Justina Carrasco 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-22702 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 28:1331 Fed. Question: Securities Violation |
| Case Filed: | Jul 27, 2021 |
| Terminated: | Jul 27, 2021 |
| Case in other court: | California Central, 8:21-cv-01202 |
| Last checked: Sunday Jan 23, 2022 4:48 AM EST |
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Defendant
Does
1 through 50, inclusive 251 174th Street
Miami Beach, FL 33160 |
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Defendant
Robinhood Financial LLC
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Represented By
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Defendant
Robinhood Markets, Inc.
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Represented By
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Defendant
Robinhood Securities, LLC
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Represented By
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Plaintiff
Justina Carrasco
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Represented By
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| Docket last updated: 10 hours ago |
| Tuesday, July 27, 2021 | ||
| 42 | 42
order
Administrative Order
Tue 07/27 12:09 PM
ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Chief Judge Cecilia M. Altonaga on 7/27/2021. See attached document for full details. (mc) |
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| 40 | 40 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. (mc) | |
| 39 | 39
transfer
Case Transferred In - District Transfer - CV - NO FEE
Tue 07/27 9:20 AM
Case transferred in from California Central; Case Number 8:21-cv-01202. Electronic file including transfer order and docket sheet received. .(mc) |
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order
Clerk's Notice of Judge Assignment and Optional Consent
Tue 07/27 9:23 AM
Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. (mc) |
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transfer
MDL Tag-Along/Transfer In Case Receipt
Tue 07/27 11:47 AM
MDL Transfer In Case Receipt from Central District of California. Case Number 8:21-cv-01202 with documents 1-38. Assigned FLSD Case Number 1:21-cv-22702-CMA Justina Carrasco v. Robinhood Financial LLC et al on 7/27/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA pursuant to Conditional Transfer Order 4. Clerks Note: JPML notified. (mc) |
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| Friday, July 23, 2021 | ||
| 38 | 38
Conditional Transfer Order - 4 from the United States Judicial Panel on Multidistrict Litigation, MDL 2989, transferring case to USDC, Southern District of Florida and assigned to Honorable Judge Altonaga. Case transferred electronically. (MD JS-6. Case Terminated.) (yl)
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| Thursday, July 22, 2021 | ||
| 37 | 37
APPLICATION of Non-Resident Attorney Andrew D. Huynh to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31678327) filed by Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Rutenberg, Craig)
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Att: 1
Proposed Order
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| Wednesday, July 21, 2021 | ||
| 36 | 36
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Andrew D. Huynh to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No33 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Attached Certificate of Good Standing not issued within 30 days prior to filing of the application. (lt) (Entered: 07/21/2021)
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| 33 | 33
APPLICATION of Non-Resident Attorney Andrew D. Huynh to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No. 31617719) filed by Defendant Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Rutenberg, Craig)
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Att: 1
Proposed Order Application of Non-Resident Attorney to Appear in Specific Case Pro Hac Vice
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| Tuesday, July 20, 2021 | ||
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ORDER by Judge Virginia A. Phillips: granting7 23 30 Non-Resident Attorney Antony L. Ryan APPLICATION to Appear Pro Hac Vice on behalf of Robinhood Financial LLC, Robinhood Markets, Inc. and for Robinhood Securities, LLC, designating Naeun Rim as local counsel. (lom)
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| 34 | 34
ORDER by Judge Virginia A. Phillips: granting29 Non-Resident Attorney Kevin J. Orsini, APPLICATION to Appear Pro Hac Vice on behalf of Robinhood Financial LLC, Robinhood Markets, Inc. and for Robinhood Securities, LLC, designating Naeun Rim as local counsel. (lom)
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| Monday, July 19, 2021 | ||
| 32 | 32
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Andrew D. Huynh to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No31 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed. (lt) (Entered: 07/19/2021)
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| Friday, July 16, 2021 | ||
| 31 | 31
APPLICATION of Non-Resident Attorney Andrew D. Huynh to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No. 31617719) filed by Defendant Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Rutenberg, Craig)
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Att: 1
Proposed Order Application of Non-Resident Attorney to Appear in Specific Case PRO HAC VICE
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| 30 | 30
