Federal Insurance Company v. COR Clearing, LLC
Plaintiff: Federal Insurance Company
Defendant: COR Clearing, LLC
Case Number: 8:2016cv00557
Filed: December 22, 2016
Court: US District Court for the District of Nebraska
Office: 8 Omaha Office
Presiding Judge: Susan M Bazis
Referring Judge: Robert F Rossiter
2 Judge: Thomas D Thalken
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on December 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 28, 2020 Filing 108 MANDATE from USCA - 8th Circuit (18-2653) In accordance with the opinion and judgment of 12/07/2020, and pursuant to the provisions of Federal Rule of Appellate Procedure 41(a), the formal mandate is hereby issued in the above-styled matter. (KMM)
December 7, 2020 Filing 107 JUDGMENT from USCA - 8th Circuit (18-2653) This appeal from the United States District Court was submitted on the record of the district court, briefs of the parties and was argued by counsel. After consideration, it is hereby ordered and adjudged that the judgment of the district court in this cause is affirmed in accordance with the opinion of this Court. (LKO)
December 7, 2020 Filing 106 COPY of Opinion of USCA - 8th Circuit, Appellate Docket Number 18-2653, regarding Notice of Appeal to USCA #102 . (Attachments: #1 Counsel Opinion Letter, #2 Letter to Publishing) (LKO)
May 7, 2019 Filing 105 Letter by Clerk of USCA - 8th Circuit (18-2653) Attached please find the updated caption which reflects the formal name change of COR Clearing LLC to Axos Clearing LLC. (Attachments: #1 Case Caption) (LKO)
May 7, 2019 COPY Public Remark from USCA - 8th Circuit (18-2653) PUBLIC DOCKET NOTE: Pursuant to letter filed 5/6/19 by counsel for the appellant, the original party of COR Clearing, LLC has been changed to reflect the formal name change to Axos Clearing LLC. (LKO)
August 3, 2018 Filing 104 SCHEDULING LETTER from USCA - 8th Circuit (18-2653) as to Notice of Appeal to USCA #102 . (LKO)
August 2, 2018 Filing 103 NOTIFICATION OF APPEAL AND NOA SUPPLEMENT by Clerk to USCA regarding Notice of Appeal to USCA #102 , Memorandum and Order #100 and Judgment #101 . Notice of Appeal filed on 8/2/2018 by Attorney Michael T. Hilgers on behalf of Defendant COR Clearing, LLC. (LKO)
August 2, 2018 Filing 102 NOTICE OF APPEAL regarding Order on Motion for Judgment,,,, Order on Motion to Extend,,,, Order on Motion to Stay,,,, Order on Motion to Strike,,,, Order on Motion for Summary Judgment,,,, Order on Motion to Continue,,, #100 , Judgment, #101 by Attorney Michael T. Hilgers on behalf of Defendant COR Clearing, LLC, Counter Claimant COR Clearing, LLC. Filing fee $ 505, receipt number ANEDC-3735051. (Hilgers, Michael)
July 25, 2018 Opinion or Order Filing 101 JUDGMENT - In accordance with the Memorandum and Order (Filing No. #100 ) entered this date, judgment is entered in favor of plaintiff and counter-defendant Federal Insurance Company and against defendant and counter-claimant COR Clearing, LLC. Ordered by Judge Robert F. Rossiter, Jr. (JSF)
July 25, 2018 Opinion or Order Filing 100 MEMORANDUM AND ORDER that plaintiff and counter-defendant Federal Insurance Company's Motion for Summary Judgment (Filing No. #85 ) is granted. Defendant and counter-claimant COR Clearing, LLC's claim for reimbursement under the financial institution bond is not covered. COR Clearing, LLC's counterclaim is dismissed with prejudice. COR Clearing, LLC's Motion for Partial Judgment on the Pleadings (Filing No. #50 ) and Motion to Strike (Filing No. #77 ) are denied as moot. Federal Insurance Company's Motion to Extend Discovery Deadlines (Filing No. #56 ) and Motion to Stay the Motion for Partial Judgment on the Pleadings (Filing No. #60 ), as well as the parties' joint Motion to Continue the Trial Date (Filing No. #99 ) are denied as moot. A separate judgment will be entered. Ordered by Judge Robert F. Rossiter, Jr. (JSF)
