Grande v. TD Ameritrade, Inc.
| Francis Grande |
| TD Ameritrade, Inc. |
| 1:2023cv12592 |
| October 31, 2023 |
| US District Court for the District of Massachusetts |
| Allison D Burroughs |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-Contract Dispute |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 30, 2023. A more recent docket listing may be available from PACER.
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| Filing 27 ELECTRONIC NOTICE: Remote access to todays hearing will be made available to the media and public for viewing purposes only. In order to gain access to the hearing, you must sign up at the following address: #https://forms.mad.uscourts.gov/courtlist.html.For questions regarding access to hearings, you may refer to the general orders and public notices of the Court available on #www.mad.uscourts.gov or contact #media@mad.uscourts.gov.Status Conference set for 11/30/2023 02:00 PM in Courtroom 17 (In person only with remote viewing available) before Judge Allison D. Burroughs. Associated Cases: 1:23-md-03083-ADB et al.(McManus, Caetlin) |
| Filing 26 CORPORATE DISCLOSURE STATEMENT by TD Ameritrade, Inc.. (Kelly, Brian) Modified on 11/28/2023 incorrectly entered on this case (Figueroa, Tamara). |
| Filing 25 CORPORATE DISCLOSURE STATEMENT by TD Ameritrade, Inc.. (Kelly, Brian) Modified on 11/28/2023 incorrectly filed in this case (Figueroa, Tamara). |
| Filing 24 Judge Allison D. Burroughs: ORDER entered. MDL Order No. 1 (General Provisions) (McManus, Caetlin) |
| Filing 23 NOTICE TO ALL COUNSEL: Pursuant to CTO Number 6 entered in MDL No. 3083, District of Nebraska case number 8:23-cv-00385-JFB-MDN has been transferred to the District of Massachusetts and assigned civil action number: 1:23-cv-12592-ADB. In Re: MOVEit Customer Data Security Breach Litigation, MDL 3083 (Belpedio, Lisa) |
| Filing 22 ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. (Belpedio, Lisa) |
| Filing 21 Case transferred in from District of Nebraska; Case Number 8:23-cv-00385. |
| Filing 20 CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER. Case is transferred to USDC-Massachusetts, Docket No. 3083. Member Cases: 8:23-cv-00375-JFB-MDN, 8:23-cv-00380-JFB-MDN, 8:23-cv-00385-JFB-MDN (JAB) |
| Case transferred to District of Massachusetts, MDL 3083, CTO-6. Original electronic file sent. (JAB) |
| Filing 19 COPY OF CONDITIONAL TRANSFER ORDER from the Multidistrict Litigation Panel. Clerk to wait for certified copy of order to transfer the file to USDC-District of Massachusetts, Docket No. 3083. Member Cases: 8:23-cv-00380-JFB-MDN, 8:23-cv-00385-JFB-MDN(NMW) |
| Filing 18 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Victoria H. Buter on behalf of Defendant The Charles Schwab Corporation.Member Cases: 8:23-cv-00375-JFB-MDN, 8:23-cv-00380-JFB-MDN, 8:23-cv-00381-JFB-MDN, 8:23-cv-00385-JFB-MDN(Buter, Victoria) |
| Filing 17 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Victoria H. Buter on behalf of Defendant TD Ameritrade, Inc..Member Cases: 8:23-cv-00375-JFB-MDN, 8:23-cv-00380-JFB-MDN, 8:23-cv-00381-JFB-MDN, 8:23-cv-00385-JFB-MDN(Buter, Victoria) |
Filing 16
ORDER FOR CONSOLIDATION AND APPOINTMENT OF INTERIM CO-LEAD CLASS COUNSEL - Plaintiff's Motion to Consolidate Cases (Filing No. #11 in Case No. 8:23CV375) is granted. The above-captioned cases are consolidated for all purposes. The Court designates Case No. 8:23CV375 as the "Lead Case" and Case Nos. 8:23CV380, 8:23CV381 and 8:23CV385 as "Member Cases." The plaintiffs in the above-captioned cases shall file a Consolidated Amended Complaint in the Lead Case on or before November 27, 2023. The deadline for the defendants to file an answer or other responsive pleading is extended to 30-days after the plaintiffs file the Consolidated Amended Complaint. Plaintiff's Motion for Appointment of Interim Lead Counsel Under Fed. R. Civ. P. 23(g)(3) (Filing No. 12 ) is granted. Brandon Wise (Peiffer Wolf Carr Kane Conway & Wise, LLP); David Almeida (Almeida Law Group LLC); and William B. Federman (Federman & Sherwood); are appointed as Interim Co-Lead Class Counsel. Ordered by Magistrate Judge Michael D. Nelson. (Member Cases: 8:23-cv-00375-JFB-MDN, 8:23-cv-00380-JFB-MDN, 8:23-cv-00381-JFB-MDN, 8:23-cv-00385-JFB-MDN) (KLF)
