Securities and Exchange Commission v. Benjamin Ballout, et al
| SECURITIES AND EXCHANGE COMMISSION |
| BENJAMIN BALLOUT, WILLIAM FIELDING and MOHAMED ZAYED |
| 25-12344 |
| July 8, 2025 |
| U.S. Court of Appeals, Eleventh Circuit |
| Securities, Commodities, Exchange |
Docket Report
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| Document Text |
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| Filing 102 Notice that no action will be taken on the supplemental authority filed by Benjamin Ballout on December 29th because it was filed in a manner that does not comply with 11th Circuit Rule 25-3. [Entered: 12/30/2025 02:43 PM] |
| Filing 101 Supplemental Authority filed by Appellant Benjamin Ballout. [Entered: 12/30/2025 02:40 PM] |
| Filing 100 Notice that no action will be taken on Benjamin Ballout's "Motion for Judicial Notice of Exhibit 1 (CIA FOIA Acknowledgment)" because it was filed in a manner that does not comply with 11th Circuit Rule 25-3. [ # 99 ] [Entered: 12/22/2025 03:22 PM] |
| Filing 99 "Appellant Benjamin Ballout's Motion for Judicial Notice of Exhibit 1 (CIA FOIA Acknowledgment)" filed by Appellant Benjamin Ballout. [99] [Entered: 12/22/2025 03:19 PM] |
| Filing 98 Notice of Mandatory ECF sent to Benjamin Ballout. [Entered: 12/22/2025 03:04 PM] |
| Filing 97 Supplemental Authority filed by Appellant Benjamin Ballout. [Entered: 12/22/2025 02:46 PM] |
| Filing 96 Response to Supplemental Authority [ # 91 ] filed by Appellant Benjamin Ballout. [25-12344]--[Edited 12/18/2025 by JC] (ECF: Benjamin Ballout) [Entered: 12/18/2025 09:47 AM] |
| Filing 95 Notice under Rule 28(j) of supplemental authority filed by Attorney Paul G. Alvarez for Appellee Securities and Exchange Commission. [25-12344] (ECF: Paul Alvarez) [Entered: 12/17/2025 12:21 PM] |
| Filing 94 ***Docketed in Error-Filed Without Leave of the Court***Corrected Appellant brief filed by Appellant Benjamin Ballout. [25-12344]--[Edited 12/16/2025 by JC] (ECF: Benjamin Ballout) [Entered: 12/16/2025 03:50 PM] |
| Filing 93 RESPONSE to Motion filed by Appellant Benjamin Ballout [ # 91 ] filed by Attorney Paul G. Alvarez for Appellee Securities and Exchange Commission. [25-12344] (ECF: Paul Alvarez) [Entered: 12/16/2025 02:56 PM] |
| Filing 92 Notice of Change of Address filed by Benjamin Ballout. [25-12344]--[Edited 12/16/2025 by JC] (ECF: Benjamin Ballout) [Entered: 12/15/2025 06:34 PM] |
| Filing 91 Corrected Motion [ # 45 ] filed by Appellant Benjamin Ballout. [25-12344] (ECF: Benjamin Ballout) [Entered: 12/15/2025 06:31 PM] |
| Filing 90 Deficiency notice issued to Benjamin Ballout. The motion to file a corrected opening brief and notice of change of address must be separately filed. [Entered: 12/15/2025 11:26 AM] |
| Filing 89 ***Docketed in Error-Filed Without Leave of the Court***Corrected appellant brief filed by Appellant Benjamin Ballout. [25-12344]--[Edited 12/15/2025 by JC] (ECF: Benjamin Ballout) [Entered: 12/13/2025 05:33 AM] |
| Filing 88 ***Docketed in Error*** MOTION for additional time for oral argument filed by Benjamin Ballout. Opposition to Motion is Unknown. [88] [25-12344]--[Edited 12/15/2025 by JC] (ECF: Benjamin Ballout) [Entered: 12/12/2025 04:35 PM] |
| Filing 87 RESPONSE to Motion to correct or amend brief filed by Appellant Benjamin Ballout [ # 85 ] filed by Attorney Paul G. Alvarez for Appellee Securities and Exchange Commission. [25-12344] (ECF: Paul Alvarez) [Entered: 12/11/2025 10:07 AM] |
