Vitaly Smagin v. Compagnie Monegasque De Banque, et al
| ARTEM EGIAZARYAN, an individual, H. EDWARD RYALS, an individual, STEPHAN YEGIAZARYAN, an individual, AKA Stephan Egiazarian, SUREN YEGIAZARYAN, an individual, AKA Suren Egiazaryian, ASHOT YEGIAZARYAN, an individual, AKA Ashot Egiazaryan, RATNIKOV EVGENY NIKOLAEVICH, an individual, MURIELLE JOUNIAUX, an individual, PRESTIGE TRUST COMPANY, LTD., NATALIA DOZORTSEVA, an individual, ALEXIS GASTON THIELEN, an individual, COMPAGNIE MONEGASQUE DE BANQUE, AKA CMB Bank and VITALY GOGOKHIA, an individual |
| VITALY IVANOVICH SMAGIN |
| 21-55537 |
| May 25, 2021 |
| U.S. Court of Appeals, Ninth Circuit |
| Civil (Rico) |
Opinions
We have the following opinions for this case:
| Description |
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 VITALY SMAGIN V. COMPAGNIE MONEGASQUE DE BANQUE
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Docket Report
RSS Track this Docket
This docket was last retrieved on January 17, 2023. A more recent docket listing may be available from PACER.
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Filing 81
Supreme Court Case Info Case number: 22-383 Filed on: 10/20/2022 Cert Petition Action 1: Granted, 01/13/2023 [12631532] (NAC) [Entered: 01/17/2023 11:54 AM]
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Filing 80
Supreme Court Case Info Case number: 22-381 Filed on: 10/20/2022 Cert Petition Action 1: Granted, 01/13/2023 [12631531] (NAC) [Entered: 01/17/2023 11:53 AM]
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Filing 79
Supreme Court Case Info Case number: 22-383 Filed on: 10/20/2022 Cert Petition Action 1: Pending [12572378] (RL) [Entered: 10/25/2022 11:23 AM]
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Filing 78
Supreme Court Case Info Case number: 22-381 Filed on: 10/20/2022 Cert Petition Action 1: Pending [12572376] (RL) [Entered: 10/25/2022 11:22 AM]
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Filing 77
Mail returned on 09/02/2022 addressed to Ratnikov Evgeny Nikolaevich, re: [ # 70 ] Order. Returned envelope notes: Return to sender, refused, unable to forward. Resending to: case files; no forwarding address found. [12532854] (JMR) [Entered: 09/02/2022 03:18 PM]
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Filing 76
Mail returned on 09/02/2022 addressed to Stephan Yegiazaryan, re: [ # 70 ] Order. Returned envelope notes: Return to sender, refused, unable to forward. Resending to: case files; no forwarding address found. [12532850] (JMR) [Entered: 09/02/2022 03:16 PM]
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Filing 75
Mail returned on 08/29/2022 addressed to Stephan Yegiazaryan, re: [ # 72 ] Order. Returned envelope notes: Return to sender, undeliverable as addressed, unable forward. Resending to: case files; no forwarding address found. [12529734] (JMR) [Entered: 08/30/2022 01:56 PM]
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Filing 74
Mail returned on 08/23/2022 addressed to H. Edward Ryals, re: [ # 72 ] Order. Returned envelope notes: Return to sender, vacant, unable to forward. Resending to: case files; no forwarding address found. [12527127] (JMR) [Entered: 08/26/2022 10:56 AM]
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Filing 73
Mail returned on 08/04/2022 addressed to H. Edward Ryals, re: [ # 70 ] Order. Returned envelope notes: Return to sender, vacant, unable to forward. Resending to: case files; no forwarding address found. [12509986] (JMR) [Entered: 08/04/2022 04:36 PM]
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Filing 72
Filed order (MARY M. SCHROEDER, SUSAN P. GRABER and STEPHEN M. MCNAMEE): Defendant-Appellee CMB Monacos Motion to Stay the Mandate, Docket No. [ # 71 ], is GRANTED. [12507366] (AF) [Entered: 08/02/2022 10:38 AM]
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Filing 71
Filed (ECF) Appellee Compagnie Monegasque De Banque Motion to stay the mandate. Date of service: 07/28/2022. [12504658] [21-55537] (Tu, Michael) [Entered: 07/28/2022 04:39 PM]
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Filing 70
