United States and Exchange Com v. Ahmed
| NMR e-tailing, LLC |
| Iftikar Ali Ahmed Sole Prop |
| United States Securities and Exchange Commission |
| Jed Horwitt |
| Shalini Ahmed, I.I. 1, a minor child, by and through his next freinds Ifikar and Shalini Ahmed, his parents, I.I. 2, a minor child, by and through his next freinds Iftikar and Shalani Ahmed, his parents, I.I. 3, a minor child, by and through his next freinds Iftikar and Shalini Ahmed, his parents, I-Cubed Domains, LLC, Shalini Ahmed 2014 Grantor Retained Annuity Trust, DIYA Holdings, LLC, DIYA Real Holdings, LLC and Iftikar A. Ahmed |
| 21-1686 |
| July 9, 2021 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 59 MOTION, to file oversized brief, on behalf of Appellant Mr. Iftikar A. Ahmed in 21-1686, 21-1712, FILED. Service date 09/01/2021 by CM/ECF. [3166328] [21-1686, 21-1712] [Entered: 09/01/2021 12:53 PM] |
| Filing 58 NEW CASE MANAGER, Sarah Jean-Charles, ASSIGNED.[3163630] [21-1686, 21-1712] [Entered: 08/27/2021 10:55 AM] |
| Filing 53 CURED DEFECTIVE LR 31.2 SCHEDULING NOTIFICATION [ # 51 ], [ # 52 ], 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.[3161064] [21-1686] [Entered: 08/24/2021 09:17 AM] |
| Filing 52 LR 31.2 SCHEDULING NOTIFICATION, 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 21-1686, informing Court of proposed due date 11/15/2021, RECEIVED. Service date 08/24/2021 by CM/ECF.[3161057] [21-1686, 21-1712] [Entered: 08/24/2021 09:10 AM] |
| Filing 51 DEFECTIVE DOCUMENT, Letter, [49], 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, Shalini Ahmed 2014 Grantor Retained Annuity Trust and Appellee Jed Horwitt and United States Securities and Exchange Commission, FILED.[3161050] [21-1686] [Entered: 08/24/2021 09:04 AM] |
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Filing 49
LETTER, 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, |
| Filing 48 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Mr. Iftikar A. Ahmed in 21-1686, 21-1712, informing Court of proposed due date 11/15/2021, RECEIVED. Service date 08/23/2021 by CM/ECF.[3160946] [21-1686, 21-1712] [Entered: 08/23/2021 06:11 PM] |
| Filing 47 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 09/29/2021, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3157933] [21-1712] [Entered: 08/17/2021 04:40 PM] |
| Filing 50 COURT REPORTER'S ACKNOWLEDGMENT, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 08/09/2021 by CM/ECF.[3161036] [21-1686] [Entered: 08/24/2021 08:55 AM] |
| Filing 43 CAMP ORDER, Type of Conference: Amended Telephonic, Scheduled Date of Conference: 09/29/2021, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3150506] [21-1686] [Entered: 08/04/2021 04:13 PM] |
| Filing 42 FORM D, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 08/04/2021 by CM/ECF.[3150346] [21-1686] [Entered: 08/04/2021 01:45 PM] |
| Filing 41 FORM C, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 08/04/2021 by CM/ECF.[3150341] [21-1686] [Entered: 08/04/2021 01:43 PM] |
| Filing 40 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 08/23/2021, Start Time: 2:00 PM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3147280] [21-1686] [Entered: 07/29/2021 04:11 PM] |
| Filing 37 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 07/28/2021 by CM/ECF.[3146574] [21-1686] [Entered: 07/28/2021 06:39 PM] |
| Filing 36 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 07/28/2021 by CM/ECF.[3146573] [21-1686] [Entered: 07/28/2021 06:36 PM] |
| Filing 35 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jed Horwitt, FILED. Service date 07/28/2021 by CM/ECF.[3146521] [21-1686] [Entered: 07/28/2021 04:47 PM] |
| Filing 34 NOTICE, to Appellee Jed Horwitt , for failure to file an appearance, SENT.[3145808] [21-1686] [Entered: 07/28/2021 09:22 AM] |
Filing 33
ORDER, dated 07/28/2021, dismissing appeal by 08/11/2021, unless 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, Iftikar A. Ahmed, submits FORM D, FILED.[3145800] [21-1686] [Entered: 07/28/2021 09:20 AM]
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Filing 32