| Filing 86 "Notice of Bankruptcy Developments and Supplemental Record" filed by Appellant Benjamin Ballout. [86] [Entered: 12/09/2025 10:04 AM] |
| Filing 85 "Appellant's Motion for Leave to File Corrected Opening Brief" filed by Appellant Benjamin Ballout. [85] [Entered: 12/09/2025 09:59 AM] |
| Filing 84 RESPONSE to Motion filed by Appellant Benjamin Ballout [ # 76 ], Motion filed by Appellant Benjamin Ballout [ # 77 ] filed by Attorney Paul G. Alvarez for Appellee Securities and Exchange Commission. [25-12344] (ECF: Paul Alvarez) [Entered: 12/08/2025 01:52 PM] |
| Filing 83 Notice that no action will be taken on the appellant brief received on December 1st from Benjamin Ballout. His appellant brief was filed on October 6th. He must file a motion to file a corrected brief if he would like to file a corrected appellant brief. [Entered: 12/02/2025 08:08 AM] |
| Filing 82 Supplemental Authority filed by Appellant Benjamin Ballout. [Entered: 12/01/2025 04:28 PM] |
| Filing 81 "Appellant's Notice of Judicial Irregularity During Federal Government Shutdown" filed by Appellant Benjamin Ballout. [Entered: 12/01/2025 04:26 PM] |
| Filing 80 "Appellant's Notice of Appellee's Non-Opposition to Pending Appellate Filings" filed by Appellant Benjamin Ballout. [Entered: 12/01/2025 04:23 PM] |
| Filing 79 "Appellant's Reply to SEC's Omnibus Opposition" filed by Appellant Benjamin Ballout. [Entered: 12/01/2025 11:22 AM] |
| Filing 78 "Appellant's Notice of Reopened Bankruptcy Case" filed by Appellant Benjamin Ballout. [Entered: 12/01/2025 11:19 AM] |
| Filing 77 "Appellant's Emergency Motion to Stay Proceedings, Recognize Bankruptcy Discharge, and Strike or Vacate the SEC's Post-Discharge Judgment as Void Under 11 U.S.C 524(a)" filed by Appellant Benjamin Ballout. [77] [Entered: 12/01/2025 11:17 AM] |
| Filing 76 "Combined Emergency Motion and Notice of Material Facts Affecting Jurisdiction, Including SEC Funding Lapse, Bankruptcy Reopening, and Default Judgments" filed by Appellant Benjamin Ballout. [76] [Entered: 12/01/2025 11:09 AM] |
| Filing 75 RESPONSE to Motion filed by Appellant Benjamin Ballout [ # 74 ], Motion to take judicial notice filed by Appellant Benjamin Ballout [ # 73 ], Motion to supplement the record filed by Appellant Benjamin Ballout [ # 72 ], Motion to take judicial notice filed by Appellant Benjamin Ballout [ # 72 ], Motion filed by Appellant Benjamin Ballout [ # 71 ], Motion filed by Appellant Benjamin Ballout [ # 70 ], Motion to supplement the record filed by Appellant Benjamin Ballout [ # 66 ], Motion to take judicial notice filed by Appellant Benjamin Ballout [ # 66 ], Motion filed by Appellant Benjamin Ballout [ # 65 ], Motion to stay lower court proceedings filed by Appellant Benjamin Ballout [ # 59 ], Motion to supplement the record filed by Appellant Benjamin Ballout [ # 58 ], Motion for sanctions filed by Appellant Benjamin Ballout [ # 55 ], Motion to take judicial notice filed by Appellant Benjamin Ballout [ # 54 ], Motion to supplement the record filed by Appellant Benjamin Ballout [ # 53 ], Motion filed by Appellant Benjamin Ballout [ # 51 ], Motion filed by Appellant Benjamin Ballout [ # 48 ], Motion to supplement the record filed by Appellant Benjamin Ballout [ # 47 ], Motion to stay pending appeal filed by Appellant Benjamin Ballout [ # 46 ], Motion to take judicial notice filed by Appellant Benjamin Ballout [ # 46 ], Motion filed by Appellant Benjamin Ballout [ # 45 ], Motion filed by Appellant Benjamin Ballout [ # 44 ], Motion to supplement the record filed by Appellant Benjamin Ballout [ # 42 ], Motion to take judicial notice filed by Appellant Benjamin Ballout [ # 42 ] filed by Attorney Paul G. Alvarez for Appellee Securities and Exchange Commission. [25-12344] (ECF: Paul Alvarez) [Entered: 11/24/2025 02:46 PM] |