Filed order (MARY M. SCHROEDER, SUSAN P. GRABER and STEPHEN M. MCNAMEE): The panel judges have recommended to deny Appellees Compagnie Monegasque De Banques, Ashot Yegiazaryans, and Alexis Gaston Thielens petitions for rehearing en banc. The full court has been advised of Appellees petitions for rehearing en banc, and no judge of the court has requested a vote on them. Appellees petitions for rehearing en banc, Docket Nos. [ # 67 ], [ # 68 ], and [ # 69 ], are DENIED. [12499709] (AF) [Entered: 07/22/2022 08:28 AM]
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Filing 69
Filed (ECF) Appellee Alexis Gaston Thielen petition for rehearing en banc (from 06/10/2022 opinion). Date of service: 06/28/2022. [12482359] [21-55537] (Stein, David) [Entered: 06/28/2022 03:36 PM]
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Filing 68
Filed Appellee Ashot Yegiazaryan joinder in petition for rehearing en banc. Number of Pages 2. Served on 06/24/2022. Deficiency: None. Date circulated to the court: 07/11/2022 (PANEL-ACTIVE JUDGES-ANY INTERESTED SENIOR JUDGES, (Panel: MMS, SPG and SMM) [12481419]--[Edited 07/11/2022 by HH] (DJV) [Entered: 06/28/2022 07:31 AM]
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Filing 67
Filed (ECF) Appellee Compagnie Monegasque De Banque petition for rehearing en banc (from 06/10/2022 opinion). Date of service: 06/24/2022. [12479382] [21-55537] (Tu, Michael) [Entered: 06/24/2022 12:49 PM]
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Filing 66
FILED OPINION (MARY M. SCHROEDER, SUSAN P. GRABER and STEPHEN M. MCNAMEE) REVERSED AND REMANDED for further proceedings. Judge: SPG Authoring. FILED AND ENTERED JUDGMENT. [12468144] (AKM) [Entered: 06/10/2022 09:04 AM]
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Filing 65
Mail returned on 05/13/2022 addressed to Ratnikov Evgeny Nikolaevich, re: 04/06/22 docket entry [62]. Returned envelope notes: Return to sender, refused, unable to forward. Resending to: case files; no forwarding address found. [12447190] (DR) [Entered: 05/15/2022 11:33 AM]
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Filing 64
Mail returned on 05/13/2022 addressed to Stephan Yegiazaryan re: 04/06/22 docket entry [62]. Returned envelope notes: return to sender,refused, unable to forward. Resending to: case files; no forwarding address found. [12447189] (DR) [Entered: 05/15/2022 11:29 AM]
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Filing 63
Filed Audio recording of oral argument. Note: Video recordings of public argument calendars are available on the Court's website, at # http://www.ca9.uscourts.gov/media/ [12423216] (BG) [Entered: 04/15/2022 04:19 PM]
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Filing 62
ARGUED AND SUBMITTED TO MARY M. SCHROEDER, SUSAN P. GRABER and STEPHEN M. MCNAMEE. [12413929] (BG) [Entered: 04/06/2022 11:39 AM]
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Filing 61
Filed Acknowledgment of hearing notice. Location: Pasadena. Filed by Party Ashot Yegiazaryan. [12391321] (RR) [Entered: 03/10/2022 09:45 AM]
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Filing 60
Mail returned on 03/08/2022 addressed to Natalia Dozortseva, re: [ # 52 ] Order. Returned envelope notes: Return to sender, not deliverable as addressed, unable to forward. Resending to: case files; no forwarding address found. [12390861] (JMR) [Entered: 03/09/2022 03:31 PM]
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Filing 59
Filed (ECF) Acknowledgment of hearing notice by Attorney Alexander David Burch for Appellant Vitaly Ivanovich Smagin. Hearing in Pasadena on 04/06/2022 at 09:00 A.M. (Courtroom: Courtroom 1). Filer sharing argument time: No. (Argument minutes: 15) Appearance in person or by video: I wish to appear in person. Special accommodations: NO. Filer admission status: I certify that I am admitted to practice before this Court. Date of service: 02/18/2022. [12374203] [21-55537] (Burch, Alexander) [Entered: 02/18/2022 08:42 AM]
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Filing 58
