Daniels v. Robinhood Financial, LLC et al
| Colorado District Court | |
| Judge: | Scott T Varholak |
| Case #: | 1:21-cv-00290 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Jan 28, 2021 |
| Terminated: | Apr 02, 2021 |
| Last checked: Tuesday Jul 27, 2021 2:37 AM MDT |
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Defendant
Charles Schwab & Co., Inc.
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Defendant
Citadel Securities, LLC
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Defendant
Interactive Brokers, LLC
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Defendant
Open to the Public Investing, Inc.
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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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Defendant
TD Ameritrade, Inc.
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Defendant
Webull Financial, LLC
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Plaintiff
Chance Daniels
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Represented By
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| Docket last updated: 03/12/2025 11:59 PM MDT |
| Friday, April 02, 2021 | ||
| 14 | 14
misc
Transmittal of Documents - Interdistrict
Fri 04/02 9:13 AM
Interdistrict Transmittal of Documents via e-mail to the Southern District of Florida, pursuant to the13 Certified Copy of the Transfer Order, CMECF_CaseTransfers@flsd.uscourts.gov. Text Only Entry (evana, ) |
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| 13 | 13
order
MDL Conditional Transfer Order
Fri 04/02 9:05 AM
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. (evana, ) |
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Att: 1
Certified Copy of Transfer Order
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| Wednesday, March 31, 2021 | ||
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service
Waiver of Return of Service - Executed - Complaint
Wed 03/31 6:23 PM
WAIVER OF SERVICE Returned Executed by Chance Daniels. Robinhood Markets, Inc. waiver sent on 3/26/2021, answer due 5/25/2021. (Hannon, Kevin) |
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service
Waiver of Return of Service - Executed - Complaint
Wed 03/31 6:22 PM
WAIVER OF SERVICE Returned Executed by Chance Daniels. Robinhood Securities, LLC waiver sent on 3/26/2021, answer due 5/25/2021. (Hannon, Kevin) |
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service
Waiver of Return of Service - Executed - Complaint
Wed 03/31 6:20 PM
WAIVER OF SERVICE Returned Executed by Chance Daniels. Robinhood Financial, LLC waiver sent on 3/26/2021, answer due 5/25/2021. (Hannon, Kevin) |
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| Tuesday, March 30, 2021 | ||
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service
Waiver of Return of Service - Executed - Complaint
Tue 03/30 11:32 AM
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) |
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service
Affidavit/Return of Service - Executed - Complaint
Tue 03/30 9:38 AM
SUMMONS Returned Executed by Chance Daniels. Webull Financial, LLC served on 3/29/2021, answer due 4/19/2021. (Hannon, Kevin) |
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| Monday, February 22, 2021 | ||
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misc
Summons Issued
Mon 02/22 9:50 AM
SUMMONSES issued by Clerk. (jgonz, ) |
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Att: 1
Magistrate Judge Consent Form
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| Thursday, February 18, 2021 | ||
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misc
Summons Request
Thu 02/18 10:33 AM
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 re1 Complaint, by Plaintiff Chance Daniels.(Hannon, Kevin) |
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Att: 1
Summons Citadel Securities, LLC,
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Att: 2
2 pgs
Summons Interactive Brokers, LLC,
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Att: 3
Summons Robinhood Financial, LLC,
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Att: 4
Summons Robinhood Markets, Inc.,
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Att: 5
Summons Robinhood Securities, LLC,
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Att: 6
Summons TD Ameritrade, Inc.,
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Att: 7
Summons Webull Financial, LLC,
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Att: 8
Summons Open to the Public Investing, Inc.
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| Wednesday, February 17, 2021 | ||
| 5 | 5
misc
Administrative Notice
Wed 02/17 10:43 AM
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, ) |
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| Friday, February 12, 2021 | ||
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misc
Summons Request
Fri 02/12 5:03 PM
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 re1 Complaint, by Plaintiff Chance Daniels.(Hannon, Kevin) |
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Att: 1
Summons Citadel Securities, LLC,
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Att: 2
2 pgs
Summons Interactive Brokers, LLC,
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Att: 3
Summons Robinhood Financial, LLC,
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Att: 4
Summons Robinhood Markets, Inc.,
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Att: 5
Summons Robinhood Securities, LLC,
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Att: 6
Summons TD Ameritrade, Inc.,
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Att: 7
Summons Webull Financial, LLC,
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Att: 8
Summons Open to the Public Investing, Inc.
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| Thursday, January 28, 2021 | ||
| 3 | 3
misc
Magistrate Judge Consent Form
Fri 01/29 10:02 AM
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, ) |
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misc
Case Assigned to Judge
Fri 01/29 10:01 AM
Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry. (trvo, ) |
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| 1 | 1
20
pgs
cmp
Complaint
Thu 01/28 11:33 PM
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.(Hannon, Kevin) |
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Att: 1
Appendix A Daniels Certification,
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Att: 2
Civil Cover Sheet
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