Taaffe v. Robinhood Markets, Inc. et al
| Florida Middle District Court | |
| Judge: | Charlene Edwards Honeywell |
| Referred: | Sean P Flynn |
| Case #: | 8:20-cv-00513 |
| Nature of Suit | 195 Contract - Contract Product Liability |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Mar 04, 2020 |
| Terminated: | Apr 14, 2020 |
| Last checked: Monday Aug 31, 2020 5:34 AM EDT |
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Defendant
Robinhood Financial LLC
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Represented By
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Defendant
Robinhood Markets, Inc.
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Represented By
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Defendant
Robinhood Securities, LLC
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Represented By
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Plaintiff
Travis Taaffe
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Represented By
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Plaintiff
Jared Ward
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Represented By
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| 1. | Robinhood client files lawsuit for negligence over two-day trading outages (cnbc.com) |
| Submitted Tue 03/17/2020 | |
| Docket last updated: 10 hours ago |
| Friday, April 17, 2020 | ||
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utility
Acknowledgment - Transferred Case Opened
Mon 04/20 8:50 AM
Acknowledgment - Transferred case has been opened in the Northern District of California as case 3:20-cv-02669, filed on 04/17/2020. (AG) |
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| Tuesday, April 14, 2020 | ||
| 21 | 21
transfer
District transfer out
Tue 04/14 11:01 AM
TRANSFER to the District of Northern District of California, San Francisco Division (JNB) |
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| Monday, April 13, 2020 | ||
| 20 | 20
3
pgs
order
Order on Motion to Change Venue / Transfer Case
Mon 04/13 3:28 PM
ORDER: 1. The Joint Motion to Transfer Venue 16 is GRANTED. 2. This action is hereby TRANSFERRED to the United States District Court for the Northern District of California, San Francisco Division, for all further proceedings, pursuant to 28 U.S.C. § 1404(a). 3. The Clerk is hereby directed to transfer this action immediately to the United States District Court for the Northern District of California, San Francisco Division, and close this case. Signed by Judge Charlene Edwards Honeywell on 4/13/2020. (GLP) |
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| 19 | 19
order
*Order pdf
Mon 04/13 3:24 PM
ORDER: The Court will take no further action on the Order to Show Cause 14 , and it is discharged. Plaintiffs' Amended Class Action Complaint 15 sufficiently alleges this Court's subject matter jurisdiction. Signed by Judge Charlene Edwards Honeywell on 4/13/2020. (GLP) |
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| Thursday, April 09, 2020 | ||
| 18 | 18
notice
Notice of pendency of related cases
Thu 04/09 10:05 AM
NOTICE of pendency of related cases per Local Rule 1.04(d) by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Related case(s): Yes (Waggoner, Dennis) |
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| 17 | 17
misc
Certificate of interested persons and corporate disclosure statement
Thu 04/09 10:04 AM
CERTIFICATE of interested persons and corporate disclosure statement by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Waggoner, Dennis) |
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| Wednesday, April 08, 2020 | ||
| 16 | 16
motion
Change Venue / Transfer Case
Wed 04/08 2:58 PM
Joint MOTION to Change Venue / Transfer Case by Travis Taaffe, Jared Ward. (Taaffe, Michael) |
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| Tuesday, April 07, 2020 | ||
| 15 | 15
28
pgs
cmp
Amended Complaint
Tue 04/07 11:55 AM
AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Travis Taaffe, Jared Ward.(Taaffe, Michael) |
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Att: 1
Exhibit Customer Agreement,
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Att: 2
3 pgs
Exhibit Robinhood Correspondence
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| Tuesday, March 31, 2020 | ||
| 14 | 14
5
pgs
order
*Order pdf
Tue 03/31 2:53 PM
ORDER TO SHOW CAUSE: Plaintiff is directed to SHOW CAUSE as to why this case should not be dismissed for lack of subject matter jurisdiction. Plaintiff shall file a written response with the Court within FOURTEEN (14) DAYS from the date of this Order. Additionally, Plaintiff may file an amended complaint with FOURTEEN (14) DAYS which cures the jurisdictional deficiencies noted herein. Failure to respond within the time provided will result in the dismissal of this action without further notice. Signed by Judge Charlene Edwards Honeywell on 3/31/2020. (GLP) |
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| 13 | 13