July 24, 2018 Filing 99 JOINT MOTION to Continue Trial Date by Attorney Scott L. Schmookler on behalf of Plaintiff Federal Insurance Company.(Schmookler, Scott)
July 24, 2018 Opinion or Order Filing 98 TEXT ORDER: On the Court's own Motion, the Pretrial Conference in this matter is continued to 8/20/2018 at 10:30 AM in Chambers before Magistrate Judge Susan M. Bazis. Ordered by Magistrate Judge Susan M. Bazis. (RMW)
June 8, 2018 Filing 97 RESTRICTED DOCUMENT Platintiff's Reply Brief in Support regarding MOTION for Summary Judgment #85 ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Scott L. Schmookler on behalf of Plaintiff Federal Insurance Company.(Schmookler, Scott)
June 7, 2018 Opinion or Order Filing 96 TEXT ORDER granting #95 Motion for Leave to File Under Restriction. Plaintiff may file its reply in support of its motion for summary judgment and accompanying exhibits as restricted, with access limited to case participants and the Court. Ordered by Magistrate Judge Susan M. Bazis. (LRH)
June 6, 2018 Filing 95 MOTION to Restrict pursuant to the E-Government Act by Attorney Scott L. Schmookler on behalf of Plaintiff Federal Insurance Company.(Schmookler, Scott)
May 22, 2018 Opinion or Order Filing 94 TEXT ORDER granting #90 Motion for Leave to File Documents as Restricted. Access to Filing Nos. 91 and 92 shall remain restricted to case participants and the Court. Ordered by Magistrate Judge Susan M. Bazis. (LRH)
May 21, 2018 Filing 93 INDEX in support of Restricted Document, #91 by Attorney Michael T. Hilgers on behalf of Defendant COR Clearing, LLC, Counter Claimant COR Clearing, LLC. (Attachments: #1 Exhibit 2, #2 Exhibit 2-A, #3 Exhibit 2-B, #4 Exhibit 2-C, #5 Exhibit 3, #6 Exhibit 3-A, #7 Exhibit 3-B, #8 Exhibit 3-C, #9 Exhibit 3-D)(Hilgers, Michael)
May 21, 2018 Filing 92 RESTRICTED DOCUMENT Index of Evidence in Opposition to regarding MOTION for Summary Judgment #85 ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Michael T. Hilgers on behalf of Defendant COR Clearing, LLC, Counter Claimant COR Clearing, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit A)(Hilgers, Michael)
May 21, 2018 Filing 91 RESTRICTED DOCUMENT COR's Brief in Opposition to regarding MOTION for Summary Judgment #85 ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Michael T. Hilgers on behalf of Defendant COR Clearing, LLC, Counter Claimant COR Clearing, LLC.(Hilgers, Michael)
May 21, 2018 Filing 90 MOTION to Restrict pursuant to the E-Government Act by Attorney Michael T. Hilgers on behalf of Defendant COR Clearing, LLC, Counter Claimant COR Clearing, LLC.(Hilgers, Michael)
May 9, 2018 Opinion or Order Filing 89 TEXT ORDER granting #88 Unopposed Motion to Extend. Defendant shall respond to Plaintiff's Motion for Summary Judgment #85 by May 21, 2018. Plaintiff shall file its reply brief by June 8, 2018. Ordered by Magistrate Judge Susan M. Bazis. (LRH)
May 8, 2018 Filing 88 UNOPPOSED MOTION to Extend Deadlines re MOTION for Summary Judgment #85 by Attorney Michael T. Hilgers on behalf of Defendant COR Clearing, LLC, Counter Claimant COR Clearing, LLC.(Hilgers, Michael)
April 23, 2018 Filing 87 RESTRICTED DOCUMENT Federal Insurance Company's Index of Exhibits in Support of Motion for Summary Judgment ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Gronkiewicz-Doran, Sara)
April 23, 2018 Filing 86 RESTRICTED DOCUMENT Federal Insurance Company's Memorandum in Support of Motion for Summary Judgment ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company.(Gronkiewicz-Doran, Sara)
April 23, 2018 Filing 85 RESTRICTED DOCUMENT Federal Insurance Company's Motion for Summary Judgment ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company.(Gronkiewicz-Doran, Sara) Modified on 5/1/2018 to convert to a motion (JSF).
