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 44 |
Filed: 7/22/2020, Entered: None |
~Util - Terminate Motions AND Order |
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Filed: 7/15/2020, Entered: None |
Order |
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| 43 |
Filed: 7/15/2020, Entered: None |
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ORDER ADMINISTRATIVELY CLOSING CASES. The Court has consolidated the related actions for all pre-trial proceedings and designated the lowest-numbered case, Case No. 3:20-cv-01626-JD, as the lead case. Dkt. No. 59. All underlying cases will be closed by the Clerk, other than Case No. 3:20-cv-3550-JD, in which a motion to remand is pending. Signed by Judge James Donato on 7/15/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1S, COURT STAFF) (Filed on 7/15/2020) (Entered: 07/15/2020)
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| 42 |
Filed: 7/14/2020, Entered: None |
Order AND ~Util - Terminate Motions |
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ORDER RE CONSOLIDATION AND INTERIM CLASS COUNSEL. Signed by Judge James Donato on 7/14/2020. (jdlc1S, COURT STAFF) (Filed on 7/14/2020) (Entered: 07/14/2020)
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Request |
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| 41 |
Filed: 6/8/2020, Entered: 6/8/2020 |
Case Assigned/Reassigned |
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Case reassigned to Judge James Donato. Judge Vince Chhabria no longer assigned to the case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. (haS, COURT STAFF) (Filed on 6/8/2020) (Entered: 06/08/2020)
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| 40 |
Filed: 6/5/2020, Entered: 6/5/2020 |
Order Relating Case |
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ORDER RELATING CASE. Signed by Judge James Donato on 6/5/2020. (lrcS, COURT STAFF) (Filed on 6/5/2020) (Entered: 06/05/2020)
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Request |
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| 39 |
Filed: 6/1/2020, Entered: 6/1/2020 |
Order on Stipulation |
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ORDER by Judge Vince Chhabria granting 38 Stipulation to Continue Case Management Conference. Case Management Statement due by 7/8/2020. Initial Case Management Conference set for 7/15/2020 10:00 AM in San Francisco, Chambers. (vclc1S, COURT STAFF) (Filed on 6/1/2020) (Entered: 06/01/2020)
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| 38 |
Filed: 5/29/2020, Entered: 5/29/2020, Terminated: 6/1/2020 |
Stipulation & (Proposed) Order |
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STIPULATION WITH PROPOSED ORDER to Continue Initial Case Management Conference filed by Robinhood Financial LLC, Robinhood Markets Inc, Robinhood Securities, LLC. (Wisoff, Carl) (Filed on 5/29/2020) (Entered: 05/29/2020)
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Filed: 5/27/2020, Entered: None |
Clerks Notice |
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Request |
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| 37 |
Filed: 5/27/2020, Entered: 5/27/2020 |
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REASSIGNED CASE - NOTICE OF NEW HEARING DATE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Vince Chhabria upon reassignment. For a copy of Judge Chhabria's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Case Management Statement due by 6/3/2020. Initial Case Management Conference set for 6/10/2020 10:00 AM. Hearing will be held via Zoom Webinar. Information to access the hearing will follow. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 5/27/2020) (Entered: 05/27/2020)
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Filed: 5/26/2020, Entered: None |
Clerk's Notice of Impending Reassignment - Text Only |
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Request |
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Filed: 5/26/2020, Entered: None |
Electronic Filing Error |
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Request |
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| 36 |
Filed: 5/26/2020, Entered: 5/26/2020 |
~Util - Case Assigned/Reassigned AND Order Reassigning Case |
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ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Vince Chhabria for all further proceedings. Magistrate Judge Jacqueline Scott Corley no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 05/26/2020. (Attachments: # 1 Notice of Eligibility for Video Recording)(mbcS, COURT STAFF) (Filed on 5/26/2020) (Entered: 05/26/2020)
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| 35 |
Filed: 5/26/2020, Entered: 5/26/2020 |
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CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ahm, COURT STAFF) (Filed on 5/26/2020) (Entered: 05/26/2020)
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Filed: 5/26/2020, Entered: None |