Filed (ECF) Acknowledgment of hearing notice by Attorney David J. Stein for Appellee Alexis Gaston Thielen. Hearing in Pasadena on 04/06/2022 at 09:00 A.M. (Courtroom: Courtroom 1). Filer sharing argument time: Yes. (Argument minutes: 3) Appearance in person or by video: I wish to appear by video. Special accommodations: NO. Filer admission status: I certify that I am admitted to practice before this Court. Date of service: 02/09/2022. [12365052] [21-55537] (Stein, David) [Entered: 02/09/2022 10:53 AM]
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Filing 57
Filed (ECF) Acknowledgment of hearing notice by Attorney Mr. Michael Carl Tu for Appellee Compagnie Monegasque De Banque. Hearing in Pasadena on 04/06/2022 at 09:00 A.M. (Courtroom: Courtroom 1). Filer sharing argument time: Yes. (Argument minutes: 12) Appearance in person or by video: I wish to appear in person. Special accommodations: NO. Filer admission status: I certify that I am admitted to practice before this Court. Date of service: 02/09/2022. [12364836] [21-55537] (Tu, Michael) [Entered: 02/09/2022 08:48 AM]
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Filing 56
Mail returned on 02/07/2022 addressed to H. Edward Ryals, re: Oral Argument Information. Returned envelope notes: Return to sender, vacant, unable to forward. Resending to: case files; no forwarding address found. [12364520] (JMR) [Entered: 02/08/2022 04:02 PM]
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Filing 55
Mail returned on 01/31/2022 addressed to H. Edward Ryals, re: [ # 52 ] Order. Returned envelope notes: Return to sender, vacant, unable to forward. Resending to: case files; no forwarding address found. [12358495] (JMR) [Entered: 02/02/2022 10:41 AM]
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Filing 54
Notice of Oral Argument on Wednesday, April 6, 2022 - 09:00 A.M. - Courtroom 1 - Scheduled Location: Pasadena CA. The hearing time is the local time zone at the scheduled hearing location. View the Oral Argument Calendar for your case # here . NOTE: Although your case is currently scheduled for oral argument, the panel may decide to submit the case on the briefs instead. See Fed. R. App. P. 34. Absent further order of the court, if the court does determine that oral argument is required in this case, you may have the option to appear in person at the Courthouse or remotely by video. Check # here for updates on the status of reopening as the hearing date approaches. At this time, even when in person hearings resume, an election to appear remotely by video will not require a motion, and any attorney wishing to appear in person must provide proof of vaccination . The court expects and supports the fact that some attorneys and some judges will continue to appear remotely. If the panel determines that it will hold oral argument in your case, the Clerk's Office will contact you directly at least two weeks before the set argument date to review any requirements for in person appearance or to make any necessary arrangements for remote appearance. Please note however that if you do elect to appear remotely, the court strongly prefers video over telephone appearance. Therefore, if you wish to appear remotely by telephone you will need to file a motion requesting permission to do so. Be sure to review the # GUIDELINES for important information about your hearing, including when to be available (30 minutes before the hearing time) and when and how to submit additional citations (filing electronically as far in advance of the hearing as possible). If you are the specific attorney or self-represented party who will be arguing, use the # ACKNOWLEDGMENT OF HEARING NOTICE filing type in CM/ECF no later than 28 days before Wednesday, April 6, 2022. No form or other attachment is required. If you will not be arguing, do not file an acknowledgment of hearing notice.[12348208]. [21-55537] (KS) [Entered: 01/23/2022 06:08 AM]
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Filing 53
