United States Securities and Exchange Commission v. Ahmed et al
| United States Securities and Exchange Commission |
| Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop, I-Cubed Domains, LLC, Shalini Ahmed, Shalini Ahmed 2014 Grantor Retained Annunity Trust, DIYA Holdings LLC, DIYA Real Holdings, LLC, I.I. 1, I.I. 2 and I.I. 3 |
| 1:2021cv06121 |
| November 16, 2021 |
| US District Court for the Northern District of Illinois |
| John Robert Blakey |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 |
| None |
Docket Report
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| Filing 5 MINUTE entry before the Honorable John Robert Blakey: In light of the nature of this case, the Court hereby strikes its prior status report deadline #4 . Mailed notice (gel, ) |
| Filing 4 MINUTE entry before the Honorable John Robert Blakey: This case has been assigned to the calendar of the Honorable John Robert Blakey. The litigants are ordered to review and fully comply with all of this Court's standing orders, which are available on Judge Blakey's information page on the Court's official website: http://www.ilnd.uscourts.gov/. In addition, the parties must file a status report no later than 1/3/2022, using the model template set forth in this Court's standing order regarding Initial (or Reassignment) Status Conferences. Failure by any party to file the status report by the requisite deadline (either jointly or, if necessary, individually with an explanation as to why a joint report could not be filed) may result in a summary dismissal of the case for failure to prosecute, or an entry of default against any served defendant(s) failing to comply with this order. During the litigation, the attorneys must also appear at all hearing dates set by the Court or noticed by the parties. If an attorney has a conflict with a set court date, the attorney must notify Judge Blakey's Courtroom Deputy, Gloria Lewis, at (312) 818-6699. If appropriate, the Court will then reset the matter. Advising opposing counsel of a scheduling conflict is not a substitute for communicating directly with the Court. Mailed notice (gel, ) |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (bg, ) |
| Filing 2 CIVIL Cover Sheet (bg, ) |
Filing 1
ORDER appointing Stephen M. Kindseth, Esq. as Receiver pursuant to 28 U.S.C. 754 with a copy of complaint and amended complaints 3:15-cv-00675-JBA District of Connecticut. Mailed notice. (bg, )
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| CASE ASSIGNED to the Honorable John Robert Blakey. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (bg, ) |
| ***Civil Case Terminated. (bg, ) |
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