DD Support Board and Research Team

[scion]

Pacer update 01 Sep 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

09/01/2016 134 ORDER - that the motion is granted. E-Trade Clearing, LLC, shall have until September 9, 2016, to answer or otherwise respond to plaintiff's amended complaint. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party) (KLF) (Entered: 09/01/2016)

08/26/2016 133 UNOPPOSED MOTION for Extension of Time to File a Responsive Pleading by Attorney Thomas J. Culhane on behalf of Defendant E-Trade Clearing, LLC.(Culhane, Thomas) (Entered: 08/26/2016)

08/25/2016 132 ATTORNEY LETTER by Clerk that Attorney Michael G. Shannon has not 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. (KLF) (Entered: 08/25/2016)

08/25/2016 131 APPLICATION/ORDER admitting pro hac vice Attorney Michael G. Shannon for Defendant National Financial Services LLC. Ordered by Deputy Clerk. (KLF) (Entered: 08/25/2016)

08/25/2016 130 ORDER that the motion is granted. National Financial Services, LLC, shall have until September 9, 2016, to answer or otherwise respond to plaintiff's first amended complaint. Ordered by Senior Judge Lyle E. Strom. (LAC) (Entered: 08/25/2016)

08/24/2016 129 MOTION for Extension of Time to File a Responsive Pleading by Attorney Steven D. Davidson on behalf of Defendant National Financial Services LLC.(Davidson, Steven) (Entered: 08/24/2016)

08/04/2016 128 Summons Issued as to defendants E-Trade Clearing, LLC, National Financial Services LLC, Scottrade, Inc., TD Ameritrade Clearing, Inc. regarding Amended Complaint, 123 . YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (JAB) (Entered: 08/04/2016)

08/04/2016 127 Summons Requested as to TD Ameritrade Clearing Inc regarding Amended Complaint, 123 . (Hilgers, Michael) (Entered: 08/04/2016)

08/04/2016 126 Summons Requested as to Scottrade Inc regarding Amended Complaint, 123 . (Hilgers, Michael) (Entered: 08/04/2016)

08/04/2016 125 Summons Requested as to National Financial Services LLC regarding Amended Complaint, 123 . (Hilgers, Michael) (Entered: 08/04/2016)

08/04/2016 124 Summons Requested as to E*TRADE CLEARING LLC regarding Amended Complaint, 123 . (Hilgers, Michael) (Entered: 08/04/2016)

08/02/2016 123 AMENDED COMPLAINT with with jury demand against Defendant TD Ameritrade Clearing, Inc., National Financial Services LLC, Scottrade, Inc., E-Trade Clearing, LLC, by Attorney Michael T. Hilgers on behalf of COR Clearing, LLC (Attachments:
# 1 Exhibit A,
# 2 Exhibit B,
# 3 Exhibit C)(Hilgers, Michael) (Entered: 08/02/2016)

08/02/2016 122 ORDER granting the Plaintiff's 121 Motion for Leave to amend complaint. Plaintiff shall file its amended complaint on or before August 15,2016. Ordered by Senior Judge Lyle E. Strom. (Copy mailed)(MKR) (Entered: 08/02/2016)

08/01/2016 121 UNOPPOSED MOTION for Leave to File Amended Complaint by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC. (Attachments:
# 1 Exhibit A)(Hilgers, Michael) (Entered: 08/01/2016)

07/15/2016 120 ORDER that the stipulation (Filing No. 119 ) is approved. TDAC shall have until July 20, 2016, to comply with COR Clearing, LLC's motion to compel. Ordered by Senior Judge Lyle E. Strom. (LAC) (Entered: 07/15/2016)

06/10/2016 119 JOINT STIPULATION regarding Order on Motion to Compel, 116 AND FILING NO. 94 by Attorney Elizabeth Bruening Smith on behalf of Interested Party TD Ameritrade Clearing, Inc..(Smith, Elizabeth) (Entered: 06/10/2016)

06/03/2016 118 ORDER - The stipulation 117 is approved and adopted and the motion is granted. The parties shall have until August 1, 2016, to amend pleadings and add parties to this action. Ordered by Senior Judge Lyle E. Strom. (GJG) (Entered: 06/03/2016)

06/02/2016 117 JOINT MOTION to Extend Deadlines Order Setting Schedule for Final Progression of a Civil Case,, Terminate Motion and R&R Deadlines/Hearings, 113 by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael) (Entered: 06/02/2016)


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