1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 343 F.Supp.3d
  5. 343 F.Supp.3d 16 (2018)
 

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

Civil No. 3:15cv675 (JBA).

343 F.Supp.3d 16 (2018)

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 September 6, 2018.

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, Pro Hac Vice, Jeffrey E. Oraker, Mark Lander Williams, Terry R. Miller, U.S. Securities and Exchange Commission, Denver, CO, for Plaintiff.

David B. Deitch, Pro Hac Vice, Harris, St. Laurent & Chaudhry LLP, Reston, VA, Alexander Sakin, Pro Hac Vice, Jonathan Harris, Pro Hac Vice, L. Reid Skibell, Pro Hac Vice, Priya Chaudhry, Pro Hac Vice, Steven Gabriel Hayes-Williams, Pro Hac Vice, Joseph Gallagher, Harris, St. Laurent & Chaudhry LLP, New York, NY, Kristen Luise Zaehringer, Paul E. Knag, Murtha Cullina, LLP, Stamford, CT,

Iftikar Ahmed, Kolkatta, West Bengal, pro se.

Iftikar Ali Ahmed Sole Prop, pro se.

RULING ON PLAINTIFF'S MOTION FOR REMEDIES AND JUDGMENT

This Court found [Doc. # 835] on summary judgment that Defendant Iftikar Ahmed was liable for violations of Section 10(b) of the Securities Exchange Act of 1934 ("Exchange Act")...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases