Schaff v. TD Ameritrade, Inc.
Consolidated
Lead case: 1:21-md-02989
Lead case: 1:21-md-02989
| Florida Southern District Court | |
| Judge: | Cecilia M Altonaga |
| Case #: | 1:21-cv-21265 |
| Nature of Suit | 440 Civil Rights - Other Civil Rights |
| Cause | 28:1711 |
| Case Filed: | Apr 02, 2021 |
| Terminated: | Apr 06, 2021 |
| Case in other court: | Florida Middle, 8:21-cv-00222 |
| Last checked: Wednesday Sep 29, 2021 4:24 AM EDT |
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Defendant
TD Ameritrade, Inc.
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Represented By
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Plaintiff
Austin Schaff
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Represented By
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| Docket last updated: 10 hours ago |
| Tuesday, April 06, 2021 | ||
| 16 | 16
order
Administrative Order
Tue 04/06 2:36 PM
ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/6/2021. See attached document for full details. (mc) |
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| Friday, April 02, 2021 | ||
| 15 | 15 MDL Transfer In Case Receipt from Middle District of Florida. Case Number 8:21-cv-00222 with documents 1-12. Assigned FLSD Case Number 1:21-cv-21265-CMA on 4/2/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) | |
| 14 | 14 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) | |
| 13 | 13
transfer
Case Transferred In - District Transfer - CV - NO FEE
Fri 04/02 3:33 PM
Case transferred in from Florida Middle; Case Number 8:21-cv-00222. Electronic file including transfer order and docket sheet received. .(mc) |
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| 12 | 12
misc
Remark
Fri 04/02 1:34 PM
MULTIDISTRICT LITIGATION panel Transfer Order transferring case to: Southern District of Florida. MDL case number: 2989. (AG) |
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order
Clerk's Notice of Judge Assignment and Optional Consent
Fri 04/02 3:34 PM
Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
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transfer
MDL Tag-Along/Transfer In Case Receipt
Fri 04/02 4:00 PM
MDL Transfer In Case Receipt from Middle District of Florida. Case Number 8:21-cv-00222 with documents 1-12. Assigned FLSD Case Number 1:21-cv-21265-CMA on 4/2/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
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| Thursday, February 25, 2021 | ||
| 11 | 11 ENDORSED ORDER STAYING this action pending the Joint Panel on Multidistrict Litigation's resolution of the pending motion to transfer in In re Short Squeeze Antitrust Litigation (MDL No. 2989). The proceedings are STAYED and the Clerk is directed to ADMINISTRATIVELY CLOSE this case pending the resolution of the motion to transfer. If the case is not transferred, Defendant shall file its answer or otherwise respond to the Complaint within thirty (30) days of the date the motion to transfer is denied. Signed by Judge Mary S. Scriven on 2/25/2021. (MWC) | |
| Wednesday, February 24, 2021 | ||
| 10 | 10
Joint STIPULATION to Stay Proceedings by TD Ameritrade, Inc.(Stewart, Ryan) Modified on 2/25/2021 (TDC).
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Att: 1
Exhibit A,
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Att: 2
Exhibit B
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| Tuesday, February 23, 2021 | ||
| 9 | 9 NOTICE to counsel of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (CRB) | |
| 8 | 8
RETURN of service executed on February 2, 2021 by Austin Schaff as to TD Ameritrade, Inc. (Hill, Brandon) Modified on 2/23/2021 (TDC).
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| Wednesday, February 10, 2021 | ||
| 7 | 7 Case Reassigned to Judge Mary S. Scriven. New case number: 8:21-cv-222-MSS-JSS. Judge William F. Jung no longer assigned to the case. (AG) | |
| Tuesday, February 09, 2021 | ||
| 6 | 6 ENDORSED ORDER of recusal. The grounds for recusal are as noted in 8:21-cv-234. The Clerk will randomly reassign this case. Signed by Judge William F. Jung on 2/9/2021. (Jung, William) | |
| Wednesday, February 03, 2021 | ||
| 5 | 5
NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge . (Signed by Deputy Clerk). (SAO)
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| 4 | 4 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (SAO) | |
| Friday, January 29, 2021 | ||
| 3 | 3
SUMMONS issued as to TD Ameritrade, Inc. (JLD)
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| 2 | 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Julie S. Sneed. New case number: 8:21-cv-0222-T-02JSS. (SJB) | |
| 1 | 1
COMPLAINT (CLASS ACTION) against TD Ameritrade, Inc. with Jury Demand (Filing fee $ 402 receipt number 113A-17824065) filed by Austin Schaff.(Hill, Brandon)
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons
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