April 23, 2018 Opinion or Order Filing 84 TEXT ORDER granting #83 Motion to Restrict Access. Plaintiff is hereby granted leave to file the requested documents as restricted, with access limited to case participants and the Court. Ordered by Magistrate Judge Susan M. Bazis. (LRH)
April 20, 2018 Filing 83 MOTION to Restrict pursuant to the E-Government Act by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company.(Gronkiewicz-Doran, Sara)
April 11, 2018 Filing 82 REPLY regarding MOTION to Strike Restricted Document, #75 #77 by Attorney Michael T. Hilgers on behalf of Defendant COR Clearing, LLC, Counter Claimant COR Clearing, LLC.(Hilgers, Michael)
April 9, 2018 Filing 81 RESPONSE regarding MOTION to Strike Restricted Document, #75 #77 by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company.(Gronkiewicz-Doran, Sara)
April 3, 2018 Opinion or Order Filing 80 TEXT ORDER granting #79 Unopposed Motion for Extension of Time. Plaintiff shall respond to the Motion to Strike #77 by April 10, 2018. Ordered by Magistrate Judge Susan M. Bazis. (LRH)
April 2, 2018 Filing 79 UNOPPOSED MOTION to Extend Time to Respond to MOTION to Strike Restricted Document, #75 #77 by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company.(Gronkiewicz-Doran, Sara)
March 22, 2018 Filing 78 BRIEF in support of MOTION to Strike Restricted Document, #75 #77 by Attorney Michael T. Hilgers on behalf of Defendant COR Clearing, LLC, Counter Claimant COR Clearing, LLC.(Hilgers, Michael)
March 22, 2018 Filing 77 MOTION to Strike Restricted Document, #75 by Attorney Michael T. Hilgers on behalf of Defendant COR Clearing, LLC, Counter Claimant COR Clearing, LLC.(Hilgers, Michael)
March 16, 2018 Filing 76 RESTRICTED DOCUMENT Index of Exhibits to Reply Brief regarding MOTION to Stay regarding MOTION for Judgment (Partial) on the Pleadings #50 #60 ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company.(Gronkiewicz-Doran, Sara)
March 16, 2018 Filing 75 RESTRICTED DOCUMENT Reply Brief regarding MOTION to Stay regarding MOTION for Judgment (Partial) on the Pleadings #50 #60 ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company.(Gronkiewicz-Doran, Sara)
March 16, 2018 Opinion or Order Filing 74 TEXT ORDER granting #73 Motion for Leave to File Under Restriction. Federal Insurance Company is granted leave to file its Reply in Support of its Motion to Stay Briefing and the accompanying exhibits under restriction. Access to the documents shall be limited to case participants and the Court. Ordered by Magistrate Judge Susan M. Bazis. (LRH)
March 15, 2018 Filing 73 MOTION for Leave to File Under Restriction by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company.(Gronkiewicz-Doran, Sara)
March 3, 2018 Opinion or Order Filing 72 AGREED CONFIDENTIALITY ORDER - This matter is before the Court on the parties' Joint Stipulation for Confidentiality Order. (Filing No. #70 .) This Stipulation is adopted and approved. Ordered by Magistrate Judge Susan M. Bazis. (LKO)
March 2, 2018 Opinion or Order Filing 71 TEXT ORDER granting #69 Unopposed Motion for Extension of Time. Federal Insurance Company shall file its reply brief in support of its motion to stay by March 16, 2018. The summary judgment deadline is extended to April 23, 2018. Ordered by Magistrate Judge Susan M. Bazis. (LRH)
March 2, 2018 Filing 70 JOINT STIPULATION - Agreed Confidentiality Order by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company.(Gronkiewicz-Doran, Sara)
February 28, 2018 Filing 69 UNOPPOSED MOTION for Extension of Time to File a Responsive Pleading and Motions for Summary Judgment by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company.(Gronkiewicz-Doran, Sara)
