Case Activity (186)

1. Response | Filed: September 16, 2026 | Entered: September 16, 2026 Kim v. NYC Green Transportation Group LLC et al

   Contract: Other | New York Eastern

   Response in Opposition to Motion

   RESPONSE in Opposition re 168 First MOTION to Disqualify Counsel ERIC LERNER, ESQ. and in opposition to 167 Letter Motion to Disqualify Counsel filed by Anthony G. Parrizzi, filed by Mona Shah & Associates PLLC. (Attachments: # 1 Exhibit Written Consent of NuRide Transportation Group LLC, # 2 Exhibit Written Consent of Mona Shah & Associates PLLC) (Lerner, Eric)

2. Response | Filed: September 16, 2026 | Entered: September 16, 2026 Securities and Exchange Commission v. Ahmed et al

   Securities/Commodities | New York Southern

   Declaration in Support of Motion

   DECLARATION of Molly M. White in Support re: 103 MOTION for Sanctions Pursuant to Federal Rule of Civil Procedure 11.. Document filed by Gravitas NYC Regional Center, LLC, Med Trans EB-5 Fund, LLC, Mona Shah & Associates, PLLC, Mehreen Shah. (Attachments: # 1 Exhibit 1 - Subpoena Issued by the Commission to Mona Shah & Associates, PLLC, dated February 6, 2023, # 2 Exhibit 2 - Subpoena Issued by the Commission to NYC Transportation Regional Center, LLC, dated February 6, 2023, # 3 Exhibit 3 - Investigative Testimony of Mona Shah taken by the Commission, dated July 18, 2023, # 4 Exhibit 4 - Supplemental Subpoena Issued by the Commission to Mona Shah & Associates, PLLC, dated July 21, 2023, # 5 Exhibit 5 - Wells Notice Issued by the Commission to Mona Shah & Associates, PLLC, dated September 30, 2023, # 6 Exhibit 6 - Wells Notice Issued by the Commission to Mona Shah, dated September 30, 2023, # 7 Exhibit 7 - Wells Notice Issued by the Commission to Gravitas NYC Regional Center, LLC, dated October 3, 2023, # 8 Exhibit 8 - Tolling Agreement Between Mona Shah & Associates, PLLC and the Commission, dated October 4, 2023, # 9 Exhibit 9 - Tolling Agreement Between Mona Shah a/k/a Mona Shah, Esq. and the Commission, dated October 4, 2023, # 10 Exhibit 10 - Correspondence between McGuireWoods LLP and the Commission Re Wells Process and Complaint Filing, dated October 27, 2023, # 11 Exhibit 11 - Commission's Responses and Objections to Defendants First Set of Requests for Admission, dated December 15, 2025, # 12 Exhibit 12 - Letter from Mona Shah to Commission Re: Accreditation Policies, dated January 23, 2026, # 13 Exhibit 13 - Correspondence Re: the Shah Defendants' Document Production, dated January 25, 202, # 14 Exhibit 14 - Letter from Shah Defendants to Commission Providing Notice Pursuant to Fed. R. Civ. P. 11, dated March 3, 2026, # 15 Exhibit 15 - Letter from Commission in Response to the Shah Defendants' Rule 11 Notice, dated March 20, 2026, # 16 Exhibit 16 - Discovery Conference Transcript, dated April 1, 2026, # 17 Exhibit 17 - Commission's Amended Responses and Objections, dated September 10, 2026 and Served on September 11, 2026, # 184 additional result(s)