United States Securities & Exchange Commission v. Ahmed
| UNITED STATES SECURITIES & EXCHANGE COMMISSION |
| I. I. 3, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I-CUBED DOMAINS, LLC, IFTIKAR A. AHMED, -, IFTIKAR ALI AHMED SOLE PROP, SHALINI AHMED 2014 GRANTOR RETAINED ANNUNITY TRUST, SHALINI AHMED, -, I. I. 1, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, DIYA HOLDINGS LLC, I. I. 2, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents and DIYA REAL HOLDINGS, LLC |
| NMR ETAILING, LLC |
| STEPHEN M. KINDSETH |
| 24-3188 |
| December 10, 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 22 NEW CASE MANAGER, Connie Mazariego, ASSIGNED. [Entered: 01/08/2025 11:27 AM] |
| Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States Securities & Exchange Commission, FILED. Service date 12/30/2024 by ACMS. [Entered: 12/30/2024 03:32 PM] |
| Filing 20 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Shalini Ahmed, informing Court of proposed due date 03/14/2025, RECEIVED. Service date 12/25/2024 by ACMS. [Entered: 12/25/2024 10:38 AM] |
| Filing 19 CURED DEFECTIVE DOCUMENT, notice of appearance, at entry 14, on behalf of Appellee United States Securities & Exchange Commission, FILED. [Entered: 12/17/2024 12:54 AM] |
| Filing 18 ATTORNEY, Stephen G. Yoder for Appellee United States Securities & Exchange Commission, ADDED. [Entered: 12/17/2024 12:46 AM] |
| Filing 17 ATTORNEY, John Louis Cesaroni for Appellee Stephen M. Kindseth, ADDED. [Entered: 12/17/2024 12:42 AM] |
| Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Shalini Ahmed, FILED. Service date 12/15/2024 by ACMS. [Entered: 12/15/2024 02:07 PM] |
| Filing 15 FORM D-P, on behalf of Appellant Shalini Ahmed, FILED. Service date 12/13/2024 by ACMS. [Entered: 12/13/2024 08:15 PM] |
| Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States Securities & Exchange Commission, FILED. [Entered: 12/12/2024 04:17 PM] |
| Filing 13 ATTORNEY, Erin Canalia for NMR e-tailing, LLC, ADDED. [Entered: 12/12/2024 02:27 PM] |
| Filing 12 ATTORNEY, Edward Mark Buxbaum for NMR e-tailing, ADDED. [Entered: 12/12/2024 02:21 PM] |
| Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Stephen M. Kindseth, FILED. [Entered: 12/10/2024 03:31 PM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Stephen M. Kindseth, FILED. Service date 12/10/2024 by ACMS. [Entered: 12/10/2024 03:21 PM] |
| Filing 9 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 6, on behalf of Appellee United States Securities & Exchange Commission, FILED. [Entered: 12/10/2024 11:27 AM] |
| Filing 8 NOTE: See lead case, 24-3099, containing complete set of docket entries. [Entered: 12/10/2024 11:07 AM] |
| Filing 7 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 12/10/2024 11:04 AM] |
| Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States Securities & Exchange Commission, FILED. [Entered: 12/10/2024 10:59 AM] |
| Filing 5 CIVIL APPEAL, on behalf of Appellant Shalini Ahmed, received on 12/02/2024, OPENED. [Entered: 12/10/2024 10:52 AM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 12/10/2024 10:40 AM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Shalini Ahmed, district court receipt # 29545, FILED. [Entered: 12/10/2024 10:37 AM] |
| Filing 2 DISTRICT COURT ORDER, dated 11/27/2024, RECEIVED. [Entered: 12/10/2024 10:32 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Shalini Ahmed, FILED. [Entered: 12/10/2024 10:30 AM] |
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