Legal Opinion
United States Securities and Exchange Commission v. Ahmed
District Court, D. Connecticut
Decided June 16, 2021No. 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. 3:15cv675 (JBA) IFTIKAR ALI AHMED SOLE PROP; I-CUBED DOMAINS, LLC; SHALINI AHMED; SHALINI AHMED 2014 GRANTOR RETAINED ANNUNITY TRUST; June 16, 2020 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…
2Cases cited10 opinions
- Landgraf v. USI Film ProductsSupreme Court of the United States · 1994
- Plaut v. Spendthrift Farm, Inc.Supreme Court of the United States · 1995
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- Liu v. SEC. & Exch. Comm'nSupreme Court of the United States · 2020
- Kokesh v. Sec. & Exch. Comm'nSupreme Court of the United States · 2017
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