COR CLEARING, LLC v. E-TRADE CLEARING LLC
| New Jersey District Court | |
| Judge: | John Michael Vazquez |
| Referred: | James B Clark |
| Case #: | 2:15-cv-08980 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | Motion to Compel |
| Case Filed: | Dec 31, 2015 |
| Terminated: | Jun 20, 2016 |
| Last checked: Tuesday Jun 28, 2016 5:23 AM EDT |
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Notice Only
PHV MICHAEL T. HILGERS
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Petitioner
COR CLEARING, LLC
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Represented By
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Respondent
E-TRADE CLEARING LLC
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Represented By
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| Docket last updated: 08/04/2026 11:59 PM EDT |
| Thursday, August 25, 2016 | ||
| 36 | 36
order
Order
Thu 08/25 10:24 AM
ORDER permitting ETrade Clearing, LLC an extension of time to produce documents re: subpoena w/in one week. Signed by Magistrate Judge James B. Clark on 8/25/16. (sr, ) |
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| Wednesday, August 17, 2016 | ||
| 35 | 35
misc
Letter
Wed 08/17 8:46 AM
Letter from Applicant Regarding Not Opposing Motion.(GAMMEL, ROBERT) |
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Att: 1
Certificate of Service
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| Monday, August 15, 2016 | ||
| 34 | 34
motion
Extension of Time to Complete Discovery
Mon 08/15 5:27 PM
First MOTION for Extension of Time to Complete Discovery by E-TRADE CLEARING LLC. (NEVILLE, BRIAN) |
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| Monday, June 20, 2016 | ||
| 33 | 33
order
Order
Mon 06/20 2:12 PM
ORDER that COR's application to compel E-Trade to produce the documents requested in the Subpoena is granted, E-Trade shall comply with the Subpoena no later than July 15, 2016, and closing this case. Signed by Magistrate Judge James B. Clark on 6/20/16. (sr, ) |
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utility
Terminate Civil Case
Mon 06/20 2:15 PM
***Civil Case Terminated. (sr, ) |
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| Tuesday, May 24, 2016 | ||
| 32 | 32
misc
Letter
Tue 05/24 3:19 PM
Letter from Applicant Regarding Memorandum and Order from District of Nebraska.(GAMMEL, ROBERT) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Certificate of Service
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| 31 | 31
order
Order ~Util - Set Deadlines/Hearings
Tue 05/24 10:32 AM
LETTER ORDER, scheduling a telephone Status Conference on 6/13/2016 11:30 AM before Magistrate Judge James B. Clark. Signed by Magistrate Judge James B. Clark on 5/24/16. (sr, ) |
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| Thursday, April 28, 2016 | ||
| 30 | 30
misc
Letter
Thu 04/28 4:24 PM
Letter from Applicant Regarding Underlying Nebraska Litigation.(GAMMEL, ROBERT) |
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Att: 1
Exhibit,
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Att: 2
Certificate of Service
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| Thursday, April 21, 2016 | ||
| 29 | 29
service
Certificate of Service
Thu 04/21 12:31 PM
CERTIFICATE OF SERVICE by E-TRADE CLEARING LLC (NEVILLE, BRIAN) |
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| 28 | 28
order
Order on Motion to Seal
Thu 04/21 10:52 AM
ORDER granting17 Motion to Seal. Signed by Magistrate Judge James B. Clark on 4/21/16. (sr, ) |
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| Wednesday, April 20, 2016 | ||
| 27 | 27
misc
Letter
Wed 04/20 7:43 PM
Letter from Brian J. Neville, Esq.. (NEVILLE, BRIAN) |
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| Monday, April 11, 2016 | ||
| 26 | 26
misc
Letter
Mon 04/11 2:53 PM
Letter from Applicant Regarding Additional Information to Determine the Subpoena's Enforceability.(GAMMEL, ROBERT) |
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Att: 1
Exhibit A,
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Att: 2
Certificate of Service
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| Wednesday, April 06, 2016 | ||
| 25 | 25
order
Order
Wed 04/06 1:59 PM
LETTER ORDER that Petitioner is granted leave to file a letter of 5 pages or less, on or before April 13, 2016, to bring any additional information to the Courts attention prior to the Courts determination of the subpoenas enforceability. Respondent may file a letter of up to 5 pages in response to Petitioners letter, no later than April 20, 2016. Signed by Magistrate Judge James B. Clark on 4/6/16. (sr, ) |
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minutes
Telephone Conference
Thu 04/07 9:20 AM
Minute Entry for proceedings held before Magistrate Judge James B. Clark: Telephone Conference held on 4/6/2016. (mw, ) |
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| Friday, April 01, 2016 | ||
| 24 | 24
notice
Notice of Pro Hac Vice to Receive NEF
Fri 04/01 1:57 PM
Notice of Request by Pro Hac Vice Michael T. Hilgers to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-7017957.)(GAMMEL, ROBERT) |
