COR Clearing, LLC v. Jarvis
Plaintiff: COR Clearing, LLC
Defendant: David H. Jarvis
Case Number: 8:2013cv00292
Filed: September 18, 2013
Court: US District Court for the District of Nebraska
Office: 8 Omaha Office
Presiding Judge: Joseph F Bataillon
Referring Judge: Thomas D Thalken
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 23, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2015 Remark - Public: This case has been dismissed pursuant to the filing of a Notice of Case Dismissal. (LAC)
November 20, 2015 Filing 64 NOTICE of Case Dismissal by Attorney Gayle I. Jenkins on behalf of Plaintiff COR Clearing, LLC (Jenkins, Gayle)
November 18, 2015 Opinion or Order Filing 63 ORDER that the stay imposed by the January 9, 2014, Order Filing Number #26 is hereby lifted. On before December 1, 2015, the plaintiff shall file documents to allow the court to close the case or show cause why the complaint should not be dismissed. Ordered by Magistrate Judge Thomas D. Thalken. (KLF) Modified on 11/18/2015 to remove reference to mailing a copy to pro se party (KLF).
November 17, 2015 Filing 62 STATUS REPORT by Plaintiff re Case Progression by Attorney Gayle I. Jenkins on behalf of Plaintiff COR Clearing, LLC.(Jenkins, Gayle)
August 26, 2015 Opinion or Order Filing 61 TEXT ORDER - The stay previously ordered in this case shall continue. The plaintiff shall have until November 3, 2015, to file documents to allow the court to close the case or other appropriate motion. If necessary at that time, the court will resolve the parties' dispute about jurisdiction. Ordered by Magistrate Judge Thomas D. Thalken. (TRL)
August 25, 2015 Filing 60 STATUS REPORT (JOINT REPORT RE CASE PROGRESSION) by Attorney Gayle I. Jenkins on behalf of Plaintiff COR Clearing, LLC.(Jenkins, Gayle)
August 21, 2015 Opinion or Order Filing 59 TEXT ORDER granting #58 Unopposed Motion for Extension of Time. The parties shall jointly advise the court of the status of the case and counsel's positions on case progression on or before August 25, 2015, and every thirty days thereafter. Ordered by Magistrate Judge Thomas D. Thalken. (BJC)
August 20, 2015 Filing 58 UNOPPOSED MOTION to Extend Time to File Joint Report Order, 56 by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael)
August 6, 2015 Filing 57 NOTICE of Arbitrators' Award on behalf of Defendant David H. Jarvis (Attachments: #1 Exhibit Exhibit A - Arbitrators' Award)(Jarvis, David)
July 20, 2015 Opinion or Order Filing 56 TEXT ORDER - The stay previously ordered in this case shall continue until further order of the Court. The parties shall advise the Court of the status of the case and counsel's positions on case progression on or before August 20, 2015, and every thirty days thereafter. Ordered by Magistrate Judge Thomas D. Thalken. (TRL)
July 20, 2015 Filing 55 STATUS REPORT JOINT REPORT RE STATUS by Attorney Gayle I. Jenkins on behalf of Plaintiff COR Clearing, LLC.(Jenkins, Gayle)
April 9, 2015 Opinion or Order Filing 54 TEXT ORDER - The stay previously ordered in this case shall continue until further order of the Court. The parties shall advise the Court on or before July 20, 2015, of the status of the case and counsel's positions on case progression. Ordered by Magistrate Judge Thomas D. Thalken. (TRL)
April 9, 2015 Filing 53 STATUS REPORT Joint Status Report by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael)
January 9, 2015 Opinion or Order Filing 52 ORDER - This matter is before the court on the parties' joint status report #51 . The stay imposed by the court's January 9, 2014, Order #26 shall remain in effect under the same conditions of that Order. It is so Ordered. Ordered by Magistrate Judge Thomas D. Thalken. (SLP)
January 8, 2015 Filing 51 STATUS REPORT JOINT REPORT RE STATUS by Attorney Gayle I. Jenkins on behalf of Plaintiff COR Clearing, LLC.(Jenkins, Gayle)
October 10, 2014 Filing 50 STATUS REPORT Joint Status Report by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael)
June 12, 2014 Opinion or Order Filing 49 ORDER - IT IS ORDERED: The defendant's Motion for Sanctions (Filing No. #38 ) is denied. Ordered by Magistrate Judge Thomas D. Thalken. (Copy mailed to pro se party)(TCL )
June 3, 2014 Filing 48 STATUS REPORT Joint Status Report by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael)
