Cases 1 - 10 of 46
Securities and Exchange Commission v. Alomari et al
as 1:2024cv00172
Plaintiff:
Securities and Exchange Commission
Defendant:
Ahmed Alomari and MCM Consulting
Cause Of Action: 18 U.S.C. § 78 Securities and Exchange Act
Smith v. Fattouh et al
as 1:2024cv00484
Plaintiff:
Louis Smith
Defendant:
Ahmed M. Fattouh, Brandon Bentley, Jeffrey Harris and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Securities and Exchange Commission v. Ahmed et al
as 1:2023cv10210
Defendant:
Nadim Ahmed, Mehreen Shah, Gravitas NYC Regional Center, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Plymouth County Retirement Association v. Outset Medical, Inc. et al
as 3:2022cv04016
Plaintiff:
Plymouth County Retirement Association
Defendant:
OUTSET MEDICAL, Inc., Leslie Trigg, Nabeel Ahmed and others
Winter v. Stronghold Digital Mining, Inc. et al
as 1:2022cv03088
Plaintiff:
Mark Winter
Defendant:
Stronghold Digital Mining, Inc., Gregory A. Beard, Ricardo R. A Larroude and others
Petitioner:
Gulzar Ahmed, Allegheny County Employees Retirement System, Edward J. Young and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Parot v. Clarivate Plc et al
as 1:2022cv00394
Plaintiff:
Kevin Parot, Arkansas Teacher Retirement System, Pension Trust Fund for Operating Engineers and others
Defendant:
Clarivate Plc, Jerre Stead, Richard Hanks and others
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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