Legal Opinion
United States Securities and Exchange Commission v. Ahmed
District Court, D. Connecticut
Decided December 2, 2022No. 3:15-cv-00675Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. IFTIKAR AHMED, Defendant, and Civil No. 3:15-cv-675 (JBA) IFTIKAR ALI AHMED SOLE PROP; I-CUBED DOMAINS, LLC; SHALINI AHMED; SHALINI AHMED 2014 GRANTOR RETAINED ANNUITY TRUST; DIYA HOLDINGS LLC; DIYA REAL December 2, 2022 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…
2Cases cited15 opinions
- Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
- Kaiser Aluminum & Chemical Corp. v. BonjornoSupreme Court of the United States · 1990
- Princess Lida of Thurn and Taxis v. ThompsonSupreme Court of the United States · 1939
- United States v. Ernesto Quintieri, Carlo DonatoCourt of Appeals for the Second Circuit · 2002
- United States v. Lorenzo Nichols, Howard MasonCourt of Appeals for the Second Circuit · 1995
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