Received 6 paper copies of Reply Brief [ # 51 ] filed by Vitaly Ivanovich Smagin. [12347633] (SD) [Entered: 01/21/2022 02:14 PM]
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Filing 52
Filed clerk order: The reply brief [ # 51 ] submitted by Vitaly Ivanovich Smagin is filed. Within 7 days of the filing of this order, filer is ordered to file 6 copies of the brief in paper format, accompanied by certification (attached to the end of each copy of the brief) that the brief is identical to the version submitted electronically. Cover color: gray. The paper copies shall be submitted to the principal office of the Clerk. [12345025] (KWG) [Entered: 01/19/2022 03:22 PM]
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Filing 51
Submitted (ECF) Reply Brief for review. Submitted by Appellant Vitaly Ivanovich Smagin. Date of service: 01/19/2022. [12344908] [21-55537] (Burch, Alexander) [Entered: 01/19/2022 02:34 PM]
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Filing 50
Filed (ECF) Attorney Mr. Michael Carl Tu for Appellee Compagnie Monegasque De Banque response to notice for case being considered for oral argument. Date of service: 01/04/2022. [12330250] [21-55537] (Tu, Michael) [Entered: 01/04/2022 09:08 AM]
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Filing 49
This case is being considered for an upcoming oral argument calendar in Pasadena Please review the Pasadena sitting dates for April 2022 and the 2 subsequent sitting months in that location at # http://www.ca9.uscourts.gov/court_sessions . If you have an unavoidable conflict on any of the dates, please file # Form 32 within 3 business days of this notice using the CM/ECF filing type Response to Case Being Considered for Oral Argument . Please follow the form's # instructions carefully. When setting your argument date, the court will try to work around unavoidable conflicts; the court is not able to accommodate mere scheduling preferences. You will receive notice that your case has been assigned to a calendar approximately 10 weeks before the scheduled oral argument date. If the parties wish to discuss settlement before an argument date is set, they should jointly request referral to the mediation unit by filing a letter within 3 business days of this notice , using CM/ECF ( Type of Document : Correspondence to Court; Subject : request for mediation).[12328191]. [21-55537] (KS) [Entered: 12/30/2021 04:01 PM]
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Filing 48
Streamlined request [47] by Appellant Vitaly Ivanovich Smagin to extend time to file the brief is approved. Amended briefing schedule: the optional reply brief is due 01/19/2022. [12317417] (JN) [Entered: 12/15/2021 06:32 PM]
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Filing 47
Filed (ECF) Streamlined request for extension of time to file Reply Brief by Appellant Vitaly Ivanovich Smagin. New requested due date is 01/19/2022. [12317143] [21-55537] (Burch, Alexander) [Entered: 12/15/2021 03:59 PM]
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Filing 46
Filed (ECF) Appellant Vitaly Ivanovich Smagin citation of supplemental authorities. Date of service: 12/06/2021. [12306520] [21-55537] (Burch, Alexander) [Entered: 12/06/2021 11:28 AM]
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Filing 45
Filed original and 4 copies of Appellee Ashot Yegiazaryan answering brief of 6 pages (Informal: No); 4 copies of excerpts of record in 1 volume(s). Served on 11/29/2021. [12302924] (KWG) [Entered: 12/01/2021 02:55 PM]
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Filing 44
Filed (ECF) Appellee Compagnie Monegasque De Banque citation of supplemental authorities. Date of service: 11/17/2021. [12290408] [21-55537] (Tu, Michael) [Entered: 11/17/2021 02:06 PM]
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Filing 43
