United States Securities and Exchange Commission v. Ahmed
| UNITED STATES SECURITIES & EXCHANGE COMMISSION |
| SHALINI AHMED, -, IFTIKAR A. AHMED, -, IFTIKAR ALI AHMED SOLE PROP, ICUBED 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 |
| 26-649 |
| March 17, 2026 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
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This docket was last retrieved on April 9, 2026. A more recent docket listing may be available from PACER.
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| Filing 30 CERTIFIED ORDER, dated 04/09/2026, District Court of Connecticut (New Haven), ISSUED. [24-3099, 24-3124, 24-3188, 24-3224, 25-790, 25-1410, 26-649] [Entered: 04/09/2026 10:39 AM] |
| Filing 29 MOTION ORDER, referring motion for stay of distribution of assests pending appeal to a three-Judge panel at docket entry 59, granting motion for temporary administrative stay of distribution of assests at docket entry 60, on behalf of Appellant Shalini Ahmed, by WJN, copy to pro se appellant, FILED. [24-3099, 24-3124, 24-3188, 24-3224, 25-790, 25-1410, 26-649] [Entered: 04/09/2026 10:22 AM] |
| Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States Securities & Exchange Commission, FILED. Service date 04/07/2026 by ACMS. [Entered: 04/07/2026 01:48 PM] |
| Filing 27 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Stephen M. Kindseth, FILED. Service date 04/06/2026 by ACMS. [Entered: 04/06/2026 10:54 AM] |
| Filing 26 NOTICE, to Appellee United States Securities & Exchange Commission, for failure to file an appearance, SENT. [Entered: 04/03/2026 04:11 PM] |
| Filing 25 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 24, on behalf of Appellant Shalini Ahmed, FILED. [Entered: 04/03/2026 04:04 PM] |
| Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Shalini Ahmed, FILED. Service date 04/02/2026 by ACMS. [Entered: 04/02/2026 09:16 AM] |
| Filing 23 PAYMENT OF DOCKETING FEE, on behalf of Appellant Shalini Ahmed, district court receipt # 280V9UGJ, FILED. [Entered: 03/30/2026 05:18 PM] [Edited: 04/09/2026 11:43 AM] |
| Filing 22 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 20, on behalf of Appellant Shalini Ahmed, FILED. [Entered: 03/30/2026 10:51 AM] |
| Filing 21 FORM D-P, on behalf of Appellant Shalini Ahmed, FILED. Service date 03/29/2026 by ACMS. [Entered: 03/29/2026 10:35 AM] |
| Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Shalini Ahmed, FILED. Service date 03/29/2026 by ACMS. [Entered: 03/29/2026 10:34 AM] |
| Filing 19 ATTORNEY, John Louis Cesaroni, for Appellee Stephen M. Kindseth, ADDED. [Entered: 03/25/2026 09:33 PM] |
| Filing 18 CERTIFIED ORDER, dated 03/25/2026, to the District of Connecticut (New Haven), ISSUED. [24-3099, 24-3124, 24-3188, 24-3224, 25-790, 25-1410, 26-649] [Entered: 03/25/2026 11:47 AM] |
Filing 17
ORDER, lifting the FRAP 4(a)(4) stay of appeal(s) in 24-3099, 24-3124, 24-3188, 24-3224, 25-790, 25-1410, copy to pro se appellant, FILED. [24-3099, 24-3124, 24-3188, 24-3224, 25-790, 25-1410, 26-649] [Entered: 03/25/2026 11:38 AM] [Edited: 03/25/2026 12:55 PM]
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| Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Stephen M. Kindseth, FILED. [Entered: 03/25/2026 11:35 AM] [Edited: 03/25/2026 09:31 PM] |
| Filing 15 LETTER, dated 03/25/2026, informing the court parties consent to email service of documents in this appeal, on behalf of Appellee Stephen M. Kindseth, RECEIVED. Service date 03/25/2026 by ACMS. [Entered: 03/25/2026 10:04 AM] [Edited: 03/25/2026 09:29 PM] |
| Filing 14 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 13, on behalf of Appellee Stephen M. Kindseth, FILED. [Entered: 03/25/2026 07:24 AM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Stephen M. Kindseth, FILED. Service date 03/23/2026 by ACMS. [Entered: 03/23/2026 12:37 PM] |
| Filing 12 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 11, on behalf of Appellee Stephen M. Kindseth, FILED. [Entered: 03/23/2026 07:05 AM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Stephen M. Kindseth, FILED. Service date 03/20/2026 by ACMS. [Entered: 03/20/2026 01:04 PM] |
| Filing 10 ATTORNEY, Stephen G. Yoder, for Appellee United States Securities & Exchange Commission, ADDED. [Entered: 03/18/2026 07:52 AM] |
| Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States Securities & Exchange Commission, FILED. [Entered: 03/17/2026 05:33 PM] |
| Filing 8 NOTE: See lead case, 24-3099, containing complete set of docket entries. [Entered: 03/17/2026 01:56 PM] |
| Filing 7 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 03/17/2026 01:46 PM] |
| Filing 6 CIVIL APPEAL, on behalf of Appellant Shalini Ahmed, OPENED. [Entered: 03/17/2026 01:44 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 03/17/2026 01:36 PM] [Edited: 03/18/2026 09:00 AM] |
| Filing 4 DISTRICT COURT ORDER, entered in the district court as docket entry dated 01/20/2026, RECEIVED. [Entered: 03/17/2026 01:31 PM] |
| Filing 3 DISTRICT COURT ORDER, dated 01/15/2026, RECEIVED. [Entered: 03/17/2026 01:26 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 01/15/2026, RECEIVED. [Entered: 03/17/2026 01:23 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Shalini Ahmed, FILED. [Entered: 03/17/2026 01:20 PM] |
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