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07-017 - Credit Suisse Securities v. Hilliard et al


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07-017 - Credit Suisse Securities v. Hilliard et al
January 11, 2007
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COPY OF STIPULATED PROTECTIVE ORDER, from USDC-New York, Southern District, Case No. 1:06CV1993-MGC, regarding procedures to be followed that shall govern the handling of confidential material. Signed by Judge Miriam Goldman Cedarbaum on 9/8/06. (JAE, )
January 11, 2007
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COPY OF OPINION, from USDC-New York, Southern District, Case No. 1:06CV1993-MGC,that the defendants' motion to dimiss for lack of personal jurisdiction is denid, and their motion to transfer this action to the United States District Court for the District of Nebrtaska is granted pursuant to 28 U.S.C 1404(a). Signed by Judge Miriam Goldman Cedarbaum on 1/3/07. (JAE, )
January 11, 2007
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CERTIFIED OPINION, from USDC-New York, Southern District, Case No. 1:06CV1993-MGC, transferring this case to USDC-Nebraska. Signed by Judge Miriam Goldman Cedarbaum on 1/3/07. (JAE, )
January 16, 2007
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ORDER that the parties shall file a joint report by 2/2/2007 regarding the status of the arbitration.Ordered by Judge Lyle E. Strom. (JSF)
March 5, 2007
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a United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska. The parties should also be prepared to discuss any other matters that will affect the scheduling of the case to trial. Counsel shall contact chambers at 402-661-7340 at least two business days before the hearing if they wish to participate by telephone. The Motions for Stay filed by Credit Suisse (Filings 38 and 55) are denied as moot. Ordered by Magistrate Judge F. A. Gossett. (CLS, )ORDER granting request for oral argument. Defendants' Motion to Compel Arbitration 14 and Motion to Compel Rule 26(a) Disclosures 50 are set for hearing on Monday, March 19, 2007 at 9:00 a.m. in Courtroom No. 6, second floor, Roman L. Hrusk
April 25, 2007
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ORDER granting 14 Motion to Compel Arbitration; granting 50 Motion to Compel Discovery. Credit Suisse shall serve supplemental initial disclosures that are in full compliance with Fed. R. Civ. P. 26(a)(1) no later than Monday, May 7, 2007. Failure to do so may result in the imposition of sanctions pursuant to Fed. R. Civ. P. 37. All claims are stayed pending the completion of arbitration in accordance with the Federal Arbitration Act and under the procedures of the National Association of Securities Dealers, Inc. The parties shall electronically file written status reports concerning the progress of the arbitration proceeding. The first status report shall be filed by August 1, 2007. Subsequent status reports are due every 90 days thereafter until all arbitration proceedings are completed. Pursuant to NECivR 72.2, a party may appeal this order by filing a "Statement of Appeal of Magistrate Judge's Order" within ten (10) days after being served with the order. Ordered by Magistrate Judge F. A. Gossett. (CLS, )
July 23, 2007
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ORDER denying 72 The Plaintiff Credit Suisse Securities (USA) LLC's Statement of Appeal from Magistrate Judge Gossett's Order dated April 15, 2007; Magistrate Judge Gossett's Order 71 granting the Defendants' Motion to Compel Rule 26(a) Disclosures and granting Defendants Motion to Compel Arbitration is affirmed; and The Plaintiff Credit Suisse Securities (USA) LLC's Motion to Stay Arbitration Pending Appeal 74 is denied as moot. Ordered by Judge Laurie Smith Camp. (JB)
February 12, 2008
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ORDER that on or before March 10, 2008, the parties shall electronically file a joint stipulation for dismissal (or other dispositive stipulation). Absent compliance with this order, this case (including all counterclaims and the like) may be dismissed without further notice. Ordered by Magistrate Judge F. A. Gossett. (CJP)
March 3, 2008
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ORDER granting Joint MOTION to Dismiss 88. The Complaint 1 is hereby dismissed with prejudice. The parties shall pay their own costs and attorneys' fees. Ordered by Judge Laurie Smith Camp. (JAE, )