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Filing 15
TEXT ORDER granting #14 Unopposed Motion for Extension of Time to File a Responsive Pleading. Defendant shall have an extension of time to December 11, 2023, to file an answer or other responsive pleading to the Complaint. Ordered by Magistrate Judge Michael D. Nelson. (SMN)
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| Filing 14 UNOPPOSED MOTION for Extension of Time to File a Responsive Pleading by Attorney Victoria H. Buter on behalf of Defendant TD Ameritrade, Inc.(Buter, Victoria) |
| Filing 13 SUMMONS Returned Executed upon defendant TD Ameritrade, Inc on 9/19/2023. (Klinger, Gary) |
| Filing 12 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant TD Ameritrade, Inc. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(ADB) |
| Filing 11 NOTICE of Appearance by Attorney Victoria H. Buter on behalf of Defendant TD Ameritrade, Inc (Buter, Victoria) |
| Filing 10 TEXT ORDER granting Motion for Admission Pro Hac Vice #8 for attorney Salah M. Hawkins. Ordered by Deputy Clerk. (LKO) |
| Filing 9 TEXT ORDER granting Motion for Admission Pro Hac Vice #7 for attorney Alexander H. Southwell. Ordered by Deputy Clerk. (LKO) |
| Filing 8 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4947946 by Attorney Salah M. Hawkins on behalf of Defendant TD Ameritrade, Inc.(Hawkins, Salah) |
| Filing 7 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number BNEDC-4947916 by Attorney Alexander H. Southwell on behalf of Defendant TD Ameritrade, Inc.(Southwell, Alexander) |
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Filing 6
REASSIGNMENT ORDER - Case numbers 8:23CV380, 8:23CV381, and 8:23cv385 are related to 8:23CV375. See NEGenR 1.4(a)(4)(C)(iii). Accordingly, pursuant to NEGenR 1.4(a)(4)(B), 8:23CV375 and 8:23cv380 are reassigned to Senior District Judge Joseph F. Bataillon for disposition and are assigned to Magistrate Judge Michael D. Nelson for judicial supervision. Case numbers 8:23CV381 and 8:23CV385 remain assigned to Senior District Judge Joseph F. Bataillon for disposition and are reassigned to Magistrate Judge Michael D. Nelson for judicial supervision. Ordered by Chief Judge Robert F. Rossiter, Jr.. (ADB)
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| Filing 5 Summons Issued as to defendant TD Ameritrade, Inc. YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (LKO) |
| Filing 4 Summons Requested as to TD Ameritrade, Inc. regarding Complaint #1 . (Klinger, Gary) |
| Filing 3 TEXT NOTICE OF JUDGES ASSIGNED: Senior Judge Joseph F. Bataillon and Magistrate Judge Cheryl R. Zwart assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (JES) |
| Filing 2 Summons Requested as to regarding Complaint #1 . (Klinger, Gary) |
| Filing 1 COMPLAINT with jury demand against TD Ameritrade, Inc. ( Filing fee $ 402, receipt number ANEDC-4929769), by Attorney Gary M. Klinger on behalf of Francis Grande (Attachments: #1 Civil Cover Sheet, #2 Summons)(Klinger, Gary) |
| Remark - Public (Related Case): This notice serves to advise the parties that a plaintiff noted this case as related to another pending or closed case in this court. If a case is noted as related on the cover sheet or case opening screen when filed, the clerk assigns it to the district judge who handled the earlier pending or closed case. See NEGenR 1.4(a)(4)(B). Any challenge to operation of this rule must be made pursuant to NEGenR 1.4(a)(7). (JES) |
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| Plaintiff: Francis Grande | |
| Represented By: | Gary M. Klinger |
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| Defendant: TD Ameritrade, Inc. | |
| Represented By: | Victoria H. Buter |
| Represented By: | Alexander Southwell |
| Represented By: | Salah M. Hawkins |
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