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. 3, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents and I. I. 2, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents |
| NMR ETAILING, LLC |
| STEPHEN M. KINDSETH |
| 26-1304 |
| May 12, 2026 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 8, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 30 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 29 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 28 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 27 NEW CASE MANAGER, Connie Mazariego, ASSIGNED. [Entered: 06/01/2026 01:26 PM] |
| Filing 26 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/28/2026 11:58 AM] |
| Filing 24 ATTORNEY, Stephen G. Yoder, for Appellee United States Securities & Exchange Commission, ADDED. [Entered: 05/27/2026 06:57 AM] |
| Filing 25 PAYMENT OF DOCKETING FEE, on behalf of Appellant Shalini Ahmed, district court receipt #282JTSLR, FILED. [Entered: 05/27/2026 06:59 AM] |
| Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of United States Securities & Exchange Commission, FILED. [Entered: 05/22/2026 02:55 PM] [Edited: 05/27/2026 06:55 AM] |
| Filing 22 ATTORNEY, John Louis Cesaroni, for Appellee Stephen M. Kindseth, ADDED. [Entered: 05/21/2026 10:07 AM] |
| Filing 21 CURED DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, at entry 19, on behalf of Appellee Stephen M. Kindseth, FILED. [Entered: 05/21/2026 10:06 AM] |
| Filing 20 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 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Stephen M. Kindseth, FILED. [Entered: 05/19/2026 02:26 PM] [Edited: 05/21/2026 10:04 AM] |
| Filing 18 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, at docket entry 15, on behalf of Appellee Stephen M. Kindseth, FILED. [Entered: 05/19/2026 01:50 PM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Shalini Ahmed, FILED. Service date 05/19/2026 by ACMS. [Entered: 05/19/2026 12:46 PM] |
| Filing 16 FORM D-P, on behalf of Appellant Shalini Ahmed, FILED. Service date 05/19/2026 by ACMS. [Entered: 05/19/2026 12:45 PM] |
| Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Stephen M. Kindseth, FILED. [Entered: 05/19/2026 12:18 PM] [Edited: 05/19/2026 01:44 PM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Stephen M. Kindseth, FILED. Service date 05/19/2026 by ACMS. [Entered: 05/19/2026 12:02 PM] |
| Filing 13 NOTE: See lead case, 24-3099, containing complete set of docket entries. [Entered: 05/12/2026 11:06 AM] |
| Filing 12 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 05/12/2026 11:00 AM] |
| Filing 11 CIVIL APPEAL, on behalf of Appellant Shalini Ahmed, OPENED. [Entered: 05/12/2026 10:58 AM] |
| Filing 10 DISTRICT COURT ORDER, entered in the district court as docket entry dated 04/21/2026, RECEIVED. [Entered: 05/12/2026 10:45 AM] |
| Filing 9 DISTRICT COURT ORDER, entered in the district court as docket entry 3192 dated 04/20/2026, RECEIVED. [Entered: 05/12/2026 10:43 AM] |
| Filing 8 DISTRICT COURT ORDER, entered in the district court as docket entry 3190 dated 04/20/2026, RECEIVED. [Entered: 05/12/2026 10:41 AM] |
| Filing 7 DISTRICT COURT MEMORANDUM AND ORDER, dated 04/06/2026, RECEIVED. [Entered: 05/12/2026 10:33 AM] |
| Filing 6 DISTRICT COURT MEMORANDUM AND ORDER, dated 03/10/2026, RECEIVED. [Entered: 05/12/2026 10:28 AM] |
| Filing 5 DISTRICT COURT MEMORANDUM AND ORDER, dated 03/10/2026, RECEIVED. [Entered: 05/12/2026 10:26 AM] |
| Filing 4 DISTRICT COURT MEMORANDUM AND ORDER, dated 03/10/2026, RECEIVED. [Entered: 05/12/2026 10:23 AM] |
| Filing 3 DISTRICT COURT ORDER GRANTING RECEIVERS MOTION FOR CLARIFICATION, dated 04/12/2025, RECEIVED. [Entered: 05/12/2026 10:21 AM] |
| Filing 2 DISTRICT COURT ORDER GRANTING IN PART AND DENYING IN PART MOTION FOR POST-REMAND RELIEF, dated 03/31/2025, RECEIVED. [Entered: 05/12/2026 10:19 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Shalini Ahmed, FILED. [Entered: 05/12/2026 10:16 AM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
