Cases
Cases 1 - 10 of 20
Horwitt et al v. United States Securities and Exchange Commission et al
as 2:2021mc00047
Intervenor Plaintiff: NMR e-tailing LLC
Defendant: United States Securities and Exchange Commission, Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop and others
Receiver: Jed Horwitt and Stephen M Kindseth
Petitioner: Oak Management Corporation, Brown Rudnick LLP and Tracy Klestadt
Intervenor: Daniel G Johnson
Securities and Exchange Commis v. Varacchi
as 21-2245
Plaintiff / Appellee: Securities and Exchange Commission
Claimant: Flatiron Partners, LP and Neila Fortino
Defendant: Mark J. Varacchi, Sentinel Growth Fund Management LLC, Radar Alternative Fund LP, Relief Defendant and others
Appellee: Receiver Jed Horwitt, Esq.
Securities and Exchange Commis v. Varacchi
as 21-2247
Plaintiff / Appellee: Securities and Exchange Commission
Claimant: Neila Fortino and Flatiron Partners, LP
Defendant: Mark J. Varacchi, Sentinel Growth Fund Management LLC, Radar Alternative Fund LP, Relief Defendant and others
Appellee: Receiver Jed Horwitt, Esq.
United States and Exchange Com v. Ahmed
as 21-1712
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: Jed Horwitt
Defendant / Appellant: Iftikar A. Ahmed
United States and Exchange Com v. Ahmed
as 21-1686
Plaintiff: NMR e-tailing, LLC
Plaintiff / Appellee: United States Securities and Exchange Commission
Defendant: Iftikar Ali Ahmed Sole Prop
Appellee: Jed Horwitt
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
United States and Exchange Com v. Ahmed
as 21-283
Defendant: Shalini Ahmed 2014 Grantor Retained Annuity Trust, Iftikar Ali Ahmed Sole Prop, I.I. 1, a minor child, by and through his next freinds Ifikar and Shalini Ahmed, his parents and others
Plaintiff: NMR e-tailing, LLC
Appellee: Jed Horwitt
Plaintiff / Appellee: United States Securities and Exchange Commission
Defendant / Appellant: Iftikar A. Ahmed
United States Securities v. Ahmed
as 20-959
Defendant / Appellant: I.I. 2, a minor child, by and through his next freinds Iftikar and Shalani Ahmed, his parents, I.I. 1, a minor child, by and through his next freinds Ifikar and Shalini Ahmed, his parents, Shalini Ahmed and others
Defendant: Iftikar Ali Ahmed Sole Prop and Iftikar A. Ahmed
Appellee: Jed Horwitt
Plaintiff: NMR e-tailing, LLC
Plaintiff / Appellee: United States Securities and Exchange Commission
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
Plaintiff v. Defendant
as 3:2019cv01553
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 77

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