Securities & Exchange Commission v. I-Cubed Domains, LLC

SUMMARY ORDER

In this civil enforcement action, relief defendants I-Cubed Domains, LLC (“I-Cubed”), Shalini Ahmed (“Shalini”), Shalini Ahmed 2014 Grantor Retained Annuity Trust (“GRAT”), DIYA Holdings,. LLC (“DIYA”), DIYA Real Holdings, LLC (“DIYA Real”), I.I. 1, I.I. 2, and I.I. 3 (together, “Relief Defendants”) appeal from a preliminary injunction freezing their assets, as well as those of defendant Iftikar Ahmed (“Iftikar”), up to $118,246,186 to prevent dissipation of funds to which the SEC asserts it would be entitled upon judgment against Iftikar, whose alleged fraudulent conduct…