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...

RESPONSE TO DEFENDANTS

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 RESPONSE TO DEFENDANTS’ AFFIRMATION IN OPPOSITION TO PLAINTIFF’S MOTION FOR...

Response to your letter

Lawrence Paul Federico 35111F Newark Blvd #319, Newark, CA. 94560 [Date] [Enter Recipient’s Name and Address] Re: Response to your letter Dear Ms, Respectfully submitted, This letter serves as my response to your letter, dated July 21, 2022. First, Thank you for...

LEGAL OPINION

LEGAL OPINION LETTER FOR MOBILE APP This is a legal opinion letter for confirmation of fulfilment of the legal requirements as a service provider for sports fantasy games through https://apps.apple.com/us/app/newzhype/id1533535682. The letter will also probe the...

COURT ORDERS

Formal Builder E-mail: paralegal@formalbuilder.com Website: https://formalbuilder.com/ JULY 20, 2022 COURT ORDERS BRIAN DELINO AND BIG DADDY FORMALS TO PAY $19,737.50 IN DAMAGES [Travel, Entertainment, and Marketing, LLC v. Brian Delino, et al. LASC Case No....