DD Support Board and Research Team

[scion]

Pacer update 16 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

09/16/2016 139 INDEX in support of JOINT MOTION to Dismiss Plaintiff's Amended Complaint (filing No. 123) 137 Clearing Firm Defendants' Index of Evidence in Support of Joint Motion to Dismiss Plaintiff's Amended Complaint (Filing No. 123) by Attorney William F. Hargens on behalf of Defendants E-Trade Clearing, LLC, National Financial Services LLC, Scottrade, Inc., TD Ameritrade Clearing, Inc., Interested Party TD Ameritrade Clearing, Inc.. (Attachments:
# 1 Affidavit of Steven D. Davidson,
# 2 Exhibit 1 to Affidavit of Steven D. Davidson)(Hargens, William) (Entered: 09/16/2016)

09/16/2016 138 BRIEF in support of JOINT MOTION to Dismiss Plaintiff's Amended Complaint (filing No. 123) 137 Clearning Firm Defendants' Brief in Support of Joint Motion to Dismiss Plaintiff's Amended Complaint (Filing No. 123) by Attorney William F. Hargens on behalf of Defendants E-Trade Clearing, LLC, National Financial Services LLC, Scottrade, Inc., TD Ameritrade Clearing, Inc., Interested Party TD Ameritrade Clearing, Inc..(Hargens, William) (Entered: 09/16/2016)

09/16/2016 137 JOINT MOTION to Dismiss Plaintiff's Amended Complaint (filing No. 123) by Attorney William F. Hargens on behalf of Defendants E-Trade Clearing, LLC, National Financial Services LLC, Scottrade, Inc., TD Ameritrade Clearing, Inc., Interested Party TD Ameritrade Clearing, Inc..(Hargens, William) (Entered: 09/16/2016)

09/16/2016 136 SECOND AMENDED ORDER SETTING SCHEDULE FOR FINAL PROGRESSION OF A CIVIL CASE - The defendants' NFS, TD Ameritrade Clearing, Inc., Scottrade Inc., and E-Trade Clearing, LLC shall have until September 16, 2016, to file an Answer with respect to the Amended Complaint 123 . Depositions due May 30, 2017. Jury Trial set for 9/5/2017 at 09:00 AM in Courtroom 5, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Lyle E. Strom. Pretrial Conference set for 8/14/2017 at 09:00 AM in Courtroom 7, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before the assigned magistrate judge. Ordered by Senior Judge Lyle E. Strom. (JLS, ) (Entered: 09/16/2016)


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