1:21-CV-23026
08/20/2021
Disposed - Other Disposed
Property - Personal Property Fraud
Cecilia M. Altonaga
Taylor Thompson
Robinhood Financial LLC
Paul R. Kiesel
Attorney at Kiesel Law LLP
8648 Wilshire Boulevard
Beverly Hills, CA 90211-2910
Richard Collins Dalton
Attorney at Richard C. Dalton, LLC
P.O. Box 358
Carencro, LA 70520
Edward S. Zusman
Attorney at Markun Zusman Freniere and Compton LLP
465 California Street, Suite 401
San Francisco, CA 94104
Cherisse H. Cleofe
Attorney at Kiesel Law LLP
8648 Wilshire Blvd.
Beverly Hills, CA 90211
Jeffrey A. Koncius
Attorney at Kiesel Law LLP
8648 Wilshire Boulevard
Beverly Hills, CA 90211
David S. Markun
Attorney at Markun Zusman and Compton LLP
17383 West Sunset Boulevard Suite A380
Pacific Palisades, CA 90272
Kevin J. Orsini
Attorney at Cravath Swaine and Moore LLP
825 Eighth Avenue
New York, NY 10019
Naeun Rim
Attorney at Manatt Phelps and Phillips LLP
2049 Century Park East Suite 1700
Los Angeles, CA 90067
Antony L. Ryan
Attorney at Cravath Swaine & Moore LLP
825 8Th Avenue
New York, NY 10019-7475
Brittany L. Sukiennik
Attorney at Cravath Swaine & Moore LLP
825 Eighth Avenue
New York, NY 10019
Grace Kang
Attorney at Bird Marella Boxer Wolpert Nessim Drooks Lincenberg and Rhow
1875 Century Park East 23Rd Floor
Los Angeles,, CA 90067
*Restricted*
Main Document Public Docket Sheet
Proposed Order
Declaration of Jeffrey A. Koncius
Main Document
Main Document
Exhibit A; copies of all process, pleadings, and orders served upon Robinhood in
Main Document
Docket(#40) 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) (Entered: 08/24/2021)
Docket(#39) 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) (Entered: 08/24/2021)
Docket(#38) Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. (mc) (Entered: 08/20/2021)
Docket(#37) Case transferred in from California Central; Case Number 2:21-cv-02230. Electronic file including transfer order and docket sheet received. .(mc). (Entered: 08/20/2021)
Docket(#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) (Entered: 08/18/2021)
Docket(#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) (Entered: 05/25/2021)
Docket(#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 Remand #24 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 (Entered: 04/20/2021)
Docket(#33) NOTICE of Judicial Panel on Multidistrict Litigation Briefing Schedule for Conditional Transfer Order filed by Defendant Robinhood Financial LLC. (Kang, Grace) (Entered: 04/15/2021)
Docket(#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 Court #24 filed by Plaintiff Taylor Thompson. (Cleofe, Cherisse) (Entered: 04/09/2021)
Docket(#31) DECLARATION of Cherisse H. Cleofe in support of NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #24 (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) (Entered: 04/09/2021)
Docket(#10) 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. (Attachments: #1 Proposed Order) (Kang, Grace) (Entered: 03/11/2021)
Docket(#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. (Attachments: #1 Proposed Order) (Kang, Grace) (Entered: 03/11/2021)
Docket(#8) STIPULATION for Extension of Time to File Answer to an Agreed Upon Date filed by defendant ROBINHOOD FINANCIAL LLC. (Attachments: #1 Proposed Order)(Rim, Naeun) (Entered: 03/11/2021)
Docket(#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) (Entered: 03/11/2021)
Docket(#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) (Entered: 03/11/2021)
Docket(#5) NOTICE of Pendency of Other Actions or Proceedings filed by Defendant ROBINHOOD FINANCIAL LLC. (Kang, Grace) (Entered: 03/11/2021)
Docket(#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) (Entered: 03/11/2021)
Docket(#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) (Entered: 03/11/2021)
Docket(#2) CIVIL COVER SHEET filed by Defendant ROBINHOOD FINANCIAL LLC. (Rim, Naeun) (Entered: 03/11/2021)
Docket(#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. (Attachments: #1 Exhibit A; copies of all process, pleadings, and orders served upon Robinhood in the State Court Action) (Attorney Naeun Rim added to party ROBINHOOD FINANCIAL LLC(pty:dft))(Rim, Naeun) (Entered: 03/11/2021)
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