Cases 1 - 10 of 36
United States Securities & Exchange Commission v. Ahmed
as 26-1811
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Intervenor:
NMR ETAILING, LLC
Defendant:
SHALINI AHMED, -, IFTIKAR A. AHMED, -, IFTIKAR ALI AHMED SOLE PROP and others
Receiver:
STEPHEN M. KINDSETH
United States Securities & Exchange Commission v. Ahmed
as 26-1354
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Intervenor:
NMR ETAILING, LLC
Defendant:
SHALINI AHMED, -, IFTIKAR A. AHMED, -, IFTIKAR ALI AHMED SOLE PROP and others
Receiver:
STEPHEN M. KINDSETH
United States Securities and Exchange Commission v. Ahmed
as 26-1304
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Intervenor:
NMR ETAILING, LLC
Defendant:
SHALINI AHMED, -, IFTIKAR A. AHMED, -, IFTIKAR ALI AHMED SOLE PROP and others
Receiver:
STEPHEN M. KINDSETH
United States Securities and Exchange Commission v. Ahmed
as 26-1300
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Intervenor:
NMR ETAILING, LLC
Defendant:
I-CUBED DOMAINS, LLC, DIYA HOLDINGS LLC, DIYA REAL HOLDINGS, LLC and others
Movant:
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.
Receiver:
STEPHEN M. KINDSETH
United States Securities and Exchange Commission v. Ahmed
as 26-649
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Intervenor:
NMR ETAILING, LLC
Defendant:
SHALINI AHMED, -, IFTIKAR A. AHMED, -, IFTIKAR ALI AHMED SOLE PROP and others
Receiver:
STEPHEN M. KINDSETH
United States Securities and Exchange Commission v. Ahmed
as 25-1410
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Intervenor:
NMR ETAILING, LLC
Defendant:
SHALINI AHMED, -, IFTIKAR A. AHMED, -, IFTIKAR ALI AHMED SOLE PROP and others
Receiver:
STEPHEN M. KINDSETH
United States Securities & Exchange Commission v. Ahmed
as 25-790
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Intervenor:
NMR ETAILING, LLC
Defendant:
SHALINI AHMED, -, IFTIKAR A. AHMED, -, IFTIKAR ALI AHMED SOLE PROP and others
Receiver:
STEPHEN M. KINDSETH
United States Securities and Exchange Commission v. Ahmed
as 24-3224
Intervenor:
NMR ETAILING, LLC
Defendant:
DIYA HOLDINGS LLC, IFTIKAR ALI AHMED SOLE PROP, I-CUBED DOMAINS, LLC and others
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Receiver:
STEPHEN M. KINDSETH
United States Securities & Exchange Commission v. Ahmed
as 24-3188
Defendant:
I. I. 3, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I-CUBED DOMAINS, LLC, IFTIKAR A. AHMED, - and others
Intervenor:
NMR ETAILING, LLC
Receiver:
STEPHEN M. KINDSETH
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
United States Securities and Exchange Commission v. Ahmed
as 24-3124
Defendant:
DIYA HOLDINGS LLC, I. I. 1, 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 and others
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Intervenor:
NMR ETAILING, LLC
Receiver:
STEPHEN M. KINDSETH
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