February 23, 2018 Filing 68 INDEX in support of Brief #67 in Opposition to FIC's Motion to Extend Discovery Deadlines by Attorney Michael T. Hilgers on behalf of Defendant COR Clearing, LLC, Counter Claimant COR Clearing, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Exhibit B, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit B-3)(Hilgers, Michael)
February 23, 2018 Filing 67 BRIEF in opposition to MOTION to Extend Discovery Deadlines #56 by Attorney Michael T. Hilgers on behalf of Defendant COR Clearing, LLC, Counter Claimant COR Clearing, LLC.(Hilgers, Michael)
February 23, 2018 Filing 66 RESPONSE regarding MOTION to Stay regarding MOTION for Judgment (Partial) on the Pleadings #50 #60 , Restricted Document, #61 , MOTION for Judgment (Partial) on the Pleadings #50 COR's Response to Motion to Stay Briefing and Reply ISO Motion for Partial Judgment by Attorney Michael T. Hilgers on behalf of Defendant COR Clearing, LLC, Counter Claimant COR Clearing, LLC.(Hilgers, Michael)
February 19, 2018 Filing 65 Certificate of Service of Discovery Responses - Served Feb 16, 2018 by Attorney Patrick R. Turner on behalf of Plaintiff Federal Insurance Company, Counter Defendant Federal Insurance Company.(Turner, Patrick)
February 16, 2018 Opinion or Order Filing 64 TEXT ORDER granting #63 Unopposed Motion for Extension of Time. Defendant shall respond to Plaintiff's Motion to Stay #60 and file its reply brief in support of its Motion for Partial Judgment on the Pleadings #50 by February 23, 2018. Ordered by Magistrate Judge Susan M. Bazis. (LRH)
February 15, 2018 Filing 63 UNOPPOSED MOTION to Extend by Attorney Michael T. Hilgers on behalf of Defendant COR Clearing, LLC.(Hilgers, Michael)
February 9, 2018 Filing 62 RESTRICTED DOCUMENT Index of Exhibits regarding MOTION to Stay regarding MOTION for Judgment (Partial) on the Pleadings #50 #60 , MOTION for Judgment (Partial) on the Pleadings #50 ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company. (Attachments: #1 Exhibit 1)(Gronkiewicz-Doran, Sara)
February 9, 2018 Filing 61 RESTRICTED DOCUMENT Memorandum regarding MOTION to Stay regarding MOTION for Judgment (Partial) on the Pleadings #50 #60 , MOTION for Judgment (Partial) on the Pleadings #50 ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company.(Gronkiewicz-Doran, Sara)
February 9, 2018 Filing 60 MOTION to Stay regarding MOTION for Judgment (Partial) on the Pleadings #50 by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company.(Gronkiewicz-Doran, Sara)
February 8, 2018 Opinion or Order Filing 59 TEXT ORDER granting in part and denying in part #58 the Unopposed Motion for Leave to Seal. Federal Insurance Company may not file its response to the Motion for Partial Judgment on the Pleadings #50 and accompanying exhibits under seal. However, Federal Insurance Company is granted leave to file the subject documents as provisionally restricted, with access to the documents limited to case participants and the Court. Ordered by Magistrate Judge Susan M. Bazis. (LRH)
February 7, 2018 Filing 58 UNOPPOSED MOTION to file under Seal by Attorney Sara Gronkiewicz-Doran on behalf of Counter Defendant Federal Insurance Company.(Gronkiewicz-Doran, Sara)
February 2, 2018 Filing 57 INDEX in support of MOTION to Extend Discovery Deadlines #56 by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company. (Attachments: #1 Exhibit 1)(Gronkiewicz-Doran, Sara)
February 2, 2018 Filing 56 MOTION to Extend Discovery Deadlines by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company.(Gronkiewicz-Doran, Sara)
