United States Securities v. Ahmed
NMR e-tailing, LLC and United States Securities and Exchange Commission |
Shalini Ahmed 2014 Grantor Retained Annuity Trust, Iftikar Ali Ahmed Sole Prop, 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 and DIYA Holdings, LLC |
Jed Horwitt |
Iftikar A. Ahmed |
20-439 |
January 30, 2020 |
U.S. Court of Appeals, Second Circuit |
Other |
Docket Report
This docket was last retrieved on March 27, 2020. A more recent docket listing may be available from PACER.
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Filing 23 SUPPLEMENTARY PAPERS TO MOTION [ # 15 ], on behalf of Appellee Jed Horwitt in 20-434, 20-439, FILED. Service date 03/27/2020 by CM/ECF, email.[2809711][23] [20-434, 20-439] [Entered: 03/27/2020 09:36 AM] |
Filing 22 DEFECTIVE DOCUMENT,Supplementary Papers to Motion to Dismiss, [21], 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 21 SUPPLEMENTARY PAPERS TO MOTION [ # 15 ], [13], on behalf of Appellee Jed Horwitt in 20-434, 20-439, FILED. Service date 03/26/2020 by CM/ECF, email.[2809078][21] [20-434, 20-439] [Entered: 03/26/2020 11:17 AM] |
Filing 16 CURED DEFECTIVE MOTION TO DISMISS [ # 15 ], 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 15 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 14 DEFECTIVE DOCUMENT, motion to dismiss, [13], 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 13 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 11 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 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 02/09/2020 by CM/ECF, email.[2773467] [20-439] [Entered: 02/09/2020 08:53 PM] |
Filing 8 FORM D-P, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 02/09/2020 by CM/ECF, email.[2773466] [20-439] [Entered: 02/09/2020 08:52 PM] |
Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jed Horwitt, FILED. Service date 02/07/2020 by CM/ECF, email, US mail.[2772416] [20-439] [Entered: 02/07/2020 09:06 AM] |
Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2769140] [20-439] [Entered: 02/04/2020 11:15 AM] |
Filing 2 DISTRICT COURT ORDER DIRECTING PAYMENT OF RECEIVER'S APPROVED FEES AND EXPENSES, dated 01/27/2020, RECEIVED.[2769136] [20-439] [Entered: 02/04/2020 11:14 AM] |
Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. [2769128] [20-439] [Entered: 02/04/2020 11:11 AM] |
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