04/28/2017 209 STRICKEN - UNOPPOSED MOTION to Ext
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04/28/2017 209 STRICKEN - UNOPPOSED MOTION to Extend Time to Respond to MOTION to Compel Discovery Responses 199 by Attorney Thomas J. Culhane on behalf of Defendants E-Trade Clearing, LLC, National Financial Services LLC, Scottrade, Inc., TD Ameritrade Clearing, Inc..(Culhane, Thomas) Modified on 5/2/2017 to add the word stricken per Order 214 (LAC). (Entered: 04/28/2017)
04/28/2017 210 MOTION to Strike UNOPPOSED MOTION to Extend Time to Respond to MOTION to Compel Discovery Responses 199 209 by Attorney Thomas J. Culhane on behalf of Defendants E-Trade Clearing, LLC, National Financial Services LLC, Scottrade, Inc., TD Ameritrade Clearing, Inc..(Culhane, Thomas) (Entered: 04/28/2017)
04/28/2017 211 UNOPPOSED MOTION to Extend Time to Respond to Plaintiff's MOTION to Compel Discovery Responses 199 by Attorney Thomas J. Culhane on behalf of Defendants E-Trade Clearing, LLC, National Financial Services LLC, Scottrade, Inc., TD Ameritrade Clearing, Inc..(Culhane, Thomas) (Entered: 04/28/2017)
05/01/2017 212 BRIEF in opposition to MOTION to Compel Production of Documents 194 by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael) (Entered: 05/01/2017)
05/01/2017 213 INDEX in opposition to MOTION to Compel Production of Documents 194 by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC. (Attachments:
# 1 Exhibit 1)(Hilgers, Michael) (Entered: 05/01/2017)
05/02/2017 214 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) (Entered: 05/02/2017)
05/03/2017 215 BRIEF in opposition to MOTION to Compel Discovery Responses 199 by Attorney Matthew B. Reilly on behalf of Defendants E-Trade Clearing, LLC, National Financial Services LLC, Scottrade, Inc., TD Ameritrade Clearing, Inc..(Reilly, Matthew) (Entered: 05/03/2017)
https://drive.google.com/file/d/0B4bO_PuRhSJQ...sp=sharing
05/03/2017 216 INDEX in support of Brief, 215 in Opposition to Plaintiff's Motion to Compel Discovery Responses by Attorney Matthew B. Reilly on behalf of Defendants E-Trade Clearing, LLC, National Financial Services LLC, Scottrade, Inc., TD Ameritrade Clearing, Inc.. (Attachments:
# 1 Exhibit -- Declaration of Robert R. Miller,
# 2 Exhibit -- Declaration of Jonathan Bruckner,
# 3 Exhibit -- Declaration of Joanne Padarathsing,
# 4 Exhibit -- Declaration of Kelly Zigaitis,
# 5 Exhibit -- Declaration of Chad Johnson)(Reilly, Matthew) (Entered: 05/03/2017)
https://drive.google.com/file/d/0B4bO_PuRhSJQ...sp=sharing
05/03/2017 217 Certificate of Serving COR's Responses to E-Trade's Requests for Production of Documents (First Set) by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael) (Entered: 05/03/2017)
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04/28/2017 210 MOTION to Strike UNOPPOSED MOTION to Extend Time to Respond to MOTION to Compel Discovery Responses 199 209 by Attorney Thomas J. Culhane on behalf of Defendants E-Trade Clearing, LLC, National Financial Services LLC, Scottrade, Inc., TD Ameritrade Clearing, Inc..(Culhane, Thomas) (Entered: 04/28/2017)
04/28/2017 211 UNOPPOSED MOTION to Extend Time to Respond to Plaintiff's MOTION to Compel Discovery Responses 199 by Attorney Thomas J. Culhane on behalf of Defendants E-Trade Clearing, LLC, National Financial Services LLC, Scottrade, Inc., TD Ameritrade Clearing, Inc..(Culhane, Thomas) (Entered: 04/28/2017)
05/01/2017 212 BRIEF in opposition to MOTION to Compel Production of Documents 194 by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael) (Entered: 05/01/2017)
05/01/2017 213 INDEX in opposition to MOTION to Compel Production of Documents 194 by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC. (Attachments:
# 1 Exhibit 1)(Hilgers, Michael) (Entered: 05/01/2017)
05/02/2017 214 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) (Entered: 05/02/2017)
05/03/2017 215 BRIEF in opposition to MOTION to Compel Discovery Responses 199 by Attorney Matthew B. Reilly on behalf of Defendants E-Trade Clearing, LLC, National Financial Services LLC, Scottrade, Inc., TD Ameritrade Clearing, Inc..(Reilly, Matthew) (Entered: 05/03/2017)
https://drive.google.com/file/d/0B4bO_PuRhSJQ...sp=sharing
05/03/2017 216 INDEX in support of Brief, 215 in Opposition to Plaintiff's Motion to Compel Discovery Responses by Attorney Matthew B. Reilly on behalf of Defendants E-Trade Clearing, LLC, National Financial Services LLC, Scottrade, Inc., TD Ameritrade Clearing, Inc.. (Attachments:
# 1 Exhibit -- Declaration of Robert R. Miller,
# 2 Exhibit -- Declaration of Jonathan Bruckner,
# 3 Exhibit -- Declaration of Joanne Padarathsing,
# 4 Exhibit -- Declaration of Kelly Zigaitis,
# 5 Exhibit -- Declaration of Chad Johnson)(Reilly, Matthew) (Entered: 05/03/2017)
https://drive.google.com/file/d/0B4bO_PuRhSJQ...sp=sharing
05/03/2017 217 Certificate of Serving COR's Responses to E-Trade's Requests for Production of Documents (First Set) by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael) (Entered: 05/03/2017)
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We the People of the United States, in Order to form a more perfect Union, establish Justice, insure domestic Tranquility, provide for the common defence, promote the general Welfare, and secure the Blessings of Liberty to ourselves and our Posterity, do ordain and establish this Constitution for the United States of America."
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Quote:
If the broker-dealer fails to deliver for 13 days, the regulation imposes a “close out” duty to purchase and deliver securities “of like kind and quantity.”
https://www.bloomberg.com/opinion/articles/20...ify%20wall
https://www.scotusblog.com/case-files/cases/m...v-manning/