USSEC v. Stewart, et al
DCC ISLANDS FOUNDATION, MEDIATRIX CAPITAL PR LLC, TF ALLIANCE, LLC, MICHAEL C. BAKER, BLUE ISLE MARKETS, LTD, MEDIATRIX CAPITAL FUND LTD., ISLAND TECHNOLOGIES LLC, MEDIATRIX CAPITAL, LLC, THE 1989 FOUNDATION, MEDIATRIX CAPITAL INC., CASA CONEJO LLC, HASE HAUS, LLC, WEST BEACH LLC, BLUE ISLE MARKETS, INC., St. Vincent & the Grenadines, ARUAL LP, WALTER C. YOUNG, III, WEINZEL, LLC, MARIA C. YOUNG, MICHAEL S. YOUNG, BLUE ISLE MARKETS INC., Cayman Islands, SALVE REGINA TRUST and KEYSTONE BUSINESS TRUST |
MICHAEL S. STEWART, VICTORIA M. STEWART, HANNA OHONKOVA SEWALL and BRYANT E. SEWALL |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION |
BRICK KANE OF ROBB EVANS & ASSOCIATES LLC |
21-1075 |
March 4, 2021 |
U.S. Court of Appeals, Tenth Circuit |
Other |
Docket Report
This docket was last retrieved on April 20, 2021. A more recent docket listing may be available from PACER.
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[10823800] Attorney John P. Drohan, III for Michael S. Stewart, Bryant E. Sewall, Victoria M. Stewart and Hanna Ohonkova Sewall admitted to the bar of this court. [21-1075] [Entered: 04/20/2021 12:49 PM] |
[10822904] Order filed by Judges Matheson and Bacharach denying without prejudice the motion for limited remand filed by Appellee USSEC (please see order for further details). Order granting the request to abate proceeding. Status report due 05/17/2021 by United States Securities and Exchange Commission. The deadline for Appellants to file their opening brief and joint appendix is vacated. If the district court enters a ruling that impacts these proceedings, the SEC shall file a status report within 5 days thereof. Served on 04/15/2021. [21-1061, 21-1075] [Entered: 04/15/2021 04:19 PM] |
[10822278] Supplement filed by USSEC in 21-1061, 21-1075 to Expedited Motion by Appellee Securities and Exchange Commission for a Limited Remand and a Stay of Briefing. Served on 04/14/2021. Manner of Service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [21-1061, 21-1075] DDL [Entered: 04/14/2021 11:28 AM] |
[10823554] Attorney Vivian R Drohan for Michael S. Stewart, Bryant E. Sewall, Victoria M. Stewart, Hanna Ohonkova Sewall and Mediatrix Capital Inc., Blue Isle Markets, Inc. and Blue Isle Markets, LTD admitted to the bar of this court. [21-1075] [Entered: 04/19/2021 04:27 PM] |
[10821798] Order filed by Clerk of the Court. These matters are before the court on appellee's expedited motion for a limited remand and a stay of briefing. Accordingly, the motion for remand is taken under advisement, and appellee is directed to file a supplement to the motion. Supplemental motion due 04/19/2021 for United States Securities and Exchange Commission. See order for detailed information. Served on 04/13/2021. [21-1061, 21-1075] [Entered: 04/13/2021 08:25 AM] |
[10821482] Response filed by Maria C. Young and Michael S. Young in 21-1061 to Appellee's Motion for a Limited Remand and a Stay of Briefing. Served on 04/12/2021. Manner of Service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [21-1061, 21-1075] TA [Entered: 04/12/2021 08:57 AM] |
[10821304] Motion filed by Appellee USSEC in 21-1061, 21-1075 to remand case, for stay of appellate briefing pending a ruling by the district court on remand. Served on: 04/09/2021. Manner of service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [21-1061, 21-1075] DDL [Entered: 04/09/2021 01:24 PM] |
[10816941] Filed notice record is complete - in appeal no. 21-1075 - Served on 03/22/2021. Appellants' briefs and joint appendix are due on 05/03/2021 for Casa Conejo LLC, Hase Haus, LLC, Salve Regina Trust, TF Alliance, LLC, West Beach LLC, Maria C. Young, Michael S. Young, Bryant E. Sewall, Hanna Ohonkova Sewall, Michael S. Stewart, and Victoria M. Stewart. See the court's 3/10/2021 order regarding briefing. [21-1075, 21-1061] [Entered: 03/22/2021 03:52 PM] |
[10816389] Admissions letter sent. Response date set to 04/19/2021 for Vivian R Drohan. [21-1075] [Entered: 03/19/2021 09:47 AM] |
[10816395] Admissions letter sent. Response date set to 04/19/2021 for John P. Drohan. [21-1075] [Entered: 03/19/2021 10:06 AM] |
[10816272] Minute order filed - Notice due that record is complete by 03/25/2021 for Jeffrey P. Colwell, Clerk of Court (oclk). (Text Only - No Attachment) [21-1075] [Entered: 03/18/2021 03:25 PM] |
