USSEC v. Stewart, et al
Defendant: MEDIATRIX CAPITAL INC., BLUE ISLE MARKETS, INC., St. Vincent & the Grenadines, BLUE ISLE MARKETS, LTD, MEDIATRIX CAPITAL FUND LTD., ISLAND TECHNOLOGIES LLC, MICHAEL C. BAKER, WALTER C. YOUNG, III, ARUAL LP, DCC ISLANDS FOUNDATION, KEYSTONE BUSINESS TRUST, WEINZEL, LLC, MEDIATRIX CAPITAL, LLC, BLUE ISLE MARKETS INC., Cayman Islands, HASE HAUS, LLC, WEST BEACH LLC, MICHAEL S. YOUNG, MARIA C. YOUNG, TF ALLIANCE, LLC, SALVE REGINA TRUST, THE 1989 FOUNDATION, MEDIATRIX CAPITAL PR LLC and CASA CONEJO LLC
Plaintiff / Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: MICHAEL S. STEWART, BRYANT E. SEWALL, HANNA OHONKOVA SEWALL and VICTORIA M. STEWART
Receiver: BRICK KANE OF ROBB EVANS & ASSOCIATES LLC
Case Number: 21-1322
Filed: September 21, 2021
Court: U.S. Court of Appeals, Tenth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2021 [10871067] Minute order filed - The brief submitted by appellants is accepted for filing. Paper copies shall now be filed with the court within 5 business days of this order. All copies must be exact replicas of the electronic filing, including all attachments. Appellees' brief now due 12/09/2021 for Brick Kane of Robb Evans & Associates LLC and United States Securities, and Exchange Commission. Paper copies of appellants' brief due 11/17/2021 by Bryant E. Sewall, Hanna Ohonkova Sewall, Michael S. Stewart, and Victoria M. Stewart. (Text Only - No Attachment) [21-1061, 21-1075, 21-1322] [Entered: 11/09/2021 12:14 PM]
November 9, 2021 [10871057] Appellant/Petitioner's brief filed by Bryant E. Sewall, Hanna Ohonkova Sewall, Michael S. Stewart and Victoria M. Stewart in 21-1075, 21-1322. Served on 11/09/2021 by email. Oral argument requested? Yes. Word/page count: 3907. This pleading complies with all required privacy and virus certifications: Yes. [21-1061, 21-1075, 21-1322] VRD [Entered: 11/09/2021 11:50 AM]
November 7, 2021 This entry has been removed from the docket as appellants' counsel filed a corrected appellants' brief. [AT] [10870424] Appellant/Petitioner's brief filed by Bryant E. Sewall, Hanna Ohonkova Sewall, Michael S. Stewart and Victoria M. Stewart in 21-1075, 21-1322. Served on 11/07/2021 by email. Oral argument requested? Yes. Word/page count: 3895. This pleading complies with all required privacy and virus certifications: Yes. [21-1061, 21-1075, 21-1322] --[Edited 11/09/2021 by AT - Brief cited as deficient on 11/9/2021] VRD [Entered: 11/07/2021 08:32 AM]
October 29, 2021 [10868429] On the court's own motion and pursuant to 10th Cir. R. 33.1, order filed by (CLK) - Tthe deadline for filing the Stewart and Sewall Appellants consolidated brief in Case Nos. 21-1075 and 21-1322 is extended to November 5, 2021. All subsequent filings shall follow the schedule set forth in this Courts order of October 5, 2021.t [21-1061, 21-1075, 21-1322] [Entered: 10/29/2021 07:08 AM]
October 18, 2021 [10865961] Paper copies of the Young appellants brief received from Maria C. Young and Michael S. Young, and paper copies of the joint appendix received from Maria C. Young, Michael S. Young, Bryant E. Sewall, Hanna Ohonkova Sewall, Michael S. Stewart and Victoria M. Stewart. [21-1075, 21-1061, 21-1322] [Entered: 10/19/2021 10:12 AM]
October 13, 2021 [10864728] Minute order filed - the brief and appendices submitted by appellants is accepted for filing. Paper copies shall now be filed with the court within 5 business days of this order. All copies must be exact replicas of the electronic filings, including all attachments and number of volumes filed for appendices. Paper copies of appellants' brief and appendix due 10/20/2021 by Maria C. Young and Michael S. Young. (Text Only - No Attachment) [21-1061, 21-1075, 21-1322] [Entered: 10/13/2021 12:47 PM]
