MOTION TO ACCEPT LATE FILING OF RESPONSES

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS _____________________________________ ASHMEEN MODIKHAN, Plaintiff -against- MARTIN J. SCHULMAN, et al., Defendants Index No. 707524/2022 MOTION TO ACCEPT LATE FILING OF RESPONSES COMES NOW Plaintiff ASHMEEN...

APPELLANTS OPENING BRIEF

IN THE COURT OF APPEAL OF THE STATE OF XXX FIRST APPELLATE DISTRICT DIVISION _________ XXX (Appellant) vs. XXX and XXX (Respondents) Appellate Case No. _______________ Trial Court Case Nos.: XXX Appeal from the Superior Court of California, Contra Costa County Trial...

FACTS OF THE CASE

BEFORE THE ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA Under Rule 4 of the SEBI (Procedure for Holding Inquiry and Imposing Penalties by Adjudicating Officer) Rules, 1995 and Rule 4 of the Securities Contracts (Regulations) (Procedure for Holding...

ARGUMENT NOTES

May it please you, the Adjudicating Officer Background Upon receiving the Notice of Claim for the allegations against our client Mr. Suprabhat Lala, we sent a response thereof. This therefore serves as a follow up argument notes that we shall use to outline the...

MOTION FOR LEAVE TO FILE AMENDED COMPLAINT

IN THE CIRCUIT COURT OF THE 20 TH JUDICIAL CIRCUIT, IN AND FOR XXX COUNTY,XXX Case No.: XXX 2 Complaint would not result in prejudice, would not result in an abuse of the right to amend, and would not be futile. Arguments A. Prejudice 3. As demonstrated by the Second...