Replies to post #99269 on DD Support Board and Research Team

[scion]

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

[Eva Fareed]

Are you aware that Cor Clearing Llc has defaulted on a Finra Investor claims of the khans # 15-02385 by Nov 10th 2015 and simply arrogantly using the federal courts to manipulate as they use to do their pump and dumps and suing to delay pay also there's another 40 claimants against Cor Clearing which is under severe criminal and regulatory investigations.
Cor Clearing abetted with Edward Durante in classic pump and dump