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U.S. S.E.C. v. AHMED

Civil No. 3:15cv675 (JBA).

263 F.Supp.3d 381 (2016)

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 Annunity Trust; Diya Holdings LLC; Diya Real 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 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.

Signed December 8, 2016.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

John B. Hughes, U.S. Attorney's Office, New Haven, CT, Nicholas Peter Heinke, Jeffrey E. Oraker, Mark Lander Williams, U.S. Securities and Exchange Commission, Denver, CO, for Plaintiff.

Alex Lipman, Ashley L. Baynham, Brown Rudnick LLP, Alexander Sakin, Jonathan Harris, L. Reid Skibell, Priya Chaudhry, Steven Gabriel Hayes-Williams, Harris, St. Laurent & Chaudhry LLP, New York, NY, Dylan P. Kletter, Brown Rudnick LLP, Hartford, CT, David B. Deitch, Harris, St. Laurent & Chaudhry LLP, Reston, VA, Kristen Luise Zaehringer, Paul E. Knag, Murtha Cullina, LLP, Stamford, CT, for Defendant, and Relief Defendants.

Iftikar Ahmed, pro se.

Iftikar Ali Ahmed Sole Prop, pro se.

RULING DENYING RELIEF DEFENDANTS' MOTION TO DISMISS CERTAIN CLAIMS IN THE SECOND AMENDED COMPLAINT

Plaintiff United States Securities and Exchange Commission (the "SEC") brought this civil enforcement action against Defendant Iftikar Ahmed ("Mr. Ahmed") alleging fraud in the purchase or sale of securities...

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