Bussing v. Legent Clearing, LLC et al
Julie A. Bussing |
COR Clearing, LLC, COR Securities Holdings, Carlos P. Salas, Christopher L. Frankel, Jeffrey N. Sime, Steven A. Sugarman and Legent Clearing, LLC |
8:2012cv00238 |
July 9, 2012 |
US District Court for the District of Nebraska |
8 Omaha Office |
John M Gerrard |
Cheryl R Zwart |
Civil Rights: Jobs |
28 U.S.C. § 1332 |
Both |
Docket Report
This docket was last retrieved on February 11, 2016. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 215 JUDGMENT that upon the parties' Joint Motion to Dismiss with Prejudice #213 , this matter is dismissed with prejudice, with each party to bear their own fees and costs. Ordered by Judge John M. Gerrard. (JSF) |
Filing 214 ORDER denying as moot #156 Motion to Compel. The conference call scheduled for today at 3:00 p.m. is cancelled. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl) |
Filing 213 JOINT MOTION to Dismiss with Prejudice by Attorney Patricia L. Vannoy on behalf of Plaintiff Julie A. Bussing.(Vannoy, Patricia) |
Filing 212 TEXT ORDER SETTING HEARING: Status Conference set for 2/11/2016 at 03:00 PM by Telephone before Magistrate Judge Cheryl R. Zwart to discuss the progress of settlement discussions and to set a new trial date. Call-in information is located at Filing No. 153 . The hearing will be cancelled if the parties file dismissal papers prior the scheduled hearing. Ordered by Magistrate Judge Cheryl R. Zwart. (BHC) |
Filing 211 ORDER SETTING HEARING: Status Conference set for 12/4/2015 at 10:00 AM by Telephone before Magistrate Judge Cheryl R. Zwart. Call-in instructions are located at Filing No. 153 .Ordered by Magistrate Judge Cheryl R. Zwart. (BHC) |
Filing 210 ORDER (interim) on Plaintiffs Motion to Overrule AEO Designation, #156 . Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl) |
Filing 208 Certificate of Service by Attorney Patricia L. Vannoy on behalf of Plaintiff Julie A. Bussing.(Vannoy, Patricia) |
Filing 203 ORDER Setting Hearing on MOTION to Compel to Overrule "AEO" Designation and For Sanctions: Motion Hearing set for 11/18/2015 at 08:00 AM by Telephone before Magistrate Judge Cheryl R. Zwart. The hearing will be held on the record. Call-in instructions can be found at Filing No. 153. Ordered by Magistrate Judge Cheryl R. Zwart. (TLSS) |
Filing 158 INDEX in support of MOTION to Compel to Overrule "AEO" Designation and For Sanctions #156 by Attorney Patricia L. Vannoy on behalf of Plaintiff Julie A. Bussing. (Attachments: #1 Affidavit of Patricia L. Vannoy)(Vannoy, Patricia) |
Filing 157 BRIEF in support of MOTION to Compel to Overrule "AEO" Designation and For Sanctions #156 by Attorney Patricia L. Vannoy on behalf of Plaintiff Julie A. Bussing.(Vannoy, Patricia) |
Filing 156 MOTION to Compel to Overrule "AEO" Designation and For Sanctions by Attorney Patricia L. Vannoy on behalf of Plaintiff Julie A. Bussing.(Vannoy, Patricia) |
Filing 155 ORDER on Parties' Joint Statement of Discovery Issues #154 . Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl) |
Filing 154 STATUS REPORT (Joint) on Pending Issues from October 6, 2015 Conference by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas, Counter Claimant COR Securities Holdings. (Attachments: #1 Exhibit A, #2 Exhibit B)(O'Hara, Gillian) |
Filing 152 MEMORANDUM AND ORDER that if any discovery disputes remain as of October 13, 2015, on or before October 14, 2015, the parties shall file a joint summary, not to exceed ten double-spaced pages in length, which outlines the discovery requests at issue, the objections that are being asserted, and the parties' respective positions on the disputed discovery. A telephonic status conference to discuss the parties' ongoing discovery efforts will be held at 12:00 p.m. on October 15, 2015, before the undersigned magistrate judge. Counsel for Plaintiff shall initiate the call. Ordered by Magistrate Judge Cheryl R. Zwart. (JSF) |
Filing 151 ORDER granting #150 Joint Stipulation. The progression schedule is amended as follows:- Depositions due 1/8/2016.- 10-day Jury Trial set for 3/14/2016 at 09:00 AM before Judge John M. Gerrard. - Pretrial Conference set for 3/1/2016 at 10:00 AM by WebEx Conference before Magistrate Judge Cheryl R. Zwart. Conferencing instructions will be provided by separate order.- Telephone Conference set for 10/6/2015 at 1:00 PM with Magistrate Judge Cheryl R. Zwart to discuss the status of case progression and potential settlement. Counsel for the plaintiff shall place the call. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB) |
Filing 150 JOINT STIPULATION for Additional Time to File Expert Disclosures by Attorney Patricia L. Vannoy on behalf of Plaintiff Julie A. Bussing.(Vannoy, Patricia) |
Filing 149 PROTECTIVE ORDER. Ordered by Magistrate Judge Cheryl R. Zwart. (MKR) |
Filing 148 MEMORANDUM AND ORDER granting in part and denying in part the defendant's #141 Motion for Protective Order. A protective order reflecting the contents of this decision will be separately filed. Ordered by Magistrate Judge Cheryl R. Zwart. (MKR) |
