Ross et al v. Robinhood Financial, LLC et al
Plaintiff: Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and C. Louis Bunya
Defendant: Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC, Trading 212 LTD., Citadel Enterprise Americas, LLC, D1 Capital Partners, L.P., Robinhood Securities, LLC, Barclays Bank PLC, Stash Financial, Inc., Fumi Holdings, Inc., Webull Financial LLC, Melvin Capital Management LP, TD Ameritrade, Inc., Dough, LLC, Apex Clearing Corporation, Ally Financial, Inc., Square, LLC, Point72 Asset Management, L.P., Interactive Brokers, LLC, Alpaca Securities, LLC, The Depository Trust & Clearing Corporation, E*Trade Financial Holdings, LLC, Citadel Securities LLC, The Charles Schwab Corporation, Open to the Public Investing, Inc., Sequoia Capital Operations LLC, TD Ameritrade Holding Corporation, TD Ameritrade Clearing, Inc., Tastyworks, Inc., IG Group Holdings PLC, Robinhood Markets, Inc., E*Trade Securities, LLC, Trading 212 UK LTD., Charles Schwab & Co. Inc., E*Trade Financial Corporation, Maplelane Capital LLC, M1 Finance, LLC, Free Freetrade, LTD., Etoro USA Securities, LLC and FF Trade Republic Growth, LLC
Case Number: 4:2021cv00292
Filed: January 29, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: Keith P Ellison
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 1
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 24, 2021 Filing 20 CERTIFICATE OF INTERESTED PARTIES by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, filed.(Volker, Odean)
March 24, 2021 Filing 19 Request for Issuance of Summons as to Square, LLC, filed.(Assaad, Gabriel)
March 23, 2021 Filing 18 Summons Issued as to Ally Financial, Inc., Alpaca Securities, LLC, Apex Clearing Corporation, Barclays Bank PLC, Cash App Investing, LLC, Charles Schwab & Co. Inc., Citadel Enterprise Americas, LLC, Citadel Securities LLC, D1 Capital Partners, L.P., Dough, LLC, ETrade Financial Corporation, ETrade Financial Holdings, LLC, ETrade Securities, LLC, FF Trade Republic Growth, LLC, Fumi Holdings, Inc., IG Group Holdings PLC, Interactive Brokers, LLC, M1 Finance, LLC, Maplelane Capital LLC, Melvin Capital Management LP, Morgan Stanley Smith Barney, LLC, Open to the Public Investing, Inc., Point72 Asset Management, L.P., Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, Sequoia Capital Operations LLC, Stash Financial, Inc., TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corporation, TD Ameritrade, Inc., Tastyworks, Inc., The Charles Schwab Corporation, The Depository Trust & Clearing Corporation, Webull Financial LLC. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons, #24 Summons, #25 Summons, #26 Summons, #27 Summons, #28 Summons, #29 Summons, #30 Summons, #31 Summons, #32 Summons, #33 Summons)(JacquelineMata, 4)
March 23, 2021 Summons Not Issued as to Square, LLC due to these deficiencies: The defendant's name on the Summons form does not match the name on the docket sheet. Attorney or Plaintiff notified of deficiencies by NEF, filed.(JacquelineMata, 4)
March 22, 2021 Filing 17 Request for Issuance of Summons as to Ally Financial, Inc., Alpaca Securities, LLC, Apex Clearing Corporation, Barclays Bank PLC, Cash App Investing, LLC, Charles Schwab & Co. Inc., Citadel Enterprise Americas, LLC, Citadel Securities LLC, D1 Capital Partners, L.P., Dough, LLC, ETrade Financial Corporation, ETrade Financial Holdings, LLC, ETrade Securities, LLC, FF Trade Republic Growth, LLC, Fumi Holdings, Inc., IG Group Holdings PLC, Interactive Brokers, LLC, M1 Finance, LLC, Maplelane Capital LLC, Melvin Capital Management LP, Morgan Stanley Smith Barney, LLC, Open to the Public Investing, Inc., Point72 Asset Management, L.P., Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, Sequoia Capital Operations LLC, Square, LLC, Stash Financial, Inc., TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corporation, TD Ameritrade, Inc., Tastyworks, Inc., The Charles Schwab Corporation, The Depository Trust & Clearing Corporation, Webull Financial LLC, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons, #24 Summons, #25 Summons, #26 Summons, #27 Summons, #28 Summons, #29 Summons, #30 Summons, #31 Summons, #32 Summons, #33 Summons, #34 Summons)(Assaad, Gabriel)
March 9, 2021 Opinion or Order Filing 13 ORDER granting #11 MOTION for Heather Marie Burke to Appear Pro Hac Vice (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
March 8, 2021 Opinion or Order Filing 16 ORDER granting #8 MOTION for Jack Edward Pace, III to Appear Pro Hac Vice (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
March 8, 2021 Opinion or Order Filing 15 ORDER granting #9 MOTION for J. Mark Gidley to Appear Pro Hac Vice (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
March 8, 2021 Opinion or Order Filing 14 ORDER granting #10 MOTION for Bryan Daniel Gant to Appear Pro Hac Vice (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
March 8, 2021 Filing 12 Rule 7.1 DISCLOSURES Statement by Apex Clearing Corporation, filed.(mmapps, 4)
March 8, 2021 Filing 11 MOTION for Heather Marie Burke to Appear Pro Hac Vice by Apex Clearing Corporation, filed. Motion Docket Date 3/29/2021. (mmapps, 4)
March 8, 2021 Filing 10 MOTION for Bryan Daniel Gant to Appear Pro Hac Vice by Apex Clearing Corporation, filed. Motion Docket Date 3/29/2021. (mmapps, 4)
March 8, 2021 Filing 9 MOTION for J. Mark Gidley to Appear Pro Hac Vice by Apex Clearing Corporation, filed. Motion Docket Date 3/29/2021. (mmapps, 4)
March 8, 2021 Filing 8 MOTION for Jack Edward Pace, III to Appear Pro Hac Vice by Apex Clearing Corporation, filed. Motion Docket Date 3/29/2021. (mmapps, 4)
