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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; and DOES 1-50, Defendants.

United States District Court, D. Nebraska.

June 9, 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., 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.

MEMORANDUM AND ORDER

This matter is before the Court on the motion of the plaintiff, COR Clearing, LLC, to compel discovery responses (Filing No. 199). The matter has been fully briefed. See Filing Nos. 200, 201, 215, 216, and 223. After review of the motion, the parties...

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