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Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: 34 Notice (Other) filed by Travis Taaffe (ahm, COURT STAFF) (Filed on 5/26/2020)
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| 34 |
Filed: 5/26/2020, Entered: 5/26/2020 |
Notice (other) |
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Travis Taaffe. (Taaffe, Michael) (Filed on 5/26/2020) Modified on 5/26/2020 (ahm, COURT STAFF). (Entered: 05/26/2020)
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Filed: None, Entered: None |
Electronic Filing Error |
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Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re:[34] Notice (Other) filed by Travis Taaffe (ahm, COURT STAFF) (Filed on 5/26/2020)
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| 33 |
Filed: 5/12/2020, Entered: 5/12/2020 |
Clerk's Notice re: Consent or Declination |
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CLERK'S SECOND NOTICE Re: Consent or Declination: Plaintiff and Defendants shall file a consent or declination to proceed before a magistrate judge by 5/26/2020. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (ahm, COURT STAFF) (Filed on 5/12/2020) Modified on 5/26/2020 (ahm, COURT STAFF). (Entered: 05/12/2020)
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| 32 |
Filed: 5/6/2020, Entered: 5/6/2020 |
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures |
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Certificate of Interested Entities by Robinhood Financial LLC, Robinhood Markets Inc, Robinhood Securities, LLC identifying Other Affiliate Robinhood Financial LLC, Other Affiliate Robinhood Securities, LLC, Other Affiliate Baiju Bhatt, Other Affiliate Vladimir Tenev, Other Affiliate New Enterprise Associates 15, L.P., Other Affiliate Index Ventures VI (Jersey), L.P. for Robinhood Markets Inc. (Wisoff, Carl) (Filed on 5/6/2020) (Entered: 05/06/2020)
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| 31 |
Filed: 4/29/2020, Entered: 4/29/2020 |
Order on Motion for Pro Hac Vice |
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ORDER by Magistrate Judge Jacqueline Scott Corley granting 22 Motion for Pro Hac Vice as to Michael Taaffe. (ahm, COURT STAFF) (Filed on 4/29/2020) (Entered: 04/29/2020)
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| 30 |
Filed: 4/28/2020, Entered: 4/28/2020 |
Notice of Change In Counsel |
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NOTICE of Change In Counsel by Carl Brandon Wisoff (Wisoff, Carl) (Filed on 4/28/2020) (Entered: 04/28/2020)
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Request |
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| 29 |
Filed: 4/28/2020, Entered: 4/28/2020 |
Notice of Change In Counsel |
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NOTICE of Change In Counsel by Carl Brandon Wisoff (Wisoff, Carl) (Filed on 4/28/2020) (Entered: 04/28/2020)
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Request |
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| 28 |
Filed: 4/27/2020, Entered: 4/27/2020 |
Stipulation without Proposed Order |
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STIPULATION re 1 Complaint, (Corrected) (TO EXTEND DEADLINE TO RESPOND TO COMPLAINT)(Dkts. 26 and 27 filed in error) filed by Robinhood Financial LLC, Robinhood Markets Inc, Robinhood Securities, LLC. (Wisoff, Carl) (Filed on 4/27/2020) (Entered: 04/27/2020)
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| 27 |
Filed: 4/27/2020, Entered: 4/27/2020 |
Stipulation without Proposed Order |
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STIPULATION re 1 Complaint, (TO EXTEND DEADLINE TO RESPOND TO COMPLAINT) (FILED TO CORRECT INAPPROPRIATELY FILED DKT. 29) filed by Robinhood Financial LLC, Robinhood Markets Inc, Robinhood Securities, LLC. (VanDuzer, Richard) (Filed on 4/27/2020) (Entered: 04/27/2020)
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| 26 |
Filed: 4/27/2020, Entered: 4/27/2020 |
Stipulation without Proposed Order |
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STIPULATION re 1 Complaint, (TO EXTEND DEADLINE TO RESPOND TO COMPLAINT) filed by Robinhood Financial LLC, Robinhood Markets Inc, Robinhood Securities, LLC. (VanDuzer, Richard) (Filed on 4/27/2020) (Entered: 04/27/2020)
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| 25 |
Filed: 4/22/2020, Entered: 4/22/2020 |
Notice of Appearance |
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NOTICE of Appearance by Eric D. Monek Anderson (Monek Anderson, Eric) (Filed on 4/22/2020) (Entered: 04/22/2020)
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Request |
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| 24 |
Filed: 4/22/2020, Entered: 4/22/2020 |
Notice of Appearance |
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NOTICE of Appearance by Carl Brandon Wisoff (Wisoff, Carl) (Filed on 4/22/2020) (Entered: 04/22/2020)
