cor_clearing__llc_v_calissio__ (4).pdf

8
Multiple Documents Part Description 1 2 pages 2 Exhibit 1 3 Exhibit A COR Clearing, LLC v. Calissio Resources Group, Inc. et al, Docket No. 8:15-cv-00317 (D. Neb. Aug 26, 2015), Court Docket © 2015 The Bureau of National Affairs, Inc. All Rights Reserved. Terms of Service // PAGE 1

Upload: jep-johnson

Post on 03-Feb-2016

61 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: COR_Clearing__LLC_v_Calissio__ (4).pdf

Multiple DocumentsPart Description1 2 pages2 Exhibit 13 Exhibit A

COR Clearing, LLC v. Calissio Resources Group, Inc. et al, Docket No. 8:15-cv-00317 (D. Neb. Aug 26, 2015), Court Docket

© 2015 The Bureau of National Affairs, Inc. All Rights Reserved. Terms of Service // PAGE 1

Page 2: COR_Clearing__LLC_v_Calissio__ (4).pdf

UNITED STATES DISTRICT COURT

DISTRICT OF NEBRASKA

COR CLEARING, LLC, a Delaware limited liability

company,

)

)

)

)

)

Case No. 8:15-cv-00317-LES-FG3

INDEX

Plaintiff,

vs.

CALISSSIO RESOURCES, GROUP, INC., a

Nevada corporation; ADAM CARTER, an

individual; SIGNATURE STOCK TRANSFER,

INC., a Texas corporation; and DOES 1-50.

Defendants.

)

)

)

)

)

)

)

)

)

)

COR Clearing, LLC, hereby submits the following Index in Support of its Omnibus

Reply to Responses to Expedited Motion for Order Appointing Limited Purpose Receiver:

Exhibit 1: November 3, 2015 Declaration of Michael Hilgers.

Exhibit A: October 13, 2015 Letter

Respectfully submitted,

Dated: November 3, 2015 By: s/ _Michael T. Hilgers_________

Michael T. Hilgers (#24483)

Carrie S. Dolton (#24221)

GOBER HILGERS PLLC 14301 FNB Parkway, Suite 100

Omaha, NE 68154

Telephone: 402.218.2106

Facsimile: 877.437.5755

[email protected]

[email protected]

ATTORNEYS FOR PLAINTIFF COR

CLEARING, LLC

8:15-cv-00317-LES-TDT Doc # 52 Filed: 11/03/15 Page 1 of 2 - Page ID # 438

Page 3: COR_Clearing__LLC_v_Calissio__ (4).pdf

2

CERTIFICATE OF SERVICE

The undersigned hereby certifies that on this 3rd day of November 2015, a true and correct

copy of the foregoing was filed via the Court’s CM/ECF System, and was served on all counsel of

record.

_s/ Michael T. Hilgers_______________

8:15-cv-00317-LES-TDT Doc # 52 Filed: 11/03/15 Page 2 of 2 - Page ID # 439

Page 4: COR_Clearing__LLC_v_Calissio__ (4).pdf

UNITED STATES DISTRICT COURT

DISTRICT OF NEBRASKA

COR CLEARING, LLC, a Delaware limited liability

company,

)

)

)

)

)

Case No. 8:15-cv-00317-LES-FG3

Plaintiff,

vs.

CALISSIO RESOURCES, GROUP, INC., a Nevada

Corporation; ADAM CARTER, an individual;

SIGNATURE STOCK TRANSFER, INC., a Texas

corporation; and Does 1-50.

Defendants.

)

)

)

)

)

)

)

)

)

)

DECLARATION OF MICHAEL T. HILGERS

I, Michael T. Hilgers, do hereby declare pursuant to 28 U.S.C. § 1746(2) under penalty of

perjury that the following is true and accurate based upon my personal knowledge and belief:

1. I am over 21 years of age and legally competent to testify. I am a partner at Gober

Hilgers PLLC and am counsel for COR Clearing, LLC in this action. I submit this declaration in

support of COR Clearing, LLC’s Ominbus Reply to Responses to Expedited Motion for Order

Appointing Limited Purpose Receiver.

