United States Securities and E v. Ahmed
| NMR e-tailing, LLC and United States Securities and Exchange Commission |
| Iftikar Ali Ahmed Sole Prop |
| Stephen M. Kindseth |
| 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 |
| 22-135 |
| January 20, 2022 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
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| Filing 34 ATTORNEY, Daniel Taylor Young for United States Securities and Exchange Commission, in case 22-135, [ # 33 ], ADDED.[3275009] [22-135] [Entered: 03/09/2022 04:31 PM] |
| Filing 33 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States Securities and Exchange Commission in 22-135, 22-184, FILED. Service date 03/08/2022 by CM/ECF. [3273817] [22-135, 22-184] [Entered: 03/08/2022 01:15 PM] |
| Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Stephen M. Kindseth, FILED. Service date 02/07/2022 by CM/ECF.[3256778] [22-135] [Entered: 02/07/2022 03:02 PM] |
| Filing 31 MOTION ORDER, granting motion to hold appeal in abeyance until the Court resolves the related appeals in 2d Cir. Docket Nos. 21-1686(L) and 21-1712(con). [ # 22 ] filed by Appellant Mr. Iftikar A. Ahmed, FILED. [3256175][31] [22-135, 22-184] [Entered: 02/04/2022 04:11 PM] |
| Filing 28 ATTORNEY, Adam G. Unikowsky, [ # 27 ], in place of attorney Paul E. Knag, SUBSTITUTED.[3255639] [22-135, 22-184] [Entered: 02/04/2022 08:46 AM] |
| Filing 27 NOTICE OF APPEARANCE AS SUBSTITUTE 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 in 22-135, -- 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 in 22-184, FILED. Service date 02/03/2022 by CM/ECF. [3255455] [22-135, 22-184] [Entered: 02/03/2022 03:31 PM] |
| Filing 25 ATTORNEY, Gregory Dubinsky for Iftikar A. Ahmed, in case 22-135 , [ # 20 ], ADDED.[3254877] [22-135, 22-184] [Entered: 02/03/2022 07:45 AM] |
| Filing 24 ATTORNEY, Andrew C. Indorf for Iftikar A. Ahmed, in case 22-135 , [ # 20 ], ADDED.[3254876] [22-135] [Entered: 02/03/2022 07:43 AM] |
| Filing 22 MOTION, to hold appeal in abeyance, on behalf of Appellant Mr. Iftikar A. Ahmed in 22-135, 22-184, FILED. Service date 02/02/2022 by CM/ECF. [3254842] [22-135, 22-184] [Entered: 02/02/2022 05:40 PM] |
| Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 02/02/2022 by CM/ECF.[3254838] [22-135] [Entered: 02/02/2022 05:35 PM] |
| Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 02/02/2022 by CM/ECF. [3254835] [22-135] [Entered: 02/02/2022 05:29 PM] |
| Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 02/02/2022 by CM/ECF. [3254831] [22-135] [Entered: 02/02/2022 05:20 PM] |
| Filing 18 ATTORNEY, Vincent Levy, [ # 3254706-2 ], in place of attorney Iftikar A. Ahmed, SUBSTITUTED.[3254740] [22-184] [Entered: 02/02/2022 04:10 PM] |
| Filing 17 ATTORNEY, Vincent Levy, [ # 16 ], in place of pro se Iftikar A. Ahmed, SUBSTITUTED.[3254736] [22-135] [Entered: 02/02/2022 04:09 PM] |
| Filing 16 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 02/02/2022 by CM/ECF. [3254698] [22-135] [Entered: 02/02/2022 03:48 PM] |
| Filing 15 CAPTION, to reflect Plaintiff - Appellee United States Securities and Exchange Commission, AMENDED.[3253533] [22-135] [Entered: 02/01/2022 10:41 AM] |
| Filing 13 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3253204] [22-184] [Entered: 01/31/2022 05:11 PM] |
| Filing 12 NOTE: See lead case, 22-135 containing complete set of docket entries.[3253203] [22-184] [Entered: 01/31/2022 05:11 PM] |
| Filing 14 ELECTRONIC INDEX, in lieu of record, FILED.[3253401] [22-184] [Entered: 02/01/2022 09:33 AM] |
| Filing 9 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Mr. Iftikar A. Ahmed in 22-184, FILED. [3253181] [22-184, 22-135] [Entered: 01/31/2022 04:50 PM] |
| Filing 8 ELECTRONIC INDEX, in lieu of record, FILED.[3251533] [22-135] [Entered: 01/28/2022 10:50 AM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Mr. Iftikar A. Ahmed, 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-6796575, FILED.[3248641] [22-135] [Entered: 01/24/2022 01:49 PM] |
| Filing 2 DISTRICT COURT ORDER dated 01/11/2022, RECEIVED.[3248638] [22-135] [Entered: 01/24/2022 01:47 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Mr. Iftikar A. Ahmed, 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. [3248598] [22-135] [Entered: 01/24/2022 01:13 PM] |
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