Odeh v. TD Ameritrade, Inc. et al
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-21447 |
| Nature of Suit | 380 Torts - Personal Property - Other Personal Property Damage |
| Cause | 28:1332 Diversity-Breach of Fiduciary Duty |
| Case Filed: | Apr 15, 2021 |
| Terminated: | Apr 16, 2021 |
| Case in other court: | Illinois Northern, 1:21-cv-01643 |
| Last checked: Tuesday Oct 12, 2021 5:57 AM EDT |
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Defendant
TD Ameritrade, Inc.
Adam H. Smith, P.A. 2650 North Military Trail Suite #125
Boca Raton, FL 33431 |
Represented By
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Plaintiff
Hani Odeh
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Represented By
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Respondent
Citadel Enterprise Americas LLC
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Respondent
Citadel Execution Services, Inc.
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Respondent
Citadel Securities Americas LLC
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| Docket last updated: 03/08/2026 11:59 PM EDT |
| Friday, April 16, 2021 | ||
| 13 | 13
order
Administrative Order
Fri 04/16 3:49 PM
SEVENTH ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Cecilia M. Altonaga on 4/16/2021. See attached document for full details. (mc) |
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transfer
MDL Tag-Along/Transfer In Case Receipt
Fri 04/16 9:20 AM
MDL Transfer In Case Receipt from Northern District of Illinois. Case Number 1:21-cv-01643 with documents 1-9. Assigned FLSD Case Number 1:21-cv-21447-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
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| Thursday, April 15, 2021 | ||
| 11 | 11 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) | |
| 10 | 10
transfer
Case Transferred In - District Transfer - CV - NO FEE
Thu 04/15 9:58 AM
Case transferred in from Illinois Northern; Case Number 1:21-cv-01643. Electronic file including transfer order and docket sheet received. .(mc) |
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order
Clerk's Notice of Judge Assignment and Optional Consent
Thu 04/15 10:00 AM
Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
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| Tuesday, April 13, 2021 | ||
| 9 | 9
TRANSFERRED to the Southern District of Florida the electronic record. (ph, )
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| 8 | 8
CONDITIONAL TRANSFER ORDER from MDL Panel transferring case to Southern District of Florida. (ph, )
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| Civil Case Terminated pursuant to MDL 2989 Conditional Transfer Order filed 4/13/2021. (ph, ) | ||
| Friday, March 26, 2021 | ||
| 7 | 7
STIPULATION [Joint Stipulation to Stay Proceedings](Kemnitz, Christian)
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C
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| 6 | 6
MAILED Notice of Removal letter to counsel of record. (sxb, )
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| Thursday, March 25, 2021 | ||
| 5 | 5
ATTORNEY Appearance for Defendant TD AMERITRADE, Inc. by Hannah Olivia Koesterer (Koesterer, Hannah)
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| 4 | 4
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by TD AMERITRADE, Inc. (Kemnitz, Christian)
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| 3 | 3
ATTORNEY Appearance for Defendant TD AMERITRADE, Inc. by Christian T. Kemnitz (Kemnitz, Christian)
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| 2 | 2
CIVIL Cover Sheet (Kemnitz, Christian)
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| 1 | 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.(Kemnitz, Christian)
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Declaration
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| CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (jmk, ) | ||