United States Securities v. Ahmed
| NMR e-tailing, LLC |
| Iftikar Ali Ahmed Sole Prop and Iftikar A. Ahmed |
| I.I. 2, a minor child, by and through his next freinds Iftikar and Shalani Ahmed, his parents, I.I. 1, a minor child, by and through his next freinds Ifikar and Shalini Ahmed, his parents, Shalini Ahmed, DIYA Real Holdings, LLC, I-Cubed Domains, LLC, DIYA Holdings, LLC, I.I. 3, a minor child, by and through his next freinds Iftikar and Shalini Ahmed, his parents and Shalini Ahmed 2014 Grantor Retained Annuity Trust |
| Jed Horwitt |
| United States Securities and Exchange Commission |
| 20-959 |
| March 13, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Document Text |
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| Filing 38 OPPOSITION TO MOTION to dismiss [ # 2803781-2 ], to dismiss [ # 9 ], on behalf of Appellant Mr. Iftikar A. Ahmed in 20-434, 20-439, 20-475, FILED. Service date 05/08/2020 by email, US mail. [2836148][38] [20-434, 20-439, 20-475, 20-959] [Entered: 05/11/2020 10:03 AM] |
| Filing 36 CURED DEFECTIVE MOTION TO EXTEND TIME [ # 35 ], on behalf of Appellant Mr. Iftikar A. Ahmed in 20-434, 20-439, 20-475, FILED.[2832334] [20-434, 20-439, 20-475, 20-959] [Entered: 05/05/2020 02:25 PM] |
| Filing 35 EMERGENCY MOTION, to extend time, on behalf of Appellant Mr. Iftikar A. Ahmed in 20-434, FILED. Service date 05/04/2020 by email, US mail.[2832324] [20-434, 20-439, 20-475, 20-959] [Entered: 05/05/2020 02:21 PM] |
| Filing 34 DEFECTIVE DOCUMENT, MOTION FOR EXTENSION OF TIME, [32], on behalf of Appellant Mr. Iftikar A. Ahmed, FILED.[2831360] [20-434] [Entered: 05/04/2020 02:39 PM] |
| Filing 32 EMERGENCY MOTION, to extend time, on behalf of Appellant Mr. Iftikar A. Ahmed in 20-475, FILED. Service date 05/04/2020 by email.[2831282] [20-475, 20-434]--[Edited 05/04/2020 by RD] [Entered: 05/04/2020 01:37 PM] |
| Filing 28 REPLY TO OPPOSITION [ # 19 ], on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 04/27/2020 by CM/ECF.[2826756][28] [20-959] [Entered: 04/27/2020 12:56 PM] |
| Filing 25 MOTION ORDER, granting motion to extend time until May 08, 2020 to file an opposition to the Appellees' motion to dismiss[ # 23 ] filed by Appellant Mr. Iftikar A. Ahmed, FILED. [2825576][25] [20-434, 20-439, 20-475, 20-959] [Entered: 04/24/2020 10:45 AM] |
| Filing 23 EMERGENCY MOTION, to extend time, on behalf of Appellant Mr. Iftikar A. Ahmed in 20-434, 20-439, 20-475, FILED. Service date 04/23/2020 by email.[2825056] [20-434, 20-439, 20-475, 20-959] [Entered: 04/23/2020 01:58 PM] |
| Filing 19 OPPOSITION TO MOTION, [ # 9 ], 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 04/22/2020 by CM/ECF. [2824324] [20-959] [Entered: 04/22/2020 02:18 PM] |
| Filing 18 ATTORNEY, Adam G. Unikowsky for Shalini Ahmed DIYA Holdings, LLC I-Cubed Domains, LLC I.I. 1 DIYA Real Holdings, LLC I.I. 3 Shalini Ahmed 2014 Grantor Retained Annuity Trust I.I. 2, in case 20-959 , [ # 17 ], ADDED.[2824250] [20-959, 20-434] [Entered: 04/22/2020 01:16 PM] |
| Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Shalini Ahmed, I.I. 1, I.I. 2, I.I. 3, I-Cubed Domains, LLC, Shalini Ahmed 2014 Grantor Retained Annuity Trust, DIYA Holdings, LLC and DIYA Real Holdings, LLC, FILED. Service date 04/21/2020 by CM/ECF. [2823014] [20-959] [Entered: 04/21/2020 10:38 AM] |
| Filing 13 SUPPLEMENTARY PAPERS TO MOTION [ # 9 ], on behalf of Appellee Jed Horwitt, FILED. Service date 03/30/2020 by CM/ECF, email.[2810689][13] [20-959] [Entered: 03/30/2020 12:38 PM] |
| Filing 9 MOTION, to dismiss, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 03/23/2020 by CM/ECF. [2807310] [20-959] [Entered: 03/23/2020 04:20 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, 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, district court receipt # ACTDC5748752, FILED.[2804304] [20-959] [Entered: 03/18/2020 09:41 AM] |
| Filing 3 DISTRICT COURT ORDER DIRECTING PAYMENT OF RECEIVER'S APPROVED FEES AND EXPENSES, dated 01/27/2020, RECEIVED.[2804296] [20-959] [Entered: 03/18/2020 09:35 AM] |
| Filing 2 DISTRICT COURT RULING GRANTING RECEIVER'S MOTIONS FOR FEES, dated 01/22/2020, RECEIVED.[2804277] [20-959] [Entered: 03/18/2020 09:26 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. 3 and Shalini Ahmed 2014 Grantor Retained Annuity Trust, FILED. [2804225] [20-959] [Entered: 03/18/2020 09:03 AM] |
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