ORDER, dated 07/28/2021, dismissing appeal by 08/11/2021, unless 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, Iftikar A. Ahmed, submits FORM C, FILED.[3145767] [21-1686] [Entered: 07/28/2021 08:58 AM]
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| Filing 31 ATTORNEY, Gregory Dubinsky for Iftikar A. Ahmed, in case 21-1686 , [ # 30 ], ADDED.[3145420] [21-1686] [Entered: 07/27/2021 02:52 PM] |
| Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 07/27/2021 by CM/ECF. [3145362] [21-1686] [Entered: 07/27/2021 02:19 PM] |
| Filing 29 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 07/27/2021 by CM/ECF.[3145356] [21-1686] [Entered: 07/27/2021 02:10 PM] |
| Filing 27 ATTORNEY, Vincent Levy, [ # 26 ], in place of pro se Appellant Iftikar A. Ahmed, SUBSTITUTED.[3145352] [21-1686] [Entered: 07/27/2021 02:06 PM] |
| Filing 26 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 07/27/2021 by CM/ECF. [3145337] [21-1686] [Entered: 07/27/2021 01:58 PM] |
| Filing 25 CURED DEFECTIVE FORM C [ # 17 ], [ # 3145294-2 ], on behalf of Appellant Mr. Iftikar A. Ahmed, FILED.[3145306] [21-1712] [Entered: 07/27/2021 01:24 PM] |
| Filing 23 ATTORNEY, Gregory Dubinsky for Iftikar A. Ahmed, in case 21-1712 , [ # 3145162-2 ], ADDED.[3145249] [21-1712] [Entered: 07/27/2021 12:51 PM] |
| Filing 22 ATTORNEY, Vincent Levy, [ # 3145132-2 ], in place of Pro se appellant Iftikar A. Ahmed, SUBSTITUTED.[3145222] [21-1712] [Entered: 07/27/2021 12:32 PM] |
| Filing 21 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 07/23/2021 by CM/ECF.[3143700] [21-1686] [Entered: 07/23/2021 05:36 PM] |
| Filing 20 ATTORNEY, Adam G. Unikowsky, [ # 19 ], in place of attorney Paul E. Knag, SUBSTITUTED.[3143587] [21-1686] [Entered: 07/23/2021 04:11 PM] |
| Filing 19 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, 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 07/23/2021 by CM/ECF. [3143583] [21-1686] [Entered: 07/23/2021 04:07 PM] |
| Filing 18 LETTER, 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, informing the Court Adam Unikowsky is handling the appeal, RECEIVED.Service date 07/23/2021 by CM/ECF.[3143562] [21-1686] [Entered: 07/23/2021 03:51 PM] |
| Filing 17 DEFECTIVE DOCUMENT, FORM C, [ # 3142868-2 ], on behalf of Appellant Mr. Iftikar A. Ahmed, copy to pro se appellant, FILED.[3143239] [21-1712] [Entered: 07/23/2021 12:43 PM] |
| Filing 24 LETTER, dated 07/22/2021, on behalf of Appellant Mr. Iftikar A. Ahmed, he has retained counsel, from Holwell, Shuster & Goldberg, RECEIVED. Service date 07/22/2021 by CM/ECF.[3145300] [21-1686] [Entered: 07/27/2021 01:20 PM] |
| Filing 16 ELECTRONIC INDEX, in lieu of record, FILED.[3138061] [21-1712] [Entered: 07/14/2021 05:49 PM] |
| Filing 15 CAPTION, to reflect consolidation of case 21-1712, AMENDED.[3137911] [21-1686] [Entered: 07/14/2021 03:31 PM] |
| Filing 14 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3137892] [21-1712] [Entered: 07/14/2021 03:19 PM] |
| Filing 13 NOTE: See lead case, 21-1686, containing complete set of docket entries.[3137889] [21-1712, 21-1686] [Entered: 07/14/2021 03:17 PM] |
| Filing 10 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Mr. Iftikar A. Ahmed in 21-1712, FILED. [3137857] [21-1712, 21-1686] [Entered: 07/14/2021 02:40 PM] |
| Filing 9 ELECTRONIC INDEX, in lieu of record, FILED.[3136985] [21-1686] [Entered: 07/13/2021 04:05 PM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 07/12/2021 by CM/ECF.[3135924] [21-1686] [Entered: 07/12/2021 02:49 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 # ACTDC-6572278, FILED.[3135630] [21-1686] [Entered: 07/12/2021 12:57 PM] |
| Filing 3 DISTRICT COURT AMENDED JUDGMENT, dated 07/06/2021, RECEIVED.[3135627] [21-1686] [Entered: 07/12/2021 12:56 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 06/16/2021, RECEIVED.[3135625] [21-1686] [Entered: 07/12/2021 12:54 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, 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. [3135537] [21-1686] [Entered: 07/12/2021 12:07 PM] |
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