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December 05, 2025

Securities and Exchange Commission v. Ahmed

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Case Number:

1:25-cv-06730

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Judge:

Hector Gonzalez

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. December 08, 2025

    SEC Says Hedge Fund Manager's Driver Ran $1M Fraud

    A former administrative assistant at a New York hedge fund has agreed to settle U.S. Securities and Exchange Commission allegations that he caused three investors to lose $1 million after falsely holding himself out as a financial professional at the firm, when in fact he was just a personal driver to the firm's founder.

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