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-21297 |
| 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: | Illinois Northern, 1:21-cv-00510 |
| Last checked: Sunday Oct 03, 2021 5:33 AM EDT |
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Defendant
Charles Schwab & Co. Inc.
211 Main Street
San Francisco, CA 94105 |
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Defendant
Citadel Enterprise Americas, LLC
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Defendant
Does 1-10
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Defendant
Melvin Capital Management, LP
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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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Defendant
Robinhood Financial LLC
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Represented By
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Defendant
TD AMERITRADE INC.
200 S. 108th Avenue
Omaha, NE 68154 |
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Defendant
The Charles Schwab Corporation
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Defendant
The Depository Trust & Clearing Corporation
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Represented By
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Defendant
The Depository Trust Company
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Represented By
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Plaintiff
Mohammed A. Doleh
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Represented By
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Plaintiff
Hanna Kayali
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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 3:00 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. re24 Bar Letter (pt) |
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| Tuesday, April 06, 2021 | ||
| 26 | 26
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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| 24 | 24
misc
Bar Letter
Tue 04/06 11:17 AM
Bar Letter re: Admissions sent to attorney Lana B. Nassar, Thomas P. Cimino Jr, Zachary J. Watters, Gregory M. Boyle, mailing date April 6, 2021, (pt) |
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| 23 | 23 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) | |
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transfer
Case Transferred In - District Transfer - CV - NO FEE
Tue 04/06 9:47 AM
Case transferred in from Illinois Northern; Case Number 1:21-cv-00510. 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 9:51 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 1:24 PM
MDL Transfer In Case Receipt from Northern District of Illinois. Case Number 1:21-cv-00510 with documents 1-21. Assigned FLSD Case Number 1:21-cv-21297-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
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| Friday, April 02, 2021 | ||
| 21 | 21
TRANSFERRED to the Southern District Florida the electronic record. (aee, )
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CONDITIONAL TRANSFER ORDER from MDL Panel transferring case to Southern District of Florida. (aee, )
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| ***Civil Case Terminated pursuant to MDL 2989 Conditional Transfer Order filed 04/02/21. (aee, ) | ||
| Saturday, March 20, 2021 | ||
| 19 | 19
MINUTE entry before the Honorable Matthew F. Kennelly: Motion to adjourn18 is granted in part. The requirement to file a status report on 3/25/2021 is vacated. The telephone case management conference set for 4/1/2021 is vacated and reset to 4/8/2021 at 8:455 a.m. The case management conference will be conducted by telephone, using the following call-in number: 888-684-8852, access code 746-1053. The Court will vacate the case management conference if the JPML grants the pending motion to centralize. (mk)
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| Friday, March 19, 2021 | ||
| 18 | 18
MOTION by Defendants Robinhood Financial, LLC, Robinhood Markets, Inc. Joint Motion to Adjourn Upcoming Deadlines (Cimino, Thomas)
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| Thursday, March 18, 2021 | ||
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ATTORNEY Appearance for Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC by Zachary J Watters (Watters, Zachary)
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ATTORNEY Appearance for Defendants Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC by Thomas P. Cimino, Jr (Cimino, Thomas)
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| Friday, March 12, 2021 | ||
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WAIVER OF SERVICE returned executed by Mohammed A. Doleh, Hanna Kayali. Citadel Enterprise Americas, LLC waiver sent on 3/11/2021, answer due 5/10/2021. (Nassar, Lana)
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| SUMMONS Issued as to Defendants Charles Schwab & Co. Inc., Melvin Capital Management, LP, TD Ameritrade, Inc., The Charles Schwab Corporation (txl, ) | ||
| Thursday, March 11, 2021 | ||
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WAIVER OF SERVICE returned executed by Mohammed A. Doleh, Hanna Kayali. The Depository Trust & Clearing Corporation waiver sent on 3/4/2021, answer due 5/3/2021. (Nassar, Lana)
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WAIVER OF SERVICE returned executed by Mohammed A. Doleh, Hanna Kayali. The Depository Trust Company waiver sent on 3/4/2021, answer due 5/3/2021. (Nassar, Lana)
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| Wednesday, March 10, 2021 | ||
| 12 | 12
MINUTE entry before the Honorable Matthew F. Kennelly: By no later than 3/25/2021, the parties (or, if no defendant has yet appeared, the plaintiff(s)) are to file a joint status report that includes the following information: (1) the status of service of process upon each defendant; (2) a description of each party's claims and defenses; (3) details regarding any discussions concerning settlement, whether before or after the filing of the lawsuit; (4) a proposed discovery and pretrial schedule; and (5) any other matters that any party wishes to bring to the Court's attention. The case is set for a case management conference under Federal Rule of Civil Procedure 16 (a "status hearing," in local parlance) on 4/1/2021 at 9:25 a.m. The case management conference will be conducted by telephone, using the following call-in number: 888-684-8852, access code 746-1053. Plaintiff's counsel is directed to provide a copy of this order to any defendant that has not yet appeared by counsel via regular mail at the address at which the defendant has been or is to be served with process. (mk)
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| Tuesday, March 09, 2021 | ||
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ATTORNEY Appearance for Defendants The Depository Trust & Clearing Corporation, The Depository Trust Company by Gregory M. Boyle (Boyle, Gregory)
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| Thursday, March 04, 2021 | ||
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WAIVER OF SERVICE returned executed by Mohammed A. Doleh, Hanna Kayali. Robinhood Markets, Inc. waiver sent on 3/3/2021, answer due 5/3/2021. (Nassar, Lana)
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WAIVER OF SERVICE returned executed by Mohammed A. Doleh, Hanna Kayali. Robinhood Securities, LLC waiver sent on 3/3/2021, answer due 5/3/2021. (Nassar, Lana)
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WAIVER OF SERVICE returned executed by Mohammed A. Doleh, Hanna Kayali. Robinhood Financial, LLC waiver sent on 3/3/2021, answer due 5/3/2021. (Nassar, Lana)
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| Wednesday, February 24, 2021 | ||
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AMENDED SCHEDULE OF ACTIONS (Exhibits). (aee, )
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Att: 1
Exhibits
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| 6 | 6
AMENDED SCHEDULE OF ACTIONS (Exhibits). (aee, )
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| Wednesday, February 10, 2021 | ||
| 5 | 5
PLAINTIFF'S Shane Cheng and Terell Sterling's motion for transfer of actions to the Northern District of California pursuant to 28 U.S.C. § 1407 for coordinated or consolidated Pretrial proceedings (Exhibits). (aee, )
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Att: 1
Part 2,
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Att: 2
Part 3
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| Friday, January 29, 2021 | ||
| 4 | 4
First AMENDED complaint by Mohammed A. Doleh, Hanna Kayali against Charles Schwab & 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 (Nassar, Lana)
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| CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (sxb, ) | ||
| Thursday, January 28, 2021 | ||
| 3 | 3
ATTORNEY Appearance for Plaintiffs Mohammed A. Doleh, Hanna Kayali by Lana B Nassar (Nassar, Lana)
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| 2 | 2
CIVIL Cover Sheet (Nassar, Lana)
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| 1 | 1
COMPLAINT filed by Mohammed A. Doleh, Hanna Kayali; Jury Demand. Filing fee $ 402, receipt number 0752-17875397.(Nassar, Lana)
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