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

Civil No. 3:15cv675 (JBA).

343 F.Supp.3d 16 (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 September 6, 2018.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities/Commodities
Source: PACER

Attorney(s) appearing for the Case

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

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

Iftikar Ahmed, Kolkatta, West Bengal, pro se.

Iftikar Ali Ahmed Sole Prop, pro se.

RULING ON PLAINTIFF'S MOTION FOR REMEDIES AND JUDGMENT

This Court found [Doc. # 835] on summary judgment that Defendant Iftikar Ahmed was liable for violations of Section 10(b) of the Securities Exchange Act of 1934 ("Exchange Act")...

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