Filing 147 REPLY BRIEF in support of MOTION for Protective Order #141 by Attorney Gillian G. O'Hara on behalf of Counter Claimants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas, Steven A. Sugarman, Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas, Steven A. Sugarman.(O'Hara, Gillian) |
Filing 146 Certificate of Service of Defendants Answers and Objections to Plaintiffs First Set of Requests for Production of Documents by Attorney Gillian G. O'Hara on behalf of Counter Claimants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas, Steven A. Sugarman, Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas, Steven A. Sugarman.(O'Hara, Gillian) |
Filing 145 BRIEF in opposition to MOTION for Protective Order #141 by Attorney Patricia L. Vannoy on behalf of Plaintiff Julie A. Bussing.(Vannoy, Patricia) |
Filing 144 INDEX in opposition to MOTION for Protective Order #141 by Attorney Patricia L. Vannoy on behalf of Plaintiff Julie A. Bussing. (Attachments: #1 Affidavit of Patricia L. Vannoy, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Affidavit Julie A. Bussing)(Vannoy, Patricia) |
Filing 143 INDEX in support of MOTION for Protective Order #141 by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas, Steven A. Sugarman. (Attachments: #1 Affidavit Gillian G. O'Hara, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(O'Hara, Gillian) |
Filing 142 BRIEF in support of MOTION for Protective Order #141 by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas, Counter Claimant Steven A. Sugarman.(O'Hara, Gillian) |
Filing 141 MOTION for Protective Order by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Inc., Christopher L. Frankel, Carlos P. Salas, Steven A. Sugarman.(O'Hara, Gillian) Modified text on 6/11/2015 to add COR Securities Holding as a filer (ADB ). |
Filing 140 ORDER setting the schedule for filing and briefing pending protective order issues. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl) |
Filing 139 TEXT ORDER granting 138 Oral Motion for a telephone conference with Magistrate Judge Zwart. The Telephone Conference is set for 6/9/2015 at 03:15 PM before Magistrate Judge Cheryl R. Zwart. The Court will provide call-in conference information to all parties. Ordered by Magistrate Judge Cheryl R. Zwart. (DMS) |
Filing 138 JOINT TEXT ORAL MOTION: Requesting a telephonic conference with Magistrate Judge Zwart regarding a discovery dispute. (DMS) |
Filing 137 Certificate of Service of Defendants' Answers and Objections to Plaintiff's First Set of Interrogatories by Attorney Gillian G. O'Hara on behalf of Counter Claimants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas, Steven A. Sugarman, Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas, Steven A. Sugarman.(O'Hara, Gillian) |
Filing 136 ORDER on Plaintiff's Motion to Extend and Motion to Compel #130 . Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl) |
Filing 135 REPLY BRIEF in support of MOTION to Extend Expert Deadline and to Compel Production of Insurance Policies #130 (and partial withdrawal as to insurance policies only) by Attorney Patricia L. Vannoy on behalf of Plaintiff Julie A. Bussing.(Vannoy, Patricia) |
Filing 134 INDEX in support of MOTION to Extend Expert Deadline and to Compel Production of Insurance Policies #130 by Attorney Patricia L. Vannoy on behalf of Plaintiff Julie A. Bussing. (Attachments: #1 Affidavit Patricia L. Vannoy)(Vannoy, Patricia) |
Filing 133 INDEX in support of Brief, #132 by Attorney Gillian G. O'Hara on behalf of Counter Claimants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas, Steven A. Sugarman, Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas, Steven A. Sugarman. (Attachments: #1 Affidavit of Gillian G. O'Hara, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(O'Hara, Gillian) |
Filing 132 BRIEF in opposition to Plaintiff's Motion to Extend Expert Deadline and to Compel Production of Insurance Policies by Attorney Gillian G. O'Hara on behalf of Counter Claimants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas, Steven A. Sugarman, Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas, Steven A. Sugarman.(O'Hara, Gillian) |
Filing 131 BRIEF in support of Plaintiff's Motion to Extend Expert Deadline and to Compel Production of Insurance Policies by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing.(Spray, John) |
Filing 130 MOTION to Extend Expert Deadline and to Compel Production of Insurance Policies by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing.(Spray, John) |
Filing 129 NOTICE of Service of Defendants Objection to Plaintiffs Notice of Intent to Serve Subpoena by Attorney Gillian G. O'Hara on behalf of Counter Claimants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas, Steven A. Sugarman, Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas, Steven A. Sugarman (O'Hara, Gillian) |
Filing 128 NOTICE of Intent to Serve Subpoena by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing (Spray, John) |
