United States Securities and E v. Ahmed
| I.I. 3, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, Shalini Ahmed 2014 Grantor Retained Annuity Trust, Iftikar Ali Ahmed Sole Prop, I-Cubed Domains, LLC, DIYA Holdings, LLC, DIYA Real Holdings, LLC, I.I. 2, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, Shalini Ahmed and I.I. 1, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents |
| Iftikar A. Ahmed |
| United States Securities and Exchange Commission |
| 19-103 |
| January 4, 2019 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 39 FRAP 4(a)4 NOTICE, to Appellant Mr. Iftikar A. Ahmed in 18-2903, copy to District Court, SENT.[2501908] [18-2903, 18-2932, 19-102, 19-103, 19-355]--[Edited 02/21/2019 by JB] [Entered: 02/21/2019 12:14 PM] |
| Filing 36 LETTER, dated 02/21/2019, informing the Court that the Appellant filed a Motion to Alter Judgment under FRCP Rule 59(e) in the District Court on 01/11/2019, on behalf of Appellant Mr. Iftikar A. Ahmed, RECEIVED. Service date 02/21/2019 by CM/ECF, email.[2501670] [19-103]--[Edited 02/21/2019 by JB] [Entered: 02/21/2019 10:56 AM] |
| Filing 35 NEW CASE MANAGER, Jasmine Beard, copy to pro se Appellant, ASSIGNED.[2501523] [18-2903, 18-2932, 19-102, 19-103]--[Edited 02/21/2019 by JB] [Entered: 02/21/2019 10:00 AM] |
| Filing 31 CERTIFIED ORDER, dated 02/19/2019, to U.S. District Court for the District of Connecticut (New Haven), ISSUED.[2499624] [18-2903, 18-2932, 19-102, 19-103, 19-355] [Entered: 02/19/2019 03:31 PM] |
| Filing 30 MOTION ORDER, denying motion to stay enforcement of the judgment pending appeal [ # 2463496-2 ] denying motion to vacate or stay the district court order appointing a receiver [ # 2465146-2 ] filed by Appellant Mr. Iftikar A. Ahmed in 18-2903, 18-2932, by JMW, DAL, K. FAILLA, FILED. [2499611][30] [18-2903, 18-2932, 19-102, 19-103, 19-355] [Entered: 02/19/2019 03:28 PM] |
| Filing 23 REPLY TO OPPOSITION [ # 2488160-2 ], on behalf of Appellant Mr. Iftikar A. Ahmed in 18-2903, 18-2932, 19-102, 19-103, FILED. Service date 02/05/2019 by CM/ECF, email.[2490117][23] [18-2903, 18-2932, 19-102, 19-103] [Entered: 02/05/2019 10:03 PM] |
| Filing 20 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE AND FORM D-P. [ # 11 ], [ # 14 ], [ # 12 ], [ # 19 ], on behalf of Appellant Mr. Iftikar A. Ahmed, FILED.[2485717] [19-103] [Entered: 01/30/2019 03:11 PM] |
| Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 01/29/2019 by CM/ECF, email.[2483896] [19-103] [Entered: 01/29/2019 04:31 AM] |
| Filing 16 ATTORNEY, Stephen G. Yoder, [ # 15 ], in place of attorney Sandra Slack Glover, SUBSTITUTED.[2483607] [19-103] [Entered: 01/28/2019 03:32 PM] |
| Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 01/28/2019 by CM/ECF, email. [2483458] [19-103] [Entered: 01/28/2019 01:46 PM] |
| Filing 14 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [ # 2482268-2 ], [13], [ # 2482914-2 ], [ # 2482916-2 ], on behalf of Appellant Mr. Iftikar A. Ahmed in 18-2903, 18-2932, 19-102, 19-103, FILED.[2483273] [18-2903, 18-2932, 19-102, 19-103] [Entered: 01/28/2019 11:23 AM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 01/25/2019 by CM/ECF, email.[2482270] [19-103] [Entered: 01/25/2019 10:29 AM] |
| Filing 12 FORM D-P, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 01/25/2019 by CM/ECF, email.[2482265] [19-103] [Entered: 01/25/2019 10:26 AM] |
| Filing 11 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance and Form D-P, [8], [9], on behalf of Appellant Mr. Iftikar A. Ahmed, FILED.[2482242] [19-103] [Entered: 01/25/2019 10:14 AM] |
| Filing 10 DISTRICT COURT ORDER, entered in the district court as entry number 1038, dated 11/28/2018, granting IFP, RECEIVED.[2480299] [18-2903, 18-2932, 19-102, 19-103] [Entered: 01/23/2019 11:52 AM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mr. Iftikar A. Ahmed in 19-103, 18-2903, 18-2932, 19-102, FILED. Service date 01/23/2019 by CM/ECF, email.[2480073] [19-103, 18-2903, 18-2932, 19-102] [Entered: 01/23/2019 10:31 AM] |
| Filing 8 FORM D-P, on behalf of Appellant Mr. Iftikar A. Ahmed in 19-103, 18-2903, 18-2932, 19-102, FILED. Service date 01/23/2019 by CM/ECF, email.[2480070] [19-103, 18-2903, 18-2932, 19-102] [Entered: 01/23/2019 10:30 AM] |
| Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mr. Iftikar A. Ahmed in 19-102, 18-2903, 18-2932, 19-103, FILED. Service date 01/23/2019 by CM/ECF, email.[2480065] [19-102, 18-2903, 18-2932, 19-103] [Entered: 01/23/2019 10:29 AM] |
| Filing 6 FORM D-P, on behalf of Appellant Mr. Iftikar A. Ahmed in 19-102, 18-2903, 18-2932, 19-103, FILED. Service date 01/23/2019 by CM/ECF, email.[2480059] [19-102, 18-2903, 18-2932, 19-103] [Entered: 01/23/2019 10:27 AM] |
| Filing 5 NOTE: See lead case, 18-2903, containing complete set of docket entries.[2472611] [19-103] [Entered: 01/10/2019 04:52 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2472594] [19-103] [Entered: 01/10/2019 04:46 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 12/20/2018, RECEIVED.[2472591] [19-103] [Entered: 01/10/2019 04:45 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. [2472579] [19-103] [Entered: 01/10/2019 04:40 PM] |
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