United States Securities and Exchange Commission v. Ahmed
| NMR e-tailing, LLC |
| Iftikar A. Ahmed and Iftikar Ali Ahmed Sole Prop |
| United States Securities and Exchange Commission |
| Stephen M. Kindseth |
| Daniel G. Johnson, in his capacity as trustee of the Iftikar A. Ahmed Family Trust and custodian of the UTMA accounts for the benefit of the three minor children of Iftikar A. Ahmed and Shalini A. Ahmed |
| I-Cubed Domains, LLC, Shalini Ahmed, Shalini Ahmed 2014 Grantor Retained Annuity Trust, DIYA Holdings, LLC, DIYA Real Holdings, LLC, 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 and I.I. 3, a minor child, by and through his next freinds Iftikar and Shalini Ahmed, his parents |
| 22-3077 |
| December 5, 2022 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
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| Filing 54 MOTION ORDER, granting motion to hold appeal in abeyance . [ # 46 ] filed by Appellant I-Cubed Domains, LLC, Shalini Ahmed, Shalini Ahmed 2014 Grantor Retained Annuity Trust, DIYA Holdings, LLC, DIYA Real Holdings, LLC, I.I. 1, I.I. 2 and I.I. 3 in 22-3077, 22-3148, in light of the Courts February 4, 2022 order holding docket numbers 22-135(L) and 22-184(Con) in abeyance pending this Courts decision in docket numbers 21-1686(L), 21-1712(Con), FILED. [3447692][54] [22-3077, 22-135, 22-184, 22-3148] [Entered: 01/05/2023 04:59 PM] |
| Filing 50 MOTION ORDER, granting motion for a temporary stay [ # 6 ] filed by Appellant I-Cubed Domains, LLC, Shalini Ahmed, Shalini Ahmed 2014 Grantor Retained Annuity Trust, DIYA Holdings, LLC, DIYA Real Holdings, LLC, I.I. 1, I.I. 2 and I.I. 3 in 22-135, FILED. [3442284][50] [22-135, 22-184, 22-3077, 22-3148] [Entered: 12/22/2022 03:46 PM] |
| Filing 47 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 01/31/2023, Start Time: 10:30 AM, Required Attendees: Counsel, with Dean W.M. Leslie, ENTERED.[3440641] [22-3077] [Entered: 12/20/2022 04:19 PM] |
| Filing 46 MOTION, to hold appeal in abeyance, 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 22-3077, FILED. Service date 12/20/2022 by CM/ECF. [3440477] [22-3077, 22-3148] [Entered: 12/20/2022 02:32 PM] |
| Filing 41 CURED DEFECTIVE Form C [ # 38 ], [ # 40 ], 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.[3440312] [22-3077] [Entered: 12/20/2022 12:26 PM] |
| Filing 40 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 12/20/2022 by CM/ECF.[3440273] [22-3077] [Entered: 12/20/2022 11:51 AM] |
| Filing 39 CURED DEFECTIVE Form D [ # 35 ], [ # 37 ], 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.[3440211] [22-3077] [Entered: 12/20/2022 10:58 AM] |
| Filing 38 DEFECTIVE DOCUMENT, Form C, [36], 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.[3440207] [22-3077] [Entered: 12/20/2022 10:54 AM] |
| 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 12/20/2022 by CM/ECF.[3440193] [22-3077] [Entered: 12/20/2022 10:46 AM] |
| 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 12/20/2022 by CM/ECF.[3440187] [22-3077] [Entered: 12/20/2022 10:41 AM] |
| Filing 35 DEFECTIVE DOCUMENT, Form D, [32], 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.[3439973] [22-3077] [Entered: 12/20/2022 08:59 AM] |
| Filing 34 DEFECTIVE DOCUMENT, Form C, [31], 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.[3439958] [22-3077] [Entered: 12/20/2022 08:49 AM] |
| Filing 33 ATTORNEY, Paul E. Knag, for Appellants 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, TERMINATED.[3439954] [22-3077] [Entered: 12/20/2022 08:46 AM] |
| Filing 32 FORM D, on behalf of Appellant Shalini Ahmed, DIYA Holdings, LLC, DIYA Real Holdings, LLC, I.I. 1, I.I. 2, I.I. 3 and Shalini Ahmed 2014 Grantor Retained Annuity Trust, FILED. Service date 12/19/2022 by CM/ECF.[3439647] [22-3077] [Entered: 12/19/2022 02:56 PM] |
