United States Securities v. Ahmed
| NMR e-tailing, LLC and United States Securities and Exchange Commission |
| I.I. 1, a minor child, by and through his next freinds Ifikar and Shalini Ahmed, his parents, I.I. 3, a minor child, by and through his next freinds Iftikar and Shalini Ahmed, his parents, DIYA Holdings, LLC, I.I. 2, a minor child, by and through his next freinds Iftikar and Shalani Ahmed, his parents, I-Cubed Domains, LLC, Shalini Ahmed, DIYA Real Holdings, LLC, Shalini Ahmed 2014 Grantor Retained Annuity Trust and Iftikar Ali Ahmed Sole Prop |
| Iftikar A. Ahmed |
| Harris, St. Laurent & Chaudry LLP |
| 20-475 |
| February 5, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Document Text |
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| Filing 12 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 11 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 8 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 4 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 02/09/2020 by CM/ECF, email.[2773469] [20-475] [Entered: 02/09/2020 08:55 PM] |
| Filing 3 FORM D-P, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 02/09/2020 by CM/ECF, email.[2773468] [20-475] [Entered: 02/09/2020 08:54 PM] |
| Filing 9 ELECTRONIC INDEX, in lieu of record, FILED.[2774440] [20-475] [Entered: 02/10/2020 04:40 PM] |
| Filing 2 DISTRICT COURT RULING ON RELIEF DEFENDANTS COUNSELS MOTIONS FOR FEES AND WITHDRAWAL, dated 01/29/2020, RECEIVED.[2773381] [20-475] [Entered: 02/07/2020 04:59 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. [2773371] [20-475] [Entered: 02/07/2020 04:55 PM] |
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