Jacobs v. TD Ameritrade Clearing, Inc. et al
| Nebraska District Court | |
| Judge: | Joseph F Bataillon |
| Referred: | Ryan C Carson |
| Case #: | 8:25-cv-00016 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Other Contract |
| Case Filed: | Jan 15, 2025 |
| Case in other court: | USDC - Nebraska, 8:24cv00499 |
| Last checked: Sunday Mar 02, 2025 3:34 AM CST |
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Defendant
TD Ameritrade Clearing, Inc.
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Represented By
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Defendant
TD Ameritrade, Inc.
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Represented By
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Intervenor Plaintiff
Edward Carr
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Represented By
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Intervenor Plaintiff
Michael Davis
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Represented By
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Intervenor Plaintiff
Mary Loughran
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Represented By
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Intervenor Plaintiff
Terrance TJ McDonald
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Represented By
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Intervenor Plaintiff
Rosemary Orlando
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Represented By
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Intervenor Plaintiff
Donald Saunders
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Represented By
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Plaintiff
Djakarta A. Jacobs
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Represented By
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GPO
Mar 24 2025
Rules. Ordered by Magistrate Judge Ryan C. Carson. (MKR)ORDER - Plaintiffs' unopposed motions to extend are granted. (Filing No. 38 in Case No. 8:24-cv-499; Filing No. 26 in Case No. 8:25-cv-16). The response brief as to the pending Motion to Transfer to the United States District Court for the Central District of California or, Alternatively, Stay, (Filing No. 32 in Case No. 8:24-cv-499, and Filing No. 18 in Case No. 8:25-cv- 16) is now due on April 7, 2025. Any reply as to the motion to transfer shall be filed in accordance with the Local |
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GPO
Apr 10 2025
ORDER - Defendants' unopposed motions to extend are granted. (Filing No. 42 in Case No. 8:24-cv-499; Filing No. 30 in Case No. 8:25-cv-16). The reply brief as to the pending Motion to Transfer to the United States District Court for the Central District of California or, Alternatively, Stay, (Filing No. 32 in Case No. 8:24-cv-499, and Filing No. 18 in Case No. 8:25-cv- 16) is now due on April 28, 2025. Ordered by Magistrate Judge Ryan C. Carson. (MKR) |
| Docket last updated: 05/06/2025 11:59 PM CDT |
| Monday, April 28, 2025 | ||
| 33 | 33
oth_doc
Index
Mon 04/28 9:38 PM
INDEX in support of MOTION to Transfer to the United States District Court for the Central District of California or, Alternatively, Stay 18 Supplemental Index by Attorney Matthew G. Munro on behalf of Defendants TD Ameritrade Clearing, Inc., TD Ameritrade, Inc..(Munro, Matthew) |
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Att: 1
Exhibit A-20 (Corrected),
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Att: 2
Exhibit D,
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Att: 3
Exhibit D-1,
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Att: 4
Exhibit D-2,
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Att: 5
Exhibit D-3
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| 32 | 32
oth_doc
Reply Brief
Mon 04/28 9:31 PM
REPLY BRIEF in support of MOTION to Transfer to the United States District Court for the Central District of California or, Alternatively, Stay 18 by Attorney Matthew G. Munro on behalf of Defendants TD Ameritrade Clearing, Inc., TD Ameritrade, Inc..(Munro, Matthew) |
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| Thursday, April 10, 2025 | ||
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1
pgs
order
Order on Motion to Extend
Thu 04/10 4:04 PM
ORDER - Defendants' unopposed motions to extend are granted. (Filing No. 42 in Case No. 8:24-cv-499; Filing No. 30 in Case No. 8:25-cv-16). The reply brief as to the pending Motion to Transfer to the United States District Court for the Central District of California or, Alternatively, Stay, (Filing No. 32 in Case No. 8:24-cv-499, and Filing No. 18 in Case No. 8:25-cv- 16) is now due on April 28, 2025. Ordered by Magistrate Judge Ryan C. Carson. (MKR) |
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| Wednesday, April 09, 2025 | ||
| 30 | 30
motion
Extend
Wed 04/09 3:40 PM
UNOPPOSED MOTION to Extend The Deadline for Defendants to File A Reply Brief In Support Of Their MOTION to Transfer to the United States District Court for the Central District of California or, Alternatively, Stay 18 by Attorney Patrick E. Brookhouser, Jr. on behalf of Defendants TD Ameritrade Clearing, Inc., TD Ameritrade, Inc..(Brookhouser, Patrick) |
