Memic et al v. 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-21479 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 29:1109 Breach of Fiduciary Duties |
| Case Filed: | Apr 16, 2021 |
| Terminated: | Apr 21, 2021 |
| Case in other court: | Texas Southern, 4:21-cv-01083 |
| Last checked: Wednesday Oct 13, 2021 4:48 AM EDT |
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Defendant
Does 1-50
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Defendant
Robinhood Financial, LLC
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Defendant
Robinhood Markets, Inc.
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Defendant
Robinhood Securities, LLC
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Plaintiff
Skyler Baird
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Represented By
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Plaintiff
Carlos Ferreiro
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Represented By
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Plaintiff
Nermin Memic
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Represented By
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Plaintiff
Bharat Thakkar
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Represented By
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| Docket last updated: 03/03/2025 11:59 PM EST |
| Wednesday, April 21, 2021 | ||
| 9 | 9
order
Administrative Order
Wed 04/21 1:09 PM
EIGHTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/21/2021. See attached document for full details. (mc) |
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| Friday, April 16, 2021 | ||
| 7 | 7 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) | |
| 6 | 6
transfer
Case Transferred In - District Transfer - CV - NO FEE
Fri 04/16 10:41 AM
Case transferred in from Texas Southern; Case Number 4:21-cv-01083. Electronic file including transfer order and docket sheet received. .(mc) |
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order
Clerk's Notice of Judge Assignment and Optional Consent
Fri 04/16 10:43 AM
Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
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transfer
MDL Tag-Along/Transfer In Case Receipt
Fri 04/16 4:13 PM
MDL Transfer In Case Receipt from Southern District of Texas. Case Number 4:21-cv-01083 with documents 1-5. Assigned FLSD Case Number 1:21-cv-21479-CMA on 4/16/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
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| Thursday, April 15, 2021 | ||
| 5 | 5
JPML CONDITIONAL TRANSFER ORDER (CTO-3) transferring case to Southern District of Florida to be included in MDL Docket No. 2989. (lgouadi, 4)
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| Interdistrict transfer to Southern District of Florida. Case transferred electronically. (lgouadi, 4) | ||
| Friday, April 02, 2021 | ||
| 4 | 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/2/2021 at 10:30 AM in Courtroom 703 before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(JacquelineMataadi, 4)
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| 3 | 3
Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(JosephWells, 4)
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Att: 1
Summons,
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Att: 2
Summons
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| Thursday, April 01, 2021 | ||
| 2 | 2
Request for Issuance of Summons as to All Defendants, filed.(Kapur, Anuj)
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Att: 1
Envelope,
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Att: 2
Envelope
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| 1 | 1
COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-26207722) filed by Skylar Baird.(Kapur, Anuj)
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Att: 1
Civil Cover Sheet
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