Securities and Exchange Comm. v. MinTrade Technologies, LLC
Defendant / Appellant: MINTRADE TECHNOLOGIES, LLC
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Case Number: 19-14871
Filed: December 5, 2019
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other

Opinions

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Date Filed Description
December 14, 2020 Summary Securities and Exchange Commission v. Mintrade Technologies, LLC

Docket Report

This docket was last retrieved on January 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2020 Notice of deficient Motion filed by Lorne E. Berkeley for MinTrade Technologies, LLC. No brief is due at this time please see 11th cir.r. 31-1 (a) [Entered: 01/23/2020 09:43 AM]
January 23, 2020 The briefing schedule issued to Appellant MinTrade Technologies, LLC is hereby rescinded for the following reason(s): waiting on transcript to be filed. When the above matter(s) is resolved, the clerk will issue a notice advising counsel and the parties of the new schedule for filing briefs in this appeal. [Entered: 01/23/2020 09:52 AM]
January 23, 2020 Court Reporter Acknowledgment filed. Transcript Order: Patricia Sanders, 01/22/2020, MinTrade Technologies, LLC, Motion Hearing 11/13/2019. [Entered: 01/23/2020 09:59 AM]
January 22, 2020 ***TRANSCRIPT NOT FILED***MOTION for extension of time to file appellant's brief to 02/07/2020, for extension of time to file appendix to 02/14/2020 filed by MinTrade Technologies, LLC. Motion is Unopposed. [8987927-1] [19-14871]--[Edited 01/23/2020 by RAV] (ECF: Lorne Berkeley) [Entered: 01/22/2020 10:03 AM]
January 22, 2020 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: MinTrade Technologies, LLC, Court Reporter: Patricia Sanders, Proceeding Type and Date: Motion Hearing 11/13/2019. [Entered: 01/22/2020 04:59 PM]
January 13, 2020 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Matthew Scott Ferguson for Appellee Securities and Exchange Commission. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-14871] (ECF: Matthew Ferguson) [Entered: 01/13/2020 11:54 AM]
January 10, 2020 NOTICE OF CIP FILING DEFICIENCY to Matthew Scott Ferguson and Samuel M. Forstein for Securities and Exchange Commission. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol CIP via the court's public web-page and have not filed the CIP via the electronic filing system (CM/ECF). Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in sanctions on counsel, the party, or both. [Entered: 01/10/2020 03:07 PM]
January 6, 2020 Opinion or Order ORDER: Motion for extension to file appellant brief filed by Appellant MinTrade Technologies, LLC is GRANTED by clerk. [ # 8971593-2 ] Appellants brief due on 01/28/2020.; ORDER: Motion for extension to file appendix filed by Appellant MinTrade Technologies, LLC is GRANTED by clerk. [ # 8971593-3 ] Appendix due on 02/04/2020. [Entered: 01/06/2020 04:02 PM]
January 2, 2020 MOTION for extension of time to file appellant's brief to 01/28/2020, for extension of time to file appendix to 02/04/2020 filed by MinTrade Technologies, LLC. Motion is Unopposed. [8971593-1] [19-14871] (ECF: Lorne Berkeley) [Entered: 01/02/2020 03:02 PM]
January 2, 2020 Notice to Counsel of Record. Counsel of Record must be logged in to CM/ECF and Pacer to access this document. This is the only notice you will receive regarding this matter. Please print a copy for your file. [Entered: 01/02/2020 11:12 AM]
December 20, 2019 APPEARANCE of Counsel Form filed by Samuel M. Forstein for Securities and Exchange Commission [19-14871] (ECF: Samuel Forstein) [Entered: 12/20/2019 10:19 AM]
December 20, 2019 APPEARANCE of Counsel Form filed by Matthew S. Ferguson for the Securities and Exchange Commission [19-14871] (ECF: Matthew Ferguson) [Entered: 12/20/2019 09:48 AM]
December 19, 2019 Civil Appeal Statement filed by Attorney Alexander L. Wildman for Appellant MinTrade Technologies, LLC. [19-14871] (ECF: Alexander Wildman) [Entered: 12/19/2019 11:23 AM]
December 19, 2019 Briefing Notice issued to Appellant MinTrade Technologies, LLC. The appellant's brief is due on or before 01/14/2020. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 12/19/2019 11:20 AM]
December 19, 2019 Certificate of Interested Persons and Corporate Disclosure Statement filed by Lorne E. Berkeley for MinTrade Technologies, LLC Attorney Lorne E. Berkeley for Appellant MinTrade Technologies, LLC. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-14871] (ECF: Lorne Berkeley) [Entered: 12/19/2019 11:29 AM]
December 18, 2019 APPEARANCE of Counsel Form filed by Lorne E. Berkeley for MinTrade Technologies, LLC Lorne E. Berkeley for MinTrade Technologies, LLC. [19-14871] (ECF: Lorne Berkeley) [Entered: 12/18/2019 05:27 PM]
December 18, 2019 APPEARANCE of Counsel Form filed by Alexander L. Wildman for MinTrade Technologies, LLC Alexander L. Wildman for MinTrade Technologies, LLC. [19-14871] (ECF: Alexander Wildman) [Entered: 12/18/2019 05:30 PM]
December 18, 2019 TRANSCRIPT INFORMATION form filed by Attorney Lorne E. Berkeley for Appellant MinTrade Technologies, LLC. All necessary transcript(s) are on file. [Entered: 12/19/2019 10:53 AM]
December 18, 2019 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Alexander L. Wildman for Appellant MinTrade Technologies, LLC. Transcript(s) ordered. [19-14871] (ECF: Alexander Wildman) [Entered: 12/18/2019 05:34 PM]
December 5, 2019 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant MinTrade Technologies, LLC on 12/05/2019. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 12/19/2019 as to Appellant MinTrade Technologies, LLC. Awaiting Appellee's Certificate of Interested Persons due on or before 01/02/2020 as to Appellee Securities and Exchange Commission [Entered: 12/11/2019 08:19 AM]

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Defendant / appellant: MINTRADE TECHNOLOGIES, LLC
Represented By: Adam Ford
Represented By: Alexander L. Wildman
Represented By: Lorne E. Berkeley
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Plaintiff / appellee: SECURITIES AND EXCHANGE COMMISSION
Represented By: Amie Berlin
Represented By: Samuel M. Forstein
Represented By: Matthew Scott Ferguson
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