United States and Exchange Com v. Ahmed
| NMR e-tailing, LLC |
| Iftikar Ali Ahmed Sole Prop, 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 and DIYA Real Holdings, LLC |
| United States Securities and Exchange Commission |
| Jed Horwitt |
| Iftikar A. Ahmed |
| 21-1712 |
| July 14, 2021 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 8, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 40 MOTION ORDER, granting motion to file oversized brief [ # 36 ] filed by Appellant Mr. Iftikar A. Ahmed, by RJS, FILED. [3170005][40] [21-1686, 21-1712] [Entered: 09/08/2021 05:03 PM] |
| Filing 36 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 35 NEW CASE MANAGER, Sarah Jean-Charles, ASSIGNED.[3163630] [21-1686, 21-1712] [Entered: 08/27/2021 10:55 AM] |
| Filing 31 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 30 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 29 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 24 PAYMENT OF DOCKETING FEE, on behalf of Appellant Mr. Iftikar A. Ahmed, district court receipt # CTXN00023690, FILED.[3153066] [21-1712] [Entered: 08/09/2021 04:05 PM] |
| Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jed Horwitt, FILED. Service date 07/28/2021 by CM/ECF.[3146524] [21-1712] [Entered: 07/28/2021 04:48 PM] |
| Filing 21 FORM D, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 07/27/2021 by CM/ECF.[3145329] [21-1712] [Entered: 07/27/2021 01:46 PM] |
| Filing 20 CURED DEFECTIVE FORM C [ # 13 ], [ # 19 ], on behalf of Appellant Mr. Iftikar A. Ahmed, FILED.[3145306] [21-1712] [Entered: 07/27/2021 01:24 PM] |
| Filing 19 FORM C, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 07/27/2021 by CM/ECF.[3145294] [21-1712] [Entered: 07/27/2021 01:17 PM] |
| Filing 18 ATTORNEY, Gregory Dubinsky for Iftikar A. Ahmed, in case 21-1712 , [ # 15 ], ADDED.[3145249] [21-1712] [Entered: 07/27/2021 12:51 PM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 07/27/2021 by CM/ECF.[3145247] [21-1712] [Entered: 07/27/2021 12:51 PM] |
| Filing 16 ATTORNEY, Vincent Levy, [ # 14 ], in place of Pro se appellant Iftikar A. Ahmed, SUBSTITUTED.[3145222] [21-1712] [Entered: 07/27/2021 12:32 PM] |
| Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 07/27/2021 by CM/ECF. [3145162] [21-1712] [Entered: 07/27/2021 11:52 AM] |
| Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 07/27/2021 by CM/ECF. [3145132] [21-1712] [Entered: 07/27/2021 11:36 AM] |
| Filing 13 DEFECTIVE DOCUMENT, FORM C, [10], 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 12 LETTER, on behalf of Appellant Mr. Iftikar A. Ahmed, informing the Court, he has retained counsel, from Holwell, Shuster & Goldberg, RECEIVED. Service date 07/22/2021 by CM/ECF.[3142879] [21-1712] [Entered: 07/22/2021 11:12 PM] |
| Filing 11 FORM D-P, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 07/22/2021 by CM/ECF.[3142872] [21-1712] [Entered: 07/22/2021 07:59 PM] |
| Filing 10 FORM C, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 07/22/2021 by CM/ECF.[3142868] [21-1712] [Entered: 07/22/2021 07:36 PM] |
| Filing 9 ELECTRONIC INDEX, in lieu of record, FILED.[3138061] [21-1712] [Entered: 07/14/2021 05:49 PM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 07/14/2021 by CM/ECF.[3138054] [21-1712] [Entered: 07/14/2021 05:29 PM] |
| Filing 7 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3137892] [21-1712] [Entered: 07/14/2021 03:19 PM] |
| Filing 6 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 3 DISTRICT COURT JUDGMENT, dated 07/06/2021, RECEIVED.[3137861] [21-1712] [Entered: 07/14/2021 02:45 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 06/16/2021, RECEIVED.[3137860] [21-1712] [Entered: 07/14/2021 02:44 PM] |
| Filing 1 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] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
