Hanna Kayali et al 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-21291 |
| Nature of Suit | 410 Other Statutes - Antitrust |
| Cause | 28:1337 Sherman-Clayton Act |
| Case Filed: | Apr 06, 2021 |
| Terminated: | Apr 06, 2021 |
| Case in other court: | California Central, 2:21-cv-00835 |
| Last checked: Sunday Oct 03, 2021 5:29 AM EDT |
|
Defendant
Charles Schwab and Co. Inc.
|
|
|
Defendant
Citadel Enterprise Americas, LLC
|
|
|
Defendant
Does 1-10
|
|
|
Defendant
Melvin Capital Management, LP
|
|
|
Defendant
Robinhood Financial LLC
|
Represented By
|
|
Defendant
Robinhood Markets, Inc.
|
Represented By
|
|
Defendant
Robinhood Securities, LLC
|
Represented By
|
|
Defendant
TD AMERITRADE INC.
200 S. 108th Avenue
Omaha, NE 68154 |
|
|
Defendant
The Charles Schwab Corporation
|
|
|
Defendant
The Depository Trust & Clearing Corporation
|
|
|
Defendant
The Depository Trust Company
|
|
|
Plaintiff
Mohammed A. Doleh
|
Represented By
|
|
Plaintiff
Hanna Kayali
|
Represented By
|
| Docket last updated: 10 hours ago |
| Wednesday, April 07, 2021 | ||
|
notice
Clerk's Notice (Other) with Optional Adhoc NEF
Wed 04/07 2:54 PM
CLERK'S NOTICE - It is not necessary to file a PHV Motion. See Pretrial Order #1, DE 46 in case #21-MD-2989-CMA. re42 Bar Letter (pt) |
||
| Tuesday, April 06, 2021 | ||
| 44 | 44
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) |
|
| 42 | 42
misc
Bar Letter
Tue 04/06 9:56 AM
Bar Letter re: Admissions sent to attorney Lana Bajes Nassar, Heather Lea Blaise, Naeun Rim, Grace W. Kang, Kevin J. Orsini, mailing date April 6, 2021, (pt) |
|
| 41 | 41 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) | |
| 40 | 40
transfer
Case Transferred In - District Transfer - CV - NO FEE
Tue 04/06 8:19 AM
Case transferred in from California Central; Case Number 2:21-cv-00835. Electronic file including transfer order and docket sheet received. .(mc) |
|
|
order
Clerk's Notice of Judge Assignment and Optional Consent
Tue 04/06 8:22 AM
Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
||
|
transfer
MDL Tag-Along/Transfer In Case Receipt
Tue 04/06 10:10 AM
MDL Transfer In Case Receipt from Central District of California. Case Number 2:21-cv-00835 with documents 1-39. Assigned FLSD Case Number 1:21-cv-21291-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
||
| Friday, April 02, 2021 | ||
| 39 | 39
Transfer Order from the United States Judicial Panel on Multidistrict Litigation, MDL 4/2/21, transferring case to USDC, Southern District of Florida and assigned to Honorable Honorable Cecilia M. Altonaga. Case transferred electronically. (MD JS-6. Case Terminated.) (yl)
|
|
| Wednesday, March 17, 2021 | ||
| 38 | 38
NOTICE OF CLERICAL ERROR: Due to clerical error Re: Summons Issued34 . Document 34 - Summons on First Amended Complaint was issued incorrectly to the incorrect defendant. The summons has been issued on the correct defendant docket entry 37. (shb)
|
|
| 37 | 37
21 DAY Summons Issued re First Amended Complaint/Petition,10 as to Defendant The Charles Schwab Corporation. (shb)
|
|
| 36 | 36
21 DAY Summons Issued re First Amended Complaint/Petition,10 as to Defendant Charles Schwab and Co. Inc.. (shb)
|
|
| 35 | 35
21 DAY Summons Issued on Amended Complaint10 as to Defendant Melvin Capital Management, LP. (yl)
|
|
| 34 | 34
[REFER TO NOTICE OF CLERICAL ERROR, DKT38 - 21 DAY Summons Issued re First Amended Complaint/Petition,10 as to Defendant Charles Schwab and Co. Inc.. (shb) Modified on 3/17/2021 (shb).
|
|
| 33 | 33
21 DAY Summons Issued re First Amended Complaint/Petition,10 as to Defendant TD Ameritrade, Inc.. (shb)
|
|
| Friday, March 12, 2021 | ||
| 32 | 32
WAIVER OF SERVICE Returned Executed filed by Plaintiffs Mohammed A. Doleh, Hanna Kayali. upon Citadel Enterprise Americas, LLC waiver sent by Plaintiff on 3/11/2021, answer due 5/10/2021. Waiver of Service signed by Dawson K. Robinson. (Blaise, Heather)
|
|
| Thursday, March 11, 2021 | ||
| 31 | 31
Request for Clerk to Issue Summons on Amended Complaint/Petition,10 filed by Plaintiffs Mohammed A. Doleh, Hanna Kayali.(Blaise, Heather)
|
|
|
Att: 1
TD Ameritrade, Inc,
|
||
|
Att: 2
The Charles Schwab Corporation,
|
||
|
Att: 3
Charles Schwab & Co. Inc.
