... 01-07-2016 OBERON SECURITIES LLC, Plaintiff–Respondent, v. Paul PARMAR, et al., Defendants–Appellants. Robinson Brog Leinwand...

...., et al., Debtors. v. Parmjit Singh Parmar a/k/a Paul Parmar, et al., Defendants. Howard M. Ehrenberg in his capacity as Liquidating Trustee of Orion Healthcorp, Inc., et al., CHT Holdco, LLC, and CC...this adversary proceeding against Defendants, Parmjit Singh Parmar (a/k/a Paul Parmar), Ravi Chivukula, Sotiros Zaharis, Naya Constellation Health, LLC, Alpha Cepheus, LLC, Constellation Health...Amended Complaint comprise the "Defendants." On July 10, 2018, Parmjit ("Paul") Parmar ("Paul Parmar") and his respective Parmar...

... 01-07-2016 OBERON SECURITIES LLC, Plaintiff–Respondent, v. Paul PARMAR, et al., Defendants–Appellants...

... PAUL A. SVENSEN, JR., Plaintiff, v. WILLIAM H. WOOD; MICHAEL KEISTER; SUSAN LEWIS; CHRISTOPHER K. DOSCHER; PAUL PARMAR; SAM ZAHARIS; STUART CAUFF; and JET FIRST, INC...

...., PARMJIT "PAUL" PARMAR, AARON A. GRUNFELD and LAW OFFICES OF AARON A. GRUNFELD, Respondents...it was made by Arius Libra, an insolvent corporation, to pay debts of Gerova. Wimbledon also seeks to hold respondent Parmjit "Paul" Parmar liable...because the transfer to Sage was made to satisfy Gerova's debt to Parmer. Neither Sage nor Parmar, who are represented by counsel, answered (see Dkt. 89 [setting final response deadline...

... PINEBOARD HOLDINGS, INC., Plaintiff-Appellee, v. PAUL PARMAR, Interested Party-Appellant.* FOR APPELLANT: David C. Burger, Robinson.... Interested party-appellant Paul Parmar appeals from the District Court's order compelling a non-party, Paul Niehaus, to comply with a subpoena. We assume the parties' familiarity with the...meeting between Niehaus and Parmar. Parmar opposed the motion to compel on the grounds that Niehaus is his former attorney and that the subpoenaed material is protected by the attorney-client privilege...

...: This letter opinion addresses the Government's Motion to Compel claimants Paul Parmar, 21B One River Park, LLC, 2 River Terrace Apartment 12J, LLC, and Dioskouroi Kastor Polydeuces, LLC (collectively.... (ECF No. 1). The Government alleges that these properties were purchased with the proceeds of a securities fraud scheme perpetrated by Paul Parmar, Sotirios Zaharis, and Ravi Chivukula, who have been...setting forth their alleged interests in the defendant properties. Of relevance here, Paul Parmar - in his own name and on behalf of the three LLC claimants - filed verified claims in each of the...

...represented a third party, Paul Parmar ("Parmar"), who objected to the subpoena because Parmar claimed his communications with Niehaus were protected by the attorney-client privilege. After hearing testimony.... ("Pineboard") subpoenaed attorney Paul Niehaus ("Niehaus") for deposition and document production in connection with litigation pending in the Central District of California. [Dkt. No. 1]. Niehaus had...from Niehaus and Parmar, on March 4, 2013 this Court ruled that Parmar had waived any attorney-client privilege and granted Pineboard's motion to compel Niehaus's deposition. (See Tr. of March...

...) 10-22-2014 GRANGE CONSULTING GROUP and PAUL PARMAR, Plaintiff, v. DAVID BERGSTEIN, PINEBOARD HOLDINGS, INC., ROBERT B. SILVERMAN, ALBERT HALLAC, JEFFREY HALLAC...and Amendment (together the "Amended Purchase Agreement") for the sale to Pineboard of all assets of MD Tablet, LLC ("MD Tablet"), an affiliated health care asset owned by Plaintiff Paul Parmar ("Parmar...California. During removal of the MD Tablet computers, Twersky and Silverman also seized control of computers owned by Grange Consulting Group and Parmar. (Dkt. Entry 1 at ¶ 87). At that time, Twersky and...

...) 10-14-2014 GRANGE CONSULTING GROUP and PAUL PARMAR, Plaintiff, v. DAVID BERGSTEIN, al., Defendants...

