Consolidated
Lead case: 1:21-md-02989

Florida Southern District Court
Judge:Cecilia M Altonaga
Case #: 1:21-cv-21261
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Breach of Contract
Case Filed:Apr 02, 2021
Terminated:Apr 06, 2021
Case in other court:Colorado, 1:21-cv-00290
Last checked: Wednesday Sep 29, 2021 4:47 AM EDT
Defendant
Charles Schwab & Co. Inc.
211 Main Street
San Francisco, CA 94105
Defendant
Citadel Securities, LLC
Defendant
Interactive Brokers, LLC
Defendant
Open to the Public Investing, Inc.
Defendant
Robinhood Financial LLC
Defendant
Robinhood Markets, Inc.
Defendant
Robinhood Securities, LLC
Defendant
TD AMERITRADE INC.
200 S. 108th Avenue
Omaha, NE 68154
Defendant
Webull Financial, LLC
Plaintiff
Chance Daniels
Represented By
Kevin Scott Hannon
Hannon Law Firm, LLC
contact info


Docket last updated: 02/16/2025 11:59 PM EST
Tuesday, April 06, 2021
18 18 order Administrative Order Tue 04/06 2:36 PM
ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/6/2021. See attached document for full details. (mc)
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Friday, April 02, 2021
16 16 misc Bar Letter Fri 04/02 2:50 PM
Bar Letter re: Admissions sent to attorney Kevin Scott Hannon, mailing date April 2, 2021, (pt)
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15 15 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc)
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14 14 transfer Case Transferred In - District Transfer - CV - NO FEE Fri 04/02 1:59 PM
Case transferred in from Colorado; Case Number 1:21-cv-00290. Electronic file including transfer order and docket sheet received. .(mc)
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13 13 order - Order (PAPERLESS or pdf attached) 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
order Clerk's Notice of Judge Assignment and Optional Consent Fri 04/02 2:02 PM
Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc)
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transfer MDL Tag-Along/Transfer In Case Receipt Fri 04/02 3:27 PM
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)
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Wednesday, March 31, 2021
12 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)
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11 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)
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10 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)
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Tuesday, March 30, 2021
9 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)
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8 8 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
7 7 SUMMONSES issued by Clerk. (jgonz, )
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Att: 1 Magistrate Judge Consent Form
Thursday, February 18, 2021
6 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 re1 Complaint, by Plaintiff Chance Daniels.(Hannon, Kevin)
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Att: 1 Summons Citadel Securities, LLC,
Att: 2 Summons Interactive Brokers, LLC,
Att: 3 Summons Robinhood Financial, LLC,
Att: 4 Summons Robinhood Markets, Inc.,
Att: 5 Summons Robinhood Securities, LLC,
Att: 6 Summons TD Ameritrade, Inc.,
Att: 7 Summons Webull Financial, LLC,
Att: 8 Summons Open to the Public Investing, Inc.
Wednesday, February 17, 2021
5 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, )
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Friday, February 12, 2021
4 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 re1 Complaint, by Plaintiff Chance Daniels.(Hannon, Kevin)
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Att: 1 Summons Citadel Securities, LLC,
Att: 2 Summons Interactive Brokers, LLC,
Att: 3 Summons Robinhood Financial, LLC,
Att: 4 Summons Robinhood Markets, Inc.,
Att: 5 Summons Robinhood Securities, LLC,
Att: 6 Summons TD Ameritrade, Inc.,
Att: 7 Summons Webull Financial, LLC,
Att: 8 Summons Open to the Public Investing, Inc.
Thursday, January 28, 2021
3 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, )
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2 2 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry. (trvo, )
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1 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.(Hannon, Kevin)
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Att: 1 Appendix A Daniels Certification,
Att: 2 Civil Cover Sheet