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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| Filing 39 OPPOSITION, to Motion for panel review of order denying unconsolidation and expedition, at docket entry 33, on behalf of Appellee United States Securities & Exchange Commission, FILED. Service date 07/13/2026 by ACMS. [26-1354, 24-3099] [Entered: 07/13/2026 12:33 PM] [Edited: 07/13/2026 01:36 PM] |
| Filing 38 OPPOSITION, to Motion for temporary administrative stay of clarification order, at docket entry 32, on behalf of Appellee United States Securities & Exchange Commission, FILED. Service date 07/13/2026 by ACMS. [26-1354, 24-3099] [Entered: 07/13/2026 12:31 PM] [Edited: 07/13/2026 01:33 PM] |
| Filing 37 OPPOSITION, to Motion for stay of clarification order pending appeal, at docket entry 31, on behalf of Appellee United States Securities & Exchange Commission, FILED. Service date 07/13/2026 by ACMS. [26-1354, 24-3099] [Entered: 07/13/2026 12:11 PM] [Edited: 07/13/2026 01:28 PM] |
| Filing 36 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 35 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 34 MOTION, for leave to file, on behalf of Appellant Shalini Ahmed, FILED. Service date 07/07/2026 by ACMS. [26-1354, 24-3099] [Entered: 07/07/2026 10:08 PM] |
| Filing 33 MOTION, for panel review of order denying unconsolidation and expedition, on behalf of Appellant Shalini Ahmed, FILED. Service date 07/06/2026 by ACMS. [26-1354, 24-3099] [Entered: 07/06/2026 09:59 PM] [Edited: 07/07/2026 10:58 AM] |
| Filing 32 MOTION, for temporary administrative stay of Clarification Order, on behalf of Appellant Shalini Ahmed, FILED. Service date 07/06/2026 by ACMS. [26-1354, 24-3099] [Entered: 07/06/2026 09:26 PM] [Edited: 07/07/2026 10:57 AM] |
| Filing 31 MOTION, for stay of Clarification Order pending appeal, on behalf of Appellant Shalini Ahmed, FILED. Service date 07/06/2026 by ACMS. [26-1354, 24-3099] [Entered: 07/06/2026 09:10 PM] [Edited: 07/07/2026 10:50 AM] |
| Filing 30 REPLY TO OPPOSITION, on behalf of Appellee United States Securities & Exchange Commission, FILED. Service date 06/29/2026 by ACMS. [26-1354, 24-3099] [Entered: 06/29/2026 04:38 PM] |
| Filing 29 OPPOSITION, to Motion for summary affirmance, to dismiss, at docket entry 24, on behalf of Appellant Shalini Ahmed, FILED. Service date 06/22/2026 by ACMS. [26-1354, 24-3099] [Entered: 06/22/2026 10:52 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 LETTER, dated 06/15/2026, informing the Court that the reply filed is in response to the SEC's and Receiver's Oppositions to the motion to unconsolidate and expedite appeal, on behalf of Appellant Shalini Ahmed, RECEIVED. Service date 06/15/2026 by ACMS. [Entered: 06/15/2026 12:57 PM] [Edited: 06/15/2026 01:24 PM] |
| Filing 26 REPLY TO OPPOSITION, on behalf of Appellant Shalini Ahmed, FILED. Service date 06/15/2026 by ACMS. [26-1354, 24-3099] [Entered: 06/15/2026 12:49 PM] |
| Filing 25 OPPOSITION, to Motion to unconsolidate and expedite, at docket entry 21, on behalf of Appellee Stephen M. Kindseth, FILED. Service date 06/12/2026 by ACMS. [26-1354, 24-3099] [Entered: 06/12/2026 05:56 PM] [Edited: 06/15/2026 10:06 AM] |
| Filing 24 MOTION, for summary affirmance, to dismiss, on behalf of Appellee United States Securities & Exchange Commission, FILED. Service date 06/11/2026 by ACMS. [26-1354, 24-3099] [Entered: 06/11/2026 04:15 PM] |
| Filing 23 OPPOSITION, to Motion to unconsolidate and expedite, at docket entry 21, on behalf of Appellee United States Securities & Exchange Commission, FILED. Service date 06/11/2026 by ACMS. [26-1354, 24-3099] [Entered: 06/11/2026 04:01 PM] [Edited: 06/15/2026 11:14 AM] |
| Filing 22 LETTER, dated 06/09/2026, regarding supplemental development and request for expedited consideration of pending motion, on behalf of Appellant Shalini Ahmed, RECEIVED. Service date 06/09/2026 by ACMS. [Entered: 06/09/2026 09:51 PM] [Edited: 06/11/2026 12:26 PM] |
| Filing 21 MOTION, to unconsolidate and expedite, on behalf of Appellant Shalini Ahmed, FILED. Service date 06/02/2026 by ACMS. [26-1354, 24-3099] [Entered: 06/02/2026 11:46 PM] [Edited: 06/03/2026 09:48 AM] |
| Filing 20 NEW CASE MANAGER, Connie Mazariego, ASSIGNED. [Entered: 06/01/2026 05:17 PM] |
| Filing 19 PAYMENT OF DOCKETING FEE, on behalf of Appellant Shalini Ahmed, district court receipt #282MGB86, FILED. [Entered: 05/28/2026 12:23 PM] |
| Filing 18 ATTORNEY, Stephen G. Yoder, for Appellee United States Securities & Exchange Commission, ADDED. [Entered: 05/27/2026 07:07 AM] |
| Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of United States Securities & Exchange Commission, FILED. [Entered: 05/22/2026 02:56 PM] [Edited: 05/27/2026 07:05 AM] |
| Filing 16 ATTORNEY, John Louis Cesaroni, for Appellee Stephen M. Kindseth, ADDED. [Entered: 05/21/2026 10:11 AM] |
| Filing 15 CURED DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, at entry 13, on behalf of Appellee Stephen M. Kindseth, FILED. [Entered: 05/21/2026 10:10 AM] |
| Filing 14 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 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Stephen M. Kindseth, FILED. [Entered: 05/19/2026 02:28 PM] [Edited: 05/21/2026 10:09 AM] |
| Filing 12 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, at docket entry 9, on behalf of Appellee Stephen M. Kindseth, FILED. [Entered: 05/19/2026 02:02 PM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Shalini Ahmed, FILED. Service date 05/19/2026 by ACMS. [Entered: 05/19/2026 12:48 PM] |
| Filing 10 FORM D-P, on behalf of Appellant Shalini Ahmed, FILED. Service date 05/19/2026 by ACMS. [Entered: 05/19/2026 12:47 PM] |
| Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Stephen M. Kindseth, FILED. [Entered: 05/19/2026 12:20 PM] [Edited: 05/19/2026 01:55 PM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Stephen M. Kindseth, FILED. Service date 05/19/2026 by ACMS. [Entered: 05/19/2026 12:05 PM] |
| 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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