USSEC v. Young, et al

USSEC v. Young, et al

Defendant:	SALVE REGINA TRUST, TF ALLIANCE, LLC, HASE HAUS, LLC, WEST BEACH LLC, CASA CONEJO LLC, MEDIATRIX CAPITAL INC., BLUE ISLE MARKETS, INC., St. Vincent & the Grenadines, BLUE ISLE MARKETS, LTD, MICHAEL S. STEWART, BRYANT E. SEWALL, MEDIATRIX CAPITAL FUND LTD., ISLAND TECHNOLOGIES LLC, VICTORIA M. STEWART, HANNA OHONKOVA SEWALL, 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, THE 1989 FOUNDATION and MEDIATRIX CAPITAL PR LLC
Plaintiff / Appellee:	UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:	MICHAEL S. YOUNG and MARIA C. YOUNG
Receiver:	MARK CONLAN
Case Number:	23-1092
Filed:	March 24, 2023
Court:	U.S. Court of Appeals, Tenth Circuit
Nature of Suit:	Securities, Commodities, Exch.

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Docket Report

This docket was last retrieved on April 3, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 3, 2023	[10988318] Motion filed by Appellants Maria C. Young and Michael S. Young to dismiss case. Served on: 04/03/2023. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [23-1092] TA [Entered: 04/03/2023 09:44 AM]
April 3, 2023	[10988459] Order filed by Clerk of the Court granting Attorney motion to dismiss case. [text only entry - see case termination for order] [23-1092] [Entered: 04/03/2023 12:32 PM]
April 3, 2023	[10988468] Frap 42;Procedural termination without judicial action;Clerk of the Court. [23-1092] [Entered: 04/03/2023 12:43 PM]
April 3, 2023	[10988470] Mandate issued. [23-1092] [Entered: 04/03/2023 12:44 PM]
March 29, 2023	[10987468] Order filed by Clerk of the Court - briefing on the merits is suspended pending further order of this court. Response to the attached show cause order is due on 04/12/2023 for Maria C. Young and Michael S. Young. See order for details. Served on 03/29/2023. [23-1092] [Entered: 03/29/2023 03:50 PM]
March 29, 2023	[10987381] Filed notice record is complete. Text only entry on the district court docket. Served on 03/29/2023. Appellants' brief and appendix are now due on 05/08/2023 for Maria C. Young and Michael S. Young. [23-1092] [Entered: 03/29/2023 01:59 PM]
March 29, 2023	[10987192] Entry of appearance filed by Ms. Tracy Ashmore for Michael S. Young, Maria C. Young. CERT. OF INTERESTED PARTIES: y. Served on 03/28/2023. Manner of Service: email [23-1092] [Entered: 03/29/2023 08:51 AM]
March 28, 2023	[10986979] Docketing statement filed by Maria C. Young and Michael S. Young. Served on 03/28/2023. Manner of Service: email. [23-1092] TA [Entered: 03/28/2023 02:00 PM]
March 28, 2023	[10986976] Entry of appearance submitted by Tracy L. Ashmore for Appellants Maria C. Young and Michael S. Young for court review. Certificate of Interested Parties: Yes. Served on 03/28/2023. Manner of Service: email. [23-1092]--[Edited 03/29/2023 by JM PDF removed filed 3/28/23.] TA [Entered: 03/28/2023 01:58 PM]
March 28, 2023	[10986981] Notice received from Maria C. Young and Michael S. Young that a transcript is not necessary for this appeal. Served on: 03/28/2023. Manner of Service: email [23-1092] TA [Entered: 03/28/2023 02:01 PM]
March 28, 2023	[10986983] Rule 26 Disclosure Statement filed by Michael S. Young and Maria C. Young. More than 50 parties disclosed: no. Served on 03/28/2023. Manner of Service: email. [23-1092] TA [Entered: 03/28/2023 02:03 PM]
March 28, 2023	[10987036] Minute order filed - Notice due that record is complete by 04/04/2023 for Jeffrey P. Colwell, Clerk of Court (oclk). (Text Only - No Attachment) [23-1092] [Entered: 03/28/2023 03:03 PM]
March 24, 2023	[10986163] Civil case docketed. Preliminary record filed. DATE RECEIVED: 03/24/2023. Docketing statement due 04/07/2023 for Maria C. Young and Michael S. Young. Transcript order form due 04/07/2023 for Maria C. Young and Michael S. Young. Notice of appearance due on 04/07/2023 for United States Securities and Exchange Commission, Maria C. Young and Michael S. Young [23-1092] [Entered: 03/24/2023 12:13 PM]

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Search for this case: USSEC v. Young, et al
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Plaintiff / appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Represented By:	Sharan Lieberman
Represented By:	Mark L. Williams
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Defendant / appellant: MICHAEL S. YOUNG
Represented By:	Tracy Ashmore
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Defendant / appellant: MARIA C. YOUNG
Represented By:	Tracy Ashmore
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Defendant: SALVE REGINA TRUST
Represented By:	Tracy Ashmore
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Defendant: TF ALLIANCE, LLC
Represented By:	Tracy Ashmore
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Defendant: HASE HAUS, LLC
Represented By:	Tracy Ashmore
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Defendant: WEST BEACH LLC
Represented By:	Tracy Ashmore
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Defendant: CASA CONEJO LLC
Represented By:	Tracy Ashmore
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Defendant: MEDIATRIX CAPITAL INC.
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Defendant: BLUE ISLE MARKETS, INC., St. Vincent & the Grenadines
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Defendant: BLUE ISLE MARKETS, LTD
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Defendant: MICHAEL S. STEWART
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Defendant: BRYANT E. SEWALL
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Defendant: MEDIATRIX CAPITAL FUND LTD.
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Defendant: ISLAND TECHNOLOGIES LLC
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Defendant: VICTORIA M. STEWART
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Defendant: HANNA OHONKOVA SEWALL
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Defendant: MICHAEL C. BAKER
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Defendant: WALTER C. YOUNG, III
Represented By:	Tamera D. Westerberg
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Defendant: ARUAL LP
Represented By:	Thomas Krysa
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Defendant: DCC ISLANDS FOUNDATION
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Defendant: KEYSTONE BUSINESS TRUST
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Defendant: WEINZEL, LLC
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Defendant: MEDIATRIX CAPITAL, LLC
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Defendant: BLUE ISLE MARKETS INC., Cayman Islands
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Defendant: THE 1989 FOUNDATION
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Defendant: MEDIATRIX CAPITAL PR LLC
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Receiver: MARK CONLAN
Represented By:	Dale E. Barney
Represented By:	Michael A. Conforti
Represented By:	David N. Crapo
Represented By:	Natasha M. Songonuga
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