| Filing 74 "Appellant's Supplemental Motion to Consider Post-Judgment Orders Bearing Directly on Judicial Impartiality, Record Development, and Appellate Review" filed by Appellant Benjamin Ballout. [74] [Entered: 11/18/2025 10:57 AM] |
| Filing 73 "Appellant's Notice of Fraud-on-the-Court Evidence and Request for Judicial Notice" filed by Appellant Benjamin Ballout. [73] [Entered: 11/18/2025 10:51 AM] |
| Filing 72 "Appellant's Motion to Supplement the Record and Request for Judicial Notice Regarding the Death of Mohamed Zayed" filed by Appellant Benjamin Ballout. [72] [Entered: 11/18/2025 10:44 AM] |
| Filing 71 "Appellant's Second Supplemental Notice of Post-Judgment Orders and Request to Expand the Record Under FRAP l0(e), FRAP 27 and Fed. R. CIV. P. 60(d)(3)" filed by Appellant Benjamin Ballout. [71] [Entered: 11/18/2025 10:35 AM] |
| Filing 70 "Appellant's Motion for Reassignment on Remand Due to Appearance of Bias, Hostility, Prejudgment, and Loss of Neutrality" filed by Appellant Benjamin Ballout. [70] [Entered: 11/18/2025 10:23 AM] |
| Filing 69 NOTICE TO PARTIES: Responses to any pending motions are due within 10 days from this date. [Entered: 11/14/2025 12:58 PM] |
| Filing 68 Briefing Notice issued to Appellant Mohamed Zayed. The appellant's brief is due on or before 12/24/2025. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 11/14/2025 12:49 PM] |
| Filing 67 Notice regarding end of federal shutdown filed by Attorney Paul G. Alvarez for Appellee Securities and Exchange Commission. [25-12344] (ECF: Paul Alvarez) [Entered: 11/14/2025 11:17 AM] |
| Filing 64 Notice that no action will be taken on Benjamin Ballout's motion to proceed in forma pauperis. It is unnecessary because the filing fee has been paid. [ # 63 ] [Entered: 11/13/2025 10:48 AM] |
| Filing 66 "Motion to Supplement Record and for Judicial Notice of SEC Misconduct and FOIA Non-Production" filed by Appellant Benjamin Ballout. [66] [Entered: 11/13/2025 11:04 AM] |
| Filing 65 "Motion to Stay Payment Enforcement Pending Appeal" filed by Appellant Benjamin Ballout. [65] [Entered: 11/13/2025 10:58 AM] |
| Filing 63 MOTION to proceed IFP filed by Appellant Benjamin Ballout. [63] [Entered: 11/13/2025 10:45 AM] |
| Filing 62 Notice that no action will be taken on Benjamin Ballout's motion for leave to file a corrected appendix out of time because it's unnecessary. His corrected appendix has been filed. [Entered: 11/04/2025 12:57 PM] |
| Filing 61 Corrections to appendix received from Appellant Benjamin Ballout. All deficiencies have been corrected. [Entered: 11/04/2025 12:53 PM] |
| Filing 60 Corrected Appendix filed [1 volume] by Benjamin Ballout. [Entered: 11/04/2025 12:52 PM] |
| Filing 59 Corrected MOTION to stay pending appeal filed by Appellant Benjamin Ballout. [59] [Entered: 10/30/2025 03:06 PM] |
| Filing 58 Corrected MOTION to supplement the record filed by Appellant Benjamin Ballout. [58] [Entered: 10/30/2025 03:01 PM] |
| Filing 57 Corrections to appellant brief received from Appellant Benjamin Ballout. All deficiencies have been corrected. [Entered: 10/30/2025 08:18 AM] |
