Odeh v. TD Ameritrade, Inc. et al

1:21-cv-21447 | Florida Southern District Court

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Division Miami
Judge Judge Cecilia M. Altonaga
Filed April 15, 2021
Terminated April 16, 2021
Case Flags CLOSED, EGT, and MDL
Nature of Suit 380 Property Damage - Other
Cause 28:1332 Diversity-Breach of Fiduciary Duty
Demand $9,999,000
Jury Demand None
Lead Case 1:21-md-02989
Last Updated: 3 years, 9 months ago Show Interactive Timeline
Filing Date # Docket Text
4/16/202112MDL Transfer In Case Receipt from Northern District of Illinois. Case Number 1:21-cv-01643 with documents 1-9. Assigned FLSD Case Number 1:21-cv-21447-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) (Entered: 04/16/2021)
4/16/2021SEVENTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/16/2021. See attached document for full details. (mc) (Entered: 04/16/2021)
4/16/2021MDL Tag-Along/Transfer In Case Receipt
4/15/202111Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) (Entered: 04/15/2021)
4/15/2021Clerk's Notice of Judge Assignment and Optional Consent
4/15/2021Case transferred in from Illinois Northern; Case Number 1:21-cv-01643. Electronic file including transfer order and docket sheet received. .(mc). (Entered: 04/15/2021)
4/13/2021TRANSFERRED to the Southern District of Florida the electronic record. (ph, ) (Entered: 04/13/2021)
4/13/2021Civil Case Terminated pursuant to MDL 2989 Conditional Transfer Order filed 4/13/2021. (ph, ) (Entered: 04/13/2021)
4/13/2021
  • Order
CONDITIONAL TRANSFER ORDER from MDL Panel transferring case to Southern District of Florida. (ph, ) (Entered: 04/13/2021)
3/26/2021STIPULATION [Joint Stipulation to Stay Proceedings] (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Kemnitz, Christian) (Entered: 03/26/2021)
3/26/2021MAILED Notice of Removal letter to counsel of record. (sxb, ) (Entered: 03/26/2021)
3/25/2021ATTORNEY Appearance for Defendant TD AMERITRADE, Inc. by Hannah Olivia Koesterer (Koesterer, Hannah) (Entered: 03/25/2021)
3/25/2021CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (jmk, ) (Entered: 03/25/2021)
3/25/2021NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by TD AMERITRADE, Inc. (Kemnitz, Christian) (Entered: 03/25/2021)
3/25/2021ATTORNEY Appearance for Defendant TD AMERITRADE, Inc. by Christian T. Kemnitz (Kemnitz, Christian) (Entered: 03/25/2021)
3/25/2021CIVIL Cover Sheet (Kemnitz, Christian) (Entered: 03/25/2021)
3/25/2021NOTICE of Removal from Circuit Court of Cook County, Illinois, Chancery Division, case number (2021CH00761) filed by TD AMERITRADE, Inc. Filing fee $ 402, receipt number 0752-18057932. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Declaration)(Kemnitz, Christian) (Entered: 03/25/2021)