Legal Opinion
United States Securities and Exchange Commission v. Ahmed
District Court, D. Connecticut
Decided March 31, 2025No. 3:15-cv-00675Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT --------------------------------------------------------------- x UNITED STATES SECURITIES AND EXCHANGE : COMMISSION, : : Plaintiff, : ORDER GRANTING IN : PART AND DENYING IN -against- : PART MOTION FOR : POST-REMAND RELIEF IFTIKAR AHMED, : : 3:15-CV-675 (VDO) Defendant, : : and : : IFTIKAR ALI AHMED SOLE PROP; I-CUBED : DOMAINS, LLC; SHALINI AHMED; SHALINI : AHMED 2014 GRANTOR RETAINED ANNUNITY : 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 :…
2Cases cited28 opinions
- Mertens v. Hewitt AssociatesSupreme Court of the United States · 1993
- Herman & MacLean v. HuddlestonSupreme Court of the United States · 1983
- United States Ex Rel. Bilokumsky v. TodSupreme Court of the United States · 1923
- Louis Vuitton Malletier S.A. v. LY USA, Inc.Court of Appeals for the Second Circuit · 2012
- Liu v. SEC. & Exch. Comm'nSupreme Court of the United States · 2020
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