United States Securities and Exchange Commission v. Ahmed et al
Case Number:
3:15-cv-00675
Court:
Nature of Suit:
Judge:
Firms
- Brown Rudnick
- Carmody Torrance
- Cummings & Lockwood
- Harris St. Laurent
- Holwell Shuster
- Hurwitz Sagarin
- Ice Miller
- Morgan Lewis
- Murtha Cullina
- Neubert Pepe
- Zeisler & Zeisler
Government Agencies
Sectors & Industries:
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May 22, 2017
Wife Of Fugitive Accused Fraudster Wins Round In SEC Fight
A potentially friendly looming Supreme Court decision helped the wife of fugitive former Oak Investment Partners moneyman Iftikar Ahmed win more time Monday in her effort to keep millions of dollars the U.S. Securities and Exchange Commission says should fund a potentially large fraud judgment against her husband.
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May 16, 2017
SEC, VC Firm Say Ex-Partner Using 'Docket As Soapbox'
The U.S. Securities and Exchange Commission and venture capital firm Oak Investment Partners asked a Connecticut federal judge on Monday to disregard a motion by former Oak partner Iftikar Ahmed and prevent him from making even more "frivolous" motions than his 43 so far this year.
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April 04, 2017
Ex-VC Exec Dares Firm To Reveal Docs In Insider Trading Suit
An ex-Oak Investment Partners executive accused of defrauding the venture capital firm's investors of $27.5 million continued his fight in Connecticut federal court Tuesday to force his former employer to hand over documents, saying Oak's bid to strike the requests amounts to a "tails, I win; heads, you lose" arrangement.
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February 27, 2017
Ex-VC Exec Seeks More Docs In SEC's Insider Trading Case
An ex-Oak Investment Partners executive accused of defrauding the venture capital firm's investors of $27.5 million asked a Connecticut federal judge to force his former employer to hand over all documents pertaining to four more deals on Monday, arguing that the lack of disclosure handicaps him in his defense.
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January 30, 2017
Ex-VC Exec Seeks Stay In SEC's Insider Trading Case
An ex-Oak Investment Partners executive accused of defrauding investors of $27.5 million told a Connecticut federal court Monday that the U.S. Supreme Court's agreement to review whether the U.S. Securities and Exchange Commission is subject to time limits when seeking ill-gotten gains warrants a stay in the agency's suit against him.
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January 04, 2017
Ex-VC Exec Seeks Docs From Former Firm In SEC Suit
An ex-Oak Investment Partners executive accused of defrauding the venture capital firm's investors of $27.5 million asked a Connecticut federal judge to force his former employer to hand over all documents pertaining to one of the disputed deals, arguing Tuesday that the fund is just experiencing "buyer's remorse."
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September 10, 2015
SEC Blasts Stay Bid From Wife Of Fugitive Ex-VC Exec
The U.S. Securities and Exchange Commission fought a bid to stay part of an injunction from the wife of a fugitive ex-Oak Investment Partners executive accused of defrauding the venture capital fund's investors, saying Wednesday she is just trying to stall the case.
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August 21, 2015
SEC Gets Fugitive Ex-VC Exec's Assets Frozen
A Connecticut federal judge has frozen $118 million in assets of a former Oak Investment Partners executive — who is facing criminal insider trading charges and has fled the country — in a suit claiming he fleeced the venture capital firm's investors, the U.S. Securities and Exchange Commission announced Thursday.
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May 22, 2015
Ex-VC Exec Flees Amid Insider Trading, Fraud Charges
A former Oak Investment Partners executive has fled the United States after being criminally charged with insider trading and separately accused of defrauding the venture capital fund's investors of $27.5 million, government lawyers said Thursday.
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May 13, 2015
VC Fund Exec Accused Of Insider Trading Hit With New Claims
A former Oak Investment Partners executive was accused by the U.S. Securities and Exchange Commission on Wednesday of defrauding the venture capital fund's investors of $27.5 million, a little more than a month after being arrested on insider trading charges.
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