APPLICATION of Non-Resident Attorney Anthony L. Ryan to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No. 31617732) filed by Defendant Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Rutenberg, Craig)
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Att: 1
Proposed Order Application of Non-Resident Attorney to Appear in Specific Case PRO HAC VICE
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| 29 | 29
APPLICATION of Non-Resident Attorney Kevin J. Orsini to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No. 31617739) filed by Defendant Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Rutenberg, Craig)
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Att: 1
Proposed Order Application of Non-Resident Attorney to Appear in Specific Case PRO HAC VICE
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| 28 | 28
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Andrew D. Huynh to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No24 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed. (lt) (Entered: 07/16/2021)
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| 27 | 27
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Anthony L. Ryan to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No23 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Other error(s) with document(s): NJ missing. (lt) (Entered: 07/16/2021)
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| 26 | 26
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Kevin J. Orsini to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No22 . The following error(s) was/were found: Local Rule 83-2.1.3.3(a) Application not complete: state and/or federal courts to which the applicant has been admitted are not listed. (lt) (Entered: 07/16/2021)
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| 25 | 25
STANDING ORDER upon filing of the complaint by Judge Virginia A. Phillips. (cch)
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| Thursday, July 15, 2021 | ||
| 24 | 24
APPLICATION of Non-Resident Attorney Andrew D. Huynh to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No. 31617719) filed by Defendant Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Rutenberg, Craig)
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| 23 | 23
APPLICATION of Non-Resident Attorney Anthony L. Ryan to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No. 31617732) filed by Defendant Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Rutenberg, Craig)
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| 22 | 22
APPLICATION of Non-Resident Attorney Kevin J. Orsini to Appear Pro Hac Vice on behalf of Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 7/12/2021, Receipt No. 31617739) filed by Defendant Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Rutenberg, Craig)
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| 21 | 21
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Kevin J. Orsini to Appear Pro Hac Vice on behalf of Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31617739)8 . The following error(s) was/were found: There are 3 signature pages on this entry. (lt)
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| 20 | 20
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Anthony L. Ryan to Appear Pro Hac Vice on behalf of Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31617732)7 , APPLICATION of Non-Resident Attorney Andrew D. Huynh to Appear Pro Hac Vice on behalf of Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31617719)6 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. (lt)
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ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:21-cv-00835-VAP-MRWx. Case transferred from Judge Cormac J. Carney and Magistrate Judge Autumn D. Spaeth to Judge Virginia A. Phillips and Magistrate Judge Michael R. Wilner for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:21-cv-01202-VAP(MRWx). Signed by Judge Virginia A. Phillips (dta)
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STIPULATION Extending Time to Answer the complaint as to Robinhood Markets, Inc. answer now due 8/18/2021; Robinhood Securities, LLC answer now due 8/18/2021; Robinhood Financial LLC answer now due 8/18/2021, filed by Defendant Robinhood Markets, Inc.; Robinhood Securities, LLC; Robinhood Financial LLC.(Rutenberg, Craig)
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| Wednesday, July 14, 2021 | ||
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PROOF OF SERVICE filed by Defendant Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, Regarding Document served on July 13, 2021.(Rutenberg, Craig)
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Att: 1
POS Re Notice to Adverse Party and to Clerk of the Superior Court of Removal of Action to Federal Court
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| 16 | 16
PROOF OF SERVICE filed by Defendant Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, Regarding Documents served on July 13, 2021.(Rutenberg, Craig)
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Att: 1
POS Re Notice of Removal,
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Att: 2
POS Re Civil Case Cover Sheet,
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Att: 3
POS Re Notice of Related Cases,
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Att: 4
POS Re Notice of Interested Parties,
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Att: 5
POS Re Notice of Pendency of Other Actions,
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Att: 6
POS Re Notice of Appearance of Counsel (Craig Rutenberg),
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Att: 7
