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        <title>United States Securities and Exchange Commission v. Ahmed :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca2/24-3124</link>
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        <pubDate>Fri, 10 Jul 2026 17:36:10 -0700</pubDate>
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        <description>United States Securities and Exchange Commission v. Ahmed - Docket Entries - Showing 1 through 21</description>
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        <title>
                            <![CDATA[Document 21]]>
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            <![CDATA[
                NEW CASE MANAGER, Connie Mazariego, ASSIGNED. [Entered: 01/08/2025 11:13 AM]
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                <pubDate>
            Wed, 08 Jan 2025 00:00:00 -0800
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        <title>
                            <![CDATA[Document 20]]>
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                <description>
            <![CDATA[
                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]
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                <pubDate>
            Wed, 25 Dec 2024 00:00:00 -0800
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        <title>
                            <![CDATA[Document 19]]>
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                <description>
            <![CDATA[
                ATTORNEY, John Louis Cesaroni for Appellee Stephen M. Kindseth, ADDED. [Entered: 12/23/2024 01:14 AM]
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                <pubDate>
            Mon, 23 Dec 2024 00:00:00 -0800
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        <title>
                            <![CDATA[Document 18]]>
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                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Stephen M. Kindseth, FILED. [Entered: 12/20/2024 04:43 PM]
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                <pubDate>
            Fri, 20 Dec 2024 00:00:00 -0800
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        <title>
                            <![CDATA[Document 17]]>
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                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Fri, 20 Dec 2024 00:00:00 -0800
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        <title>
                            <![CDATA[Document 16]]>
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                <description>
            <![CDATA[
                NEW PARTY, Stephen M. Kindseth, ADDED. ATTORNEY, Daniel A. Byrd, for Appellee Stephen M. Kindseth, ADDED. [Entered: 12/20/2024 03:14 PM]
            ]]>
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                <pubDate>
            Fri, 20 Dec 2024 00:00:00 -0800
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        <title>
                            <![CDATA[Document 15]]>
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                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Mon, 16 Dec 2024 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 14]]>
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                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Sun, 15 Dec 2024 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Fri, 13 Dec 2024 00:00:00 -0800
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        <title>
                            <![CDATA[Document 11]]>
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                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Thu, 12 Dec 2024 00:00:00 -0800
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        <title>
                            <![CDATA[Document 10]]>
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                <description>
            <![CDATA[
                ATTORNEY, Stephen G. Yoder for Appellee United States Securities & Exchange Commission, ADDED. [Entered: 12/12/2024 04:24 PM]
            ]]>
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                <pubDate>
            Thu, 12 Dec 2024 00:00:00 -0800
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        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States Securities & Exchange Commission, FILED. [Entered: 12/12/2024 04:15 PM]
            ]]>
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                <pubDate>
            Thu, 12 Dec 2024 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Erin Canalia for NMR e-tailing, LLC, ADDED. [Entered: 12/12/2024 02:24 PM]
            ]]>
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                <pubDate>
            Thu, 12 Dec 2024 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 7]]>
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                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Tue, 10 Dec 2024 00:00:00 -0800
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        <title>
                            <![CDATA[Document 6]]>
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                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States Securities & Exchange Commission, FILED. [Entered: 12/10/2024 10:58 AM]
            ]]>
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                <pubDate>
            Tue, 10 Dec 2024 00:00:00 -0800
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        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                NOTE: See lead case, 24-3099, containing complete set of docket entries. [Entered: 12/04/2024 10:16 AM]
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                <pubDate>
            Wed, 04 Dec 2024 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 12/04/2024 10:15 AM]
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                <pubDate>
            Wed, 04 Dec 2024 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                CIVIL APPEAL, on behalf of Appellant Iftikar A. Ahmed, received on 11/26/2024, OPENED. [Entered: 12/04/2024 10:12 AM]
            ]]>
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                <pubDate>
            Wed, 04 Dec 2024 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT ORDER, dated 09/30/2024, RECEIVED. [Entered: 12/04/2024 10:05 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_27134097</guid>
                <pubDate>
            Tue, 26 Nov 2024 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                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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                    <guid isPermaLink="false">https://dockets.justia.com#entry_27134098</guid>
                <pubDate>
            Tue, 26 Nov 2024 00:00:00 -0800
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