Maurice Scarborough 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-21572 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:0078 Securities Exchange Act |
| Case Filed: | Apr 26, 2023 |
| Terminated: | Apr 27, 2023 |
| Last checked: Monday Oct 23, 2023 4:41 AM EDT |
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Defendant
Robinhood Financial LLC
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Defendant
Robinhood Markets, Inc.
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Defendant
Robinhood Securities, LLC
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Plaintiff
Maurice Scarborough
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Represented By
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Plaintiff
Scott Schiller
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Represented By
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| Docket last updated: 10 hours ago |
| Thursday, April 27, 2023 | ||
| 16 | 16
ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Case is consolidated in MDL proceeding 21-2989 MDL for all pretrial purposes, and the parties are directed to submit all filings in the MDL action. Closing Case. Signed by Chief Judge Cecilia M. Altonaga on 4/27/2023. See attached document for full details. (pes)
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| 15 | 15
Bar Letter re: Admissions sent to attorney Maurice David Pessah, mailing date April 27, 2023, (pt)
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| 14 | 14
Bar Letter re: Admissions sent to attorney Stuart Neil Chelin, mailing date April 27, 2023, (pt)
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| Wednesday, April 26, 2023 | ||
| 13 | 13 Judge Assignment to Chief Judge Cecilia M. Altonaga (pes) | |
| 12 | 12
Case transferred in from California Central; Case Number 2:23-cv-02622. Electronic file including transfer order and docket sheet received. .(pes).
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| 11 | 11
CONDITIONAL TRANSFER ORDER - CTO-7 from the United States Judicial Panel on Multidistrict Litigation, MDL 2969, transferring case to USDC, Southern District of Florida and assigned to Honorable Cecilia M. Altonaga. Case transferred electronically on 4/26/2023. (MD JS-6. Case Terminated.) (lc)
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| Cases associated Re: 21-md-2989-CMA. (pes) | ||
| Tuesday, April 11, 2023 | ||
| 10 | 10
INITIAL STANDING ORDER upon filing of the complaint by Judge Fernando L. Aenlle-Rocha. (tf)
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| Monday, April 10, 2023 | ||
| 9 | 9
NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Jeffrey A. Klafter. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil)
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| 8 | 8
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),1 as to Defendants Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (jtil)
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| Friday, April 07, 2023 | ||
| 7 | 7
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
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| 6 | 6
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
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| 5 | 5
NOTICE OF ASSIGNMENT to District Judge Fernando L Aenlle-Rocha and Magistrate Judge Patricia Donahue. (jtil)
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| Thursday, April 06, 2023 | ||
| 4 | 4
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),1 filed by Plaintiff Maurice Scarborough, Scott Schiller. (Pessah, Maurice)
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| 3 | 3
Notice of Interested Parties filed by Plaintiff Maurice Scarborough, Scott Schiller. (Pessah, Maurice)
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| 2 | 2
Notice United States District Court, Central District of California Civil Cover Sheet filed by Plaintiff Maurice Scarborough, Scott Schiller. (Pessah, Maurice)
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| 1 | 1
COMPLAINT Receipt No: ACACDC-35097539 - Fee: $402, filed by Plaintiff Maurice Scarborough, Scott Schiller. (Attorney Maurice David Pessah added to party Maurice Scarborough(pty:pla), Attorney Maurice David Pessah added to party Scott Schiller(pty:pla))(Pessah, Maurice)
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Att: 1
Exhibit Exhibit A - Certification of Maurice Scarborough and Scott Schiller
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