01/13/2016 89 JOINT MOTION for Entry of Protective Order Governing Discovery by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael) (Entered: 01/13/2016)
U.S. District Court District of New Jersey [LIVE] (Newark)
CIVIL DOCKET FOR CASE #: 2:15-cv-08980-JLL-JAD COR CLEARING, LLC v. E-TRADE CLEARING LLC
Assigned to: Judge Jose L. Linares Referred to: Magistrate Judge Joseph A. Dickson
Case in other court: UNITED STATES DISTRICT COURT OF NEBRASKA, 15cv-317-LES-F3 Cause: Motion to Compel Date Filed: 12/31/2015 Jury Demand: None Nature of Suit: 890 Other Statutory Actions Jurisdiction: Federal Question
Petitioner COR CLEARING, LLC A Delaware limited liability company represented by ROBERT PAUL GAMMEL Law Offices of Jan Meyer & Associates, P.C. 1029 Teaneck Road 2nd Floor Teaneck, NJ 07666 (201) 862-9500 Email: rpgammel@gammellaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
V. Respondent E-TRADE CLEARING LLC
Date Filed # Docket Text
01/14/2016 3 SUMMONS Returned Executed E-TRADE CLEARING LLC served on 1/6/2016, answer due 1/27/2016. (sr, ) (Entered: 01/15/2016)
01/04/2016 CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. Pro. 7.1, a disclosure statement is required to be filed by a nongovernmental corporate party. Please refer to the Court's website at www.njd.uscourts.gov for a form and filing instructions. (JB, ) (Entered: 01/04/2016)
01/04/2016 Set/Reset Deadlines as to Motion to compel set for 2/1/2016 before Judge Jose L. Linares. The motion will be decided on the papers. No appearances required unless notified by the court. (JB, ) (Entered: 01/04/2016)
12/31/2015 1 MOTION TO COMPEL Subpoenas Filing and Admin fee $ 400 receipt number 0312-6838763. filed by COR CLEARING, LLC, (Attachments: # 1 Memorandum in suppport, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit B-1, # 5 Exhibit B-2, # 6 Exhibit C, # 7 Exhibit D, # 8 Text of Proposed Order, # 9 Certificate of Service, # 10 Civil Cover Sheet)(JB, ) (Entered: 01/04/2016)
02/01/2016 91 REPORT of Rule 26(f) Planning Meeting by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael) (Entered: 02/01/2016)
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 (213) 615-1700 Fax: (213) 615-1750 Email: agsmith@winston.com PRO HAC VICE ATTORNEY TO BE NOTICED
Carrie S. Dolton GOBER, HILGERS LAW FIRM - OMAHA 14301 FNB Parkway Suite 100 Omaha, NE 68154 (402) 218-2106 Fax: (877) 437-5755 Email: cdolton@goberhilgers.com ATTORNEY TO BE NOTICED
David L. Aronoff WINSTON, STRAWN LAW FIRM - LOS ANGELES 333 South Grand Avenue Suite 3800 Los Angeles, CA 90071-1543 (213) 615-1700 Fax: (213) 615-1750 Email: daronoff@winston.com PRO HAC VICE ATTORNEY TO BE NOTICED
Michael T. Hilgers GOBER, HILGERS LAW FIRM - OMAHA 14301 FNB Parkway Suite 100 Omaha, NE 68154 (402) 218-2106 Fax: (877) 437-5755 Email: mhilgers@goberhilgers.com ATTORNEY TO BE NOTICED
Saul S. Rostamian WINSTON, STRAWN LAW FIRM - LOS ANGELES 333 South Grand Avenue Suite 3800 Los Angeles, CA 90071-1543 (213) 615-1700 Fax: (213) 615-1750 Email: srostamian@winston.com 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 (641) 752-6597 Email: boliver@boliverlaw.com 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 (402) 341-3070 Email: esmith@mcgrathnorth.com ATTORNEY TO BE NOTICED
William F. Hargens MCGRATH, NORTH LAW FIRM 1601 Dodge Street Suite 3700, First National Tower Omaha, NE 68102-1627 (402) 341-3070 Fax: (402) 341-0216 Email: whargens@mcgrathnorth.com ATTORNEY TO BE NOTICED Interested Party Alpine Securities Corporation represented by Michael T. Hilgers (See above for address) ATTORNEY TO BE NOTICED
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