Filed clerk order (Deputy Clerk: TAH): Appellee Ashot Yegiazaryans motion (Docket Entry No. [ # 42 ]) for an extension of time to file the answering brief is granted. The extension of time applies to all appellees who have not yet filed an answering brief. The answering briefs are due November 29, 2021. The appellants optional reply brief is due within 21 days after service of the last-served answering brief. Appellee Ashot Yegiazaryan is informed that a motion for an extension of time to file a brief should specify the length of the requested extension. 9th Cir. R. 31-2.2(b)(3). The motion was submitted to the District Court. Paper filings in this appeal, including motions and briefs, should be addressed to Office of the Clerk, James R. Browning Courthouse, U.S. Court of Appeals, P.O. Box 193939, San Francisco, CA, 94119-3939. See 9th Cir. R. 25-2. [12275404] (WL) [Entered: 11/02/2021 10:27 AM]
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Filing 42
Filed Appellee Ashot Yegiazaryan motion to extend time. Deficiencies: None. [12273428]--[Edited 11/01/2021 by JFF] (JFF) [Entered: 10/29/2021 04:40 PM]
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Filing 41
Filed (ECF) Attorney Alexander David Burch for Appellant Vitaly Ivanovich Smagin response to notice for case being considered for oral argument. Date of service: 10/27/2021. [12270906] [21-55537] (Burch, Alexander) [Entered: 10/27/2021 03:48 PM]
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Filing 40
Filed (ECF) Attorney David J. Stein for Appellee Alexis Gaston Thielen response to notice for case being considered for oral argument. Date of service: 10/27/2021. [12270651] [21-55537] (Stein, David) [Entered: 10/27/2021 02:10 PM]
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Filing 39
Received 6 paper copies of Answering Brief [ # 31 ] filed by Alexis Gaston Thielen. [12270625] (SD) [Entered: 10/27/2021 02:04 PM]
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Filing 38
Received 3 paper copies of supplemental excerpts of record [ # 32 ] in 1 volume(s) filed by Appellees. [12270404] (KWG) [Entered: 10/27/2021 12:37 PM]
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Filing 37
Filed (ECF) Attorney Mr. Michael Carl Tu for Appellee Compagnie Monegasque De Banque response to notice for case being considered for oral argument. Date of service: 10/27/2021. [12270016] [21-55537] (Tu, Michael) [Entered: 10/27/2021 10:04 AM]
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Filing 36
This case is being considered for an upcoming oral argument calendar in Pasadena Please review the Pasadena sitting dates for February 2022 and the 2 subsequent sitting months in that location at # http://www.ca9.uscourts.gov/court_sessions . If you have an unavoidable conflict on any of the dates, please file # Form 32 within 3 business days of this notice using the CM/ECF filing type Response to Case Being Considered for Oral Argument . Please follow the form's # instructions carefully. When setting your argument date, the court will try to work around unavoidable conflicts; the court is not able to accommodate mere scheduling preferences. You will receive notice that your case has been assigned to a calendar approximately 10 weeks before the scheduled oral argument date. If the parties wish to discuss settlement before an argument date is set, they should jointly request referral to the mediation unit by filing a letter within 3 business days of this notice , using CM/ECF ( Type of Document : Correspondence to Court; Subject : request for mediation).[12268709]. [21-55537] (KS) [Entered: 10/26/2021 09:51 AM]
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Filing 35
Received 6 paper copies of Answering Brief [ # 30 ] filed by Compagnie Monegasque De Banque. [12268085] (SD) [Entered: 10/25/2021 04:17 PM]
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Filing 34
Filed clerk order: The answering brief [ # 31 ] submitted by Alexis Gaston Thielen is filed. Within 7 days of the filing of this order, filer is ordered to file 6 copies of the brief in paper format, accompanied by certification (attached to the end of each copy of the brief) that the brief is identical to the version submitted electronically. Cover color: red. The supplemental excerpts of record [ # 32 ] submitted by Alexis Gaston Thielen are filed. Within 7 days of this order, filer is ordered to file 3 copies of the excerpts in paper format securely bound on the left side, with white covers. The paper copies shall be submitted to the principal office of the Clerk. [12265876] (KWG) [Entered: 10/22/2021 01:39 PM]