January 31, 2018 Opinion or Order Filing 55 TEXT ORDER granting #54 Unopposed Motion to Extend. Plaintiff shall respond to the Motion for Partial Judgment on the Pleadings #50 by February 9, 2018. Ordered by Magistrate Judge Susan M. Bazis. (LRH)
January 30, 2018 Filing 54 UNOPPOSED MOTION to Extend Time to Respond to MOTION for Judgment (Partial) on the Pleadings #50 by Attorney Patrick R. Turner on behalf of Plaintiff Federal Insurance Company.(Turner, Patrick)
January 18, 2018 Filing 53 NOTICE of Service of Discovery by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company (Gronkiewicz-Doran, Sara)
January 12, 2018 Filing 52 INDEX in support of MOTION for Judgment (Partial) on the Pleadings #50 by Attorney Michael T. Hilgers on behalf of Defendant COR Clearing, LLC, Counter Claimant COR Clearing, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Hilgers, Michael)
January 12, 2018 Filing 51 BRIEF in support of MOTION for Judgment (Partial) on the Pleadings #50 by Attorney Michael T. Hilgers on behalf of Defendant COR Clearing, LLC, Counter Claimant COR Clearing, LLC.(Hilgers, Michael)
January 12, 2018 Filing 50 MOTION for Judgment (Partial) on the Pleadings by Attorney Michael T. Hilgers on behalf of Defendant COR Clearing, LLC, Counter Claimant COR Clearing, LLC.(Hilgers, Michael)
January 12, 2018 Opinion or Order Filing 49 AMENDED ORDER SETTING FINAL SCHEDULE FOR PROGRESSION OF CASE - Jury Trial set for 9/10/2018 at 09:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge Robert F. Rossiter Jr.. Pretrial Conference set for 8/17/2018 at 10:00 AM in Chambers before Magistrate Judge Susan M. Bazis. Ordered by Magistrate Judge Susan M. Bazis. (LAC)
January 9, 2018 Opinion or Order Filing 48 TEXT ORDER RESCHEDULING TRIAL: Jury Trial set for 9/10/2018 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge Robert F. Rossiter Jr.Ordered by Judge Robert F. Rossiter, Jr. (MLF, )
October 26, 2017 Opinion or Order Filing 47 ORDER SETTING FINAL SCHEDULE FOR PROGRESSION OF CASE - Jury Trial set for 8/13/2018 in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge Robert F. Rossiter Jr.. Pretrial Conference set for 7/18/2018 at 01:30 PM in Chambers before Magistrate Judge Susan M. Bazis. Ordered by Magistrate Judge Susan M. Bazis. (LAC)
September 28, 2017 Opinion or Order Filing 46 TEXT ORDER: On the Court's own motion, the Planning Conference presently scheduled for October 25, 2017 at 1:30 p.m. is hereby rescheduled to October 26, 2017 at 1:30 p.m. by telephone. Case conference instructions are found at Filing No. 41. Ordered by Magistrate Judge Susan M. Bazis. (RMW)
September 18, 2017 Opinion or Order Filing 45 TEXT ORDER - Pursuant to the parties' joint letter on settlement status #43 , the mandatory disclosures deadline is extended to October 16, 2017. The deadline to amend pleadings and/or add parties is extended to October 2, 2017. Ordered by Magistrate Judge Susan M. Bazis. (LRH)
September 18, 2017 Opinion or Order Filing 44 TEXT ORDER: As per the parties' joint status of settlement letter #43 , the Planning Conference set for 09/18/2017 at 4:00 PM is reset to 10/25/2017 at 01:30 PM by Telephone before Magistrate Judge Susan M. Bazis. Case conference instructions are found at Filing No. #41 . Ordered by Magistrate Judge Susan M. Bazis. (RMW)
September 18, 2017 Filing 43 LETTER (Joint) on status of settlement by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company.(Gronkiewicz-Doran, Sara)
