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 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 |
| 26-1304 |
| May 12, 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 12, 2026. A more recent docket listing may be available from PACER.
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| 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] |
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