DD Support Board and Research Team

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Pacer update 25 Jan 17 - 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

01/25/2017 171 UNOPPOSED MOTION for Leave to File Second Amended Complaint by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC. (Attachments:
# 1 Exhibit A)(Hilgers, Michael) (Entered: 01/25/2017)

01/03/2017 170 TEXT NOTICE of Hearing regarding Order Setting Schedule for Final Progression of a Civil Case 136 . 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. (CCB) (Entered: 01/03/2017)

01/03/2017 169 TEXT REASSIGNMENT ORDER - Following Magistrate Judge Thomas D. Thalken's retirement on December 31, 2016, all pending civil and criminal cases previously assigned to Magistrate Thalken are reassigned to Magistrate Judge Susan M. Bazis for judicial supervision and processing of all pretrial matters. Case reassigned to Magistrate Judge Susan M. Bazis. Magistrate Judge Thomas D. Thalken no longer assigned to the case. Ordered by Chief Judge Laurie Smith Camp. (CCB) (Entered: 01/03/2017)

12/27/2016 168 ORDER that the motions are granted. Defendants National Financial Services, TD Ameritrade Clearing, Inc., and Scottrade, Inc., and E-Trade Clearing shall have until January 20, 2017, to answer or file a responsive pleading to plaintiff's first amended complaint. Ordered by Senior Judge Lyle E. Strom. (LAC) (Entered: 12/27/2016)

12/22/2016 167 NOTICE of Appearance by Attorney Matthew B. Reilly on behalf of Defendant E-Trade Clearing, LLC (Reilly, Matthew) (Entered: 12/22/2016)

12/22/2016 166 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: 12/22/2016)
12/22/2016 165 UNOPPOSED MOTION for Extension of Time to File a Responsive Pleading TO THE AMENDED COMPLAINT by Attorney Elizabeth Bruening Smith on behalf of Defendants Scottrade, Inc., TD Ameritrade Clearing, Inc..(Smith, Elizabeth) (Entered: 12/22/2016)

12/21/2016 164 NOTICE of Appearance by Attorney Andrew R. Graben on behalf of Plaintiff COR Clearing, LLC (Graben, Andrew) (Entered: 12/21/2016)

12/21/2016 163 NOTICE of Appearance by Attorney Jackson W. Rudd on behalf of Plaintiff COR Clearing, LLC (Rudd, Jackson) (Entered: 12/21/2016)

12/21/2016 162 Certificate of Service of Second Set of Requests for Production on Defendants by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael) (Entered: 12/21/2016)
12/16/2016 161 UNOPPOSED 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: 12/16/2016)

12/09/2016 160 MEMORANDUM AND ORDER that the Clearing Firm Defendants' joint motion to dismiss is denied. Plaintiff's motion for leave to file sur-reply is denied as moot. Ordered by Senior Judge Lyle E. Strom. (LAC) (Entered: 12/09/2016)

12/07/2016 159 MOTION for Leave by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC. (Attachments:
# 1 Exhibit A)(Hilgers, Michael) (Entered: 12/07/2016)

11/22/2016 158 ATTORNEY LETTER by Clerk that Attorney Robert R. Miller 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. (LAC) (Entered: 11/22/2016)

11/22/2016 157 ATTORNEY LETTER by Clerk that Attorney Brian J. Neville 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. (LAC) (Entered: 11/22/2016)

11/21/2016 156 APPLICATION/ORDER admitting pro hac vice Attorney Robert R. Miller for Defendant E-Trade Clearing, LLC. Ordered by Deputy Clerk. (LAC) (Entered: 11/22/2016)

11/21/2016 155 APPLICATION/ORDER admitting pro hac vice Attorney Brian J. Neville for Defendant E-Trade Clearing, LLC. Ordered by Deputy Clerk. (LAC) (Entered: 11/22/2016)

11/14/2016 154 Certificate of Service of Requests for Production on Defendants by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael) (Entered: 11/14/2016)
11/14/2016 153 Certificate of Service of Interrogatories on Defendants by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael) (Entered: 11/14/2016)

11/11/2016 152 NOTICE of Appearance Mary Ann Novak, Andrew Graben, Jackson Rudd, and Michael Hilgers by Attorney Mary Ann Novak on behalf of Plaintiff COR Clearing, LLC (Novak, Mary Ann) (Entered: 11/11/2016)

11/11/2016 151 REPLY BRIEF in support of JOINT MOTION to Dismiss Plaintiff's Amended Complaint (filing No. 123) 137 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: 11/11/2016)

10/21/2016 150 INDEX in support of Brief 149 in Opposition to Defendants' Motion to Dismiss by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC. (Attachments:
# 1 Exhibit 1,
# 2 Exhibit A,
# 3 Exhibit B)(Hilgers, Michael) (Entered: 10/21/2016)

10/21/2016 149 BRIEF in opposition to JOINT MOTION to Dismiss Plaintiff's Amended Complaint (filing No. 123) 137 by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael) (Entered: 10/21/2016)

10/18/2016 148 ORDER that the motion (filing 147 ) is granted. Plaintiff shall have until October 21, 2016, to file its response to defendants' motion to dismiss. Clearing Firm defendants shall have until November 11, 2016, to file their reply brief. Ordered by Senior Judge Lyle E. Strom. (LAC) (Entered: 10/18/2016)

