Horwitt et al v. United States Securities and Exchange Commission et al

Justia Dockets & Filings Ninth Circuit Arizona District Court Horwitt et al v. United States Securities and Exchange Commission et al

Horwitt et al v. United States Securities and Exchange Commission et al

Defendant:	United States Securities and Exchange Commission, Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop, I-Cubed Domains LLC, Shalini Ahmed, Shalini Ahmed 2014 rantor Retained Annuity Trust, DIYA Holdings LLC, DIYA Real Holdings LLC, I.I. 1, I.I. 2, I.I. 3 and Nonparty
Petitioner:	Oak Management Corporation, Brown Rudnick LLP and Tracy Klestadt
Intervenor Plaintiff:	NMR e-tailing LLC
Receiver:	Jed Horwitt and Stephen M Kindseth
Intervenor:	Daniel G Johnson
Case Number:	2:2021mc00047
Filed:	November 15, 2021
Court:	US District Court for the District of Arizona
Nature of Suit:	Other Statutes: Other Statutory Actions

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Docket Report

This docket was last retrieved on November 15, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 15, 2021	Filing 2 Order granting substitution of receiver by Stephen M Kindseth re: #1 Miscellaneous Case Opening regarding Complaint for Receivership pursuant to 15 U.S.C. 77 filed by substituted receiver Stephen M Kindseth, United States District Court, District of Connecticut, 3:15cv675-JBA, signed by United States District Court Judge Janet Bond Aterton, November 8, 2021. (also attached notice of order granting substitution and original order appointing receiver) (Attachments: #1 notice of order granting substitution, #2 orig order re receiver)(BAS)
November 15, 2021	Filing 1 Miscellaneous Case Opening Regarding: 28 U.S.C. 754 Receivership. Case Opening Fee Received: $ 49.00 receipt number PHX233280 filed by Stephen M Kindseth (substitute receiver). (Attachments: #1 letter, #2 amdcmp, #3 2nd amd cmp)(BAS)

Date Filed

Document Text

November 15, 2021

Filing 2 Order granting substitution of receiver by Stephen M Kindseth re: #1 Miscellaneous Case Opening regarding Complaint for Receivership pursuant to 15 U.S.C. 77 filed by substituted receiver Stephen M Kindseth, United States District Court, District of Connecticut, 3:15cv675-JBA, signed by United States District Court Judge Janet Bond Aterton, November 8, 2021. (also attached notice of order granting substitution and original order appointing receiver) (Attachments: #1 notice of order granting substitution, #2 orig order re receiver)(BAS)

November 15, 2021

Filing 1 Miscellaneous Case Opening Regarding: 28 U.S.C. 754 Receivership. Case Opening Fee Received: $ 49.00 receipt number PHX233280 filed by Stephen M Kindseth (substitute receiver). (Attachments: #1 letter, #2 amdcmp, #3 2nd amd cmp)(BAS)

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Search for this case: Horwitt et al v. United States Securities and Exchange Commission et al
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Intervenor plaintiff: NMR e-tailing LLC
Represented By:	Edward Mark Buxbaum
Represented By:	Erin Canalia
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Defendant: United States Securities and Exchange Commission
Represented By:	Jeffrey E Oraker
Represented By:	John B Hughes
Represented By:	Terry R Miller
Represented By:	Mark L Williams
Represented By:	Nicholas Peter Heinke
Represented By:	Stephen Yoder
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Defendant: Iftikar Ahmed
Represented By:	Alex Lipman
Represented By:	Anil Sharma
Represented By:	Ashley L Baynham
Represented By:	Dylan P Kletter
Represented By:	Vincent Levy
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Defendant: Iftikar Ali Ahmed Sole Prop
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Defendant: I-Cubed Domains LLC
Represented By:	Alexander Sakin
Represented By:	David B Deitch
Represented By:	Jonathan Harris
Represented By:	Joseph Gallagher
Represented By:	Kristen Luise Zaehringer
Represented By:	L Reid Skibell
Represented By:	Paul E Knag
Represented By:	Priya Chaudhry
Represented By:	Steven Gabriel Hayes-Williams
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Defendant: Shalini Ahmed
Represented By:	Alexander Sakin
Represented By:	David B Deitch
Represented By:	Jonathan Harris
Represented By:	Joseph Gallagher
Represented By:	Kristen Luise Zaehringer
Represented By:	L Reid Skibell
Represented By:	Paul E Knag
Represented By:	Priya Chaudhry
Represented By:	Steven Gabriel Hayes-Williams
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Defendant: Shalini Ahmed 2014 rantor Retained Annuity Trust
Represented By:	Alexander Sakin
Represented By:	David B Deitch
Represented By:	Jonathan Harris
Represented By:	Joseph Gallagher
Represented By:	Kristen Luise Zaehringer
Represented By:	L Reid Skibell
Represented By:	Paul E Knag
Represented By:	Priya Chaudhry
Represented By:	Steven Gabriel Hayes-Williams
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Defendant: DIYA Holdings LLC
Represented By:	Alexander Sakin
Represented By:	David B Deitch
Represented By:	Jonathan Harris
Represented By:	Joseph Gallagher
Represented By:	Kristen Luise Zaehringer
Represented By:	L Reid Skibell
Represented By:	Paul E Knag
Represented By:	Priya Chaudhry
Represented By:	Steven Gabriel Hayes-Williams
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Defendant: DIYA Real Holdings LLC
Represented By:	Alexander Sakin
Represented By:	David B Deitch
Represented By:	Jonathan Harris
Represented By:	Joseph Gallagher
Represented By:	Kristen Luise Zaehringer
Represented By:	L Reid Skibell
Represented By:	Paul E Knag
Represented By:	Priya Chaudhry
Represented By:	Steven Gabriel Hayes-Williams
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Defendant: I.I. 1
Represented By:	Alexander Sakin
Represented By:	David B Deitch
Represented By:	Jonathan Harris
Represented By:	Joseph Gallagher
Represented By:	Kristen Luise Zaehringer
Represented By:	L Reid Skibell
Represented By:	Paul E Knag
Represented By:	Priya Chaudhry
Represented By:	Steven Gabriel Hayes-Williams
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Defendant: I.I. 2
Represented By:	Alexander Sakin
Represented By:	David B Deitch
Represented By:	Jonathan Harris
Represented By:	Joseph Gallagher
Represented By:	Kristen Luise Zaehringer
Represented By:	L Reid Skibell
Represented By:	Paul E Knag
Represented By:	Priya Chaudhry
Represented By:	Steven Gabriel Hayes-Williams
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Defendant: I.I. 3
Represented By:	Alexander Sakin
Represented By:	David B Deitch
Represented By:	Jonathan Harris
Represented By:	Joseph Gallagher
Represented By:	Kristen Luise Zaehringer
Represented By:	L Reid Skibell
Represented By:	Paul E Knag
Represented By:	Priya Chaudhry
Represented By:	Steven Gabriel Hayes-Williams
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Defendant: Nonparty
Represented By:	John Langmaid
Represented By:	Michael D Blanchard
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Receiver: Jed Horwitt
Represented By:	Christopher Holden Blau
Represented By:	Eric Alexander Henzy
Represented By:	Stephen M Kindseth
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Receiver: Stephen M Kindseth
Represented By:	Christopher Holden Blau
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Petitioner: Oak Management Corporation
Represented By:	David Grudberg
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Petitioner: Brown Rudnick LLP
Represented By:	Anthony Boccamazzo
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Petitioner: Tracy Klestadt
Represented By:	Matthew J Schenker
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Intervenor: Daniel G Johnson
Represented By:	John F Carberry
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