April 28, 2014 Filing 47 INDEX in support of Motion for Sanctions on behalf of Defendant David H. Jarvis. (Attachments: #1 Declaration of David H Jarvis, #2 Exhibit A)(Jarvis, David)
April 28, 2014 Filing 46 REPLY BRIEF in support of Motion for Sanctions on behalf of Defendant David H. Jarvis.(Jarvis, David)
April 17, 2014 Filing 45 INDEX in support of Plaintiff's Brief in Opposition to Defendant's Motion for Sanctions (38) by Attorney Gayle I. Jenkins on behalf of Plaintiff COR Clearing, LLC. (Attachments: #1 Exhibit 1 Jenkins Declaration, #2 Exhibit A to Jenkins Declaration, #3 Exhibit B to Jenkins Declaration, #4 Exhibit C to Jenkins Declaration, #5 Exhibit D to Jenkins Declaration)(Jenkins, Gayle)
April 17, 2014 Filing 44 BRIEF in opposition to MOTION Sanctions #38 by Attorney Gayle I. Jenkins on behalf of Plaintiff COR Clearing, LLC.(Jenkins, Gayle)
April 7, 2014 Opinion or Order Filing 43 ORDER - IT IS ORDERED: The plaintiff's Motion for Reconsideration of Filing No. 26 (Filing No. #27 ) is denied. Pursuant to NECivR 72.2 any objection to this Order shall be filed with the Clerk of the Court within fourteen (14) days after being served with a copy of this Order. Failure to timely object may constitute a waiver of any objection. The brief in support of any objection shall be filed at the time of filing such objection. Failure to file a brief in support of any objection may be deemed an abandonment of the objection. Ordered by Magistrate Judge Thomas D. Thalken. (TCL )
March 31, 2014 Filing 42 INDEX in support of Declaration #41 on behalf of Defendant David H. Jarvis. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit)(Jarvis, David)
March 31, 2014 Filing 41 DECLARATION in Support of Motion for Sanctions on behalf of Defendant David H. Jarvis.(Jarvis, David)
March 31, 2014 Filing 40 INDEX in support of Motion for Sanctions on behalf of Defendant David H. Jarvis.(Jarvis, David)
March 31, 2014 Filing 39 BRIEF in support of Motion for Sanctions on behalf of Defendant David H. Jarvis.(Jarvis, David)
March 31, 2014 Filing 38 MOTION Sanctions on behalf of Defendant David H. Jarvis.(Jarvis, David)
March 17, 2014 Filing 37 REPLY BRIEF in support of Brief #28 , MOTION for Reconsideration OF FILING NO. 26 #27 by Attorney Gayle I. Jenkins on behalf of Plaintiff COR Clearing, LLC.(Jenkins, Gayle)
March 7, 2014 Filing 36 ATTACHMENT - CONTINUED regarding Index, #34 . Declaration of David H Jarvis on behalf of Defendant David H. Jarvis. (Attachments: #1 Exhibit Exhibit H, #2 Exhibit Exhibit I, #3 Exhibit Exhibit J, #4 Exhibit Exhibit K, #5 Exhibit Exhibit L, #6 Exhibit Exhibit M Part 1, #7 Exhibit Exhibit M Part 2, #8 Exhibit Exhibit N, #9 Exhibit Exhibit O, #10 Exhibit Exhibit P)(Jarvis, David)
March 7, 2014 Filing 35 ATTACHMENT - CONTINUED regarding Index, #34 . Exhibits to Declaration on behalf of Defendant David H. Jarvis. (Attachments: #1 Exhibit Exhibit E, #2 Exhibit Exhibit F Part 1, #3 Exhibit Exhibit F Part 2, #4 Exhibit Exhibit F Part 3, #5 Exhibit Exhibit F Part 4, #6 Exhibit Exhibit G Part 1, #7 Exhibit Exhibit G Part 2, #8 Exhibit Exhibit G Part 3, #9 Exhibit Exhibit G Part 4, #10 Exhibit Exhibit G Part 5, #11 Exhibit Exhibit G Part 6, #12 Exhibit Exhibit G Part 7)(Jarvis, David)
March 7, 2014 Filing 34 INDEX in opposition to Motion for Reconsideration on behalf of Defendant David H. Jarvis. (Attachments: #1 Affidavit Declaration of David H Jarvis, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D Part 1, #6 Exhibit Exhibit D Part 2, #7 Exhibit Exhibit D Part 3, #8 Exhibit Exhibit D Part 4, #9 Exhibit Exhibit D Part 5, #10 Exhibit Exhibit D Part 6)(Jarvis, David)
March 7, 2014 Filing 33 RESPONSE in Opposition to Motion for Reconsideration on behalf of Defendant David H. Jarvis.(Jarvis, David)
February 13, 2014 Opinion or Order Filing 32 TEXT ORDER granting #30 the defendant's Motion for Enlargement of Time. The defendant shall have an extension of time until March 7, 2014, to file a response to the plaintiff's Motion for Reconsideration #27 . Ordered by Magistrate Judge Thomas D. Thalken. (TRL)
February 13, 2014 Filing 31 TEXT NOTICE OF INCORRECT EVENT used when filing the Motion for Extension of Time to File a Responsive Pleading #30 by Deputy Clerk. In the future, use the event Motion to Extend.(TCL )
February 12, 2014 Filing 30 MOTION for Extension of Time to File a Responsive Pleading on behalf of Defendant David H. Jarvis.(Jarvis, David) Modified on 2/13/2014 to correct event type(TCL ).
