04/05/2016 100 ORDER that plaintiff's motion is granted. Its brief in support of its motion to compel and Exhibit B (Filing No. 98 ) shall be filed as restricted. Ordered by Senior Judge Lyle E. Strom. (LAC) (Entered: 04/05/2016)
U.S. District Court Northern District of Florida (Tallahassee)
CIVIL DOCKET FOR CASE #: 4:16-mc-00013-RH-CAS COR Clearing, LLC v. Investorhub.com, Inc.
Assigned to: JUDGE ROBERT L HINKLE Referred to: MAGISTRATE JUDGE CHARLES A STAMPELOS Date Filed: 04/15/2016 Plaintiff COR Clearing, LLC represented by D TY JACKSON GRAYROBINSON PA - TALLAHASSEE FL 301 S BRONOUGH ST STE 600 TALLAHASSEE, FL 32301 850-577-9090 Fax: 850-577-3311 Email: ty.jackson@gray-robinson.com ATTORNEY TO BE NOTICED
V. Defendant Investorhub.com, Inc.
Date Filed # Docket Text
04/15/2016 1 PETITION for Applicant's Motion to Compel Production of Documents and Things In Response to Subpoena and Memorandum of Law in Support Thereof ( Filing fee $46; receipt number AFLNDC-3549081.), filed by COR Clearing, LLC. (Attachments: # 1 Exhibit COR Clearing Exhibit A, # 2 Exhibit COR Clearing Exhibit B, # 3 Exhibit COR Clearing Exhibit C, # 4 Exhibit COR Clearing Exhibit C-1, # 5 Exhibit COR Clearing Exhibit C-2, # 6 Exhibit COR Clearing Exhibit D, # 7 Exhibit COR Clearing Exhibit E, # 8 Exhibit COR Clearing Exhibit F) (JACKSON, D) (Entered: 04/15/2016)
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 (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
Market Data 
Markets 
AI
