NOORZAIE v. ROBINHOOD MARKETS, INC. 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-21316 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 15:0077 Securities Fraud |
| Case Filed: | Apr 06, 2021 |
| Terminated: | Apr 07, 2021 |
| Case in other court: | New Jersey, 3:21-cv-01361 |
| Last checked: Sunday Oct 03, 2021 5:32 AM EDT |
|
Defendant
John Doe(s)
|
|
|
Defendant
ROBINHOOD MARKETS INC
|
|
|
Defendant
ROBINHOOD SECURITIES LLC
|
|
|
Defendant
Robinhood Financial LLC
|
|
|
Plaintiff
ASAD NOORZAIE
|
Represented By
|
| Docket last updated: 10 hours ago |
| Wednesday, April 07, 2021 | ||
| 10 | 10
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) |
|
|
transfer
MDL Tag-Along/Transfer In Case Receipt
Wed 04/07 12:10 PM
MDL Transfer In Case Receipt from District of New Jersey. Case Number 3:21-cv-01361 with documents 1-6. Assigned FLSD Case Number 1:21-cv-21316-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
||
| Tuesday, April 06, 2021 | ||
| 8 | 8 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (pes) | |
| 7 | 7
transfer
Case Transferred In - District Transfer - CV - NO FEE
Tue 04/06 3:49 PM
Case transferred in from New Jersey; Case Number 3:21-cv-01361. Electronic file including transfer order and docket sheet received. .(pes) |
|
|
order
Clerk's Notice of Judge Assignment and Optional Consent
Tue 04/06 4:04 PM
Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (pes) |
||
| Thursday, April 01, 2021 | ||
| 6 | 6
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, )
|
|
| Wednesday, March 17, 2021 | ||
| 5 | 5
STIPULATION AND ORDER regarding stay of proceedings. Signed by Judge Brian R. Martinotti on 3/17/2021. (abr, )
|
|
| Tuesday, March 16, 2021 | ||
| 4 | 4
Proposed Order (Stipulation and [Proposed] Order Regarding Stay of Proceedings) by ROBINHOOD FINANCIAL, LLC, ROBINHOOD MARKETS, INC., ROBINHOOD SECURITIES, LLC.. (ORSINI, KEVIN)
|
|
| Sunday, February 07, 2021 | ||
| 3 | 3
WAIVER OF SERVICE Returned Executed by ASAD NOORZAIE. ROBINHOOD FINANCIAL, LLC waiver sent on 2/2/2021, answer due 4/5/2021; ROBINHOOD MARKETS, INC. waiver sent on 2/2/2021, answer due 4/5/2021; ROBINHOOD SECURITIES, LLC. waiver sent on 2/2/2021, answer due 4/5/2021., Writ of Execution Returned Unexecuted. (AHMED, IBRAHIM)
|
|
| Friday, January 29, 2021 | ||
| 2 | 2
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. (jal, )
|
|
| 1 | 1
COMPLAINT against Defendant Robinhood Financial, LLC, ROBINHOOD MARKETS, INC., Robinhood Securities, LLC. ( Filing and Admin fee $ 402 receipt number BNJDC-12053466) with JURY DEMAND, filed by ASAD NOORZAIE.(AHMED, IBRAHIM)
|
|
| CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Party Information is to be entered in CAPITAL LETTERS . The Party Role of plaintiff should be Plaintiff, not Lead Plaintiff . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (jjc, ) | ||
| Judge Brian R. Martinotti and Magistrate Judge Douglas E. Arpert added. (jal, ) | ||