|
||
| 30 | 30
WAIVER OF SERVICE Returned Executed filed by Plaintiffs Mohammed A. Doleh, Hanna Kayali. upon The Depository Trust & Clearing Corporation waiver sent by Plaintiff on 3/4/2021, answer due 5/3/2021. Waiver of Service signed by Gregory M. Boyle. (Blaise, Heather)
|
|
| 29 | 29
WAIVER OF SERVICE Returned Executed filed by Plaintiffs Mohammed A. Doleh, Hanna Kayali. upon The Depository Trust Company waiver sent by Plaintiff on 3/4/2021, answer due 5/3/2021. Waiver of Service signed by Gregory M. Boyle. (Blaise, Heather)
|
|
| Thursday, March 04, 2021 | ||
| 28 | 28
WAIVER OF SERVICE Returned Executed filed by Plaintiffs Mohammed A. Doleh, Hanna Kayali. upon Robinhood Markets, Inc. waiver sent by Plaintiff on 3/3/2021, answer due 5/3/2021. Waiver of Service signed by Kevin J. Orsini. (Blaise, Heather)
|
|
| 27 | 27
WAIVER OF SERVICE Returned Executed filed by Plaintiffs Mohammed A. Doleh, Hanna Kayali. upon Robinhood Securities, LLC waiver sent by Plaintiff on 3/3/2021, answer due 5/3/2021. Waiver of Service signed by Kevin J. Orsini. (Blaise, Heather)
|
|
| 26 | 26
WAIVER OF SERVICE Returned Executed filed by Plaintiffs Mohammed A. Doleh, Hanna Kayali. upon Robinhood Financial, LLC waiver sent by Plaintiff on 3/3/2021, answer due 5/3/2021. Waiver of Service signed by Kevin J. Orsini. (Blaise, Heather)
|
|
| Tuesday, February 23, 2021 | ||
| 25 | 25
ORDER GRANTING EX PARTE APPLICATION FOR ORDER DISCHARGING THE OBLIGATION TO SUBMIT CERTIFICATE OF GOOD STANDING OR, IN THE ALTERNATIVE, EXTENDING TIME TO FILE CERTIFICATE OF GOOD STANDING by Judge Virginia A. Phillips: IT IS HEREBY ORDERED THAT the obligation for Kevin J. Orsini to file a Certificate of Good Standing from the New Jersey State Bar in this action is discharged. IT IS SO ORDERED. (yl)
|
|
| Wednesday, February 17, 2021 | ||
| 23 | 23
EX PARTE APPLICATION for Order for Discharging the Obligation to Submit Certificate of Good Standing Or, in the Alternative, Extending Time to File Certificate of Good Standing filed by Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Kang, Grace)
|
|
|
Att: 1
Declaration of Kevin J. Orsini,
|
||
|
Att: 2
Proposed Order
|
||
| Friday, February 12, 2021 | ||
| 24 | 24
ORDER by Judge Virginia A. Phillips: granting15 Non-Resident Attorney Anthony L. Ryan APPLICATION to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial, LLC, Robinhood Securities, LLC, Robinhood Markets, Inc., designating Naeun Rim as local counsel. (yl)
|
|
| Tuesday, February 09, 2021 | ||
| 22 | 22
ORDER GRANTING EX PARTE APPLICATION FOR EXTENSION OF TIME TO FILE CERTIFICATE OF GOOD STANDING AND CONDITIONALLY GRANTING PRO HAC VICE APPLICATION21 by Judge Virginia A. Phillips. See order for further information. (lom)
|
|
| Monday, February 08, 2021 | ||
| 21 | 21
EX PARTE APPLICATION for Order for Extension of Time to File Certificate of Good Standing and Conditionally Granting Pro Hac Vice Application filed by Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Kang, Grace)
|
|
|
Att: 1
Declaration of Kevin J. Orsini,
|
||
|
Att: 2
Proposed Order
|
||
| 20 | 20
Certification and NOTICE of Interested Parties filed by Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, (Rim, Naeun)
|
|
| Friday, February 05, 2021 | ||
| 19 | 19
RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS. Counsel shall submit the Certificate of Good Standing for every state court listed to which counsel has been admitted in compliance with Local Rule 83-2.1.3.3(d) no later than 4 pm of February 8, 2021. See Notice to Filer of Deficiency in Electronically Filed Pro Hac Vice Application filed on 02/04/2118 . (cch)
|
|
| Thursday, February 04, 2021 | ||
| 18 | 18
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Kevin J. Orsini to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30390409)14 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Other error(s) with document(s): NJ missing. A declaration is required regarding unavailability to provide GSC due to COVID-19. See Court's website on Coronavirus (COVID-19) Guidance. (Thrasher, Lupe)
|
|
| 17 | 17
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance,11 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance of Withdrawal of Counsel G123.. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak)
|
|
| Wednesday, February 03, 2021 | ||
