Compound Property Management LLC, et al v. Build Realty, Inc., et al
| COMPOUND PROPERTY MANAGEMENT LLC, LEONE1, LLC, R&G CINCY INVESTMENTS, LLC, aka R & G Cincy Investments, LLC, PYRAMID INVESTMENT GROUP, LLC and RATIO MODELS, LLC |
| BUILD REALTY, INC., SMITH, GRAHAM & CO. INVESTMENT ADVISORS, LP and FIVE MILE CAPITAL PARTNERS, LLC |
| 26-3253 |
| March 30, 2026 |
| U.S. Court of Appeals, Sixth Circuit |
| RICO |
Docket Report
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| Filing 24 Mediation Office is no longer involved in this appeal. (MLB) [Entered: 05/28/2026 01:02 PM] |
| Filing 23 BRIEFING LETTER SENT by Mediation Office, resetting briefing schedule: appellant brief now due 06/23/2026. appellee brief now due 07/23/2026. (MLB) [Entered: 05/26/2026 12:44 PM] |
| Filing 22 VIDEO CONFERENCE: The in-person mediation conference has been converted to a video mediation conference scheduled for 05/26/2026 at 9:30 AM (ET) with John A. Minter. [Please open notice for important details.] (LMR) [Entered: 05/20/2026 09:31 AM] |
| Filing 21 APPEARANCE filed for Appellants Compound Property Management LLC, Leone1, LLC, Pyramid Investment Group, LLC, R&G Cincy Investments, LLC and Ratio Models, LLC by Casey A. Jones. Certificate of Service: 04/15/2026. [26-3253] (CAJ) [Entered: 04/15/2026 04:23 PM] |
| Filing 20 APPEARANCE filed for Appellants Compound Property Management LLC, Leone1, LLC, Pyramid Investment Group, LLC, R&G Cincy Investments, LLC and Ratio Models, LLC by Christopher P. Finney. Certificate of Service: 04/15/2026. [26-3253] (CPF) [Entered: 04/15/2026 04:20 PM] |
| Filing 19 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Patrick L. Robson ; Five Mile Capital Partners, LLC makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? NO 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? NO Certificate of Service: 04/14/2026. [26-3253] (PR) [Entered: 04/14/2026 05:19 PM] |
| Filing 18 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Patrick L. Robson ; Smith, Graham & Co. Investment Advisors, LP makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? NO 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? NO Certificate of Service: 04/14/2026. [26-3253] (PR) [Entered: 04/14/2026 05:13 PM] |
| Filing 17 BRIEFING LETTER SENT by Mediation Office, resetting briefing schedule: appellant brief now due 06/09/2026. appellee brief now due 07/09/2026. (LMR) [Entered: 04/14/2026 11:23 AM] |
| Filing 16 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 05/26/2026; appellee brief due 06/25/2026. (GSA) [Entered: 04/14/2026 07:59 AM] |
| Filing 15 APPEARANCE filed for Appellants Compound Property Management LLC, Leone1, LLC, Pyramid Investment Group, LLC, R&G Cincy Investments, LLC and Ratio Models, LLC by Dylan J. Gould. Certificate of Service: 04/13/2026. [26-3253] (DJG) [Entered: 04/13/2026 11:52 PM] |
| Filing 14 TRANSCRIPT ORDER filed - transcript is already on file in the District Court Clerks Office. Filed by Mr. Wilbert Benjamin Markovits for Compound Property Management LLC, Leone1, LLC, Pyramid Investment Group, LLC, R&G Cincy Investments, LLC and Ratio Models, LLC. Certificate of Service: 04/13/2026. [26-3253] (WBM) [Entered: 04/13/2026 11:49 PM] |
| Filing 13 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Wilbert Benjamin Markovits for Appellants Compound Property Management LLC, Leone1, LLC, Pyramid Investment Group, LLC, R&G Cincy Investments, LLC and Ratio Models, LLC. Is this case a cross-appeal? No ; Has this case or a related one been before this court previously? Yes ; Case Name: In re Build Realty, Inc., et al. , Citation: No. 23-0301, Docs. 15, 16 (Sept. 15, 2023). ; Was this case mediated through the court's program: No. ; Please identify the party(ies) the appeal is being taken against: Smith, Graham & Co. Investment Advisors, LP and Five Mile Capital Partners, LLC ; Issues:. Certificate of Service: 04/13/2026. [26-3253] (WBM) [Entered: 04/13/2026 11:45 PM] |
| Filing 12 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: W.B. Markovits ; Ratio Models, LLC makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? NO 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? No Certificate of Service: 04/13/2026. [26-3253] (WBM) [Entered: 04/13/2026 11:41 PM] |
| Filing 11 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: W.B. Markovits ; R&G Cincy Investments, LLC makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? NO 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? NO Certificate of Service: 04/13/2026. [26-3253] (WBM) [Entered: 04/13/2026 11:40 PM] |
| Filing 10 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: W.B. Markovits ; Pyramid Investment Group, LLC makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? NO 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? NO Certificate of Service: 04/13/2026. [26-3253] (WBM) [Entered: 04/13/2026 11:39 PM] |
| Filing 9 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: W.B. Markovits ; Leone1, LLC makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? NO 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? NO Certificate of Service: 04/13/2026. [26-3253] (WBM) [Entered: 04/13/2026 11:38 PM] |
| Filing 8 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: W.B. Markovits ; Compound Property Management LLC makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? NO 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? NO Certificate of Service: 04/13/2026. [26-3253] (WBM) [Entered: 04/13/2026 11:37 PM] |
| Filing 7 APPEARANCE filed for Appellants Ratio Models, LLC, Compound Property Management LLC, Leone1, LLC, R&G Cincy Investments, LLC and Pyramid Investment Group, LLC by W.B. Markovits. Certificate of Service: 04/13/2026. [26-3253] (WBM) [Entered: 04/13/2026 11:35 PM] |
| Filing 6 APPEARANCE filed for Appellees Smith, Graham & Co. Investment Advisors, LP and Five Mile Capital Partners, LLC by Michael B. Kruse. Certificate of Service: 04/13/2026. [26-3253] (MK) [Entered: 04/13/2026 05:08 PM] |
| Filing 5 APPEARANCE filed for Appellees Smith, Graham & Co. Investment Advisors, LP and Five Mile Capital Partners, LLC by Robert A. Rich. Certificate of Service: 04/13/2026. [26-3253] (RAR) [Entered: 04/13/2026 04:56 PM] |
| Filing 4 APPEARANCE filed for Appellees Smith, Graham & Co. Investment Advisors, LP and Five Mile Capital Partners, LLC by Patrick L. Robson. Certificate of Service: 04/13/2026. [26-3253] (PR) [Entered: 04/13/2026 04:48 PM] |
| Filing 3 IN-PERSON CONFERENCE: The Mediation conference has been rescheduled for 05/26/2026 at 9:30 AM (ET) with John A. Minter. [Please open notice for important details and deadlines.] (LMR) [Entered: 04/09/2026 11:00 AM] |
| Filing 2 MEDIATION OFFICE is involved in this appeal. IN-PERSON CONFERENCE: A Mediation conference has been scheduled for 04/28/2026 at 9:30 AM (ET) with John A. Minter. [Please open notice for important details and deadlines.] (LMR) [Entered: 03/31/2026 01:09 PM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellants Compound Property Management LLC, Leone1, LLC, Pyramid Investment Group, LLC, R&G Cincy Investments, LLC and Ratio Models, LLC. Transcript needed: y. (GSA) [Entered: 03/30/2026 11:32 AM] |
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