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U.S. S.E.C. v. AHMED

Civil No. 3:15cv675 (JBA).

308 F.Supp.3d 628 (2018)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Iftikar AHMED, 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 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 Iftikar and Shalini Ahmed, his parents, Relief Defendants.

United States District Court, D. Connecticut.

Signed March 29, 2018.

Attorney(s) appearing for the Case

John B. Hughes , U.S. Attorney's Office, New Haven, CT, Nicholas Peter Heinke , Jeffrey E. Oraker , Mark Lander Williams , Terry R. Miller , U.S. Securities and Exchange Commission, Denver, CO, for Plaintiff.

Iftikar Ahmed, pro se.

Alexander Sakin , Jonathan Harris , L. Reid Skibell , Priya Chaudhry , Steven Gabriel Hayes-Williams , Harris, St. Laurent & Chaudhry LLP, New York, NY, David B. Deitch , Harris, St. Laurent & Chaudhry LLP, Reston, VA, Kristen Luise Zaehringer , Paul E. Knag , Murtha Cullina, LLP, Stamford, CT, for Defendants.

RULING ON ALL PARTIES' MOTIONS FOR SUMMARY JUDGMENT ON LIABILITY

Janet Bond Arterton, U.S.D.J.

I. Introduction...636

II. Background...637

A. Overarching Facts...637

B. Procedural History...638

C. Defendant's Assertion of his Fifth Amendment Right...638

D. Defendant's Fraudulent Conduct...638

1. Company A...638

2. Company B...639

3. Company C...640

4. Company...

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