January 31, 2014 Filing 29 INDEX in support of MOTION for Reconsideration OF FILING NO. 26 #27 (INDEX OF EVIDENCE) by Attorney Gayle I. Jenkins on behalf of Plaintiff COR Clearing, LLC. (Attachments: #1 DECLARATION OF GAYLE I. JENKINS, #2 Exhibit A, #3 Exhibit B)(Jenkins, Gayle)
January 31, 2014 Filing 28 BRIEF in support of MOTION for Reconsideration OF FILING NO. 26 #27 by Attorney Gayle I. Jenkins on behalf of Plaintiff COR Clearing, LLC.(Jenkins, Gayle)
January 31, 2014 Filing 27 MOTION for Reconsideration OF FILING NO. 26 by Attorney Gayle I. Jenkins on behalf of Plaintiff COR Clearing, LLC.(Jenkins, Gayle)
January 9, 2014 Opinion or Order Filing 26 ORDER - IT IS ORDERED: The defendant's Motion to Stay Proceedings and Compel Arbitration (Filing No. #16 ) is granted. The defendant's Motion to Stay Discovery and Other Pretrial Proceedings, and For a Protective Order, Pending Resolution of Defendant's Motion to Stay Proceedings and Compel Arbitration (Filing No. #18 ) is granted. The case shall be stayed until further order of this court. Counsel shall file a joint status report concerning the status of this case on May 23, 2014, and every 90 days thereafter, such report to include counsel's position(s) concerning whether the stay should continue in effect or whether the stay should be lifted. Pursuant to NECivR 72.2 any objection to this Order2 shall be filed with the Clerk of the Court within fourteen (14) days after being served with a copy of this Order. Failure to timely object may constitute a waiver of any objection. The brief in support of any objection shall be filed at the time of filing such objection. Failure to file a brief in support of any objection may be deemed an abandonment of the objection. Ordered by Magistrate Judge Thomas D. Thalken. (TCL )
December 10, 2013 Filing 25 INDEX in support of Motion to Stay and Compel on behalf of Defendant David H. Jarvis.(Jarvis, David)
December 10, 2013 Filing 24 REPLY BRIEF in support of Motion to Stay and Compel on behalf of Defendant David H. Jarvis.(Jarvis, David)
December 2, 2013 Filing 23 INDEX in opposition to MOTION to Stay Proceedings and Compel Arbitration #16 , MOTION for Protective Order #18 by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Hilgers, Michael)
December 2, 2013 Filing 22 BRIEF in opposition to MOTION for Protective Order #18 by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael)
December 2, 2013 Filing 21 BRIEF in opposition to MOTION to Stay Proceedings and Compel Arbitration #16 by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael)
November 26, 2013 Opinion or Order Filing 20 TEXT ORDER. The defendant's November 25, 2013, motion to stay #18 is granted to the extent the deadline for the parties to meet, confer, and file a Rule 26(f) report is extended until resolution of the motion to stay. Otherwise, the plaintiff shall have until December 2, 2013, to file responses to both the defendant's November 13 and November 25 motions. The court will resolve the motions upon receipt of the defendant's replies, which are due on or before December 10, 2013. Ordered by Magistrate Judge Thomas D. Thalken. (TRL)
November 25, 2013 Filing 19 BRIEF in support of on behalf of Defendant David H. Jarvis. (Attachments: #1 Exhibit Exhibit A)(Jarvis, David)
November 25, 2013 Filing 18 MOTION for Protective Order on behalf of Defendant David H. Jarvis.(Jarvis, David)