Filing 56
ORDER: Appellees motion to stay the appeal is GRANTED. Appellee is DIRECTED to promptly file a notice with the Court when the purpose for the stay is obviated. [ # 49 ] JP [Entered: 10/29/2025 04:36 PM]
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| Filing 52 Notice that no action will be taken on the appendix received on October 28th from Benjamin Ballout because it's deficient. It's missing a cover page and index. [Entered: 10/29/2025 08:55 AM] |
| Filing 55 "Motion for Judicial Oversight and Sanctions for Systemic Procedural Obstruction by the SEC" filed by Appellant Benjamin Ballout. [55] [Entered: 10/29/2025 09:18 AM] |
| Filing 54 "Supplemental Motion and Request for Judicial Notice of Related Federal and Bankruptcy Proceedings" filed by Appellant Benjamin Ballout. [54] [Entered: 10/29/2025 09:13 AM] |
| Filing 53 "Motion to Supplement the Record and Provide Analysis of District-Court Documents 48-51 and Related Evidence of SEC Misconduct, Bankruptcy Fraud, and State-Actor Collusion" filed by Appellant Benjamin Ballout. [53] [Entered: 10/29/2025 09:08 AM] |
| Filing 50 RESPONSE has been filed by Appellant Benjamin Ballout to Motion to stay filed by Appellee Securities and Exchange Commission in 25-12344 [ # 49 ]. [Entered: 10/28/2025 04:03 PM] |
| Filing 51 "Appellant's Supplemental Motion and Reply on SEC Bankruptcy Fraud & Dismissal" filed by Appellant Benjamin Ballout. [51] [Entered: 10/28/2025 04:08 PM] |
| Filing 49 MOTION to stay further appellate proceedings filed by Securities and Exchange Commission. Opposition to Motion is Unknown. [49] [25-12344] (ECF: Paul Alvarez) [Entered: 10/24/2025 01:45 PM] |
| Filing 48 "Supplemental Motion and Notice to the Court Regarding SEC Violation of Bankruptcy Discharge and Fraud on the Court" filed by Appellant Benjamin Ballout. [48] [Entered: 10/24/2025 08:29 AM] |
| Filing 47 "Notice of Death of Material Defendant and Motion to Supplement the Record" filed by Appellant Benjamin Ballout. [47] [Entered: 10/24/2025 08:17 AM] |
| Filing 41 Notice of deficient appendix filed by Benjamin Ballout. Deficiencies: Missing District Court Docket Sheet and Documents 48, 49, 50 & 51. [Entered: 10/21/2025 11:27 AM] |
| Filing 46 "Emergency Motion (1) to Reinstate Stricken Filings; (2) for Stay Pending Appeal; and (3) for Judicial Notice of District Court Bias and Record Defects" filed by Appellant Benjamin Ballout. [46] [Entered: 10/21/2025 01:10 PM] |
| Filing 45 "Appellant's Motion to Compel Production and for Sanctions Against the SEC for FOIA Misconduct, Evidence Tampering, and Obstruction of Justice" filed by Appellant Benjamin Ballout. [45] [Entered: 10/21/2025 01:05 PM] |
| Filing 44 "Appellant's Motion Noting Death of Mohamed Zayed and Requesting Relief" filed by Appellant Benjamin Ballout.[44] [Entered: 10/21/2025 12:59 PM] |
| Filing 43 MOTION for leave to file appendix out of time filed by Appellant Benjamin Ballout. [43] [Entered: 10/21/2025 12:44 PM] |
| Filing 42 MOTION to supplement the record, or in the alternative, to take judicial notice filed by Appellant Benjamin Ballout. [42] [Entered: 10/21/2025 12:39 PM] |
| Filing 40 ***See corrected appendix filed on November 3, 2025***Appendix filed [1 VOLUME] by Benjamin Ballout.--[Edited 11/04/2025 by JC] [Entered: 10/21/2025 11:23 AM] |
