United States Securities and Exchange Commission v. Ahmed
| UNITED STATES SECURITIES & EXCHANGE COMMISSION |
| I-CUBED DOMAINS, LLC, 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, I. I. 3, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, SHALINI AHMED 2014 GRANTOR RETAINED ANNUNITY TRUST, IFTIKAR A. AHMED, -, IFTIKAR ALI AHMED SOLE PROP and SHALINI AHMED, - |
| NMR ETAILING, LLC |
| DANIEL G JOHNSON, in his capacity as trustee of the Iftikar A. Ahmed Family Trust and custodian of the UTMA accounts for the benefit of the three minor children of Iftikar A. Ahmed and Shalini A. Ahmed. |
| STEPHEN M. KINDSETH |
| 26-1300 |
| May 11, 2026 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
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This docket was last retrieved on May 11, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 CIVIL APPEAL, on behalf of Appellant I-Cubed 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, Daniel G Johnson, OPENED. [Entered: 05/11/2026 02:28 PM] |
| Filing 9 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/11/2026 02:23 PM] |
| Filing 8 PAYMENT OF DOCKETING FEE, on behalf of Appellant I-Cubed 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, Daniel G Johnson, district court receipt #ACTDC-8601782, FILED. [Entered: 05/11/2026 02:19 PM] |
| Filing 7 DISTRICT COURT ORDER, enterd in the district court as docket entry dated 04/20/2026, RECEIVED. [Entered: 05/11/2026 02:18 PM] |
| Filing 6 DISTRICT COURT MEMORANDUM AND ORDER, dated 03/10/2026, RECEIVED. [Entered: 05/11/2026 02:15 PM] |
| Filing 5 DISTRICT COURT MEMORANDUM AND ORDER, dated 03/10/2026, RECEIVED. [Entered: 05/11/2026 02:13 PM] |
| Filing 4 DISTRICT COURT ORDER, dated 03/10/2026, RECEIVED. [Entered: 05/11/2026 02:10 PM] |
| Filing 3 DISTRICT COURT ORDER GRANTING RECEIVERS MOTION FOR CLARIFICATION, dated 04/12/2025, RECEIVED. [Entered: 05/11/2026 02:07 PM] [Edited: 05/11/2026 02:11 PM] |
| Filing 2 DISTRICT COURT ORDER ORDER GRANTING IN PART AND DENYING IN PART MOTION FOR POST-REMAND RELIEF, dated 03/31/2025, RECEIVED. [Entered: 05/11/2026 02:05 PM] [Edited: 05/11/2026 02:10 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant I-Cubed 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, Daniel G Johnson, FILED. [Entered: 05/11/2026 02:02 PM] |
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