U.S. Sec. & Exch. Comm'n v. Ahmed
District Court, D. Connecticut
1Opinion of the Court
What is disputed, however, is the SEC's additional request that the Court order Defendant to turn over all interest and returns from frozen assets from the time this Court entered [Doc. # 9] a Temporary Restraining Order on May 9, 2015. The SEC is not requesting that Mr. Ahmed pay prejudgment interest on frozen assets during the pendency of the asset freeze, but it contends that conversely, he is not entitled to interest or gains on assets while they were frozen, and those *29moneys should be disgorged and returned to Defendant's victims. Thus, while recognizing that it can be improper to…
2Cases cited15 opinions
- Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
- Fed. Sec. L. Rep. P 94,494 Securities and Exchange Commission v. Harris A. Shapiro, Norman BermanCourt of Appeals for the Second Circuit · 1974
- Securities & Exchange Commission v. Banner Fund InternationalCourt of Appeals for the D.C. Circuit · 2000
- Official Committee of Unsecured Creditors of WorldCom, Inc. v. Securities & Exchange CommissionCourt of Appeals for the Second Circuit · 2006
- Securities & Exchange Commission v. HaligiannisDistrict Court, S.D. New York · 2007
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- Securities and Exchange Commission v. GPB Capital Holdings, LLCDistrict Court, E.D. New York · 2025
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