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        <title>United States Securities and Exchange Commission v. Ahmed :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca2/26-649</link>
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        <pubDate>Fri, 10 Jul 2026 17:36:19 -0700</pubDate>
        <lastBuildDate>Fri, 10 Jul 2026 17:36:19 -0700</lastBuildDate>
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        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>United States Securities and Exchange Commission v. Ahmed - Docket Entries - Showing 1 through 30</description>
                                    <item>
        <title>
                            <![CDATA[Document 30]]>
                    </title>
                <description>
            <![CDATA[
                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]
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_34790618</guid>
                <pubDate>
            Thu, 09 Apr 2026 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 29]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_34790619</guid>
                <pubDate>
            Thu, 09 Apr 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 28]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_34790620</guid>
                <pubDate>
            Tue, 07 Apr 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 27]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_34790621</guid>
                <pubDate>
            Mon, 06 Apr 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 26]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE, to Appellee United States Securities & Exchange Commission, for failure to file an appearance, SENT. [Entered: 04/03/2026 04:11 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34790622</guid>
                <pubDate>
            Fri, 03 Apr 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 25]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Fri, 03 Apr 2026 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 24]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
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                <pubDate>
            Thu, 02 Apr 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 23]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34790625</guid>
                <pubDate>
            Wed, 01 Apr 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 22]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34790626</guid>
                <pubDate>
            Mon, 30 Mar 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 21]]>
                    </title>
                <description>
            <![CDATA[
                FORM D-P, on behalf of Appellant Shalini Ahmed, FILED. Service date 03/29/2026 by ACMS. [Entered: 03/29/2026 10:35 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34790627</guid>
                <pubDate>
            Sun, 29 Mar 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34790628</guid>
                <pubDate>
            Sun, 29 Mar 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, John Louis Cesaroni, for Appellee Stephen M. Kindseth, ADDED. [Entered: 03/25/2026 09:33 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34790629</guid>
                <pubDate>
            Wed, 25 Mar 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 18]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_34790630</guid>
                <pubDate>
            Wed, 25 Mar 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34790631</guid>
                <pubDate>
            Wed, 25 Mar 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34790632</guid>
                <pubDate>
            Wed, 25 Mar 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34790633</guid>
                <pubDate>
            Wed, 25 Mar 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34790634</guid>
                <pubDate>
            Wed, 25 Mar 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34790635</guid>
                <pubDate>
            Mon, 23 Mar 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34790636</guid>
                <pubDate>
            Mon, 23 Mar 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34790637</guid>
                <pubDate>
            Fri, 20 Mar 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Stephen G. Yoder, for Appellee United States Securities & Exchange Commission, ADDED. [Entered: 03/18/2026 07:52 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_33456861</guid>
                <pubDate>
            Wed, 18 Mar 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States Securities & Exchange Commission, FILED. [Entered: 03/17/2026 05:33 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_33456862</guid>
                <pubDate>
            Tue, 17 Mar 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                NOTE: See lead case, 24-3099, containing complete set of docket entries. [Entered: 03/17/2026 01:56 PM]
            ]]>
        </description>
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                <pubDate>
            Tue, 17 Mar 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 03/17/2026 01:46 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_33456864</guid>
                <pubDate>
            Tue, 17 Mar 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                CIVIL APPEAL, on behalf of Appellant Shalini Ahmed, OPENED. [Entered: 03/17/2026 01:44 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_33456865</guid>
                <pubDate>
            Tue, 17 Mar 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 03/17/2026 01:36 PM] [Edited: 03/18/2026 09:00 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_33456866</guid>
                <pubDate>
            Mon, 16 Mar 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT ORDER, entered in the district court as docket entry dated 01/20/2026, RECEIVED. [Entered: 03/17/2026 01:31 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_33456867</guid>
                <pubDate>
            Mon, 16 Mar 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT ORDER, dated 01/15/2026, RECEIVED. [Entered: 03/17/2026 01:26 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_33456868</guid>
                <pubDate>
            Mon, 16 Mar 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT MEMORANDUM AND ORDER, dated 01/15/2026, RECEIVED. [Entered: 03/17/2026 01:23 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_33456869</guid>
                <pubDate>
            Mon, 16 Mar 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Shalini Ahmed, FILED. [Entered: 03/17/2026 01:20 PM]
            ]]>
        </description>
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                <pubDate>
            Mon, 16 Mar 2026 00:00:00 -0700
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