USSEC v. Matthew Beasley, et al
| MATTHEW WADE BEASLEY, BEASLEY LAW GROUP PC, JEFFREY J. JUDD, CHRISTOPHER R. HUMPHRIES, J&J CONSULTING SERVICES, INC., an Alaska Corporation, J&J CONSULTING SERVICES, INC., a Nevada Corporation, J AND J PURCHASING LLC, SHANE M. JAGER, JASON M. JONGEWARD, DENNY SEYBERT, ROLAND TANNER, THE JUDD IRREVOCABLE TRUST, PAJ CONSULTING, INC., BJ HOLDINGS LLC, STIRLING CONSULTING, L.L.C., CJ INVESTMENTS, LLC, JL2 INVESTMENTS, LLC, ROCKING HORSE PROPERTIES, LLC, TRIPLE THREAT BASKETBALL, LLC, ACAC LLC, ANTHONY MICHAEL ALBERTO, Jr., MONTY CREW LLC, LARRY JEFFERY, JASON A. JENNE, SETH JOHNSON, CHRISTOPHER M. MADSEN, RICHARD R. MADSEN, MARK A. MURPHY, CAMERON ROHNER, WARREN ROSEGREEN and PAULA BEASLEY |
| U.S. SECURITIES & EXCHANGE COMMISSION |
| OMID SHAHABE and KRISTIE YOUNG, Proposed Intervenors |
| GEOFF WINKLER |
| 23-15512 |
| April 7, 2023 |
| U.S. Court of Appeals, Ninth Circuit |
| Securities, Commodities, Exchange |
Docket Report
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| Filing 17 Streamlined request [16] by Appellee USSEC to extend time to file the brief is approved. Amended briefing schedule: Appellees U.S. Securities & Exchange Commission and Geoff Winkler answering briefs due 10/13/2023. The optional reply brief is due 21 days from the date of service of the last served answering brief. [12783966] (DLM) [Entered: 08/30/2023 03:37 PM] |
| Filing 16 Filed (ECF) Streamlined request for extension of time to file Answering Brief by Appellee USSEC. New requested due date is 10/13/2023. [12783839] [23-15512] (McKenzie, Rachel) [Entered: 08/30/2023 02:32 PM] |
| Filing 15 Streamlined request [14] by Appellee Geoff Winkler to extend time to file the brief is approved. Amended briefing schedule: Appellees U.S. Securities & Exchange Commission and Geoff Winkler answering brief due 09/13/2023. The optional reply brief is due 21 days from the date of service of the answering brief. [12761937] (DLM) [Entered: 07/25/2023 03:06 PM] |
| Filing 14 Filed (ECF) Streamlined request for extension of time to file Answering Brief by Appellee Geoff Winkler. New requested due date is 09/13/2023. [12761716] [23-15512] (del Castillo, Joshua) [Entered: 07/25/2023 01:19 PM] |
| Filing 13 Received 3 paper copies of excerpts of record [ # 10 ] in 1 volume(s) filed by Omid Shahabe and Kristie Young. [12759449] (NAR) [Entered: 07/21/2023 11:12 AM] |
| Filing 12 Received 6 paper copies of Opening Brief [ # 9 ] filed by Omid Shahabe and Kristie Young. [12759448] (NAR) [Entered: 07/21/2023 11:11 AM] |
| Filing 11 Filed clerk order: The opening brief [ # 9 ] submitted by Omid Shahabe and Kristie Young 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 [ # 10 ] submitted by Omid Shahabe and Kristie Young 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. [12758390] (LA) [Entered: 07/19/2023 03:52 PM] |
| Filing 10 Submitted (ECF) excerpts of record. Submitted by Appellants Omid Shahabe and Kristie Young. Date of service: 07/14/2023. [12755770] [23-15512]--[COURT UPDATE: Attached corrected excerpts. 07/19/2023 by LA] (Urga, William) [Entered: 07/14/2023 04:19 PM] |
| Filing 9 Submitted (ECF) Opening Brief for review. Submitted by Appellants Omid Shahabe and Kristie Young. Date of service: 07/14/2023. [12755767] [23-15512]--[COURT UPDATE: Attached corrected PDF. 07/19/2023 by LA] (Urga, William) [Entered: 07/14/2023 04:17 PM] |
| Filing 8 Filed (ECF) Appellee USSEC Correspondence: Corrections to caption. Date of service: 06/08/2023 [12731444] [23-15512]--[COURT NOTE: NAN, docket updated. 08/17/2023 by SLM] (McKenzie, Rachel) [Entered: 06/08/2023 07:42 AM] |
| Filing 7 Added Attorney Joshua Andrew del Castillo for Appellee Geoff Winkler, in case 23-15512. [12707308] (HH) [Entered: 05/02/2023 02:15 PM] |
| Filing 6 Filed (ECF) notice of appearance of Joshua A. del Castillo (Allen Matkins Leck Gamble Mallory & Natsis LLP, 865 S. Figueroa Street, Suite 2800, Los Angeles, California 90017-2543) for Appellee Geoff Winkler. Date of service: 05/02/2023. (Party was previously proceeding with counsel.) [12707275] [23-15512] (del Castillo, Joshua) [Entered: 05/02/2023 01:59 PM] |
| Filing 5 The Mediation Questionnaire for this case was filed on 04/11/2023. 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.[12693447]. [23-15512] (AD) [Entered: 04/11/2023 12:44 PM] |
| Filing 4 Filed (ECF) Appellants Omid Shahabe and Kristie Young Mediation Questionnaire. Date of service: 04/11/2023. [12693337] [23-15512] (Urga, William) [Entered: 04/11/2023 11:40 AM] |
| Filing 3 Attorney Michael E. Welsh substituted by Attorney Rachel McKenzie in 23-15512. [12692020] (HH) [Entered: 04/10/2023 09:39 AM] |
| Filing 2 Filed (ECF) notice of appearance of Rachel M. McKenzie (U.S. Securities and Exchange Commission, 100 F St. NE, Washington DC 20549-9040) for Appellee USSEC. Substitution for Attorney Michael E. Welsh for Appellee USSEC. Date of service: 04/10/2023. (Party was previously proceeding with counsel.) [12691901] [23-15512] (McKenzie, Rachel) [Entered: 04/10/2023 08:35 AM] |
| Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellants Omid Shahabe and Kristie Young Mediation Questionnaire due on 04/14/2023. Transcript ordered by 05/05/2023. Transcript due 06/05/2023. Appellants Omid Shahabe and Kristie Young opening brief due 07/14/2023. Appellees U.S. Securities & Exchange Commission and Geoff Winkler answering brief due 08/14/2023. Appellant's optional reply brief is due 21 days after service of the answering brief. [12691178] (RT) [Entered: 04/07/2023 11:22 AM] |
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