COR Clearing, LLC v. Calissio Resources Group, Inc. et al
Plaintiff: COR Clearing, LLC
Defendant: Calissio Resources Group, Inc., Adam Carter, Does 1-50 and Signature Stock Transfer, Inc.
Case Number: 8:2015cv00317
Filed: August 26, 2015
Court: US District Court for the District of Nebraska
Office: 8 Omaha Office
Presiding Judge: Lyle E. Strom
Presiding Judge: F.A. Gossett
Nature of Suit: Contract: Other
Cause of Action: 28:1332 Diversity-Injunctive & Declaratory Relief
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 17, 2017 Opinion or Order Filing 315 ORDER : This matter is before the court on its own motion. The record shows that defendant Adam Carter has never been served. See Filing No. 3, Summons. No return of summons has been filed. The action against defendant Carter is subject to dismis sal without prejudice under Federal Rule of Civil Procedure 4 (m). The court has been advised that the plaintiff has no objection to a dismissal without prejudice. Accordingly, IT IS ORDERED: The plaintiff's claims against defendant Adam Carter are dismissed without prejudice for failure to effect service. A judgment of dismissal will issue this date. Ordered by Senior Judge Joseph F. Bataillon. (ADB)
November 6, 2017 Opinion or Order Filing 313 MEMORANDUM AND ORDER that Defendant Signature Stock Transfer, Inc.'s motion for summary judgment (Filing No. 237) is granted; Defendants National Financial Services, LLC's, TD Ameritrade Clearing, Inc.'s, E-Trade Clearing, LLC' ;s, and Scottrade, Inc.'s joint motion for summary judgment (Filing No. 255) is granted; Plaintiff COR Clearing Inc.'s motion for partial summary judgment (Filing No. 258) is denied; The parties' pending motions in limine (Filing No. 266 and Filing No. 270) are denied as moot; A judgment of dismissal will issue this date. Ordered by Senior Judge Joseph F. Bataillon. (ADB)
June 9, 2017 Opinion or Order Filing 230 ORDER granting in part and denying in part 199 Plaintiff's Motion to Compel as stated herein. Ordered by Senior Judge Lyle E. Strom. (JAB)
June 2, 2017 Opinion or Order Filing 228 MEMORANDUM AND ORDER that defendant, Signature Stock Transfer Inc.'s motion to compel production of documents is denied. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party) (LAC)
May 31, 2017 Opinion or Order Filing 227 ORDER that the motion is granted; the discovery deadline is extended to July 30, 2017. The deadline for the filing of motions for summary judgment is extended to July 30, 2017. Ordered by Senior Judge Lyle E. Strom. Copy mailed to pro se party (LAC) Modified on 5/31/2017 to include copies mailed to pro se (LAC).
May 16, 2017 Opinion or Order Filing 224 ORDER granting 219 TD Ameritrade Clearing, Inc. and Scottrade, Inc.'s Motion to Amend. - 1) The deadline for defendants to submit expert reports is extended to June 16, 2017. 2) The deadline to disclose additional expert witnesses if necessary to refute disclosed opinions of opponent's expert witnesses is extended to June 30, 2017. 3) The deadline for motions challenging the qualifications of an expert or the admissibility of testimony of an expert witness is extended to July 17, 2017. Ordered by Senior Judge Lyle E. Strom. (JAB)
May 2, 2017 Opinion or Order Filing 214 ORDER that the motion to strike is granted; Filing No. 209 is stricken. The amended motion for extension of time to respond to plaintiff's motion to compel is granted. Moving defendants shall have until May 3, 2017, to respond to plaintiff's motion to compel. Plaintiff shall have until May 15, 2017, to file its reply. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party) (LAC)
April 24, 2017 Opinion or Order Filing 208 ORDER that the motion is granted. Elizabeth B. Smith, formerly of the law firm of McGrath North Mullin Kratz, PC LLO, is deemed withdrawn as counsel for TD Ameritrade Clearing, Inc., and Scottrade, Inc. The clerk of court shall remove her name from CM/ECF. Ordered by Senior Judge Lyle E. Strom. (LAC)
April 18, 2017 Opinion or Order Filing 205 ORDER - that the motion 202 is granted. Plaintiff shall have until May 1, 2017, to file its brief in response to Signature Stock's motion to compel 194 . Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party) (KLF)
April 10, 2017 Opinion or Order Filing 196 ORDER that the motion (Filing No. 195) is granted. a) Plaintiff shall have until April 14, 2017, to disclose expert witnesses, with full reports. b) Defendants shall have until May 17, 2017, to disclose expert witnesses, with full reports. c) The parties shall have until June 7, 2017, to disclose rebuttal expert witnesses. Ordered by Senior Judge Lyle E. Strom. (LAC)
March 6, 2017 Opinion or Order Filing 193 THIRD AMENDED FINAL PROGRESSION ORDER - granting 191 Unopposed Motion to Extend Deadlines. The Final Pretrial Conference is set for August 14, 2017 at 9:00 a.m. before the assigned magistrate judge, in chambers, Suite 2271, Roman L. Hruska United S tates Courthouse, 111 South 18th Plaza, Omaha, Nebraska. Trial is set to commence at 9:00 a.m. on September 5, 2017, in Omaha, Nebraska, before the Honorable Lyle E. Strom and a jury. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party) (KLF)
