Ng 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-21350 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 28:1331 Fed. Question: Breach of Contract |
| Case Filed: | Apr 08, 2021 |
| Terminated: | Apr 09, 2021 |
| Case in other court: | Texas Southern, 4:21-cv-00311 |
| Last checked: Tuesday Oct 05, 2021 4:35 AM EDT |
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Defendant
Does 1-50
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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
Anuj Kapur
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Represented By
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Plaintiff
Brian Ng
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Represented By
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Plaintiff
Chetan Patel
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Represented By
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Plaintiff
Jayesh Shah
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Represented By
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Plaintiff
Summit Thakral
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Represented By
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| Docket last updated: 10 hours ago |
| Friday, April 09, 2021 | ||
| 16 | 16
order
Administrative Order
Fri 04/09 12:41 PM
FOURTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/9/2021. See attached document for full details. (mc) |
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| Thursday, April 08, 2021 | ||
| 15 | 15 MDL Transfer In Case Receipt from Southern District of Texas. Case Number 4:21-cv-00311 with documents 1-12. Assigned FLSD Case Number 1:21-cv-21350-CMA on 4/8/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) | |
| 14 | 14 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) | |
| 13 | 13
transfer
Case Transferred In - District Transfer - CV - NO FEE
Thu 04/08 8:20 AM
Case transferred in from Texas Southern; Case Number 4:21-cv-00311. Electronic file including transfer order and docket sheet received. .(mc) |
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order
Clerk's Notice of Judge Assignment and Optional Consent
Thu 04/08 8:22 AM
Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
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transfer
MDL Tag-Along/Transfer In Case Receipt
Thu 04/08 8:31 AM
MDL Transfer In Case Receipt from Southern District of Texas. Case Number 4:21-cv-00311 with documents 1-12. Assigned FLSD Case Number 1:21-cv-21350-CMA on 4/8/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
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| Friday, April 02, 2021 | ||
| 12 | 12
JPML TRANSFER ORDER transferring case to Southern District of Florida to be included in MDL Docket No. 2989. (lgouadi, 4)
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| Interdistrict transfer to Southern District of Florida. Case transferred electronically. (lgouadi, 4) | ||
| Thursday, March 11, 2021 | ||
| 11 | 11
ORDER granting10 Motion to Stay Proceedings Pending Resolution of a Motion to Transfer Before the Judicial Panel on Multidistrict Litigation.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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| Wednesday, March 10, 2021 | ||
| 10 | 10
Agreed MOTION to Stay Proceedings Pending Resolution of a Motion to Transfer Before the Judicial Panel on Multidistrict Litigation by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, filed. Motion Docket Date 3/31/2021.(Volker, Odean)
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Att: 1
Proposed Order Proposed Order
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| Wednesday, March 03, 2021 | ||
| 9 | 9
CERTIFICATE OF INTERESTED PARTIES by Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, filed.(Volker, Odean)
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| Wednesday, February 17, 2021 | ||
| 8 | 8
CERTIFICATE OF INTERESTED PARTIES by Anuj Kapur, Brian Ng, Chetan Patel, Jayesh Shah, Summit Thakral, filed.(Patel, Shreedhar)
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| Thursday, February 04, 2021 | ||
| 7 | 7
WAIVER OF SERVICE Returned Executed as to Robinhood Securities, LLC served on 2/2/2021, answer due 4/5/2021, filed.(Patel, Shreedhar)
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| 6 | 6
WAIVER OF SERVICE Returned Executed as to Robinhood Markets, Inc. served on 2/2/2021, answer due 4/5/2021, filed.(Patel, Shreedhar)
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| 5 | 5
WAIVER OF SERVICE Returned Executed as to Robinhood Financial, LLC served on 2/2/2021, answer due 4/5/2021, filed.(Patel, Shreedhar)
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| Wednesday, February 03, 2021 | ||
| 4 | 4
Summons Issued as to Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Issued summons delivered to plaintiff by NEF, filed.(ChristopherSarrat, 4)
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| Tuesday, February 02, 2021 | ||
| 3 | 3
Request for Issuance of Summons as to All Defendants, filed.(Patel, Shreedhar)
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| 2 | 2
ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 6/7/2021 at 09:30 AM by telephone before Judge Kenneth M Hoyt (Signed by Judge Kenneth M Hoyt) Parties notified.(JosephWellsadi, 4)
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| Saturday, January 30, 2021 | ||
| 1 | 1
COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-25891864) filed by Anuj Kapur, Chetan Patel, Brian Ng, Jayesh Shah, Summit Thakral.(Patel, Shreedhar)
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Att: 1
Civil Cover Sheet
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