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Request |
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| 23 |
Filed: 4/20/2020, Entered: 4/20/2020 |
Clerk's Notice re: Consent or Declination |
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CLERK'S NOTICE Re: Consent or Declination: Plaintiff and Defendants shall file a consent or declination to proceed before a magistrate judge by 5/4/2020. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (ahm, COURT STAFF) (Filed on 4/20/2020) (Entered: 04/20/2020)
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| 22 |
Filed: 4/20/2020, Entered: 4/20/2020, Terminated: 4/29/2020 |
Pro Hac Vice |
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14389147.) filed by Travis Taaffe, Jared Ward. (Attachments: # 1 Certificate of Good Standing)(Taaffe, Michael) (Filed on 4/20/2020) (Entered: 04/20/2020)
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| 21 |
Filed: 4/17/2020, Entered: 4/17/2020 |
case transferred in - district transfer |
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Case transferred in from District of Florida Middle; Case Number 8:20-cv-00513. Original file certified copy of transfer order and docket sheet received. (Entered: 04/17/2020)
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| 20 |
Filed: 4/13/2020, Entered: 4/13/2020 |
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ORDER: 1. The Joint Motion to Transfer Venue 16 is GRANTED. 2. This action is hereby TRANSFERRED to the United States District Court for the Northern District of California, San Francisco Division, for all further proceedings, pursuant to 28 U.S.C. ?? 1404(a). 3. The Clerk is hereby directed to transfer this action immediately to the United States District Court for the Northern District of California, San Francisco Division, and close this case. Signed by Judge Charlene Edwards Honeywell on 4/13/2020. (GLP) (Entered: 04/13/2020)
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| 19 |
Filed: 4/13/2020, Entered: 4/13/2020 |
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ORDER: The Court will take no further action on the Order to Show Cause 14, and it is discharged. Plaintiffs' Amended Class Action Complaint 15 sufficiently alleges this Court's subject matter jurisdiction. Signed by Judge Charlene Edwards Honeywell on 4/13/2020. (GLP) (Entered: 04/13/2020)
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| 18 |
Filed: 4/9/2020, Entered: 4/9/2020 |
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NOTICE of pendency of related cases per Local Rule 1.04(d) by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. Related case(s): Yes (Waggoner, Dennis) (Entered: 04/09/2020)
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| 17 |
Filed: 4/9/2020, Entered: 4/9/2020 |
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CERTIFICATE of interested persons and corporate disclosure statement by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Waggoner, Dennis) (Entered: 04/09/2020)
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Request |
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| 16 |
Filed: 4/8/2020, Entered: 4/8/2020, Terminated: 4/13/2020 |
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Joint MOTION to Change Venue / Transfer Case by Travis Taaffe, Jared Ward. (Taaffe, Michael) (Entered: 04/08/2020)
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| 15 |
Filed: 4/7/2020, Entered: 4/7/2020 |
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AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Travis Taaffe, Jared Ward. (Attachments: # 1 Exhibit Customer Agreement, # 2 Exhibit Robinhood Correspondence)(Taaffe, Michael) (Entered: 04/07/2020)
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| 14 |
Filed: 3/31/2020, Entered: 3/31/2020 |
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ORDER TO SHOW CAUSE: Plaintiff is directed to SHOW CAUSE as to why this case should not be dismissed for lack of subject matter jurisdiction. Plaintiff shall file a written response with the Court within FOURTEEN (14) DAYS from the date of this Order. Additionally, Plaintiff may file an amended complaint with FOURTEEN (14) DAYS which cures the jurisdictional deficiencies noted herein. Failure to respond within the time provided will result in the dismissal of this action without further notice. Signed by Judge Charlene Edwards Honeywell on 3/31/2020. (GLP) (Entered: 03/31/2020)
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| 13 |
Filed: 3/31/2020, Entered: 3/31/2020 |
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ORDER: Plaintiff's Emergency Motion for Temporary Restraining Order and Preliminary Injunction and Incorporated Memorandum of Law in Support Thereof 10 is DENIED to the extent that Plaintiff requests an ex parte temporary restraining order. Plaintiff's request for a preliminary injunction is DENIED without prejudice to refiling a Motion for Preliminary Injunction which complies with the Federal Rules of Civil Procedure and the Local Rules of this Court. Plaintiff's request for relief under Rule 23(d), Fed. R. Civ. P., is DENIED without prejudice because, on the instant record, Plaintiff has failed to establish a clear record of abusive communications by Defendants. Signed by Judge Charlene Edwards Honeywell on 3/31/2020. (GLP) (Entered: 03/31/2020)