| Filing 31 FORM C, on behalf of Appellant Shalini Ahmed, DIYA Holdings, LLC, DIYA Real Holdings, LLC, I.I. 1, I.I. 2, I.I. 3 and Shalini Ahmed 2014 Grantor Retained Annuity Trust, FILED. Service date 12/19/2022 by CM/ECF.[3439645] [22-3077] [Entered: 12/19/2022 02:55 PM] |
| Filing 30 CAPTION, to correct appellant Iftikar Ahmed's name, AMENDED.[3439346] [22-135, 22-184, 22-3077, 22-3148] [Entered: 12/19/2022 10:50 AM] |
| Filing 29 ATTORNEY, Adam G. Unikowsky for Shalini Ahmed DIYA Holdings, LLC I.I. 1 DIYA Real Holdings, LLC Shalini Ahmed 2014 Grantor Retained Annuity Trust I.I. 3 I.I. 2, and I-Cubed Domains, LLC in case 22-3077, [ # 27 ], ADDED.[3439319] [22-3077] [Entered: 12/19/2022 10:39 AM] |
| Filing 27 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant I.I. 1, I.I. 2, I.I. 3, DIYA Holdings, LLC, DIYA Real Holdings, LLC, Shalini Ahmed, Shalini Ahmed 2014 Grantor Retained Annuity Trust and I-Cubed Domains, LLC, FILED. Service date 12/16/2022 by CM/ECF. [3438486] [22-3077] [Entered: 12/16/2022 11:46 AM] |
| Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 12/16/2022 by CM/ECF.[3438389] [22-3077] [Entered: 12/16/2022 10:55 AM] |
| Filing 23 ATTORNEY, Daniel Taylor Young for United States Securities and Exchange Commission, in case 22-3077, [ # 22 ], ADDED.[3438009] [22-3077] [Entered: 12/15/2022 04:50 PM] |
| Filing 22 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States Securities and Exchange Commission in 22-3077, 22-184, FILED. Service date 12/15/2022 by CM/ECF. [3437982] [22-3077, 22-184] [Entered: 12/15/2022 04:35 PM] |
| Filing 19 OPPOSITION TO MOTION, to stay [ # 3431364-2 ], to stay [ # 6 ], on behalf of Appellee Stephen M. Kindseth in 22-135, 22-184, 22-3077, FILED. Service date 12/15/2022 by CM/ECF. [3437723] [22-135, 22-184, 22-3077] [Entered: 12/15/2022 02:40 PM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Stephen M. Kindseth, FILED. Service date 12/15/2022 by CM/ECF.[3437425] [22-3077] [Entered: 12/15/2022 11:28 AM] |
| Filing 14 OPPOSITION TO MOTION, to stay [ # 3431364-2 ], to stay [ # 6 ], on behalf of Appellee United States Securities and Exchange Commission in 22-135, 22-184, 22-3077, FILED. Service date 12/14/2022 by CM/ECF. [3437167] [22-135, 22-184, 22-3077] [Entered: 12/14/2022 09:01 PM] |
| Filing 13 ELECTRONIC INDEX, in lieu of record, FILED.[3436345] [22-3077] [Entered: 12/13/2022 07:35 PM] |
| Filing 12 ATTORNEY, Stephen G. Yoder, [ # 4 ], in place of attorney Michael A. Conley, SUBSTITUTED.[3434879] [22-3077] [Entered: 12/12/2022 10:55 AM] |
| Filing 9 MOTION ORDER, referring motion to stay [ # 6 ] filed by Appellants I-Cubed Domains, LLC, Shalini Ahmed, Shalini Ahmed 2014 Grantor Retained Annuity Trust, DIYA Holdings, LLC, DIYA Real Holdings, LLC, I.I. 1, I.I. 2 and I.I. 3 in 22-135, Appellants have filed a motion seeking the same relief in docket number 21-1686(L), 21-1712(Con), the motion is REFERRED to the panel that will determine the merits of that appeal, FILED. [3433405][9] [22-135, 22-184, 22-3077] [Entered: 12/08/2022 02:39 PM] |
| Filing 6 EMERGENCY MOTION, to stay, 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 22-135, FILED. Service date 12/08/2022 by CM/ECF. [3433313] [22-135, 22-184, 22-3077]--[Edited 12/08/2022 by CGP] [Entered: 12/08/2022 01:40 PM] |
| Filing 4 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 12/06/2022 by CM/ECF. [3432126] [22-3077] [Entered: 12/06/2022 04:02 PM] |
| Filing 3 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-7156831, FILED.[3432039] [22-3077] [Entered: 12/06/2022 02:52 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 12/02/2022, RECEIVED.[3432034] [22-3077] [Entered: 12/06/2022 02:50 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 in 22-3077, FILED. [3432029] [22-3077, 22-135] [Entered: 12/06/2022 02:46 PM] |
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