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| Monday, April 07, 2025 | ||
| 29 | 29
motion
Miscellaneous Relief
Mon 04/07 6:31 PM
MOTION IN OPPOSITION TO MOTION TO TRANSFER TO THE UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA OR, ALERTNATIVELY, TO STAY regarding Brief,19 , MOTION to Transfer to the United States District Court for the Central District of California or, Alternatively, Stay 18 by Attorney Joshua R. Jacobson on behalf of Plaintiff Djakarta A. Jacobs.(Jacobson, Joshua) |
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| Wednesday, April 02, 2025 | ||
| 28 | 28
notice
Notice (Other)
Wed 04/02 7:17 PM
NOTICE of regarding Brief,,8 [Notice of Supplemental Authority] by Attorney Salvatore J. Graziano on behalf of Intervenor Plaintiffs Edward Carr, Michael Davis, Mary Loughran, Terrance TJ McDonald, Rosemary Orlando, Donald Saunders(Graziano, Salvatore) |
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Att: 1
Exhibit A - Schwab Order,
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Att: 2
Exhibit B - Wells Fargo Order,
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Att: 3
Exhibit C - Wells Fargo Hearing Transcript
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| Monday, March 24, 2025 | ||
| 27 | 27
1
pgs
order
Order on Motion to Extend
Mon 03/24 1:56 PM
ORDER - Plaintiffs' unopposed motions to extend are granted. (Filing No. 38 in Case No. 8:24-cv-499; Filing No. 26 in Case No. 8:25-cv-16). The response brief as to the pending Motion to Transfer to the United States District Court for the Central District of California or, Alternatively, Stay, (Filing No. 32 in Case No. 8:24-cv-499, and Filing No. 18 in Case No. 8:25-cv- 16) is now due on April 7, 2025. Any reply as to the motion to transfer shall be filed in accordance with the Local Rules. Ordered by Magistrate Judge Ryan C. Carson. (MKR) |
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| Friday, March 21, 2025 | ||
| 26 | 26
motion
Extension of Time to File Responsive Pleading
Fri 03/21 2:38 PM
UNOPPOSED MOTION for Extension of Time to File a Responsive Pleading by Attorney Joshua R. Jacobson on behalf of Plaintiff Djakarta A. Jacobs.(Jacobson, Joshua) |
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| Friday, March 14, 2025 | ||
| 25 | 25
oth_doc
Reply Brief
Fri 03/14 8:01 PM
REPLY BRIEF in support of MOTION to Intervene and to Transfer this Action to the Central District of California 7 by Attorney Salvatore J. Graziano on behalf of Intervenor Plaintiffs Edward Carr, Michael Davis, Mary Loughran, Terrance TJ McDonald, Rosemary Orlando, Donald Saunders.(Graziano, Salvatore) |
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| Wednesday, March 12, 2025 | ||
| 24 | 24
order
Order on Application for Refund of Fees Paid Electronically
Thu 03/13 3:36 PM
TEXT ORDER regarding Motion for Admission Pro Hac Vice21 . Pro Hac Vice admission fee in the amount of $100.00 is refunded to the payor, Donald Mixon on behalf of Attorney Joseph E. Floren, receipt number ANEDC-5275044. Ordered by Deputy Clerk. (JLS) |
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| Tuesday, March 11, 2025 | ||
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order
Strike Order
Tue 03/11 3:07 PM
TEXT STRIKE ORDER that Pursuant to NEGenR 1.3(a)(4), the Order on Motion for Admission Pro Hac Vice 22 is stricken for the following reason(s): Attorney is already admitted full-time. Ordered by Deputy Clerk. (LKO) |
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order
Order on Motion for Admission Pro Hac Vice
Tue 03/11 3:05 PM
*STRICKEN* TEXT ORDER granting Motion for Admission Pro Hac Vice21 for attorney Joseph E. Floren. Ordered by Deputy Clerk. (LKO) Modified on 3/11/2025 to strike per strike order 23 (LKO) |
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oth_doc
Admission Pro Hac Vice
Tue 03/11 2:41 PM
MOTION for Admission Pro Hac Vice of Joseph Floren Filing fee $ 100, receipt number ANEDC-5275044 by Attorney Joseph E. Floren on behalf of Defendants TD Ameritrade Clearing, Inc., TD Ameritrade, Inc..(Floren, Joseph) |
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| Monday, March 10, 2025 | ||
| 20 | 20
oth_doc
Index
Mon 03/10 10:00 PM
INDEX in support of MOTION to Transfer to the United States District Court for the Central District of California or, Alternatively, Stay 18 by Attorney Matthew G. Munro on behalf of Defendants TD Ameritrade Clearing, Inc., TD Ameritrade, Inc..(Munro, Matthew) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit A-1,
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Att: 3
Exhibit A-2,
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Att: 4
Exhibit A-3,
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Att: 5
Exhibit A-4,
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Att: 6
Exhibit A-5,
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Att: 7
Exhibit A-6,
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Att: 8
Exhibit A-7,
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Att: 9
Exhibit A-8,
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Att: 10
Exhibit A-9,
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Att: 11
Exhibit A-10,
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Att: 12
Exhibit A-11,
