Daniels v. Robinhood Financial, LLC et al
Consolidated
Lead case: 1:21-md-02989
Lead case: 1:21-md-02989
Florida Southern District Court | |
Judge: | Cecilia M Altonaga |
Case #: | 1:21-cv-21261 |
Nature of Suit | 190 Contract - Other Contract |
Cause | 28:1332 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 |
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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.
200 S. 108th Avenue
Omaha, NE 68154 |
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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: 02/16/2025 11:59 PM EST |
Tuesday, April 06, 2021 | ||
18 | 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) |
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Friday, April 02, 2021 | ||
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![]() 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) | |
14 | 14
![]() 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
![]() 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
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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 | ||
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Tuesday, March 30, 2021 | ||
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Monday, February 22, 2021 | ||
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Thursday, February 18, 2021 | ||
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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, ) | |
Friday, February 12, 2021 | ||
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Thursday, January 28, 2021 | ||
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2 | 2 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry. (trvo, ) | |
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