Wieg 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-21378 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Apr 09, 2021 |
| Terminated: | Apr 12, 2021 |
| Case in other court: | California Northern, 4:21-cv-00693 |
| Last checked: Wednesday Oct 06, 2021 5:38 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 LCC
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Represented By
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Movant
Sagi Cezana
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Represented By
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Plaintiff
Joseph Daniluk
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Represented By
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Plaintiff
David Wieg
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Represented By
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| Docket last updated: 10 hours ago |
| Monday, April 12, 2021 | ||
| 37 | 37
order
Administrative Order
Mon 04/12 1:00 PM
FIFTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/12/2021. See attached document for full details. (mc) |
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transfer
MDL Tag-Along/Transfer In Case Receipt
Mon 04/12 12:58 PM
MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00693 with documents 1-33. Assigned FLSD Case Number 1:21-cv-21378-CMA on 4/9/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
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| Friday, April 09, 2021 | ||
| 35 | 35 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) | |
| 34 | 34
transfer
Case Transferred In - District Transfer - CV - NO FEE
Fri 04/09 4:45 PM
Case transferred in from California Northern; Case Number 4:21-cv-00693. Electronic file including transfer order and docket sheet received. .(mc) |
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order
Clerk's Notice of Judge Assignment and Optional Consent
Fri 04/09 5:00 PM
Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
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| Friday, April 02, 2021 | ||
| 33 | 33
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) | ||
| Wednesday, March 24, 2021 | ||
| 32 | 32
PLAINTIFF DANILUKS RESPONSE TO RELATED CASE RESPONSE re31 Response ( Non Motion )by Joseph Daniluk. (Green, Robert) Modified on 3/25/2021 (bnsS, COURT STAFF).
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| Monday, March 22, 2021 | ||
| 31 | 31
RESPONSE re28 Order - Sua Sponte Judicial Referral for Purposes of Determining Relationship by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities LLC. (Wisoff, Carl)
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| 30 | 30 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). | |
| 29 | 29
ORDER RELATING CASE to 21-cv-1596-YGR. Signed by Judge Haywood S. Gilliam, Jr. on 3/22/2021. (ndrS, COURT STAFF)
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| Wednesday, March 17, 2021 | ||
| 28 | 28
ORDER OF SUA SPONTE REFERRAL FOR PURPOSE OF DETERMINING RELATIONSHIP regarding cases 4:21-cv-1596-YGR and 4 21-0693 HSG. Signed by Judge Yvonne Gonzalez Rogers on 3/17/2021. (fs, COURT STAFF)
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| Wednesday, March 10, 2021 | ||
| 27 | 27
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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| 26 | 26 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) | |
| Tuesday, March 09, 2021 | ||
| 25 | 25
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by David Wieg.. (Dave, Ishan)
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| 24 | 24
STIPULATION to Extend Deadline to Move or Otherwise Respond to Plaintiff's Complaint filed by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities LLC. (Wisoff, Carl)
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| Monday, March 08, 2021 | ||
| 23 | 23
FILED IN ERROR. IGNORE.
. (wsnS, COURT STAFF) Modified on 3/8/2021 (wsnS, COURT STAFF).
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| Friday, March 05, 2021 | ||
| 22 | 22
Order granting 9 Motion to Relate Case entered by Magistrate Judge Laurel Beeler. 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.
