DD Support Board and Research Team

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Pacer update 09 Nov 15 - COR Clearing, LLC v. ASHIRA CONSULTING, LLC et al CIVIL DOCKET FOR CASE #: 5:15-cv-02299-VAP-DTB

https://ecf.cacd.uscourts.gov/cgi-bin/iquery.pl

UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Eastern Division - Riverside)

CIVIL DOCKET FOR CASE #: 5:15-cv-02299-VAP-DTB
COR Clearing, LLC v. ASHIRA CONSULTING, LLC et al

Assigned to: Judge Virginia A. Phillips
Referred to: Magistrate Judge David T. Bristow
Cause: 28:1332 - Diversity: Securities & Exchange Commission Act
Date Filed: 11/06/2015
Jury Demand: None
Nature of Suit: 896 Other Statutes: Arbitration
Jurisdiction: Diversity

Plaintiff
COR Clearing, LLC
a limited liability company
represented by David Lawrence Aronoff
Winston and Strawn LLP
333 South Grand Avenue 38th Floor
Los Angeles, CA 90071-1543
213-615-1700
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stephanie Marie Leonard
Winston and Strawn LLP
333 South Grand Avenue 38th Floor
Los Angeles, CA 90071-1543
213-615-1700
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Gayle I Jenkins
Winston and Strawn LLP
333 South Grand Avenue 38th Floor
Los Angeles, CA 90071-1543
213-615-1700
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

V.
Defendant
ASHIRA CONSULTING, LLC
a limited liability company
Defendant
Sheik Fidrosh Khan
an individual
also known as
Abida Khan
Defendant
Alia S. Khan
an individual

Date Filed # Docket Text

11/09/2015 10 NOTICE OF MOTION AND MOTION for Preliminary Injunction re Enjoining Defendants from Pursuing a FINRA Arbitration . Motion filed by Plaintiff COR Clearing, LLC. Motion set for hearing on 12/14/2015 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: # 1 Declaration of Gayle I. Jenkins, # 2 Declaration of Lisa Bridgeford, # 3 Proposed Order) (Jenkins, Gayle) (Entered: 11/09/2015)

11/09/2015 9 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff COR Clearing, LLC identifying COR Securities Holdings, Inc. as Corporate Parent. (Jenkins, Gayle) (Entered: 11/09/2015)
11/09/2015 8 NOTICE of Appearance filed by attorney Stephanie Marie Leonard on behalf of Plaintiff COR Clearing, LLC (Attorney Stephanie Marie Leonard added to party COR Clearing, LLC(pty:pla))(Leonard, Stephanie) (Entered: 11/09/2015)

11/09/2015 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) 1 as to defendants ASHIRA CONSULTING, LLC, Alia S. Khan, Sheik Fidrosh Khan. (de) (Entered: 11/09/2015)
11/09/2015 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (de) (Entered: 11/09/2015)

11/09/2015 5 NOTICE OF ASSIGNMENT to District Judge Virginia A. Phillips and Magistrate Judge David T. Bristow. (de) (Entered: 11/09/2015)

11/06/2015 4 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff COR Clearing, LLC, identifying COR Securities Holdings, Inc.. (Jenkins, Gayle) (Entered: 11/06/2015)

11/06/2015 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) 1 filed by Plaintiff COR Clearing, LLC. (Jenkins, Gayle) (Entered: 11/06/2015)

11/06/2015 2 CIVIL COVER SHEET filed by Plaintiff COR Clearing, LLC. (Jenkins, Gayle) (Entered: 11/06/2015)

11/06/2015 1 COMPLAINT Receipt No: 0973-16748260 - Fee: $400, filed by Plaintiff COR Clearing, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Attorney Gayle I Jenkins added to party COR Clearing, LLC(pty:pla))(Jenkins, Gayle) (Entered: 11/06/2015)


https://ecf.cacd.uscourts.gov/cgi-bin/iquery.pl