Daniels v. Robinhood Financial, LLC et al
| Chance Daniels |
| Interactive Brokers, LLC, Robinhood Markets, Inc., Charles Schwab & Co., Inc., Webull Financial, LLC, Robinhood Financial, LLC, TD Ameritrade, Inc., Citadel Securities, LLC, Open to the Public Investing, Inc. and Robinhood Securities, LLC |
| 1:2021cv00290 |
| January 28, 2021 |
| US District Court for the District of Colorado |
| Scott T Varholak |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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| Document Text |
|---|
| Filing 7 SUMMONSES issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (jgonz, ) |
| Filing 6 SUMMONS REQUEST as to Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, inc.; TD Ameritrade, Inc.; Citadel Securities, LLC; Charles Schwab & Co., Inc.; Interactive Brokers, LLC; Open to the Public Investing, Inc.; Webull Financial, LLC re #1 Complaint, by Plaintiff Chance Daniels. (Attachments: #1 Summons Citadel Securities, LLC, #2 Summons Interactive Brokers, LLC, #3 Summons Robinhood Financial, LLC, #4 Summons Robinhood Markets, Inc., #5 Summons Robinhood Securities, LLC, #6 Summons TD Ameritrade, Inc., #7 Summons Webull Financial, LLC, #8 Summons Open to the Public Investing, Inc.)(Hannon, Kevin) |
| Filing 5 Administrative Notice: The summons submitted has incomplete caption and not issued. Please file completed summons with all parties listed In the caption for issuance using the event Summons Request. Do not use et al. (Text Only Entry) (jgonz, ) |
| Filing 4 SUMMONS REQUEST as to Robinhood Financial, LLC; Robinhood Securities, LLC; Robinhood Markets, Inc.; TD Ameritrade, Inc.; Citadel Securities, LLC; Charles Schwab & Co.; Interactive Brokers, LLC, Open to the Public Investing, Inc.; Webull Financial LLC re #1 Complaint, by Plaintiff Chance Daniels. (Attachments: #1 Summons Citadel Securities, LLC, #2 Summons Interactive Brokers, LLC, #3 Summons Robinhood Financial, LLC, #4 Summons Robinhood Markets, Inc., #5 Summons Robinhood Securities, LLC, #6 Summons TD Ameritrade, Inc., #7 Summons Webull Financial, LLC, #8 Summons Open to the Public Investing, Inc.)(Hannon, Kevin) |
| Filing 3 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. NO SUMMONS ISSUED. (trvo, ) |
| Filing 2 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry. (trvo, ) |
| Filing 1 COMPLAINT against Charles Schwab & Co., Inc., Citadel Securities, LLC, Interactive Brokers, LLC, Open to the Public Investing, Inc., Robinhood Financial, LLC, Robinhood Markets, Inc., Robinhood Securities, LLC, TD Ameritrade, Inc., Webull Financial, LLC (Filing fee $ 402,Receipt Number 1082-7693032)Attorney Kevin Scott Hannon added to party Chance Daniels(pty:pla), filed by Chance Daniels. (Attachments: #1 Appendix A Daniels Certification, #2 Civil Cover Sheet)(Hannon, Kevin) |
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