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 |
| 25-790 |
| April 4, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 22 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 12:06 PM] |
Filing 21
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 20 NEW CASE MANAGER, Connie Mazariego, ASSIGNED. [Entered: 05/14/2025 09:11 AM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Shalini Ahmed, FILED. Service date 04/20/2025 by ACMS. [Entered: 04/20/2025 07:57 PM] |
| Filing 19 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 04/29/2025 10:37 AM] |
| Filing 18 AMENDED NOTICE OF APPEAL, with copy of district court docket, on behalf of Shalini Ahmed, FILED. [Entered: 04/29/2025 10:32 AM] |
| Filing 16 ATTORNEY, Daniel A. Byrd for Appellee Stephen M. Kindseth, ADDED. [Entered: 04/15/2025 01:04 PM] |
| Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Stephen M. Kindseth, FILED. [Entered: 04/15/2025 11:48 AM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Stephen M. Kindseth, FILED. Service date 04/15/2025 by ACMS. [Entered: 04/15/2025 11:31 AM] |
| Filing 13 FORM D-P, on behalf of Appellant Shalini Ahmed, FILED. Service date 04/14/2025 by ACMS. [Entered: 04/14/2025 07:06 PM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States Securities & Exchange Commission, FILED. Service date 04/11/2025 by ACMS. [Entered: 04/11/2025 09:15 AM] |
| Filing 11 ATTORNEY, Stephen G. Yoder for Appellee United States Securities & Exchange Commission, ADDED. [25-790, 24-3099] [Entered: 04/10/2025 06:44 PM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States Securities & Exchange Commission, FILED. [Entered: 04/08/2025 01:39 PM] |
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Filing 9
ORDER, dated 04/08/2025, briefing schedule in docket number 25-790 is also tolled pending further order of the Court in docket number 24-235, copy to pro se appellant, FILED. [25-790, 24-3099] [Entered: 04/08/2025 12:50 PM]
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| Filing 8 NOTE: See lead case, 24-3099, containing complete set of docket entries. [Entered: 04/07/2025 01:43 PM] |
| Filing 7 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 04/04/2025 12:56 PM] |
| Filing 6 CIVIL APPEAL, on behalf of Appellant Shalini Ahmed, received on 04/01/2025, OPENED. [Entered: 04/04/2025 12:54 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 04/04/2025 12:51 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Shalini Ahmed, district court receipt #27MSV8FL, FILED. [Entered: 04/04/2025 12:47 PM] |
| Filing 3 DISTRICT COURT ORDER, entered in the district court as docket entry dated 01/29/2025, RECEIVED. [Entered: 04/04/2025 12:45 PM] |
| Filing 2 DISTRICT COURT ORDER, entered in the district court as docket entry dated 01/28/2025, RECEIVED. [Entered: 04/04/2025 12:42 PM] [Edited: 04/04/2025 12:45 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Shalini Ahmed, FILED. [Entered: 04/04/2025 12:41 PM] |
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