Cases 1 - 10 of 21
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
United States Securities and Exchange Commission v. Ahmed et al
as 1:2021mc00496
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop, I-Cubed Domains, LLC and others
Cause Of Action: 28 U.S.C. ยง 754
Securities And Exchange Commission v. Ahmed et al
as 3:2021mc80269
Plaintiff:
Securities And Exchange Commission
Receiver:
Stephen M. Kindseth
Defendant:
Iftikar Ahmed, Iftikar Ali, I-Cubed Domains, LLC and others
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 and E v. Ahmed
as 20-4198
Defendant:
I.I. 2, a minor child, by and through his next friends Iftikar and Shalani Ahmed, his parents, Shalini Ahmed 2014 Grantor Retained Annuity Trust, Iftikar Ali Ahmed Sole Prop and others
Plaintiff:
NMR e-tailing, LLC
Defendant / Appellant:
Iftikar A. Ahmed
Plaintiff / Appellee:
United States Securities and Exchange Commission
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