Daniluk 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-21430 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Apr 14, 2021 |
| Terminated: | Apr 16, 2021 |
| Case in other court: | California Northern, 3:21-cv-00980 |
| Last checked: Monday Oct 11, 2021 6:55 AM EDT |
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Defendant
Citadel LLC
131 S. Deerborn St. 32nd Floor
Chicago, IL 60603 |
Represented By
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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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Plaintiff
Joseph Daniluk
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Point72 Asset Management, L.P.
Terminated: 02/15/2021
72 Cummings Point Road
Stamford, CT 06902 |
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| Docket last updated: 10 hours ago |
| Friday, April 16, 2021 | ||
| 44 | 44
order
Administrative Order
Fri 04/16 3:49 PM
SEVENTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/16/2021. See attached document for full details. (mc) |
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| Thursday, April 15, 2021 | ||
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transfer
MDL Tag-Along/Transfer In Case Receipt
Thu 04/15 4:11 PM
MDL Transfer In Case Receipt from Northern District of California. Case Number 3:21-cv-00980 with documents 1-40. Assigned FLSD Case Number 1:21-cv-21430-CMA on 4/14/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
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| Wednesday, April 14, 2021 | ||
| 42 | 42 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) | |
| 41 | 41
transfer
Case Transferred In - District Transfer - CV - NO FEE
Wed 04/14 3:27 PM
Case transferred in from California Northern; Case Number 3:21-cv-00980. Electronic file including transfer order and docket sheet received. .(mc) |
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order
Clerk's Notice of Judge Assignment and Optional Consent
Wed 04/14 3:28 PM
Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
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| Tuesday, April 13, 2021 | ||
| 40 | 40
MDLORDER 2989 (CTO-1)TRANSFERRING CASE to USDC-Southern Florida. Signed by Clerk of the Panel, John W. Nichols on 4/12/2021. (hdjS, COURT STAFF)
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| Thursday, March 18, 2021 | ||
| 39 | 39
NOTICE of Appearance by Marina Lev for Citadel LLC, d/b/a Citadel Securities (Lev, Marina)
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| Wednesday, March 17, 2021 | ||
| 38 | 38
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 5/28/2021 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor. Joint Case Management Statement due by 5/21/2021.. Signed by Judge Maxine M. Chesney on 3/17/2021. (tlS, COURT STAFF)
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| Monday, March 15, 2021 | ||
| 37 | 37
Corporate Disclosure Statement by Citadel, LLC identifying Corporate Parent Citadel Securities GP LLC for Citadel, LLC. d/b/a Citadel Securities LLC (Hoeflich, Adam)
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| 36 | 36
Certificate of Interested Entities by Citadel, LLC identifying Corporate Parent Citadel Securities GP LLC for Citadel, LLC. d/b/a Citadel Securities LLC (Hoeflich, Adam)
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| Friday, March 12, 2021 | ||
| 35 | 35
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Adam L. Hoeflich is granted. Signed by Judge Maxine M. Chesney on March 12, 2021.(mmclc1, COURT STAFF)
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| 34 | 34
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Steig D. Olson is granted. Signed by Judge Maxine M. Chesney on March 12, 2021. (mmclc1, COURT STAFF)
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| 33 | 33
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of William A. Burck is granted. Signed by Judge Maxine M. Chesney on March 12, 2021. (mmclc1, COURT STAFF)
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| 32 | 32
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Christopher D. Kercher is granted. Signed by Judge Maxine M. Chesney on March 12, 2021. (mmclc1, COURT STAFF)
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| 31 | 31
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Maxine M. Chesney 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 Clerk on 3/12/2021.(jmlS, COURT STAFF)
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Att: 1
Notice of Eligibility for Video Recording
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| Thursday, March 11, 2021 | ||
| 30 | 30
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15690016.) filed by Citadel, LLC.(Hoeflich, Adam)
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Att: 1
Certificate of Good Standing
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| 29 | 29 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) | |
| 28 | 28
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 Financial LLC, Other Affiliate Robinhood Securities, LLC, Other Affiliate Baiju Bhatt, Other Affiliate Vladimir Tenev for Robinhood Markets, Inc.. (Wisoff, Carl)
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| 27 | 27
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Citadel, LLC.. (Broome, Stephen)
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| 26 | 26
