DD Support Board and Research Team

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Pacer update 21 Apr 16 - COR Clearing, LLC v. Calissio Resources Group, Inc. et al CIVIL DOCKET FOR CASE #: 8:15-cv-00317-LES-FG3

https://ecf.ned.uscourts.gov/cgi-bin/iquery.pl

Date Filed # Docket Text

04/21/2016 109 JUDGMENT that plaintiff's Motion for Default Judgment against Calissio (Filing No. 108 ) is granted as set forth in Order. Ordered by Senior Judge Lyle E. Strom. (LAC) (Entered: 04/21/2016)

04/20/2016 110 E-Mail Returned as Undeliverable addressed to Andrew G. Smith. E-mail was not resent. Attorney Andrew G. Smith is no longer employed with law firm. Attorney David Aronoff from the same law firm, Winston Strawn Law Firm, represents plaintiff. This was confirmed by Office Manager Michelle Ward. Notice is forthcoming. Attorney Andrew G. Smith is termed. (CCB) (Entered: 04/21/2016)

04/20/2016 108 MOTION for Default Judgment and Declaration of Michael Hilgers Application For Default Judgment and Affidavit In Support by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC. (Attachments:
# 1 Affidavit Hilgers)(Hilgers, Michael) Modified on 4/20/2016 to correct incorrect event type(MKR). (Entered: 04/20/2016)

04/20/2016 107 ORDER granting 105 Motion to Restrict. Exhibit A (Filing No. 106 ) shall be filed as restricted. Ordered by Senior Judge Lyle E. Strom. (GJG) (Entered: 04/20/2016)

04/19/2016 106 RESTRICTED DOCUMENT Exhibit A to Declaration of William F. Hargens regarding MOTION to Restrict pursuant to the E-Government Act TD Ameritrade Clearing, Inc.'s Motion for Leave to File Document as Restricted Access 105 ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney William F. Hargens on behalf of Interested Party TD Ameritrade Clearing, Inc..(Hargens, William) (Entered: 04/19/2016)

04/19/2016 105 MOTION to Restrict pursuant to the E-Government Act TD Ameritrade Clearing, Inc.'s Motion for Leave to File Document as Restricted Access by Attorney William F. Hargens on behalf of Interested Party TD Ameritrade Clearing, Inc..(Hargens, William) (Entered: 04/19/2016)

04/19/2016 104 INDEX in support of Brief 103 in Opposition to Cor Clearing, LLC's Motion to Compel by Attorney William F. Hargens on behalf of Interested Party TD Ameritrade Clearing, Inc.. (Attachments:
# 1 Exhibit 1 - Declaration of Chad Johnsen,
# 2 Exhibit 2 - Declaration of William Hargens)(Hargens, William) (Entered: 04/19/2016)

04/19/2016 103 BRIEF in opposition to MOTION to Compel Production of Documents Responsive to Third Party Subpoena (TD Ameritrade) 94 by Attorney William F. Hargens on behalf of Interested Party TD Ameritrade Clearing, Inc..(Hargens, William) (Entered: 04/19/2016)

04/18/2016 102 ORDER that the motion (Filing No. 101 ) is granted ; TD Ameritrade Clearing, Inc., shall have until April 19, 2016, to oppose or otherwise respond to COR Clearing's motion to compel. Ordered by Senior Judge Lyle E. Strom. (LAC) (Entered: 04/18/2016)

04/14/2016 101 UNOPPOSED MOTION to Extend TD AMERITRADE, INC.'S UNOPPOSED MOTION FOR EXTENSION OF TIME MOTION to Compel Production of Documents Responsive to Third Party Subpoena (TD Ameritrade) 94 by Attorney William F. Hargens on behalf of Interested Party TD Ameritrade Clearing, Inc..(Hargens, William) (Entered: 04/14/2016)


U.S. District Court
District of Nebraska (8 Omaha)

CIVIL DOCKET FOR CASE #: 8:15-cv-00317-LES-FG3
COR Clearing, LLC v. Calissio Resources Group, Inc. et al

Assigned to: Senior Judge Lyle E. Strom
Referred to: Magistrate Judge F.A. Gossett
Cause: 28:1332 Diversity-Injunctive & Declaratory Relief
Date Filed: 08/26/2015
Jury Demand: Plaintiff
Nature of Suit: 190 Contract: Other
Jurisdiction: Diversity


Plaintiff
COR Clearing, LLC
a Delaware limited liability company
represented by Andrew G. Smith
WINSTON, STRAWN LAW FIRM - LOS ANGELES
333 South Grand Avenue
Suite 3800
Los Angeles, CA 90071-1543
[phone]
Fax: [phone]
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED

Carrie S. Dolton
GOBER, HILGERS LAW FIRM - OMAHA
14301 FNB Parkway
Suite 100
Omaha, NE 68154
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

David L. Aronoff
WINSTON, STRAWN LAW FIRM - LOS ANGELES
333 South Grand Avenue
Suite 3800
Los Angeles, CA 90071-1543
[phone]
Fax: [phone]
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED

Michael T. Hilgers
GOBER, HILGERS LAW FIRM - OMAHA
14301 FNB Parkway
Suite 100
Omaha, NE 68154
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Saul S. Rostamian
WINSTON, STRAWN LAW FIRM - LOS ANGELES
333 South Grand Avenue
Suite 3800
Los Angeles, CA 90071-1543
[phone]
Fax: [phone]
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED

V.

Defendant
Calissio Resources Group, Inc.
a Nevada corporation
Defendant
Adam Carter
an individual

Defendant
Signature Stock Transfer, Inc.
a Texas corporation
represented by Gail E. Boliver
BOLIVER LAW FIRM
2414 South 2nd Street
Marshalltown, IA 50158
[phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Defendant
Does 1-50

Interested Party
Benjamin Riley

Interested Party
Alicja Socha represented by Alicja Socha
4251 Gulf Shore Boulevard North
Apartment 2
Neples, Fl 34103
PRO SE

Interested Party
Steven J Markow

Interested Party
John Link

Interested Party
Oscar Whitley

Interested Party
Randy Rosbough

Interested Party
Peter Suh

Interested Party
KCG Americas LLC
Interested Party
TD Ameritrade Clearing, Inc.
represented by Elizabeth Bruening Smith
MCGRATH NORTH MULLIN & KRATZ PC LLO
1601 Dodge St.,
Suite 3700, First National Tower
Omaha, NE 68102
[phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

William F. Hargens
MCGRATH, NORTH LAW FIRM
1601 Dodge Street
Suite 3700, First National Tower
Omaha, NE 68102-1627
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Interested Party
Alpine Securities Corporation represented by Michael T. Hilgers
(See above for address)
ATTORNEY TO BE NOTICED

Interested Party
Casey Zimmerman

Interested Party
Elias Rodriguez

Interested Party
J. Curtis McCubbin

Interested Party
Scot Postlewait

Interested Party
Jeanny Yarborough

Interested Party
Robin Langmaid

Interested Party
John Harman

Interested Party
Charles Stritzinger

Interested Party
Arica Hossen

Interested Party
Ben Hossen

Interested Party
Ted Jorgensen

Interested Party
Tyler Hart

Interested Party
Scott Jeppe

Interested Party
Ryan Leininger

Interested Party
Belen Castillo

Interested Party
Jackie Rodriguez

Interested Party
Jaime Penarana


https://ecf.ned.uscourts.gov/cgi-bin/iquery.pl