Swaby v. Robinhood Financial, LLC et al
Plaintiff: Kyle Swaby
Defendant: Robinhood Financial, LLC, ROBINHOOD SECURITIES, LLC and Robinhood Markets, Inc.
Case Number: 1:2022cv09375
Filed: November 1, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Mary Kay Vyskocil
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 28, 2022 Filing 15 LETTER MOTION for Extension of Time to Answer, Move, or Otherwise Respond addressed to Judge Mary Kay Vyskocil from Jonathan J. Brennan dated 12/28/2022. Document filed by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC..(Brennan, Jonathan)
November 15, 2022 Filing 14 WAIVER OF SERVICE RETURNED EXECUTED. Robinhood Financial, LLC waiver sent on 11/4/2022, answer due 1/3/2023. Document filed by Kyle Swaby..(Bromberg, Brian)
November 15, 2022 Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. Robinhood Markets, Inc. waiver sent on 11/4/2022, answer due 1/3/2023. Document filed by Kyle Swaby..(Bromberg, Brian)
November 15, 2022 Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Robinhood Securities, LLC waiver sent on 11/4/2022, answer due 1/3/2023. Document filed by Kyle Swaby..(Bromberg, Brian)
November 3, 2022 Filing 11 ELECTRONIC SUMMONS ISSUED as to Robinhood Securities, LLC. (vf)
November 3, 2022 Filing 10 ELECTRONIC SUMMONS ISSUED as to Robinhood Financial, LLC. (vf)
November 3, 2022 Filing 9 ELECTRONIC SUMMONS ISSUED as to Robinhood Markets, Inc.. (vf)
November 3, 2022 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Robinhood Securities, LLC, re: #1 Complaint. Document filed by Kyle Swaby..(Bromberg, Brian)
November 3, 2022 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Robinhood Financial, LLC, re: #1 Complaint. Document filed by Kyle Swaby..(Bromberg, Brian)
November 3, 2022 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Robinhood Markets, Inc., re: #1 Complaint. Document filed by Kyle Swaby..(Bromberg, Brian)
November 2, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Brian Lewis Bromberg to RE-FILE Document No. #5 Request for Issuance of Summons, #4 Request for Issuance of Summons, #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Plaintiff party name on the caption contains a typo;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
November 2, 2022 Magistrate Judge Valerie Figueredo is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
November 2, 2022 Case Designated ECF. (pc)
November 2, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc)
November 2, 2022 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Brian Lewis Bromberg. The party information for the following party/parties has been modified: ROBINHOOD SECURITIES, LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (pc) Modified on 11/2/2022 (pc).
November 1, 2022 Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Robinhood Markets, Inc., re: #1 Complaint. Document filed by Kyle Swaby..(Bromberg, Brian) Modified on 11/2/2022 (pc).
November 1, 2022 Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Robinhood Securities, LLC, re: #1 Complaint. Document filed by Kyle Swaby..(Bromberg, Brian) Modified on 11/2/2022 (pc).
November 1, 2022 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Robinhood Financial, LLC, re: #1 Complaint. Document filed by Kyle Swaby..(Bromberg, Brian) Modified on 11/2/2022 (pc).
November 1, 2022 Filing 2 CIVIL COVER SHEET filed..(Bromberg, Brian)
November 1, 2022 Filing 1 COMPLAINT against ROBINHOOD SECURITIES, LLC, Robinhood Financial, LLC, Robinhood Markets, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26905059)Document filed by Kyle Swaby..(Bromberg, Brian)

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Plaintiff: Kyle Swaby
Represented By: Brian Lewis Bromberg
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Defendant: Robinhood Financial, LLC
Represented By: Jonathan Jason Brennan
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Defendant: ROBINHOOD SECURITIES, LLC
Represented By: Jonathan Jason Brennan
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Defendant: Robinhood Markets, Inc.
Represented By: Jonathan Jason Brennan
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