United States Securities v. Ahmed
| NMR e-tailing, LLC |
| Iftikar Ali Ahmed Sole Prop and Iftikar A. Ahmed |
| I.I. 3, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I.I. 2, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I-Cubed Domains, LLC, Shalini Ahmed, DIYA Real Holdings, LLC, I.I. 1, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, DIYA Holdings, LLC and Shalini Ahmed 2014 Grantor Retained Annuity Trust |
| United States Securities and Exchange Commission |
| 19-3375 |
| October 16, 2019 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 34 NEW CASE MANAGER, Sarah Thermora, ASSIGNED.[2724679] [19-3375] [Entered: 12/09/2019 03:32 PM] |
| Filing 30 CERTIFIED ORDER, dated 11/21/2019, to CONNECTICUT (NEW HAVEN), ISSUED.[2712212] [18-2903, 18-2932, 19-102, 19-103, 19-355, 19-2974, 19-3375, 19-3721] [Entered: 11/21/2019 11:45 AM] |
| Filing 29 MOTION ORDER, granting motion to hold appeal in abeyance [ # 19 ] filed by Appellant I-Cubed Domains, LLC, Shalini Ahmed, Shalini Ahmed 2014 Grantor Retained Annuity Trust, DIYA Holdings, LLC, DIYA Real Holdings, LLC, I.I. 1, I.I. 2 and I.I. 3 in 18-2903, granting motion to hold appeal in abeyance [ # 2704310-2 ] filed by Appellant Mr. Iftikar A. Ahmed in 18-2903, by RKW, FILED. [2712179][29] [18-2903, 18-2932, 19-102, 19-103, 19-355, 19-2974, 19-3375, 19-3721] [Entered: 11/21/2019 11:31 AM] |
| Filing 24 CURED DEFECTIVE Motion to hold appeal in abeyance [ # 19 ], on behalf of Appellant Shalini Ahmed, DIYA Holdings, LLC, DIYA Real Holdings, LLC, I-Cubed Domains, LLC, I.I. 1, I.I. 2, I.I. 3 and Shalini Ahmed 2014 Grantor Retained Annuity Trust in 18-2903, FILED.[2704882] [18-2903, 18-2932, 19-102, 19-103, 19-355, 19-2974, 19-3375, 19-3721] [Entered: 11/13/2019 12:53 PM] |
| Filing 23 CURED DEFECTIVE Motion to hold appeal in abeyance [ # 2704310-2 ], on behalf of Appellant Mr. Iftikar A. Ahmed in 18-2903, FILED.[2704858] [18-2903, 18-2932, 19-102, 19-103, 19-355, 19-2974, 19-3375, 19-3721] [Entered: 11/13/2019 12:37 PM] |
| Filing 21 CURED DEFECTIVE MOTION TO HOLD APPEAL IN ABEYANCE [ # 19 ], on behalf of Appellants I-Cubed Domains, LLC, Shalini Ahmed, Shalini Ahmed 2014 Grantor Retained Annuity Trust, DIYA Holdings, LLC, DIYA Real Holdings, LLC, I.I. 1, I.I. 2 and I.I. 3, FILED.[2704823] [19-3375] [Entered: 11/13/2019 12:23 PM] |
| Filing 20 DEFECTIVE DOCUMENT, motion to stay, [18], on behalf of Appellants I-Cubed Domains, LLC, Shalini Ahmed, Shalini Ahmed 2014 Grantor Retained Annuity Trust, DIYA Holdings, LLC, DIYA Real Holdings, LLC, I.I. 1, I.I. 2 and I.I. 3, FILED.[2704816] [19-3375] [Entered: 11/13/2019 12:20 PM] |
| Filing 19 MOTION, to hold appeal in abeyance, on behalf of Appellant I-Cubed Domains, LLC, Shalini Ahmed, Shalini Ahmed 2014 Grantor Retained Annuity Trust, DIYA Holdings, LLC, DIYA Real Holdings, LLC, I.I. 1, I.I. 2 and I.I. 3 in 18-2903, 19-3375, 19-355, FILED. Service date 11/13/2019 by CM/ECF. [2704799] [18-2903, 19-3375, 19-355] [Entered: 11/13/2019 12:12 PM] |
| Filing 18 MOTION, to stay, on behalf of Appellant I-Cubed Domains, LLC, Shalini Ahmed, Shalini Ahmed 2014 Grantor Retained Annuity Trust, DIYA Holdings, LLC, DIYA Real Holdings, LLC, I.I. 1, I.I. 2 and I.I. 3 in 18-2903, 19-355, 19-3375, FILED. Service date 11/08/2019 by CM/ECF. [2702868] [18-2903, 19-355, 19-3375] [Entered: 11/08/2019 06:08 PM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Shalini Ahmed, DIYA Holdings, LLC, DIYA Real Holdings, LLC, I-Cubed Domains, LLC, I.I. 1, I.I. 2, I.I. 3 and Shalini Ahmed 2014 Grantor Retained Annuity Trust, FILED. Service date 11/08/2019 by CM/ECF.[2702858] [19-3375] [Entered: 11/08/2019 05:28 PM] |
