UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff,
v.
IFTIKAR AHMED Defendant, and 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; 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.https://leagle.com/images/logo.png
NMR e-tailing, LLC, Intervenor Plaintiff, represented by Edward Mark Buxbaum , Whiteford Taylor & Preston, LLP & Erin Canalia , Wolf, Horowitz & Etlinger, LLC.
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 LLP, Kristen Luise Zaehringer , Murtha Cullina & Paul E. Knag , Murtha Cullina, LLP.
Shalini Ahmed, Defendant, pro se.
Nonparty, Movant, represented by John Langmaid , Office of the Attorney General, Employment Rights Department & Michael D. Blanchard , Morgan, Lewis & Bockius LLP.
Oak Management Corporation, Movant, represented by David T. Grudberg , Carmody Torrance Sandak & Hennessey, LLP.
Harris, St. Laurent & Chaudhry LLP, Interested Party, represented by Steven Gabriel Hayes-Williams , Harris, St. Lauren & Chaudhry LLP.
Harris St. Laurent LLP, Interested Party, represented by Joseph Gallagher , Harris St. Laurent LLP.
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., Intervenor, represented by John F. Carberry , Cummings & Lockwood.
ORDER DIRECTING PAYMENT OF RECEIVER'S APPROVED FEES AND EXPENSES
JANET BOND ARTERTON, District Judge.
WHEREAS, in its Ruling Granting Receiver's Motions for Fees [Doc. No. 1415] (the "Fee Ruling"), this Court granted the First Interim Application for Professional Fees and Expenses Incurred by the Receiver...
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