Defendant: Robinhood Financial LLC
Represented By: Kevin J. Orsini
Represented By: Abbe R. Dembowitz
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Defendant: Robinhood Markets, Inc.
Represented By: Kevin J. Orsini
Represented By: Abbe R. Dembowitz
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Defendant: Robinhood Securities, LLC
Represented By: Kevin J. Orsini
Represented By: Abbe R. Dembowitz
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Plaintiff: Nelson
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Plaintiff: STEFFON DUNLOP
Represented By: Seamus Barrett
Represented By: Alexander G. Cabeceiras
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Plaintiff: ALAA KHOURY
Represented By: Seamus Barrett
Represented By: Alexander G. Cabeceiras
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Plaintiff: Brendon Nelson
Represented By: Alexander G. Cabeceiras
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Plaintiff: NICHOLAS BOGAN
Represented By: Seamus Barrett
Represented By: Alexander G. Cabeceiras
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Plaintiff: BENEDICT WONG
Represented By: Seamus Barrett
Represented By: Alexander G. Cabeceiras
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Plaintiff: Brandon Nelson
Represented By: Seamus Barrett
Represented By: Caroline H Miller
Represented By: Alexander G. Cabeceiras
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