Equiti Capital UK Limited v. The Receivership Estate of Blue Isle Markets
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION |
| MICHAEL S. STEWART, BLUE ISLE MARKETS, INC., St. Vincent & the Grenadine, BLUE ISLE MARKETS, LTD, MICHAEL S. YOUNG, MICHAEL S STEWART, BRYANT E. SEWALL, MEDIATRIX CAPITAL FUND LTD., ISLAND TECHNOLOGIES LLC, VICTORIA M. STEWART, MARIA C. YOUNG, HANNA OHONKOVA SEWALL, MICHAEL BAKER, WALTER C. YOUNG, III, ARUAL LP, WEST BEACH LLC, SALVE REGINA TRUST, TF ALLIANCE, LLC, CASA CONEJO LLC, HASE HAUS, LLC, DCC ISLANDS FOUNDATION, KEYSTONE BUSINESS TRUST, WEINZEL, LLC, THE 1989 FOUNDATION, MEDIATRIX CAPITOL PR, LLC, MEDIATRIX CAPITOL, INC, MEDIATRIX CAPITAL, LLC, BLUE ISLE MARKETS INC., Cayman Islands, K8EDW, LTD and TYLER WOOD |
| EQUITI CAPITAL UK LIMITED and EQUITI ARMENIA CJSC |
| THE RECEIVERSHIP ESTATE OF BLUE ISLE MARKETS INC. AND BLUE ISLE MARKETS LTD., acting through the Select Creditor Committee |
| 25-1418 |
| October 29, 2025 |
| U.S. Court of Appeals, Tenth Circuit |
| Securities, Commodities, Exch. |
Docket Report
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| Filing 41 [11273482] Minute order filed - the brief and supplemental appendix submitted by appellee is accepted for filing. The parties will be notified via separate docket entry if paper copies are required. Appellant's optional reply brief now due 05/06/2026 for Equiti Capital UK Limited and Equiti Armenia CJSC. (Text Only - No Attachment) [25-1418] [Entered: 04/15/2026 03:02 PM] |
| Filing 40 [11273480] Supplemental appendix filed by The Receivership Estate of Blue Isle Markets Inc. and Blue Isle Markets Ltd.. Total number of volumes filed: 2. Served on 04/15/2026. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-1418] JJ [Entered: 04/15/2026 02:57 PM] |
| Filing 39 [11273479] Appellee/Respondent's brief filed by The Receivership Estate of Blue Isle Markets Inc. and Blue Isle Markets Ltd.. Served on: 04/15/2026. Manner of service: email. Oral argument requested? Yes. Word/page count: 12667. This pleading complies with all required privacy and virus certifications: Yes. [25-1418] JJ [Entered: 04/15/2026 02:51 PM] |
| Filing 38 [11267943] Returned mail filed. Addressed To: defendant - not party Michael S. Stewart. Reason Returned: attempted - not known - unable to forward. Document Returned: 2/12/26 letter. Action Taken: none. [25-1418] [Entered: 03/27/2026 11:18 AM] |
| Filing 37 [11256954] Order filed by Clerk of the Court granting appellee's unopposed motion for an extension of time to file its response brief to 04/15/2026 for The Receivership Estate of Blue Isle Markets Inc. and Blue Isle Markets Ltd. No further extensions will be granted on the clerk's authority. Served on 02/18/2026. Text only entry - no attachment. [25-1418] [Entered: 02/18/2026 11:41 AM] |
| Filing 36 [11256948] Entry of appearance filed by Mr. Anthony Charles Hernandez for The Receivership Estate of Blue Isle Markets Inc. and Blue Isle Markets Ltd. CERT. OF INTERESTED PARTIES: n. Served on 02/18/2026. Manner of Service: email. [25-1418] [Entered: 02/18/2026 11:31 AM] |
| Filing 35 [11256940] Motion filed by Appellee The Receivership Estate of Blue Isle Markets Inc. and Blue Isle Markets Ltd. to extend time to file appellee/respondent's brief until 04/15/2026. Served on: 02/18/2026. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-1418] JJ [Entered: 02/18/2026 11:22 AM] |
| Filing 34 [11256927] Entry of appearance submitted by Anthony C. Hernandez for Appellee The Receivership Estate of Blue Isle Markets Inc. and Blue Isle Markets Ltd. for court review. Certificate of Interested Parties: No. Served on 02/18/2026. Manner of Service: email. [25-1418]--[Edited 02/18/2026 by KLP to delete the attachment; entry filed.] ACH [Entered: 02/18/2026 11:05 AM] |