August 23, 2017 Opinion or Order Filing 42 TEXT ORDER: On the Court's own motion, due to a scheduling conflict, the Planning Conference presently scheduled for September 18, 2017 at 11:00 a.m. is rescheduled to September 18, 2017 at 4:00 p.m. by Telephone before Magistrate Judge Susan M. Bazis. AMENDED Case conference instructions are found at Filing No. #41 . Ordered by Magistrate Judge Susan M. Bazis. (RMW)
August 23, 2017 Opinion or Order Filing 41 AMENDED CASE CONFERENCE INSTRUCTIONS. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). Ordered by Magistrate Judge Susan M. Bazis. (LAC)
August 1, 2017 Filing 40 TEXT ORDER: The parties have requested #39 that certain deadlines in this case be extended and that the Planning Conference currently scheduled for August 17, 2017 be continued to a later date. The request is approved. Pursuant to the parties' request, mandatory disclosures shall be served by September 18, 2017. Motions to amend pleadings and/or add parties shall be filed no later than September 5, 2017. The Planning Conference in this matter is rescheduled to September 18, 2017 at 11:00 a.m. by telephone before Magistrate Judge Susan M. Bazis. Conference instructions are located at Filing No. #35 . (RMW)
July 31, 2017 Filing 39 LETTER Jointly Reporting on Mediation by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company.(Gronkiewicz-Doran, Sara)
July 17, 2017 Filing 38 LETTER (Joint) to Magistrate Judge Bazis by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company.(Gronkiewicz-Doran, Sara)
July 17, 2017 Filing 37 APPLICATION/ORDER admitting pro hac vice Attorney Scott L. Schmookler for Plaintiff Federal Insurance Company. Ordered by Deputy Clerk. (LAC)
July 7, 2017 Opinion or Order Filing 36 TEXT ORDER SETTING HEARING: The Planning Conference in this matter is scheduled for August 17, 2017 at 10:00 a.m. by telephone before Magistrate Judge Susan M. Bazis. Conference instructions are located at Filing No. #35 . Ordered by Magistrate Judge Susan M. Bazis. (RMW)
July 6, 2017 Opinion or Order Filing 35 CASE CONFERENCE INSTRUCTIONS. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). Ordered by Magistrate Judge Susan M. Bazis. (ADB)
May 24, 2017 Filing 34 ATTORNEY LETTER by Clerk that Attorney Patrick Turner has not paid the biennial assessment. 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. (MBM)
May 18, 2017 Opinion or Order Filing 33 INITIAL PROGRESSION ORDER - Counsel for plaintiff(s) shall initiate the planning conference call to the court at 10:00 am on August 17, 2017. Counsel shall notify the undersigned magistrate judge by joint or separate letters by July 17, 2017 addressing mediation requirements. Planning Conference set for 8/17/2017 at 10:00 AM by Telephone before Magistrate Judge Susan M. Bazis. Ordered by Magistrate Judge Susan M. Bazis. (LAC)
May 17, 2017 Filing 32 REPORT of Rule 26(f) Planning Meeting by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company.(Gronkiewicz-Doran, Sara)
May 3, 2017 Opinion or Order Filing 31 TEXT ORDER granting #30 Unopposed Motion for Extension of Time to File Rule 26(f) Report. The parties shall file their Rule 26(f) report no later than May 17, 2017. Ordered by Magistrate Judge Susan M. Bazis. (LRH)
May 2, 2017 Filing 30 UNOPPOSED MOTION to Extend Time to File Rule 26 Report by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company.(Gronkiewicz-Doran, Sara)
April 27, 2017 Filing 29 APPLICATION/ORDER admitting pro hac vice Attorney David L. Aronoff for Defendant COR Clearing, LLC. Ordered by Deputy Clerk. (KLF)
April 18, 2017 Filing 28 APPLICATION/ORDER admitting pro hac vice Attorney Gayle I. Jenkins for Defendant COR Clearing, LLC. Ordered by Deputy Clerk. (KLF)
