According to a press release , the SEC has accused Amin of learning information about DuPont's business expansion and sharing that with family, friends and colleagues for personal gain. DuPont Fabros Technology, Inc. According to the release, Amin tipped off brother Reza Amin, cousin Mahmood Amin and Pirnazar with nonpublic information regarding three lease negotiations DuPont Fabros was acquiring to develop new facilities.
The three used the information to illegally trade and then shared their knowledge with both Coley and Tashakori. Amin resigned from DuPont's board in February of last year. You can see the complaint filed by the SEC here.
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Account icon An icon in the shape of a person's head and shoulders. It often indicates a user profile. Madrigal seeks to set aside the default due to inadvertence and excusable neglect, stating he was unable to respond because he had COVID soon after the complaint served on his wife. This establishes excusable neglect.
The motion is unopposed. Default is set aside, and defendant will file a responsive pleading by November 22, Mahmood Michael Amin v. Channel Development, Inc. Defendant was served with the complaint on January 4, and appeared in pro se on February 24, Defendant retained counsel and filed a substitution of attorney on May 27, Defendant failed to file a compulsory cross-complaint before retaining counsel and now moves for leave to file it. A party who fails to plead a cause of action may apply for the court for leave to amend pleading or to file a cross-complaint at any time during the course of the action due to oversight, inadvertence, mistake, or neglect.
Such a motion must be granted unless there is substantial evidence of bad faith by the moving party. Silver Orgs. Frank Cal. The cross-complaint will be deemed filed as of September 24, Why is this public record being published online? UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Search All. Search All Parties Attorneys Judges. State Courts California. Update This Case. Case Details Parties Documents Dockets.
Case Details. Party Details. ROES Court Documents. Status Conference Statement. Read More Read Less. Proof of Service by Substituted Service. Proof of Personal Service. View All Documents. Docket Entries. View All Docket Entries. Channel Development, Case No.
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