October 12, 2021 [10864188] Joint Appellants' appendix filed by Maria C. Young, Michael S. Young, Bryant E. Sewall, Hanna Ohonkova Sewall, Michael S. Stewart and Victoria M. Stewart. Total number of volumes filed: 5. Served on 10/12/2021. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. --[Edited 10/19/2021 by SDS to add party filers and to modify text][21-1061, 21-1075, 21-1322] TA [Entered: 10/12/2021 09:14 AM]
October 12, 2021 [10864181] Appellant/Petitioner's brief filed by Michael S. Young and Maria C. Young in 21-1061. Served on 10/12/2021 by email. Oral argument requested? Yes. Word/page count: 7628. This pleading complies with all required privacy and virus certifications: Yes. [21-1061, 21-1075, 21-1322] TA [Entered: 10/12/2021 09:06 AM]
October 5, 2021 [10863066] Order filed by Clerk of the Court. These matters are before the court on review of the Stewart and Sewall appellants' docketing statement in 21-1322. The Stewart and Sewall appellants seek review of the district court's 9/16/21 order. The docketing statement in 21-1322 indicates that the Stewart and Sewall appellants are mainly seeking reivew of the district court's denial of their renewed request to unfreeze assets to pay their attorneys. 21-1322 is procedurally consolidated with 21-1075. 21-1322 is partially procedurally consolidated with 21-1061 as well. Please see orders for detailed important information. Served on 10/05/2021. [21-1061, 21-1075, 21-1322]--[Edited 10/07/2021 by LG to correct typo] [Entered: 10/05/2021 12:10 PM]
October 5, 2021 [10863125] Filed notice record is complete. Served on 10/05/2021. Appellant brief and appendix due on 11/01/2021 for Bryant E. Sewall, Hanna Ohonkova Sewall, Michael S. Stewart and Victoria M. Stewart. Appellant/Petitioner's appendix due on 11/01/2021 for Bryant E. Sewall. As contained in the Court's order from 10/05/2021. [21-1322] [Entered: 10/05/2021 03:04 PM]
October 5, 2021 [10863053] Entry of appearance filed by Morgan E. A. Bradylyons for USSEC. CERT. OF INTERESTED PARTIES: y (The parties listed are or were counsel of record). Served on 10/05/2021. Manner of Service: email. [21-1322] [Entered: 10/05/2021 11:33 AM]
October 5, 2021 [10863021] Entry of appearance submitted by Morgan Bradylyons for Appellee USSEC for court review. Certificate of Interested Parties: Yes. Served on 10/05/2021. Manner of Service: email. [21-1322] --[Edited 10/05/2021 by AT to remove PDF as pleading was filed on 10/5/2021.] MEB [Entered: 10/05/2021 10:57 AM]
October 5, 2021 [10862790] Minute order filed - Notice due that record is complete by 10/12/2021 for Jeffrey P. Colwell, Clerk of Court (oclk). (Text Only - No Attachment) [21-1322] [Entered: 10/05/2021 06:41 AM]
October 5, 2021 [10862788] Entry of appearance filed by Vivian Rivera Drohan for Michael S. Stewart, Bryant E. Sewall, and Victoria M. Stewart. CERT. OF INTERESTED PARTIES: n. Served on 10/04/2021. Manner of Service: email. [21-1322] [Entered: 10/05/2021 06:38 AM]
October 4, 2021 [10862733] Docketing statement filed by Bryant E. Sewall, Hanna Ohonkova Sewall, Michael S. Stewart and Victoria M. Stewart. Served on 10/04/2021. Manner of Service: email. [21-1322] VRD [Entered: 10/04/2021 05:23 PM]
October 4, 2021 [10862732] Notice that a transcript is not necessary filed by Bryant E. Sewall, Hanna Ohonkova Sewall, Michael S. Stewart and Victoria M. Stewart. Transcript ordered: N/A. Served on: 10/04/2021. Manner of Service: email. [21-1322] --[Edited 10/05/2021 by AT - to use correct event code.] VRD [Entered: 10/04/2021 05:21 PM]
