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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 ANNUITY 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.

January 31, 2020.

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

Jed Horwitt, Receiver, represented by Christopher Holden Blau , Zeisler & Zeisler, P.C & Stephen M. Kindseth , Zeisler & Zeisler, P.C.

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.

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 Kristen Luise Zaehringer , Murtha Cullina & Paul E. Knag , Murtha Cullina, LLP.

Nonparty, Movant, represented by John Langmaid , Office of the Attorney General & Michael D. Blanchard , Morgan, Lewis & Bockius LLP.

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

Brown Rudnick LLP, Movant, represented by Anthony Boccamazzo , Brown Rudnick 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.

RULING DENYING MOTION FOR ACCESS TO ALL INFORMATION ACQUIRED BY THE RECEIVER

Defendant "requests that the esteemed Court immediately order the release of all information collected by the Receiver on all private/illiquid investments/holdings belonging to the Defendant." (Mot. for Access [Doc. # 1129...

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