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UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. AHMED

Civil No. 3:15cv675 (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 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.

September 27, 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

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, pro hac vice, Jeffrey E. Oraker , U.S. Securities and Exchange Commission, Mark Lander Williams , U.S. Securities and Exchange Commission & Terry R. Miller , U.S. Securities and Exchange Commission.

Iftikar Ahmed, Defendant, pro se.

Iftikar Ali Ahmed Sole Prop, Defendant, pro se.

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 & I.I. 3, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, Defendants, represented by Alexander Sakin , Harris, St. Laurent & Chaudhry LLP, pro hac vice, David B. Deitch , Harris, St. Laurent & Chaudhry LLP, pro hac vice, Jonathan Harris , Harris, St. Laurent & Chaudhry LLP, pro hac vice, L. Reid Skibell , Harris, St. Laurent & Chaudhry LLP, pro hac vice, Priya Chaudhry , Harris, St. Laurent & Chaudhry LLP, pro hac vice, Steven Gabriel Hayes-Williams , Harris, St. Lauren & Chaudhry LLP, pro hac vice, Joseph Gallagher , Harris, St. Laurent & Chaudhry LLP, Kristen Luise Zaehringer , Murtha Cullina, LLP & Paul E. Knag , Murtha Cullina, LLP.

Nonparty, Movant, represented by Michael D. Blanchard , Morgan, Lewis & Bockius LLP.

Oak Management Corporation, Movant, represented by David T. Grudberg , Carmody Torrance Sandak & Hennessey, LLP.

RULING ON DEFENDANT'S AND RELIEF DEFENDANTS' OBJECTIONS TO PLAINTIFF SEC'S PROPOSED FINAL JUDGMENT

Pursuant to the Court's Ruling on Plaintiff's Motion for Remedies and Judgment ([Doc. # 955] at 32, n.28,) the SEC filed a Proposed Final Judgment [Doc. # 960], to which Defendant and Relief Defendants...

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