United States Securities and Exchange Commission v. Ahmed
| NMR e-tailing, LLC |
| Iftikar Ali Ahmed Sole Prop, 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 |
| United States Securities and Exchange Commission |
| Stephen M. Kindseth |
| Iftikar A. Ahmed |
| 22-3148 |
| December 13, 2022 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
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| Filing 31 MOTION ORDER, granting motion to hold appeal in abeyance . [ # 18 ] 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][31] [22-3077, 22-135, 22-184, 22-3148] [Entered: 01/05/2023 04:59 PM] |
| Filing 29 ADDRESS CHANGE REQUEST, dated 01/04/2023, COMPLETED.[3446328] [22-3148, 22-135] [Entered: 01/04/2023 12:01 PM] |
| Filing 28 LETTER, dated 01/04/2023, on behalf of Appellant Mr. Iftikar A. Ahmed in 22-3148, 22-135, informing the Court of an address change, RECEIVED. Service date 01/04/2023 by US mail.[3446324] [22-3148, 22-135] [Entered: 01/04/2023 12:00 PM] |
| Filing 26 FORM D-P, on behalf of Appellant Mr. Iftikar A. Ahmed, FILED. Service date 12/26/2022 by US mail.[3445179] [22-3148] [Entered: 01/03/2023 10:14 AM] |
| Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Mr. Iftikar A. Ahmed, FILED. Service date 12/26/2022 by US mail.[3445175] [22-3148] [Entered: 01/03/2023 10:13 AM] |
| Filing 22 MOTION ORDER, granting motion for a temporary stay [ # 3433313-2 ] 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][22] [22-135, 22-184, 22-3077, 22-3148] [Entered: 12/22/2022 03:46 PM] |
| Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Stephen M. Kindseth, FILED. Service date 12/22/2022 by CM/ECF.[3441740] [22-3148] [Entered: 12/22/2022 09:56 AM] |
| Filing 18 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 16 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 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 12/16/2022 by CM/ECF.[3438394] [22-3148] [Entered: 12/16/2022 10:56 AM] |
| Filing 12 ATTORNEY, Stephen G. Yoder, [ # 8 ], in place of attorney Michael Andrew Conley, SUBSTITUTED.[3438354] [22-3148] [Entered: 12/16/2022 10:40 AM] |
| Filing 10 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3438294] [22-3148] [Entered: 12/16/2022 10:07 AM] |
| Filing 9 NOTE: See lead case, 22-135, containing complete set of docket entries.[3438292] [22-3148] [Entered: 12/16/2022 10:06 AM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 12/16/2022 by CM/ECF. [3438288] [22-3148] [Entered: 12/16/2022 10:05 AM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3438244] [22-3148] [Entered: 12/16/2022 09:45 AM] |
| Filing 2 DISTRICT COURT ORDER, dated 12/02/2022, RECEIVED.[3438239] [22-3148] [Entered: 12/16/2022 09:43 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Mr. Iftikar A. Ahmed in 22-3148, FILED. [3438234] [22-3148, 22-135] [Entered: 12/16/2022 09:38 AM] |
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