Daniels v. Robinhood Financial, LLC et al
| Chance Daniels |
| Interactive Brokers, LLC, Robinhood Markets, Inc., Robinhood Financial LLC, TD AMERITRADE INC., Webull Financial, LLC, Charles Schwab & Co. Inc., Citadel Securities, LLC, Open to the Public Investing, Inc. and Robinhood Securities, LLC |
| 1:2021cv21261 |
| April 2, 2021 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 6, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 18
ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/6/2021. See attached document for full details. (mc)
|
| Filing 17 MDL Transfer In Case Receipt from District of Colorado. Case Number 1:21-cv-00290 with documents 1-11. Assigned FLSD Case Number 1:21-cv-21261-CMA on 4/2/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
| Filing 16 Bar Letter re: Admissions sent to attorney Kevin Scott Hannon, mailing date April 2, 2021, (pt) |
| Filing 15 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
| Filing 14 Case transferred in from Colorado; Case Number 1:21-cv-00290. Electronic file including transfer order and docket sheet received. .(mc). |
| Filing 13 CERTIFIED COPY OF TRANSFER ORDER from the Judicial Panel on Multidistrict Litigation pursuant to 28 USC 1407, transferring from the District of Colorado, 21-cv-00290 STV, to the Southern District of Florida, to become part of MDL 2989 by Clerk on 4/2/2021. (Attachments: #1 Certified Copy of Transfer Order) (evana, ) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Chance Daniels. Robinhood Markets, Inc. waiver sent on 3/26/2021, answer due 5/25/2021. (Hannon, Kevin) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Chance Daniels. Robinhood Securities, LLC waiver sent on 3/26/2021, answer due 5/25/2021. (Hannon, Kevin) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Chance Daniels. Robinhood Financial, LLC waiver sent on 3/26/2021, answer due 5/25/2021. (Hannon, Kevin) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Chance Daniels. Open to the Public Investing, Inc. waiver sent on 3/26/2021, answer due 5/25/2021. (Hannon, Kevin) |
| Filing 8 SUMMONS Returned Executed by Chance Daniels. Webull Financial, LLC served on 3/29/2021, answer due 4/19/2021. (Hannon, Kevin) |
| 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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
