NELSON v. ROBINHOOD FINANCIAL LLC et al
| New York Southern District Court | |
| Judge: | Jesse M Furman |
| Case #: | 1:21-cv-00777 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1331 Fed. Question |
| Case Filed: | Jan 28, 2021 |
| Terminated: | Apr 02, 2021 |
| Last checked: Tuesday Jul 27, 2021 4:38 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
NICHOLAS BOGAN
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Represented By
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Plaintiff
STEFFON DUNLOP
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Represented By
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Plaintiff
ALAA KHOURY
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Represented By
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Plaintiff
Brandon Nelson
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Represented By
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Plaintiff
BENEDICT WONG
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Represented By
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| 1. | Class-action lawsuit filed against Robinhood for restricting trading (thehill.com) |
| Submitted Thu 01/28/2021 | |
| Docket last updated: 11/22/2024 11:59 PM EST |
| Wednesday, April 07, 2021 | ||
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misc
Received Acknowledgment (Electronic Case Transfer)
Thu 04/08 9:15 AM
Received e-mail from the United States District Court - Eastern District of Florida acknowledging receipt of transferred case. Assigned Case Number: 1:21-cv-21333, filed on 04/07/2021. (sjo) |
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| Friday, April 02, 2021 | ||
| 17 | 17
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pgs
transfer
MDL Conditional Transfer Out Order
Fri 04/02 9:51 AM
CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER OUT ORDER FROM THE MDL PANEL...transferring this action from the U.S.D.C. - S.D.N.Y to the United States District Court - Southern District of Florida. (Signed by MDL Panel on 4/2/2021) (sjo) |
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transfer
MDL Transfer Out
Fri 04/02 9:52 AM
MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court - Southern District of Florida (sjo) |
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| Wednesday, March 10, 2021 | ||
| 16 | 16
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pgs
order
Order on Motion for Extension of Time
Wed 03/10 11:18 AM
ORDER granting15 Letter Motion for Extension of Time. Application GRANTED. The initial pretrial conference currently scheduled for April 15, 2021 is ADJOURNED to May 6, 2021 at 3:00 p.m. The Clerk of Court is directed to terminate ECF No. 15. So Ordered. (Signed by Judge Jesse M. Furman on 3/9/2021) (js) |
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utility
Set/Reset Hearings
Wed 03/10 11:20 AM
Set/Reset Hearings: Initial Conference set for 5/6/2021 at 03:00 PM before Judge Jesse M. Furman. (js) |
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utility
Set/Reset Deadlines
Wed 03/10 11:38 AM
Set/Reset Deadlines: Robinhood Financial LLC answer due 4/30/2021; Robinhood Markets, Inc. answer due 4/30/2021; Robinhood Securities, LLC answer due 4/30/2021. (js) |
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| Tuesday, March 09, 2021 | ||
| 15 | 15
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pgs
motion
Extension of Time
Tue 03/09 4:27 PM
LETTER MOTION for Extension of Time to answer, move to dismiss or otherwise respond to Plaintiffs' complaint addressed to Judge Jesse M. Furman from Kevin J. Orsini dated March 9, 2021. Document filed by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC..(Orsini, Kevin) |
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| Thursday, February 25, 2021 | ||
| 14 | 14
notice
Notice of Appearance
Thu 02/25 4:31 PM
NOTICE OF APPEARANCE by Seamus Barrett on behalf of NICHOLAS BOGAN, STEFFON DUNLOP, ALAA KHOURY, Brandon Nelson, BENEDICT WONG..(Barrett, Seamus) |
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| Wednesday, February 24, 2021 | ||
| 13 | 13
cmp
Complaint
Wed 02/24 8:59 PM
COMPLAINT against Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Document filed by STEFFON DUNLOP, NICHOLAS BOGAN, BENEDICT WONG, Brandon Nelson, ALAA KHOURY..(Cabeceiras, Alexander) |
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| 12 | 12
cmp
Complaint
Wed 02/24 8:57 PM
COMPLAINT against Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Document filed by BENEDICT WONG, STEFFON DUNLOP, ALAA KHOURY, NICHOLAS BOGAN..(Cabeceiras, Alexander) |
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| Monday, February 15, 2021 | ||
| 11 | 11
notice
Notice of Appearance
Mon 02/15 11:01 AM
NOTICE OF APPEARANCE by Caroline Hope Miller on behalf of Brandon Nelson..(Miller, Caroline) |
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| Wednesday, February 10, 2021 | ||
| 10 | 10
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order
Order ~Util - Set Deadlines/Hearings
Wed 02/10 3:09 PM
ORDER: Accordingly, it is hereby ORDERED that, on or before February 24, 2021, Plaintiff shall amend his Complaint to allege the citizenship of each constituent person or entity comprising the Defendant LLC's (If Plaintiff determines that all Defendants are, in fact, corporations, notwithstanding their names, it shall file a letter to that effect by no later than the same date). SO ORDERED., ( Amended Pleadings due by 2/24/2021.) (Signed by Judge Jesse M. Furman on 2/10/2021) (ama) |
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| Tuesday, February 09, 2021 | ||
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pgs
order
Order on Motion to Intervene
Tue 02/09 4:59 PM
