Odeh v. TD Ameritrade, Inc. et al
Plaintiff: Hani Odeh
Defendant: TD AMERITRADE, Inc.
Respondent: Citadel Enterprise Americas LLC, Citadel Securities Americas LLC and Citadel Execution Services, Inc.
Case Number: 1:2021cv01643
Filed: March 25, 2021
Court: US District Court for the Northern District of Illinois
Presiding Judge: Matthew F Kennelly
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2021 ELECTRONIC Acknowledgement of case transferred to the Southern District of Florida as case 1:21-cv-21447, filed 04/15/2021. (ph, )
April 13, 2021 Filing 9 TRANSFERRED to the Southern District of Florida the electronic record. (ph, )
April 13, 2021 Filing 8 CONDITIONAL TRANSFER ORDER from MDL Panel transferring case to Southern District of Florida. (ph, )
April 13, 2021 Civil Case Terminated pursuant to MDL 2989 Conditional Transfer Order filed 4/13/2021. (ph, )
March 26, 2021 Filing 7 STIPULATION [Joint Stipulation to Stay Proceedings] (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kemnitz, Christian)
March 26, 2021 Filing 6 MAILED Notice of Removal letter to counsel of record. (sxb, )
March 25, 2021 Filing 5 ATTORNEY Appearance for Defendant TD AMERITRADE, Inc. by Hannah Olivia Koesterer (Koesterer, Hannah)
March 25, 2021 Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by TD AMERITRADE, Inc. (Kemnitz, Christian)
March 25, 2021 Filing 3 ATTORNEY Appearance for Defendant TD AMERITRADE, Inc. by Christian T. Kemnitz (Kemnitz, Christian)
March 25, 2021 Filing 2 CIVIL Cover Sheet (Kemnitz, Christian)
March 25, 2021 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)
March 25, 2021 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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Plaintiff: Hani Odeh
Represented By: Alexander Nicholas Loftus
Represented By: David Alan Eisenberg
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Respondent: Citadel Enterprise Americas LLC
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Respondent: Citadel Securities Americas LLC
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Respondent: Citadel Execution Services, Inc.
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Defendant: TD AMERITRADE, Inc.
Represented By: Christian T. Kemnitz
Represented By: Hannah Olivia Koesterer
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