Raymond Jonna, et al v. Bitcoin Latinum
| BITCOIN LATINUM, et al. |
| RAYMOND JONNA, SIMON JONNA and FARID JAMARDOV |
| MONSOON BLOCKCHAIN CORPORATION and DONALD BASILE |
| 23-1441 |
| May 16, 2023 |
| U.S. Court of Appeals, Sixth Circuit |
| Securities Commodities Exchg. |
Docket Report
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| Filing 37 RESPONSE in opposition filed regarding a motion, [ # 35 ]; previously filed by Mr. Eric E. Reed for Raymond Jonna, Simon Jonna and Farid Jamardov. Response from Attorney Mr. Stephen J. van Stempvoort for Appellants Donald Basile and Monsoon Blockchain Corporation. Certificate of Service: 10/30/2023. [23-1441] (SJv) [Entered: 10/30/2023 02:34 PM] |
| Filing 36 REPLY BRIEF filed by Attorney Mr. Stephen J. van Stempvoort for Appellants Donald Basile and Monsoon Blockchain Corporation. Certificate of Service: 10/20/2023. [23-1441] (SJv) [Entered: 10/20/2023 11:17 AM] |
| Filing 35 MOTION filed by Mr. Eric E. Reed for Farid Jamardov, Raymond Jonna and Simon Jonna to lift stay of proceedings pending appeal. Certificate of Service: 10/19/2023. [23-1441]--[Edited 10/20/2023 by CAM to reflect motion title] (EER) [Entered: 10/19/2023 09:42 PM] |
| Filing 34 APPEARANCE filed for Appellees Raymond Jonna, Simon Jonna and Farid Jamardov by Eric E. Reed, Esq.. Certificate of Service: 09/22/2023. [23-1441] (EER) [Entered: 09/22/2023 02:39 PM] |
| Filing 33 DEFICIENCY NOTICE: The appearance form , [ # 32 ], filed by Mr. Eric E. Reed for Raymond Jonna, Simon Jonna and Farid Jamardov is deficient for the reason noted on the attached checklist. Deficiency to be corrected by 09/27/2023. (CAM) [Entered: 09/22/2023 02:06 PM] |
| Filing 32 APPEARANCE filed for Appellees Raymond Jonna, Simon Jonna and Farid Jamardov by Eric E. Reed, Esq. Certificate of Service: 09/22/2023. [23-1441] (EER) [Entered: 09/22/2023 12:39 PM] |
| Filing 31 RULING LETTER SENT granting motion to extend time to file reply brief [ # 30 ] filed by Mr. Stephen J. van Stempvoort., setting reply brief deadline: reply brief due 10/20/2023. (VLP) [Entered: 09/13/2023 10:28 AM] |
| Filing 30 MOTION filed by Mr. Stephen J. van Stempvoort for Donald Basile and Monsoon Blockchain Corporation to extend time to file brief. Certificate of Service: 09/12/2023. [23-1441] (SJv) [Entered: 09/12/2023 03:01 PM] |
| Filing 29 APPELLEE BRIEF filed by Mr. Kory Mark Steen, I for Farid Jamardov, Raymond Jonna and Simon Jonna. Certificate of Service: 09/08/2023. Argument Request: requested. [23-1441] (KMS) [Entered: 09/08/2023 12:22 PM] |
Filing 28
ORDER filed granting motion stay district court proceeding [ # 17 ] filed by Mr. Stephen J. van Stempvoort. Eric L. Clay, Dissenting, Circuit Judge; Joan L. Larsen, Circuit Judge and John B. Nalbandian, Circuit Judge. (REO) [Entered: 08/09/2023 04:44 PM]
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| Filing 27 RULING LETTER SENT granting appellee's 1st motion to extend time (28 days) to file brief [ # 26 ] filed by Mr. Kory Mark Steen, I., resetting briefing schedule: appellee brief now due 09/08/2023. (VLP) [Entered: 08/03/2023 07:17 AM] |
| Filing 26 MOTION filed by Mr. Kory Mark Steen, I for Farid Jamardov, Raymond Jonna and Simon Jonna to extend time to file brief. Certificate of Service: 08/02/2023. [23-1441] (KMS) [Entered: 08/02/2023 09:16 PM] |
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Filing 25
ORDER filed granting motion stay district court proceeding [ # 17 ] filed by Mr. Stephen J. van Stempvoort. Eric L. Clay, Dissenting, Circuit Judge; Joan L. Larsen, Circuit Judge and John B. Nalbandian, Circuit Judge. (CAM) [Entered: 07/31/2023 10:45 AM]
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| Filing 24 LETTER filed by Mr. Stephen J. van Stempvoort for Donald Basile and Monsoon Blockchain Corporation communicating dates of unavailability for oral argument: September 18, 2023 through October 2, 2023 and October 23, 2023, through October 27, 2023. Certificate of Service: 07/12/2023. [23-1441] (SJv) [Entered: 07/12/2023 02:01 PM] |
| Filing 23 APPELLANT BRIEF filed by Mr. Stephen J. van Stempvoort for Donald Basile and Monsoon Blockchain Corporation. Certificate of Service: 07/12/2023. Argument Request: requested. [23-1441] (SJv) [Entered: 07/12/2023 01:32 PM] |
| Filing 22 REPLY filed by Mr. Stephen J. van Stempvoort for Donald Basile and Monsoon Blockchain Corporation regarding Motion to Stay the District Court Proceedings Pending Appeal Certificate of Service: 06/26/2023. [23-1441] (SJv) [Entered: 06/26/2023 02:54 PM] |