February 17, 2017 Opinion or Order Filing 188 AMENDED PROTECTIVE ORDER. Ordered by Senior Judge Lyle E. Strom. (GJG)
January 30, 2017 Opinion or Order Filing 174 ORDER - that plaintiff's motion for leave to amend complaint 171 is granted. Plaintiff shall file its second amended complaint on or before February 10, 2017. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party) (KLF)
December 9, 2016 Opinion or Order Filing 160 MEMORANDUM AND ORDER that the Clearing Firm Defendants' joint motion to dismiss is denied. Plaintiff's motion for leave to file sur-reply is denied as moot. Ordered by Senior Judge Lyle E. Strom. (LAC)
October 18, 2016 Opinion or Order Filing 148 ORDER that the motion (filing 147 ) is granted. Plaintiff shall have until October 21, 2016, to file its response to defendants' motion to dismiss. Clearing Firm defendants shall have until November 11, 2016, to file their reply brief. Ordered by Senior Judge Lyle E. Strom. (LAC)
October 3, 2016 Opinion or Order Filing 141 ORDER - that the motion 140 is granted. Plaintiff shall have until October 17, 2017, to respond to defendants' motion to dismiss. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party) (KLF)
August 2, 2016 Opinion or Order Filing 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)
July 15, 2016 Opinion or Order Filing 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)
June 3, 2016 Opinion or Order Filing 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)
May 23, 2016 Opinion or Order Filing 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)
April 20, 2016 Opinion or Order Filing 107 ORDER granting 105 Motion to Restrict. Exhibit A (Filing No. 106 ) shall be filed as restricted. Ordered by Senior Judge Lyle E. Strom. (GJG)
April 18, 2016 Opinion or Order Filing 102 ORDER that the motion (Filing No. 101 ) is granted ; TD Ameritrade Clearing, Inc., shall have until April 19, 2016, to oppose or otherwise respond to COR Clearing's motion to compel. Ordered by Senior Judge Lyle E. Strom. (LAC)
January 13, 2016 Opinion or Order Filing 90 PROTECTIVE ORDER. Ordered by Senior Judge Lyle E. Strom. (LAC)
December 10, 2015 Opinion or Order Filing 86 ORDER that that the motion is granted; the parties shall have until January 31, 2016, to file their Rule 26(f)(2) report. Ordered by Senior Judge Lyle E. Strom. (LAC)
November 10, 2015 Opinion or Order Filing 80 ORDER denying 20 motion to appoint receiver; denying objection as moot 26 ; denying objection as moot 32 . Ordered by Senior Judge Lyle E. Strom. (JDR)
November 2, 2015 Opinion or Order Filing 50 ORDER that the motion of Alpine Securities Corporation (Filing No. 45 ) is granted. Exhibits E, G, and H in support of its memorandum of law may be filed as restricted, pending further order of the Court. Ordered by Senior Judge Lyle E. Strom. (LAC)
October 29, 2015 Opinion or Order Filing 39 ORDER that Benjamin Riley's expedited motion fore leave to file amicus brief is denied. Riley's motion and brief will be construed as an objection to plaintiff's motion and considered by the Court in its ruling on plaintiff's motion to appoint a limited receiver. Ordered by Senior Judge Lyle E. Strom. (LAC)
October 28, 2015 Opinion or Order Filing 38 ORDER that the stipulation 37 is approved and adopted. TD Ameritrade shall have until October 30, 2015, to respond to plaintiff's motion for order appointing limited purpose receiver. Ordered by Senior Judge Lyle E. Strom. (LAC)
October 20, 2015 Opinion or Order Filing 28 ORDER that before the Court rules on plaintiff's motion (Filing No. 20 ): 1) COR Clearing shall give notice of the motion, supporting memoranda, and the proposed order to every DTCC member firm credited and/or debited with dividends and/or inte rim accounting allocations for shares of Calissio Resources Group,Inc. from June 1 to August 30, 2015. 2) The notice will be by overnight mail/Federal Express within one day of this Order to the addresses that were provided by DTCC to COR Clearing on October 4, 2015, pursuant to subpoena. 3) All affected parties shall have seven days from the date of receipt of this notice to file a response to COR Clearings motion, if they so desire. 4) COR Clearing shall have seven days to reply to any responses. Ordered by Senior Judge Lyle E. Strom. (LAC)
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Plaintiff: COR Clearing, LLC
Represented By: David L. Aronoff
Represented By: Carrie S. Dolton
Represented By: Michael T. Hilgers
Represented By: Saul S. Rostamian
Represented By: Andrew G. Smith
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Defendant: Calissio Resources Group, Inc.
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Defendant: Adam Carter
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Defendant: Does 1-50
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Defendant: Signature Stock Transfer, Inc.
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