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)
09/01/2016 134 ORDER - that the motion is granted. E-Trade Clearing, LLC, shall have until September 9, 2016, to answer or otherwise respond to plaintiff's amended complaint. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party) (KLF) (Entered: 09/01/2016)
08/26/2016 133 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: 08/26/2016)
08/25/2016 132 ATTORNEY LETTER by Clerk that Attorney Michael G. Shannon 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. (KLF) (Entered: 08/25/2016)
08/25/2016 131 APPLICATION/ORDER admitting pro hac vice Attorney Michael G. Shannon for Defendant National Financial Services LLC. Ordered by Deputy Clerk. (KLF) (Entered: 08/25/2016)
08/25/2016 130 ORDER that the motion is granted. National Financial Services, LLC, shall have until September 9, 2016, to answer or otherwise respond to plaintiff's first amended complaint. Ordered by Senior Judge Lyle E. Strom. (LAC) (Entered: 08/25/2016)
08/24/2016 129 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: 08/24/2016)
08/04/2016 128 Summons Issued as to defendants E-Trade Clearing, LLC, National Financial Services LLC, Scottrade, Inc., TD Ameritrade Clearing, Inc. regarding Amended Complaint, 123 . YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (JAB) (Entered: 08/04/2016)
08/04/2016 127 Summons Requested as to TD Ameritrade Clearing Inc regarding Amended Complaint, 123 . (Hilgers, Michael) (Entered: 08/04/2016)
08/04/2016 126 Summons Requested as to Scottrade Inc regarding Amended Complaint, 123 . (Hilgers, Michael) (Entered: 08/04/2016)
08/04/2016 125 Summons Requested as to National Financial Services LLC regarding Amended Complaint, 123 . (Hilgers, Michael) (Entered: 08/04/2016)
08/04/2016 124 Summons Requested as to E*TRADE CLEARING LLC regarding Amended Complaint, 123 . (Hilgers, Michael) (Entered: 08/04/2016)
08/02/2016 123 AMENDED COMPLAINT with with jury demand against Defendant TD Ameritrade Clearing, Inc., National Financial Services LLC, Scottrade, Inc., E-Trade Clearing, LLC, by Attorney Michael T. Hilgers on behalf of COR Clearing, LLC (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Hilgers, Michael) (Entered: 08/02/2016)
08/02/2016 122 ORDER granting the Plaintiff's 121 Motion for Leave to amend complaint. Plaintiff shall file its amended complaint on or before August 15,2016. Ordered by Senior Judge Lyle E. Strom. (Copy mailed)(MKR) (Entered: 08/02/2016)
08/01/2016 121 UNOPPOSED MOTION for Leave to File Amended Complaint by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC. (Attachments: # 1 Exhibit A)(Hilgers, Michael) (Entered: 08/01/2016)
07/15/2016 120 ORDER that the stipulation (Filing No. 119 ) is approved. TDAC shall have until July 20, 2016, to comply with COR Clearing, LLC's motion to compel. Ordered by Senior Judge Lyle E. Strom. (LAC) (Entered: 07/15/2016)
06/10/2016 119 JOINT STIPULATION regarding Order on Motion to Compel, 116 AND FILING NO. 94 by Attorney Elizabeth Bruening Smith on behalf of Interested Party TD Ameritrade Clearing, Inc..(Smith, Elizabeth) (Entered: 06/10/2016)
06/03/2016 118 ORDER - The stipulation 117 is approved and adopted and the motion is granted. The parties shall have until August 1, 2016, to amend pleadings and add parties to this action. Ordered by Senior Judge Lyle E. Strom. (GJG) (Entered: 06/03/2016)
06/02/2016 117 JOINT MOTION to Extend Deadlines Order Setting Schedule for Final Progression of a Civil Case,, Terminate Motion and R&R Deadlines/Hearings, 113 by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael) (Entered: 06/02/2016)
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