March 3, 2021 Opinion or Order Filing 7 ORDER OF DISMISSAL Granting #6 Notice of Dismissal. All claims again Defendant Etoro only are DISMISSED WITHOUT PREJUDICE.(Signed by Judge Keith P Ellison) Parties notified.(gkelner, 4)
March 2, 2021 Filing 6 NOTICE of Dismissal as to Etoro USA Securities, LLC by Drew Hunnicutt, Ryan Zachary Ross, Erika Mercado, C. Louis Bunya, filed. (Assaad, Gabriel)
February 22, 2021 Filing 5 CERTIFICATE OF INTERESTED PARTIES by Ryan Zachary Ross, filed.(Assaad, Gabriel)
February 11, 2021 Filing 4 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Ryan Zachary Ross.(Assaad, Gabriel)
February 2, 2021 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/16/2021 at 11:15 AM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(JosephWellsadi, 4)
January 29, 2021 Filing 2 NOTICE of Appearance by William R. Ogden on behalf of C. Louis Bunya, Drew Hunnicutt, Erika Mercado, Ryan Zachary Ross, filed. (Ogden, William)
January 29, 2021 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-25885923) filed by Ryan Zachary Ross. (Attachments: #1 Civil Cover Sheet)(Assaad, Gabriel)

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Search for this case: Ross et al v. Robinhood Financial, LLC et al
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Plaintiff: Erika Mercado
Represented By: William Rey Ogden
Represented By: Gabriel Amin Assaad
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Plaintiff: Drew Hunnicutt
Represented By: William Rey Ogden
Represented By: Gabriel Amin Assaad
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Plaintiff: Ryan Zachary Ross
Represented By: William Rey Ogden
Represented By: Gabriel Amin Assaad
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Plaintiff: C. Louis Bunya
Represented By: William Rey Ogden
Represented By: Gabriel Amin Assaad
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Defendant: Robinhood Financial, LLC
Represented By: Odean L. Volker
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Defendant: Morgan Stanley Smith Barney, LLC
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Defendant: Cash App Investing, LLC
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Defendant: Trading 212 LTD.
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Defendant: Citadel Enterprise Americas, LLC
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Defendant: D1 Capital Partners, L.P.
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Defendant: Robinhood Securities, LLC
Represented By: Odean L. Volker
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Defendant: Barclays Bank PLC
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Defendant: Stash Financial, Inc.
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Defendant: Fumi Holdings, Inc.
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Defendant: Webull Financial LLC
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Defendant: Melvin Capital Management LP
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Defendant: TD Ameritrade, Inc.
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Defendant: Dough, LLC
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Defendant: Apex Clearing Corporation
Represented By: J Mark Gidley
Represented By: Heather Burke
Represented By: Jack Edward Pace, III
Represented By: Bryan Daniel Gant
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Defendant: Ally Financial, Inc.
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Defendant: Square, LLC
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Defendant: Point72 Asset Management, L.P.
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Defendant: Interactive Brokers, LLC
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Defendant: Alpaca Securities, LLC
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Defendant: The Depository Trust & Clearing Corporation
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Defendant: E*Trade Financial Holdings, LLC
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Defendant: Citadel Securities LLC
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Defendant: The Charles Schwab Corporation
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Defendant: Open to the Public Investing, Inc.
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Defendant: Sequoia Capital Operations LLC
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Defendant: TD Ameritrade Holding Corporation
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Defendant: TD Ameritrade Clearing, Inc.
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Defendant: Tastyworks, Inc.
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Defendant: IG Group Holdings PLC
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Defendant: Robinhood Markets, Inc.
Represented By: Odean L. Volker
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Defendant: E*Trade Securities, LLC
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Defendant: Trading 212 UK LTD.
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Defendant: Charles Schwab & Co. Inc.
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Defendant: E*Trade Financial Corporation
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Defendant: Maplelane Capital LLC
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Defendant: M1 Finance, LLC
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Defendant: Free Freetrade, LTD.
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Defendant: Etoro USA Securities, LLC
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Defendant: FF Trade Republic Growth, LLC
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