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Att: 13
Exhibit A-12,
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Att: 14
Exhibit A-13,
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Att: 15
Exhibit A-14,
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Att: 16
Exhibit A-15,
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Att: 17
Exhibit A-16,
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Att: 18
Exhibit A-17,
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Att: 19
Exhibit A-18,
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Att: 20
Exhibit A-19,
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Att: 21
Exhibit A-20,
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Att: 22
Exhibit B,
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Att: 23
Exhibit B-1,
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Att: 24
Exhibit B-2,
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Att: 25
Exhibit C,
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Att: 26
Exhibit C-1,
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Att: 27
Exhibit C-2,
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Att: 28
Exhibit C-3,
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Att: 29
Exhibit C-4,
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Att: 30
Exhibit C-5,
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Att: 31
Exhibit C-6
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oth_doc
Brief
Mon 03/10 9:52 PM
BRIEF in support of MOTION to Transfer to the United States District Court for the Central District of California or, Alternatively, Stay 18 by Attorney Matthew G. Munro on behalf of Defendants TD Ameritrade Clearing, Inc., TD Ameritrade, Inc..(Munro, Matthew) |
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motion
Miscellaneous Relief
Mon 03/10 9:51 PM
MOTION to Transfer to the United States District Court for the Central District of California or, Alternatively, Stay by Attorney Matthew G. Munro on behalf of Defendants TD Ameritrade Clearing, Inc., TD Ameritrade, Inc..(Munro, Matthew) |
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| Friday, March 07, 2025 | ||
| 17 | 17
oth_doc
Brief
Fri 03/07 7:59 PM
BRIEF in opposition to TO MOTION TO INTERVENE AND TRANSFER ACTION TO THE CENTRAL DISTRICT OF CALIFORNIA AND IN OPPOSITION TO PLAINTIFFS MOTION FOR APPOINTMENT OF INTERIM LEAD COUNSEL by Attorney Jacob L. Phillips on behalf of Plaintiff Djakarta A. Jacobs.(Phillips, Jacob) |
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| Thursday, March 06, 2025 | ||
| 16 | 16
order
Order on Motion for Admission Pro Hac Vice
Thu 03/06 8:18 AM
TEXT ORDER granting Motion for Admission Pro Hac Vice15 for attorney Jason J. Mendro. Ordered by Deputy Clerk. (LKO) |
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| Wednesday, March 05, 2025 | ||
| 15 | 15
oth_doc
Admission Pro Hac Vice
Wed 03/05 4:21 PM
MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-5271218 by Attorney Jason J. Mendro on behalf of Defendants TD Ameritrade Clearing, Inc., TD Ameritrade, Inc..(Mendro, Jason) |
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| Friday, February 28, 2025 | ||
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order
Order on Motion to Extend
Fri 02/28 11:49 AM
TEXT ORDER granting13 Motion to Extend TD Ameritrade Plaintiffs shall have until March 7, 2025 to respond to Proposed Intervenors' Motion to Intervene and to Transfer this Action to the Central District of California. (Filing No.7 ). Any reply shall be filed in accordance with the local rules. Ordered by Magistrate Judge Ryan C. Carson. (CEW) |
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| Thursday, February 27, 2025 | ||
| 13 | 13
motion
Extend
Thu 02/27 3:52 PM
MOTION to Extend Response to MOTION to Intervene and to Transfer this Action to the Central District of California 7 by Attorney Jacob L. Phillips on behalf of Plaintiff Djakarta A. Jacobs.(Phillips, Jacob) |
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Att: 1
Text of Proposed Order For Extension of Time
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| Tuesday, February 25, 2025 | ||
| 12 | 12
order
Order on Motion to Stay
Tue 02/25 1:21 PM
TEXT ORDER granting11 Defendants' Unopposed Motion to Stay. Defendants' deadline to file an answer or other responsive pleading is stayed. The deadline will be reset, as appropriate, following rulings on the Motion to Consolidate and for Appointment of Interim Lead Class Counsel (Filing No. 14 in 8:24-cv-499) and the Motions to Intervene and Transfer This Action to the Central District of California. (Filing No. 18 in 8:24-cv-499, and Filing No. 7 in 8:25-cv-16). Ordered by Magistrate Judge Ryan C. Carson. (CEW) |
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| 11 | 11
motion
Stay
Tue 02/25 9:30 AM
UNOPPOSED MOTION to Stay Defendants' Deadline to File an Answer or Other Response to the Complaint by Attorney Matthew G. Munro on behalf of Defendants TD Ameritrade Clearing, Inc., TD Ameritrade, Inc..(Munro, Matthew) |
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| Monday, February 24, 2025 | ||
| 10 | 10
notice
Notice of Change of Address
Mon 02/24 3:54 PM
