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 July 8, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 31 CURED DEFECTIVE DOCUMENT, Motion, at entry 114, in docket number 24-3099, on behalf of Appellant Shalini Ahmed, FILED. [24-3099, 26-1354] [Entered: 07/08/2026 03:58 PM] [Edited: 07/09/2026 10:47 AM] |
| Filing 30 DEFECTIVE DOCUMENT, Motion, at docket entry 34, on behalf of Appellant Shalini Ahmed, copy to pro se appellant, FILED. [26-1354, 24-3099] [Entered: 07/08/2026 01:15 PM] |
| Filing 29 MOTION ORDER, denying motion to unconsolidate and expedite the appeal under docket number 26-1354 (Con) at entry 21, 24-3099 (Lead) at entry 94, on behalf of Appellant Shalini Ahmed, by ECL, FILED. [24-3099, 24-3124, 24-3188, 24-3224, 25-790, 25-1410, 26-649, 26-1300, 26-1304, 26-1354] [Entered: 06/22/2026 10:24 AM] [Edited: 06/22/2026 10:39 AM] |
| Filing 28 NEW CASE MANAGER, Connie Mazariego, ASSIGNED. [Entered: 06/01/2026 01:09 PM] |
| Filing 27 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States Securities & Exchange Commission, FILED. Service date 05/28/2026 by ACMS. [Entered: 05/28/2026 12:45 PM] |
| Filing 26 FORM D, on behalf of Appellant I-Cubed Domains, LLC, Appellant DIYA Holdings LLC, Appellant DIYA Real Holdings, LLC, Appellant I. I. 1, Appellant I. I. 2, Appellant I. I. 3, Appellant Shalini Ahmed 2014 Grantor Retained Annunity Trust, Appellant Daniel G Johnson, FILED. Service date 05/27/2026 by ACMS. [Entered: 05/27/2026 03:00 PM] |
| Filing 25 FORM C, on behalf of Appellant I-Cubed Domains, LLC, Appellant DIYA Holdings LLC, Appellant DIYA Real Holdings, LLC, Appellant I. I. 1, Appellant I. I. 2, Appellant I. I. 3, Appellant Shalini Ahmed 2014 Grantor Retained Annunity Trust, Appellant Daniel G Johnson, FILED. Service date 05/27/2026 by ACMS. [Entered: 05/27/2026 02:58 PM] |
| Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant I-Cubed Domains, LLC, Appellant DIYA Holdings LLC, Appellant DIYA Real Holdings, LLC, Appellant I. I. 1, Appellant I. I. 2, Appellant I. I. 3, Appellant Shalini Ahmed 2014 Grantor Retained Annunity Trust, Appellant Daniel G Johnson, FILED. Service date 05/27/2026 by ACMS. [Entered: 05/27/2026 02:54 PM] |
| Filing 23 ATTORNEY, Peter Dee, in place of attorney John F. Carberry, SUBSTITUTED. [Entered: 05/26/2026 05:08 PM] |
| Filing 22 LETTER, dated 05/26/2026, requesting to terminate counsel, on behalf of Appellant I-Cubed Domains, LLC, Appellant DIYA Holdings LLC, Appellant DIYA Real Holdings, LLC, Appellant I. I. 1, Appellant I. I. 2, Appellant I. I. 3, Appellant Shalini Ahmed 2014 Grantor Retained Annunity Trust, Appellant Daniel G Johnson, RECEIVED. Service date 05/26/2026 by ACMS. [Entered: 05/26/2026 02:21 PM] |
| Filing 21 ATTORNEY, Stephen G. Yoder, for Appellee United States Securities & Exchange Commission, ADDED. [Entered: 05/26/2026 09:43 AM] |
| Filing 20 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Daniel G Johnson, DIYA Holdings LLC, DIYA Real Holdings, LLC, I. I. 1, I. I. 2, I. I. 3, I-Cubed Domains, LLC, Shalini Ahmed 2014 Grantor Retained Annunity Trust, FILED. [Entered: 05/22/2026 04:16 PM] [Edited: 05/26/2026 04:57 PM] |
| Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of United States Securities & Exchange Commission, FILED. [Entered: 05/22/2026 02:54 PM] [Edited: 05/26/2026 09:40 AM] |
| Filing 18 ATTORNEY, John Louis Cesaroni, for Appellee Stephen M. Kindseth, ADDED. [Entered: 05/21/2026 10:00 AM] |
| Filing 17 CURED DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, at entry 15, on behalf of Appellee Stephen M. Kindseth, FILED. [Entered: 05/21/2026 09:58 AM] |
| Filing 16 ATTORNEY, Gargi Chaudhuri, for Appellee United States Securities & Exchange Commission, ADDED. [24-3099, 24-3124, 24-3188, 24-3224, 25-790, 25-1410, 26-649, 26-1300, 26-1304, 26-1354] [Entered: 05/19/2026 03:28 PM] |
| Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Stephen M. Kindseth, FILED. [Entered: 05/19/2026 02:17 PM] [Edited: 05/21/2026 09:57 AM] |
| Filing 14 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, at docket entry 13, on behalf of Appellee Stephen M. Kindseth, FILED. [Entered: 05/19/2026 01:40 PM] |
| Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Stephen M. Kindseth, FILED. [Entered: 05/19/2026 12:15 PM] [Edited: 05/19/2026 01:34 PM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Stephen M. Kindseth, FILED. Service date 05/19/2026 by ACMS. [Entered: 05/19/2026 12:00 PM] |
| Filing 11 NOTE: See lead case, 24-3099, containing complete set of docket entries. [Entered: 05/13/2026 08:41 AM] |
| 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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