Jeanfort v. TD Ameritrade, Inc.
Consolidated
Lead case: 1:23-md-03083
Lead case: 1:23-md-03083
| Massachusetts District Court | |
| Judge: | Allison D Burroughs |
| Case #: | 1:23-cv-12986 |
| Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
| Cause | 28:1332 Diversity-Personal Injury |
| Case Filed: | Dec 06, 2023 |
| Case in other court: | Nebraska, 8:23-cv-00381 |
| Last checked: Tuesday Jun 04, 2024 4:41 AM EDT |
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Defendant
TD Ameritrade, Inc.
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Represented By
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Plaintiff
Fortuno Jeanfort
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Represented By
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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) |
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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 |
| Thursday, December 12, 2024 | ||
| 27 | 27
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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 | ||
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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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| Friday, December 08, 2023 | ||
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notice
Notice - Other
Fri 12/08 1:43 PM
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) |
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notice
Notice of Appearance
Fri 12/08 12:04 PM
NOTICE of Appearance by Gary M. Klinger on behalf of Fortuno Jeanfort (Klinger, Gary) |
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| Wednesday, December 06, 2023 | ||
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notice
Notice re: MDL Case Transferred
Wed 12/06 1:46 PM
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) |
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notice
Notice of Case Assignment
Wed 12/06 1:44 PM
ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. (Belpedio, Lisa) |
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transfer
Case Transferred In - District Transfer
Wed 12/06 1:42 PM
Case transferred in from District of Nebraska; Case Number 8:23-cv-00381. |
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| Wednesday, November 29, 2023 | ||
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CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER. Case is transferred to USDC - District of Massachusetts, Docket No. 3083. (LRM)
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| Thursday, November 02, 2023 | ||
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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)
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| Friday, October 13, 2023 | ||
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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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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 | ||
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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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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 | ||
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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) | |
| Thursday, September 28, 2023 | ||
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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) | |
| 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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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)
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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)
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| Monday, September 25, 2023 | ||
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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 | ||
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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. (LKO)
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Summons Requested as to TD Ameritrade, Inc. regarding Complaint,1 . (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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Summons Requested as to TD Ameritrade, Inc. regarding Complaint1 . (Klinger, Gary)
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| Monday, August 28, 2023 | ||
| 1 | 1
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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(Klinger, Gary) Modified on 8/29/2023 to include receipt number (JES).
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Att: 1
Exhibit 1 (Notice Letter),
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Att: 2
Civil Cover Sheet,
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Att: 3
Summons
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