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)
04/20/2016 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)
04/21/2016 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)
05/23/2016 116 MEMORANDUM AND ORDER that plaintiff's motion to compel production of documents and things in response to the December 4, 2015, subpoena 94 is granted. TDAC shall comply with plaintiff's motion to compel on or before June 10, 2016. Ordered by Senior Judge Lyle E. Strom. (ADB) (Entered: 05/23/2016)
05/19/2016 115 TEXT ORDER granting 114 and 24 , each Notice of Withdrawal of Counsel construed as motions. For good cause shown pursuant to NEGenR 1.3(f), David L. Aronoff and Saul S. Rostamian of Winston & Strawn LLP are granted leave to withdraw as counsel for the plaintiff. Other counsel remains for the plaintiff. The Clerk of Court shall stop all electronic notices to withdrawing counsel regarding this case. Ordered by Magistrate Judge Thomas D. Thalken. (TRL) (Entered: 05/19/2016)
05/18/2016 114 NOTICE of Withdrawal of Attorneys by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC (Hilgers, Michael) Modified on 5/19/2016 to reflect this is a motion and not a notice. (CCB). (Entered: 05/18/2016)
05/16/2016 113 AMENDED FINAL PROGRESSION ORDER on the parties' Stipulation and Joint Motion to Extend Deadlines 112 . Jury Trial set for 11/14/2016 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 10/28/2016 at 10:00 AM in Chambers before Magistrate Judge Thomas D. Thalken. Ordered by Senior Judge Lyle E. Strom. (MKR) (Entered: 05/16/2016)
05/12/2016 112 JOINT MOTION to Extend Deadlines in Order Setting Schedule for Final Progression of a Civil Case, 93 by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael) (Entered: 05/12/2016) 04/29/2016 111 REPLY BRIEF in support of MOTION to Compel Production of Documents Responsive to Third Party Subpoena (TD Ameritrade) 94 by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael) (Entered: 04/29/2016)
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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