Filing 127 NOTICE of Serving Discovery Requests by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing (Spray, John) |
Filing 126 NOTICE of Serving Discovery by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing (Spray, John) |
Filing 123 Certificate of Service by Attorney Gillian G. O'Hara on behalf of Counter Claimants COR Clearing, LLC, COR Securities Holdings, Defendants COR Clearing, LLC, COR Securities Holdings.(O'Hara, Gillian) |
Filing 122 DISCLOSURE Plaintiff's Rule 26(a)(1) Disclosures by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing.(Spray, John) |
Filing 121 Certificate of Service of Defendants Rule 26(a)(1) Disclosures by Attorney Gillian G. O'Hara on behalf of Counter Claimants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas, Steven A. Sugarman, Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas, Steven A. Sugarman.(O'Hara, Gillian) |
Filing 120 ORDER granting #119 Defendant's unopposed Motion for Clarification regarding the Final Progression Order #116 . The deadline by which Defendants are required to move to add parties and amend pleadings is July 1, 2015. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB) |
Filing 119 UNOPPOSED MOTION for Clarification regarding Order Setting Schedule for Progression of a Civil Case,, #116 by Attorney Gillian G. O'Hara on behalf of Counter Claimants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas, Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas.(O'Hara, Gillian) |
Filing 118 NOTIFICATION of Request for Video Recording by Clerk.(CCB) |
Filing 117 REPLY to Counterclaim by Attorney Patricia L. Vannoy on behalf of Plaintiff Julie A. Bussing. (Vannoy, Patricia) |
Filing 116 FINAL PROGRESSION ORDER - Depositions due 8/31/2015. Jury Trial set for 1/4/2016 at 09:00 AM Courtroom 1 (Special Proceedings), Roman L. Hruska Federal Courthouse, 111 South 18th Plz, Omaha, NE before Judge John M. Gerrard. Pretrial Conference set for 12/22/2015 at 10:00 AM by WebEx before Magistrate Judge Cheryl R. Zwart. An email will be sent to counsel of record with the instructions and codes for participating in the pretrial conference by WebEx. Telephone Conference set for 10/6/2015 at 01:00 PM before Magistrate Judge Cheryl R. Zwart. Counsel for plaintiff shall place the call.Ordered by Magistrate Judge Cheryl R. Zwart. (DMS) |
Filing 115 REPORT of Rule 26(f) Planning Meeting by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing.(Spray, John) |
Filing 114 TEXT ORDER granting #113 Stipulation. The parties' Rule 26(f) Report shall be filed on or before January 8, 2015. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl) |
Filing 113 JOINT STIPULATION regarding Scheduling Letter #110 by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing.(Spray, John) |
Filing 112 ANSWER to Amended Complaint #96 Affirmative Defenses and, COUNTERCLAIM against Julie A. Bussing regarding Amended Complaint #96 filed by Julie A. Bussing by Attorney Gillian G. O'Hara on behalf of Plaintiff Julie A. Bussing (Attachments: #1 Exhibit 1)(O'Hara, Gillian) |
Filing 111 APPLICATION/ORDER admitting pro hac vice Attorney David L. Aronoff for Defendant Steven A. Sugarman. Ordered by Deputy Clerk. (JSF) |
Filing 110 SCHEDULING LETTER Rule 26 Meeting Report Deadline set for 1/5/2015.Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl) |
Filing 109 MEMORANDUM AND ORDER that Defendants' motion to dismiss #102 is granted in part and denied in part, as set forth above. In particular, all claims against defendant Sime are dismissed. Defendants' motion to strike #102 is denied. Ordered by Judge John M. Gerrard. (JSF) |
Filing 108 MANDATE/JUDGMENT from USCA - 8th Circuit [14-8015]. In accordance with the judgment of 09/04/2014, and pursuant to the provisions of Federal Rule of Appellate Procedure 41(a), the formal mandate is hereby issued in the above- styled matter. (MKR) |
Filing 107 COPY of Judgment from USCA - 8th Circuit [14-8015] - Petition for permission to file an interlocutory appeal has been considered by the court and is denied. The motion for stay pending appeal is denied as moot. Mandate shall issue forthwith. (Attachments: #1 Letter by Clerk from USCA-8th Circuit) (MKR) |
Filing 106 REPLY BRIEF in support of MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Strike #102 by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas, Jeffrey N. Sime, Steven A. Sugarman.(O'Hara, Gillian) |
Filing 105 BRIEF MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Strike #102 Plaintiff's Brief in Response to Defendants Motion to Dismiss and/or Strike by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing.(Spray, John) |
Filing 104 Notice by USCA Clerk (14-8015) of the filing of a petition for permission to appeal. (Attachments: #1 Transmittal Letter, #2 Transmittal Letter, #3 Mailing Label) (JSF) |
Filing 103 BRIEF in support of MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Strike #102 by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas, Jeffrey N. Sime, Steven A. Sugarman.(O'Hara, Gillian) |
