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UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. AHMED

Civil Action No. 3:15-CV-675 (JBA).

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. IFTIKAR AHMED, Defendant, and IFTIKAR ALI AHMED SOLE PROP, I-CUBED DOMAINS, LLC; SHALINI AHMED; SHALINI AHMED 2014 GRANTOR RETAINED ANNUITY TRUST; DIYA HOLDINGS LLC; DIYA REAL HOLDINGS, LLC; I.I. 1, a minor child, by and through his next friends IFTIKA and SHALINI AHMED, his parents; I.I. 2, a minor child, by and through his next friends IFTIKAR and SHALINI AHMED, his parents; and I.I. 3, a minor child, by and through his next friends IFTIKAR and SHALINI AHMED, his parents, Relief Defendants.

United States District Court, D. Connecticut.

January 11, 2016.

Attorney(s) appearing for the Case

United States Securities and Exchange Commission, Plaintiff, represented by John B. Hughes, U.S. Attorney's Office, Nicholas Peter Heinke, U.S. Securities and Exchange Commission & Mark Lander Williams, U.S. Securities and Exchange Commission.

Iftikar Ahmed, Defendant, represented by Alex Lipman, Brown Rudnick LLP, Ashley L. Baynham, Brown Rudnick LLP & Dylan P. Kletter, Brown Rudnick LLP.

I-Cubed Domains, LLC, Defendant, represented by Alexander Sakin, Harris, O'Brien, St. Laurent & Chaudhry, LLP, David B. Deitch, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Jonathan Harris, Harris, O'Brien, St. Laurent & Chaudhry, LLP, L. Reid Skibell, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Priya Chaudhry, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Kristen Luise Zaehringer, Murtha Cullina, LLP & Paul E. Knag, Murtha Cullina, LLP.

Shalini Ahmed, Defendant, represented by Alexander Sakin, Harris, O'Brien, St. Laurent & Chaudhry, LLP, David B. Deitch, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Jonathan Harris, Harris, O'Brien, St. Laurent & Chaudhry, LLP, L. Reid Skibell, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Priya Chaudhry, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Kristen Luise Zaehringer, Murtha Cullina, LLP & Paul E. Knag, Murtha Cullina, LLP.

Shalini Ahmed 2014 Grantor Retained Annunity Trust, Defendant, represented by Alexander Sakin, Harris, O'Brien, St. Laurent & Chaudhry, LLP, David B. Deitch, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Jonathan Harris, Harris, O'Brien, St. Laurent & Chaudhry, LLP, L. Reid Skibell, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Priya Chaudhry, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Kristen Luise Zaehringer, Murtha Cullina, LLP & Paul E. Knag, Murtha Cullina, LLP.

DIYA Holdings LLC, Defendant, represented by Alexander Sakin, Harris, O'Brien, St. Laurent & Chaudhry, LLP, David B. Deitch, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Jonathan Harris, Harris, O'Brien, St. Laurent & Chaudhry, LLP, L. Reid Skibell, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Priya Chaudhry, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Kristen Luise Zaehringer, Murtha Cullina, LLP & Paul E. Knag, Murtha Cullina, LLP.

DIYA Real Holdings, LLC, Defendant, represented by Alexander Sakin, Harris, O'Brien, St. Laurent & Chaudhry, LLP, David B. Deitch, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Jonathan Harris, Harris, O'Brien, St. Laurent & Chaudhry, LLP, L. Reid Skibell, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Priya Chaudhry, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Kristen Luise Zaehringer, Murtha Cullina, LLP & Paul E. Knag, Murtha Cullina, LLP.

I.I. 1, Defendant, represented by Alexander Sakin, Harris, O'Brien, St. Laurent & Chaudhry, LLP, David B. Deitch, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Jonathan Harris, Harris, O'Brien, St. Laurent & Chaudhry, LLP, L. Reid Skibell, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Priya Chaudhry, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Kristen Luise Zaehringer, Murtha Cullina, LLP & Paul E. Knag, Murtha Cullina, LLP.

I.I. 2, Defendant, represented by Alexander Sakin, Harris, O'Brien, St. Laurent & Chaudhry, LLP, David B. Deitch, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Jonathan Harris, Harris, O'Brien, St. Laurent & Chaudhry, LLP, L. Reid Skibell, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Priya Chaudhry, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Kristen Luise Zaehringer, Murtha Cullina, LLP & Paul E. Knag, Murtha Cullina, LLP.

I.I. 3, Defendant, represented by Alexander Sakin, Harris, O'Brien, St. Laurent & Chaudhry, LLP, David B. Deitch, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Jonathan Harris, Harris, O'Brien, St. Laurent & Chaudhry, LLP, L. Reid Skibell, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Priya Chaudhry, Harris, O'Brien, St. Laurent & Chaudhry, LLP, Kristen Luise Zaehringer, Murtha Cullina, LLP & Paul E. Knag, Murtha Cullina, LLP.

ORDER REGARDING RELIEF DEFENDANTS' PENDING MOTION TO MODIFY THE PRELIMINARY INJUNCTION

Relief Defendants I-Cubed Domains, LLC, Shalini Ahmed, Shalini Ahmed 2014 Grantor Retained Annuity Trust, DIYA Holdings LLC, DIYA Real Holdings, LLC, I.I.1, I.I.2 and I.I.3 (the "Relief Defendants...

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