Consolidated
Lead case: 1:21-md-02989

Florida Southern District Court
Judge:Cecilia M Altonaga
Case #: 1:21-cv-21453
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1441 Petition for Removal
Case Filed:Apr 15, 2021
Terminated:Apr 16, 2021
Case in other court:Oregon, 3:21-cv-00319
Last checked: Tuesday Oct 12, 2021 4:35 AM EDT
Defendant
Robinhood Markets, Inc.
Represented By
Joel A. Mullin
Stoel Rives LLP
contact info
Stephen H. Galloway
Stoel Rives LLP
contact info
Plaintiff
Raymond Norvell
Represented By
Michael R. Fuller
Olsendaines
contact info
Plaintiff
Officer David Segovia
Represented By
Michael R. Fuller
Olsendaines
contact info
Plaintiff
Mike Vallejo
Represented By
Michael R. Fuller
Olsendaines
contact info


Docket last updated: 10 hours ago
Friday, April 16, 2021
11 11 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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transfer MDL Tag-Along/Transfer In Case Receipt Fri 04/16 9:51 AM
MDL Transfer In Case Receipt from District of Oregon. Case Number 3:21-cv-00319 with documents 1-7. Assigned FLSD Case Number 1:21-cv-21453-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc)
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Thursday, April 15, 2021
9 9 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc)
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8 8 transfer Case Transferred In - District Transfer - CV - NO FEE Thu 04/15 11:30 AM
Case transferred in from Oregon; Case Number 3:21-cv-00319. Electronic file including transfer order and docket sheet received. .(mc)
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order Clerk's Notice of Judge Assignment and Optional Consent Thu 04/15 11:32 AM
Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc)
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Tuesday, April 13, 2021
7 7 CERTIFIED TRANSFER ORDER: Transferring this case to the United States District Court for the Southern District of Florida. Pursuant to MDL 2989, Docket No. 286. Certified on 4/13/2021 by Deputy Clerk Maria Cruz of the Southern District of Florida. (dsg)
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Monday, April 12, 2021
6 6 Conditional Transfer Order (CTO-1) finalized on 4/12/2021. As stipulated in Rule 7.1(c) of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, transmittal of the order has been stayed 7 days to give any party an opportunity to oppose the transfer. The 7-day period has now elapsed, no opposition was received, and the order is directed to the Clerk of the United States District Court for the Southern District of Florida for filing. The Panel governing statute, 28 U.S.C. 1407, requires that the transferee clerk transmit a certified copy of the Panel order to transfer to the clerk of the district court from which the action is being transferred. Signed by Clerk of the Panel Jeffery N. Luthi on 4/12/2021. (dsg)
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Wednesday, March 03, 2021
5 5 ORDER : Unopposed Motion for Extension of Time to Answer3 is granted. Answer or other responsive pleading is due by 4/30/2021. Ordered by Magistrate Judge Youlee Yim You. (pvh)
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Tuesday, March 02, 2021
4 4 Notice of Case Assignment to Magistrate Judge Youlee Yim You and Discovery and Pretrial Scheduling Order. Discovery is to be completed by 6/30/2021. Joint Alternate Dispute Resolution Report is due by 7/30/2021. Ordered by Magistrate Judge Youlee Yim You. (sb)
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3 3 Unopposed Motion for Extension of Time to Answer . Filed by Robinhood Markets, Inc.. (Galloway, Stephen)
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2 2 Corporate Disclosure Statement . Filed by Robinhood Markets, Inc.. (Galloway, Stephen)
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1 1 Notice of Removal Filing Fee in amount of $402 collected. Agency Tracking ID: AORDC-7964281 issued. Filer is subject to the requirements of Fed. R. Civ. P. 7.1.. Filed by Robinhood Markets, Inc.. (Galloway, Stephen)
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Att: 1 Attachment