United States Securities & Exchange Commission v. Ahmed
| UNITED STATES SECURITIES & EXCHANGE COMMISSION |
| SHALINI AHMED, -, IFTIKAR ALI AHMED SOLE PROP, ICUBED DOMAINS, LLC, SHALINI AHMED 2014 GRANTOR RETAINED ANNUNITY TRUST, DIYA HOLDINGS LLC, DIYA REAL HOLDINGS, LLC, I. I. 1, I. I. 2, I. I. 3 and IFTIKAR AHMED |
| NMR ETAILING, LLC |
| STEPHEN M. KINDSETH |
| 24-487 |
| February 29, 2024 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on February 29, 2024. A more recent docket listing may be available from PACER.
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| Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Stephen M. Kindseth, FILED. [Entered: 02/29/2024 05:09 PM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Stephen M. Kindseth, FILED. Service date 02/29/2024 by ACMS. [Entered: 02/29/2024 05:00 PM] |
| Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States Securities & Exchange Commission, FILED. [Entered: 02/29/2024 04:10 PM] |
| Filing 8 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 02/29/2024 12:24 PM] |
| Filing 7 CIVIL APPEAL, on behalf of Appellant Iftikar Ahmed, received on 02/23/2024, OPENED. [Entered: 02/29/2024 12:11 PM] |
| Filing 6 DISTRICT COURT ORDER, dated 02/16/2024, RECEIVED. [Entered: 02/29/2024 12:04 PM] |
| Filing 5 DISTRICT COURT TEXT ORDER, dated 12/20/2023, RECEIVED. [Entered: 02/29/2024 11:38 AM] |
| Filing 4 DISTRICT COURT TEXT ORDER, dated 12/20/2023, RECEIVED. [Entered: 02/29/2024 11:36 AM] |
| Filing 3 DISTRICT COURT TEXT ORDER, dated 12/20/2023, RECEIVED. [Entered: 02/29/2024 11:29 AM] |
| Filing 2 DISTRICT COURT TEXT ORDER, dated 12/20/2023, RECEIVED. [Entered: 02/29/2024 10:58 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Iftikar Ahmed, FILED. [Entered: 02/29/2024 10:50 AM] |
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