USSEC, et al v. Detail Construction & Waterproofing, Inc., et al
| SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN |
| PARKVIEW FINANCIAL REIT LP |
| U.S. SECURITIES & EXCHANGE COMMISSION |
| WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE, 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, GREAT AMERICAN INSURANCE COMPANY and ANANTHA SRIRAMA |
| MARWAN NABOULSI and RANA NABOULSI |
| ACRES LOAN ORIGINATION, LLC |
| DETAIL CONSTRUCTION & WATERPROOFING, INC. |
| DAVID P. STAPLETON |
| 22-16364 |
| September 9, 2022 |
| U.S. Court of Appeals, Ninth Circuit |
| Securities, Commodities, Exchange |
Opinions
We have the following opinions for this case:
| Description |
|---|
| USSEC, ET AL V. DETAIL CONSTRUCTION & WATERPROOFING, INC., ET AL |
Docket Report
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This docket was last retrieved on September 16, 2022. A more recent docket listing may be available from PACER.
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| Filing 7 The Mediation Questionnaire for this case was filed on 09/16/2022. 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.[12542230]. [22-16364] (AD) [Entered: 09/16/2022 12:44 PM] |
| Filing 6 Filed (ECF) Appellants Marwan Naboulsi and Rana Naboulsi Mediation Questionnaire. Date of service: 09/16/2022. [12542006] [22-16364] (Anastassiou, Terry) [Entered: 09/16/2022 10:07 AM] |
| Filing 5 Filed (ECF) Appellee Acres Loan Origination, LLC Correspondence: Amended Statement of Related Cases. Date of service: 09/14/2022 [12540574] [22-16364] (Mersel, Hal) [Entered: 09/14/2022 04:23 PM] |
| Filing 4 Filed (ECF) Appellee Acres Loan Origination, LLC response joining motion (response to petiiton for permission to appeal). Date of service: 09/13/2022 [12539541] [22-16364] --[COURT UPDATE: Updated docket text to reflect correct ECF filing type. 09/14/2022 by TYL] (Mersel, Hal) [Entered: 09/13/2022 04:04 PM] |
| Filing 3 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. [12539537] (JBS) [Entered: 09/13/2022 04:01 PM] |
| Filing 2 Filed (ECF) Appellee David P. Stapleton Correspondence: Statement in response to petition for permission to appeal. Date of service: 09/12/2022. [12538670] [22-16364]--[COURT UPDATE: Updated docket text to reflect correct ECF filing type. 09/13/2022 by SLM] (Andrassy, Kyra) [Entered: 09/12/2022 05:29 PM] |
| Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellants Marwan Naboulsi and Rana Naboulsi Mediation Questionnaire due on 09/16/2022. Transcript ordered by 10/11/2022. Transcript due 11/10/2022. Appellants Marwan Naboulsi and Rana Naboulsi opening brief due 12/14/2022. Appellees Acres Loan Origination, LLC, David P. Stapleton and U.S. Securities & Exchange Commission answering brief due 01/17/2023. Appellant's optional reply brief is due 21 days after service of the answering brief. [12537401] (RT) [Entered: 09/09/2022 04:37 PM] |
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