| Filing 21 ***LOCKED--INCORRECT ENTRY SEE REPLY [22]*** REPLY BRIEF filed by Attorney Mr. Stephen J. van Stempvoort for Appellants Donald Basile and Monsoon Blockchain Corporation. Certificate of Service: 06/26/2023. [23-1441]--[Edited 06/26/2023 by CAM] (SJv) [Entered: 06/26/2023 01:38 PM] |
| Filing 20 RESPONSE in opposition filed regarding a motion stay district court proceeding, [ # 17 ]; previously filed by Mr. Stephen J. van Stempvoort for Monsoon Blockchain Corporation and Donald Basile. Response from Attorney Mr. Kory Mark Steen, I for Appellees Farid Jamardov, Raymond Jonna and Simon Jonna. Certificate of Service: 06/20/2023. [23-1441] (KMS) [Entered: 06/20/2023 05:06 PM] |
| Filing 19 Mediation Office is no longer involved in this appeal. (LMR) [Entered: 06/13/2023 02:46 PM] |
| Filing 18 Letter sent by Mediation Office REGARDING MEDIATION: The Mediation Conference scheduled for 06/14/2023 is hereby canceled. [23-1441, 23-1442] (LMR) [Entered: 06/13/2023 02:45 PM] |
| Filing 17 MOTION filed by Mr. Stephen J. van Stempvoort for Donald Basile and Monsoon Blockchain Corporation to stay district court proceeding. Certificate of Service: 06/07/2023. [23-1441] (SJv) [Entered: 06/07/2023 01:58 PM] |
| Filing 16 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 07/12/2023; appellee brief due 08/11/2023. (CAM) [Entered: 06/02/2023 10:35 AM] |
| Filing 15 APPEARANCE filed for Appellees Raymond Jonna and Simon Jonna by Kory M. Steen. Certificate of Service: 05/29/2023. [23-1441] (KMS) [Entered: 05/29/2023 11:11 AM] |
| Filing 14 APPEARANCE filed for Appellees Farid Jamardov, Raymond Jonna and Simon Jonna by Michelle S. Walsh (P83790). Certificate of Service: 05/25/2023. [23-1441] (MS) [Entered: 05/25/2023 11:01 AM] |
| Filing 13 APPEARANCE filed for Appellees Raymond Jonna, Farid Jamardov and Simon Jonna by Phillip J. DeRosier. Certificate of Service: 05/25/2023. [23-1441] (PJD) [Entered: 05/25/2023 09:01 AM] |
| Filing 12 LOCKED ** FORM IS IN EDITABLE FORMAT ** PLEASE REFILE BY PRINTING TO PDF, SAVING, AND UPLOADING ** APPEARANCE filed for Appellees Raymond Jonna, Simon Jonna and Farid Jamardov by Phillip J. DeRosier. Certificate of Service: 05/25/2023. [23-1441]--[Edited 05/25/2023 by GSA] (PJD) [Entered: 05/25/2023 08:48 AM] |
| Filing 11 DEFICIENCY NOTICE: The appearance form, [ # 10 ], filed by Mr. Todd Alan Holleman for Monsoon Blockchain Corporation and Donald Basile is deficient for the reason noted on the attached checklist. (GSA) [Entered: 05/25/2023 08:47 AM] |
| Filing 10 APPEARANCE filed for Appellants Monsoon Blockchain Corporation and Donald Basile by Todd A. Holleman. Certificate of Service: 05/25/2023. [23-1441] (TAH) [Entered: 05/25/2023 08:22 AM] |
| Filing 9 LOCKED ** COUNSEL TO REFILE FORM UNDER THEIR OWN PERSONAL PACER ACCOUNT ** APPEARANCE filed for Appellants Donald Basile and Monsoon Blockchain Corporation by Todd A. Holleman. Certificate of Service: 05/24/2023. [23-1441]--[Edited 05/24/2023 by GSA] (SJv) [Entered: 05/24/2023 03:46 PM] |
| Filing 8 TRANSCRIPT ORDER filed - transcript is already on file in the District Court Clerks Office. Filed by Mr. Stephen J. van Stempvoort for Donald Basile and Monsoon Blockchain Corporation. Certificate of Service: 05/24/2023. [23-1441] (SJv) [Entered: 05/24/2023 02:17 PM] |
| Filing 7 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Stephen J. van Stempvoort for Appellants Donald Basile and Monsoon Blockchain Corporation.. Certificate of Service: 05/24/2023. [23-1441] (SJv) [Entered: 05/24/2023 02:16 PM] |
| Filing 6 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Stephen J. van Stempvoort for Appellants Donald Basile and Monsoon Blockchain Corporation Certificate of Service: 05/24/2023. [23-1441] (SJv) [Entered: 05/24/2023 02:12 PM] |
| Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Stephen J. van Stempvoort for Appellants Donald Basile and Monsoon Blockchain Corporation Certificate of Service: 05/24/2023. [23-1441] (SJv) [Entered: 05/24/2023 02:10 PM] |
| Filing 4 APPEARANCE filed for Appellants Donald Basile and Monsoon Blockchain Corporation by Stephen J. van Stempvoort. Certificate of Service: 05/24/2023. [23-1441] (SJv) [Entered: 05/24/2023 02:04 PM] |
| Filing 3 MEDIATION OFFICE is involved in this appeal. VIDEO CONFERENCE: A Mediation conference has been scheduled for 06/14/2023 at 9:30 AM (ET) with Catherine Geyer. [Please open notice for important details and deadlines.] [23-1441, 23-1442] (LMR) [Entered: 05/17/2023 12:48 PM] |
| Filing 2 The case manager for this case is: C. Anthony Milton (CAM) [Entered: 05/16/2023 04:39 PM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellants Donald Basile and Monsoon Blockchain Corporation. Transcript needed: y. (CAM) [Entered: 05/16/2023 04:37 PM] |
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