Lavin 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-21351 |
| Nature of Suit | 410 Other Statutes - Antitrust |
| Cause | 15:0001 Antitrust Litigation |
| Case Filed: | Apr 08, 2021 |
| Terminated: | Apr 09, 2021 |
| Case in other court: | Virginia Eastern, 1:21-cv-00115 |
| Last checked: Tuesday Oct 05, 2021 4:44 AM EDT |
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Defendant
Citadel Enterprise Americas, LLC
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Defendant
Citadel Securities, LLC
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Defendant
Melvin Capital Management, LP
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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
Matthew M Lavin
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Represented By
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| Docket last updated: 03/03/2025 11:59 PM EST |
| Friday, April 09, 2021 | ||
| 19 | 19
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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transfer
MDL Tag-Along/Transfer In Case Receipt
Fri 04/09 12:22 PM
MDL Transfer In Case Receipt from Eastern District of Virginia. Case Number 1:21-cv-00115 with documents 1-15. Assigned FLSD Case Number 1:21-cv-21351-CMA on 4/8/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
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| Thursday, April 08, 2021 | ||
| 17 | 17 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) | |
| 16 | 16
transfer
Case Transferred In - District Transfer - CV - NO FEE
Thu 04/08 8:36 AM
Case transferred in from Virginia Eastern; Case Number 1:21-cv-00115. 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 8:38 AM
Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
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| Friday, April 02, 2021 | ||
| 15 | 15
Certified Transfer Order directing that the actions listed on Schedule A and pending outside the Southern District of Florida are transferred to the Southern District of Florida. Signed by Karen K Caldwell, Chair for Panel on MultiDistrict Litigation.(aott)
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Att: 1
Transmittal
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| Saturday, March 06, 2021 | ||
| 14 | 14
Financial Interest Disclosure Statement (Local Rule 7.1) by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC.
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| Monday, March 01, 2021 | ||
| 13 | 13
ORDER granting12 Motion for Extension of Time to Answer re12 Consent MOTION for Extension of Time to File Answer re1 Complaint . The deadline for all defendants to file their Rule 12 responses to the Complaint shall be extended to April 30, 2021; provided that if this action is transferred to another District for multi-district litigation, then the deadline for all Defendants to file their Rule 12 responses to the Complaint shall be extended until the date by which the transferee judge orders Defendants to file their Rule 12 responses to the Complaint, whichever is later. Signed by District Judge Claude M. Hilton on 3/1/2021. Robinhood Financial LLC answer due 4/30/2021; Robinhood Markets, Inc. answer due 4/30/2021; Robinhood Securities, LLC answer due 4/30/2021. (lcre, )
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| Sunday, February 28, 2021 | ||
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Consent MOTION for Extension of Time to File Answer re1 Complaint by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC.
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Att: 1
Proposed Order
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| Tuesday, February 16, 2021 | ||
| 11 | 11
SUMMONS Returned Executed by Matthew M Lavin Melvin Capital Management LP served on 2/12/2021, answer due 3/5/2021 (Lavin, Parker)
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| Thursday, February 11, 2021 | ||
| 10 | 10
Summons Issued as to Melvin Capital Management LP. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint.(dvanm, )
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Att: 1
Notice
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| Wednesday, February 10, 2021 | ||
| 9 | 9
WAIVER OF SERVICE Returned Executed by Matthew M Lavin. Citadel Securities, LLC waiver sent on 2/9/2021, answer due 4/12/2021. (Lavin, Parker)
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WAIVER OF SERVICE Returned Executed by Matthew M Lavin. Citadel Enterprise Americas, LLC waiver sent on 2/9/2021, answer due 4/12/2021. (Lavin, Parker)
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| Friday, February 05, 2021 | ||
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Proposed Summons - Melvin Capital Management, LP by Matthew M Lavin. (Lavin, Parker)
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Proposed Summons - Citadel Securities, LLC by Matthew M Lavin. (Lavin, Parker)
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Proposed Summons - Citadel Enterprise Americas, LLC by Matthew M Lavin. (Lavin, Parker)
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| Thursday, February 04, 2021 | ||
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WAIVER OF SERVICE Returned Executed by Matthew M Lavin. Robinhood Financial LLC waiver sent on 2/2/2021, answer due 4/5/2021. (Lavin, Parker)
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WAIVER OF SERVICE Returned Executed by Matthew M Lavin. Robinhood Markets, Inc. waiver sent on 2/2/2021, answer due 4/5/2021. (Lavin, Parker)
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WAIVER OF SERVICE Returned Executed by Matthew M Lavin. Robinhood Securities, LLC waiver sent on 2/2/2021, answer due 4/5/2021. (Lavin, Parker)
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| Friday, January 29, 2021 | ||
| 1 | 1
Complaint ( Filing fee $ 402, receipt number 0422-7606056.), filed by Matthew M Lavin.(Lavin, Parker)
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Att: 1
Civil Cover Sheet
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| Initial Case Assignment to District Judge Claude M. Hilton and Magistrate Judge Michael S. Nachmanoff. (dvanm, ) | ||