Grande v. TD Ameritrade, Inc.

Consolidated
Lead case: 1:23-md-03083

Massachusetts District Court
Judge:Allison D Burroughs
Case #: 1:23-cv-12592
Nature of Suit360 Torts - Personal Injury - Other Personal Injury
Cause28:1332 Diversity-Contract Dispute
Case Filed:Oct 31, 2023
Terminated:Feb 04, 2025
Case in other court:Nebraska, 8:23-cv-00385
Last checked: Sunday Apr 28, 2024 4:33 AM EDT
Defendant
TD Ameritrade, Inc.
Represented By
Victoria H. Buter
Kutak, Rock Law Firm - Omaha
contact info
Salah M. Hawkins
Gibson, Dunn & Crutcher LLP
contact info
Alexander Southwell
Gibson Dunn & Crutcher LLP
contact info
Plaintiff
Francis Grande
Represented By
Gary M. Klinger
Milberg Coleman Bryson Phillips Grossman, PLLC
contact info

GPO Oct 11 2023
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)
GPO Dec 12 2024
Judge Allison D. Burroughs: ORDER entered. MDL Order No. 19 (Order on Defendants Rule 12(b)(1) Motion to Dismiss for Lack of Article III Standing)Associated Cases: 1:23-md-03083-ADB et al.(McManus, Caetlin)

Docket last updated: 02/19/2025 11:59 PM EST
Tuesday, February 04, 2025
31 31 notice Notice re: MDL Case Closed Tue 02/04 7:44 PM
NOTICE OF MDL CASE CLOSED; Grande v. Ameritrade, Inc.. In Re: MOVEit Customer Data Security Breach Litigation, MDL 3083. (CAM)
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Friday, January 24, 2025
30 30 notice Notice of Voluntary Dismissal Fri 01/24 12:44 PM
NOTICE of Voluntary Dismissal by Francis Grande (Riebel, Karen)
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Thursday, December 12, 2024
29 29 38 pgs order Order ~Util - Terminate Motions Thu 12/12 10:52 AM
Judge Allison D. Burroughs: ORDER entered. MDL Order No. 19 (Order on Defendants Rule 12(b)(1) Motion to Dismiss for Lack of Article III Standing) Associated Cases: 1:23-md-03083-ADB et al.(McManus, Caetlin)
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Wednesday, November 06, 2024
28 28 2 pgs order Order Wed 11/06 6:19 PM
Judge Allison D. Burroughs: ORDER entered. MDL Order No. 18 (CAC and Rule 12 Scheduling and Structure Proposals) Associated Cases: 1:23-md-03083-ADB et al.(McManus, Caetlin)
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Thursday, November 30, 2023
27 27 notice Notice - Other Thu 11/30 9:50 AM
ELECTRONIC NOTICE: Remote access to today’s 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:[LINK: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 [LINK:www.mad.uscourts.gov] or contact [LINK: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)
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Tuesday, November 28, 2023
26 26 misc Corporate Disclosure Statement Tue 11/28 2:17 PM
CORPORATE DISCLOSURE STATEMENT by TD Ameritrade, Inc.. (Kelly, Brian) Modified on 11/28/2023 incorrectly entered on this case (Figueroa, Tamara)
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25 25 misc Corporate Disclosure Statement Tue 11/28 2:17 PM
CORPORATE DISCLOSURE STATEMENT by TD Ameritrade, Inc.. (Kelly, Brian) Modified on 11/28/2023 incorrectly filed in this case (Figueroa, Tamara)
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Thursday, November 02, 2023
24 24 notice Notice - Other Thu 11/02 5:21 PM
Judge Allison D. Burroughs: ORDER entered. MDL Order No. 1 (General Provisions) (McManus, Caetlin)
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Tuesday, October 31, 2023
23 23 notice Notice re: MDL Case Transferred Tue 10/31 8:51 AM
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)
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22 22 notice Notice of Case Assignment Tue 10/31 8:50 AM
ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. (Belpedio, Lisa)
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21 21 transfer Case Transferred In - District Transfer Tue 10/31 8:48 AM
Case transferred in from District of Nebraska; Case Number 8:23-cv-00385.
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Friday, October 27, 2023
20 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)
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Case transferred to District of Massachusetts, MDL 3083, CTO-6. Original electronic file sent. (JAB)
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Thursday, October 26, 2023
19 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)
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Friday, October 13, 2023
18 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)
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17 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)
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Wednesday, October 11, 2023
16 16 6 pgs 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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Friday, October 06, 2023
15 15 TEXT ORDER granting14 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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14 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)
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Monday, October 02, 2023
13 13 SUMMONS Returned Executed upon defendant TD Ameritrade, Inc on 9/19/2023. (Klinger, Gary)
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Friday, September 29, 2023
12 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)
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Thursday, September 28, 2023
11 11 NOTICE of Appearance by Attorney Victoria H. Buter on behalf of Defendant TD Ameritrade, Inc (Buter, Victoria)
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10 10 TEXT ORDER granting Motion for Admission Pro Hac Vice8 for attorney Salah M. Hawkins. Ordered by Deputy Clerk. (LKO)
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9 9 TEXT ORDER granting Motion for Admission Pro Hac Vice7 for attorney Alexander H. Southwell. Ordered by Deputy Clerk. (LKO)
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8 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)
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7 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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Monday, September 25, 2023
6 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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Monday, September 18, 2023
5 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)
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4 4 Summons Requested as to TD Ameritrade, Inc. regarding Complaint1 . (Klinger, Gary)
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Tuesday, August 29, 2023
3 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)
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2 2 Summons Requested as to regarding Complaint1 . (Klinger, Gary)
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1 1 45 pgs 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(Klinger, Gary)
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Att: 1 Civil Cover Sheet,
Att: 2 Summons
Remark - Public Related [+]: 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)
Related: [-] lated Case