October 4, 2021 [10862731] Entry of appearance submitted by Vivian Rivera Drohan for Appellants Hanna Ohonkova Sewall, Michael S. Stewart, Victoria M. Stewart and Bryant E. Sewall for court review. Certificate of Interested Parties: No. Served on 10/04/2021. Manner of Service: email. [21-1322] --[Edited 10/05/2021 by AT to remove PDF as pleading was filed on 10/5/2021.] VRD [Entered: 10/04/2021 05:19 PM]
September 30, 2021 [10861690] Entry of appearance filed by Mr. Gary Owen Caris for Brick Kane of Robb Evans & Associates LLC. CERT. OF INTERESTED PARTIES: y (The parties listed were previously disclosed). Served on 09/29/2021. Manner of Service: email. [21-1322] [Entered: 09/30/2021 07:50 AM]
September 29, 2021 [10861662] Entry of appearance submitted by Gary Owen Caris for Appellee Brick Kane of Robb Evans & Associates LLC in 21-1322, 21-1061, 21-1075 for court review. Certificate of Interested Parties: No. Served on 09/29/2021. Manner of Service: email, US mail. [21-1322] --[Edited 09/30/2021 by AT to remove PDF as pleading was filed on 9/30/2021.] GOC [Entered: 09/29/2021 04:42 PM]
September 28, 2021 [10861309] Fee paid. Date paid in District Court on 09/28/2021. [21-1322] [Entered: 09/28/2021 03:22 PM]
September 21, 2021 [10859257] Civil case docketed. Preliminary record filed. DATE RECEIVED: 09/21/2021. Fee is due by 10/05/2021 for Bryant E. Sewall, Hanna Ohonkova Sewall, Michael S. Stewart and Victoria M. Stewart. Docketing statement due 10/05/2021 for Bryant E. Sewall, Hanna Ohonkova Sewall, Michael S. Stewart and Victoria M. Stewart. Transcript order form due 10/05/2021 for Bryant E. Sewall, Hanna Ohonkova Sewall, Michael S. Stewart and Victoria M. Stewart. Notice of appearance due on 10/05/2021 for Brick Kane of Robb Evans & Associates LLC, Bryant E. Sewall, Hanna Ohonkova Sewall, Michael S. Stewart, Victoria M. Stewart and United States Securities and Exchange Commission [21-1322] [Entered: 09/21/2021 10:03 AM]

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Search for this case: USSEC v. Stewart, et al
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Plaintiff / appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Represented By: Morgan E. A. Bradylyons
Represented By: David Darren Lisitza
Represented By: Stephen C. McKenna
Represented By: Mark L. Williams
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Defendant / appellant: MICHAEL S. STEWART
Represented By: Vivian Rivera Drohan
Represented By: Jeffrey Robert Thomas
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Defendant / appellant: BRYANT E. SEWALL
Represented By: Vivian Rivera Drohan
Represented By: Jeffrey Robert Thomas
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Defendant / appellant: HANNA OHONKOVA SEWALL
Represented By: Vivian Rivera Drohan
Represented By: Jeffrey Robert Thomas
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Defendant / appellant: VICTORIA M. STEWART
Represented By: Vivian Rivera Drohan
Represented By: Jeffrey Robert Thomas
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Defendant: MEDIATRIX CAPITAL INC.
Represented By: Vivian Rivera Drohan
Represented By: Jeffrey Robert Thomas
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Defendant: BLUE ISLE MARKETS, INC., St. Vincent & the Grenadines
Represented By: Vivian Rivera Drohan
Represented By: Jeffrey Robert Thomas
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Defendant: BLUE ISLE MARKETS, LTD
Represented By: Vivian Rivera Drohan
Represented By: Jeffrey Robert Thomas
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Defendant: MEDIATRIX CAPITAL FUND LTD.
