Days 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-21310 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Apr 06, 2021 |
| Terminated: | Apr 07, 2021 |
| Case in other court: | California Northern, 4:21-cv-00696 |
| Last checked: Sunday Oct 03, 2021 5:16 AM EDT |
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Defendant
Robinhood Financial 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 Securities, LLC
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Represented By
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Plaintiff
Robert Days
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Apex Clearing Corporation
Terminated: 02/01/2021
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Defendant
Apex Clearing Holdings LLC
Terminated: 02/01/2021
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| Docket last updated: 10 hours ago |
| Wednesday, April 07, 2021 | ||
| 29 | 29
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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transfer
MDL Tag-Along/Transfer In Case Receipt
Wed 04/07 11:41 AM
MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00696 with documents 1-25. Assigned FLSD Case Number 1:21-cv-21310-CMA on 4/6/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
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| Tuesday, April 06, 2021 | ||
| 27 | 27 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) | |
| 26 | 26
transfer
Case Transferred In - District Transfer - CV - NO FEE
Tue 04/06 3:09 PM
Case transferred in from California Northern; Case Number 4:21-cv-00696. 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 3:10 PM
Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
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| Friday, April 02, 2021 | ||
| 25 | 25
MDL TRANSFER ORDER NO. 2989: Transferring case to the U.S.District Court, Southern District of Florida (Miami). Signed by The Judicial Panel onMultidistrict Litigation, on 04/02/2021.(jlmS, COURT STAFF)
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Att: 1
MDL Clerk's Letter re Transmission of Cases Pursuant to MDL No. 2989
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| Case electronically transferred to the U.S. District Court, Southern District of Florida (Miami). Counsel notified. (jlmS, COURT STAFF) | ||
| Monday, March 22, 2021 | ||
| 24 | 24 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Notice is hereby given that a Case Management Conference has been set for May 18, 2021, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m. Case Management Statement due by May 11th. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) Modified on 3/22/2021 to remove location(ndrS, COURT STAFF). | |
| Monday, March 15, 2021 | ||
| 23 | 23
Plaintiff Robert Days Second Amended Complaint with Jury Demand against Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Filed byRobert Days.(Venezia, Matthew) Modified on 3/16/2021 (bnsS, COURT STAFF).
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Att: 1
Exhibit 1 to Second Amended Complaint,
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Att: 2
Exhibit 2 to Second Amended Complaint,
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Att: 3
Exhibit 3 to Second Amended Complaint,
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Att: 4
Exhibit 4 to Second Amended Complaint
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| Wednesday, March 10, 2021 | ||
| 22 | 22
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Haywood S Gilliam, Jr for all further proceedings. Magistrate Judge Laurel Beeler no longer assigned to case,. Signed by Clerk on 03/10/2021. (mbcS, COURT STAFF)
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| 21 | 21 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ejkS, COURT STAFF) | |
| Monday, March 08, 2021 | ||
| 20 | 20
ORDER RELATING CASES. The parties agree that the cases should be related. (ECF Nos. 9, 14.) The cases are related because they concern substantially the same parties, property, transaction or event, and it appears likely that there will be an unduly burdensome duplication of labor and expense or conflicting results if the cases are conducted before different judges. Civ. L. R. 3-12(a). The attached order relates the cases. There is also the issue of consent: the court needs consent from all parties before it can address the cases on their merits. Williams v. King, 875 F.3d 500, 50305 (9th Cir. 2017). There have been declinations in some of the related cases, and they have been reassigned to district judges. The defendants in those cases have the option of consenting to the magistrate jurisdiction. N.D. Cal. Gen. Order 44(E)(4); N.D. Cal. Local R. 73-1(b). The plaintiff here has not consented either. The court asks the parties to confer on the issue of consent in three business days. Any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The effect of this related-case order will be that the case will be reassigned absent consent of the parties to the undersigneds jurisdiction. The court also apologizes for the late response to the motion: it did not hit the court's radar until relatively recently, and it took some time to look at the related cases.
Signed by Judge Laurel Beeler on 03/05/2021. (ejkS, COURT STAFF)
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| Case Reassigned to Magistrate Judge Laurel Beeler. Judge Yvonne Gonzalez Rogers no longer assigned to the case. Related Case. (mbcS, COURT STAFF) | ||
| Tuesday, February 23, 2021 | ||
| 19 | 19
Certificate of Interested Entities by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC identifying Corporate Parent Robinhood Markets, Inc., Other Affiliate Index Ventures, Other Affiliate Robinhood Securities, LLC, Other Affiliate Baiju Bhatt, Other Affiliate Vladimir Tenev, Other Affiliate Robinhood Financial LLC for Robinhood Markets, Inc.. (Wisoff, Carl)
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| Monday, February 22, 2021 | ||
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STIPULATION to Extend Deadline to Move or Otherwise Respond to Plaintiff's Complaint filed by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC and Robert Days. (Wisoff, Carl) Modified on 2/23/2021 (jmlS, COURT STAFF).
