| ICICI Bank Prepares Sealed
Motion About Indian Defendants But Wants It
Kept Discrete
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Nov 2 – India's ICICI Bank and
its New York Branch have sued
some dozen Indian business
people alleging fraud and now
seeking to file a sealed
motion.
On November 2, U.S. District
Court for the Southern
District of New York
Magistrate Judge Sarah L. Cave
held an open telephone
proceeding, of which public
notice was given on PACER.
Inner City Press covered
it.
The
proceeding had an ex parte,
nearly private feel. ICICI's
lawyer Adam Finkel of
Sabharwal & Finkel of 250
Park Avenue was asking to file
a motion under seal - and even
to have detail about it
withheld or made "discrete" in
the docket.
Judge Cave said
she would consider how to
describe it; she had asked who
had called in, seeming to say
she wanted to know if the
defendants had sent someone to
keep them involved.
Isn't that the
point of a public proceeding,
though?
The listed
defendants include Alpesh
Panchal, Ami Doshi, Apoorva
Doshi, Darshan Banuchandra
Shah, Geeta Doshi, Genashi
Gems Private Limited, Gurudas
Patwardhan, Hiren Shah, Nihar
Parikh, Rachna Doshi, Sanjay
Shah, Shreyas Doshi,
Shrikrishna Sant, Shriraj
Deshpande, Trezza Jewels LLP
and Vishal Doshi.
The resulting
docket entry, for now, states
that "as discussed during the
conference, Plaintiffs' motion
shall be filed by December 2,
2020." But filed entirely
under seal?
The case is ICICI
Bank Limited, New York Branch
et al v. Doshi et al.,
19-cv-11788 (Abrams / Cave)
***
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