United States Securities and Exchange Commission v. Ahmed
| UNITED STATES SECURITIES & EXCHANGE COMMISSION |
| DIYA HOLDINGS LLC, IFTIKAR ALI AHMED SOLE PROP, I-CUBED DOMAINS, LLC, SHALINI AHMED, -, I. I. 2, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, IFTIKAR A. AHMED, -, I. I. 3, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I. I. 1, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, SHALINI AHMED 2014 GRANTOR RETAINED ANNUNITY TRUST and DIYA REAL HOLDINGS, LLC |
| NMR ETAILING, LLC |
| STEPHEN M. KINDSETH |
| 24-3224 |
| December 12, 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 16 NEW CASE MANAGER, Connie Mazariego, ASSIGNED. [Entered: 01/08/2025 11:36 AM] |
| Filing 15 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 03:33 PM] |
| Filing 14 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 10:33 AM] |
| Filing 13 ATTORNEY, John Louis Cesaroni for Appellee Stephen M. Kindseth, ADDED. [Entered: 12/17/2024 07:34 PM] |
| Filing 12 ATTORNEY, Stephen G. Yoder for Appellee United States Securities & Exchange Commission, ADDED. [Entered: 12/17/2024 07:17 PM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Iftikar A. Ahmed, FILED. Service date 12/15/2024 by ACMS. [Entered: 12/15/2024 01:54 PM] |
| Filing 9 FORM D-P, on behalf of Appellant Iftikar A. Ahmed, FILED. Service date 12/13/2024 by ACMS. [Entered: 12/13/2024 08:09 PM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Stephen M. Kindseth, FILED. [Entered: 12/12/2024 05:10 PM] |
| Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Stephen M. Kindseth, FILED. Service date 12/12/2024 by ACMS. [Entered: 12/12/2024 04:55 PM] |
| Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States Securities & Exchange Commission, FILED. [Entered: 12/12/2024 04:18 PM] |
| Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 12/12/2024 03:06 PM] |
| Filing 4 NOTE: See lead case, 24-3099, containing complete set of docket entries. [Entered: 12/12/2024 03:02 PM] |
| Filing 3 CIVIL APPEAL, on behalf of Appellant Iftikar A. Ahmed, received on 12/09/2024, OPENED. [Entered: 12/12/2024 02:56 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 11/27/2024, RECEIVED. [Entered: 12/12/2024 02:50 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Iftikar A. Ahmed, FILED. [Entered: 12/12/2024 02:47 PM] |
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