Consolidated
Lead case: 1:21-md-02989

Florida Southern District Court
Judge:Cecilia M Altonaga
Case #: 1:21-cv-21295
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-(Citizenship)
Case Filed:Apr 06, 2021
Terminated:Apr 06, 2021
Case in other court:Florida Northern, 4:21-cv-00061
Last checked: Sunday Oct 03, 2021 6:08 AM EDT
Defendant
ROBINHOOD FINANCIAL LLC
Represented By
Joshua Clark Webb
Hill, Ward & Henderson, P.A.
contact info
Defendant
ROBINHOOD MARKETS INC
Represented By
Dennis Parker Waggoner
Hill Ward & Henderson
contact info
Joshua Clark Webb
Hill, Ward & Henderson, P.A.
contact info
Defendant
ROBINHOOD SECURITIES LLC
Represented By
Dennis Parker Waggoner
Hill Ward & Henderson
contact info
Joshua Clark Webb
Hill, Ward & Henderson, P.A.
contact info
Plaintiff
STEVEN BAIRD
Represented By
Dennis Parker Waggoner
Hill Ward & Henderson
contact info
Jason Alec Zimmerman
Grayrobinson, P.A.
contact info


Docket last updated: 10 hours ago
Tuesday, April 06, 2021
21 21 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)
Related: [-]
20 20 MDL Transfer In Case Receipt from Northern District of Florida. Case Number 4:21-cv-00061 with documents 1-17. Assigned FLSD Case Number 1:21-cv-21295-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
Related: [-]
19 19 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc)
Related: [-]
18 18 transfer Case Transferred In - District Transfer - CV - NO FEE Tue 04/06 9:07 AM
Case transferred in from Florida Northern; Case Number 4:21-cv-00061. Electronic file including transfer order and docket sheet received. .(mc)
Related: [-]
order Clerk's Notice of Judge Assignment and Optional Consent Tue 04/06 9:13 AM
Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc)
Related: [-]
transfer MDL Tag-Along/Transfer In Case Receipt Tue 04/06 9:42 AM
MDL Transfer In Case Receipt from Northern District of Florida. Case Number 4:21-cv-00061 with documents 1-17. Assigned FLSD Case Number 1:21-cv-21295-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
Related: [-]
Monday, April 05, 2021
16 16 NOTICE Regarding MDL Status by ROBINHOOD FINANCIAL LLC, ROBINHOOD MARKETS INC, ROBINHOOD SECURITIES LLC re15 Order on Motion to Stay,, (WEBB, JOSHUA)
Related: [-]
Thursday, April 01, 2021
17 17 TRANSFER ORDER IN RE: JANUARY 2021 SHORT SQUEEZE TRADING LITIGATION (blb)
Related: [-]
Att: 1 Transfer Request Letter
Thursday, March 04, 2021
15 15 ORDER GRANTING MOTION FOR STAY. This Court has considered, without hearing, Defendants' Unopposed Motion for Stay Pending MDL Status. ECF No. 13 . The motion is GRANTED. This action is stayed until the resolution of the motion to transfer pending before the Judicial Panel on Multidistrict Litigation in In re: January 2021 Short Squeeze Trading Litigation, MDL No. 2989. While the Judicial Panel will notify this Court after its resolves the motion to transfer, Defendants, nonetheless, shall also inform this Court within five days of the resolution of the motion to transfer. Signed by CHIEF JUDGE MARK E WALKER on 3/4/21. (blb)
Related: [-]
14 14 ORDER OF DISQUALIFICATION. I hereby disqualify myself from participation as a judge in this case. Signed by SENIOR JUDGE WILLIAM STAFFORD on 3/4/21. SENIOR JUDGE WILLIAM STAFFORD recused. Case reassigned to CHIEF JUDGE MARK E WALKER for all further proceedings. (blb) **Please use the new judge's initials for all future filings: 4:21-cv-00061-MW-MAF**
Related: [-]
ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE MARK E WALKER notified that action is needed Re:14 ORDER OF DISQUALIFICATION. Case reassigned to CHIEF JUDGE MARK E WALKER for all further proceedings. (blb)
Related: [-]
Wednesday, March 03, 2021
ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE WILLIAM STAFFORD notified that action is needed Re:13 MOTION to Stay. (blb)
Related: [-]
Tuesday, March 02, 2021
13 13 MOTION to Stay (Unopposed) Pending MDL Status by ROBINHOOD FINANCIAL LLC, ROBINHOOD MARKETS INC, ROBINHOOD SECURITIES LLC. (WEBB, JOSHUA)
Related: [-]
Friday, February 26, 2021
12 12 INITIAL SCHEDULING ORDER : Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 3/12/2021 . Rule 26 Meeting Report due by 4/12/2021 . Discovery due by 6/17/2021 . Dispositive Motions to be filed by 7/7/2021 . Signed by SENIOR JUDGE WILLIAM STAFFORD on 2/26/21. (blb)
Related: [-]
Tuesday, February 23, 2021
11 11 Corporate Disclosure Statement/Certificate of Interested Persons by STEVEN BAIRD. (ZIMMERMAN, JASON)
Related: [-]
10 10 NOTICE of Appearance by JASON ALEC ZIMMERMAN on behalf of STEVEN BAIRD (ZIMMERMAN, JASON)
Related: [-]
Tuesday, February 16, 2021
9 9 NOTICE of Appearance by DENNIS PARKER WAGGONER on behalf of ROBINHOOD FINANCIAL LLC, ROBINHOOD MARKETS INC, ROBINHOOD SECURITIES LLC (WAGGONER, DENNIS)
Related: [-]
8 8 NOTICE of Appearance by JOSHUA CLARK WEBB on behalf of ROBINHOOD FINANCIAL LLC, ROBINHOOD MARKETS INC, ROBINHOOD SECURITIES LLC (WEBB, JOSHUA)
Related: [-]
Wednesday, February 03, 2021
7 7 NOTICE Regarding Electronic Filing and Attorney Admissions Requirements mailed to KEVIN J ORSINI, CRAVATH SWAINE & MOORE LLP, 825 EIGHTH AVENUE, NEW YORK, NY 10019. (blb)
Related: [-]
Set Deadlines: Attorney ORSINI Admissions due by 2/17/2021 . (blb)
Related: [-]
ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE WILLIAM STAFFORD notified that action is needed Re:5 Waiver of Service Executed,6 Waiver of Service Executed,4 Waiver of Service Executed (blb)
Related: [-]
Tuesday, February 02, 2021
6 6 WAIVER OF SERVICE Returned Executed by STEVEN BAIRD. ROBINHOOD SECURITIES LLC waiver sent on 2/2/2021, answer due 4/5/2021. (ZIMMERMAN, JASON)
Related: [-]
5 5 WAIVER OF SERVICE Returned Executed by STEVEN BAIRD. ROBINHOOD FINANCIAL LLC waiver sent on 2/2/2021, answer due 4/5/2021. (ZIMMERMAN, JASON)
Related: [-]
4 4 WAIVER OF SERVICE Returned Executed by STEVEN BAIRD. ROBINHOOD MARKETS INC waiver sent on 2/2/2021, answer due 4/5/2021. (ZIMMERMAN, JASON)
Related: [-]
Monday, February 01, 2021
3 3 Summons Issued as to ROBINHOOD FINANCIAL, LLC (blb)
Related: [-]
Att: 1 ROBINHOOD MARKETS INC,
Att: 2 ROBINHOOD SECURITIES LLC
2 2 DOCKET ANNOTATION BY COURT: : Attorney JASON ALEC ZIMMERMAN Re1 COMPLAINT- Counsel is advised by this entry, for future case openings: Please review the procedures in the "Style Guide for Electronic Case Filing" and/or Chapter 10 of the "CM/ECF Attorney User's Guide", (both available on the clerk's website) SPECIFICALLY IN REGARDS TO PARTIES NAMES INCLUDING LOWER PUNCTUATION AND UPPERCASE. (blb)
Related: [-]
ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE WILLIAM STAFFORD notified that action is needed Re:1 Complaint, (blb)
Related: [-]
Friday, January 29, 2021
1 1 COMPLAINT against Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC ( Filing fee $ 402 receipt number AFLNDC-5916611.), filed by Steven Baird. (ZIMMERMAN, JASON)
Related: [-]
Att: 1 Civil Cover Sheet,
Att: 2 Exhibit Proposed Summons,
Att: 3 Exhibit Proposed Summons,
Att: 4 Exhibit Proposed Summons