Cases 61 - 70 of 232
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 and Exchange Commission v. Taylor et al
as 1:2019cv09744
Defendant:
Darina Windsor, Joseph Abdul Noor El-Khouri and Benjamin Taylor
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Cohen et al
as 1:2019cv09645
Defendant:
Bryan Cohen and George Nikas
Plaintiff:
United States Securities and Exchange Commission
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
United States Securities and v. Alpine Securities Corporation
as 19-3272
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant / Appellant:
Alpine Securities Corporation
United States Securities and Exchange Commission v. Gilmond et al
as 5:2019cv00170
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trudy Gilmond, Kellie King and Olive Gilmond
Cause Of Action: 28 U.S.C. ยง 3001
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