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Filing 33
Filed clerk order: The answering brief [ # 30 ] submitted by Compagnie Monegasque De Banque is filed. Within 7 days of the filing of this order, filer is ordered to file 6 copies of the brief in paper format, accompanied by certification (attached to the end of each copy of the brief) that the brief is identical to the version submitted electronically. Cover color: red. The paper copies shall be submitted to the principal office of the Clerk. [12265854] (KWG) [Entered: 10/22/2021 01:34 PM]
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Filing 32
Submitted (ECF) supplemental excerpts of record. Submitted by Appellee Alexis Gaston Thielen. Date of service: 10/22/2021. [12265737] [21-55537] (Stein, David) [Entered: 10/22/2021 12:32 PM]
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Filing 31
Submitted (ECF) Answering Brief for review. Submitted by Appellee Alexis Gaston Thielen. Date of service: 10/22/2021. [12265734] [21-55537] (Stein, David) [Entered: 10/22/2021 12:31 PM]
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Filing 30
Submitted (ECF) Answering Brief for review. Submitted by Appellee Compagnie Monegasque De Banque. Date of service: 10/22/2021. [12265474] [21-55537] (Tu, Michael) [Entered: 10/22/2021 10:33 AM]
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Filing 29
Mail returned on 10/18/2021 addressed to Vitaly Ivanovich Smagin, re: [ # 1 ] Case Opening Information. Returned envelope notes: We were unable to deliver the item because address incomplete. Resending to: case files; appellant has counsel. [12263160] (JMR) [Entered: 10/20/2021 01:39 PM]
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Filing 28
Mail returned on 09/24/2021 addressed to H. Edward Ryals, re: [25] Streamlined request (ECF Filing). Returned envelope notes: return to sender, vacant, unable to forward.. Case files. [12239236] (DR) [Entered: 09/26/2021 11:41 AM]
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Filing 27
Mail returned on 09/15/2021 addressed to Vitaly Gogokhia re: Streamlined request [14] by Appellant Vitaly Ivanovich Smagin to extend time to file the brief. Returned envelope notes: address incomplete. Resending to case files: [12232496] (DR) [Entered: 09/19/2021 11:52 AM]
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Filing 26
Streamlined request [25] by Appellee Compagnie Monegasque De Banque to extend time to file the brief is approved FOR ALL APPELLEES. Amended briefing schedule: Appellees Compagnie Monegasque De Banque, Natalia Dozortseva, Artem Egiazaryan, Vitaly Gogokhia, Murielle Jouniaux, Ratnikov Evgeny Nikolaevich, Prestige Trust Company, Ltd., H. Edward Ryals, Alexis Gaston Thielen, Ashot Yegiazaryan, Stephan Yegiazaryan and Suren Yegiazaryan answering brief due 10/22/2021. The optional reply brief is due 21 days from the date of service of the answering brief. [12225180] (BG) [Entered: 09/10/2021 10:25 AM]
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Filing 25
Filed (ECF) Streamlined request for extension of time to file Answering Brief by Appellee Compagnie Monegasque De Banque. New requested due date is 10/22/2021. [12225169] [21-55537] (Tu, Michael) [Entered: 09/10/2021 10:16 AM]
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Filing 24
Received 6 paper copies of Opening Brief [ # 20 ] filed by Vitaly Ivanovich Smagin. [12212615] (SD) [Entered: 08/26/2021 02:40 PM]
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Filing 23
Received 3 paper copies of excerpts of record [ # 21 ] in 7 volume(s) and index volume filed by Appellant Vitaly Ivanovich Smagin. [12212397] (LA) [Entered: 08/26/2021 12:07 PM]
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Filing 22