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| 12 |
Filed: 3/27/2020, Entered: 3/27/2020 |
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MEMORANDUM in opposition re 10 Motion for Temporary Restraining Order filed by Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC. (Waggoner, Dennis) (Entered: 03/27/2020)
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Request |
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| 11 |
Filed: 3/26/2020, Entered: 3/26/2020 |
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NOTICE of Appearance by Dennis Parker Waggoner on behalf of Robinhood Financial LLC, Robinhood Markets, Inc., Robinhood Securities, LLC (Waggoner, Dennis) (Entered: 03/26/2020)
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Request |
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| 10 |
Filed: 3/26/2020, Entered: 3/26/2020, Terminated: 3/31/2020 |
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Emergency MOTION for Temporary Restraining Order and Preliminary Injunction with Incorporated Memorandum of Law by Travis Taaffe. (Attachments: # 1 Exhibit Declaration of Jared Ward, # 2 Exhibit Declaration of Michael Taaffe, # 3 Text of Proposed Order (Granting Relief under Rule 23), # 4 Text of Proposed Order (Granting Relief under Rule 65))(Taaffe, Michael) Motions referred to Magistrate Judge Sean P. Flynn. (Entered: 03/26/2020)
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| 9 |
Filed: 3/18/2020, Entered: 3/18/2020 |
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CERTIFICATE of interested persons and corporate disclosure statement re 4 Interested persons order by Travis Taaffe. (Taaffe, Michael) (Entered: 03/18/2020)
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Request |
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| 8 |
Filed: 3/18/2020, Entered: 3/18/2020 |
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NOTICE of pendency of related cases per Local Rule 1.04(d) by Travis Taaffe. Related case(s): yes (Taaffe, Michael) (Entered: 03/18/2020)
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Request |
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| 7 |
Filed: 3/17/2020, Entered: 3/17/2020 |
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WAIVER of service returned executed on 3/10/2020 by Travis Taaffe as to Robinhood Financial LLC. (Taaffe, Michael) (Entered: 03/17/2020)
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Request |
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| 6 |
Filed: 3/17/2020, Entered: 3/17/2020 |
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WAIVER of service returned executed on 3/10/2020 by Travis Taaffe as to Robinhood Securities, LLC. (Taaffe, Michael) (Entered: 03/17/2020)
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Request |
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| 5 |
Filed: 3/17/2020, Entered: 3/17/2020 |
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WAIVER of service returned executed on 3/10/2020 by Travis Taaffe as to Robinhood Markets, Inc.. (Taaffe, Michael) (Entered: 03/17/2020)
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| 4 |
Filed: 3/5/2020, Entered: 3/5/2020 |
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INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 3/19/2020. Signed by Judge Charlene Edwards Honeywell on 3/5/2020. (BGS) (Entered: 03/05/2020)
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| 3 |
Filed: 3/5/2020, Entered: 3/5/2020 |
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RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 3/19/2020. Signed by Judge Charlene Edwards Honeywell on 3/5/2020. (BGS) (Entered: 03/05/2020)
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| 2 |
Filed: 3/4/2020, Entered: 3/4/2020 |
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NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Sean P. Flynn. New case number: 8:20-cv-513-T-36SPF. (SJB) (Entered: 03/04/2020)
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Request |
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Filed: 3/4/2020, Entered: 3/4/2020 |
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COMPLAINT against All Defendants with Jury Demand (Filing Fee $400, Receipt # 113A-16554636) filed by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet, # 3 Proposed Summons, # 4 Proposed Summons, # 5 Proposed Summons)(Taaffe, Michael) Modified on 3/4/2020 to correct docket text (SJB). Modified on 3/5/2020 (MCB). (Entered: 03/04/2020)
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