Odeh v. TD Ameritrade, Inc. et al

1:21-cv-01643 | Illinois Northern District Court

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Division Chicago
Judge Honorable Matthew F. Kennelly
Filed March 25, 2021
Terminated April 13, 2021
Case Flags JANTZ and TERMED
Nature of Suit 380 Property Damage - Other
Cause 28:1332 Diversity-Breach of Fiduciary Duty
Demand $9,999,000
Jury Demand None
Last Updated: 3 years, 10 months ago Show Interactive Timeline
Filing Date # Docket Text
4/15/2021ELECTRONIC Acknowledgement of case transferred to the Southern District of Florida as case 1:21-cv-21447, filed 04/15/2021. (ph, ) (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)