April 14, 2017 Opinion or Order Filing 27 TEXT ORDER granting #26 Unopposed Motion for Extension of Time to File Rule 26(f) Report. The parties shall submit their Rule 26(f) Report by May 3, 2017. Ordered by Magistrate Judge Susan M. Bazis. (LRH)
April 13, 2017 Filing 26 UNOPPOSED MOTION to Extend Time to File Rule 56 Report by Attorney Sara Gronkiewicz-Doran on behalf of Plaintiff Federal Insurance Company.(Gronkiewicz-Doran, Sara)
April 7, 2017 Filing 25 ANSWER to Complaint by Federal Insurance Company (Gronkiewicz-Doran, Sara)
March 28, 2017 Filing 24 NOTICE of Appearance of Mary Ann Novak by Attorney Mary Ann Novak on behalf of Defendant COR Clearing, LLC, Counter Claimant COR Clearing, LLC (Novak, Mary Ann)
March 28, 2017 Filing 23 NOTICE of Appearance of Jackson W. Rudd by Attorney Jackson W. Rudd on behalf of Defendant COR Clearing, LLC, Counter Claimant COR Clearing, LLC (Rudd, Jackson)
March 28, 2017 Filing 22 NOTICE of Appearance of Andrew R. Graben by Attorney Andrew R. Graben on behalf of Defendant COR Clearing, LLC, Counter Claimant COR Clearing, LLC (Graben, Andrew)
March 20, 2017 Filing 21 APPLICATION/ORDER admitting pro hac vice Attorney Sara Gronkiewicz-Doran for Plaintiff Federal Insurance Company. Ordered by Deputy Clerk. (KLF)
March 20, 2017 Opinion or Order Filing 20 SCHEDULING LETTER - Rule 26 Meeting Report Deadline set for 4/19/2017. Ordered by Magistrate Judge Susan M. Bazis. (LAC)
March 17, 2017 Filing 19 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent COR Securities Holdings, Inc., Corporate Parent COR Securities Holdings, Inc. for COR Clearing, LLC, COR Clearing, LLC. by Attorney Michael T. Hilgers on behalf of Defendants COR Clearing, LLC, COR Securities Holdings, Inc., COR Securities Holdings, Inc., Counter Claimants COR Clearing, LLC, COR Securities Holdings, Inc., COR Securities Holdings, Inc..(Hilgers, Michael)
March 17, 2017 Filing 18 ANSWER to Complaint with with jury demand , COUNTERCLAIM with jury demand against Federal Insurance Company regarding Complaint, 1 filed by Federal Insurance Company by COR Clearing, LLC (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C) (Hilgers, Michael)
March 15, 2017 Filing 17 APPLICATION/ORDER admitting pro hac vice Attorney Diana Hughes Leiden for Defendant COR Clearing, LLC. Ordered by Deputy Clerk. (KLF)
March 10, 2017 Filing 16 APPLICATION/ORDER admitting pro hac vice Attorney Yelitza V. Dunham for Defendant COR Clearing, LLC. Ordered by Deputy Clerk. (LAC)
March 7, 2017 Opinion or Order Filing 15 TEXT ORDER granting #14 Unopposed Motion for Extension of Time to Respond to Complaint. Defendant shall answer or otherwise respond to the Complaint by March 17, 2017. Ordered by Magistrate Judge Susan M. Bazis. (LRH)
March 6, 2017 Filing 14 UNOPPOSED MOTION for Extension of Time to File a Responsive Pleading to Complaint (Dkt No 1) by Attorney Michael T. Hilgers on behalf of Defendant COR Clearing, LLC.(Hilgers, Michael)
January 12, 2017 Filing 13 WAIVER OF SERVICE Returned Executed upon COR Clearing, LLC defendant COR Clearing, LLC. Waiver sent on 12/29/2016. (Turner, Patrick)
January 12, 2017 Opinion or Order Filing 12 TEXT ORDER - Attorney Nora Kane has filed a "Notice of Withdrawal" #11 , in which she indicates that she is withdrawing as counsel for Plaintiff. The Court construes Ms. Kane's "Notice" as a motion to withdraw as counsel. Because attorney Patrick Turner has entered an appearance on behalf of Plaintiff #10 , Ms. Kane's request to withdraw will be granted. The clerk of court is directed to terminate Ms. Kane's appearance as counsel of record for Plaintiff and terminate future notices to her in this matter. The clerk of court shall modify the court's docket sheet to reflect that Patrick Turner is now counsel of record for Plaintiff. Ordered by Magistrate Judge Susan M. Bazis. (KLF)