10/17/2016 147 JOINT MOTION to Extend Deadlines for Filing Response and Reply Briefs to Motion to Dismiss by Attorney Elizabeth Bruening Smith on behalf of Defendants Scottrade, Inc., TD Ameritrade Clearing, Inc..(Smith, Elizabeth) (Entered: 10/17/2016)

10/14/2016 146 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Scottrade Financial Services, Inc. for Scottrade, Inc.. by Attorney Elizabeth Bruening Smith on behalf of Defendants Scottrade, Inc., Scottrade Financial Services, Inc..(Smith, Elizabeth) (Entered: 10/14/2016)

10/14/2016 145 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent TD Ameritrade Online Holdings Corporation, Corporate Parent TD Ameritrade Holding Corporation, Corporate Parent TD Ameritrade Holding Corporation for TD Ameritrade Clearing, Inc.. by Attorney Elizabeth Bruening Smith on behalf of Defendants TD Ameritrade Clearing, Inc., TD Ameritrade Online Holdings Corporation, TD Ameritrade Holding Corporation, TD Ameritrade Holding Corporation.(Smith, Elizabeth) (Entered: 10/14/2016)

10/10/2016 144 Certificate of Service of Rule 26(a)(1) Initial Disclosures by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael) (Entered: 10/10/2016)

10/10/2016 143 Certificate of Service of Defendants TD Ameritrade Clearing, Inc.'s and Scottrade, Inc.'s Rule 26(A)(1) Initial Disclosures by Attorney William F. Hargens on behalf of Defendants Scottrade, Inc., TD Ameritrade Clearing, Inc..(Hargens, William) (Entered: 10/10/2016)

10/10/2016 142 NOTICE of SERVICE OF DEFENDANT'S INITIAL DISCLOSURES by Attorney Steven D. Davidson on behalf of Defendant National Financial Services LLC (Davidson, Steven) (Entered: 10/10/2016)
10/03/2016 141 ORDER - that the motion 140 is granted. Plaintiff shall have until October 17, 2017, to respond to defendants' motion to dismiss. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party) (KLF) (Entered: 10/03/2016)

09/26/2016 140 UNOPPOSED MOTION to Extend Deadline for Response to Defendants' JOINT MOTION to Dismiss Plaintiff's Amended Complaint (filing No. 123) 137 by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael) (Entered: 09/26/2016)


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

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

Assigned to: Senior Judge Lyle E. Strom
Referred to: Magistrate Judge Susan M. Bazis
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 R. Graben
HILGERS, GRABEN LAW FIRM
570 Fallbrook Boulevard
Suite 109
Lincoln, NE 68521
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

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]
TERMINATED: 04/20/2016
PRO HAC VICE

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]
TERMINATED: 05/19/2016
PRO HAC VICE

Jackson W. Rudd
HILGERS, GRABEN LAW FIRM
570 Fallbrook Boulevard
Suite 109
Lincoln, NE 68521
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Mary Ann Novak
HILGERS, GRABEN LAW FIRM
129 North 10th Street
Suite 110
Lincoln, NE 68508
[phone]
Fax: [phone]
Email: [e-mail]
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]
TERMINATED: 05/19/2016
PRO HAC VICE

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]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Defendant
Does 1-50

Defendant
TD Ameritrade Clearing, Inc.
a Nebraska corporation
represented by Elizabeth Bruening Smith
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

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

Defendant
National Financial Services LLC
a Delaware limited liability company
represented by Michael G. Shannon
THOMPSON CONSUMER LAW GROUP
5235 East Southern Avenue
Suite D106-618
Mesa, AZ 85206
[phone]
Fax: [phone]
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED

Steven D. Davidson
BAIRD, HOLM LAW FIRM
1700 Farnam Street
Suite 1500
Omaha, NE 68102-2068
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

William F. Hargens
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Scottrade, Inc.
an Arizona corporation
represented by Elizabeth Bruening Smith
(See above for address)
ATTORNEY TO BE NOTICED

William F. Hargens
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
E-Trade Clearing, LLC
a Delaware limited liability company
represented by Brian J. Neville
LAX, NEVILLE LAW FIRM
1450 Broadway
35th Floor
New York, NY 10018
[phone]
Fax: [phone]
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED

Matthew B. Reilly
ERICKSON, SEDERSTROM LAW FIRM - OMAHA
10330 Regency Parkway Drive
Suite 100
Omaha, NE 68114
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Robert R. Miller
LAX, NEVILLE LAW FIRM
1450 Broadway
35th Floor
New York, NY 10018
[phone]
Fax: [phone]
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED

Thomas J. Culhane
ERICKSON, SEDERSTROM LAW FIRM - OMAHA
10330 Regency Parkway Drive
Suite 100
Omaha, NE 68114
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

William F. Hargens
(See above for address)
ATTORNEY TO BE NOTICED
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.
a Nebraska corporation represented by Elizabeth Bruening Smith
(See above for address)
ATTORNEY TO BE NOTICED

William F. Hargens
(See above for address)
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