United States Securities and Exchange Commission v. Ahmed et al

Filing 609

ORDER: For the reasons stated in the attached Order, Defendant's Motion 438 to Depose Certain Oak and Related Parties Specific to Each Alleged Transaction is DENIED. Signed by Judge Janet Bond Arterton on 6/23/17. (Denker, J.)

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.