MUNCY v. ROBINHOOD SECURITIES, 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-21307 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:0078 Securities Exchange Act |
| Case Filed: | Apr 06, 2021 |
| Terminated: | Apr 07, 2021 |
| Case in other court: | New Jersey, 2:21-cv-01729 |
| Last checked: Sunday Oct 03, 2021 5:58 AM EDT |
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Defendant
Does 1-100
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Defendant
ROBINHOOD MARKETS INC
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Defendant
ROBINHOOD SECURITIES LLC
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Defendant
Robinhood Financial LLC
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Plaintiff
DAMON MUNCY
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Represented By
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| Docket last updated: 10 hours ago |
| Wednesday, October 09, 2024 | ||
| 13 | 13
order
- Order (PAPERLESS or pdf attached)
Wed 10/09 5:38 PM
ORDER of Dismissal re 703 Stipulation of Dismissal, filed in MDL action 21-md-2989. All claims brought by Plaintiff Damon Muncy are Dismissed with Prejudice. Signed by Chief Judge Cecilia M. Altonaga on 10/8/2024. See attached document for full details. (jas) |
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| Wednesday, April 07, 2021 | ||
| 12 | 12
order
Administrative Order
Wed 04/07 1:22 PM
SECOND ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/7/2021. See attached document for full details. (mc) |
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| Tuesday, April 06, 2021 | ||
| 11 | 11 MDL Transfer In Case Receipt from District of New Jersey. Case Number 2:21-cv-01729 with documents 1-8. Assigned FLSD Case Number 1:21-cv-21307-CMA. Re: FLSD MDL Case Number 1:21-md-2989-CMA. (pes) | |
| 10 | 10 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (pes) | |
| 9 | 9
transfer
Case Transferred In - District Transfer - CV - NO FEE
Tue 04/06 2:01 PM
Case transferred in from New Jersey; Case Number 2:21-cv-01729. Electronic file including transfer order and docket sheet received. .(pes) |
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order
Clerk's Notice of Judge Assignment and Optional Consent
Tue 04/06 2:15 PM
Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (pes) |
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transfer
MDL Tag-Along/Transfer In Case Receipt
Tue 04/06 2:32 PM
MDL Transfer In Case Receipt from District of New Jersey. Case Number 2:21-cv-01729 with documents 1-8. Assigned FLSD Case Number 1:21-cv-21307-CMA. Re: FLSD MDL Case Number 1:21-md-2989-CMA. (pes) |
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| Thursday, April 01, 2021 | ||
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ORDER from the MDL Panel Transferring this action to the Southern District of Florida for MDL 2989 In Re: January 2021 Short Squeeze Trading Litigation. (Judge Cecilia M. Altonaga) (gh, )
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| Monday, March 08, 2021 | ||
| 7 | 7
WAIVER OF SERVICE Returned Executed by DAMON MUNCY. ROBINHOOD SECURITIES, LLC waiver sent on 3/3/2021, answer due 5/3/2021. (ROSEN, LAURENCE)
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WAIVER OF SERVICE Returned Executed by DAMON MUNCY. ROBINHOOD MARKETS, INC. waiver sent on 3/3/2021, answer due 5/3/2021. (ROSEN, LAURENCE)
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WAIVER OF SERVICE Returned Executed by DAMON MUNCY. ROBINHOOD FINANCIAL, LLC waiver sent on 3/3/2021, answer due 5/3/2021. (ROSEN, LAURENCE)
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| Wednesday, February 03, 2021 | ||
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SUMMONS ISSUED as to ROBINHOOD FINANCIAL, LLC, ROBINHOOD MARKETS, INC., ROBINHOOD SECURITIES, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jc, )
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| Tuesday, February 02, 2021 | ||
| 3 | 3
Corporate Disclosure Statement by DAMON MUNCY. (ROSEN, LAURENCE)
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| 2 | 2
Request for Summons to be Issued by DAMON MUNCY as to All Defendants. (ROSEN, LAURENCE)
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| 1 | 1
COMPLAINT against All Defendants ( Filing and Admin fee $ 402 receipt number ANJDC-12074259) with JURY DEMAND, filed by DAMON MUNCY.(ROSEN, LAURENCE)
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Att: 1
Civil Cover Sheet,
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Att: 2
Certification
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| Case Assigned to Judge Claire C. Cecchi and Chief Mag. Judge Mark Falk. (ak, ) | ||