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 |
| 26-1811 |
| July 7, 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 9 CURED DEFECTIVE DOCUMENT, , at entry , on behalf of , FILED. [24-3099, 26-1354] [Entered: 07/08/2026 03:58 PM] |
| Filing 8 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 7 NOTE: See lead case, 24-3099, containing complete set of docket entries. [Entered: 07/07/2026 12:24 PM] |
| Filing 6 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 07/07/2026 12:21 PM] |
| Filing 5 CIVIL APPEAL, on behalf of Appellant Shalini Ahmed, OPENED. [Entered: 07/07/2026 12:19 PM] |
| Filing 4 ELECTRONIC INDEX in lieu of record, FILED. [Entered: 07/07/2026 12:12 PM] |
| Filing 3 DISTRICT COURT ORDER, entered in the district court as docket entry dated 06/18/2026, RECEIVED. [Entered: 07/07/2026 11:56 AM] |
| Filing 2 DISTRICT COURT ORDER, dated 05/04/2026, RECEIVED. [Entered: 07/07/2026 11:53 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Shalini Ahmed, FILED. [Entered: 07/07/2026 11:51 AM] |
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