Jeanfort v. TD Ameritrade, Inc.
Plaintiff: Fortuno Jeanfort
Defendant: TD Ameritrade, Inc.
Case Number: 1:2023cv12986
Filed: December 6, 2023
Court: US District Court for the District of Massachusetts
Presiding Judge: Allison D Burroughs
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on December 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 8, 2023 Filing 25 Judge Allison D. Burroughs: ORDER entered. MDL Order No. 1 (General Provisions)See MDL Master Docket 23-md-3083 for all subsequent procedural orders. (McManus, Caetlin)
December 8, 2023 Filing 24 NOTICE of Appearance by Gary M. Klinger on behalf of Fortuno Jeanfort (Klinger, Gary)
December 6, 2023 Filing 23 NOTICE TO ALL COUNSEL: Pursuant to CTO Number 1 entered in MDL No. 3083, District of Nebraska case number 8:23-cv-00381-JFB-MDN has been transferred to the District of Massachusetts and assigned civil action number: 1:23-cv-12986-ADB. In Re: MOVEit Customer Data Security Breach Litigation, MDL 3083 (Belpedio, Lisa)
December 6, 2023 Filing 22 ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. (Belpedio, Lisa)
December 6, 2023 Filing 21 Case transferred in from District of Nebraska; Case Number 8:23-cv-00381.
November 29, 2023 Filing 20 CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER. Case is transferred to USDC - District of Massachusetts, Docket No. 3083. (LRM)
November 2, 2023 Filing 19 COPY OF ORDER LIFTING STAY OF CONDITIONAL TRANSFER ORDER from the Multidistrict Litigation Panel. Clerk to wait for certified copy of order to transfer the file to USDC-Massachusetts, Docket No. 3083. (LKO)
October 13, 2023 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)
October 13, 2023 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)
October 11, 2023 Opinion or Order 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)
October 6, 2023 Opinion or Order 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)
October 6, 2023 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)
October 2, 2023 Filing 13 SUMMONS Returned Executed upon defendant TD Ameritrade, Inc. on 9/19/2023. (Klinger, Gary)
September 29, 2023 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)
September 28, 2023 Filing 11 NOTICE of Appearance by Attorney Victoria H. Buter on behalf of Defendant TD Ameritrade, Inc. (Buter, Victoria)
September 28, 2023 Filing 10 TEXT ORDER granting Motion for Admission Pro Hac Vice #8 for attorney Salah M. Hawkins. Ordered by Deputy Clerk. (LKO)
September 28, 2023 Filing 9 TEXT ORDER granting Motion for Admission Pro Hac Vice #7 for attorney Alexander H. Southwell. Ordered by Deputy Clerk. (LKO)
September 28, 2023 Filing 8 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4947959 by Attorney Salah M. Hawkins on behalf of Defendant TD Ameritrade, Inc..(Hawkins, Salah)
September 28, 2023 Filing 7 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4947940 by Attorney Alexander H. Southwell on behalf of Defendant TD Ameritrade, Inc..(Southwell, Alexander)
September 25, 2023 Opinion or Order 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)
September 18, 2023 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)
September 18, 2023 Filing 4 Summons Requested as to TD Ameritrade, Inc. regarding Complaint, #1 . (Klinger, Gary)
August 29, 2023 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)
August 29, 2023 Filing 2 Summons Requested as to TD Ameritrade, Inc. regarding Complaint #1 . (Klinger, Gary)
August 28, 2023 Filing 1 COMPLAINT with jury demand Class Action Complaint against TD Ameritrade, Inc. (Filing fee $ 402, receipt number ANEDC-4929196), by Attorney Gary M. Klinger on behalf of Fortuno Jeanfort (Attachments: #1 Exhibit 1 (Notice Letter), #2 Civil Cover Sheet, #3 Summons)(Klinger, Gary) Modified on 8/29/2023 to include receipt number (JES).

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Plaintiff: Fortuno Jeanfort
Represented By: William B. Federman
Represented By: Gary M. Klinger
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Defendant: TD Ameritrade, Inc.
Represented By: Salah M. Hawkins
Represented By: Victoria H. Buter
Represented By: Alexander Southwell
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