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15-317 - COR Clearing, LLC v. Calissio Resources Group, Inc. et al


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15-317 - COR Clearing, LLC v. Calissio Resources Group, Inc. et al
October 20, 2015
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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 interim 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)
October 28, 2015
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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 29, 2015
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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)
November 2, 2015
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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)
November 10, 2015
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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)
December 10, 2015
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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)
January 13, 2016
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PROTECTIVE ORDER. Ordered by Senior Judge Lyle E. Strom. (LAC)
April 18, 2016
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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)
April 20, 2016
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ORDER granting 105 Motion to Restrict. Exhibit A (Filing No. 106) shall be filed as restricted. Ordered by Senior Judge Lyle E. Strom. (GJG)
May 23, 2016
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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)
June 3, 2016
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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)
July 15, 2016
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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)
August 2, 2016
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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)
October 3, 2016
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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)
October 18, 2016
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by Senior Judge Lyle E. Strom. (LAC)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
December 9, 2016
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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)
January 30, 2017
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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)
February 17, 2017
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AMENDED PROTECTIVE ORDER. Ordered by Senior Judge Lyle E. Strom. (GJG)
March 6, 2017
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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 States 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)
April 10, 2017
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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)
April 18, 2017
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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 24, 2017
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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)
May 2, 2017
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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)
May 16, 2017
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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 31, 2017
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C) Modified on 5/31/2017 to include copies mailed to pro se (LAC).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 (LA
June 2, 2017
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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)
June 9, 2017
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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)
November 6, 2017
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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)
November 17, 2017
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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 dismissal 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)