United States Securities v. Ahmed
| NMR e-tailing, LLC and United States Securities and Exchange Commission |
| Iftikar Ali Ahmed Sole Prop |
| Shalini Ahmed 2014 Grantor Retained Annuity Trust, I-Cubed Domains, LLC, I.I. 3, a minor child, by and through his next freinds Iftikar and Shalini Ahmed, his parents, DIYA Real Holdings, LLC, I.I. 2, a minor child, by and through his next freinds Iftikar and Shalani Ahmed, his parents, Shalini Ahmed, I.I. 1, a minor child, by and through his next freinds Ifikar and Shalini Ahmed, his parents, DIYA Holdings, LLC and Iftikar A. Ahmed |
| Jed Horwitt |
| 20-434 |
| January 30, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 38 SUPPLEMENTARY PAPERS TO MOTION [ # 25 ], on behalf of Appellee Jed Horwitt in 20-434, 20-439, FILED. Service date 03/27/2020 by CM/ECF, email.[2809711][38] [20-434, 20-439] [Entered: 03/27/2020 09:36 AM] |
| Filing 37 DEFECTIVE DOCUMENT,Supplementary Papers to Motion to Dismiss, [36], on behalf of Appellee Jed Horwitt in 20-434, 20-439, FILED.[2809605] [20-434, 20-439] [Entered: 03/27/2020 07:44 AM] |
| Filing 36 SUPPLEMENTARY PAPERS TO MOTION [ # 25 ], [23], on behalf of Appellee Jed Horwitt in 20-434, 20-439, FILED. Service date 03/26/2020 by CM/ECF, email.[2809078][36] [20-434, 20-439] [Entered: 03/26/2020 11:17 AM] |
| Filing 26 CURED DEFECTIVE MOTION TO DISMISS [ # 25 ], on behalf of Appellee United States Securities and Exchange Commission in 20-434, 20-439, FILED.[2804155] [20-434, 20-439] [Entered: 03/18/2020 07:57 AM] |
| Filing 25 MOTION, to dismiss, on behalf of Appellee United States Securities and Exchange Commission in 20-434, FILED. Service date 03/17/2020 by CM/ECF. [2803781] [20-434, 20-439] [Entered: 03/17/2020 02:39 PM] |
| Filing 24 DEFECTIVE DOCUMENT, motion to dismiss, [23], on behalf of Appellee United States Securities and Exchange Commission in 20-434, 20-439, FILED.[2803354] [20-434, 20-439] [Entered: 03/17/2020 10:45 AM] |
| Filing 33 ELECTRONIC INDEX, in lieu of record, FILED.[2806842] [20-959] [Entered: 03/23/2020 09:40 AM] |
| Filing 23 MOTION, to dismiss, on behalf of Appellee United States Securities and Exchange Commission in 20-434, 20-439, FILED. Service date 03/16/2020 by CM/ECF. [2802971] [20-434, 20-439] [Entered: 03/16/2020 06:42 PM] |
| Filing 29 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. 3 and Shalini Ahmed 2014 Grantor Retained Annuity Trust, FILED. [2804225] [20-959] [Entered: 03/18/2020 09:03 AM] |
| Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jed Horwitt, FILED. Service date 03/05/2020 by CM/ECF, email, US mail.[2794509] [20-434] [Entered: 03/05/2020 01:17 PM] |
| Filing 21 CAPTION, Appellee Harris, St. Laurent & Chaudry LLP added, AMENDED.[2792708] [20-434] [Entered: 03/04/2020 10:47 AM] |
| Filing 20 NEW PARTY, Appellee Harris, St. Laurent & Chaudry LLP, ADDED.[2792694] [20-475]--[Edited 03/04/2020 by TT] [Entered: 03/04/2020 10:40 AM] |
| Filing 19 CAPTION, United States Securities and Exchange Commission added as an Appellee, AMENDED.[2787709] [20-434] [Entered: 02/26/2020 03:15 PM] |
| Filing 18 NOTICE, to Appellees Shalini Ahmed, DIYA Holdings, LLC, DIYA Real Holdings, LLC, Jed Horwitt, I-Cubed Domains, LLC, I.I. 1, I.I. 2, I.I. 3 and Shalini Ahmed 2014 Grantor Retained Annuity Trust , for failure to file an appearance, SENT.[2787587] [20-434] [Entered: 02/26/2020 01:47 PM] |
| Filing 17 NOTICE, to Appellees 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 , for failure to file an appearance, SENT.[2787556] [20-475] [Entered: 02/26/2020 01:11 PM] |
| Filing 14 NOTE: See lead case, 20-434, containing complete set of docket entries.[2774432] [20-439, 20-475] [Entered: 02/10/2020 04:36 PM] |
| Filing 13 NEW CASE 20-439 and 20-475, on behalf of Mr. Iftikar A. Ahmed, FILED.[2774429] [20-434] [Entered: 02/10/2020 04:35 PM] |
| Filing 11 CAPTION, 20-439 and 20-475 have been consolidated with 20-434, AMENDED.[2774414] [20-434] [Entered: 02/10/2020 04:30 PM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 02/09/2020 by CM/ECF, email.[2773465] [20-434] [Entered: 02/09/2020 08:51 PM] |
| Filing 8 FORM D-P, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 02/09/2020 by CM/ECF, email.[2773464] [20-434] [Entered: 02/09/2020 08:50 PM] |
| Filing 15 ELECTRONIC INDEX, in lieu of record, FILED.[2774440] [20-475] [Entered: 02/10/2020 04:40 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2768959] [20-434, 19-3721] [Entered: 02/04/2020 10:10 AM] |
| Filing 2 DISTRICT COURT RULING GRANTING RECEIVER'S MOTIONS FOR FEES, dated 01/22/2020, RECEIVED.[2768953] [20-434] [Entered: 02/04/2020 10:09 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. [2768934] [20-434] [Entered: 02/04/2020 10:05 AM] |
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