SEC v. Sanchez Diaz Monge
| LUIS JIMENEZ CARRILLO, AMAR BAHADOORSINGH, JUSTIN ROGER WALL, JAMIE SAMUEL WILSON, MARTHA Y. JIMENEZ TRUST and CHARLES A. CARRILLO TRUST |
| US SECURITIES & EXCHANGE COMMISSION |
| HAYDEE YOLANDA SANCHEZ DIAZ MONGE |
| 23-1290 |
| April 3, 2023 |
| U.S. Court of Appeals, First Circuit |
| Securities/Commodities/Exchange |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| REQUEST for removal from the service list filed by Attorney George P. Butler, III for Appellant Haydee Yolanda Sanchez Diaz Monge. Certificate of service was not included. [23-1290] (JAW) [Entered: 05/23/2023 03:08 PM] |
| NOTICE issued. The following attorneys have failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: Sonia M. Agee for Haydee Yolanda Sanchez Diaz Monge. [23-1290] (JAW) [Entered: 05/12/2023 05:45 PM] |
| NOTICE allowing request for removal from service list. The following attorneys have been removed from the service list for this case: Stephanie S. McGraw for Jamie Samuel Wilson and Joshua L. Ray for Jamie Samuel Wilson. [23-1290] (JAW) [Entered: 05/05/2023 01:25 PM] |
ORDER entered by David J. Barron, Chief Appellate Judge; William J. Kayatta, Jr., Appellate Judge and Gustavo A. Gelpi, Jr., Appellate Judge: Appellant Haydee Yolanda Sanchez-Diaz Monge ("Sanchez-Diaz") has filed with this court a "Motion for Stay of Order for Disgorgement Pending Appeal." Having reviewed the arguments in the motion and relevant portions of the record, we conclude that Sanchez-Diaz has not made an adequate showing that she is likely to succeed on the merits or that she faces irreparable harm if denied a stay. See Nken v. Holder , 556 U.S. 418, 43334 (2009) ("The party requesting a stay bears the burden of showing that the circumstances justify an exercise of [] discretion."); Does 1-3 v. Mills , 39 F.4th 20, 24 (1st Cir. 2022) (describing four traditional stay factors). The motion for stay is hereby DENIED . [23-1290] (JAW) [Entered: 05/02/2023 03:10 PM]
|
| BRIEFING schedule set. Brief and Appendix due 06/12/2023 for appellant Haydee Yolanda Sanchez Diaz Monge. Pursuant to F.R.A.P. 31(a), appellee's brief will be due 30 days following service of appellant's brief and appellant's reply brief will be due 21 days following service of appellee's brief. [23-1290] (JAW) [Entered: 05/01/2023 12:45 PM] |
| REQUEST for removal from the service list filed by Stephanie S. McGraw for Not Party Jamie Samuel Wilson and Joshua L. Ray for Not Party Jamie Samuel Wilson. Certificate of service was not included. [23-1290] (JAW) [Entered: 05/05/2023 01:22 PM] |
| NOTICE of appearance on behalf of Appellant Haydee Yolanda Sanchez Diaz Monge filed by Attorney Jacob S. Frenkel. Served on 04/25/2023. [23-1290] (JSF) [Entered: 04/25/2023 12:23 PM] |
| NOTICE of appearance on behalf of Appellant Haydee Yolanda Sanchez Diaz Monge filed by Attorney Brooks T. Westergard. Served on 04/24/2023. [23-1290] (BTW) [Entered: 04/24/2023 04:26 PM] |
| REPLY filed by Appellant Haydee Yolanda Sanchez Diaz Monge to Appellee SEC's response to appellant's motion to stay [ # 6562136-2 ]. Served on 04/24/2023. [23-1290] CLERK'S NOTE: Docket entry was edited to modify the docket text. (BTW) [Entered: 04/24/2023 05:03 PM] |
