Shaeffer 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-21450 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1330 Breach of Contract |
| Case Filed: | Apr 15, 2021 |
| Terminated: | Apr 16, 2021 |
| Case in other court: | Nebraska, 8:21-cv-00093 |
| Last checked: Tuesday Oct 12, 2021 5:19 AM EDT |
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Defendant
TD Ameritrade, Inc.
Baritz & Colman LLP 1075 Broken Sound Parkway NW Suite 102
Boca Raton, FL 33487 |
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Plaintiff
Francis Shaeffer
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Represented By
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| Docket last updated: 03/03/2025 11:59 PM EST |
| Friday, April 16, 2021 | ||
| 29 | 29
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 9:32 AM
MDL Transfer In Case Receipt from District of Nebraska. Case Number 8:21-cv-00093 with documents 1-25. Assigned FLSD Case Number 1:21-cv-21450-CMA on 4/15/2021. Re: FLSD MDL Case Number 1:21-md-02989-CMA. (mc) |
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| Thursday, April 15, 2021 | ||
| 27 | 27 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) | |
| 26 | 26
transfer
Case Transferred In - District Transfer - CV - NO FEE
Thu 04/15 10:40 AM
Case transferred in from Nebraska; Case Number 8:21-cv-00093. 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 10:42 AM
Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (mc) |
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| Tuesday, April 13, 2021 | ||
| 25 | 25
CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER. Case is transferred to USDC-Southern District of Florida, Docket No. 2989. Ordered by Unassigned Judge. (LRM)
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Att: 1
Transmittal letter
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| Case transferred to District of Southern District of Florida. Original electronic file sent. (LRM) | ||
| Monday, April 12, 2021 | ||
| 24 | 24
COPY OF CONDITIONAL TRANSFER ORDER from the Multidistrict Litigation Panel. Clerk to wait for certified copy of order to transfer the file to USDC-Southern District of Florida, Docket No. 2989. Ordered by Unassigned Judge. (Copy mailed to non-registered parties) (LRM)
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| Thursday, April 01, 2021 | ||
| 23 | 23
ORDER The Joint Motion and Stipulation to Stay Proceedings (Filing No.22 ) is granted. Ordered by Magistrate Judge Michael D. Nelson. (LRM)
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| 22 | 22
JOINT MOTION to Stay Proceedings by Attorney David A. Domina on behalf of Plaintiff Francis Shaeffer.(Domina, David)
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| Friday, March 19, 2021 | ||
| 21 | 21
SUMMONS Returned Executed upon TD Ameritrade - Lincoln defendant TD Ameritrade, Inc. on 3/15/2021. (Domina, David)
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SUMMONS Returned Executed upon TD Ameritrade - Omaha defendant Francis Shaeffer on 3/15/2021. (Domina, David)
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| Thursday, March 18, 2021 | ||
| 19 | 19 TEXT ORDER regarding Pro Hac Vice admission fee in the amount of $100.00 is refunded to the payor, James Evangelista, receipt number ANEDC-4358614. Filing13 was filed using an incorrect login, therefore, the filing fee is being refunded. The correct document was resubmitted as filing17 . Ordered by Deputy Clerk. (JLS) | |
| 18 | 18 TEXT ORDER granting Motion for Admission Pro Hac Vice17 for attorney Kristi S. McGregor. Ordered by Deputy Clerk. (JLS) | |
| Tuesday, March 16, 2021 | ||
| 17 | 17
FINAL MOTION for Admission Pro Hac Vice Kristi McGregor Filing fee $ 100, receipt number ANEDC-4359420 by Attorney Kristi S. McGregor on behalf of Plaintiff Francis Shaeffer.(McGregor, Kristi)
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| Monday, March 15, 2021 | ||
| 16 | 16 TEXT ORDER granting Motion for Admission Pro Hac Vice14 for attorney Stuart J. Guber. Ordered by Deputy Clerk. (JLS) | |
| 15 | 15 TEXT ORDER granting Motion for Admission Pro Hac Vice12 for attorney James M. Evangelista. Ordered by Deputy Clerk. (JLS) | |
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FINAL MOTION for Admission Pro Hac Vice Stuart Guber Filing fee $ 100, receipt number ANEDC-4358736 by Attorney Stuart J. Guber on behalf of Plaintiff Francis Shaeffer.(Guber, Stuart)
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| 13 | 13
FINAL MOTION for Admission Pro Hac Vice Kristi McGregor Filing fee $ 100, receipt number ANEDC-4358614 by Attorney James M. Evangelista on behalf of Plaintiff Francis Shaeffer.(Evangelista, James)
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| 12 | 12
FINAL MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4358604 by Attorney James M. Evangelista on behalf of Plaintiff Francis Shaeffer.(Evangelista, James)
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| Tuesday, March 09, 2021 | ||
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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. (LRM)
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| 10 | 10
Summons Requested as to Defendant regarding Complaint1 . (Domina, David)
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| Monday, March 08, 2021 | ||
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ATTORNEY LETTER by Clerk that Attorney Kristi Stahnke McGregor has not registered for admittance to practice nor registered for the system. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LRM)
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| 8 | 8
ATTORNEY LETTER by Clerk that Attorney Leslie Toran has not registered for admittance to practice nor registered for the system. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LRM)
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| 7 | 7
ATTORNEY LETTER by Clerk that Attorney Stuart Guber has not registered for admittance to practice nor registered for the system. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LRM)
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ATTORNEY LETTER by Clerk that Attorney David J. Worley has not registered for admittance to practice nor registered for the system. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LRM)
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| 5 | 5
ATTORNEY LETTER by Clerk that Attorney James M. Evangelista has not registered for admittance to practice nor registered for the system. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LRM)
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| 4 | 4 TEXT NOTICE OF JUDGES ASSIGNED: Judge Robert F. Rossiter, Jr. and Magistrate Judge Michael D. Nelson 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. (LRM) | |
| 3 | 3
Summons Requested as to Defendant regarding Complaint1 . (Domina, David)
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| 2 | 2
Summons Requested as to Defendant regarding Complaint1 . (Domina, David)
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| 1 | 1
COMPLAINT with jury demand against TD Ameritrade, Inc. ( Filing fee $ 402, receipt number ANEDC-4353681), by Attorney David A. Domina on behalf of Francis Shaeffer(Domina, David)
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Att: 1
Civil Cover Sheet
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