| Filing 33 [11255651] Minute order filed - the brief and appendix submitted by appellant is accepted for filing. The parties will be notified via separate docket entry if paper copies are required. Appellees' brief now due 03/16/2026 for The Receivership Estate of Blue Isle Markets Inc. and Blue Isle Markets Ltd.. (Text Only - No Attachment) [25-1418] [Entered: 02/12/2026 09:06 AM] |
| Filing 32 [11255646] Appellant's appendix filed by Equiti Armenia CJSC and Equiti Capital UK Limited. Total number of volumes filed: 4. Served on 02/12/2026. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-1418] GC [Entered: 02/12/2026 08:58 AM] |
| Filing 31 [11255609] Notice of deficient appendix received from Equiti Armenia CJSC and Equiti Capital UK Limited. Type of deficiency: Volume 2 is missing the required bookmarks. See attached letter for specifics. Appendix due on 02/17/2026 for Equiti Armenia CJSC and Equiti Capital UK Limited [25-1418] [Entered: 02/12/2026 07:38 AM] |
| Filing 30 This entry has been removed from the docket. [lg] Cited as deficient. A corrected appendix has since been filed. [11255569] Appellant's appendix filed by Equiti Armenia CJSC and Equiti Capital UK Limited. Total number of volumes filed: 4. Served on 02/11/2026. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-1418] GC [Entered: 02/11/2026 05:27 PM] |
| Filing 29 [11255557] Entry of appearance filed by Johanna Esther Smith for Equiti Capital UK Limited and Equiti Armenia CJSC. CERT. OF INTERESTED PARTIES: n. Served on 02/11/2026. Manner of Service: email [25-1418] [Entered: 02/11/2026 04:42 PM] |
| Filing 28 [11255555] Appellant/Petitioner's brief filed by Equiti Armenia CJSC and Equiti Capital UK Limited. Served on 02/11/2026 by email. Oral argument requested? Yes. Word/page count: 5906. This pleading complies with all required privacy and virus certifications: Yes. [25-1418] GC [Entered: 02/11/2026 04:42 PM] |
| Filing 27 [11255553] Entry of appearance submitted by Johanna E. Smith for Appellants Equiti Capital UK Limited and Equiti Armenia CJSC for court review. Certificate of Interested Parties: No. Served on 02/11/2026. Manner of Service: email. [25-1418]--[Edited 02/11/2026 by LG to remove PDF from entry, as pleading was filed on 2/11/2026] JES [Entered: 02/11/2026 04:33 PM] |
| Filing 26 [11241543] Order filed by Clerk of the Court - granting first unopposed motion to extend time to file apet brief. Appellants brief and appendix due on 02/11/2026 for Equiti Armenia CJSC and Equiti Capital UK Limited. No further extensions will be granted on the clerk's authority. Served on 12/22/2025. Text only entry - no attachment. [25-1418] [Entered: 12/22/2025 01:36 PM] |
| Filing 25 [11241535] Motion filed by Appellants Equiti Armenia CJSC and Equiti Capital UK Limited to extend time to file appellant/petitioner's brief until 02/11/2026. Served on: 12/22/2025. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-1418] MKL [Entered: 12/22/2025 01:24 PM] |
| Filing 24 [11237827] Order filed by Clerk of the Court. Pursuant to this court's December 1, 2025 order [CTA10 Dkt. No. 20], the court refers appellees' reply in support of their motion to dismiss [CTA10 Dkt. No. 23] [ # 23 ] to the panel of judges that will later be assigned to consider this case on the merits (no ruling will issue at this time). Appellants' brief and appendix remain due on January 12, 2026. Served on 12/09/2025. Text only entry - no attachment. [25-1418] [Entered: 12/09/2025 08:48 AM] |