...jury subpoena issued to his former civil attorney, Alex Weingarten, for "all recordings produced by Paul Parmar in litigation." (Bisconti Decl. Ex. 1) (capitalization and emphasis omitted). Parmar is a...of the Parmar recordings in Bergstein's possession. (Dkt. 104). Further, unlike the prosecution in Simels, the government here neither sought a trial subpoena for the recordings nor represented...Bergstein has standing to assert a personal privilege in his former attorney's files, no work product protection exists for the recordings produced by Parmar...

..., Parmjit "Paul" Parmar ("Parmar"), an apparent wealthy and sophisticated businessman, commenced a romantic relationship with Elena Sartison ("Sartison"), an aspiring model from Russia who arrived in New...(short version)" (approved Nov. 1998).] A. Plaintiffs Witnesses 1. Parmjit "Paul" Parmer Plaintiffs called Parmar as its...by Paul Parmar" and in or about June 2020 Parmar asked her law firm to commence the instant action on Ranga Bhoomi's behalf. The motion to be relieved was unopposed and granted by order dated January...

...) 10-16-2014 GRANGE CONSULTING GROUP and PAUL PARMAR, Plaintiffs, v. DAVID BERGSTEIN, al., Defendants...owed Plaintiff Parmar ("Parmar") by Defendant Bergstein ("Bergstein") and entities associated with him. In two separate instances identified in the Complaint, Weingarten is alleged to be "an attorney...and law firm representing Bergstein and his companies [who] unlawfully aided and abetted the fraud perpetrated against Parmar." (Compl. at ¶ 7.) The first instance allegedly arose out of Parmar's...

...) 11-03-2014 GRANGE CONSULTING GROUP and PAUL PARMAR, Plaintiff, v. DAVID BERGSTEIN, PINEBOARD HOLDINGS, INC., ROBERT B. SILVERMAN, ALBERT HALLAC, JEFFREY HALLAC...") between Pineboard Holdings, Inc. ("Pineboard") and an affiliated health care technology company associated with Paul Parmar ("Parmar") in which Pineboard purchased the assets of MD Tablet...hereby, including the Parmar Agreement, (3) any violation of this Agreement; (4) all past, present and future dealing between the parties respecting the transactions contemplated by this Agreement, (5) any...

..., LEONARD DE WAAL, ARIE BOS, KEITH LASLOP, KIA JAM, PAUL PARMAR, ALEX WEINGARTEN, DAVID BERGSTEIN, DPRE ENTERPRISES LLC, GION FUNDING SETTLEMENTS, INC., KAMBE ASSET MANAGEMENT GROUP INC., CYRANO GROUP...

...AVIATION, INC., Counter-Plaintiffs/Third-Party Plaintiffs, v. ALAN GOLDBERG, Chapter 7 Trustee for the Estate of JET NETWORK, LLC, Counter-Defendant, and STUART J. CAUFF, an individual, PAUL PARMAR, an...adversary proceeding and the N.J. Case are included in this Order. The N.J. Case was filed prior to the commencement of Jet Network's bankruptcy case on October 11, 2007 by Paul Parmar, an...key witnesses like Cauff, Paul Parmar, and Michael Keister, the Trustee simply stated in general and unhelpful words that each of these witness "may have knowledge about the claims and allegations made...

...objections to two types of admitted documents attached to Lazzara's affidavit: (1) emails sent by Paul Parmar-the former CEO and Chairman of the...

...through February 25, 2020, the date of the second damages inquest. 6. This, the second damages inquest, concerns only Paul Parmar ("Parmar"), who is the fifth defendant to have...defaulted in this plenary action. Justice Schecter entered an order on December 17, 2019, finding that Parmar is in default and referred the matter for a damages inquest hearing, which took place on...is an investment advisor registered with the Securities and Exchange Commission ("SEC"). WCAM was the investment manager for both Wimbledon and Partners II. 15. Defendant Parmar is...

...To's ("To") (collectively "Defendants") Motions to Dismiss, ECF Nos. 70 & 71, Plaintiffs Paul Parmar ("Parmar") and Alpha Cepheus, LLC's, First United Health, LLC's, Constellation Health, LLC's.... ¶¶ 32-35. Parmar is the manager of the LLC Plaintiffs. Id. ¶ 36. I. BACKGROUND A. Factual Background.... 1. Parmar, CHT and the "Empty Shell" LLCs In 2012, Parmar and others acquired Orion Healthcorp, Inc., a medical billing,...

...significant control person behind Debtors, Paul Parmar, and many of the companies purchased during the relevant transactions were owned or controlled by Sharma and/or Paul Parmar; (2) transfers regularly...