Siruk et al v. Robinhood Financial LLC et al

Consolidated
Lead case: 1:21-md-02989

Florida Southern District Court
Judge:Cecilia M Altonaga
Case #: 1:21-cv-21448
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Other Contract
Case Filed:Apr 15, 2021
Terminated:Apr 16, 2021
Case in other court:Minnesota, 0:21-cv-00415
Last checked: Tuesday Oct 12, 2021 5:27 AM EDT
Defendant
Robinhood Financial LLC
Represented By
Samuel Alberto Danon
Hunton Andrews Kurth LLP
contact info
Defendant
Robinhood Markets, Inc.
Represented By
Samuel Alberto Danon
Hunton Andrews Kurth LLP
contact info
Defendant
Robinhood Securities, LLC
Represented By
Samuel Alberto Danon
Hunton Andrews Kurth LLP
contact info
TERMINATED PARTIES
Plaintiff
Marina Siruk
Terminated: 05/04/2021
12410 Rolling Ridge Rd
Becker, MN 55308
Plaintiff
Petro Siruk
Terminated: 05/04/2021
12410 Rolling Ridge Rd
Becker, MN 55308


Docket last updated: 10 hours ago
Tuesday, May 04, 2021
11 11 order MDL Order Dismissing Party Tue 05/04 10:59 AM
ORDER adopting (3 in case 1:21-cv-21448-CMA) Report and Recommendations. Plaintiffs' Class Action Complaint (1 in case 1:21-cv-21448-CMA) is DISMISSED without prejudice. The Clerk of the Court is directed to CLOSE this case. Clerks Note: JPML notified. Signed by Judge Cecilia M. Altonaga on 5/3/2021. Related Cases: 1:21-md-02989-CMA, 1:21-cv-21448-CMA. See attached document for full details. (mc)
Related: [-]
Friday, April 30, 2021
10 10 respoth Objections to Report and Recommendations Fri 04/30 4:54 PM
OBJECTIONS to3 Report and Recommendations by Marina Siruk, Petro Siruk. (mc)
Related: [-]
Thursday, April 29, 2021
9 9 respoth Response to Objection to Report and Recommendations Thu 04/29 8:10 PM
RESPONSE TO OBJECTION to3 Report and Recommendations by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Danon, Samuel)
Related: [-]
Friday, April 16, 2021
8 8 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)
Related: [-]
transfer MDL Tag-Along/Transfer In Case Receipt Fri 04/16 9:25 AM
MDL Transfer In Case Receipt from District of Minnesota. Case Number 0:21-cv-00415 with documents 1-4. Assigned FLSD Case Number 1:21-cv-21448-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
Related: [-]
Thursday, April 15, 2021
6 6 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc)
Related: [-]
5 5 transfer Case Transferred In - District Transfer - CV - NO FEE Thu 04/15 10:21 AM
Case transferred in from Minnesota; Case Number 0:21-cv-00415. Electronic file including transfer order and docket sheet received. .(mc)
Related: [-]
order Clerk's Notice of Judge Assignment and Optional Consent Thu 04/15 10:23 AM
Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc)
Related: [-]
Tuesday, April 13, 2021
4 4 CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER (CTO-1) transferring case to the Southern District of Florida per the MDL Panel for coordinated or consolidated pretrial proceedings. Case assigned to the Honorable Cecilia M. Altonaga.(MMP)
Related: [-]
Wednesday, March 31, 2021
3 3 REPORT AND RECOMMENDATION re1 Complaint, filed by Petro Siruk, Marina Siruk;2 Application to Proceed in District Court without Prepaying Fees or Costs filed by Marina Siruk, Petro Siruk. Signed by Magistrate Judge David T. Schultz on 3/31/2021. (TJB)
Related: [-]
Friday, February 12, 2021
2 2 Application to Proceed in District Court without Prepaying Fees or Costs filed by Marina Siruk, Petro Siruk. (JGK) Document QC'd on 3/2/2021 (JGK).
Related: [-]
1 1 COMPLAINT against Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities LLC filed by Petro Siruk, Marina Siruk. No summons requested. Case assigned to Judge Patrick J. Schiltz per 3rd/4th Master list, referred to Magistrate Judge David T. Schultz. (JGK) Document QC'd on 3/2/2021 (JGK).
Related: [-]
Att: 1 Exhibit(s),
Att: 2 Certificate of Service,
Att: 3 Envelope