United States Securities & 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 |
| 26-1354 |
| May 15, 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 15, 2026. A more recent docket listing may be available from PACER.
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| Filing 7 NON-ADMITTED ATTORNEY, Erin Canalia, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 05/15/2026 04:04 PM] |
| Filing 6 NOTE: See lead case, 24-3099, containing complete set of docket entries. [Entered: 05/15/2026 03:31 PM] |
| Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 05/15/2026 02:29 PM] |
| Filing 4 CIVIL APPEAL, on behalf of Appellant Shalini Ahmed, OPENED. [Entered: 05/15/2026 02:27 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/15/2026 02:21 PM] |
| Filing 2 DISTRICT COURT ORDER, entered in the district court as docket dated 05/08/2026, RECEIVED. [Entered: 05/15/2026 02:18 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Shalini Ahmed, FILED. [Entered: 05/15/2026 02:16 PM] |
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