Filing 102 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (, ), MOTION to Strike (, ) by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas, Jeffrey N. Sime, Steven A. Sugarman.(O'Hara, Gillian) |
Filing 101 MEMORANDUM AND ORDER granting in part and denying in part #94 Motion to Amend. The motion to certify is granted. The motion to stay is denied. The proceedings before this court shall be not stayed during the pendency of the appeal. Ordered by Judge John M. Gerrard. (MKR) |
Filing 100 REPLY BRIEF in support of MOTION to Amend OR ALTER ORDER OF MAY 21, 2014, TO CERTIFY QUESTION FOR INTERLOCUTORY APPEAL PURSUANT TO 28 U.S.C. 1292(b) AND TO STAY PENDING APPEAL #94 by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas.(O'Hara, Gillian) |
Filing 99 TEXT ORDER granting #98 Motion for Extension of Time to File a Responsive Pleading. As to all defendants, the defendants shall file an answer or response to the plaintiff's Third Amended Complaint on or before July 23, 2014. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl) |
Filing 98 Unopposed MOTION for Extension of Time to File a Responsive Pleading to the Third Amended Complaint by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas, Jeffrey N. Sime, Steven A. Sugarman.(O'Hara, Gillian) |
Filing 97 BRIEF in Response to Defendants Motion to Alter or Amend Order of May 21, 2014, to Certify Question for Interlocutory Appeal Pursuant to 28 U.S.C. 1292(b) and to Stay Pending Appeal by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing.(Spray, John) |
Filing 96 AMENDED COMPLAINT and Jury Demand against Defendant All Defendants, by Attorney John L. Spray on behalf of Julie A. Bussing(Spray, John) |
Filing 95 BRIEF in support of MOTION to Amend OR ALTER ORDER OF MAY 21, 2014, TO CERTIFY QUESTION FOR INTERLOCUTORY APPEAL PURSUANT TO 28 U.S.C. 1292(b) AND TO STAY PENDING APPEAL #94 by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas.(O'Hara, Gillian) |
Filing 94 MOTION to Amend OR ALTER ORDER OF MAY 21, 2014, TO CERTIFY QUESTION FOR INTERLOCUTORY APPEAL PURSUANT TO 28 U.S.C. 1292(b) AND TO STAY PENDING APPEAL by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas.(O'Hara, Gillian) |
Filing 93 MEMORANDUM AND ORDER - The defendants' objections (filing #74 ) are overruled. Bussing's objections (filing #76 ) are sustained in part and overruled as moot in part, as set forth within the order. The Magistrate Judge's Findings and Recommendation (filing #70 ) are adopted in part and declined in part, as set forth within the order. The defendants' motion to dismiss (filing #26 ) and Bussing's motion for leave to file a third amended complaint (filing #63 ) are both granted in part and denied in part, as set forth within the order. On or before June 11, 2014, Bussing shall file a new amended complaint that conforms to the findings of this Memorandum and Order. Bussing's Motion to Offer Additional Evidence (filing #78 ) is denied as moot. Ordered by Judge John M. Gerrard. (MKR) |
Filing 92 INDEX in support of Response #91 by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas. (Attachments: #1 Exhibit 1 Brief for Defendant-Appellee Siemens AG)(O'Hara, Gillian) |
Filing 91 RESPONSE regarding Notice (Other) #85 and SEC Amicus Curiae Brief by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas.(O'Hara, Gillian) |
Filing 90 ORDER denying Defendant's Motion to Strike #86 regarding Plaintiff's Notice of Supplemental Argument Related to Plaintiff's Objections #85 . The defendants have also requested that they be permitted to respond to the arguments raised in the SEC's brief and to provide the Court with opposing briefs or filings from Liu or other similar cases. This request is reasonable and will be granted. The defendants may respond, in this limited fashion, on or before April 14, 2014. The plaintiff, in turn, requests that she be allowed to submit a reply brief. Filing #88 . The Court does not believe that any more briefing will be particularly helpful, and so that request is denied. Ordered by Judge John M. Gerrard.(JAB) Modified on 4/4/2014 to remove reference to pro se party. (JAB) |
Filing 89 REPLY BRIEF in support of MOTION to Strike Notice (Other) #85 #86 by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas.(O'Hara, Gillian) |
Filing 88 BRIEF in Response to Defendants' Motion to Strike by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing.(Spray, John) |
Filing 87 BRIEF in support of MOTION to Strike Notice (Other) #85 #86 by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas.(O'Hara, Gillian) |
Filing 86 MOTION to Strike Notice (Other) #85 by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas.(O'Hara, Gillian) |
Filing 85 NOTICE regarding Statement #76 of Supplement Argument Related to Plaintiff's Objections by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing (Spray, John) |