| Filing 39 Notice that no action will be taken on Benjamin Ballout's "Notice of Supplemental Filing and Judicial Notice of Related Federal Proceedings" and "Notice of Systemic Procedural Obstruction and Request for Judicial Oversight," which appears to be motions to take judicial notice, because they do not comply with this Court's rules on Certificates of Interested Persons and Corporate Disclosure Statements. They don't contain Certificate of Interested Persons. See 11th Cir. R. 26.1-1. i [Entered: 10/16/2025 04:14 PM] |
| Filing 38 "Notice of Systemic Procedural Obstruction and Request for Judicial Oversight" filed by Appellant Benjamin Ballout. [Entered: 10/16/2025 04:05 PM] |
| Filing 37 "Notice of Supplemental Filing and Judicial Notice of Related Federal Proceedings" filed by Appellant Benjamin Ballout. [Entered: 10/16/2025 03:54 PM] |
| Filing 36 ***Error***Briefing Notice issued to Appellee Securities and Exchange Commission. Appellee's brief is due on or before 11/05/2025.--[Edited 10/10/2025 by RAV] [Entered: 10/10/2025 02:19 PM] |
| Filing 35 Briefing Notice issued to Appellants Benjamin Ballout and Mohamed Zayed. The appellant's brief is due on or before 11/18/2025. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 10/09/2025 01:53 PM] |
| Filing 33 Notice of deficient Appellant brief filed by Party Benjamin Ballout.Deficiencies: certificate of interested persons. [Entered: 10/08/2025 04:20 PM] |
| Filing 31 Notice that no action will be taken on Motion Reinstate striken filings [ # 30 ], Motion to stay lower court proceedings [ # 30 ], Motion to supplement the record [ # 30 ] filed by Appellant Benjamin Ballout. Reason(s) no action being taken on filing(s): The filing is deficient for failure to comply with this Court's rules on Certificates of Interested Persons and Corporate Disclosure Statements. See 11th Cir. R. 26.1-1.. [Entered: 10/08/2025 04:03 PM] |
| Filing 29 Notice that no action will be taken on Motion to supplement the record [ # 28 ] filed by Appellant Benjamin BalloutParty Benjamin Ballout. Reason(s) no action being taken on filing(s): The filing is deficient for failure to comply with this Court's rules on Certificates of Interested Persons and Corporate Disclosure Statements. See 11th Cir. R. 26.1-1.. [Entered: 10/08/2025 12:15 PM] |
| Filing 28 MOTION to supplement the record filed by Appellant Benjamin Ballout. Opposition to Motion is Unknown [28] [Entered: 10/08/2025 12:14 PM] |
| Filing 27 Notice that no action will be taken on Motion [ # 26 ] filed by Appellant Benjamin BalloutParty Benjamin Ballout. Reason(s) no action being taken on filing(s): The filing is deficient for failure to comply with this Court's rules on Certificates of Interested Persons and Corporate Disclosure Statements. See 11th Cir. R. 26.1-1.. [Entered: 10/08/2025 12:09 PM] |
| Filing 24 Notice that no action will be taken on Motion to compel [ # 23 ] filed by Appellant Benjamin BalloutParty Benjamin Ballout. Reason(s) no action being taken on filing(s): The filing is deficient for failure to comply with this Court's rules on Certificates of Interested Persons and Corporate Disclosure Statements. See 11th Cir. R. 26.1-1.. [Entered: 10/08/2025 10:56 AM] |
| Filing 21 Notice that no action will be taken on Motion [ # 20 ] filed by Appellant Benjamin BalloutParty Benjamin Ballout. Reason(s) no action being taken on filing(s): The filing is deficient for failure to comply with this Court's rules on Certificates of Interested Persons and Corporate Disclosure Statements. See 11th Cir. R. 26.1-1.. [Entered: 10/08/2025 10:48 AM] |
