Cases 11 - 16 of 16
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
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
United States Securities v. Ahmed
as 19-2974
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
Appellee:
Oak Management Corporation
Plaintiff / Appellee:
NMR e-tailing, LLC and United States Securities and Exchange Commission
Defendant / Appellant:
Iftikar A. Ahmed
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