Filing 84 REPLY BRIEF in support of MOTION regarding FINDINGS AND RECOMMENDATION that MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #26 , MOTION to Amend Complaint #63 to #70 Motion to Offer Additional Evidence #78 by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing.(Spray, John) |
Filing 83 REASSIGNMENT ORDER - In the interest of judicial economy, this case is reassigned to District Judge John M. Gerrard for disposition and remains assigned to Magistrate Judge Cheryl R. Zwart for judicial supervision and processing of all pretrial matters. Ordered by Chief Judge Laurie Smith Camp. (JSF) |
Filing 82 BRIEF in opposition to Index,, #79 , MOTION regarding FINDINGS AND RECOMMENDATION that MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #26 , MOTION to Amend Complaint #63 to #70 Motion to Offer Additional Evidence #78 by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas.(O'Hara, Gillian) |
Filing 81 BRIEF in opposition to Statement #76 , Brief #77 by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas.(O'Hara, Gillian) |
Filing 80 BRIEF in opposition to Defendants' Objections to the Pending Findings and Recommendations (Filing No. 70) by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing.(Spray, John) |
Filing 79 INDEX in support of MOTION regarding FINDINGS AND RECOMMENDATION that MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #26 , MOTION to Amend Complaint #63 to #70 Motion to Offer Additional Evidence #78 , Statement #76 , Brief #77 , FINDINGS AND RECOMMENDATION that MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #26 , MOTION to Amend Complaint #63 to #70 by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing. (Attachments: #1 Affidavit Affidavit of J. L. Spray)(Spray, John) |
Filing 78 MOTION regarding FINDINGS AND RECOMMENDATION that MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #26 , MOTION to Amend Complaint #63 to #70 Motion to Offer Additional Evidence by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing.(Spray, John) |
Filing 77 BRIEF in support of Statement #76 of Plaintiff's Objections to the Pending Findings and Recommendations (Filing No. 70) by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing.(Spray, John) |
Filing 76 STATEMENT of Objections to the pending Findings and Recommendation (Filing No. 70) by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing.(Spray, John) |
Filing 75 BRIEF in support of OBJECTION to Findings and Recommendation,,, #70 #74 by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas.(O'Hara, Gillian) |
Filing 74 OBJECTION to Findings and Recommendation,,, #70 by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas.(O'Hara, Gillian) |
Filing 73 TEXT ORDER granting #71 Motion to Continue. As to all parties, the deadline for filing any objections to the undersigned magistrate judges Findings andRecommendation (filing no. 70), is extended to December 27, 2013. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl) |
Filing 72 RESPONSE regarding Unopposed MOTION for Extension of Time to File a Responsive Pleading (Objections to Findings and Recommendation) Filing No. 70 #71 by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas.(O'Hara, Gillian) |
Filing 71 Unopposed MOTION for Extension of Time to File a Responsive Pleading (Objections to Findings and Recommendation) Filing No. 70 by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing.(Spray, John) Modified on 12/10/2013 to assign the correct event(Zwart, Cheryl). |
Filing 70 FINDINGS AND RECOMMENDATION to the Honorable Warren K. Urbom, United States District Judge, pursuant to 28 U.S.C. 636(b), that:1) The plaintiff's motion to file the proposed third amended complaint, (Filing No. #63 ), should be denied.2) Defendant's motion to dismiss, (Filing No. #26 ), should be granted in part and denied in part as stated.3) The plaintiff should be granted leave to file a motion to amend her complaint and reassert her state law claims consistent with this Findings and Recommendation. The parties are notified that failing to file an objection to this recommendation as provided in the local rules of this court may be held to be a waiver of any right to appeal the court's adoption of the recommendation. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB) |
Filing 69 MEMORANDUM AND ORDER denying #68 Defendant's Motion for Leave. All briefs currently of record are deemed timely and appropriately filed. The plaintiff's Motion to Amend Complaint, (Filing No. #63 ), is deemed fully submitted absent an order of the court requesting further briefing or oral argument. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB) |
Filing 68 MOTION for Leave to File Sur-Reply in Opposition to Motion for Leave to File Third Amended Complaint by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas.(O'Hara, Gillian) |
Filing 67 REPLY BRIEF in support of MOTION to Amend Complaint #63 by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing.(Spray, John) |
