Taylor Thompson v. Robinhood Financial LLC
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-23026 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1441 - Petition for Removal: Securities Fraud |
| Case Filed: | Aug 20, 2021 |
| Terminated: | Aug 24, 2021 |
| Case in other court: | California Central, 2:21-cv-02230 |
| Last checked: Wednesday Feb 16, 2022 5:11 AM EST |
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Defendant
Robinhood Financial LLC
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Represented By
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Plaintiff
Taylor Thompson
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Represented By
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| Docket last updated: 10 hours ago |
| Tuesday, August 24, 2021 | ||
| 40 | 40
order
Administrative Order
Tue 08/24 4:40 PM
ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Chief Judge Cecilia M. Altonaga on 8/24/2021. See attached document for full details. (mc) |
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| Monday, August 23, 2021 | ||
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transfer
MDL Tag-Along/Transfer In Case Receipt
Tue 08/24 9:04 AM
MDL Transfer In Case Receipt from Central District of California. Case Number 2:21-cv-02230 with documents 1-36. Assigned FLSD Case Number 1:21-cv-23026-CMA Taylor Thompson v. Robinhood Financial LLC. Re: FLSD MDL Case Number 1:21-md-02989-CMA (mc) |
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| Friday, August 20, 2021 | ||
| 38 | 38 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. (mc) | |
| 37 | 37
transfer
Case Transferred In - District Transfer - CV - NO FEE
Fri 08/20 9:28 AM
Case transferred in from California Central; Case Number 2:21-cv-02230. 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 08/20 9:31 AM
Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. (mc) |
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| Monday, August 16, 2021 | ||
| 36 | 36
Transfer Order from the United States Judicial Panel on Multidistrict Litigation, MDL 2989, transferring case to USDC, Southern District of Florida and assigned to Honorable Honorable Cecilia M. Altonaga. Case transferred electronically. (MD JS-6. Case Terminated.) (yl)
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| Tuesday, May 25, 2021 | ||
| 35 | 35
NOTICE of Briefing on Motion to Vacate the Conditional Transfer Order Before the Judicial Panel on Multidistrict Litigation filed by Defendant Robinhood Financial LLC. (Kang, Grace)
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| Tuesday, April 20, 2021 | ||
| 34 | 34 SCHEDULING NOTICE AND ORDER by Judge Virginia A. Phillips. COUNSEL OF RECORD ARE HEREBY NOTIFIED, on the Court's own motion, the hearing on Plaintiff Taylor Thompson's Motion to Remand24 set for May 3, 2021, is hereby TAKEN OFF CALENDAR. No appearance will be necessary. This matter is appropriate for resolution without hearing pursuant to Fed. R. Civ. P. 78; L.R. 7-15, and will stand submitted on the papers timely filed. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY | |
| Thursday, April 15, 2021 | ||
| 33 | 33
NOTICE of Judicial Panel on Multidistrict Litigation Briefing Schedule for Conditional Transfer Order filed by Defendant Robinhood Financial LLC. (Kang, Grace)
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| Friday, April 09, 2021 | ||
| 32 | 32
SUPPORTING AUTHORITY FROM LEXIS CITED IN PLAINTIFFS MOTION TO REMAND TO STATE COURT AND REPLY TO OPPOSITION TO MOTION TO REMAND TO STATE COURT re NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court24 filed by Plaintiff Taylor Thompson. (Cleofe, Cherisse)
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| 31 | 31
DECLARATION of Cherisse H. Cleofe in support of NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court24 (Declaration of Cherisse H. Cleofe in support of Plaintiff's Reply to Opposition to Motion to Remand to State Court) filed by Plaintiff Taylor Thompson. (Cleofe, Cherisse)
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| 30 | 30
REPLY in support of NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court24 filed by Plaintiff Taylor Thompson. (Koncius, Jeffrey)
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| Friday, April 02, 2021 | ||
| 29 | 29 SCHEDULING NOTICE AND ORDER by Judge Virginia A. Phillips. COUNSEL AND PARTIES ARE NOTIFIED, on the Court's own motion, the hearing on Plaintiff Taylor Thompson's Motion to Remand24 set for April 19, 2021 is hereby continued to May 3, 2021 at 2:00 PM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY | |
| 28 | 28
NOTICE of Judicial Panel on Multidistrict Litigation Conditional Transfer Order (CTO-1) and Plaintiff's Intent to Oppose filed by Plaintiff Taylor Thompson. (Cleofe, Cherisse)