Filed clerk order: The opening brief [ # 20 ] submitted by Vitaly Ivanovich Smagin is filed. Within 7 days of the filing of this order, filer is ordered to file 6 copies of the brief in paper format, accompanied by certification (attached to the end of each copy of the brief) that the brief is identical to the version submitted electronically. Cover color: blue. The excerpts of record [ # 21 ] submitted by Vitaly Ivanovich Smagin are filed. Within 7 days of this order, filer is ordered to file 3 copies of the excerpts in paper format securely bound on the left side, with white covers. The paper copies shall be submitted to the principal office of the Clerk. [12210977] (LA) [Entered: 08/25/2021 10:13 AM]
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Filing 21
Submitted (ECF) excerpts of record. Submitted by Appellant Vitaly Ivanovich Smagin. Date of service: 08/23/2021. [12208866] [21-55537]--[COURT UPDATE: Attached corrected excerpts. 08/25/2021 by LA] (Burch, Alexander) [Entered: 08/23/2021 02:16 PM]
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Filing 20
Submitted (ECF) Opening Brief for review. Submitted by Appellant Vitaly Ivanovich Smagin. Date of service: 08/23/2021. [12208600] [21-55537]--[COURT UPDATE: Attached corrected brief. 08/25/2021 by LA] (Burch, Alexander) [Entered: 08/23/2021 12:11 PM]
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Filing 19
Added Attorney(s) Alexander David Burch for party(s) Appellant Vitaly Ivanovich Smagin, in case 21-55537. [12203859] (JFF) [Entered: 08/17/2021 01:53 PM]
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Filing 18
Filed (ECF) notice of appearance of Alexander David Burch (Baker & McKenzie LLP 700 Louisiana, Suite 3000 Houston, Texas 77002) for Appellant Vitaly Ivanovich Smagin. Date of service: 08/17/2021. (Party was previously proceeding with counsel.) [12203763] [21-55537] (Burch, Alexander) [Entered: 08/17/2021 01:01 PM]
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| Filing 17 Mail returned on 07/19/2021 addressed to Vitaly Gogokhia, re: [ # 8 ] Mediation Order. Returned envelope notes: address incomplete, return to sender, insufficient address, unable to forward. Resending to: case files; no forwarding address found [12179168] (LA) [Entered: 07/21/2021 02:54 PM] |
| Filing 16 Mail returned on 07/16/2021 addressed to Prestige Trust Company, Ltd., re: [ # 8 ] Mediation Order. Returned envelope notes: return to sender, not deliverable as addressed, unable to forward. Resending to: case files; no forwarding address found. [12175308] (LA) [Entered: 07/16/2021 04:46 PM] |
| Filing 15 Streamlined request [14] by Appellant Vitaly Ivanovich Smagin to extend time to file the brief is approved. Amended briefing schedule: Appellant Vitaly Ivanovich Smagin opening brief due 08/23/2021. Appellees Compagnie Monegasque De Banque, Natalia Dozortseva, Artem Egiazaryan, Vitaly Gogokhia, Murielle Jouniaux, Ratnikov Evgeny Nikolaevich, Prestige Trust Company, Ltd., H. Edward Ryals, Alexis Gaston Thielen, Ashot Yegiazaryan, Stephan Yegiazaryan and Suren Yegiazaryan answering brief due 09/22/2021. The optional reply brief is due 21 days from the date of service of the answering brief. [12170649] (BG) [Entered: 07/13/2021 09:50 AM] |
| Filing 14 Filed (ECF) Streamlined request for extension of time to file Opening Brief by Appellant Vitaly Ivanovich Smagin. New requested due date is 08/20/2021. [12170249] [21-55537] (Kennedy, Nicholas) [Entered: 07/12/2021 04:11 PM] |
| Filing 13 Mail returned on 07/02/2021 addressed to Vitaly Gogokhia, re: [ # 4 ] Mediation Order to set response by any party to anything. Returned envelope notes: We are unable to deliver this item because address incomplete. Resending to: case files; no forwarding address found. [12162319] (JMR) [Entered: 07/02/2021 04:52 PM] |
| Filing 12 Terminated Kevin Askew for Compagnie Monegasque De Banque in 21-55537 [12160518] (JFF) [Entered: 07/01/2021 01:19 PM] |
| Filing 11 Filed (ECF) Notice of withdrawal of counsel. Filed by Attorney Kevin Askew for Appellee Compagnie Monegasque De Banque. Party proceeding without counsel: No. Date of service: 07/01/2021. [12160389] [21-55537] (Askew, Kevin) [Entered: 07/01/2021 12:10 PM] |