CLERK'S NOTICE TO DEFENDANTS Re: Consent or Declination: 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 3/25/2021. (dtmS, COURT STAFF)
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| 25 | 25
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15689086.) filed by Citadel, LLC.(Olson, Steig)
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Att: 1
Certificate of Good Standing
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| 24 | 24
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15688917.) filed by Citadel, LLC.(Burck, William)
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Att: 1
Certificate of Good Standing
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| 23 | 23
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15688719.) filed by Citadel, LLC.(Kercher, Christopher)
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Att: 1
Certificate of Good Standing
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| 22 | 22
NOTICE of Appearance by Justin Thomas Reinheimer for Citadel LLC, d/b/a Citadel Securities
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| 21 | 21
NOTICE of Appearance by Stephen Andrew Broome for Citadel LLC, d/b/a Citadel Securities (Broome, Stephen)
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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. (Wisoff, Carl)
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| 19 | 19
NOTICE of Appearance by Eric D. Monek Anderson (Monek Anderson, Eric)
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| 18 | 18
NOTICE of Appearance by Carl Brandon Wisoff (Wisoff, Carl)
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| 17 | 17 CLERK'S NOTICE. The Initial Case Management Conference is rescheduled to 5/11/2021 at 11:00am . (This is a text-only entry generated by the court. There is no document associated with this entry.) (dtmS, COURT STAFF) | |
| Friday, March 05, 2021 | ||
| 16 | 16
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Joseph Daniluk.. (Marshall, Charles)
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| Thursday, February 25, 2021 | ||
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CLERK'S NOTICE TO PLAINTIFF Re: Consent or Declination: Plaintiff 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 3/11/2021. (dtmS, COURT STAFF)
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| Thursday, February 18, 2021 | ||
| 14 | 14
NOTICE of Appearance by Emrah M Sumer (Sumer, Emrah)
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| 13 | 13
NOTICE of Appearance by Robert S. Green (Green, Robert)
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| Monday, February 15, 2021 | ||
| 12 | 12
WAIVER OF SERVICE Returned Executed filed by Joseph Daniluk. Service waived by Citadel, LLC waiver sent on 2/9/2021, answer due 4/12/2021. (Marshall, Charles)
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| 11 | 11
WAIVER OF SERVICE Returned Executed filed by Joseph Daniluk. Service waived by Robinhood Securities, LLC waiver sent on 2/9/2021, answer due 4/12/2021. (Marshall, Charles)
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WAIVER OF SERVICE Returned Executed filed by Joseph Daniluk. Service waived by Robinhood Markets, Inc. waiver sent on 2/9/2021, answer due 4/12/2021. (Marshall, Charles)
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| 9 | 9
WAIVER OF SERVICE Returned Executed filed by Joseph Daniluk. Service waived by Robinhood Financial, LLC waiver sent on 2/9/2021, answer due 4/12/2021. (Marshall, Charles)
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| 8 | 8
NOTICE of Voluntary Dismissal Point72 Asset Management, L.P. (ONLY) by Joseph Daniluk (Marshall, Charles)
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| 7 | 7
Civil Cover Sheet by Joseph Daniluk . (Marshall, Charles)
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| Tuesday, February 09, 2021 | ||
| 6 | 6
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/4/2021. Initial Case Management Conference set for 5/11/2021 01:30 PM in Oakland, - To be determined. (anjS, COURT STAFF)
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| 5 | 5
Summons Issued as to Citadel, LLC, Point72 Asset Management, L.P., Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (anjS, COURT STAFF)
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| [LINK:Electronic filing error] . Civil Cover sheet has incorrect venue marked. Please submit just a revised Civil Cover sheet showing proper venue. Re:1 Complaint, filed by Joseph D aniluk (anjS, COURT STAFF) | ||
| [LINK:Electronic filing error] . Incomplete case number. Please ensure that all documents filed have the case number 4:21-cv-00980-KAW . No further action is necessar y. Re:1 Complaint, filed by Joseph Daniluk,3 Notice of Appearance filed by Joseph Daniluk (anjS, COURT STAFF) | ||
| Monday, February 08, 2021 | ||
| 4 | 4 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 2/22/2021. (mbcS, COURT STAFF) | |
| 3 | 3
NOTICE of Appearance by Charles David Marshall (Marshall, Charles)
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| 2 | 2
Proposed Summons. (Marshall, Charles)
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| 1 | 1
COMPLAINT with Jury Demand against All Defendants ( Filing fee $ 402, receipt number 0971-15548502). Filed by Joseph Daniluk.(Marshall, Charles) Modified on 2/9/2021 (anjS, COURT STAFF).
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Att: 1
Civil Cover Sheet
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