Filing 66 BRIEF in opposition to Plaintiff's Motion for Leave to File Third Amended Complaint by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas.(O'Hara, Gillian) |
Filing 65 TEXT ORDER granting #64 Motion to Stay. Defendants' deadline to file a Reply Brief in support of its Motion to Dismiss #26 is stayed pending resolution of the plaintiff's pending Motion to File Amended Complaint #63 and further order of the court. Ordered by Magistrate Judge Cheryl R. Zwart. (BHC) |
Filing 64 Unopposed MOTION to Stay Motion to Dismiss Pending Ruling on Plaintiff's Motion to Amend Complaint by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas.(O'Hara, Gillian) |
Filing 63 MOTION to Amend Complaint by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing. (Attachments: #1 Exhibit Third Amended Complaint (Proposed))(Spray, John) |
Filing 62 BRIEF in opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #26 by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing.(Spray, John) |
Filing 61 INDEX in opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #26 by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing. (Attachments: #1 Affidavit of Julie Bussing)(Spray, John) |
Filing 60 ORDER - the plaintiff's motions to compel, #48 , #49 , and #53 are denied without prejudice to re-filing, if appropriate, at a later time. Ordered by Magistrate Judge Cheryl R. Zwart. (BHC) |
Filing 59 ORDER granting #55 Motion for Leave to Submit Additional Briefing. Ordered by Senior Judge Warren K. Urbom. (EJL) |
Filing 58 REPLY BRIEF in support of MOTION for Leave to Submit Additional Briefing #55 by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing.(Spray, John) |
Filing 57 BRIEF in opposition to MOTION for Leave to Submit Additional Briefing #55 by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas.(O'Hara, Gillian) |
Filing 56 TEXT ORDER that the plaintiff is now represented by counsel. At the direction of the Court, this case is removed from the pro se docket. Magistrate Judge Cheryl R. Zwart is now assigned to this case based upon the current pairing system for civil cases. This order does not change the assignment of the district judge. Ordered by Senior Judge Richard G. Kopf. (JSF) |
Filing 55 MOTION for Leave to Submit Additional Briefing by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing.(Spray, John) |
Filing 54 NOTICE of Appearance by Attorney John L. Spray on behalf of Plaintiff Julie A. Bussing (Spray, John) |
Filing 53 Supplemental MOTION to Compel Plaintiff's Response to Defendants' Brief in Opposition to Plaintiff's Motion to Compel on behalf of Plaintiff Julie A. Bussing.(Bussing, Julie) |
Filing 52 INDEX in opposition to Supplemental MOTION to Compel Issuance of Corrected 2012 Tax Reports and Requested Employment Documents #49 , MOTION to Compel Issuance of Corrected 2012 Tax Reports and Requested Employment Documents #48 by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas. (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Exhibit B)(O'Hara, Gillian) |
Filing 51 BRIEF in opposition to Supplemental MOTION to Compel Issuance of Corrected 2012 Tax Reports and Requested Employment Documents #49 , MOTION to Compel Issuance of Corrected 2012 Tax Reports and Requested Employment Documents #48 by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas.(O'Hara, Gillian) |
Filing 50 Mail Returned as Undeliverable addressed to michelle.boecker@kutakrock.com regarding Supplemental MOTION to Compel Issuance of Corrected 2012 Tax Reports and Requested Employment Documents #49 . E-mail resent to rebecca.jarvis@kutakrock.com. (JSF) |
Filing 49 Supplemental MOTION to Compel Issuance of Corrected 2012 Tax Reports and Requested Employment Documents on behalf of Plaintiff Julie A. Bussing.(Bussing, Julie) |
Filing 48 MOTION to Compel Issuance of Corrected 2012 Tax Reports and Requested Employment Documents on behalf of Plaintiff Julie A. Bussing.(Bussing, Julie) |
Filing 47 MEMORANDUN AND ORDER granting #43 Motion to Restrict pursuant to the E- Government Act; granting #45 Motion to Allow Final Revised Brief in Opposition to Motion to Dismiss & Motion to Restrict Access to All Pleadings. The plaintiff's Final Revised Brief in Opposition to Motion to Dismiss (filing no. 42) is deemed properly filed. The clerk of the court is directed to restrict Filing No. 42 in its entirety. In the event that the parties include the same, or similar, "non-public, sensitive information" in future filings, leave is given to the filing party, pursuant to NECivR 5.0.3, to file the document as restricted. Ordered by Senior Judge Warren K. Urbom. (Copy mailed to pro se party)(ADB, ) |
Filing 46 SUPPLEMENTAL REPLY BRIEF in support of Defendants' Motion to Dismiss by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas.(O'Hara, Gillian) Modified on 10/26/2012 to reflect document is supplemental (MKR). |
Filing 45 MOTION Motion to Allow Final Revised Brief and Motion to Restrict Access regarding Notice (Other) #28 , Notice (Other) #42 , Notice (Other) #38 Motion to Allow Final Revised Brief in Opp to Motion to Dismiss & Motion to Restrict Access to All Pleadings on behalf of Plaintiff Julie A. Bussing.(Bussing, Julie) |