January 10, 2017 Filing 11 NOTICE of Withdrawal as Counsel by Attorney Nora M. Kane on behalf of Plaintiff Federal Insurance Company (Kane, Nora)
January 10, 2017 Filing 10 NOTICE of Appearance of Patrick R. Turner by Attorney Nora M. Kane on behalf of Plaintiff Federal Insurance Company (Kane, Nora)
January 3, 2017 Filing 9 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Chubb Limited, Corporate Parent Chubb INA Holdings, Inc., Corporate Parent Chubb Group Holdings, Inc. for Federal Insurance Company. by Attorney Nora M. Kane on behalf of Plaintiffs Federal Insurance Company, Chubb INA Holdings, Inc., Chubb Group Holdings, Inc., Chubb Limited.(Kane, Nora)
January 3, 2017 Opinion or Order Filing 8 TEXT REASSIGNMENT ORDER - Following Magistrate Judge Thomas D. Thalken's retirement on December 31, 2016, all pending civil and criminal cases previously assigned to Magistrate Thalken are reassigned to Magistrate Judge Susan M. Bazis for judicial supervision and processing of all pretrial matters. Case reassigned to Magistrate Judge Susan M. Bazis. Magistrate Judge Thomas D. Thalken no longer assigned to the case. Ordered by Chief Judge Laurie Smith Camp. (BMH)
December 23, 2016 Opinion or Order Filing 7 TEXT ORDER denying #6 the plaintiff's Motion to File Complaint Under Seal. However, the plaintiff provides good cause to file the Complaint under access restricted to counsel of record and the court staff. Accordingly, the Clerk of Court shall amend the docket and docket entry accordingly by unsealing the case and changing the designation on the Complaint to RESTRICTED pursuant to NECivR 5.3 and 7.5 and court procedures.Ordered by Magistrate Judge Thomas D. Thalken. (TRL)
December 22, 2016 Filing 6 MOTION to file under Seal by Attorney Nora M. Kane on behalf of Plaintiff Federal Insurance Company.(Kane, Nora)
December 22, 2016 Filing 5 TEXT STRIKE ORDER that Pursuant to NEGenR 1.3(a)(4), the Motion for Protective Order #4 is stricken for the following reason: document filed in incorrect case. The party is directed to re-file the document in case 4:16cv3006. Ordered by Deputy Clerk. (ADB)
December 22, 2016 Filing 4 STRICKEN - JOINT MOTION for Protective Order by Attorney Nora M. Kane on behalf of Plaintiff Federal Insurance Company.(Kane, Nora) Modified on 12/22/2016 to strike per order 5 (ADB).
December 22, 2016 Filing 3 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff Federal Insurance Company. 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. (LAC)
December 22, 2016 Filing 2 TEXT NOTICE OF JUDGES ASSIGNED: Judge Robert F. Rossiter, Jr. and Magistrate Judge Thomas D. Thalken assigned. (LAC)

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Search for this case: Federal Insurance Company v. COR Clearing, LLC
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Defendant: COR Clearing, LLC
Represented By: Andrew R. Graben
Represented By: David L. Aronoff
Represented By: Diana Hughes Leiden
Represented By: Gayle I. Jenkins
Represented By: Jackson W. Rudd
Represented By: Mary Ann Novak
Represented By: Michael T. Hilgers
Represented By: Yelitza V. Dunham
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Plaintiff: Federal Insurance Company
Represented By: Nora M. Kane
Represented By: Patrick R. Turner
Represented By: Sara Gronkiewicz-Doran
Represented By: Scott L. Schmookler
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