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Mona Shah & Associates
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Order | Filed: April 30, 2024 | Entered: April 30, 2024 Securities and Exchange Commission v. Ahmed et al
Securities/Commodities | New York Southern
Order on Motion to Withdraw as Attorney
MEMO ENDORSEMENT granting 54 Motion to Withdraw as Attorney. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. Attorney Alex Scandroli terminated. (Signed by Judge Vernon S. Broderick on 4/30/2024) (rro)
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Motion | Filed: April 29, 2024 | Entered: April 29, 2024 Securities and Exchange Commission v. Ahmed et al
Securities/Commodities | New York Southern
Withdraw as Attorney
MOTION for ALEX J. SCANDROLI to Withdraw as Attorney . Document filed by Gravitas NYC Regional Center, LLC, Med Trans EB-5 Fund, LLC, Mona Shah & Associates, PLLC, Mehreen Shah. (Attachments: # 1 Proposed Order [PROPOSED] ORDER GRANTING MOTION TO WITHDRAW ATTORNEY APPEARANCE).(Scandroli, Alex)
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Response | Filed: April 01, 2024 | Entered: April 01, 2024 Securities and Exchange Commission v. Ahmed et al
Securities/Commodities | New York Southern
Reply Memorandum of Law in Support of Motion
REPLY MEMORANDUM OF LAW in Support re: 32 MOTION to Dismiss . . Document filed by Nadim Ahmed, NYC EV Mobility LLC, NYC Green Transportation Group, LLC, NuRide Transportation Group, LLC..(Gottlieb, Jason)
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