| Filing 23 [11237512] Reply filed by The Receivership Estate of Blue Isle Markets Inc. and Blue Isle Markets Ltd. to Movant-Appellee's Motion to Dismiss for Lack of Appellate Jurisdiction. Served on 12/08/2025. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-1418] ITS [Entered: 12/08/2025 12:35 PM] |
| Filing 22 [11235963] Order filed by Clerk of the Court granting appellee's motion to extend time to file reply. Reply now due on 12/08/2025 for The Receivership Estate of Blue Isle Markets Inc. and Blue Isle Markets Ltd.. The appellants brief and appendix remains due 1/12/2026. Served on 12/02/2025. Text only entry - no attachment. [25-1418] [Entered: 12/02/2025 11:04 AM] |
| Filing 21 [11235911] Motion filed by Appellee The Receivership Estate of Blue Isle Markets Inc. and Blue Isle Markets Ltd. to extend time to file a response until 12/08/2025. Served on: 12/02/2025. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-1418] JJ [Entered: 12/02/2025 10:06 AM] |
| Filing 20 [11235506] Order filed by Clerk of the Court referring appellee's motion to dismiss case and appellants' response to the panel of judges that will later be assigned to consider this case on the merits (no ruling will issue at this time) [ # 4 ] [ # 19 ]. Appellants' brief and appendix are now due on 01/12/2026 for Equiti Armenia CJSC and Equiti Capital UK Limited. Served on 12/01/2025. [25-1418] [Entered: 12/01/2025 01:00 PM] |
| Filing 19 [11235126] Response filed by Equiti Armenia CJSC and Equiti Capital UK Limited to Appellee's Motion to Dismiss (Dkt. 4). Served on 11/26/2025. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-1418] MKL [Entered: 11/26/2025 04:04 PM] |
| Filing 18 [11232008] Filed notice record is complete. Pursuant to the court's 11/13/2025 order this case is tolled. Served on 11/17/2025. Text only entry. [25-1418] [Entered: 11/17/2025 08:45 AM] |
| Filing 17 [11231405] Order filed by Clerk of the Court - This matter is before the court of its own initiative for case management purposes. The caption of this case shall read as set forth on this order and may be shortened as appropriate. The court directs appellants to respond to appellees motion to dismiss on or before November 26, 2025. Pursuant to Tenth Circuit Rule 27.3(C), the court suspends all briefing on the merits of this appeal pending further order of the court. See order for important details. Served on 11/13/2025. [25-1418] [Entered: 11/13/2025 01:53 PM] |
| Filing 16 [11231081] Minute order filed - Notice due that record is complete by 11/17/2025 for Jeffrey P. Colwell, Clerk of Court (oclk). (Text Only - No Attachment) [25-1418] [Entered: 11/13/2025 06:23 AM] |
| Filing 15 [11231079] Entry of appearance filed by Mr. Michael Scott Campbell for Equiti Armenia CJSC and Equiti Capital UK Limited. CERT. OF INTERESTED PARTIES: y (already disclosed in case). Served on 11/13/2025. Manner of Service: email [25-1418] [Entered: 11/13/2025 06:21 AM] |
| Filing 14 [11231078] Entry of appearance filed by Ms. Monica Kathleen Loseman for Equiti Capital UK Limited and Equiti Armenia CJSC. CERT. OF INTERESTED PARTIES: y (already disclosed in case). Served on 11/13/2025. Manner of Service: email [25-1418] [Entered: 11/13/2025 06:17 AM] |
| Filing 13 [11231076] Entry of appearance filed by Gregg Costa for Equiti Capital UK Limited and Equiti Armenia CJSC. CERT. OF INTERESTED PARTIES: y. Served on 11/13/2025. Manner of Service: email [25-1418] [Entered: 11/13/2025 06:06 AM] |
| Filing 12 [11231069] Entry of appearance submitted by M. Scott Campbell for Appellants Equiti Armenia CJSC and Equiti Capital UK Limited for court review. Certificate of Interested Parties: Yes. Served on 11/12/2025. Manner of Service: email.--[Edited 11/13/2025 by JJH to remove pdf as pleading filed 11/13/2025] [25-1418] MSC [Entered: 11/12/2025 07:14 PM] |