| Filing 18 Notice that no action will be taken on Motion [ # 17 ] filed by Appellant Benjamin BalloutParty Benjamin Ballout. Reason(s) no action being taken on filing(s): The filing is deficient for failure to comply with this Court's rules on Certificates of Interested Persons and Corporate Disclosure Statements. See 11th Cir. R. 26.1-1.. [Entered: 10/08/2025 10:30 AM] |
| Filing 34 Supplemental Authority filed by Appellant Benjamin Ballout. [Entered: 10/08/2025 04:24 PM] |
| Filing 32 Appellant's brief filed by Benjamin Ballout. Deficiencies: Certificate of interested persons. [Entered: 10/08/2025 04:19 PM] |
| Filing 30 Emergency MOTION Reinstate striken filings, to stay lower court proceedings, to supplement the record filed by Appellant Benjamin Ballout. Opposition to Motion is Unknown [30] [Entered: 10/08/2025 03:59 PM] |
| Filing 26 MOTION Appellant's notice regarding unreturned receipt and motion for acceptance of alternate proof of service or, in the alternative, for leave to effect alternative service filed by Appellant Benjamin Ballout. Opposition to Motion is Unknown [26] [Entered: 10/08/2025 12:08 PM] |
| Filing 25 Notice of receipt: Deficiency notice and notice as to Appellant Benjamin Ballout.. [Entered: 10/08/2025 12:04 PM] |
| Filing 16 Notice that no action will be taken on Motion [ # 15 ] filed by Appellant Benjamin BalloutParty Benjamin Ballout. Reason(s) no action being taken on filing(s): The filing is deficient for failure to comply with this Court's rules on Certificates of Interested Persons and Corporate Disclosure Statements. See 11th Cir. R. 26.1-1. Additionally, the filing is deficient for failure to comply with this Court's rules on Proof of Service. See FRAP 25(d).. [Entered: 10/02/2025 04:34 PM] |
| Filing 23 MOTION to compel filed by Appellant Benjamin Ballout. Opposition to Motion is Unknown [23] [Entered: 10/08/2025 10:55 AM] |
| Filing 22 Notice of receipt: Proposed Order and Notice of filing as to Appellant Benjamin Ballout.. [Entered: 10/08/2025 10:51 AM] |
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Filing 14
ORDER: Pursuant to the 11th Cir. R. 42-1(b), this appeal is hereby DISMISSED for want of prosecution because the appellant William Fielding failed to comply with the order of this court within the time fixed by the rules [Entered: 09/26/2025 12:00 PM]
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| Filing 13 Appellate fee was paid on 08/22/2025 as to Appellants Benjamin Ballout, William Fielding and Mohamed Zayed. [Entered: 09/26/2025 11:23 AM] |
| Filing 20 MOTION Emergency Motion to Stay Enforcement Pending Appeal. filed by Appellant Benjamin Ballout. Opposition to Motion is Unknown [20] [Entered: 10/08/2025 10:47 AM] |
| Filing 19 Notice of receipt: Master Exhibit Cover Sheet as to Appellant Benjamin Ballout.. [Entered: 10/08/2025 10:39 AM] |
| Filing 17 MOTION Motion Noting Death of Mohamed Zayed and Proposed Order filed by Appellant Benjamin Ballout. Opposition to Motion is Unknown [17] [Entered: 10/08/2025 10:29 AM] |
| Filing 15 MOTION Appellant's Motion For Judicial Notice of Public records and related SEC Actions motion filed by Appellant Benjamin Ballout. Opposition to Motion is Unknown [15] [Entered: 10/02/2025 04:32 PM] |
