Consolidated
Lead case: 1:21-md-02989

Florida Southern District Court
Judge:Cecilia M Altonaga
Case #: 1:23-cv-20725
Nature of Suit190 Contract - Other Contract
Cause28:1330 Breach of Contract
Case Filed:Feb 24, 2023
Terminated:Feb 24, 2023
Case in other court:California Northern, 3:23-cv-00403
Last checked: Saturday Aug 26, 2023 2:10 PM EDT
Defendant
ROBINHOOD MARKETS INC
Defendant
ROBINHOOD SECURITIES LLC
Defendant
Robinhood Financial LLC
Plaintiff
Mordechai Moseson
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Roman Reptushenko
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Legacy Winters
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Derek Wright
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Carissa Purcell
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Jose Perez
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Ernesto Perez
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Aaron Namaki
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Christopher Myers
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Jonathan Reynolds
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Scott Morrow
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Jonathan Moore
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Christopher Monski
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Kenneth Marsac
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Christos Mantzekis
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Andre Ly
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Michael Luu
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Tung Truong
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Thomas Roberts
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Brady Whitaker
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Willie Robinson
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Christopher Santos
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Michael Shaw
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Frank Silver
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Rashard Smith
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Shelley Smith
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Clint Spence
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Quintel Stallworth
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Christopher Stanton
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Mike Sumnick
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Kashfin Syed
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Jason Tamburello
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Diego Tameirao
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Don Carter
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Mitch Durfree
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Steven Digiulio
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Anthony Dennis
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Salahaldeen Dawood
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Majd Dabbas
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Ebenezer Chilufya
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Wilson Charles
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Yvenel Casseide
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Josh Ellis
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Molly Brookshire
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Chad Bollenbacher
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Brandon Bellemare
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
James Bayrami
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Bayire Bakpa
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Amy Bailik
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Patrick Allocco
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Rebecca Acosta
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Jonathan Hamlin
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Roque King
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Kody Kimberlin
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Matthew Johnson
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Luke Johnson
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Daniel Hollenback
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
James Hinton
#867140 Okeechobee Correctional Institution 3420 NE 168th Street
Okeechobee, FL 34973
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Iysha Hayward
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Hallema Harlow
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Brandon Knight
Frank Weinberg Black 7805 SW 6th Court
Plantation, FL 33324
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Stephanie Gowdy
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Eli Godman
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Kenneth Giorgi
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
David Gilmore
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Logan Foster
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Paul Fields
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info
Plaintiff
Alex Fernandez
Represented By
Rebeca Martinez, Jr.
Napoli Shkolnik
contact info
Wendy Aline Mitchell
Napoli Shkolnik, PLLC
contact info


Docket last updated: 10 hours ago
Friday, February 24, 2023
9 9 Bar Letter re: Admissions sent to attorney Wendy Aline Mitchell, mailing date February 24, 2023, (pt)
Related: [-]
8 8 Judge Assignment to Chief Judge Cecilia M. Altonaga (pes)
Related: [-]
7 7 Case transferred in from California Northern; Case Number 3:23-cv-00403. Electronic file including transfer order and docket sheet received. .(pes).
Related: [-]
Thursday, February 23, 2023
6 6 CONDITIONAL TRANSFER ORDER (CTO-6) from the Judicial Panel on Multidistrict Litigation, pursuant to 28 USC 1407, to transfer the matter "Hollenback et al v. Robinhood Financial LLC et al" C.A. No. 3:23-cv-00403 from the Northern District of California to the Southern District of Florida to become part of MDL 2989 (dhm, COURT STAFF)
Related: [-]
Tuesday, January 31, 2023
5 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/27/2023. Initial Case Management Conference set for 5/4/2023 10:00 AM in San Francisco, Courtroom G, 15th Floor. (dhm, COURT STAFF)
Related: [-]
4 4 Case assigned to Magistrate Judge Thomas S. Hixson. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 2/14/2023. (cv, COURT STAFF)
Related: [-]
3 3 Civil Cover Sheet by Daniel Hollenback Amended Civil Cover Sheet . (Mitchell, Wendy)
Related: [-]
Monday, January 30, 2023
2 2 Electronic Filing Error. Civil Cover Sheet indicates two Nature of Suit selections. Selection indicated under Contract is #!90 and Nature of Suit Selection made under Personal Property of #380. Case used in opening case is #190. Only one Nature of Suit Selection can be used. Please file amended Civil Cover Sheet with one Nature of Suit Selection re1 .1 filed by Daniel Hollenback (bw, COURT STAFF)
Related: [-]
Friday, January 27, 2023
1 1 COMPLAINT against Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC ( Filing fee $ 402, receipt number ACANDC-17936088.). Filed byDaniel Hollenback.(Mitchell, Wendy)
Related: [-]
Att: 1 Civil Cover Sheet