Filing 15
ORDER, dated 11/08/2019, dismissing appeal by 11/22/2019, unless Appellants Shalini Ahmed, DIYA Holdings, LLC, DIYA Real Holdings, LLC, I-Cubed Domains, LLC, I.I. 1, I.I. 2, I.I. 3 and Shalini Ahmed 2014 Grantor Retained Annuity Trust, submit an Acknowledgment and Notice of Appearance, FILED.[2702194] [19-3375] [Entered: 11/08/2019 11:16 AM]
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| Filing 12 ATTORNEY, Stephen G. Yoder, [ # 11 ], in place of attorney Sandra Slack Glover, SUBSTITUTED.[2694538] [19-3375, 18-2903] [Entered: 10/31/2019 02:57 PM] |
| Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 10/31/2019 by CM/ECF, email. [2694519] [19-3375] [Entered: 10/31/2019 02:51 PM] |
| Filing 8 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Shalini Ahmed, DIYA Holdings, LLC, I-Cubed Domains, LLC, I.I. 1, I.I. 2, I.I. 3, Shalini Ahmed 2014 Grantor Retained Annuity Trust and DIYA Real Holdings, LLC, informing Court of proposed due date 01/02/2020, RECEIVED. Service date 10/31/2019 by CM/ECF.[2693972] [19-3375] [Entered: 10/31/2019 10:37 AM] |
| Filing 7 FORM D, on behalf of Appellant Shalini Ahmed, DIYA Holdings, LLC, DIYA Real Holdings, LLC, I-Cubed Domains, LLC, I.I. 1, I.I. 2, I.I. 3 and Shalini Ahmed 2014 Grantor Retained Annuity Trust, FILED. Service date 10/31/2019 by CM/ECF.[2693966] [19-3375] [Entered: 10/31/2019 10:34 AM] |
| Filing 6 FORM C, on behalf of Appellant Shalini Ahmed, DIYA Holdings, LLC, DIYA Real Holdings, LLC, I-Cubed Domains, LLC, I.I. 1, I.I. 2, I.I. 3 and Shalini Ahmed 2014 Grantor Retained Annuity Trust, FILED. Service date 10/31/2019 by CM/ECF.[2693960] [19-3375] [Entered: 10/31/2019 10:31 AM] |
| Filing 5 ATTORNEY, Adam G. Unikowsky for Shalini Ahmed I-Cubed Domains, LLC DIYA Holdings, LLC I.I. 1 DIYA Real Holdings, LLC Shalini Ahmed 2014 Grantor Retained Annuity Trust I.I. 3 I.I. 2, in case 19-3375, [ # 4 ], ADDED.[2693781] [19-3375] [Entered: 10/31/2019 09:16 AM] |
| Filing 4 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Shalini Ahmed, I-Cubed Domains, LLC, Shalini Ahmed 2014 Grantor Retained Annuity Trust, DIYA Real Holdings, LLC, DIYA Holdings, LLC, I.I. 1, I.I. 2 and I.I. 3, FILED. Service date 10/30/2019 by CM/ECF. [2693589] [19-3375] [Entered: 10/30/2019 05:25 PM] |
| Filing 3 DISTRICT COURT RULING DENYING DEFENDANT'S MOTION TO ALTER FINAL JUDGMENT, dated 09/04/2019, RECEIVED.[2683065] [19-3375] [Entered: 10/18/2019 11:33 AM] |
| Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellants Shalini Ahmed, DIYA Holdings, LLC, DIYA Real Holdings, LLC, I-Cubed Domains, LLC, I.I. 1, I.I. 2, I.I. 3 and Shalini Ahmed 2014 Grantor Retained Annuity Trust, district court receipt # ACTDC5486772, FILED.[2683053] [19-3375] [Entered: 10/18/2019 11:32 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Shalini Ahmed, DIYA Holdings, LLC, DIYA Real Holdings, LLC, I-Cubed Domains, LLC, I.I. 1, I.I. 2, I.I. 3 and Shalini Ahmed 2014 Grantor Retained Annuity Trust, FILED. [2683047] [19-3375] [Entered: 10/18/2019 11:29 AM] |
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