Hollenback et al 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 #: | 1:23-cv-20725 |
Nature of Suit | 190 Contract - Other Contract |
Cause | 28:1330 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
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Defendant
ROBINHOOD SECURITIES LLC
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Defendant
Robinhood Financial LLC
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Plaintiff
Mordechai Moseson
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Plaintiff
Roman Reptushenko
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Plaintiff
Legacy Winters
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Derek Wright
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Carissa Purcell
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Jose Perez
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Ernesto Perez
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Plaintiff
Aaron Namaki
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Plaintiff
Christopher Myers
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Plaintiff
Jonathan Reynolds
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Plaintiff
Scott Morrow
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Plaintiff
Jonathan Moore
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Plaintiff
Christopher Monski
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Kenneth Marsac
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Christos Mantzekis
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Plaintiff
Andre Ly
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Plaintiff
Michael Luu
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Plaintiff
Tung Truong
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Thomas Roberts
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Plaintiff
Brady Whitaker
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Willie Robinson
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Christopher Santos
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Michael Shaw
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Plaintiff
Frank Silver
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Rashard Smith
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Shelley Smith
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Plaintiff
Clint Spence
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Plaintiff
Quintel Stallworth
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Plaintiff
Christopher Stanton
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Plaintiff
Mike Sumnick
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Kashfin Syed
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Plaintiff
Jason Tamburello
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Plaintiff
Diego Tameirao
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Plaintiff
Don Carter
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Plaintiff
Mitch Durfree
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Plaintiff
Steven Digiulio
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Plaintiff
Anthony Dennis
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Plaintiff
Salahaldeen Dawood
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Majd Dabbas
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Ebenezer Chilufya
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Wilson Charles
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Yvenel Casseide
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Josh Ellis
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Molly Brookshire
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Chad Bollenbacher
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Plaintiff
Brandon Bellemare
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Plaintiff
James Bayrami
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Plaintiff
Bayire Bakpa
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Plaintiff
Amy Bailik
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Plaintiff
Patrick Allocco
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Rebecca Acosta
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Plaintiff
Jonathan Hamlin
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Roque King
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Plaintiff
Kody Kimberlin
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Plaintiff
Matthew Johnson
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Plaintiff
Luke Johnson
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Plaintiff
Daniel Hollenback
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Plaintiff
James Hinton
#867140 Okeechobee Correctional Institution 3420 NE 168th Street
Okeechobee, FL 34973 |
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Plaintiff
Iysha Hayward
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Plaintiff
Hallema Harlow
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Plaintiff
Brandon Knight
Frank Weinberg Black 7805 SW 6th Court
Plantation, FL 33324 |
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Plaintiff
Stephanie Gowdy
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Plaintiff
Eli Godman
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Plaintiff
Kenneth Giorgi
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Plaintiff
David Gilmore
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Plaintiff
Logan Foster
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Plaintiff
Paul Fields
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Plaintiff
Alex Fernandez
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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) | |
8 | 8 Judge Assignment to Chief Judge Cecilia M. Altonaga (pes) | |
7 | 7 Case transferred in from California Northern; Case Number 3:23-cv-00403. Electronic file including transfer order and docket sheet received. .(pes). | |
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) | |
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) | |
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) | |
3 | 3 Civil Cover Sheet by Daniel Hollenback Amended Civil Cover Sheet . (Mitchell, Wendy) | |
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) | |
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) | |
Att: 1 Civil Cover Sheet |