USSEC v. Mediatrix Capital, et al
| 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, MEDIATRIX CAPITAL PR LLC, K8EDW and TYLER WOOD |
| KENNETH RINEY and AARON STEWART |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION |
| MARIA C. YOUNG, MICHAEL S. YOUNG, CASA CONEJO LLC, HASE HAUS, LLC, SALVE REGINA TRUST, TF ALLIANCE, LLC and WEST BEACH LLC |
| MARK B. CONLAN |
| 23-1339 |
| October 25, 2023 |
| U.S. Court of Appeals, Tenth Circuit |
| Securities, Commodities, Exch. |
Docket Report
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| Document Text |
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| [11051002] Paper copies of appellants' brief and appendix received from Casa Conejo LLC, Hase Haus, LLC, Salve Regina Trust, TF Alliance, LLC, West Beach LLC, Maria C. Young and Michael S. Young. [23-1339] [Entered: 12/08/2023 01:00 PM] |
| [11050357] Motion filed by Appellee USSEC to extend time to file appellee/respondent's brief until 02/05/2024. Served on: 12/06/2023. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [23-1339] MEB [Entered: 12/06/2023 03:53 PM] |
| [11050170] Minute order filed - the brief (and appendix) 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(s), including all attachments and number of volumes filed (for appendices). Appellee's brief now due 01/04/2024 for United States Securities and Exchange Commission. Paper copies of appellants' brief due 12/13/2023 by Casa Conejo LLC, Hase Haus, LLC, Salve Regina Trust, TF Alliance, LLC, West Beach LLC, Maria C. Young and Michael S. Young. (Text Only - No Attachment) [23-1339] [Entered: 12/06/2023 10:32 AM] |
| [11050365] Order filed by Clerk of the Court granting appellee's unopposed motion for 30-day extension of time to file response brief to 02/05/2024 for United States Securities and Exchange Commission. No further extensions will be granted on the clerk's authority. Served on 12/06/2023. Text only entry - no attachment. [23-1339] [Entered: 12/06/2023 04:10 PM] |
| [11049930] Appellant's appendix filed by Casa Conejo LLC, Hase Haus, LLC, Salve Regina Trust, TF Alliance, LLC, West Beach LLC, Maria C. Young and Michael S. Young. Total number of volumes filed: 5. Served on 12/05/2023. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [23-1339] TA [Entered: 12/05/2023 11:36 AM] |
| This entry has been removed from the docket. [JMN PDF removed corrected appendix filed 12/5/23.] [11049260] Appellant's appendix filed by Casa Conejo LLC, Hase Haus, LLC, Salve Regina Trust, TF Alliance, LLC, West Beach LLC, Maria C. Young and Michael S. Young. Total number of volumes filed: 5. Served on 12/04/2023. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [23-1339] TA [Entered: 12/04/2023 08:49 AM] |
| [11049367] Notice of deficient appendix received from Casa Conejo LLC, Hase Haus, LLC, Salve Regina Trust, TF Alliance, LLC, West Beach LLC, Maria C. Young and Michael S. Young. See attached letter for specifics. Appendix due on 12/07/2023 for Casa Conejo LLC, Hase Haus, LLC, Salve Regina Trust, TF Alliance, LLC, West Beach LLC, Maria C. Young and Michael S. Young [23-1339] [Entered: 12/04/2023 10:54 AM] |
| This entry has been removed from the docket. [JMN PDF removed corrected appendix filed 12/5/23.] [11049106] Appellant's appendix filed by Michael S. Young and Maria C. Young, Casa Conejo LLC, Hase Haus, LLC, Salve Regina Trust, TF Alliance, LLC, West Beach LLC,. Total number of volumes filed: 5. Served on 12/01/2023. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [23-1339] --[Edited 12/01/2023 by SDS to add part filers] TA [Entered: 12/01/2023 02:27 PM] |
| [11049168] Notice of appellants deficient appendix received from Casa Conejo LLC, Hase Haus, LLC, Salve Regina Trust, TF Alliance, LLC, West Beach LLC, Maria C. Young and Michael S. Young. See attached letter for specifics. Corrected appendix due on 12/05/2023 for Casa Conejo LLC, Hase Haus, LLC, Salve Regina Trust, TF Alliance, LLC and West Beach LLC. [23-1339] [Entered: 12/01/2023 04:39 PM] |