| NOTICE of appearance on behalf of Appellant Haydee Yolanda Sanchez Diaz Monge filed by Attorney Jacob S. Frenkel. Served on 04/24/2023. [23-1290] CLERK'S NOTE: The signature on the document does not match the name of the ECF filer under whose login and password the document was filed. THE FILER IS DIRECTED TO RE-FILE THE DOCUMENT WITHIN TWO DAYS, BY 04/27/2023. (BTW) [Entered: 04/24/2023 07:38 PM] |
| NOTICE issued. After 05/08/2023, the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Sonia M. Agee for Haydee Yolanda Sanchez Diaz Monge, Stephanie S. McGraw for Jamie Samuel Wilson and Joshua L. Ray for Jamie Samuel Wilson. [23-1290] (JAW) [Entered: 04/24/2023 07:11 AM] |
| NOTICE allowing request for removal from service list. The following attorneys have been removed from the service list for this case: Stephen I. Hansen for Jamie Samuel Wilson. [23-1290] (JAW) [Entered: 04/20/2023 09:42 AM] |
| NOTICE of filing the following transcript(s) in district court by Court Reporter Debra Joyce: 02/14/2023, Motion Hearing. In accordance with Judicial Conference Policy, the transcript will not be available to the public by remote electronic access for ninety days after the filing date. During that ninety day period, the transcript may be purchased through the court reporter or viewed at the public terminal at the district court. [23-1290] (JAW) [Entered: 04/20/2023 07:57 AM] |
| RESPONSE filed by Appellee SEC to appellant's motion to stay of Order for Disgorgement Pending Appeal [ # 6560663-2 ]. Served on 04/17/2023. [23-1290] CLERK'S NOTE: Docket entry was edited to modify the docket text. (SS) [Entered: 04/17/2023 01:32 PM] |
| DOCKETING statement filed by Appellant Haydee Yolanda Sanchez Diaz Monge. Served on 04/12/2023. [23-1290] (GPB) [Entered: 04/12/2023 01:46 PM] |
| REQUEST for removal from the service list filed by Attorney Stephen I. Hansen for Not Party Jamie Samuel Wilson. Certificate of service was not included. [23-1290] (JAW) [Entered: 04/20/2023 09:35 AM] |
| TRANSCRIPT ordered: 02/14/2023, Motion Hearing. Transcript(s) due 06/12/2023 from Court Reporter Debra Joyce [23-1290] (JAW) [Entered: 04/11/2023 10:55 AM] |
| MOTION to stay of Order for Disgorgement Pending Appeal filed by Appellant Haydee Yolanda Sanchez Diaz Monge. Served on 04/07/2023. [23-1290] (GPB) [Entered: 04/07/2023 05:43 PM] |
| TRANSCRIPT report/order form filed by Appellant Haydee Yolanda Sanchez Diaz Monge indicating transcripts are being ordered. Served on 04/07/2023. [23-1290] (GPB) [Entered: 04/07/2023 12:35 PM] |
| NOTICE of appearance on behalf of Appellee SEC filed by Attorney Stephen Silverman. Served on 04/06/2023. [23-1290] (SS) [Entered: 04/06/2023 09:44 AM] |
| NOTICE of appearance on behalf of Appellee SEC filed by Attorney Kerry J. Dingle. Served on 04/04/2023. [23-1290] (KD) [Entered: 04/04/2023 11:31 AM] |
| NOTICE of appearance on behalf of Appellant Haydee Yolanda Sanchez Diaz Monge filed by Attorney George P. Butler III. Served on 04/04/2023. [23-1290] (GPB) [Entered: 04/04/2023 12:29 PM] |
| CIVIL CASE docketed. Notice of appeal (doc. #97) filed by Appellant Haydee Yolanda Sanchez Diaz Monge. Appearance form, Docketing Statement, and Transcript Report/Order form due 04/17/2023. [23-1290] (JAW) [Entered: 04/03/2023 11:49 PM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