ORDER: denying without prejudice to renewal8 Motion to Intervene. On February 5, 2021, non-party April Miller, proceeding without counsel, moved to intervene as a plaintiff in this case. ECF No. 8. Although the motion references a "Brief in Support... attached," the only supporting documentation provided appears to be unidentified and unauthenticated screenshots from a cellphone. Because Ms. Miller provides no legal authority or cognizable evidence in support of her motion, it is DENIED without prejudice to renewal with appropriate supporting authority and documentation. Separately, on February 4, 2021, Defendants waived service of process, making their deadline to answer or respond to the Complaint is April 5, 2021. ECF No. 7. In light of that, the initial pretrial conference currently scheduled for March 18, 2021 is ADJOURNED to April 15, 2021 at 3:00 p.m. The Clerk of Court is directed to terminate ECF No. 8 and to mail a copy of this Order to Ms. Miller. SO ORDERED.. (Signed by Judge Jesse M. Furman on 2/09/2021) (ama) |
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utility
Set/Reset Deadlines Set/Reset Hearings
Tue 02/09 5:01 PM
Set/Reset Deadlines: Robinhood Financial LLC answer due 4/5/2021; Robinhood Markets, Inc. answer due 4/5/2021; Robinhood Securities, LLC answer due 4/5/2021., Set/Reset Hearings:( Initial Conference set for 4/15/2021 at 03:00 PM before Judge Jesse M. Furman.) (ama) |
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| Friday, February 05, 2021 | ||
| 8 | 8
motion
Intervene
Mon 02/08 1:04 PM
MOTION FOR LEAVE TO INTERVENE AS A PLAINTIFF.Document filed by April Miller, a non-party.(sc) |
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| Thursday, February 04, 2021 | ||
| 7 | 7
service
Waiver of Service Executed
Thu 02/04 10:06 AM
WAIVER OF SERVICE RETURNED EXECUTED. Robinhood Financial LLC waiver sent on 2/3/2021, answer due 4/5/2021; Robinhood Markets, Inc. waiver sent on 2/3/2021, answer due 4/5/2021; Robinhood Securities, LLC waiver sent on 2/3/2021, answer due 4/5/2021. Document filed by Brendon Nelson..(Cabeceiras, Alexander) |
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| Monday, February 01, 2021 | ||
| 6 | 6
service
Summons Issued
Mon 02/01 4:10 PM
ELECTRONIC SUMMONS ISSUED as to Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC..(dnh) |
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| Sunday, January 31, 2021 | ||
| 5 | 5
service
Request for Issuance of Summons
Sun 01/31 11:03 AM
REQUEST FOR ISSUANCE OF SUMMONS as to ROBINHOOD FINANCIAL LLC, ROBINHOOD SECURITIES, LLC, ROBINHOOD MARKETS, INC., re:3 Complaint. Document filed by Brendon Nelson..(Cabeceiras, Alexander) |
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misc
Civil Cover Sheet
Sun 01/31 11:00 AM
CIVIL COVER SHEET filed..(Cabeceiras, Alexander) |
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| 3 | 3
cmp
Complaint
Sun 01/31 10:58 AM
COMPLAINT against Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Document filed by Brendon Nelson..(Cabeceiras, Alexander) |
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| Friday, January 29, 2021 | ||
| 2 | 2
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order
Order for Initial Pretrial Conference
Fri 01/29 1:19 PM
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/18/2021 at 03:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. SO ORDERED. (Signed by Judge Jesse M. Furman on 1/29/2021) (ks) |
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misc
Notice to Attorney Regarding Deficient Pleading
Fri 01/29 11:34 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Alexander Gabriel Cabeceiras to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): the pleading was not signed by the attorney. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo) |
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misc
Notice to Attorney to Submit/File Civil Cover Sheet
Fri 01/29 11:35 AM
***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Alexander Gabriel Cabeceiras. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo) |
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misc
Notice to Attorney Regarding Case Opening Statistical Error Correction
Fri 01/29 11:36 AM
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Alexander Gabriel Cabeceiras. The following case opening statistical information was erroneously selected/entered: Cause of Action code Contempt Proceedings;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1331;. (jgo) |
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misc
Notice to Attorney Regarding Party Modification
Fri 01/29 11:37 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Alexander Gabriel Cabeceiras. The party information for the following party/parties has been modified: BRENDON NELSON; ROBINHOOD FINANCIAL LLC; ROBINHOOD SECURITIES, LLC; ROBINHOOD MARKETS, INC.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (jgo) |
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notice
Case Opening Initial Assignment Notice
Fri 01/29 11:42 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. Please download and review the Individual Practices of the assigned District Judge, located at[LINK: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[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(jgo) |
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utility
Case Designation
Fri 01/29 11:43 AM
Magistrate Judge Ona T. Wang 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:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (jgo) |
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utility
Case Designated ECF
Fri 01/29 11:43 AM
Case Designated ECF. (jgo) |
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| Thursday, January 28, 2021 | ||
| 1 | 1
9
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cmp
Complaint
Thu 01/28 11:27 AM
COMPLAINT against ROBINHOOD FINANCIAL LLC, ROBINHOOD MARKETS, INC., ROBINHOOD SECURITIES, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-23727947)Document filed by BRENDON NELSON..(Cabeceiras, Alexander) |
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