Saliba v. Robinhood Markets, Inc. 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-21432 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1330 Breach of Contract |
| Case Filed: | Apr 14, 2021 |
| Terminated: | Apr 16, 2021 |
| Case in other court: | California Northern, 4:21-cv-00871 |
| Last checked: Monday Oct 11, 2021 6:38 AM EDT |
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Defendant
Financial Securities, LLC
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Defendant
Robinhood Crypto, LLC
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Represented By
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Defendant
Robinhood Financial LLC
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Represented By
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Defendant
Robinhood Financial, LLC
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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
Jean-Paul Saliba
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Represented By
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| Docket last updated: 03/03/2025 11:59 PM EST |
| Friday, April 16, 2021 | ||
| 32 | 32
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 4:20 PM
MDL Transfer In Case Receipt from Northern District of California. Case Number 4:21-cv-00871 with documents 1-28. Assigned FLSD Case Number 1:21-cv-21432-CMA on 4/14/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
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| Wednesday, April 14, 2021 | ||
| 30 | 30 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) | |
| 29 | 29
transfer
Case Transferred In - District Transfer - CV - NO FEE
Wed 04/14 3:41 PM
Case transferred in from California Northern; Case Number 4:21-cv-00871. 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 3:43 PM
Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
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| Tuesday, April 13, 2021 | ||
| 28 | 28
MDL TRANSFER ORDER NO. 2989 AND CONDITIONAL TRANSFER ORDER (CTO-1): Transferring case to the U.S. District Court, Southern District of Florida (Miami). Signed by The Judicial Panel onMultidistrict Litigation, on 04/13/21.)(jlmS, COURT STAFF)
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Att: 1
MDL Clerk's Letter re Transmission of Cases Pursuant to MDL No. 2989: CTO-1
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| Friday, April 02, 2021 | ||
| 27 | 27
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 31, 2021 | ||
| 26 | 26
MOTION for leave to appear in Pro Hac Vice for Brittany L. Sukiennik. (Filing fee $ 317.) Filing fee previously paid on 3/26/2021 filed by Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Sukiennik, Brittany) Modified on 4/1/2021 (bnsS, COURT STAFF).
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| 25 | 25
MOTION for leave to appear in Pro Hac Vice for Antony L. Ryan. (Filing fee $ 317.) Filing fee previously paid on 3/26/2021 filed by Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Ryan, Antony) Modified on 4/1/2021 (bnsS, COURT STAFF).
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| 24 | 24
MOTION for leave to appear in Pro Hac Vice for Kevin J. Orsini. (Filing fee $ 317.) Filing fee previously paid on 3/26/2021 filed by Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Orsini, Kevin) Modified on 4/1/2021 (bnsS, COURT STAFF).
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| Friday, March 26, 2021 | ||
| 23 | 23
MOTION for leave to appear in Pro Hac Vice for Antony L. Ryan. ( Filing fee $ 317, receipt number 0971-15756425.) filed by Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Ryan, Antony) Modified on 3/29/2021 (bnsS, COURT STAFF).
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| 22 | 22
MOTION for leave to appear in Pro Hac Vice for Brittany L. Sukiennik. ( Filing fee $ 317, receipt number 0971-15756390.) filed by Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Sukiennik, Brittany) Modified on 3/29/2021 (bnsS, COURT STAFF).
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| 21 | 21
MOTION for leave to appear in Pro Hac Vice for Kevin J. Orsini. ( Filing fee $ 317, receipt number 0971-15756076.) filed by Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Orsini, Kevin) Modified on 3/29/2021 (bnsS, COURT STAFF).
