Memic et al v. Markets, Inc. et al
Plaintiff: Carlos Ferreriro, Bharat Thakkar, Nermin Memic, Skylar Baird, Carlos Ferreiro and Skyler Baird
Defendant: Robinhood Markets, Inc., Robinhood Financial, LLC, Robinhood Securities, LLC and Does 1-50
Case Number: 4:2021cv01083
Filed: April 1, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: David Hittner
Nature of Suit: Securities/Commodities
Cause of Action: 29 U.S.C. ยง 1109
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2021 Filing 6 RECEIPT of Transfer Letter re: transfer of case to Southern District of Florida. New Case # assigned: 1:21cv21479 and received on 4/16/2021., filed. (mmapps, 4)
April 15, 2021 Filing 5 JPML CONDITIONAL TRANSFER ORDER (CTO-3) transferring case to Southern District of Florida to be included in MDL Docket No. 2989. (lgouadi, 4)
April 15, 2021 Interdistrict transfer to Southern District of Florida. Case transferred electronically. (lgouadi, 4)
April 2, 2021 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/2/2021 at 10:30 AM in Courtroom 703 before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(JacquelineMataadi, 4)
April 2, 2021 Filing 3 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons)(JosephWells, 4)
April 1, 2021 Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Envelope, #2 Envelope)(Kapur, Anuj)
April 1, 2021 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-26207722) filed by Skylar Baird. (Attachments: #1 Civil Cover Sheet)(Kapur, Anuj)

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Search for this case: Memic et al v. Markets, Inc. et al
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Plaintiff: Carlos Ferreriro
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Plaintiff: Bharat Thakkar
Represented By: Anuj Kapur
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Plaintiff: Nermin Memic
Represented By: Anuj Kapur
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Plaintiff: Skylar Baird
Represented By: Anuj Kapur
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Plaintiff: Carlos Ferreiro
Represented By: Anuj Kapur
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Plaintiff: Skyler Baird
Represented By: Anuj Kapur
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Defendant: Robinhood Markets, Inc.
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Defendant: Robinhood Financial, LLC
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Defendant: Robinhood Securities, LLC
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Defendant: Does 1-50
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