Diamond v. Robinhood Financial, LLC et al
Consolidated
Lead case: 1:21-md-02989
Lead case: 1:21-md-02989
| Florida Southern District Court | |
| Judge: | Cecilia M Altonaga |
| Case #: | 1:21-cv-21263 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:0077 Securities Fraud |
| Case Filed: | Apr 02, 2021 |
| Re-opened: | Apr 02, 2021 |
| Terminated: | Apr 06, 2021 |
| Case in other court: | Florida Middle, 6:21-cv-00207 |
| Last checked: Wednesday Sep 29, 2021 4:34 AM EDT |
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Defendant
John Does (1-10)
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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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| TERMINATED PARTIES | |
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Plaintiff
Jonathan Diamond
Terminated: 04/28/2021
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Represented By
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| Docket last updated: 10 hours ago |
| Wednesday, April 28, 2021 | ||
| 18 | 18
order
MDL Order Dismissing Party
Thu 04/29 8:21 AM
ORDER that Consol Jonathan Diamond is dismissed from this action without prejudice re (271 in case 1:21-md-02989-CMA) Notice of Voluntary Dismissal. Signed by Judge Cecilia M. Altonaga on 4/28/2021. Clerks Note: JPML notified. Related Cases: 1:21-md-02989-CMA, 1:21-cv-21263-CMA. See attached document for full details. (mc) |
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| Tuesday, April 06, 2021 | ||
| 17 | 17
order
Administrative Order
Tue 04/06 2:36 PM
ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/6/2021. See attached document for full details. (mc) |
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| Friday, April 02, 2021 | ||
| 16 | 16 MDL Transfer In Case Receipt from Middle District of Florida. Case Number 6:21-cv-00207 with documents 1-13. Assigned FLSD Case Number 1:21-cv-21263-CMA on 4/2/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) | |
| 15 | 15 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) | |
| 14 | 14
transfer
Case Transferred In - District Transfer - CV - NO FEE
Fri 04/02 2:40 PM
Case transferred in from Florida Middle; Case Number 6:21-cv-00207. Electronic file including transfer order and docket sheet received. .(mc) |
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| 13 | 13
misc
Remark
Fri 04/02 11:22 AM
MULTIDISTRICT LITIGATION panel order transferring case to: Southern District of Florida. Transferee court case number: 1:21-md-02989-CMA MDL case number: 2989 (ALL) |
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Att: 1
MDL Letter
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order
Clerk's Notice of Judge Assignment and Optional Consent
Fri 04/02 2:42 PM
Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
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transfer
MDL Tag-Along/Transfer In Case Receipt
Fri 04/02 3:03 PM
MDL Transfer In Case Receipt from Middle District of Florida. Case Number 6:21-cv-00207 with documents 1-13. Assigned FLSD Case Number 1:21-cv-21263-CMA on 4/2/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
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| Thursday, March 18, 2021 | ||
| 12 | 12
ORDER granting 11 Joint Motion to Stay Pending MDL Status. Signed by Judge Wendy W. Berger on 3/18/2021. (MDJ)
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| Set deadline: Status Report due by 4/27/2021. (LDJ) | ||
| Monday, March 15, 2021 | ||
| 11 | 11
Joint MOTION to Stay Action Pending MDL Status by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Webb, Joshua)
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| Friday, February 19, 2021 | ||
| 10 | 10
POSSIBLE MDL Tag Along case for MDL Case Number 2989, In re: January 2021 Short Squeeze Trading Litigation. Information emailed to MDL Panel on 2/19/21, including cover letter, copy of complaint, and docket sheet. (LDJ)
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Att: 1
Docket Sheet,
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Att: 2
Complaint
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| Tuesday, February 02, 2021 | ||
| 9 | 9
WAIVER of service returned executed on 02/02/2021 by Jonathan Diamond as to Robinhood Securities, LLC. (Varnell, Janet)
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| 8 | 8
WAIVER of service returned executed on 02/02/2021 by Jonathan Diamond as to Robinhood Markets, Inc.. (Varnell, Janet)
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WAIVER of service returned executed on 02/02/2021 by Jonathan Diamond as to Robinhood Financial, LLC. (Varnell, Janet)
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| 6 | 6
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 2/1/2021. (RN)
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| Monday, February 01, 2021 | ||
| 5 | 5
SUMMONS issued as to Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (LDJ)
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| 4 | 4 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases listed in Rule 3.02(d). These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (RMF)ctp | |
| 3 | 3 NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules. See Local Rule 1.01(a). Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 2/1/2021. (RMF)ctp | |
| 2 | 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Daniel C. Irick. New case number: 6:21-cv-0207-WWB-DCI(SJB) Modified on 2/1/2021 to correct docket text (SJB). | |
| Friday, January 29, 2021 | ||
| 1 | 1
COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number 113A-17828112) filed by Jonathan Diamond.(Varnell, Janet)
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Att: 1
Exhibit A,
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Att: 2
Civil Cover Sheet,
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Att: 3
Proposed Summons
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