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| Wednesday, February 24, 2021 | ||
| 21 | 21
Letter from Counsel for Movant Sagi Cezana regarding Motion To Relate Cases pursuant to Civil L.R. 3-12 . (Kuang, Ling)
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| Tuesday, February 23, 2021 | ||
| 20 | 20
CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/Defendants shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. Consent/Declination due by 3/9/2021 . (ejkS, COURT STAFF)
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| 19 | 19
Order by Magistrate Judge Laurel Beeler granting 17 Motion for Pro Hac Vice. Attorney Alexander Cabeceiras representing Plaintiff. (ejkS, COURT STAFF)
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| Friday, February 12, 2021 | ||
| 18 | 18
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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| Thursday, February 11, 2021 | ||
| 17 | 17
First MOTION for leave to appear in Pro Hac Vice, (Filing Fee: $317.00, receipt number 0971-15505199) (Filing Fee Previously Paid on 1/28/2021) filed by David Wieg. (Dave, Ishan)
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| Wednesday, February 10, 2021 | ||
| 16 | 16
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Magistrate Judge Laurel Beeler for all further proceedings re [15}. Magistrate Judge Nathanael M. Cousins no longer assigned to case. (bwS, COURT STAFF)
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| 15 | 15
ORDER GRANTING 12 STIPULATED REQUEST for Intradistrict Transfer. Signed by Judge Nathanael M. Cousins. (lmh, COURT STAFF)
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| Tuesday, February 09, 2021 | ||
| 14 | 14
Response to re9 MOTION to Relate Case Pursuant to Civil L.R. 3-12 filed by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities LLC. (Wisoff, Carl)
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| Monday, February 08, 2021 | ||
| 13 | 13
NOTICE of Appearance by Eric D. Monek Anderson (Monek Anderson, Eric)
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| 12 | 12
ADMINISTRATIVE MOTION for Intradistrict Transfer filed by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities LLC. Responses due by 2/12/2021.(Wisoff, Carl)
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Att: 1
Stipulation for Intradistrict Transfer,
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Att: 2
Proposed Order Granting Stipulated Request for Intradistrict Transfer
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| 11 | 11
NOTICE of Appearance by Carl Brandon Wisoff (Wisoff, Carl)
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| Friday, February 05, 2021 | ||
| 10 | 10 CLERK'S NOTICE RE: Consent or Declination. All parties are requested to file a consent or declination to proceed before a magistrate judge by 2/19/2021. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) | |
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MOTION to Relate Case Pursuant to Civil L.R. 3-12 filed by Sagi Cezana.(Kuang, Ling)
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Att: 1
Declaration Declaration of Kurt Kessler,
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Att: 2
Exhibit Exhibits 1-3,
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Att: 3
Exhibit Exhibits 4-7,
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Att: 4
Exhibit Exhibits 8-11,
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Att: 5
Proposed Order,
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Att: 6
Certificate/Proof of Service
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| Thursday, February 04, 2021 | ||
| 8 | 8
WAIVER OF SERVICE Returned Executed filed by David Wieg. Service waived by Robinhood Financial LLC waiver sent on 2/3/2021, answer due 4/5/2021. (Dave, Ishan)
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WAIVER OF SERVICE Returned Executed filed by David Wieg. Service waived by Robinhood Markets, Inc. waiver sent on 2/3/2021, answer due 4/5/2021. (Dave, Ishan)
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WAIVER OF SERVICE Returned Executed filed by David Wieg. Service waived by Robinhood Securities LLC waiver sent on 2/3/2021, answer due 4/5/2021. (Dave, Ishan)
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| Friday, January 29, 2021 | ||
| 5 | 5
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/21/2021. Initial Case Management Conference set for 4/28/2021 10:00 AM in San Jose, Courtroom 5, 4th Floor. (sfbS, COURT STAFF)
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| 3 | 3
Civil Cover Sheet by David Wieg . (Dave, Ishan)
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| Thursday, January 28, 2021 | ||
| 4 | 4 Case assigned to Judge Nathanael M. Cousins. 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 2/11/2021. (bwS, COURT STAFF) | |
| 2 | 2 CLERK'S NOTICE: Case can not be randomly assigned to judge due to lack of Completed Civil Cover Sheet. Please complete and file as a separate docket entry current Civil Cover JS-cand-44 Rev. 10/2020.. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bwS, COURT STAFF) | |
| 1 | 1
COMPLAINT against ROBINHOOD FINANCIAL LLC, ROBINHOOD MARKETS, INC., ROBINHOOD SECURITIES, LLC ( Filing fee $ 402, receipt number 0971-15505199.). Filed byDavid Wieg. (Dave, Ishan)
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