November 13, 2013 Filing 17 BRIEF in support of Motion to Stay and Compel on behalf of Defendant David H. Jarvis. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Errata Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Exhibit Exhibit N, #15 Exhibit Exhibit O, #16 Exhibit Exhibit P, #17 Exhibit Exhibit Q, #18 Exhibit Exhibit R)(Jarvis, David)
November 13, 2013 Filing 16 MOTION to Stay Proceedings and Compel Arbitration on behalf of Defendant David H. Jarvis.(Jarvis, David)
October 31, 2013 Opinion or Order Filing 15 SCHEDULING LETTER setting Rule 26 Meeting Report Deadline for November 27, 2013. Please use the "Form 35 (Rule 26(f)) Report" posted on the court's website, www.ned.uscourts.gov/forms. Ordered by Magistrate Judge Thomas D. Thalken. (TRL)
October 18, 2013 Filing 14 APPLICATION/ORDER admitting pro hac vice Attorney Gayle I. Jenkins for Plaintiff COR Clearing, LLC. Ordered by Deputy Clerk. (GJG)
October 18, 2013 Filing 13 APPLICATION/ORDER admitting pro hac vice Attorney David L. Aronoff for Plaintiff COR Clearing, LLC. Ordered by Deputy Clerk. (GJG)
October 10, 2013 Filing 12 TEXT ORDER granting #11 Motion for Extension of Time to File a Responsive Pleading. David H Jarvis answer or response due 11/13/2013. Ordered by Deputy Clerk. (Copy mailed to pro se party)(TCL )
October 10, 2013 Filing 11 MOTION for Enlargement of Time Pursuant to NECivR 6.1(a) on behalf of Defendant David H Jarvis.(TCL )
October 4, 2013 Opinion or Order Filing 10 TEXT ORDER granting #9 Motion to Extend. The plaintiff's counsel shall have an extension of time until October 18, 2013, to complete their admission paperwork in compliance with the rules of the court as described by the Clerk's September 18, 2013, letters. Ordered by Magistrate Judge Thomas D. Thalken. (TRL)
October 3, 2013 Filing 9 MOTION to Extend Time to File Admission Paperwork Attorney Letter, #6 , Attorney Letter, #7 by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael)
September 28, 2013 Filing 8 SUMMONS Returned Executed upon defendant David H Jarvis on 9/23/2013. (Hilgers, Michael)
September 18, 2013 Filing 7 ATTORNEY LETTER by Clerk that Attorney Gayle I. Jenkins has not registered for admittance to practice nor 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. (TCL)
September 18, 2013 Filing 6 ATTORNEY LETTER by Clerk that Attorney David L. Aronoff has not registered for admittance to practice nor 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. (TCL )
September 18, 2013 Filing 5 Summons Issued as to defendant David H Jarvis. YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (TCL)
September 18, 2013 Filing 4 TEXT NOTICE OF JUDGES ASSIGNED: Judge Joseph F. Bataillon and Magistrate Judge Thomas D. Thalken assigned. (TCL )
September 18, 2013 Filing 3 Summons Requested as to David Jarvis regarding Complaint #1 . (Hilgers, Michael)
September 18, 2013 Filing 2 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent COR Securities Holdings, Inc. for COR Clearing, LLC. by Attorney Michael T. Hilgers on behalf of Plaintiffs COR Clearing, LLC, COR Securities Holdings, Inc..(Hilgers, Michael)
September 18, 2013 Filing 1 COMPLAINT with jury demand against David H Jarvis ( Filing fee $ 400, receipt number 0867-2568394), by Attorney Michael T. Hilgers on behalf of COR Clearing, LLC (Attachments: #1 Civil Cover Sheet)(Hilgers, Michael)

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Plaintiff: COR Clearing, LLC
Represented By: Carrie S. Dolton
Represented By: David L. Aronoff
Represented By: Gayle I. Jenkins
Represented By: Michael T. Hilgers
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Defendant: David H. Jarvis
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