05/10/2017 219 UNOPPOSED MOTION to Amend Third Am
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05/10/2017 220 Certificate of Service of COR's Responses to Signature Stock's Interrogatories (First Set) and Requests for Production (Second Set) by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael) (Entered: 05/10/2017)
05/12/2017 221 Certificate of Service of COR's First Supplemental Responses to TDAC's RFP (First Set) by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael) (Entered: 05/12/2017)
05/12/2017 222 Certificate of Service of COR's Second Supplemental Responses to NFS's Interrogatories and First Supplemental Responses to NFS's RFP by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael) (Entered: 05/12/2017)
05/15/2017 223 REPLY BRIEF in support of MOTION to Compel Discovery Responses 199 by Attorney Michael T. Hilgers on behalf of Plaintiff COR Clearing, LLC.(Hilgers, Michael) (Entered: 05/15/2017)
05/16/2017 224 ORDER granting 219 TD Ameritrade Clearing, Inc. and Scottrade, Inc.'s Motion to Amend. - 1) The deadline for defendants to submit expert reports is extended to June 16, 2017. 2) The deadline to disclose additional expert witnesses if necessary to refute disclosed opinions of opponent's expert witnesses is extended to June 30, 2017. 3) The deadline for motions challenging the qualifications of an expert or the admissibility of testimony of an expert witness is extended to July 17, 2017. Ordered by Senior Judge Lyle E. Strom. (JAB) (Entered: 05/16/2017)
05/24/2017 225 Certificate of Service - Second Set of Interrogatories to COR Clearing, LLC by Attorney Gail E. Boliver on behalf of Defendant Signature Stock Transfer, Inc..(Boliver, Gail) (Entered: 05/24/2017)
05/26/2017 226 UNOPPOSED MOTION to Amend Third Amended Progression Order by Attorney William F. Hargens on behalf of Defendants Scottrade, Inc., TD Ameritrade Clearing, Inc., Interested Party TD Ameritrade Clearing, Inc..(Hargens, William) (Entered: 05/26/2017)
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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/