Consolidated
Lead case: 1:21-md-02989

Florida Southern District Court
Judge:Cecilia M Altonaga
Case #: 1:21-cv-21428
Nature of Suit410 Other Statutes - Antitrust
Cause15:0001 Antitrust Litigation
Case Filed:Apr 14, 2021
Terminated:Apr 16, 2021
Case in other court:Arkansas Eastern, 4:21-cv-00093
Last checked: Monday Oct 11, 2021 6:18 AM EDT
Defendant
ETrade Financial Corporation
Defendant
ROBINHOOD MARKETS INC
Represented By
Elizabeth Robben Murray
Friday, Eldredge & Clark, LLP
contact info
Kevin A. Crass
Friday, Eldredge & Clark, LLP
contact info
Defendant
ROBINHOOD SECURITIES LLC
Represented By
Elizabeth Robben Murray
Friday, Eldredge & Clark, LLP
contact info
Kevin A. Crass
Friday, Eldredge & Clark, LLP
contact info
Defendant
Robinhood Financial LLC
Represented By
Elizabeth Robben Murray
Friday, Eldredge & Clark, LLP
contact info
Kevin A. Crass
Friday, Eldredge & Clark, LLP
contact info
Defendant
TD AMERITRADE INC.
200 S. 108th Avenue
Omaha, NE 68154
Plaintiff
Kevin Kelley
Represented By
William Thomas Crowder
Attorney At Law
contact info
Thomas P. Thrash
Thrash Law Firm
contact info
Plaintiff
Zackary Kelley
Represented By
William Thomas Crowder
Attorney At Law
contact info
Thomas P. Thrash
Thrash Law Firm
contact info


Docket last updated: 10 hours ago
Friday, April 16, 2021
13 13 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
transfer MDL Tag-Along/Transfer In Case Receipt Thu 04/15 4:05 PM
MDL Transfer In Case Receipt from Eastern District of Arkansas. Case Number 4:21-cv-00093 with documents 1-9. Assigned FLSD Case Number 1:21-cv-21428-CMA on 4/14/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
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Wednesday, April 14, 2021
11 11 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc)
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10 10 transfer Case Transferred In - District Transfer - CV - NO FEE Wed 04/14 3:19 PM
Case transferred in from Arkansas Eastern; Case Number 4:21-cv-00093. 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 3:20 PM
Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc)
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Tuesday, April 13, 2021
9 9 CONDITIONAL TRANSFER ORDER (CTO-1) transferring this case to the U.S. District Court Southern District of Florida on this date as part of MDL No. 2989 In Re: January 2021 Short Squeeze Trading Litigation. Signed by the Clerk of the Panel John W. Nichols. (jak)
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Wednesday, March 24, 2021
8 8 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER STAYING CASE: Joint motion, Doc. 7 , granted. Case stayed and administratively terminated. Status report due by 19 May 2021. Signed by Chief Judge D. P. Marshall Jr. on 3/24/2021. (slb)
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Friday, March 19, 2021
7 7 MOTION to Stay Proceedings Pending Resolution of a Motion to Transfer Before the Judicial Panel on Multidistrict Litigation by Robinhood Financial LLC, Robinhood Markets Inc, Robinhood Securities LLC (Murray, Elizabeth)
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Friday, March 05, 2021
6 6 NOTICE of Appearance by Kevin A. Crass on behalf of Robinhood Financial LLC, Robinhood Markets Inc, Robinhood Securities LLC (Crass, Kevin)
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5 5 NOTICE of Appearance by Elizabeth Robben Murray on behalf of Robinhood Financial LLC, Robinhood Markets Inc, Robinhood Securities LLC (Murray, Elizabeth)
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4 4 WAIVER OF SERVICE Returned Executed as to Robinhood Securities LLC by Zackary Kelley, Kevin Kelley. (Thrash, Thomas)
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3 3 WAIVER OF SERVICE Returned Executed as to Robinhood Markets Inc by Zackary Kelley, Kevin Kelley. (Thrash, Thomas)
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2 2 WAIVER OF SERVICE Returned Executed as to Robinhood Financial LLC by Zackary Kelley, Kevin Kelley. (Thrash, Thomas)
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Thursday, February 04, 2021
1 1 CLASS ACTION COMPLAINT with Jury Demand against All Defendants filed by Zackary Kelley, Kevin Kelley. (Fee $402 paid. Receipt Number LIT080766.) Summons issued and returned to counsel(ajt) (Docket text modified on 2/4/2021 to correct the description of the document filed) (jak)
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Att: 1 Civil Cover Sheet
NOTICE OF DOCKET CORRECTION re1 Complaint. CORRECTION: The docket text was modified to correct the description of the document filed as "CLASS ACTION COMPLAINT" as marked on the document. (jak)
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