Wang v. Ameritrade et al
Plaintiff: Wei Wang
Defendant: Ameritrade, TD Ameritrade, TD Ameritrade, Inc. and TD Ameritrade Futures & Forex LLC doing business as THINKORSWIM
Case Number: 1:2020cv04028
Filed: July 9, 2020
Court: US District Court for the Northern District of Illinois
Presiding Judge: Virginia M Kendall
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 3, 2020 Opinion or Order Filing 16 MINUTE entry before the Honorable Virginia M. Kendall. The Court grants Parties' Agreed Motion #14 and adopts schedule as outlined. Amended Complaint shall be filed by 9/11/2020. Answer to Amended Complaint due by 10/2/2020. Teleconference Status hearing set for 10/22/2020 at 9:00 AM stands. Prior to the conference call, Please click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900 to take you to Judge Kendall's telephone conference login. From there, join conference As Guest, ENTER YOUR NAME, Type the digits in the picture, Click on the Call Me option and fill in your phone number (no hypens) and NAME. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, we ask that you keep your phone on mute until your case is called. Please also remember to SAY YOUR NAME EACH AND EVERY TIME BEFORE YOU SPEAK. The Court prefers that you use the procedure that requires that the system calls your phone and you enter your name so that the Court and the Court reporter can see who is speaking during the hearing. Motion hearing set for 9/8/2020 is stricken. Mailed notice (lk, )
September 1, 2020 Opinion or Order Filing 15 NOTICE of Motion by Michael James Lohnes for presentment of motion for miscellaneous relief #14 before Honorable Virginia M. Kendall on 9/8/2020 at 09:00 AM. (Lohnes, Michael)
September 1, 2020 Opinion or Order Filing 14 MOTION by Defendants TD Ameritrade Futures & Forex LLC, TD Ameritrade, Inc. to Strike Current Response Deadline and Set Deadlines Related to Plaintiff's Forthcoming Amended Complaint (Agreed) (Lohnes, Michael)
September 1, 2020 Opinion or Order Filing 13 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by TD Ameritrade Futures & Forex LLC, TD Ameritrade, Inc. (Lohnes, Michael)
August 11, 2020 Opinion or Order Filing 12 MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion for extension of time to answer or otherwise plead #10 is granted. Answer shall be filed by 9/4/2020. Motion hearing set for 8/13/2020 is stricken. Mailed notice (lk, )
August 10, 2020 Opinion or Order Filing 11 NOTICE of Motion by Michael James Lohnes for presentment of motion for extension of time to file answer #10 before Honorable Virginia M. Kendall on 8/13/2020 at 09:00 AM. (Lohnes, Michael)
August 10, 2020 Opinion or Order Filing 10 MOTION by Defendants TD Ameritrade Futures & Forex LLC, TD Ameritrade, Inc. for extension of time to file answer or otherwise respond to the complaint (Lohnes, Michael)
August 10, 2020 Opinion or Order Filing 9 ATTORNEY Appearance for Defendants TD Ameritrade Futures & Forex LLC, TD Ameritrade, Inc. by Carrie Melissa Stickel (Stickel, Carrie)
August 10, 2020 Opinion or Order Filing 8 ATTORNEY Appearance for Defendants TD Ameritrade Futures & Forex LLC, TD Ameritrade, Inc. by Peter Ginewicz Wilson (Wilson, Peter)
August 10, 2020 Opinion or Order Filing 7 ATTORNEY Appearance for Defendants TD Ameritrade Futures & Forex LLC, TD Ameritrade, Inc. by Michael James Lohnes (Lohnes, Michael)
August 6, 2020 Opinion or Order Filing 6 MINUTE entry before the Honorable Virginia M. Kendall. Initial status hearing set for 10/22/2020 at 9:00 a.m. The courtroom deputy will notify Parties if hearing will proceed via Teleconference. Joint Status Report due by 10/19/2020. The parties are directed to Judge Kendall's web page found at www.ilnd.uscourts.gov for information about the Initial Status Report and for information regarding all standing orders for cases on Judge Kendall's docket. The parties shall follow all of the standing orders for Judge Kendall and all Local Rules which can be found at the same web page. For the Initial Status Report, the parties are to report on the following: (1) Possibility of settlement in the case; (2) if no possibility of settlement exists, the nature and length of discovery necessary (with specific dates) to get the case ready for trial; 3) whether the parties jointly consent to proceed before the Magistrate Judge. At the Initial Status Hearing, the Parties shall be prepared to inform the Court about the extent of monetary damages in order for the Court to address the proportionality of discovery as required by Fed. R. Civ. P. 26. Lead counsel is directed to appear at this status hearing. Mailed notice (lk, )
July 14, 2020 Opinion or Order SUMMONS Issued as to Defendant TD Ameritrade (dxb, )
July 13, 2020 Opinion or Order Filing 4 ATTORNEY Appearance for Plaintiff Wei Wang by Jonathan D. Lubin (Lubin, Jonathan)
July 10, 2020 Opinion or Order Filing 5 ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (tg, )
July 9, 2020 Opinion or Order Filing 3 ATTORNEY Appearance for Plaintiff Wei Wang by R Tamara Tamara de Silva R Tamara de Silva (de Silva, R Tamara)
July 9, 2020 Opinion or Order Filing 2 CIVIL Cover Sheet (de Silva, R.)
July 9, 2020 Opinion or Order Filing 1 COMPLAINT Class Action Complaint filed by Wei Wang; Jury Demand. Filing fee $ 400, receipt number 0752-17189446.(de Silva, R.)
July 9, 2020 Opinion or Order CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (exr, )

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Plaintiff: Wei Wang
Represented By: R Tamara de Silva
Represented By: Jonathan D. Lubin
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Defendant: Ameritrade
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Defendant: TD Ameritrade
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Defendant: TD Ameritrade, Inc.
Represented By: Michael James Lohnes
Represented By: Carrie Melissa Stickel
Represented By: Peter Ginewicz Wilson
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Defendant: TD Ameritrade Futures & Forex LLC doing business as THINKORSWIM
Represented By: Michael James Lohnes
Represented By: Carrie Melissa Stickel
Represented By: Peter Ginewicz Wilson
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