POS RE Notice of Appearance of Counsel (Naeum Rim)
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PROOF OF SERVICE filed by Defendant Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, Regarding Documents served on July 13, 2021.(Rutenberg, Craig)
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Att: 1
Proof of Service Re Application for PHV (Kevin Orsini),
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Att: 2
Proof of Service Re [PROPOSED] Order Re Application for PHV (Kevin Orsini),
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Att: 3
Proof of Service re Application for PHV (Andrew Huynh),
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Att: 4
Proof of Service Re [PROPOSED] Order Re Application for PHV (Andrew Huynh),
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Att: 5
Proof of Service Re Application for PHV ( Anthony Ryan),
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Att: 6
Proof of Service re [PROPOSED] Order Re Application for PHV (Anthony Ryan)
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Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
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| Tuesday, July 13, 2021 | ||
| 13 | 13
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
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| 12 | 12
NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Autumn D. Spaeth. (jtil)
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| 11 | 11
NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Southern Division. Case has been assigned to Judge Cormac J. Carney for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to Autumn D. Spaeth. New Case Number 8:21-cv-01202 CJC (ADSx). (jtil)
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| 10 | 10
Notice of Appearance or Withdrawal of Counsel: for attorney Naeun Rim counsel for Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Adding Naeum Rim as counsel of record for Robinhood Financial LLC, et al. for the reason indicated in the G-123 Notice. Filed by Defendant Robinhood Financial LLC, et al.. (Attorney Naeun Rim added to party Robinhood Financial LLC(pty:dft), Attorney Naeun Rim added to party Robinhood Markets, Inc.(pty:dft), Attorney Naeun Rim added to party Robinhood Securities, LLC(pty:dft))(Rim, Naeun)
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| 9 | 9
Notice of Appearance or Withdrawal of Counsel: for attorney Craig Steven Rutenberg counsel for Defendant ROBINHOOD FINANCIAL LLC. Adding Craig S. Rutenberg as counsel of record for Robinhood Financial LLC, et al. for the reason indicated in the G-123 Notice. Filed by Defendant Robinhood Financial LLC, et al.. (Rutenberg, Craig)
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| Monday, July 12, 2021 | ||
| 8 | 8
APPLICATION of Non-Resident Attorney Kevin J. Orsini to Appear Pro Hac Vice on behalf of Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31617739) filed by Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Rutenberg, Craig)
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Att: 1
Proposed Order
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| 7 | 7
APPLICATION of Non-Resident Attorney Anthony L. Ryan to Appear Pro Hac Vice on behalf of Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31617732) filed by Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Rutenberg, Craig)
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Att: 1
Proposed Order
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| 6 | 6
APPLICATION of Non-Resident Attorney Andrew D. Huynh to Appear Pro Hac Vice on behalf of Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31617719) filed by Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Rutenberg, Craig)
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Att: 1
Proposed Order
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| 5 | 5
NOTICE of Interested Parties filed by Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, (Rutenberg, Craig)
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| 4 | 4
NOTICE of Lis Pendens filed by Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Rutenberg, Craig)
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| 3 | 3
CIVIL COVER SHEET filed by Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Rutenberg, Craig)
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| 2 | 2
NOTICE of Related Case(s) filed by Defendants ROBINHOOD FINANCIAL LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Related Case(s): 21-CV- 00835-VAP-MRW, 21-CV- 00837-FMO, 21-CV-00843- CBM-E, 2:21-cv-02230 VAP, and 30-2021 01202793-CU-FR-CJC (Rutenberg, Craig)
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| 1 | 1
NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2021 01202793 Receipt No: ACACDC-31617487 - Fee: $402, filed by Defendants Robinhood Markets, Inc., Robinhood Securities, LLC, ROBINHOOD FINANCIAL LLC. (Attorney Craig Steven Rutenberg added to party ROBINHOOD FINANCIAL LLC(pty:dft), Attorney Craig Steven Rutenberg added to party Robinhood Markets, Inc.(pty:dft), Attorney Craig Steven Rutenberg added to party Robinhood Securities, LLC(pty:dft))(Rutenberg, Craig)
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Att: 1
Exhibit A,
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Att: 2
Exhibit B
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| CONFORMED COPY OF COMPLAINT filed by Plaintiff Justina Carrasco in Orange County Superior Court on 5/26/2021, attached as Exhibit A. (jtil) | ||
| CONFORMED COPY OF COMPLAINT filed by Plaintiff Justina Carrasco in Orange County Superior Court on 5/26/2021, attached as Exhibit A. (jtil) | ||