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| Monday, March 22, 2021 | ||
| 20 | 20 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). | |
| Monday, March 15, 2021 | ||
| 19 | 19
Certificate of Interested Entities by Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC identifying Corporate Parent Robinhood Markets, Inc., Other Affiliate Index Ventures, Other Affiliate Robinhood Crypto, LLC, 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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| Friday, March 12, 2021 | ||
| 18 | 18
NOTICE of Appearance by Eric D. Monek Anderson (Monek Anderson, Eric)
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| 17 | 17
STIPULATION (JOINT) TO EXTEND DEADLINE TO MOVE OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT filed by Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, and Jean-Paul Saliba. (Wisoff, Carl) Modified on 3/15/2021 (bnsS, COURT STAFF).
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| 16 | 16
NOTICE of Appearance by Carl Brandon Wisoff (Wisoff, Carl)
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| Wednesday, March 10, 2021 | ||
| 15 | 15
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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| 14 | 14 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) | |
| Monday, March 08, 2021 | ||
| 13 | 13
ORDER RELATING CASES. 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.
Signed by Judge Laurel Beeler on 03/05/2021. (ejkS, COURT STAFF)
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| Case Reassigned to Magistrate Judge Laurel Beeler. Magistrate Judge Joseph C. Spero no longer assigned to the case. (asS, COURT STAFF) | ||
| Monday, February 22, 2021 | ||
| 12 | 12
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Jean-Paul Saliba.. (Selik, Evan)
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CLERK'S NOTICE 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. (Party/parties were also notified via telephone or email.) Consent/Declination due by 3/8/2021. (klhS, COURT STAFF)
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| Monday, February 08, 2021 | ||
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WAIVER OF SERVICE Returned Executed filed by Jean-Paul Saliba. Service waived by Financial Securities, LLC waiver sent on 2/4/2021, answer due 4/5/2021. (Selik, Evan)
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WAIVER OF SERVICE Returned Executed filed by Jean-Paul Saliba. Service waived by Robinhood Markets, Inc. waiver sent on 2/4/2021, answer due 4/5/2021. (Selik, Evan)
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| 8 | 8
WAIVER OF SERVICE Returned Executed filed by Jean-Paul Saliba. Service waived by Robinhood Financial, LLC waiver sent on 2/4/2021, answer due 4/5/2021. (Selik, Evan)
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WAIVER OF SERVICE Returned Executed filed by Jean-Paul Saliba. Service waived by Robinhood Crypto, LLC waiver sent on 2/4/2021, answer due 4/5/2021. (Selik, Evan)
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| Thursday, February 04, 2021 | ||
| 6 | 6
Summons Issued as to Financial Securities, LLC, Robinhood Crypto, LLC, Robinhood Financial, LLC, Robinhood Markets, Inc. (mclS, COURT STAFF)
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| 5 | 5
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/30/2021. Initial Case Management Conference set for 5/7/2021 02:00 PM. (mclS, COURT STAFF)
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| 4 | 4 Case assigned to Magistrate Judge Joseph C. Spero. 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 2/18/2021. (anjS, COURT STAFF) | |
| [LINK:Electronic filing error] . Parties' names should not be entered in capitalized letters. The County Code in the case opening screen has also been corrected to "US, Outs ide State" and not San Francisco as it refers to plaintiff's county of residence. Corrected by Clerk's Office. No further action is necessary. Re:1 Complaint filed by Jean-Paul Saliba. (mclS, COURT STAFF) | ||
| [LINK:Electronic filing error] . E-filer is reminded not to enter the party itself as Corporate Parent and/or Other Affiliate. Corrected by Clerk's Office. No further action is necessary. Re:3 Certificate of Interested Entities filed by Jean-Paul Saliba. (mclS, COURT STAFF) | ||
| Wednesday, February 03, 2021 | ||
| 3 | 3
Certificate of Interested Entities by Jean-Paul Saliba. (Selik, Evan) Modified on 2/4/2021 (mclS, COURT STAFF).
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| 2 | 2
Proposed Summons. (Selik, Evan)
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| 1 | 1
COMPLAINT against All Defendants ( Filing fee $ 402, receipt number 0971-15531217.). Filed byJean-Paul Saliba.(Selik, Evan)
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Att: 1
Civil Cover Sheet
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