Filing 44 BRIEF in support of MOTION to Restrict pursuant to the E-Government Act Final Revised Brief in Opposition to Motion to Dismiss and Exhibit [Expedited Relief Requested] #43 by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas.(O'Hara, Gillian) |
Filing 43 MOTION to Restrict pursuant to the E-Government Act Final Revised Brief in Opposition to Motion to Dismiss and Exhibit [Expedited Relief Requested] by Attorney Gillian G. O'Hara on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Christopher L. Frankel, Carlos P. Salas.(O'Hara, Gillian) |
Filing 42 NOTICE regarding Notice (Other) #28 Final Revised Brief in Opposition to Motion to Dismiss on behalf of Plaintiff Julie A. Bussing (Bussing, Julie) Modified on 10/30/2012 to restrict access to the document per order #47 (ADB, ). |
Filing 41 MEMORANDUM AND ORDER: --Granting #33 Plaintiff's Motion to Amend to correct the pleadings;--Denying as moot plaintiff's motions to restrict, filings #29 and #35 ; --Granting in part #39 , defendant's Motion to Restrict; and granting #20 Defendant's Motion to Restrict. The plaintiff may file a redacted version of the Second Amended Complaint no later than October 26, 2012. --Granting #37 , Plaintiffs Motion for Leave to File Revised Brief, (filing #38 ). Defendants may file a reply to Plaintiffs Revised Brief in Opposition to Defendants Motion to Dismiss no later than October 26, 2012. Ordered by Magistrate Judge Cheryl R. Zwart. (copy mailed to plaintiff by CRZ's chambers)(Zwart, Cheryl) |
Filing 40 BRIEF in support of MOTION to Restrict pursuant to the E-Government Act Second Amended Complaint & Response to Plaintiff's Motions #33 , #35 #39 by Attorney Gillian G. O'Hara on behalf of Defendants COR Securities Holdings, Christopher L. Frankel, Legent Clearing, LLC, Carlos P. Salas.(O'Hara, Gillian) |
Filing 39 MOTION to Restrict pursuant to the E-Government Act Second Amended Complaint & Response to Plaintiff's Motions #33 , #35 by Attorney Gillian G. O'Hara on behalf of Defendants COR Securities Holdings, Christopher L. Frankel, Legent Clearing, LLC, Carlos P. Salas.(O'Hara, Gillian) |
Filing 38 NOTICE Revised Brief in Opposition to Defendants' Motion to Dismiss on behalf of Plaintiff Julie A. Bussing (Bussing, Julie) |
Filing 37 MOTION for Leave to File Revised Brief in Opposition to Defendants' Motion to Dismiss on behalf of Plaintiff Julie A. Bussing.(Bussing, Julie) |
Filing 36 BRIEF in opposition to Notice (Other) #32 Plaintiff's Reply Brief in Support of Opposition to Motion to Dismiss by Attorney Gillian G. O'Hara on behalf of Defendants COR Securities Holdings, Christopher L. Frankel, Legent Clearing, LLC, Carlos P. Salas.(O'Hara, Gillian) |
Filing 35 MOTION Motion to Restrict Pleadings - Contingent on Ruling re Hubbard Disclosure regarding Notice (Other) #24 , Notice (Other) #22 on behalf of Plaintiff Julie A. Bussing.(Bussing, Julie) |
Filing 34 NOTICE Second Amended Complaint on behalf of Plaintiff Julie A. Bussing (Bussing, Julie) |
Filing 33 MOTION to Amend Complaint and Correct Pleadings on behalf of Plaintiff Julie A. Bussing.(Bussing, Julie) |
Filing 32 NOTICE Reply Brief in Support of Opposition to Motion to Dismiss on behalf of Plaintiff Julie A. Bussing (Bussing, Julie) |
Filing 31 REPLY BRIEF in support of MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #26 by Attorney Gillian G. O'Hara on behalf of Defendants COR Securities Holdings, Christopher L. Frankel, Legent Clearing, LLC, Carlos P. Salas.(O'Hara, Gillian) |
Filing 30 NOTICE Notice of Name Change on behalf of Plaintiff Julie A. Bussing (Bussing, Julie) |
Filing 29 Motion to Restrict Pleadings on behalf of Plaintiff Julie A. Bussing (Bussing, Julie) Modified on 9/13/2012 to make document a motion. (JAB) |
Filing 28 NOTICE Opposition to Motion to Dismiss on behalf of Plaintiff Julie A. Bussing (Bussing, Julie) |
Filing 27 BRIEF in support of MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #26 by Attorney Gillian G. O'Hara on behalf of Defendants COR Securities Holdings, Christopher L. Frankel, Legent Clearing, LLC, Carlos P. Salas.(O'Hara, Gillian) |
Filing 26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Attorney Gillian G. O'Hara on behalf of Defendants COR Securities Holdings, Christopher L. Frankel, Legent Clearing, LLC, Carlos P. Salas.(O'Hara, Gillian) |
Filing 25 MEMORANDUM AND ORDER that the clerk is directed to provisionally restrict the plaintiff's amended complaint 19 filed by Julie A. Bussing. Ordered by Senior Judge Warren K. Urbom. (ADB) |
Filing 24 NOTICE Opposition to Reply Brief in Support of Motion to Restrict Access to Amended Complaint on behalf of Plaintiff Julie A. Bussing (Bussing, Julie) |
Filing 23 REPLY BRIEF in support of MOTION to Restrict pursuant to the E-Government Act #20 by Attorney Gillian G. O'Hara on behalf of Defendants COR Securities Holdings, Christopher L. Frankel, Legent Clearing, LLC, Carlos P. Salas.(O'Hara, Gillian) |