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| 17 | 17
NOTICE of Appearance by Eric D. Monek Anderson (Monek Anderson, Eric)
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NOTICE of Appearance by Carl Brandon Wisoff (Wisoff, Carl)
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NOTICE of Appearance by Katherine Frenck Murray (Murray, Katherine)
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| 14 | 14
NOTICE of Appearance by Dennis S. Ellis (Ellis, Dennis)
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| 13 | 13
NOTICE of Appearance by Carl Alan Roth (Roth, Carl)
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| 12 | 12
NOTICE of Appearance by Keith Joseph Wesley (Wesley, Keith)
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| Tuesday, February 09, 2021 | ||
| 11 | 11
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Yvonne Gonzalez Rogers for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by the Clerk on 2/9/2021.(anjS, COURT STAFF)
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Att: 1
Notice of Eligibility for Video Recording
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| Monday, February 08, 2021 | ||
| 10 | 10 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (dtmS, COURT STAFF) | |
| 9 | 9
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Robert Days.. (Venezia, Matthew)
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| Thursday, February 04, 2021 | ||
| 8 | 8
CERTIFICATE OF SERVICE by Robert Days re Robinhood Markets, Inc.(Venezia, Matthew) Modified on 2/5/2021 (anjS, COURT STAFF).
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Att: 1
Certificate/Proof of Service re Robinhood Financial LLC,
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Att: 2
Certificate/Proof of Service re Robinhood Securities, LLC
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| Monday, February 01, 2021 | ||
| 7 | 7
Summons Issued as to Apex Clearing Corporation, Apex Clearing Holdings LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (anjS, COURT STAFF)
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AMENDED COMPLAINT First Amended Complaint For (1) Breach Of Contract; (2) Concealment; (3) Negligent Misrepresentation; (4) Breach Of Implied Covenant Of Good Faith And Fair Dealing; (5) Breach Of Fiduciary Duty; (6) Intentional Interference With Prospective Economic Advantage; (7) Negligent Interference With Prospective Economic Advantage; (8) Violation Of Sec Rule 10b-5; (9) Violation Of Californias Unfair Competition Law; And (10) Violation Of Californias Consumer Legal Remedies Act against All Defendants. Filed by Robert Days. (Venezia, Matthew) Modified on 2/2/2021 (anjS, COURT STAFF).
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| Friday, January 29, 2021 | ||
| 5 | 5
Proposed Summons.(Venezia, Matthew)
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Att: 1
Summons
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| 4 | 4
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/27/2021. Initial Case Management Conference set for 5/4/2021 01:30 PM in Oakland, - To be determined. (anjS, COURT STAFF)
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| 3 | 3 Case assigned to Magistrate Judge Kandis A. Westmore. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 2/12/2021. (mbcS, COURT STAFF) | |
| [LINK:Electronic filing error] . A maximum of THREE summons will be issued. Please list all defendants on ONE summons or multiple defendants on THREE summons and re-file in its entirety. This filing will not be processed by the clerks office. Re:2 Proposed Summons filed by ROBERT DAYS (anjS, COURT STAFF) | ||
| Thursday, January 28, 2021 | ||
| 2 | 2
Proposed Summons.(Venezia, Matthew)
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Att: 1
Summons,
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Att: 2
Summons,
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Att: 3
Summons,
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Att: 4
Summons
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| 1 | 1
COMPLAINT with Jury Demand for (1) Breach Of Contract; (2) Breach Of Covenant Of Good Faith And Fair Dealing; (3) Breach Of Fiduciary Duty; (4) Detrimental Reliance; (5) Intentional Interference With Prospective Economic Advantage; (6) Intentional Interference With Prospective Economic Advantage; (7) Violation Of Sec Rule 10-B; (8) Violation Of Californias Unfair Competition Law; (9) Violation Of Californias Consumer Legal Remedies Act against All Defendants ( Filing fee $ 402, receipt number 0971-15506346). Filed by RICHARD DAYS.(Venezia, Matthew) Modified on 1/29/2021 (anjS, COURT STAFF).
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Att: 1
Civil Cover Sheet
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