09/16/2016 139 INDEX in support of JOINT MOTION to Dismiss Plaintiff's Amended Complaint (filing No. 123) 137 Clearing Firm Defendants' Index of Evidence in Support of Joint Motion to Dismiss Plaintiff's Amended Complaint (Filing No. 123) 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.. (Attachments: # 1 Affidavit of Steven D. Davidson, # 2 Exhibit 1 to Affidavit of Steven D. Davidson)(Hargens, William) (Entered: 09/16/2016)
09/16/2016 138 BRIEF in support of JOINT MOTION to Dismiss Plaintiff's Amended Complaint (filing No. 123) 137 Clearning Firm Defendants' Brief in Support of Joint Motion to Dismiss Plaintiff's Amended Complaint (Filing No. 123) 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: 09/16/2016)
09/16/2016 137 JOINT MOTION to Dismiss Plaintiff's Amended Complaint (filing No. 123) 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: 09/16/2016)
09/16/2016 136 SECOND AMENDED ORDER SETTING SCHEDULE FOR FINAL PROGRESSION OF A CIVIL CASE - The defendants' NFS, TD Ameritrade Clearing, Inc., Scottrade Inc., and E-Trade Clearing, LLC shall have until September 16, 2016, to file an Answer with respect to the Amended Complaint 123 . Depositions due May 30, 2017. 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. Pretrial Conference set for 8/14/2017 at 09:00 AM in Courtroom 7, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before the assigned magistrate judge. Ordered by Senior Judge Lyle E. Strom. (JLS, ) (Entered: 09/16/2016)
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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