USSEC, et al v. Anantha Srirama, et al
Defendant: SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Petitioner: PARKVIEW FINANCIAL REIT LP
Plaintiff / Appellee: U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court: WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE, MARWAN NABOULSI, RANA NABOULSI, POPPY BANK, FKA First Community Bank, TRIGATE ALMADEN PE INVESTOR LLC, TRIGATE FREMONT PE INVESTOR LLC, CITY VENTURES, ANDERSON ROBERTS FINANCIAL, INC., as agent for Robert Schonefeld or Christene Schonefeld, Trustees of the Schonefeld 2009 Revocable Living Trust, dated November 24, 2009, et al, THORPE DESIGN, INC., IPFS CORPORATION, CHARLES F. JOHNISEE, SANGEETH PERURI, FRED HJELMESET and GREAT AMERICAN INSURANCE COMPANY
Appellee: ACRES LOAN ORIGINATION, LLC
Claimant: DETAIL CONSTRUCTION & WATERPROOFING, INC.
Appellant: ANANTHA SRIRAMA
Receiver: DAVID P. STAPLETON
Case Number: 22-16199
Filed: August 10, 2022
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Securities, Commodities, Exchange
Docket Report

This docket was last retrieved on November 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 28, 2022 Filing 11 Filed order (Deputy Clerk: LKK) : The parties stipulated motion (Docket Entry No. [ # 8 ] ) for voluntary dismissal is granted. This appeal is dismissed. Fed. R. App. P. 42(b). Costs and fees shall be allocated pursuant to the parties stipulation. This order served on the district court acts as the mandate of this court. [12597327] (RT) [Entered: 11/28/2022 04:26 PM]
November 14, 2022 Filing 10 Streamlined request [9] by Appellant Anantha Srirama to extend time to file the brief is not approved because it is unnecessary. The briefing schedule is stayed. See 9th Cir. R. 27-11. [12585727] (JN) [Entered: 11/14/2022 08:41 AM]
November 12, 2022 Filing 9 Filed (ECF) Streamlined request for extension of time to file Opening Brief by Appellant Anantha Srirama. New requested due date is 12/14/2022. [12585540] [22-16199] (Costello, Patrick) [Entered: 11/12/2022 05:54 PM]
November 3, 2022 Filing 8 Filed (ECF) Appellant Anantha Srirama Motion to dismiss case voluntarily pursuant to FRAP 42(b). Date of service: 11/03/2022. [12579977] [22-16199] (Costello, Patrick) [Entered: 11/03/2022 04:29 PM]
October 13, 2022 Filing 7 Filed (ECF) Appellant Anantha Srirama Correspondence: Letter to Court re Co-ordination of Briefing and Argument Schedules of No.22-16199 and No.22-16364. Date of service: 10/13/2022 [12563041] [22-16199] (Costello, Patrick) [Entered: 10/13/2022 06:23 PM]
September 2, 2022 Filing 6 Filed clerk order (Deputy Clerk: LCC): In addition to all other issues the parties wish to raise in their briefs, the parties are directed to address the basis for this courts jurisdiction over this appeal. See 28 U.S.C. 1291; Fed. R. Civ. P. 54(b); Chacon v. Babcock, 640 F.2d 221, 222 (9th Cir. 1981) (noting that an order is not appealable under 1291 unless it disposes of all claims as to all parties or unless judgment is entered in compliance with Rule 54(b)); see also 28 U.S.C. 1292(a)(2); SEC v. Am. Principals Holdings, Inc., 817 F.2d 1349, 1351 (9th Cir. 1987) (describing categories of orders appealable under 1292(a)(2)). The established briefing schedule remains in effect. [12532935] (AF) [Entered: 09/02/2022 04:02 PM]
August 31, 2022 Filing 5 MEDIATION ORDER FILED: This case is RELEASED from the Mediation Program. Counsel are requested to contact the Circuit Mediator should circumstances develop that warrant settlement discussions while the appeal is pending. [12530407] (CL) [Entered: 08/31/2022 10:19 AM]
August 12, 2022 Filing 4 MEDIATION ORDER FILED: By 08/26/2022, 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. [12516312] (CL) [Entered: 08/12/2022 03:54 PM]
August 12, 2022 Filing 3 The Mediation Questionnaire for this case was filed on 08/12/2022. 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.[12516016]. [22-16199] (AD) [Entered: 08/12/2022 12:44 PM]
August 12, 2022 Filing 2 Filed (ECF) Appellant Anantha Srirama Mediation Questionnaire. Date of service: 08/12/2022. [12515769] [22-16199] (Costello, Patrick) [Entered: 08/12/2022 10:13 AM]
August 10, 2022 Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellant Anantha Srirama Mediation Questionnaire due on 08/17/2022. Transcript ordered by 09/12/2022. Transcript due 10/11/2022. Appellant Anantha Srirama opening brief due 11/14/2022. Appellees Acres Loan Origination, LLC, David P. Stapleton and U.S. Securities & Exchange Commission answering brief due 12/14/2022. Appellant's optional reply brief is due 21 days after service of the answering brief. [12514288] (RT) [Entered: 08/10/2022 02:35 PM]

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Plaintiff / appellee: U.S. SECURITIES & EXCHANGE COMMISSION
Represented By: Daniel Oren Blau
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Not classified by court: WESTERN ALLIANCE BANK
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Not classified by court: VENKATACHALAM SATHAPPAN, TTE
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Not classified by court: MEENA SATHAPPAN, TTE
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Not classified by court: MARWAN NABOULSI
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Not classified by court: RANA NABOULSI
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Not classified by court: POPPY BANK, FKA First Community Bank
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Not classified by court: TRIGATE ALMADEN PE INVESTOR LLC
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Not classified by court: TRIGATE FREMONT PE INVESTOR LLC
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Not classified by court: CITY VENTURES
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Not classified by court: ANDERSON ROBERTS FINANCIAL, INC., as agent for Robert Schonefeld or Christene Schonefeld, Trustees of the Schonefeld 2009 Revocable Living Trust, dated November 24, 2009, et al
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Not classified by court: THORPE DESIGN, INC.
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Not classified by court: IPFS CORPORATION
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Not classified by court: CHARLES F. JOHNISEE
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Not classified by court: SANGEETH PERURI
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Not classified by court: FRED HJELMESET
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Not classified by court: GREAT AMERICAN INSURANCE COMPANY
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Appellee: ACRES LOAN ORIGINATION, LLC
Represented By: Hal Mark Mersel
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Claimant: DETAIL CONSTRUCTION & WATERPROOFING, INC.
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Defendant: SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders
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Defendant: SANJEEV ACHARYA
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Defendant: RAVI JAGANNATHAN
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Appellant: ANANTHA SRIRAMA
Represented By: Patrick M. Costello Esquire
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Petitioner: PARKVIEW FINANCIAL REIT LP
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Receiver: DAVID P. STAPLETON
Represented By: Kyra E. Andrassy
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