Filing 22 NOTICE Opposition to Motion to Restrict Access to Amended Complaint on behalf of Plaintiff Julie A. Bussing (Bussing, Julie) |
Filing 21 BRIEF in support of MOTION to Restrict pursuant to the E-Government Act #20 by Attorney Gillian G. O'Hara on behalf of Defendants COR Securities Holdings, Christopher L. Frankel, Legent Clearing, LLC, Carlos P. Salas.(O'Hara, Gillian) |
Filing 20 MOTION to Restrict pursuant to the E-Government Act by Attorney Gillian G. O'Hara on behalf of Defendants COR Securities Holdings, Christopher L. Frankel, Legent Clearing, LLC, Carlos P. Salas.(O'Hara, Gillian) |
Filing 18 TEXT ORDER that Plaintiff's #17 Motion for Extension of Time is granted. Amended Complaint due by 8/14/2012. Ordered by Senior Judge Warren K. Urbom. (Copy e-mailed to pro se party) (ADB) |
Filing 17 MOTION to Extend on behalf of Plaintiff Julie A. Bussing.(Bussing, Julie) |
Filing 16 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Gillian G. O'Hara on behalf of Defendants COR Securities Holdings, Legent Clearing, LLC.(O'Hara, Gillian) |
Filing 15 TEXT ORDER granting #14 Motion for Extension of Time to Answer or file a motion under Federal Rule of Civil Procedure 12(b) or (e). COR Securities Holdings response due 8/30/2012; Christopher L. Frankel response due 8/30/2012; Legent Clearing, LLC response due 8/30/2012; Carlos P. Salas response due 8/30/2012. Ordered by Deputy Clerk. (Copies mailed to pro se parties) (TEL) Modified on 7/24/2012 to edit docket text per WKU. (TEL) |
Filing 14 MOTION for Extension of Time to File Answer by Attorney Gillian G. O'Hara on behalf of Defendants COR Securities Holdings, Christopher L. Frankel, Legent Clearing, LLC, Carlos P. Salas.(O'Hara, Gillian) |
Filing 13 SUMMONS Returned Executed upon defendant Christopher L. Frankel on 7/10/2012. (Bussing, Julie) |
Filing 12 SUMMONS Returned Executed upon defendant COR Securities Holdings on 7/12/2012. (Bussing, Julie) |
Filing 11 SUMMONS Returned Executed upon defendant Legent Clearing, LLC on 7/10/2012. (Bussing, Julie) |
Filing 10 SUMMONS Returned Executed upon defendant Carlos P. Salas on 7/10/2012. (Bussing, Julie) |
Filing 9 MEMORANDUM AND ORDER granting in part #5 Motion to Seal. The clerk of the court is directed to provisionally restrict Filing No. 1 in its entirety. Ordered by Senior Judge Warren K. Urbom. (ADB) |
Filing 8 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Legent Clearing, LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(ADB, ) |
Filing 7 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant COR Securities Holdings. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(ADB, ) |
Filing 6 BRIEF in support of MOTION to file under Seal and Redact Paragraphs of Complaint #5 by Attorney Gillian G. O'Hara on behalf of Defendants COR Securities Holdings, Christopher L. Frankel, Legent Clearing, LLC, Carlos P. Salas.(O'Hara, Gillian) |
Filing 5 MOTION to file under Seal and Redact Paragraphs of Complaint by Attorney Gillian G. O'Hara on behalf of Defendants COR Securities Holdings, Christopher L. Frankel, Legent Clearing, LLC, Carlos P. Salas.(O'Hara, Gillian) |
Filing 4 ORDER pursuant to General Order No. 2007-12: All pro se civil cases that are assigned to a district judge for trial, whether filed by a prisoner or not, are herewith exempted from the disclosure and conference requirements of F.R.Civ.P. 26, except in pending cases where a scheduling order (or packet) or progression order has been previously issued, the parties shall abide by such scheduling or progression orders. In the future, it will not be the practice of the court to issue scheduling packets in pro se civil cases assigned to district judges. Instead, it will be the practice to issue a progression order, addressing discovery and other issues, approximately 30 days after the last defendant has answered. Ordered by Senior Judge Richard G. Kopf. (Copy mailed to pro se party)(MKR) |
Filing 3 NOTICE by Clerk acknowledging receipt of complaint filed by a pro se party. (4) Blank summons form given to plaintiff. (copy mailed to pro se party) (MKR) |
Filing 2 Summons Issued (COPY) as to defendant COR Securities Holdings, Christopher L. Frankel, Legent Clearing, LLC and Carlos P. Salas regarding Complaint - Pro Se #1 . (MKR) |
Filing 1 RESTRICTED - COMPLAINT with jury demand against COR Securities Holdings, Christopher L. Frankel, Legent Clearing, LLC and Carlos P. Salas. Four Summonses issued, with receipt number 8-20811, in the amount of $ 350; filed on behalf ofJulie A. Bussing(MKR). ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CRIMINAL PROCEDURE 49.1(a). ALL COUNSEL OF RECORD IN MULTI-DEFENDANT CASES MAY ACCESS THIS DOCUMENT. Modified on 7/11/2012 to restrict access to the PDF document and add restricted language to entry pursuant to order #9 (ADB). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Nebraska District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.