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| Thursday, April 01, 2021 | ||
| 27 | 27
OBJECTIONS to Notice (Other)26 (Objection to Notice of Judicial Panel on Multidistrict Litigation Transfer Order) filed by Plaintiff Taylor Thompson. (Koncius, Jeffrey)
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| 26 | 26
NOTICE OF JUDICIAL PANEL ON MULTIDISTRICT LITIGATION TRANSFER ORDER filed by Defendant Robinhood Financial LLC.(Rim, Naeun)
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Att: 1
Exhibit A
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| Monday, March 29, 2021 | ||
| 25 | 25
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pgs
MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court24 filed by Defendant Robinhood Financial LLC.(Kang, Grace)
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Att: 1
Declaration of Kevin J. Orsini,
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Att: 2
Exhibit 1,
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Att: 3
Exhibit 2,
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Att: 4
Exhibit 3,
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Att: 5
Exhibit 4
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| Monday, March 22, 2021 | ||
| 24 | 24
NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court filed by Plaintiff Taylor Thompson. Motion set for hearing on 4/19/2021 at 02:00 PM before Judge Virginia A. Phillips. (Koncius, Jeffrey)
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Att: 1
Declaration of Jeffrey A. Koncius,
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Att: 2
Proposed Order
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| Thursday, March 18, 2021 | ||
| 23 | 23
ORDER GRANTING STIPULATION TO EXTEND TIME TO RESPOND TO COMPLAINT by Judge Virginia A. Phillips. IT IS HEREBY ORDERED THAT Robinhood's deadline to move or otherwise respond to the Complaint shall be extended as follows: If the Transfer Motion is granted and Plaintiffs Motion to Remand isdenied, until the date by which the transferee judge orders Robinhood to move orotherwise respond to the Complaint; If Plaintiff's Motion to Remand is granted or the Transfer Motion is denied, the Parties will meet and confer with respect to Robinhoods response deadline to respond to the Complaint. (See document for further details) (yl)
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| 22 | 22
ORDER by Judge Virginia A. Phillips: GRANTING9 ,14 Non-Resident Attorney Antony L. Ryan APPLICATION to Appear Pro Hac Vice on behalf of Defendant, Robinhood Financial LLC, designating Naeun Rim as local counsel. (shb)
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| 21 | 21
ORDER by Judge Virginia A. Phillips: GRANTING,10 ,15 Non-Resident Attorney Kevin J. Orsini APPLICATION to Appear Pro Hac Vice on behalf of Kevin J. Orsini, designating Naeun Rim as local counsel. (shb)
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| 20 | 20
ORDER by Judge Virginia A. Phillips: GRANTING11 Non-Resident Attorney Brittany L. Sukiennik APPLICATION to Appear Pro Hac Vice on behalf of Defendant, Robinhood Financial LLC, designating Naeun Rim as local counsel. (shb)
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| Wednesday, March 17, 2021 | ||
| 19 | 19
STANDING ORDER upon filing of the complaint by Judge Virginia A. Phillips. (cch)
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| Tuesday, March 16, 2021 | ||
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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 Fernando L. Aenlle-Rocha and Magistrate Judge Steve Kim 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 2:21-cv-02230 VAP(MRWx). Signed by Judge Virginia A. Phillips (rn)
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| Friday, March 12, 2021 | ||
| 17 | 17
PROOF OF SERVICE filed by defendant Robinhood Financial LLC, served on March 12, 2021. (Rim, Naeun)
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| 16 | 16
Amended APPLICATION of Non-Resident Attorney Brittany L. Sukiennik to Appear Pro Hac Vice on behalf of Defendant Robinhood Financial LLC (Pro Hac Vice Fee - $500 Previously Paid on 3/11/2021, Receipt No. ACACDC-30904345) filed by Defendant Robinhood Financial LLC. (Kang, Grace)
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Att: 1
Certificate of Good Standing,
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Att: 2
Proposed Order
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| 15 | 15
Amended APPLICATION of Non-Resident Attorney Kevin J. Orsini to Appear Pro Hac Vice on behalf of Defendant Robinhood Financial LLC (Pro Hac Vice Fee - $500 Previously Paid on 3/11/2021, Receipt No. ACACDC-30904319) filed by Defendant Robinhood Financial LLC. (Kang, Grace)