| 16 | 16
Notice of Appearance or Withdrawal of Counsel: for attorney Naeun Rim counsel for Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Adding Naeun Rim as counsel of record for Defendants Robinhood Financial LLC, Robinhood Securities, LLC, and Robinhood Markets, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants Robinhood Financial LLC, Robinhood Securities, LLC, and Robinhood Markets, Inc.. (Rim, Naeun)
|
|
| 15 | 15
APPLICATION of Non-Resident Attorney Antony L. Ryan to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30390480) filed by Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Rim, Naeun)
|
|
|
Att: 1
Certificate of Good Standing,
|
||
|
Att: 2
Proposed Order
|
||
| 14 | 14
APPLICATION of Non-Resident Attorney Kevin J. Orsini to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30390409) filed by Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Rim, Naeun)
|
|
|
Att: 1
Certificate of Good Standing,
|
||
|
Att: 2
Proposed Order
|
||
| 13 | 13
NOTICE of Related Case(s) filed by Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Related Case(s): 2:21-cv-00837-FMO(Ex) and 2:21-cv-00843-CBM(Ex) (Rim, Naeun)
|
|
| 12 | 12
Notice of Appearance or Withdrawal of Counsel: for attorney Naeun Rim counsel for Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Adding Naeun Rim as counsel of record for Defendants Robinhood Financial LLC, Robinhood Securities, LLC, and Robinhood Markets, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants Robinhood Financial LLC, Robinhood Securities, LLC, and Robinhood Markets, Inc.. (Attorney Naeun Rim added to party Robinhood Financial, LLC(pty:dft), Attorney Naeun Rim added to party Robinhood Markets, Inc.(pty:dft), Attorney Naeun Rim added to party Robinhood Securities, LLC(pty:dft))(Rim, Naeun)
|
|
| 11 | 11
NOTICE of Appearance filed by attorney Grace W. Kang on behalf of Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Attorney Grace W. Kang added to party Robinhood Financial, LLC(pty:dft), Attorney Grace W. Kang added to party Robinhood Markets, Inc.(pty:dft), Attorney Grace W. Kang added to party Robinhood Securities, LLC(pty:dft))(Kang, Grace)
|
|
| Friday, January 29, 2021 | ||
| 10 | 10
First AMENDED COMPLAINT against Defendants Charles Schwab and Co. Inc., Citadel Enterprise Americas, LLC, Melvin Capital Management, LP, Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, TD Ameritrade, Inc., The Charles Schwab Corporation, The Depository Trust Company, The Depository Trust & Clearing Corporation, DOES 1-10 amending Complaint (Attorney Civil Case Opening),1 , filed by Plaintiffs Mohammed A. Doleh, Hanna Kayali(Blaise, Heather)
|
|
| 9 | 9
STANDING ORDER upon filing of the complaint by Judge Virginia A. Phillips. (cch)
|
|
| 8 | 8
NOTICE OF CLERICAL ERROR: Notice of Pro Hac Vice Application Due (G-109),6 was issued in error to attorney Lana B Nassar. Docket item 6 should be disregarded. (car)
|
|
| 7 | 7
NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening),1 . The following error(s) was found: Other error(s) with document(s): A temporary restraining order (TRO) flag was indicated, but no TRO document was filed. (car)
|
|
| 6 | 6
[NOTICE OF CLERICAL ERROR ISSUED ON 1/29/2021, SEE ITEM 8] NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Lana B Nassar. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (car) Modified on 1/29/2021 (car).
|
|
| 5 | 5
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
|
|
| 4 | 4
NOTICE OF ASSIGNMENT to District Judge Virginia A. Phillips and Magistrate Judge Michael R. Wilner. (car)
|
|
| Thursday, January 28, 2021 | ||
| 3 | 3
CERTIFICATE of Interested Parties filed by Plaintiffs Mohammed A. Doleh, Hanna Kayali, identifying Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc.; Citadel Enterprise Americas, LLC; Melvin Capital Management, LP; TD Ameritrade, Inc.; The Charles Schwab Corporation; Charles Schwab & Co. Inc.. (Blaise, Heather)
|
|
| 2 | 2
CIVIL COVER SHEET filed by Plaintiffs Mohammed A. Doleh, Hanna Kayali. (Blaise, Heather)
|
|
| 1 | 1
COMPLAINT Receipt No: ACACDC-30303439 - Fee: $402, filed by Plaintiffs Mohammed A. Doleh, Hanna Kayali. (Attorney Heather Lea Blaise added to party Mohammed A. Doleh(pty:pla), Attorney Heather Lea Blaise added to party Hanna Kayali(pty:pla))(Blaise, Heather)
|
|