[10816268] Notice received from Bryant E. Sewall, Hanna Ohonkova Sewall, Michael S. Stewart and Victoria M. Stewart that a transcript is not necessary for this appeal. Served on: 03/18/2021. Manner of Service: email [21-1075] VRD [Entered: 03/18/2021 03:22 PM] |
[10816263] Docketing statement filed by Bryant E. Sewall, Hanna Ohonkova Sewall, Michael S. Stewart and Victoria M. Stewart. Served on 03/18/2021. Manner of Service: email. [21-1075] VRD [Entered: 03/18/2021 03:19 PM] |
[10816186] Entry of appearance submitted by Vivian Rivera Drohan John P. Drohan for Appellants Bryant E. Sewall, Hanna Ohonkova Sewall, Michael S. Stewart and Victoria M. Stewart for court review. Certificate of Interested Parties: No. Served on 03/18/2021. Manner of Service: email. --[Edited 03/18/2021 by JJH to remove pdf as pleading filed 03/18/2021][21-1075] VRD [Entered: 03/18/2021 01:47 PM] |
[10816226] Entry of appearance filed by John P. Drohan and Vivian Rivera Drohan for Michael S. Stewart, Bryant E. Sewall, Victoria M. Stewart, Hanna Ohonkova Sewall. CERT. OF INTERESTED PARTIES: n. Served on 03/18/2021. Manner of Service: email --[Edited 03/18/2021 by JJH to note there are no interested parties to add][21-1075] [Entered: 03/18/2021 02:44 PM] |
[10816235] Fee paid. Date paid in District Court on 03/18/2021. [21-1075] [Entered: 03/18/2021 03:00 PM] |
[10816365] Order filed by Clerk of the Court - The consolidated-briefing schedule set by this court on 03/04/2021 is vacated and modified as follows: Appellants may file separate opening briefs for nos. 21-1061 and 21-1075, but Appellants shall file joint appendix for both appeals. Appellee SEC and Appellee Brick Kane shall each file a single, consolidated response brief for both appeals. Appellants may file separate reply briefs. See order for details and additional information. Served on 03/10/2021. --[Edited 03/19/2021 by SDS entry created to apply to this case and to regenerate notice of docket activity for case 21-1075. Due to clerical error the order was only entered in appeal 21-1061] [21-1075] [Entered: 03/19/2021 08:32 AM] |
[10813612] Entry of appearance submitted by Gary Owen Caris for Not Party Mr. Gary Owen Caris in 21-1075, 21-1061Brick Kane of Robb Evans & Associates LLC, Receiver for court review. Certificate of Interested Parties: Yes. Served on 03/09/2021. Manner of Service: email, US mail. [21-1075]--[Edited 03/10/2021 by LG to remove PDF from entry as pleading was filed on 3/10/2021] GOC [Entered: 03/09/2021 01:48 PM] |
[10813755] Entry of appearance filed by Mr. Gary Owen Caris for Brick Kane of Robb Evans & Associates LLC. CERT. OF INTERESTED PARTIES: y. Served on 03/09/2021. Manner of Service: email [21-1075] [Entered: 03/10/2021 07:34 AM] |
[10813164] Notice of Mediation Conference filed by the Tenth Circuit Mediation Office. Telephone conference scheduled for 03/18/2021 at 9:00 am (MT). The mediation contact form must be completed and returned to the Mediation Office within four days of the date of this notice. [Please open the Notice for important information.] [21-1061, 21-1075] [Entered: 03/08/2021 09:59 AM] |
[10812551] Entry of appearance submitted by David D. Lisitza for Appellee USSEC for court review. Certificate of Interested Parties: Yes. Served on 03/04/2021. Manner of Service: email. --[Edited 03/04/2021 by JJH to remove pdf as pleaing filed 03/04/2021][21-1075] DDL [Entered: 03/04/2021 03:42 PM] |
[10812555] Entry of appearance filed by Mr. David Darren Lisitza for USSEC. CERT. OF INTERESTED PARTIES: y. Served on 03/04/2021. Manner of Service: email [21-1075] [Entered: 03/04/2021 03:49 PM] |
[10812580] Order filed by Clerk of the Court - cases 21-1061 and 21-1075 are consolidated. The briefing schedule in 21-1061 is vacated. Appellants' opening briefs and appendix in these matters shall be due 40 days from the filing of the notice record complete in 21-1075. See order for details. Served on 03/04/2021. [21-1061, 21-1075] [Entered: 03/04/2021 04:17 PM] |
[10812388] Civil case docketed. Preliminary record filed. DATE RECEIVED: 03/04/2021. Fee, docketing statement, transcript order form and notice of appearance due by 03/18/2021 for Bryant E. Sewall, Hanna Ohonkova Sewall, Michael S. Stewart and Victoria M. Stewart. Notice of appearance due on 03/18/2021 for United States Securities and Exchange Commission. [21-1075] [Entered: 03/04/2021 10:12 AM] |
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