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COR CLEARING, LLC v. CALISSIO RESOURCES GROUP, INC.

No. 8:15CV317.

COR CLEARING, LLC, a Delaware limited liability company, Plaintiff, v. CALISSIO RESOURCES GROUP, INC., a Nevada corporation, ADAM CARTER, an individual, SIGNATURE STOCK TRANSFER, INC, a Texas corporation; NATIONAL FINANCIAL SERVICES, LLC, a Delaware limited liability company; TD AMERITRADE CLEARING, INC., a Nebraska corporation; SCOTTRADE, INC., an Arizona corporation, E-TRADE CLEARING, LLC, a Delaware limited liability company, and DOES 1-50, Defendants.

United States District Court, D. Nebraska.

May 16, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Injunctive & Declaratory Relief
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

COR Clearing, LLC, Plaintiff, represented by Andrew R. Graben , HILGERS, GRABEN LAW FIRM.

COR Clearing, LLC, Plaintiff, represented by Carrie S. Dolton , GOBER, HILGERS LAW FIRM, Jackson W. Rudd , HILGERS, GRABEN LAW FIRM, Mary Ann Novak , HILGERS, GRABEN LAW FIRM & Michael T. Hilgers , HILGERS, GRABEN LAW FIRM.

Signature Stock Transfer, Inc., Defendant, represented by Gail E. Boliver , BOLIVER LAW FIRM.

TD Ameritrade Clearing, Inc., Defendant, represented by Nicole K. Griffard , MCGRATH, NORTH LAW FIRM & William F. Hargens , MCGRATH, NORTH LAW FIRM.

National Financial Services LLC, Defendant, represented by Michael G. Shannon , THOMPSON CONSUMER LAW GROUP, pro hac vice, Riccardo M. DeBari , THOMPSON CONSUMER LAW GROUP, pro hac vice, Steven D. Davidson , BAIRD, HOLM LAW FIRM & William F. Hargens , MCGRATH, NORTH LAW FIRM.

Scottrade, Inc., an Arizona corporation, Defendant, represented by Nicole K. Griffard , MCGRATH, NORTH LAW FIRM & William F. Hargens , MCGRATH, NORTH LAW FIRM.

E-Trade Clearing, LLC, Defendant, represented by Brian J. Neville , LAX, NEVILLE LAW FIRM, pro hac vice, Matthew B. Reilly , ERICKSON, SEDERSTROM LAW FIRM, Robert R. Miller , LAX, NEVILLE LAW FIRM, pro hac vice, Thomas J. Culhane , ERICKSON, SEDERSTROM LAW FIRM & William F. Hargens , MCGRATH, NORTH LAW FIRM.

Alicja Socha, Interested Party, Pro Se.

TD Ameritrade Clearing, Inc., Interested Party, represented by Nicole K. Griffard , MCGRATH, NORTH LAW FIRM & William F. Hargens , MCGRATH, NORTH LAW FIRM.

Alpine Securities Corporation, Interested Party, represented by Michael T. Hilgers , HILGERS, GRABEN LAW FIRM.

ORDER

This matter is before the Court on the motion of TD Ameritrade Clearing, Inc. and Scottrade, Inc. to amend third amended progression order (Filing No. 219). The Court finds the motion should be granted. Accordingly,

IT IS ORDERED:

1) The motion is granted...

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