United States Securities and Exchange Commission v. Ahmed
| UNITED STATES SECURITIES & EXCHANGE COMMISSION |
| DIYA HOLDINGS LLC, I. I. 1, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I. I. 2, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I. I. 3, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, SHALINI AHMED, -, IFTIKAR A. AHMED, -, SHALINI AHMED 2014 GRANTOR RETAINED ANNUNITY TRUST, IFTIKAR ALI AHMED SOLE PROP, DIYA REAL HOLDINGS, LLC and I-CUBED DOMAINS, LLC |
| NMR ETAILING, LLC |
| STEPHEN M. KINDSETH |
| 24-3124 |
| December 4, 2024 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on January 8, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 NEW CASE MANAGER, Connie Mazariego, ASSIGNED. [Entered: 01/08/2025 11:13 AM] |
| Filing 20 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Iftikar A. Ahmed, informing Court of proposed due date 03/14/2025, RECEIVED. Service date 12/25/2024 by ACMS. [Entered: 12/25/2024 10:31 AM] |
| Filing 19 ATTORNEY, John Louis Cesaroni for Appellee Stephen M. Kindseth, ADDED. [Entered: 12/23/2024 01:14 AM] |
| Filing 18 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Stephen M. Kindseth, FILED. [Entered: 12/20/2024 04:43 PM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Stephen M. Kindseth, FILED. Service date 12/20/2024 by ACMS. [Entered: 12/20/2024 04:37 PM] |
| Filing 16 NEW PARTY, Stephen M. Kindseth, ADDED. ATTORNEY, Daniel A. Byrd, for Appellee Stephen M. Kindseth, ADDED. [Entered: 12/20/2024 03:14 PM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States Securities & Exchange Commission, FILED. Service date 12/16/2024 by Overnight Mail. [Entered: 12/16/2024 10:25 AM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Iftikar A. Ahmed, FILED. Service date 12/15/2024 by ACMS. [Entered: 12/15/2024 01:53 PM] |
| Filing 12 FORM D-P, on behalf of Appellant Iftikar A. Ahmed, FILED. Service date 12/13/2024 by ACMS. [Entered: 12/13/2024 08:10 PM] |
| Filing 11 CURED DEFECTIVE DOCUMENT, notice of appearance, at entry 9, on behalf of Appellee United States Securities & Exchange Commission, FILED. [Entered: 12/12/2024 04:26 PM] |
| Filing 10 ATTORNEY, Stephen G. Yoder for Appellee United States Securities & Exchange Commission, ADDED. [Entered: 12/12/2024 04:24 PM] |
| Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States Securities & Exchange Commission, FILED. [Entered: 12/12/2024 04:15 PM] |
| Filing 8 ATTORNEY, Erin Canalia for NMR e-tailing, LLC, ADDED. [Entered: 12/12/2024 02:24 PM] |
| Filing 7 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 6, on behalf of Appellee United States Securities & Exchange Commission, FILED. [Entered: 12/10/2024 11:37 AM] |
| Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States Securities & Exchange Commission, FILED. [Entered: 12/10/2024 10:58 AM] |
| Filing 5 NOTE: See lead case, 24-3099, containing complete set of docket entries. [Entered: 12/04/2024 10:16 AM] |
| Filing 4 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 12/04/2024 10:15 AM] |
| Filing 3 CIVIL APPEAL, on behalf of Appellant Iftikar A. Ahmed, received on 11/26/2024, OPENED. [Entered: 12/04/2024 10:12 AM] |
| Filing 2 DISTRICT COURT ORDER, dated 09/30/2024, RECEIVED. [Entered: 12/04/2024 10:05 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Iftikar A. Ahmed, FILED. [Entered: 12/04/2024 10:04 AM] |
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