| Filing 12 Notice that no action will be taken on Motion to stay pending appeal [ # 11 ], Motion to supplement the record [ # 11 ] filed by Appellant Benjamin BalloutParty Benjamin Ballout. Reason(s) no action being taken on filing(s): The filing is deficient for failure to comply with this Court's rules on Certificates of Interested Persons and Corporate Disclosure Statements. See 11th Cir. R. 26.1-1. Additionally, the filing is deficient for failure to comply with this Court's rules on Proof of Service. See FRAP 25(d).. [Entered: 09/18/2025 04:01 PM] |
| Filing 11 MOTION to stay pending appeal, to supplement the record filed by Appellant Benjamin Ballout. Opposition to Motion is Unknown [11] --[Edited 09/18/2025 by MLD] [Entered: 09/18/2025 03:51 PM] |
| Filing 10 MOTION to stay pending appeal, to supplement the record, to remand this appeal on a limited basis. filed by Appellant Benjamin Ballout. Opposition to Motion is Unknown [10] [Entered: 09/18/2025 03:46 PM] |
| Filing 9 Notice of receipt: Appellant's argument -improper venue and due process violation as to Appellants Benjamin Ballout, William Fielding and Mohamed Zayed.. [Entered: 09/09/2025 02:23 PM] |
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Filing 8
ORDER: ...Accordingly, should Fielding intend to appeal, he is DIRECTED to file a signed notice of appeal in the district court within fourteen days. Failure to comply with this order will result in the dismissal of this appeal, as to Fielding, without further notice. See 11th Cir. R. 42-1(b). The Clerk is DIRECTED to provide a copy of this Order to the district court. The district court shall transmit to this Court any signed notice of appeal filed in compliance with this Order. EJK (See attached order for complete text) [Entered: 08/25/2025 11:27 AM]
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| Filing 6 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to Benjamin Ballout and Mohamed Zayed. You have failed to file the standalone CIP. If you are an appellant or petitioner, pursuant to 11th Cir. Rules 26.1-5(c) and 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless you remedy the default(s). [Entered: 08/12/2025 03:30 PM] |
| Filing 5 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Paul G. Alvarez for Appellee Securities and Exchange Commission. On the same day the CIP is served, any filer represented by counsel 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. 26.1-1(b). [25-12344] (ECF: Paul Alvarez) [Entered: 08/07/2025 02:28 PM] |
| Filing 4 USDC order denying IFP as to Appellants Benjamin Ballout, William Fielding and Mohamed Zayed was filed on 08/01/2025. Docket Entry 59. [Entered: 08/01/2025 04:27 PM] |
| Filing 3 APPEARANCE of Counsel Form filed by Paul G. Alvarez for Securities and Exchange Commission Related cases? No. [25-12344] (ECF: Paul Alvarez) [Entered: 07/23/2025 03:00 PM] |
| Filing 2 Removed from case: Attorney Benjamin Greenberg for Appellant William Fielding in 25-12344, Attorney James J. Diamond for Appellant William Fielding in 25-12344. [Entered: 07/14/2025 01:46 PM] |
| Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants Benjamin Ballout, William Fielding and Mohamed Zayed on 07/08/2025. Fee Status: Fee Not Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 07/28/2025 as to Appellants Benjamin Ballout, William Fielding and Mohamed Zayed. Awaiting Appellee's Certificate of Interested Persons due on or before 08/07/2025 as to Appellee Securities and Exchange Commission. [Entered: 07/10/2025 05:29 PM] |
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