Siruk et al 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-21448 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 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
|
|
Defendant
Robinhood Markets, Inc.
|
Represented By
|
|
Defendant
Robinhood Securities, LLC
|
Represented By
|
| 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: 03/03/2025 11:59 PM EST |
| 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) |
|
| 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) |
|
| 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) |
|
| 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) |
|
|
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) |
||
| Thursday, April 15, 2021 | ||
| 6 | 6 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) | |
| 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) |
|
|
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) |
||
| 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)
|
|
| 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)
|
|
| 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).
|
|
| 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).
|
|
|
Att: 1
Exhibit(s),
|
||
|
Att: 2
Certificate of Service,
|
||
|
Att: 3
Envelope
|
||