United States Securities and Exchange Commission v. Ahmed
| UNITED STATES SECURITIES & EXCHANGE COMMISSION |
| SHALINI AHMED, -, IFTIKAR A. AHMED, -, IFTIKAR ALI AHMED SOLE PROP, I-CUBED DOMAINS, LLC, SHALINI AHMED 2014 GRANTOR RETAINED ANNUNITY TRUST, DIYA HOLDINGS LLC, DIYA REAL 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 and I. I. 3, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents |
| NMR ETAILING, LLC |
| STEPHEN M. KINDSETH |
| 25-1410 |
| June 3, 2025 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
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This docket was last retrieved on December 3, 2025. A more recent docket listing may be available from PACER.
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| Filing 27 STAY STATUS UPDATE LETTER, dated 12/03/2025, on behalf of Appellant Shalini Ahmed, alerting the Court that the motion remains pending in the district court, RECEIVED. Service date 12/03/2025 by ACMS. [25-1410, 24-3099] [Entered: 12/03/2025 02:25 PM] [Edited: 12/04/2025 04:59 PM] |
| Filing 26 STAY STATUS UPDATE LETTER, dated 11/02/2025, on behalf of Appellant Shalini Ahmed, alerting the Court that the motion remains pending in the district court, RECEIVED. Service date 11/02/2025 by ACMS. [25-1410, 24-3099] [Entered: 11/02/2025 01:10 PM] [Edited: 11/03/2025 10:31 AM] |
| Filing 25 STAY STATUS UPDATE LETTER, dated 10/06/2025, on behalf of Appellant Shalini Ahmed, alerting the Court that the motion remain pending in the district court, RECEIVED. Service date 10/06/2025 by ACMS. [25-1410, 24-3099] [Entered: 10/06/2025 01:31 PM] [Edited: 10/06/2025 05:34 PM] |
| Filing 24 STAY STATUS UPDATE LETTER, dated 09/25/2025, on behalf of Appellant Shalini Ahmed, alerting court that the motion is still pending in the district court, RECEIVED. Service date 09/25/2025 by ACMS. [25-1410, 24-3099] [Entered: 09/25/2025 01:54 PM] [Edited: 09/25/2025 02:05 PM] |
| Filing 23 FORM D-P, on behalf of Appellant Shalini Ahmed, FILED. Service date 08/20/2025 by ACMS. [Entered: 08/20/2025 11:19 AM] |
| Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Shalini Ahmed, FILED. Service date 08/20/2025 by ACMS. [Entered: 08/20/2025 11:13 AM] |
| Filing 21 STAY STATUS UPDATE LETTER, dated 08/20/2025, on behalf of Appellant Shalini Ahmed, alerting the Court that the motion is still pending in the district court, RECEIVED. Service date 08/20/2025 by ACMS. [25-1410, 24-3099] [Entered: 08/20/2025 11:03 AM] [Edited: 08/20/2025 12:32 PM] |
| Filing 20 ATTORNEY, Stephen G. Yoder for Appellee United States Securities & Exchange Commission, ADDED. [25-1410, 24-3099, 24-3124, 24-3188, 24-3224, 25-790] [Entered: 06/11/2025 09:31 AM] |
| Filing 19 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Stephen M. Kindseth, FILED. [Entered: 06/11/2025 09:29 AM] |
| Filing 18 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 15, on behalf of Appellee Stephen M. Kindseth, FILED. [Entered: 06/11/2025 09:17 AM] |
| Filing 17 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 14, on behalf of Appellee Stephen M. Kindseth, FILED. [Entered: 06/11/2025 09:14 AM] |
| Filing 16 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States Securities & Exchange Commission, FILED. [Entered: 06/10/2025 04:46 PM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Stephen M. Kindseth, FILED. Service date 06/10/2025 by ACMS. [Entered: 06/10/2025 11:31 AM] |
| Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Stephen M. Kindseth, FILED. [Entered: 06/10/2025 11:11 AM] |
| Filing 13 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 11, on behalf of Appellee Stephen M. Kindseth, FILED. [Entered: 06/09/2025 07:46 PM] |
| Filing 12 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 10, on behalf of Appellee Stephen M. Kindseth, FILED. [Entered: 06/09/2025 07:35 PM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Stephen M. Kindseth, FILED. Service date 06/09/2025 by ACMS. [Entered: 06/09/2025 12:34 PM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Stephen M. Kindseth, FILED. [Entered: 06/09/2025 12:29 PM] |
| Filing 9 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 06/04/2025 07:36 PM] |
| Filing 8 FRAP 4(a)4 NOTICE, to Shalini Ahmed, copy to United States District Court for the District of Connecticut, copy to pro se appellant, SENT. [25-1410, 24-3099, 24-3124, 24-3188, 24-3224, 25-790] [Entered: 06/04/2025 11:37 AM] [Edited: 06/04/2025 12:02 PM] |
Filing 7
ORDER, dated 06/03/2025, it is hereby Ordered that tolling of these appeals is ended. Appellants are directed to file new scheduling notifications within 14 days of this order, FILED. [24-3099, 24-3124, 24-3188, 24-3224, 25-790, 25-1410] [Entered: 06/03/2025 04:47 PM] [Edited: 06/03/2025 05:11 PM]
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| Filing 6 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 06/03/2025 03:17 PM] |
| Filing 5 NOTE: See lead case, 24-3099, containing complete set of docket entries. [Entered: 06/03/2025 02:46 PM] |
| Filing 4 CIVIL APPEAL, on behalf of Appellant Shalini Ahmed, received on 06/02/2025, OPENED. [Entered: 06/03/2025 02:44 PM] |
| Filing 3 DISTRICT COURT ORDER, dated 04/12/2025, RECEIVED. [Entered: 06/03/2025 02:34 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 03/31/2025, RECEIVED. [Entered: 06/03/2025 02:32 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Shalini Ahmed, FILED. [Entered: 06/03/2025 02:28 PM] |
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