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Att: 1
Certificate of Service
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notice
Notice of Pro Hac Vice counsel added
Fri 04/01 2:50 PM
Pro Hac Vice counsel, MICHAEL T. HILGERS, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (sr, ) |
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| Thursday, March 31, 2016 | ||
| 23 | 23
misc
Letter
Thu 03/31 6:45 PM
Letter from Applicant and Respondent with Status of the Case.(GAMMEL, ROBERT) |
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Att: 1
Certificate of Service
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| 22 | 22
order
Order
Thu 03/31 1:28 PM
CONSENT ORDER permitting Michael T. Hilgers to appear pro hac vice. Signed by Magistrate Judge James B. Clark on 3/31/16. (sr, ) |
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| Tuesday, March 29, 2016 | ||
| 21 | 21
motion
Appear Pro Hac Vice
Tue 03/29 8:59 AM
Consent MOTION for Leave to Appear Pro Hac Vice by COR CLEARING, LLC.(GAMMEL, ROBERT) |
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Att: 1
Certification of Robert P. Gammel,
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Att: 2
Certification of Michael T. Hilgers,
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Att: 3
Text of Proposed Order,
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Att: 4
Certificate of Service
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| Wednesday, February 24, 2016 | ||
| 20 | 20
order
Order
Wed 02/24 11:29 AM
LETTER ORDER directing the parties to submit a joint status letter of no more than 5 pages by 3/31/16 briefly outlining the history of the litigation and the current status of the case. The court will conduct a telephone status conference with the parties on 4/6/16 at 11 AM. Signed by Magistrate Judge James B. Clark on 2/24/16. (sr, ) |
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| 19 | 19
order
Order
Wed 02/24 10:44 AM
TEXT ORDER: The parties are advised that the in person conference scheduled for 3/31/16 before USMJ Joseph A. Dickson has been cancelled. So Ordered by Magistrate Judge Joseph A. Dickson on 2/24/16. (nm, ) |
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| Tuesday, February 23, 2016 | ||
| 18 | 18
order
Order Reassigning Case
Tue 02/23 4:24 PM
TEXT ORDER REASSIGNING CASE. Case reassigned to Judge John Michael Vazquez and Magistrate Judge James B. Clark for all further proceedings. Judge Jose L. Linares, Magistrate Judge Joseph A. Dickson no longer assigned to case. So Ordered by Chief Judge Jerome B. Simandle on 2/23/16. (th, ) |
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| Friday, February 19, 2016 | ||
| 17 | 17
motion
Seal
Fri 02/19 1:33 PM
MOTION to Seal Materials by COR CLEARING, LLC.(GAMMEL, ROBERT) |
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Att: 1
Brief In Support of Motion to Seal Materials,
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Att: 2
Exhibit A,
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Att: 3
Text of Proposed Order,
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Att: 4
Certificate of Service
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| 16 | 16
order
Order
Fri 02/19 12:32 PM
TEXT ORDER The parties are advised that an in-person status conference/hearing on the Petitioners Motion to Compel, (ECF No. 1), is scheduled for March 31, 2016 at 3:00 p.m. in Newark - Courtroom 2D before Magistrate Judge Joseph A. Dickson. All counsel are required to attend. So Ordered by Magistrate Judge Joseph A. Dickson on 2/19/16. (nm, ) |
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utility
Set/Reset Motion and R&R Deadlines/Hearings
Fri 02/19 1:38 PM
Set/Reset Deadlines as to17 MOTION to Seal Materials . Motion set for 3/21/2016 before Judge Jose L. Linares. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sr, ) |
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| Tuesday, February 16, 2016 | ||
| 15 | 15
misc
Letter
Tue 02/16 5:09 PM
Letter from Robert P. Gammel Requesting that Document #12 Be Unsealed.(GAMMEL, ROBERT) |
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Att: 1
Certificate of Service
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| 14 | 14
respoth
Response (NOT Motion)
Tue 02/16 4:42 PM
RESPONSE re9 Answer to Complaint,1 Petition to Quash/Compel/Enforce Subpoenas,.(GAMMEL, ROBERT) |
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Att: 1
Declaration of Michael T. Hilgers,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3 Filed Under Seal,
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Att: 4
Exhibit 4 Filed Under Seal,
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Att: 5
Exhibit 5,
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Att: 6
Certificate of Service
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| 13 | 13
respoth
Response (NOT Motion)
Tue 02/16 4:32 PM
RESPONSE re9 Answer to Complaint,1 Petition to Quash/Compel/Enforce Subpoenas,.(GAMMEL, ROBERT) |
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Att: 1
