MINNICK 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-21353 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Apr 08, 2021 |
| Terminated: | Apr 09, 2021 |
| Case in other court: | Pennsylvania Eastern, 2:21-cv-00489 |
| Last checked: Tuesday Oct 05, 2021 5:47 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
STEVEN MINNICK
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Represented By
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Plaintiff
JHANNA WHITE
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Represented By
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| Docket last updated: 03/03/2025 11:59 PM EST |
| Friday, April 09, 2021 | ||
| 17 | 17
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 12:30 PM
MDL Transfer In Case Receipt from Eastern District of Pennsylvania. Case Number 2:21-cv-00489 with documents 1-13. Assigned FLSD Case Number 1:21-cv-21353-CMA on 4/8/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
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| Thursday, April 08, 2021 | ||
| 15 | 15 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) | |
| 14 | 14
transfer
Case Transferred In - District Transfer - CV - NO FEE
Thu 04/08 8:47 AM
Case transferred in from Pennsylvania Eastern; Case Number 2:21-cv-00489. 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 8:51 AM
Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
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| Friday, April 02, 2021 | ||
| 13 | 13
Certified Copy of Order from the Southern District of Florida that the actions listed on Schedule A and pending outside the Southern District of Florida are transferred to the Southern District of Florida and, with the consent of that court, assigned to the Honorable Cecilia M. Altonaga for coordinated or consolidated pretrial proceedings. (MDL-2989). (tjd)
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| Tuesday, March 16, 2021 | ||
| 12 | 12
ORDER THAT DEFENDANTS UNOPPOSED MOTION FOR EXTENSION OF TIME IS GRANTED FOR ONE EXTENSION UNTIL 4/30/21 UNLESS MODIFIED BY A TRANSFEREE JUDGE SHOULD THE MATTER BE TRANSFERRED TO SUPERVISION BEFORE ANOTHER JUDGE; ETC.. SIGNED BY HONORABLE MARK A. KEARNEY ON 3/16/21. 3/16/21 ENTERED AND E-MAILED.(JL )
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| 11 | 11
MOTION for Extension of Time to File Answer or Otherwise Respond (Unopposed) filed by ROBINHOOD FINANCIAL LLC, ROBINHOOD FINANCIAL LLC, ROBINHOOD MARKETS, INC., ROBINHOOD MARKETS, INC., ROBINHOOD SECURITIES, LLC, ROBINHOOD SECURITIES, LLC.Combined Memorandum, Certificate of Service.(GARDEN, ANDREW)
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Att: 1
Exhibits 1-18
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| 10 | 10
NOTICE of Appearance by ROBERT N. FELTOON on behalf of ROBINHOOD FINANCIAL LLC, ROBINHOOD FINANCIAL LLC, ROBINHOOD MARKETS, INC., ROBINHOOD MARKETS, INC., ROBINHOOD SECURITIES, LLC, ROBINHOOD SECURITIES, LLC with Certificate of Service(FELTOON, ROBERT)
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| Monday, February 22, 2021 | ||
| 9 | 9
ORDER THAT THE MOTION FOR ADMISSION PRO HAC VICE IS GRANTED AND ALEXANDER CABECEIRAS ESQUIRE IS ADMITTED TO PRACTICED IN THIS CASE IN THIS COURT; ETC.. SIGNED BY HONORABLE MARK A. KEARNEY ON 2/22/21. 2/22/21 ENTERED AND E-MAILED, NOT MAILED TO UNREPS.(JL ) Modified on 2/23/2021 (lisad, ).
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| DOC. 9 MAILED TO UNREPS. (er, ) | ||
| Wednesday, February 17, 2021 | ||
| 8 | 8
MOTION for Pro Hac Vice Admission of Alex Cabeceiras ( Filing fee $ 40 receipt number 0313-14922642.) filed by STEVEN MINNICK, JHANNA WHITE.Affidavit, Certificate of Service.(PECKHAM, NATHANIEL)
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Att: 1
of Alex Cabeceiras,
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Att: 2
Exhibit A - EDPA Pro Hac Admission Form
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| Monday, February 15, 2021 | ||
| 7 | 7
NOTICE of Appearance by CAROLINE MILLER on behalf of STEVEN MINNICK, JHANNA WHITE (MILLER, CAROLINE)
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| Tuesday, February 09, 2021 | ||
| 6 | 6
ORDERED THE NONCOMPLIANT MOTION OF ALEXANDER G. CABECEIRAS, ESQUIRE (ECF DOC. NO. 5) TO PRACTICE UNDER LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS DENIED WITHOUT PREJUDICE TO MOVE COMPLIANT WITH THIS COURTS POLICIES AND PROCEDURES. SIGNED BY HONORABLE MARK A. KEARNEY ON 2/9/2021. 2/9/2021 ENTERED AND COPIES E-MAILED. NOT MAILED TO UNREPS.(sg, )
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| 5 | 5
APPLICATION for Admission Pro Hac Vice of Alexander G. Cabeceiras by STEVEN MINNICK, JHANNA WHITE. ( Filing fee $ 40 receipt number 0313-14902302.). (PECKHAM, NATHANIEL)
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| Thursday, February 04, 2021 | ||
| 4 | 4
WAIVER OF SERVICE Returned Executed by STEVEN MINNICK, JHANNA WHITE. ROBINHOOD SECURITIES, LLC waiver sent on 2/3/2021, answer due 4/5/2021. (PECKHAM, NATHANIEL)
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WAIVER OF SERVICE Returned Executed by STEVEN MINNICK, JHANNA WHITE. ROBINHOOD MARKETS, INC. waiver sent on 2/3/2021, answer due 4/5/2021. (PECKHAM, NATHANIEL)
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WAIVER OF SERVICE Returned Executed by STEVEN MINNICK, JHANNA WHITE. ROBINHOOD FINANCIAL LLC waiver sent on 2/3/2021, answer due 4/5/2021. (PECKHAM, NATHANIEL)
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| Wednesday, February 03, 2021 | ||
| Summons Issued as to ROBINHOOD FINANCIAL LLC, ROBINHOOD MARKETS, INC., ROBINHOOD SECURITIES, LLC. E-MAILED To: COUNSEL on 2/3/21 (bw, ) | ||
| Tuesday, February 02, 2021 | ||
| 1 | 1
COMPLAINT against ROBINHOOD FINANCIAL LLC, ROBINHOOD MARKETS, INC., ROBINHOOD SECURITIES, LLC ( Filing fee $ 402 receipt number 0313-14887531.), filed by STEVEN MINNICK, JHANNA WHITE.(PECKHAM, NATHANIEL)
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Att: 1
Civil Cover Sheet,
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Att: 2
Designation Form
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| DEMAND for Trial by Jury by STEVEN MINNICK, JHANNA WHITE. (lisad, ) | ||