Cases 31 - 40 of 106
Securities and Exchange Commis v. Lek Securities Corporation
as 20-1854
Defendant:
Lek Securities Corporation and Samuel Lek
3Rd Party Defendant:
Financial Industry Regulatory Authority, Inc.
Defendant / Appellant:
Nathan Fayyer, Vali Management Partners, DBA Avalon Fa LTD." and Sergey Pustelnik, AKA Serge Pustelnik
Plaintiff / Appellee:
United States Securities and Exchange Commission
Securities and Exchange Commis v. Telegram Group, Inc.
as 20-1076
Defendant / Appellant:
Ton Issuer, Inc. and Telegram Group, Inc.
Plaintiff / Appellee:
United States Securities and Exchange Commission
Amicus Curiae:
Blockchain Association
United States Securities v. Ahmed
as 20-959
Defendant / Appellant:
I.I. 2, a minor child, by and through his next freinds Iftikar and Shalani Ahmed, his parents, I.I. 1, a minor child, by and through his next freinds Ifikar and Shalini Ahmed, his parents, Shalini Ahmed and others
Defendant:
Iftikar Ali Ahmed Sole Prop and Iftikar A. Ahmed
Appellee:
Jed Horwitt
Plaintiff:
NMR e-tailing, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
United States Securities v. Ahmed
as 20-475
Defendant:
I.I. 1, a minor child, by and through his next freinds Ifikar and Shalini Ahmed, his parents, I.I. 3, a minor child, by and through his next freinds Iftikar and Shalini Ahmed, his parents, DIYA Holdings, LLC and others
Plaintiff:
NMR e-tailing, LLC and United States Securities and Exchange Commission
Defendant / Appellant:
Iftikar A. Ahmed
Appellee:
Harris, St. Laurent & Chaudry LLP
United States Securities v. Ahmed
as 20-434
Defendant / Appellant:
Shalini Ahmed 2014 Grantor Retained Annuity Trust, I-Cubed Domains, LLC, I.I. 3, a minor child, by and through his next freinds Iftikar and Shalini Ahmed, his parents and others
Defendant:
Iftikar Ali Ahmed Sole Prop
Plaintiff:
NMR e-tailing, LLC and United States Securities and Exchange Commission
Appellee:
Jed Horwitt
United States Securities v. Ahmed
as 20-439
Defendant:
Shalini Ahmed 2014 Grantor Retained Annuity Trust, Iftikar Ali Ahmed Sole Prop, I-Cubed Domains, LLC and others
Plaintiff:
NMR e-tailing, LLC and United States Securities and Exchange Commission
Appellee:
Jed Horwitt
Defendant / Appellant:
Iftikar A. Ahmed
Securities and Exchange Commis v. O'Brien
as 20-37
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant / Appellant:
James David O'Brien
Hong v. United States Securities and E
as 19-3886
Petitioner:
Victor Hong
Respondent:
United States of America, United States Department of Justice and United States Securities and Exchange Commission
United States Securities v. Ahmed
as 19-3610
Defendant:
I.I. 3, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, Shalini Ahmed 2014 Grantor Retained Annuity Trust, Iftikar Ali Ahmed Sole Prop and others
Plaintiff / Appellee:
NMR e-tailing, LLC and United States Securities and Exchange Commission
Defendant / Appellant:
Iftikar A. Ahmed
United States Securities v. Ahmed
as 19-3375
Defendant / Appellant:
I.I. 3, 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, I-Cubed Domains, LLC and others
Defendant:
Iftikar Ali Ahmed Sole Prop and Iftikar A. Ahmed
Plaintiff:
NMR e-tailing, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
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