| [11049100] Appellant/Petitioner's brief filed by Maria C. Young and Michael S. Young, Casa Conejo LLC, Hase Haus, LLC, Salve Regina Trust, TF Alliance, LLC, West Beach LLC, Served on 12/01/2023 by email. Oral argument requested? Yes. Word/page count: 9064. This pleading complies with all required privacy and virus certifications: Yes. [23-1339] --[Edited 12/01/2023 by SDS to add party filers] TA [Entered: 12/01/2023 02:01 PM] |
| [11039891] Filed notice record is complete. Served on 10/27/2023. Appellants' brief and appendix due on 12/06/2023 for Casa Conejo LLC, Hase Haus, LLC, Salve Regina Trust, TF Alliance, LLC, West Beach LLC, Maria C. Young and Michael S. Young. [23-1339] [Entered: 10/27/2023 02:04 PM] |
| [11039873] Entry of appearance filed by Morgan E. A. Bradylyons for USSEC. CERT. OF INTERESTED PARTIES: y. Served on 10/27/2023. Manner of Service: email [23-1339] [Entered: 10/27/2023 01:50 PM] |
| [11039846] Entry of appearance submitted by Morgan Bradylyons for Appellee USSEC for court review. Certificate of Interested Parties: Yes. Served on 10/27/2023. Manner of Service: email.--[Edited 10/27/2023 by JJH to remove pdf as pleading filed 10/27/2023] [23-1339] MEB [Entered: 10/27/2023 01:18 PM] |
| [11039335] Docketing statement filed by Casa Conejo LLC, Hase Haus, LLC, Salve Regina Trust, TF Alliance, LLC, West Beach LLC, Maria C. Young and Michael S. Young. Served on 10/26/2023. Manner of Service: email. [23-1339] TA [Entered: 10/26/2023 10:15 AM] |
| [11039330] Entry of appearance submitted by Tracy L. Ashmore for Appellants Michael S. Young, Maria C. Young, Salve Regina Trust, West Beach LLC, TF Alliance, LLC, Hase Haus, LLC and Casa Conejo LLC for court review. Certificate of Interested Parties: Yes. Served on 10/26/2023. Manner of Service: email.--[Edited 10/26/2023 by JJH to remove pdf as pleading filed 10/26/2023] [23-1339] TA [Entered: 10/26/2023 10:12 AM] |
| [11039339] Entry of appearance filed by Ms. Tracy Ashmore for Michael S. Young, Maria C. Young, West Beach LLC, Salve Regina Trust, TF Alliance, LLC, Casa Conejo LLC and Hase Haus, LLC. CERT. OF INTERESTED PARTIES: y. Served on 10/26/2023. Manner of Service: email [23-1339] [Entered: 10/26/2023 10:20 AM] |
| [11039343] Notice received from Casa Conejo LLC, Hase Haus, LLC, Salve Regina Trust, TF Alliance, LLC, West Beach LLC, Maria C. Young and Michael S. Young that a transcript is not necessary for this appeal. Served on: 10/26/2023. Manner of Service: email [23-1339] TA [Entered: 10/26/2023 10:28 AM] |
| [11039340] Rule 26 Disclosure Statement filed by Hase Haus, LLC, Casa Conejo LLC, TF Alliance, LLC, Maria C. Young, Michael S. Young, Salve Regina Trust and West Beach LLC. More than 50 parties disclosed: no. Served on 10/26/2023. Manner of Service: email. [23-1339] TA [Entered: 10/26/2023 10:20 AM] |
| [11039352] Minute order filed - A transcript is not necessary for this appeal. Notice due that record is complete by 11/02/2023 for Jeffrey P. Colwell, Clerk of Court (oclk). (Text Only - No Attachment) [23-1339] [Entered: 10/26/2023 10:38 AM] |
| [11039070] Civil case docketed. Preliminary record filed. DATE RECEIVED: 10/25/2023 Docketing statement due 11/08/2023 for Casa Conejo LLC, Hase Haus, LLC, Salve Regina Trust, TF Alliance, LLC, West Beach LLC, Maria C. Young and Michael S. Young. Transcript order form due 11/08/2023 for Casa Conejo LLC, Hase Haus, LLC, Salve Regina Trust, TF Alliance, LLC, West Beach LLC, Maria C. Young and Michael S. Young. Notice of appearance due on 11/08/2023 for Casa Conejo LLC, Hase Haus, LLC, Salve Regina Trust, TF Alliance, LLC, United States Securities and Exchange Commission, West Beach LLC, Maria C. Young and Michael S. Young. Disclosure statement due on 11/08/2023 for Hase Haus, LLC and Salve Regina Trust. [23-1339] [Entered: 10/25/2023 12:29 PM] |
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