| Filing 10 Added Attorney(s) David J. Stein for party(s) Appellee Alexis Gaston Thielen, in case 21-55537. [12159049] (JFF) [Entered: 06/30/2021 11:55 AM] |
| Filing 9 Filed (ECF) notice of appearance of David J. Stein (MASUDA, FUNAI, EIFERT & MITCHELL, LTD. 19191 South Vermont Avenue, Suite 420 Torrance, CA 90502) for Appellee Alexis Gaston Thielen. Date of service: 06/30/2021. (Party was previously proceeding with counsel.) [12159008] [21-55537] (Stein, David) [Entered: 06/30/2021 11:35 AM] |
| Filing 8 Filed order MEDIATION (SML): This case is RELEASED from the Mediation Program. [12157894] (WL) [Entered: 06/29/2021 02:19 PM] |
| Filing 7 Mail returned on 06/22/2021 addressed to Prestige Trust Company, Ltd., re: [ # 4 ] Mediation Order. Returned envelope notes: Return to sender, insufficient address, unable to forward. Resending to: case files; no forwarding address found. [12152012] (JMR) [Entered: 06/23/2021 11:39 AM] |
| Filing 6 Mail returned on 06/11/2021 addressed to Prestige Trust Company, Ltd., re: [ # 1 ] Case Opening Information. Returned envelope notes: Return to sender, insufficient address, unable to forward. Resending to: case files; no forwarding address found. [12143654] (JMR) [Entered: 06/14/2021 03:18 PM] |
| Filing 5 Filed (ECF) Notice of withdrawal of counsel. Filed by Attorney Ms. Valerie F. Horn, Esquire for Appellee H. Edward Ryals. Party proceeding without counsel: Yes, mailing address provided. Party mailing address: Mr. H. Edward Ryals, General Corporate Services, Inc. 4701 N Federal Hwy #300 Pompano Beach, FL 33064. Date of service: 06/09/2021. [12138942] [21-55537] (Horn, Valerie) [Entered: 06/09/2021 12:51 PM] |
| Filing 4 Filed order MEDIATION (VLS): The Mediation Program of the Ninth Circuit Court of Appeals facilitates settlement while appeals are pending. See Fed. R. App. P. 33 and Ninth Cir. R. 33-1. By June 24, 2021, counsel for all parties intending to file briefs in this matter are requested to inform Stephen Liacouras, Chief Circuit Mediator, by email at stephen_liacouras@ca9.uscourts.gov, of their clients views on whether the issues on appeal or the underlying dispute might be appropriate for settlement presently or in the foreseeable future. Counsel are requested to include the Ninth Circuit case name and number in the subject line. This communication will be kept confidential, if requested, from the other parties in the case. This communication shall not be filed with the court. For more detailed information about the Mediation Program and its procedures generally, please see Mediation Program web site: www.ca9.uscourts.gov/mediation. The existing briefing schedule remains in effect. [12138737] (WL) [Entered: 06/09/2021 11:09 AM] |
| Filing 3 The Mediation Questionnaire for this case was filed on 05/28/2021. 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.[12128730]. [21-55537] (AD) [Entered: 05/28/2021 06:44 PM] |
| Filing 2 Filed (ECF) Appellant Vitaly Ivanovich Smagin Mediation Questionnaire. Date of service: 05/28/2021. [12128528] [21-55537] (Kennedy, Nicholas) [Entered: 05/28/2021 03:44 PM] |
| Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL AND PRO SE APPELLEES. SEND MQ: Yes. The schedule is set as follows: Appellant Vitaly Ivanovich Smagin Mediation Questionnaire due on 06/02/2021. Appellant Vitaly Ivanovich Smagin opening brief due 07/23/2021. Appellees Compagnie Monegasque De Banque, Natalia Dozortseva, Artem Egiazaryan, Vitaly Gogokhia, Murielle Jouniaux, Ratnikov Evgeny Nikolaevich, Prestige Trust Company, Ltd., H. Edward Ryals, Alexis Gaston Thielen, Ashot Yegiazaryan, Stephan Yegiazaryan and Suren Yegiazaryan answering brief due 08/23/2021. Appellant's optional reply brief is due 21 days after service of the answering brief.. [12124074] --[Edited: Changed all defendants to appellees on 05/26/2021 by JBS] (JBS) [Entered: 05/25/2021 02:00 PM] |
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