16
pgs
order
Order on Motion for Temporary Restraining Order
Tue 03/31 2:49 PM
ORDER: Plaintiff's Emergency Motion for Temporary Restraining Order and Preliminary Injunction and Incorporated Memorandum of Law in Support Thereof 10 is DENIED to the extent that Plaintiff requests an ex parte temporary restraining order. Plaintiff's request for a preliminary injunction is DENIED without prejudice to refiling a Motion for Preliminary Injunction which complies with the Federal Rules of Civil Procedure and the Local Rules of this Court. Plaintiff's request for relief under Rule 23(d), Fed. R. Civ. P., is DENIED without prejudice because, on the instant record, Plaintiff has failed to establish a clear record of abusive communications by Defendants. Signed by Judge Charlene Edwards Honeywell on 3/31/2020. (GLP) |
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| Friday, March 27, 2020 | ||
| 12 | 12
7
pgs
respm
Memorandum in opposition
Fri 03/27 4:57 PM
MEMORANDUM in opposition re10 Motion for Temporary Restraining Order filed by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Waggoner, Dennis) |
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| Thursday, March 26, 2020 | ||
| 11 | 11
notice
Notice of appearance
Thu 03/26 8:54 PM
NOTICE of Appearance by Dennis Parker Waggoner on behalf of Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Waggoner, Dennis) |
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| 10 | 10
18
pgs
motion
Temporary Restraining Order
Thu 03/26 6:39 PM
Emergency MOTION for Temporary Restraining Order and Preliminary Injunction with Incorporated Memorandum of Law by Travis Taaffe.(Taaffe, Michael) Motions referred to Magistrate Judge Sean P. Flynn. |
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Att: 1
Exhibit Declaration of Jared Ward,
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Att: 2
Exhibit Declaration of Michael Taaffe,
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Att: 3
Text of Proposed Order (Granting Relief under Rule 23),
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Att: 4
Text of Proposed Order (Granting Relief under Rule 65)
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| Wednesday, March 18, 2020 | ||
| 9 | 9
misc
Certificate of interested persons and corporate disclosure statement
Wed 03/18 2:27 PM
CERTIFICATE of interested persons and corporate disclosure statement re4 Interested persons order by Travis Taaffe. (Taaffe, Michael) |
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| 8 | 8
notice
Notice of pendency of related cases
Wed 03/18 2:14 PM
NOTICE of pendency of related cases per Local Rule 1.04(d) by Travis Taaffe. Related case(s): yes (Taaffe, Michael) |
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| Tuesday, March 17, 2020 | ||
| 7 | 7
service
Waiver of service executed
Tue 03/17 11:27 AM
WAIVER of service returned executed on 3/10/2020 by Travis Taaffe as to Robinhood Financial LLC. (Taaffe, Michael) |
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| 6 | 6
service
Waiver of service executed
Tue 03/17 11:23 AM
WAIVER of service returned executed on 3/10/2020 by Travis Taaffe as to Robinhood Securities, LLC. (Taaffe, Michael) |
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| 5 | 5
service
Waiver of service executed
Tue 03/17 11:20 AM
WAIVER of service returned executed on 3/10/2020 by Travis Taaffe as to Robinhood Markets, Inc.. (Taaffe, Michael) |
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| Thursday, March 05, 2020 | ||
| 4 | 4
order
Interested persons order
Thu 03/05 9:09 AM
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 3/19/2020. Signed by Judge Charlene Edwards Honeywell on 3/5/2020. (BGS) |
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| 3 | 3
order
Related case order and track 2 notice
Thu 03/05 9:09 AM
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 3/19/2020. Signed by Judge Charlene Edwards Honeywell on 3/5/2020. (BGS) |
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| Wednesday, March 04, 2020 | ||
| 2 | 2
utility
Case Assigned/Reassigned
Wed 03/04 4:30 PM
NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Sean P. Flynn. New case number: 8:20-cv-513-T-36SPF. (SJB) |
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| 1 | 1
9
pgs
cmp
Complaint
Wed 03/04 3:51 PM
COMPLAINT against All Defendants with Jury Demand (Filing Fee $400, Receipt # 113A-16554636) filed by All Plaintiffs.(Taaffe, Michael) Modified on 3/4/2020 to correct docket text (SJB). Modified on 3/5/2020 (MCB). |
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Att: 1
44 pgs
Exhibit A,
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Att: 2
Civil Cover Sheet,
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Att: 3
Proposed Summons,
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Att: 4
Proposed Summons,
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Att: 5
Proposed Summons
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