BMA, LLC, et al v. HDR Global Trading Limited, et al
Defendant: AGATA MARIA REED, TRACE REED, BARBARA REED, MARK SWEEP, LLC and GRAPE PARK, LLC
Plaintiff / Appellant: BMA, LLC and YAROSLAV KOLCHIN
Defendant / Appellee: HDR GLOBAL TRADING LIMITED, ABS GLOBAL TRADING LIMITED, ARTHUR HAYES, BEN DELO and SAMUEL REED
Case Number: 21-16577
Filed: September 27, 2021
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2021 Filing 9 Streamlined request [8] by Appellants BMA, LLC and Yaroslav Kolchin to extend time to file the brief is approved. Amended briefing schedule: Appellants BMA, LLC and Yaroslav Kolchin opening brief due 12/27/2021. Appellees ABS Global Trading Limited, Ben Delo, HDR Global Trading Limited, Arthur Hayes and Samuel Reed answering brief due 01/26/2022. The optional reply brief is due 21 days from the date of service of the answering brief. [12293305] (JN) [Entered: 11/19/2021 12:22 PM]
November 19, 2021 Filing 8 Filed (ECF) Streamlined request for extension of time to file Opening Brief by Appellants BMA, LLC and Yaroslav Kolchin. New requested due date is 12/27/2021. [12292930] [21-16577] (Pogodin, Paul) [Entered: 11/19/2021 10:05 AM]
November 17, 2021 Filing 7 Terminated James Gross for HDR Global Trading Limited and ABS Global Trading Limited in 21-16577 [12290810] (RR) [Entered: 11/17/2021 03:55 PM]
November 17, 2021 Filing 6 Filed (ECF) Notice of withdrawal of counsel. Filed by Attorney James Gross for Appellees ABS Global Trading Limited and HDR Global Trading Limited. Party proceeding without counsel: No. Date of service: 11/17/2021. [12289721] [21-16577] (Gross, James) [Entered: 11/17/2021 07:56 AM]
October 27, 2021 Filing 5 MEDIATION ORDER FILED: This case is RELEASED from the Mediation Program. [12269987] (VS) [Entered: 10/27/2021 09:48 AM]
October 13, 2021 Filing 4 MEDIATION ORDER FILED: By 10/26/2021, counsel to email Circuit Mediator regarding settlement potential. Include Ninth Circuit case name and number in subject line. This communication will be kept confidential, if requested, and should not be filed with the court. The existing briefing schedule remains in effect. SEE ORDER FOR DETAILS. [12255645] (VS) [Entered: 10/13/2021 01:05 PM]
October 2, 2021 Filing 3 The Mediation Questionnaire for this case was filed on 10/01/2021. To submit pertinent confidential information directly to the Circuit Mediators, please use the following # link . Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts.[12245770]. [21-16577] (AD) [Entered: 10/02/2021 06:44 AM]
October 1, 2021 Filing 2 Filed (ECF) Appellants Yaroslav Kolchin and BMA, LLC Mediation Questionnaire. Date of service: 10/01/2021. [12245764] [21-16577] (Pogodin, Paul) [Entered: 10/01/2021 11:21 PM]
September 27, 2021 Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellants BMA, LLC and Yaroslav Kolchin Mediation Questionnaire due on 10/04/2021. Appellants BMA, LLC and Yaroslav Kolchin opening brief due 11/26/2021. Appellees ABS Global Trading Limited, Ben Delo, HDR Global Trading Limited, Arthur Hayes and Samuel Reed answering brief due 12/27/2021. Appellant's optional reply brief is due 21 days after service of the answering brief. [12239789] (JBS) [Entered: 09/27/2021 11:41 AM]

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Search for this case: BMA, LLC, et al v. HDR Global Trading Limited, et al
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Plaintiff / appellant: BMA, LLC
Represented By: Paul Pogodin
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Plaintiff / appellant: YAROSLAV KOLCHIN
Represented By: Paul Pogodin
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Defendant / appellee: HDR GLOBAL TRADING LIMITED
Represented By: James Gross
Represented By: Stephen D. Hibbard
Represented By: Jason McDonell
Represented By: Matthew J. Silveira
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Defendant / appellee: ABS GLOBAL TRADING LIMITED
Represented By: James Gross
Represented By: Stephen D. Hibbard
Represented By: Jason McDonell
Represented By: Matthew J. Silveira
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Defendant / appellee: ARTHUR HAYES
Represented By: Marshall Baker Esquire
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Defendant / appellee: BEN DELO
Represented By: Edward Takashima
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Defendant / appellee: SAMUEL REED
Represented By: Matthew Rawlinson
Represented By: Douglas Kent Yatter Esquire
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Defendant: AGATA MARIA REED
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Defendant: TRACE REED
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Defendant: BARBARA REED
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Defendant: MARK SWEEP, LLC
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Defendant: GRAPE PARK, LLC
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