Cases 1 - 6 of 6
United States Securities & Exchange Commission v. Ahmed
as 24-487
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Intervenor:
NMR ETAILING, LLC
Defendant:
SHALINI AHMED, -, IFTIKAR ALI AHMED SOLE PROP, ICUBED DOMAINS, LLC and others
Receiver:
STEPHEN M. KINDSETH
United States Securities and Exchange Commission v. Ahmed
as 24-235
Plaintiff / Appellee:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Intervenor:
NMR ETAILING, LLC
Defendant:
IFTIKAR AHMED, IFTIKAR ALI AHMED SOLE PROP, ICUBED DOMAINS, LLC and others
Defendant / Appellant:
SHALINI AHMED
Receiver:
STEPHEN M. KINDSETH
United States Securities and Exchange Commission v. Ahmed
as 22-3148
Plaintiff:
NMR e-tailing, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Iftikar Ali Ahmed Sole Prop, I-Cubed Domains, LLC, Shalini Ahmed and others
Appellee:
Stephen M. Kindseth
Defendant / Appellant:
Iftikar A. Ahmed
United States Securities and Exchange Commission v. Ahmed
as 22-3077
Plaintiff:
NMR e-tailing, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Iftikar A. Ahmed and Iftikar Ali Ahmed Sole Prop
Appellee:
Stephen M. Kindseth
Intervenor:
Daniel G. Johnson, in his capacity as trustee of the Iftikar A. Ahmed Family Trust and custodian of the UTMA accounts for the benefit of the three minor children of Iftikar A. Ahmed and Shalini A. Ahmed
Defendant / Appellant:
I-Cubed Domains, LLC, Shalini Ahmed, Shalini Ahmed 2014 Grantor Retained Annuity Trust and others
Comm Exchange United States S v. Ahmed
as 22-184
Plaintiff:
NMR e-tailing, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Iftikar Ali Ahmed Sole Prop, Shalini Ahmed, I.I. 1, a minor child, by and through his next freinds Ifikar and Shalini Ahmed, his parents and others
Appellee:
Stephen M. Kindseth
Defendant / Appellant:
Iftikar A. Ahmed
United States Securities and E v. Ahmed
as 22-135
Plaintiff:
NMR e-tailing, LLC and United States Securities and Exchange Commission
Defendant:
Iftikar Ali Ahmed Sole Prop
Appellee:
Stephen M. Kindseth
Defendant / Appellant:
Shalini Ahmed, I.I. 1, a minor child, by and through his next freinds Ifikar and Shalini Ahmed, his parents, I.I. 2, a minor child, by and through his next freinds Iftikar and Shalani Ahmed, his parents and others
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