Kadin 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-21511
Nature of Suit	850 Other Statutes - Securities/Commodities/Exchange
Cause	15:0078j

Case Filed:	Apr 20, 2021
Re-opened:	Apr 19, 2021
Terminated:	Apr 20, 2021
Case in other court:	New York Southern, 1:21-cv-02566

Docket
Parties (4)

Last checked: Sunday Oct 17, 2021 7:00 AM EDT

Defendant Robinhood Financial LLC
Defendant Robinhood Markets, Inc.
Defendant Robinhood Securities, LLC
TERMINATED PARTIES
Plaintiff Daniel S. Kadin Terminated: 04/20/2021	Represented By Adrian Gucovschi Gucovschi Law, PLLC contact info

Docket last updated: 03/03/2025 11:59 PM EST

Tuesday, April 20, 2021
12		12 order MDL Order Dismissing Party Tue 04/20 11:53 AM ORDER Dismissing Consol Plaintiff Daniel S. Kadin from this action without prejudice re (7 in case 1:21-cv-21511-CMA) Notice of Voluntary Dismissal Without Prejudice. Signed by Judge Cecilia M. Altonaga on 4/20/2021. Clerks Note: JPML notified. See attached document for full details. (mc) Related: [-]
11		11 MDL Transfer In Case Receipt from Southern District of New York. Case Number 1:21-cv-02566 with documents 1-8. Assigned FLSD Case Number 1:21-cv-21511-CMA on 4/20/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) Related: [-]
10		10 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) Related: [-]
9		9 transfer Case Transferred In - District Transfer - CV - NO FEE Tue 04/20 8:57 AM Case transferred in from New York Southern; Case Number 1:21-cv-02566. Electronic file including transfer order and docket sheet received. .(mc) Related: [-]
		order Clerk's Notice of Judge Assignment and Optional Consent Tue 04/20 9:00 AM Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) Related: [-]
		transfer MDL Tag-Along/Transfer In Case Receipt Tue 04/20 9:40 AM MDL Transfer In Case Receipt from Southern District of New York. Case Number 1:21-cv-02566 with documents 1-8. Assigned FLSD Case Number 1:21-cv-21511-CMA on 4/20/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) Related: [-]
		utility ~Util - Terminate Civil Case Tue 04/20 11:57 AM Civil Case Terminated per DE12 Order. Closing Case and Association terminated. (mc) Related: [-]
Monday, April 19, 2021
8		8 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER OUT ORDER FROM THE MDL PANEL...transferring this action from the U.S.D.C. - S.D.N.Y to the United States District Court - Southern District of Florida. (Signed by MDL Panel on 4/13/2021) (sjo) Related: [-]
		MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court - Southern District of Florida. (sjo) Related: [-]
Tuesday, April 13, 2021
7		7 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Document filed by Daniel S. Kadin. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). ..(Gucovschi, Adrian) Related: [-]
Friday, March 26, 2021
		***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Adrian Gucovschi. The party information for the following party/parties has been modified: Robinhood Financial, LLC; Robinhood Securities, LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (sj) Related: [-]
		CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(sj) Related: [-]
		Magistrate Judge Sarah L. Cave is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (sj) Related: [-]
		Case Designated ECF. (sj) Related: [-]
		***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Adrian Gucovschi to RE-FILE Document No. 3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; typographical error with case number. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) Related: [-]
Thursday, March 25, 2021
6		6 WAIVER OF SERVICE RETURNED EXECUTED. Robinhood Markets, Inc. waiver sent on 3/25/2021, answer due 5/24/2021. Document filed by Daniel S. Kadin..(Gucovschi, Adrian) Related: [-]
5		5 WAIVER OF SERVICE RETURNED EXECUTED. ROBINHOOD SECURITIES, LLC waiver sent on 3/25/2021, answer due 5/24/2021. Document filed by Daniel S. Kadin..(Gucovschi, Adrian) Related: [-]
4		4 WAIVER OF SERVICE RETURNED EXECUTED. ROBINHOOD FINANCIAL LLC waiver sent on 3/25/2021, answer due 5/24/2021. Document filed by Daniel S. Kadin..(Gucovschi, Adrian) Related: [-]
3		3 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Robinhood Financials LLC, Robinhood Securities, LLC, and Robinhood Markets LLC, re:1 Complaint. Document filed by Daniel S. Kadin..(Gucovschi, Adrian) Modified on 3/26/2021 (sj). Related: [-]
2		2 CIVIL COVER SHEET filed..(Gucovschi, Adrian) Related: [-]
1		1 COMPLAINT against ROBINHOOD FINANCIAL LLC, ROBINHOOD SECURITIES, LLC, Robinhood Markets, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-24305154)Document filed by Daniel S. Kadin..(Gucovschi, Adrian) Related: [-]

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