Declaration of Michael T. Hilgers,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3,
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Att: 4
Exhibit 4,
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Att: 5
Exhibit 5,
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Att: 6
Certificate of Service
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| 12 | 12
misc
Letter
Tue 02/16 10:30 AM
Letter from Robert P. Gammel Requesting Leave to File a Reply Under Seal.(GAMMEL, ROBERT) |
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Att: 1
Exhibit 1,
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Att: 2
Certificate of Service
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| Wednesday, February 10, 2016 | ||
| 11 | 11
order
Order
Thu 02/11 11:05 AM
ORDER permitting COR Clearing LLC leave to file a reply to the opposition filed by respondent until 2/16/16. Signed by Magistrate Judge Joseph A. Dickson on 2/10/16. (sr, ) |
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| Tuesday, February 09, 2016 | ||
| 10 | 10
misc
Letter
Tue 02/09 8:55 AM
Letter from Robert P. Gammel Requesting Leave to File a Reply to Opposition.(GAMMEL, ROBERT) |
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Att: 1
Certificate of Service
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| Monday, February 08, 2016 | ||
| 9 | 9
answer
Answer to Complaint
Mon 02/08 11:35 PM
Respondent's ANSWER to Complaint Motion for Order to Show Cause by E-TRADE CLEARING LLC.(NEVILLE, BRIAN) |
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Att: 1
Certificate of Service
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| 8 | 8
misc
Corporate Disclosure Statement
Mon 02/08 10:05 PM
Corporate Disclosure Statement by E-TRADE CLEARING LLC. (NEVILLE, BRIAN) |
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| Wednesday, February 03, 2016 | ||
| 7 | 7
order
Stipulation and Order
Wed 02/03 12:08 PM
STIPULATION AND ORDER that the time for Respondent to respond to the Motion until 2/8/16. Signed by Magistrate Judge Joseph A. Dickson on 2/3/16. (sr, ) |
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| Monday, February 01, 2016 | ||
| 6 | 6
service
Affidavit of Service
Mon 02/01 10:19 AM
AFFIDAVIT of Service for Stipulation to Extend Time served on Applicant, Counsel of Record on 2/1/2016, filed by E-TRADE CLEARING LLC. (NEVILLE, BRIAN) |
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| 5 | 5
misc
Stipulation
Mon 02/01 10:06 AM
STIPULATION to Extend Time to Answer by E-TRADE CLEARING LLC. (NEVILLE, BRIAN) |
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| Friday, January 29, 2016 | ||
| 4 | 4
notice
Notice of Appearance
Fri 01/29 2:18 PM
NOTICE of Appearance by BRIAN J. NEVILLE on behalf of E-TRADE CLEARING LLC (NEVILLE, BRIAN) |
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| Thursday, January 14, 2016 | ||
| 3 | 3
service
Summons Returned Executed
Fri 01/15 9:04 AM
SUMMONS Returned Executed E-TRADE CLEARING LLC served on 1/6/2016, answer due 1/27/2016. (sr, ) |
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| Tuesday, January 05, 2016 | ||
| 2 | 2
misc
Corporate Disclosure Statement
Tue 01/05 10:02 AM
Corporate Disclosure Statement by COR CLEARING, LLC. (GAMMEL, ROBERT) |
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| Monday, January 04, 2016 | ||
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utility
Set/Reset Motion and R&R Deadlines/Hearings
Mon 01/04 11:35 AM
Set/Reset Deadlines as to Motion to compel set for 2/1/2016 before Judge Jose L. Linares. The motion will be decided on the papers. No appearances required unless notified by the court. (JB, ) |
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qc
QC - Lack of Disclosure Statement
Mon 01/04 11:35 AM
CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. Pro. 7.1, a disclosure statement is required to be filed by a nongovernmental corporate party. Please refer to the Court's website at www.njd.uscourts.gov for a form and filing instructions. (JB, ) |
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| Thursday, December 31, 2015 | ||
| 1 | 1
cmp
Petition to Quash/Compel/Enforce Subpoenas
Mon 01/04 11:34 AM
MOTION TO COMPEL Subpoenas Filing and Admin fee $ 400 receipt number 0312-6838763. filed by COR CLEARING, LLC,(JB, ) |
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Att: 1
7 pgs
Memorandum in suppport,
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Att: 2
Exhibit A,
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Att: 3
Exhibit B,
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Att: 4
Exhibit B-1,
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Att: 5
Exhibit B-2,
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Att: 6
Exhibit C,
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Att: 7
Exhibit D,
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Att: 8
Text of Proposed Order,
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Att: 9
Certificate of Service,
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Att: 10
Civil Cover Sheet
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