Represented By: Vivian Rivera Drohan
Represented By: Jeffrey Robert Thomas
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Defendant: ISLAND TECHNOLOGIES LLC
Represented By: Vivian Rivera Drohan
Represented By: Jeffrey Robert Thomas
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Defendant: MICHAEL C. BAKER
Represented By: Vivian Rivera Drohan
Represented By: Jeffrey Robert Thomas
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Defendant: WALTER C. YOUNG, III
Represented By: Vivian Rivera Drohan
Represented By: Jeffrey Robert Thomas
Represented By: Tamera D. Westerberg
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Defendant: ARUAL LP
Represented By: Vivian Rivera Drohan
Represented By: Thomas Krysa
Represented By: Jeffrey Robert Thomas
Represented By: Tamera D. Westerberg
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Defendant: DCC ISLANDS FOUNDATION
Represented By: Vivian Rivera Drohan
Represented By: Thomas Krysa
Represented By: Jeffrey Robert Thomas
Represented By: Tamera D. Westerberg
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Defendant: KEYSTONE BUSINESS TRUST
Represented By: Vivian Rivera Drohan
Represented By: Tamera D. Westerberg
Represented By: Thomas Krysa
Represented By: Jeffrey Robert Thomas
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Defendant: WEINZEL, LLC
Represented By: Vivian Rivera Drohan
Represented By: Thomas Krysa
Represented By: Jeffrey Robert Thomas
Represented By: Tamera D. Westerberg
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Defendant: MEDIATRIX CAPITAL, LLC
Represented By: Vivian Rivera Drohan
Represented By: Thomas Krysa
Represented By: Jeffrey Robert Thomas
Represented By: Tamera D. Westerberg
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Defendant: BLUE ISLE MARKETS INC., Cayman Islands
Represented By: Vivian Rivera Drohan
Represented By: Thomas Krysa
Represented By: Jeffrey Robert Thomas
Represented By: Tamera D. Westerberg
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Defendant: HASE HAUS, LLC
Represented By: Tracy Ashmore
Represented By: Vivian Rivera Drohan
Represented By: Thomas Krysa
Represented By: Jeffrey Robert Thomas
Represented By: Tamera D. Westerberg
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Defendant: WEST BEACH LLC
Represented By: Tracy Ashmore
Represented By: Vivian Rivera Drohan
Represented By: Thomas Krysa
Represented By: Jeffrey Robert Thomas
Represented By: Tamera D. Westerberg
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Defendant: MICHAEL S. YOUNG
Represented By: Thomas Krysa
Represented By: Jeffrey Robert Thomas
Represented By: Tracy Ashmore
Represented By: Vivian Rivera Drohan
Represented By: Tamera D. Westerberg
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Defendant: MARIA C. YOUNG
Represented By: Tracy Ashmore
Represented By: Vivian Rivera Drohan
Represented By: Thomas Krysa
Represented By: Jeffrey Robert Thomas
Represented By: Tamera D. Westerberg
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Defendant: TF ALLIANCE, LLC
Represented By: Tracy Ashmore
Represented By: Vivian Rivera Drohan
Represented By: Thomas Krysa
Represented By: Jeffrey Robert Thomas
Represented By: Tamera D. Westerberg
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Defendant: SALVE REGINA TRUST
Represented By: Tracy Ashmore
Represented By: Vivian Rivera Drohan
Represented By: Thomas Krysa
Represented By: Jeffrey Robert Thomas
Represented By: Tamera D. Westerberg
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Defendant: THE 1989 FOUNDATION
Represented By: Tracy Ashmore
Represented By: Vivian Rivera Drohan
Represented By: Thomas Krysa
Represented By: Jeffrey Robert Thomas
Represented By: Tamera D. Westerberg
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Defendant: MEDIATRIX CAPITAL PR LLC
Represented By: Vivian Rivera Drohan
Represented By: Thomas Krysa
Represented By: Tracy Ashmore
Represented By: Jeffrey Robert Thomas
Represented By: Tamera D. Westerberg
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Defendant: CASA CONEJO LLC
Represented By: Tracy Ashmore
Represented By: Vivian Rivera Drohan
Represented By: Thomas Krysa
Represented By: Jeffrey Robert Thomas
Represented By: Tamera D. Westerberg
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Receiver: BRICK KANE OF ROBB EVANS & ASSOCIATES LLC
Represented By: Morgan E. A. Bradylyons
Represented By: Gary Owen Caris
Represented By: David Darren Lisitza
Represented By: Stephen C. McKenna
Represented By: Mark L. Williams
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