COR Clearing does not seek all documents that rela
Post# of 11040
(Total Views: 540)
Posted On: 05/16/2017 7:24:44 PM
Quote:
COR Clearing does not seek all documents that relate to any customer payment the Brokerage Defendants ever received,
but rather seeks documents sufficient to show the manner in which Defendants are compensated for the services they provide customers.
That should be interesting...lol
Quote:
Defendants are well-aware that COR Clearing is not seeking documents that go back decades, but is instead seeking information for a discrete period. In short, these requests do not seek millions of pages as the Brokerage Defendants would have this Court believe, but rather a relatively discrete and narrow subset of information that is pertinent to the benefits the Brokerage Defendants unjustly received as a result of their receipt of funds attributable to the erroneous due bills and their wrongful decision to credit their customers rather than return the funds.
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"The Preamble
We the People of the United States, in Order to form a more perfect Union, establish Justice, insure domestic Tranquility, provide for the common defence, promote the general Welfare, and secure the Blessings of Liberty to ourselves and our Posterity, do ordain and establish this Constitution for the United States of America."
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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/