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Raskin & Raskin
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Response | Filed: May 17, 2024 | Entered: May 17, 2024 Securities and Exchange Commission v. Kapoor et al
Securities/Commodities | Florida Southern
Reply to Response to Motion
REPLY to Response to Motion re 128 EXPEDITED MOTION to Approve Sale Free and Clear and Related Settlement Agreement and Lien Claims Process and Objection to the Sale filed by Bernice C Lee. (Attachments: # 1 Exhibit A - CWL-CH Complaint wo Exhibits, # 2 Exhibit B - 2024-01-23 DE48 Stipulation Waiving 2001, # 3 Exhibit C - 2016-03-29 DE82 EB5 Receiver's Renewed Motion to Sell, # 4 Exhibit D - 2016-04-11 DE86 EB5 Order Granting Renewed Motion to Sell, # 5 Exhibit E - RE Stewart sale)(Rosendorf, David)
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Notice | Filed: May 17, 2024 | Entered: May 17, 2024 Securities and Exchange Commission v. Kapoor et al
Securities/Commodities | Florida Southern
Clerk's Notice of Docket Correction and Instruction to Filer - Attorney
Clerk's Notice to Filer re 152 Notice of Striking. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls)
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Notice | Filed: May 17, 2024 | Entered: May 17, 2024 Securities and Exchange Commission v. Kapoor et al
Securities/Commodities | Florida Southern
Clerk's Notice of Docket Correction and Instruction to Filer - Attorney
Clerk's Notice to Filer re 154 Notice (Other). Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls)
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