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Att: 1
Certificates of Good Standing,
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Att: 2
Proposed Order
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| 14 | 14
Amended APPLICATION of Non-Resident Attorney Antony L. Ryan to Appear Pro Hac Vice on behalf of Defendant Robinhood Financial LLC (Pro Hac Vice Fee - $500 Previously Paid on 3/11/2021, Receipt No. ACACDC-30904333) filed by Defendant Robinhood Financial LLC. (Kang, Grace)
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Att: 1
Certificate of Good Standing,
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Att: 2
Proposed Order
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| 13 | 13
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
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| 12 | 12
NOTICE OF ASSIGNMENT to District Judge Fernando L Aenlle-Rocha and Magistrate Judge Steve Kim. (lh)
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| Thursday, March 11, 2021 | ||
| 11 | 11
APPLICATION of Non-Resident Attorney Brittany L. Sukiennik to Appear Pro Hac Vice on behalf of Defendant ROBINHOOD FINANCIAL LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30904345) filed by Defendant ROBINHOOD FINANCIAL LLC. (Kang, Grace)
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Att: 1
Proposed Order
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APPLICATION of Non-Resident Attorney Kevin J. Orsini to Appear Pro Hac Vice on behalf of Defendant ROBINHOOD FINANCIAL LLC (Pro Hac Vice Fee - $500 Previously Paid on 3/11/2021, Receipt No. ACACDC-30904319) filed by Defendant ROBINHOOD FINANCIAL LLC. (Kang, Grace)
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Att: 1
Proposed Order
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| 9 | 9
APPLICATION of Non-Resident Attorney Antony L. Ryan to Appear Pro Hac Vice on behalf of Defendant ROBINHOOD FINANCIAL LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30904333) filed by Defendant ROBINHOOD FINANCIAL LLC. (Kang, Grace)
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Att: 1
Proposed Order
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| 8 | 8
STIPULATION for Extension of Time to File Answer to an Agreed Upon Date filed by defendant ROBINHOOD FINANCIAL LLC.(Rim, Naeun)
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Att: 1
Proposed Order
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| 7 | 7
Notice of Appearance or Withdrawal of Counsel: for attorney Grace W. Kang counsel for Defendant ROBINHOOD FINANCIAL LLC. Adding Grace W. Kang as counsel of record for Robinhood Financial LLC for the reason indicated in the G-123 Notice. Filed by Defendant Robinhood Financial LLC. (Kang, Grace)
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| 6 | 6
Notice of Appearance or Withdrawal of Counsel: for attorney Grace W. Kang counsel for Defendant ROBINHOOD FINANCIAL LLC. Adding Naeun Rim as counsel of record for Robinhood Financial LLC for the reason indicated in the G-123 Notice. Filed by Defendant Robinhood Financial LLC. (Kang, Grace)
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| 5 | 5
NOTICE of Pendency of Other Actions or Proceedings filed by Defendant ROBINHOOD FINANCIAL LLC. (Kang, Grace)
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| 4 | 4
Certification and NOTICE of Interested Parties filed by Defendant ROBINHOOD FINANCIAL LLC, identifying Robinhood Markets, Inc. (Attorney Grace W. Kang added to party ROBINHOOD FINANCIAL LLC(pty:dft))(Kang, Grace)
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| 3 | 3
NOTICE of Related Case(s) filed by defendant ROBINHOOD FINANCIAL LLC. Related Case(s): 21-CV-00835-VAP(MRW); and 21-CV-00837-VAP(MRW)] (Rim, Naeun)
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| 2 | 2
CIVIL COVER SHEET filed by Defendant ROBINHOOD FINANCIAL LLC. (Rim, Naeun)
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| 1 | 1
NOTICE OF REMOVAL from Los Angeles County Superior Court, case number 21STCV04909 Receipt No: ACACDC-30903184 - Fee: $402, filed by defendant ROBINHOOD FINANCIAL LLC. (Attorney Naeun Rim added to party ROBINHOOD FINANCIAL LLC(pty:dft))(Rim, Naeun)
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Att: 1
Exhibit A; copies of all process, pleadings, and orders served upon Robinhood in the State Court Action
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| CONFORMED FILED COPY OF CLASS ACTION COMPLAINT against Defendants Robinhood Financial LLC. Jury Demanded, filed by Plaintiff Taylor Thompson. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 2/08/2021 SUBMITTED ATTACHED TO NOTICE OF REMOVAL1 ) (lh) | ||