Securities and Exchange Commission v. Spot Tech House, Ltd., et al
Defendant: RAN AMIRAN
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: SPOT TECH HOUSE, LTD., FKA Spot Option, Ltd. and MALHAZ PINHAS PATARKAZISHVILI, AKA Pinhas Peter, AKA Pini Peter
Case Number: 23-15368
Filed: March 13, 2023
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Securities, Commodities, Exchange
Docket Report

This docket was last retrieved on May 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 4, 2023 Filing 13 Filed clerk order (Deputy Clerk: MCD): Appellants unopposed motion [ # 12 ] for an extension of time to file the opening brief is granted. The opening brief is due July 7, 2023. The answering brief is due August 7, 2023. The optional reply brief is due within 21 days after service of the answering brief. [12709054] (LBS) [Entered: 05/04/2023 01:56 PM]
April 25, 2023 Filing 12 Filed (ECF) Appellants Malhaz Pinhas Patarkazishvili and Spot Tech House, Ltd. Unopposed Motion to extend time to file Opening brief until 07/07/2023. Date of service: 04/25/2023. [12702807] [23-15368] (Chaifetz, Samantha) [Entered: 04/25/2023 03:32 PM]
April 18, 2023 Filing 11 MEDIATION STATUS REPORT DUE - 05/16/2023. See order for details. [12698013] (CL) [Entered: 04/18/2023 03:23 PM]
April 11, 2023 Filing 10 MEDIATION STATUS REPORT DUE - 04/18/2023. See order for details. [12693259] (CL) [Entered: 04/11/2023 11:09 AM]
March 30, 2023 Filing 9 MEDIATION CONFERENCE SCHEDULED - DIAL-IN Assessment Conference, 04/11/2023, 10:00 a.m. PACIFIC Time. The briefing schedule previously set by the court remains in effect. See order for instructions and details. [12685649] (CL) [Entered: 03/30/2023 11:45 AM]
March 21, 2023 Filing 8 MEDIATION ORDER FILED: By 03/29/2023, 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. [12678898] (CL) [Entered: 03/21/2023 03:47 PM]
March 20, 2023 Filing 7 The Mediation Questionnaire for this case was filed on 03/20/2023. 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.[12678032]. [23-15368] (AD) [Entered: 03/20/2023 06:44 PM]
March 20, 2023 Filing 6 Filed (ECF) Appellants Malhaz Pinhas Patarkazishvili and Spot Tech House, Ltd. Mediation Questionnaire. Date of service: 03/20/2023. [12677534] [23-15368] (Chaifetz, Samantha) [Entered: 03/20/2023 01:58 PM]
March 20, 2023 Filing 5 Attorney Abraham Gordon Smith substituted by Attorney Samantha Lee Chaifetz. [12676957] (RL) [Entered: 03/20/2023 09:19 AM]
March 20, 2023 Filing 4 Filed (ECF) notice of appearance of Samantha L. Chaifetz (DLA Piper LLC, 500 8th Street, NW, Washington DC 20004) for Appellants Malhaz Pinhas Patarkazishvili and Spot Tech House, Ltd.. Substitution for Attorney Mr. Abraham Gordon Smith for Appellants Malhaz Pinhas Patarkazishvili and Spot Tech House, Ltd.. Date of service: 03/20/2023. (Party was previously proceeding with counsel.) [12676944] [23-15368] (Chaifetz, Samantha) [Entered: 03/20/2023 09:11 AM]
March 15, 2023 Filing 3 Added Attorney(s) Theodore J. Weiman for party(s) Appellee Securities and Exchange Commission, in case 23-15368. [12674422] (QDL) [Entered: 03/15/2023 10:00 AM]
March 15, 2023 Filing 2 Filed (ECF) notice of appearance of Theodore Joseph Weiman (Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549) for Appellee Securities and Exchange Commission. Date of service: 03/15/2023. (Party was previously proceeding with counsel.) [12674406] [23-15368] (Weiman, Theodore) [Entered: 03/15/2023 09:47 AM]
March 13, 2023 Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellants Malhaz Pinhas Patarkazishvili and Spot Tech House, Ltd. Mediation Questionnaire due on 03/20/2023. Appellants Malhaz Pinhas Patarkazishvili and Spot Tech House, Ltd. opening brief due 05/08/2023. Appellee Securities and Exchange Commission answering brief due 06/07/2023. Appellant's optional reply brief is due 21 days after service of the answering brief. [12673182] (JBS) [Entered: 03/13/2023 04:02 PM]

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Plaintiff / appellee: SECURITIES AND EXCHANGE COMMISSION
Represented By: Kenneth Wade Donnelly
Represented By: Kenneth W. Donnelly
Represented By: Theodore J. Weiman
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Defendant / appellant: SPOT TECH HOUSE, LTD., FKA Spot Option, Ltd.
Represented By: Abraham Gordon Smith
Represented By: Samantha L. Chaifetz
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Defendant / appellant: MALHAZ PINHAS PATARKAZISHVILI, AKA Pinhas Peter, AKA Pini Peter
Represented By: Abraham Gordon Smith
Represented By: Samantha L. Chaifetz
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Defendant: RAN AMIRAN
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