Nordeen 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-21294 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity |
| Case Filed: | Apr 06, 2021 |
| Terminated: | Apr 06, 2021 |
| Case in other court: | California Southern, 3:21-cv-00167 |
| Last checked: Sunday Oct 03, 2021 5:58 AM EDT |
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Defendant
Merrill Edge
One Bryant Park
New York, NY 10036 |
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Defendant
the Interactive Brokers Group Inc and Subsidiaries
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Defendant
Webull Financial, LLC
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Defendant
Trade Republic
Kastanienallee 32
Berlin, DE 10435 |
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Defendant
The Charles Schwab Corporation
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Defendant
TD Ameritrade Holding Corp
200 South 108th Avenue
Omaha, NE 68154 |
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Defendant
TD AMERITRADE INC.
200 S. 108th Avenue
Omaha, NE 68154 |
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Defendant
Robinhood Securities, 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 Financial LLC
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Represented By
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Defendant
Point72 Asset Management, L.P.
72 Cummings Point Road
Stamford, CT 06902 |
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Defendant
Merrill Lynch, Pierce, Fenner, Smith
and Subsidiaries One Bryant Park
New York, NY 10036 |
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Defendant
Melvin Capital Management, LP
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Defendant
Maplelane Capital, LLC
51 Astor Place, 10th Floor
New York, NY 10022 |
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Defendant
Interactive Brokers Corp
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Defendant
IBG, LLC
1 Pickwick Plaza
Greenwich, CT 06830 |
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Defendant
IBG Holdings, LLC
1 Pickwick Plaza
Greenwich, CT 06830 |
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Defendant
Firstrade Securities, Inc.
30-50 Whitestone Expressway, Suite A301
Flushing, NY 11354 |
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Defendant
E Trade Financial Corp
671 N. Glebe Road
Arlington, VA 22203 |
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Defendant
E Trade Asset Management, Inc.
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Defendant
D1 Capital Partner, L.P.
9 West 7th Street, 36th Floor
New York, NY 10019 |
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Defendant
Citadel, EFT, Inc.
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Defendant
Candlestick Capital Management L.P.
1 Lafayette Place
Greenwich, CT 06830 |
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Plaintiff
Timothy A. Nordeen
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Represented By
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Plaintiff
Aaron Kolysko
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Represented By
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| Docket last updated: 03/03/2025 11:59 PM EST |
| Wednesday, April 07, 2021 | ||
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notice
Clerk's Notice (Other) with Optional Adhoc NEF
Wed 04/07 2:57 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. re14 Bar Letter (pt) |
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| Tuesday, April 06, 2021 | ||
| 16 | 16
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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| 14 | 14
misc
Bar Letter
Tue 04/06 10:52 AM
Bar Letter re: Admissions sent to attorney Gary Richard Carlin, Carl Brandon Wisoff, Eric D. Monek Anderson, mailing date April 6, 2021, (pt) |
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| 13 | 13 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) | |
| 12 | 12
transfer
Case Transferred In - District Transfer - CV - NO FEE
Tue 04/06 8:55 AM
Case transferred in from California Southern; Case Number 3:21-cv-00167. Electronic file including transfer order and docket sheet received. .(mc) |
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order
Clerk's Notice of Judge Assignment and Optional Consent
Tue 04/06 8:56 AM
Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
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transfer
MDL Tag-Along/Transfer In Case Receipt
Tue 04/06 12:48 PM
MDL Transfer In Case Receipt from Southern District of California. Case Number 3:21-cv-00167 with documents 1-11. Assigned FLSD Case Number 1:21-cv-21294-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
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| Friday, April 02, 2021 | ||
| 11 | 11
Case transferred to Southern District of Florida. Files transferred electronically to: *District of Southern District of Florida*.*400 North Miami Avenue**Miami, FL 33128* (rmc)
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Att: 1
Transfer Order MDL 2989
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| Thursday, March 04, 2021 | ||
| 10 | 10
ORDER granting9 Joint Motion for Extension. Defendants must respond to the first amended complaint on or before April 30, 2021, or, if the MDL Panel grants the pending motion to transfer, until the date by which the transferee judge orders Defendants to respond, whichever is later.Signed by Judge Marilyn L. Huff on 3/4/2021. (jmr)
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| Tuesday, March 02, 2021 | ||
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Joint MOTION for Extension of Time to File by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC.(Wisoff, Carl) QC Mailer, re: proposed order (jmr).
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Att: 1
Proposed Order
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NOTICE of Appearance by Eric D. Monek Anderson on behalf of Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Monek Anderson, Eric)Attorney Eric D. Monek Anderson added to party Robinhood Financial LLC(pty:dft), Attorney Eric D. Monek Anderson added to party Robinhood Markets, Inc.(pty:dft), Attorney Eric D. Monek Anderson added to party Robinhood Securities, LLC(pty:dft) (jmr).
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NOTICE of Party With Financial Interest by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC . No Parties With Financial Interest. (Wisoff, Carl) (jmr).
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NOTICE of Appearance by Carl Brandon Wisoff on behalf of Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Wisoff, Carl)Attorney Carl Brandon Wisoff added to party Robinhood Financial LLC(pty:dft), Attorney Carl Brandon Wisoff added to party Robinhood Markets, Inc.(pty:dft), Attorney Carl Brandon Wisoff added to party Robinhood Securities, LLC(pty:dft) (jmr).
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| Monday, February 08, 2021 | ||
| 5 | 5
Summons Issued.
Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (jmr)
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| Friday, February 05, 2021 | ||
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NOTICE by Aaron Kolysko, Timothy A. Nordeen (Carlin, Gary) QC Mailer, re: Notice of Errata(jmr).
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| Thursday, February 04, 2021 | ||
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AMENDED COMPLAINT with Jury Demand against All Defendants, filed by Timothy A. Nordeen, Aaron Kolysko.New Summons Requested. (Carlin, Gary) (jmr).
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| Friday, January 29, 2021 | ||
| 2 | 2
Summons Issued.
Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (jmr) (jms).
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| Thursday, January 28, 2021 | ||
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COMPLAINT with Jury Demand against Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC ( Filing fee $ 402 receipt number ACASDC-15299389.), filed by Timothy A. Nordeen, Aaron Kolysko. The new case number is 3:21-cv-167-H-BLM. Judge Marilyn L. Huff and Magistrate Judge Barbara Lynn Major are assigned to the case. (Carlin, Gary)(jmr) (jms).
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Att: 1
Civil Cover sheet
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