Odeh v. TD Ameritrade, Inc. et al
| Hani Odeh |
| TD Ameritrade, Inc. |
| Citadel Enterprise Americas LLC, Citadel Securities Americas LLC and Citadel Execution Services, Inc. |
| 1:2021cv21447 |
| April 15, 2021 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Personal Property: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on April 16, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 13
SEVENTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/16/2021. See attached document for full details. (mc)
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| Filing 12 MDL 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) |
| Filing 11 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
| Filing 10 Case transferred in from Illinois Northern; Case Number 1:21-cv-01643. Electronic file including transfer order and docket sheet received. .(mc). |
| Filing 9 TRANSFERRED to the Southern District of Florida the electronic record. (ph, ) |
| Filing 8 CONDITIONAL TRANSFER ORDER from MDL Panel transferring case to Southern District of Florida. (ph, ) |
| Civil Case Terminated pursuant to MDL 2989 Conditional Transfer Order filed 4/13/2021. (ph, ) |
| Filing 7 STIPULATION [Joint Stipulation to Stay Proceedings] (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kemnitz, Christian) |
| Filing 6 MAILED Notice of Removal letter to counsel of record. (sxb, ) |
| Filing 5 ATTORNEY Appearance for Defendant TD AMERITRADE, Inc. by Hannah Olivia Koesterer (Koesterer, Hannah) |
| Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by TD AMERITRADE, Inc. (Kemnitz, Christian) |
| Filing 3 ATTORNEY Appearance for Defendant TD AMERITRADE, Inc. by Christian T. Kemnitz (Kemnitz, Christian) |
| Filing 2 CIVIL Cover Sheet (Kemnitz, Christian) |
| Filing 1 NOTICE 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) |
| CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (jmk, ) |
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