Securities and Exchange Commission v. Ahmed et al
| Securities and Exchange Commission |
| Nadim Ahmed, Mehreen Shah, Gravitas NYC Regional Center, LLC, Nadim Khan, Mona Shah, NuRide Transportation Group, LLC, NYC Green Transportation Group, LLC, Med Trans EB-5 Fund, LLC, NYC EV Mobility LLC, NYC Transportation Regional Center, LLC and Mona Shah & Associates, PLLC |
| 1:2023cv10210 |
| November 21, 2023 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 19, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 MOTION for Molly M. White to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Gravitas NYC Regional Center, LLC, Med Trans EB-5 Fund, LLC, Mona Shah & Associates, PLLC, Mehreen Shah. (Attachments: #1 Affidavit OF MOLLY MARGARET WHITE IN SUPPORT OF MOTION TO ADMIT COUNSEL PRO HAC VICE, #2 Exhibit /Certificate of Good Standing, #3 Proposed Order / PROPOSED ORDER).(White, Molly) |
| Filing 23 MOTION for Alex Jordan Scandroli to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Gravitas NYC Regional Center, LLC, Med Trans EB-5 Fund, LLC, Mona Shah & Associates, PLLC, Mehreen Shah. (Attachments: #1 Affidavit OF ALEX JORDAN SCANDROLI IN SUPPORT OF MOTION TO ADMIT COUNSEL PRO HAC VICE, #2 Exhibit / Certificate of Good Standing, #3 Proposed Order / PROPOSED ORDER).(Scandroli, Alex) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #24 MOTION for Molly M. White to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #23 MOTION for Alex Jordan Scandroli to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
| Filing 22 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Molly M. White to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28828378. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Gravitas NYC Regional Center, LLC, Med Trans EB-5 Fund, LLC, Mona Shah & Associates, PLLC, Mehreen Shah. (Attachments: #1 Affidavit OF MOLLY MARGARET WHITE IN SUPPORT OF MOTION TO ADMIT COUNSEL PRO HAC VICE, #2 Exhibit Certificate of Good Standing, #3 Proposed Order / PROPOSED ORDER).(White, Molly) Modified on 1/18/2024 (rju). |
| Filing 21 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Alex Jordan Scandroli to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-28828246. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Gravitas NYC Regional Center, LLC, Med Trans EB-5 Fund, LLC, Mona Shah & Associates, PLLC, Mehreen Shah. (Attachments: #1 Affidavit OF ALEX JORDAN SCANDROLI IN SUPPORT OF MOTION TO ADMIT COUNSEL PRO HAC VICE, #2 Exhibit Certificate of Good Standing, #3 Proposed Order /Proposed Order).(Scandroli, Alex) Modified on 1/18/2024 (rju). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #22 MOTION for Molly M. White to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28828378. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California; Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (rju) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #21 MOTION for Alex Jordan Scandroli to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-28828246. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California; Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (rju) |
| Filing 20 NOTICE OF APPEARANCE by Aaron Fong Jaroff on behalf of Gravitas NYC Regional Center, LLC, Med Trans EB-5 Fund, LLC, Mona Shah & Associates, PLLC, Mehreen Shah..(Jaroff, Aaron) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to Mona Shah & Associates, PLLC. (vf) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to Gravitas NYC Regional Center, LLC. (vf) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Med Trans EB-5 Fund, LLC. (vf) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Mehreen Shah. (vf) |
| Filing 15 WAIVER OF SERVICE RETURNED EXECUTED. Mona Shah & Associates, PLLC waiver sent on 11/22/2023, answer due 1/22/2024. Document filed by Securities and Exchange Commission..(Walker, Chevon) |
| Filing 14 WAIVER OF SERVICE RETURNED EXECUTED. Gravitas NYC Regional Center, LLC waiver sent on 11/22/2023, answer due 1/22/2024. Document filed by Securities and Exchange Commission..(Walker, Chevon) |
| Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. Med Trans EB-5 Fund, LLC waiver sent on 11/22/2023, answer due 1/22/2024. Document filed by Securities and Exchange Commission..(Walker, Chevon) |
| Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Mehreen Shah waiver sent on 11/22/2023, answer due 1/22/2024. Document filed by Securities and Exchange Commission..(Walker, Chevon) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Mona Shah & Associates, PLLC, re: #1 Complaint,. Document filed by Securities and Exchange Commission..(Walker, Chevon) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Gravitas NYC Regional Center, LLC, re: #1 Complaint,. Document filed by Securities and Exchange Commission..(Walker, Chevon) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Med Trans EB-5 Fund, LLC, re: #1 Complaint,. Document filed by Securities and Exchange Commission..(Walker, Chevon) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Mehreen Shah, re: #1 Complaint,. Document filed by Securities and Exchange Commission..(Walker, Chevon) |
| Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. NYC EV Mobility LLC waiver sent on 11/22/2023, answer due 1/22/2024. Document filed by Securities and Exchange Commission..(Walker, Chevon) |
| Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. NYC Green Transportation Group, LLC waiver sent on 11/22/2023, answer due 1/22/2024. Document filed by Securities and Exchange Commission..(Walker, Chevon) |
| Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. NuRide Transportation Group, LLC waiver sent on 11/22/2023, answer due 1/22/2024. Document filed by Securities and Exchange Commission..(Walker, Chevon) |
| Filing 4 WAIVER OF SERVICE RETURNED EXECUTED. Nadim Ahmed waiver sent on 11/22/2023, answer due 1/22/2024. Document filed by Securities and Exchange Commission..(Walker, Chevon) |
| Filing 3 NOTICE OF APPEARANCE by Chevon Walker on behalf of Securities and Exchange Commission..(Walker, Chevon) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf) |
| Magistrate Judge Robert W. Lehrburger is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf) |
| Case Designated ECF. (vf) |
| Filing 2 CIVIL COVER SHEET filed..(Apps, Antonia) |
| Filing 1 COMPLAINT against Nadim Ahmed, Gravitas NYC Regional Center, LLC, Med Trans EB-5 Fund, LLC, Mona Shah & Associates, PLLC, NYC EV Mobility LLC, NYC Green Transportation Group, LLC, NuRide Transportation Group, LLC, Mehreen Shah. Document filed by Securities and Exchange Commission..(Apps, Antonia) |
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