| Filing 11 [11231067] Entry of appearance submitted by Gregg J. Costa for Appellants Equiti Armenia CJSC and Equiti Capital UK Limited for court review. Certificate of Interested Parties: Yes. Served on 11/12/2025. Manner of Service: email.--[Edited 11/13/2025 by JJH to remove pdf as pleading filed 11/13/2025] [25-1418] GC [Entered: 11/12/2025 06:54 PM] |
| Filing 10 [11231066] Entry of appearance submitted by Monica K. Loseman for Appellants Equiti Armenia CJSC and Equiti Capital UK Limited for court review. Certificate of Interested Parties: Yes. Served on 11/12/2025. Manner of Service: email.--[Edited 11/13/2025 by JJH to remove pdf as pleading filed 11/13/2025] [25-1418] MKL [Entered: 11/12/2025 06:46 PM] |
| Filing 9 [11231063] Notice received from Equiti Armenia CJSC and Equiti Capital UK Limited that a transcript is not necessary for this appeal. Served on: 11/12/2025. Manner of Service: email [25-1418] MKL [Entered: 11/12/2025 06:33 PM] |
| Filing 8 [11231062] Rule 26 Disclosure Statement filed by Equiti Armenia CJSC and Equiti Capital UK Limited. More than 50 parties disclosed: no. Served on 11/12/2025. Manner of Service: email. [25-1418] MKL [Entered: 11/12/2025 06:24 PM] |
| Filing 7 [11231056] Docketing statement filed by Equiti Armenia CJSC and Equiti Capital UK Limited. Served on 11/12/2025. Manner of Service: email. [25-1418] MKL [Entered: 11/12/2025 06:05 PM] |
| Filing 6 [11230912] Returned mail filed. Addressed To: Michael S. Stewart. Reason Returned: Unclaimed. Document Returned: 10/29/25 case opening letter. Action Taken: None. [25-1418] [Entered: 11/12/2025 02:10 PM] |
| Filing 5 [11230562] Entry of appearance filed by Jeffrey Justman, Mr. Isaac T. Smith, and Mr. James Lloyd Volling for Certain Investor-Creditors of the Receivership Defendants. CERT. OF INTERESTED PARTIES: y, more than 50 parties. Served on 11/12/2025. Manner of Service: email [25-1418] [Entered: 11/12/2025 06:56 AM] |
| Filing 4 [11230535] Motion filed by Appellee Certain Investor-Creditors of the Receivership Defendants to dismiss case. Served on: 11/11/2025. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-1418] ITS [Entered: 11/11/2025 03:55 PM] |
| Filing 3 [11230534] Rule 26 Disclosure Statement filed by Certain Investor-Creditors of the Receivership Defendants. More than 50 parties disclosed: no. Served on 11/11/2025. Manner of Service: email. [25-1418] ITS [Entered: 11/11/2025 03:41 PM] |
| Filing 2 [11230533] Entry of appearance submitted by Isaac T. Smith for Appellee Certain Investor-Creditors of the Receivership Defendants for court review. Certificate of Interested Parties: Yes. Served on 11/11/2025. Manner of Service: email. --[Edited 11/12/2025 by JJH to remove pdf as pleading filed 11/12/2025] [25-1418] ITS [Entered: 11/11/2025 03:39 PM] |
| Filing 1 [11226717] Civil case docketed. Preliminary record filed. DATE RECEIVED: 10/28/2025 Docketing statement due 11/12/2025 for Equiti Armenia CJSC and Equiti Capital UK Limited. Transcript order form due 11/12/2025 for Equiti Armenia CJSC and Equiti Capital UK Limited. Disclosure statement due on 11/12/2025 for Certain Investor-Creditors of the Receivership Defendants, Equiti Armenia CJSC and Equiti Capital UK Limited. Notice of appearance due on 11/12/2025 for Certain Investor-Creditors of the Receivership Defendants, Equiti Armenia CJSC and Equiti Capital UK Limited. [25-1418] [Entered: 10/29/2025 09:14 AM] |
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