United States Securities and Exchange Commission v. Ahmed

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT UNITEDP laSiTntAifTfES SECURITIES AND EXCHANGE COMMISSION, Civil No. 3:15cv675 (JBA) v. , February 2, 2023 Defendant IFTIKAR AHMED, , and IFTIKAR ALI AHMED SOLE PROP; I-CUBED DOMAINS, LLC; SHALINI AHMED; SHALINI AHMED 2014 GRANTOR RETAINED ANNUITY TRUST; 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…