NOTICE of Change of Address by Attorney Joshua R. Jacobson on behalf of Plaintiff Djakarta A. Jacobs (Jacobson, Joshua) |
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| Friday, February 14, 2025 | ||
| 9 | 9
oth_doc
Index
Sat 02/15 12:04 PM
INDEX in support of MOTION to Intervene and to Transfer this Action to the Central District of California 7 by Attorney Salvatore J. Graziano on behalf of Intervenor Plaintiffs Edward Carr, Michael Davis, Mary Loughran, Terrance TJ McDonald, Rosemary Orlando, Donald Saunders.(Graziano, Salvatore) |
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Att: 1
Declaration of Salvatore J. Graziano,
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Att: 2
Exhibit A - News Article,
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Att: 3
Exhibit B - Schwab Website Page,
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Att: 4
Exhibit C - Merger Agreement,
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Att: 5
Exhibit D - TD Ameritrade Client Agreement,
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Att: 6
Exhibit E - TD Ameritrade Client Agreement,
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Att: 7
Exhibit F - TD Ameritrade Disclosure Brochure,
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Att: 8
Exhibit G - TD Ameritrade Client Agreement,
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Att: 9
Exhibit H - Redacted Account Statement,
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Att: 10
Exhibit I - Redacted Account Statement,
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Att: 11
Exhibit J - Redacted Account Statement,
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Att: 12
Exhibit K - Redacted Account Statement,
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Att: 13
Exhibit L - News Article,
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Att: 14
Exhibit M - News Article,
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Att: 15
Exhibit N - News Article,
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Att: 16
Exhibit O - Consolidation Order,
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Att: 17
Exhibit P - Motion to Enforce Consolidation Order,
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Att: 18
Exhibit Q - Saunders Complaint,
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Att: 19
Exhibit R - Lourenco Order,
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Att: 20
Exhibit S - Canales Order
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| 8 | 8
oth_doc
Brief
Fri 02/14 11:56 PM
BRIEF in support of MOTION to Intervene and to Transfer this Action to the Central District of California 7 [Memorandum of Law in Support of Plaintiffs and Proposed Intervenors' Motion to Intervene and to Transfer this Action to the Central District of California and in Opposition to Plaintiffs' Motion for Appointment of Interim Lead Class Counsel] by Attorney Salvatore J. Graziano on behalf of Intervenor Plaintiffs Edward Carr, Michael Davis, Mary Loughran, Terrance TJ McDonald, Rosemary Orlando, Donald Saunders.(Graziano, Salvatore) |
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| 7 | 7
motion
Intervene
Fri 02/14 11:53 PM
MOTION to Intervene and to Transfer this Action to the Central District of California by Attorney Salvatore J. Graziano on behalf of Intervenor Plaintiffs Edward Carr, Michael Davis, Mary Loughran, Terrance TJ McDonald, Rosemary Orlando, Donald Saunders.(Graziano, Salvatore) |
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| 6 | 6
notice
Notice of Appearance
Fri 02/14 11:51 PM
NOTICE of Appearance by Attorney Salvatore J. Graziano on behalf of Intervenor Plaintiffs Mary Loughran, Rosemary Orlando, Edward Carr, Donald Saunders, Michael Davis, Terrance TJ McDonald (Graziano, Salvatore) |
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| Wednesday, January 15, 2025 | ||
| 5 | 5
service
Summons Issued
Wed 01/15 3:42 PM
Summons Issued as to defendant TD Ameritrade Clearing, Inc. and 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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| 4 | 4
oth_evt
Assignment of Judges
Wed 01/15 3:36 PM
TEXT NOTICE OF JUDGES ASSIGNED: Senior Judge Joseph F. Bataillon and Magistrate Judge Ryan C. Carson 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) |
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| 3 | 3
service
Summons Requested
Wed 01/15 3:36 PM
Summons Requested as to TD Ameritrade Clearing, Inc. regarding Complaint1 . (Jacobson, Joshua) |
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| 2 | 2
service
Summons Requested
Wed 01/15 3:35 PM
Summons Requested as to TD Ameritrade, Inc. regarding Complaint1 . (Jacobson, Joshua) |
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| 1 | 1
31
pgs
cmp
Complaint
Wed 01/15 3:21 PM
COMPLAINT with jury demand against TD Ameritrade Clearing, Inc., TD Ameritrade, Inc. ( Filing fee $ 405, receipt number ANEDC-5234451), by Attorney Joshua R. Jacobson on behalf of Djakarta Jacobs(Jacobson, Joshua) |
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utility
Remark - Public (Related Case)
Wed 01/15 3:37 PM
Remark - Public : 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). (LRM) |
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