2. Attached as Exhibit A is a true and accurate copy of an October 13, 2015 letter from

Clark Agency LLC to Mr. Andrew Smith, Esq.

8:15-cv-00317-LES-TDT Doc # 52-1 Filed: 11/03/15 Page 1 of 2 - Page ID # 440

Page 5: COR_Clearing__LLC_v_Calissio__ (4).pdf

I declare under penalty of perjury under the laws of the United States that the foregoing is true and

correct and that this declaration was executed in Omaha, Nebraska on November 3, 2015.

Michael T. Hilgers

8:15-cv-00317-LES-TDT Doc # 52-1 Filed: 11/03/15 Page 2 of 2 - Page ID # 441

Page 6: COR_Clearing__LLC_v_Calissio__ (4).pdf

CLARK AGENCY LLC5915 Edmond St., Ste 125

Las Vegas, NV 891l8

October 13,2015

Via Mail

Wynston and Strawn LLPAttn: Andrew Smith333 S. Grand AvenueLos Angeles, CA 9007I

Re: Calíssio Resources Group-Resígnøtíon øs Regßtered Agent

Dear Mr. Smith,

This letter is to inform you that Clark Agency LLC resigned as the Registered Agent forCalissio Resources Group Inc. and to request that you update your records. Please alsocease sending any coffespondence or legal matters regarding Calissio Resources as it willnot be forwarded.

'We attempted to forward the Summons and Complaint and the most current mailingsreceived from your office however they were returned. Enclosed you will also find theletter notifuing the company of our resignation as well as the returned item.

Thank you for your attention to this matter

Sincerely

LLC

, Paralegal

8:15-cv-00317-LES-TDT Doc # 52-2 Filed: 11/03/15 Page 1 of 2 - Page ID # 442

Page 7: COR_Clearing__LLC_v_Calissio__ (4).pdf

CLARK AGENCY LLC5915 Edmond St., Ste 125

Las Vegæ, NV 891l8

August 27,2015

Vía Maíl

Calissio Resources Group, Inc.Attn: Adam Carter5940 Rainbow Blvd.Las Vegas, NV 891l8

Re: Resignalìon as Registered Agent and Summons/Complaìnt

To rWhom It May Concern,

According to our records and those of the Nevada Secretary of State, we are cunentlylisted as your Registered Agent.

Pursuant to NRS 77.370 of the Nevada Statutes, this letter is to inform you that ClarkAgency LLC has resigned as your Registered Agent effective immediately.

For a company to continue to do business as a Nevada company you are required to havea Registered Agent. Please note that when a company is without a Registered Agent inthe state of Nevada for more than 30 days, additional penalties are added by the state torenew. If you would like our company to represent you once again, please feel free tocontact us to discuss forms and fees.

Also, enclosed you will find a copy of the swnmons and complaint filed against you.Please be advised that you should retain litigation counsel immediately to assist you withthis matter.

Please feel free to call with any questions,

Sincerely,

AGENCY LLC

J

8:15-cv-00317-LES-TDT Doc # 52-2 Filed: 11/03/15 Page 2 of 2 - Page ID # 443

Page 8: COR_Clearing__LLC_v_Calissio__ (4).pdf

General Information

Court United States District Court for the District of Nebraska; UnitedStates District Court for the District of Nebraska

Federal Nature of Suit Contract - Other[190]

Docket Number 8:15-cv-00317

COR Clearing, LLC v. Calissio Resources Group, Inc. et al, Docket No. 8:15-cv-00317 (D. Neb. Aug 26, 2015), Court Docket

© 2015 The Bureau of National Affairs, Inc. All Rights Reserved. Terms of Service // PAGE 8