Cases 1 - 10 of 13
COR Securities Holdings Inc, et al v. Banc of California, N.A. ,et al
as 8:2017cv01403
Defendant:
Banc of California, N.A., Hugh F Boyle and Does
Plaintiff:
COR Clearing LLC and COR Securities Holdings Inc.
Cor Clearing, LLC v. First Standard Financial Co., LLC
as 1:2017cv02190
Plaintiff:
Cor Clearing, LLC
Defendant:
First Standard Financial Co., LLC
Cause Of Action: 28 U.S.C. § 1332
Federal Insurance Company v. COR Clearing, LLC
as 8:2016cv00557
Defendant:
COR Clearing, LLC
Plaintiff:
Federal Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
COR Clearing, LLC v. Laura B. Lobue et al
as 5:2016cv00909
Plaintiff:
COR Clearing, LLC
Defendant:
Laura B. Lobue
COR CLEARING, LLC v. E-TRADE CLEARING LLC
as 2:2015cv08980
Petitioner:
COR CLEARING, LLC
Respondent:
E-TRADE CLEARING LLC
Cause Of Action: Motion to Compel
COR CLEARING, LLC v. NATIONAL FINANCIAL SERVICES LLC
as 2:2015cv08981
Petitioner:
COR CLEARING, LLC
Respondent:
NATIONAL FINANCIAL SERVICES LLC
Cause Of Action: Motion to Compel
COR Clearing, LLC v. ASHIRA CONSULTING, LLC et al
as 5:2015cv02299
Defendant:
ASHIRA CONSULTING, LLC, Alia S. Khan and Sheik Fidrosh Khan
Plaintiff:
COR Clearing, LLC
Intervenor Plaintiff:
Rafael Santiago
COR Clearing, LLC v. Calissio Resources Group, Inc. et al
as 8:2015cv00317
Plaintiff:
COR Clearing, LLC
Defendant:
Calissio Resources Group, Inc., Adam Carter, Signature Stock Transfer, Inc. and others
Interested Party:
Benjamin Riley, Alicja Socha, Steven J Markow and others
Cause Of Action: 28 U.S.C. § 1332
COR Clearing, LLC v. Sheik Fidrosh Khan et al
as 2:2015cv02532
Plaintiff:
COR Clearing, LLC
Defendant:
Does, Sheik Fidrosh Khan, TW Ruban, Inc. and others
COR Clearing, LLC v. Sheik Fidrosh Khan et al
as 5:2015cv00668
Plaintiff:
COR Clearing, LLC
Defendant:
Does, Sheik Fidrosh Khan, TW Ruban, Inc. and others
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