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

Case No. 8:15-CV-317.

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.

April 21, 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.

MOTION TO WITHDRAW AS COUNSEL

COMES NOW Attorney Elizabeth B. Smith from the law firm of McGrath North Mullin & Kratz, PC LLO, and hereby moves this Court for an Order allowing her to withdraw as counsel of record for TD Ameritrade Clearing, Inc. ("TDAC") and Scottrade, Inc. ("Scottrade") in the...

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