Legal Opinion
SEC v. Ahmed
Court of Appeals for the Second Circuit
Decided June 28, 2023No. 21-1686PublishedCited by 36 opinions
1Opinion of the Court
21-1686 (L) SEC v. Ahmed United States Court of Appeals for the Second Circuit August Term 2022 Argued: January 18, 2023 Decided: June 28, 2023 Nos. 21-1686, 21-1712 UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. IFTIKAR A. AHMED, SHALINI AHMED, 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 S HALINI AHMED, HIS PARENTS, I.I. 3, A MINOR CHILD, BY AND THROUGH HIS NEXT FRIENDS IFTIKAR AND S HALINI AHMED, HIS PARENTS, I-CUBED DOMAINS, LLC, SHALINI AHMED 2014…
2Cases cited48 opinions
- Landgraf v. USI Film ProductsSupreme Court of the United States · 1994
- Kansas v. HendricksSupreme Court of the United States · 1997
- Great-West Life & Annuity Insurance v. KnudsonSupreme Court of the United States · 2002
- Smith v. DoeSupreme Court of the United States · 2003
- Hudson v. United StatesSupreme Court of the United States · 1997
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3Cited by36 opinions
- SEC v. GovilCourt of Appeals for the Second Circuit · 2023
- SEC v. Sanchez Diaz MongeCourt of Appeals for the First Circuit · 2023
- Brown v. Public SafetyDistrict Court, D. Connecticut · 2024
- Consumer Financial Protection Bureau v. MansethDistrict Court, W.D. New York · 2024
- Despins, Luc A., Chapter 11 Trustee v. Lamp Capital LLCUnited States Bankruptcy Court, D. Connecticut · 2025
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