Powell, et al. v. United States Securities and Exchange Commission
Petitioner: THOMAS JOSEPH POWELL, BARRY D. ROMERIL, CHRISTOPHER A. NOVINGER, RAYMOND J. LUCIA, MARGUERITE CASSANDRA TOROIAN, GARY PRYOR, JOSEPH COLLINS, REX SCATES, MICHELLE SILVERSTEIN, REASON FOUNDATION, CAPE GAZETTE and NEW CIVIL LIBERTIES ALLIANCE
Respondent: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Case Number: 24-1899
Filed: March 29, 2024
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
August 6, 2025 POWELL, ET AL. V. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
August 6, 2025 Summary POWELL V. UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Docket Report

This docket was last retrieved on April 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2024 Filing 9 MEDIATION QUESTIONNAIRE filed by Petitioner Thomas Joseph Powell, Petitioner Barry D. Romeril, Petitioner Christopher A. Novinger, Petitioner Raymond J. Lucia, Petitioner Marguerite Cassandra Toroian, Petitioner Gary Pryor, Petitioner Joseph Collins, Petitioner Rex Scates, Petitioner Michelle Silverstein, Petitioner Reason Foundation, Petitioner Cape Gazette, Petitioner New Civil Liberties Alliance. To submit pertinent confidential information directly to the Circuit Mediators, please email #[email protected] and include the case name and number in the subject line. 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. [Entered: 04/01/2024 12:39 PM]
April 1, 2024 Filing 8 TERMINATED participation of Counsel for Respondent Michael Andrew Conley representing Respondent United States Securities and Exchange Commission. [Entered: 04/01/2024 11:15 AM]
April 1, 2024 Filing 7 ADDED Counsel for Respondent Archith Ramkumar for Respondent United States Securities and Exchange Commission. [Entered: 04/01/2024 11:13 AM]
April 1, 2024 Filing 6 NOTICE OF APPEARANCE by Archith Ramkumar for Respondent United States Securities and Exchange Commission replacing Michael Andrew Conley. [Entered: 04/01/2024 11:10 AM]
March 29, 2024 Filing 5 SCHEDULE NOTICE. Mediation Questionnaire due (Petitioner) 4/3/2024, Petitioner Opening Brief due (Petitioner) 6/17/2024, Respondent Answering Brief due (Respondent) 7/17/2024. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. Failure of the petitioner to comply with this briefing schedule will result in automatic dismissal of the appeal. See 9th Cir. R. 42-1 [Entered: 03/29/2024 01:06 PM]
March 29, 2024 Filing 4 Fee Paid by Thomas Joseph Powell, Barry D. Romeril, Christopher A. Novinger, Raymond J. Lucia, Marguerite Cassandra Toroian, Gary Pryor, Joseph Collins, Rex Scates, Michelle Silverstein, Reason Foundation, Cape Gazette, New Civil Liberties Alliance. Fee Receipt Number: A09-2605459-ACMS. [Entered: 03/29/2024 12:36 PM]
March 29, 2024 Filing 3 CASE OPENED. Petition for Review has been received in the Clerk's office of the United States Court of Appeals for the Ninth Circuit on 3/28/2024. The U.S. Court of Appeals docket number 24-1899 has been assigned to this case. All communications with the court must indicate this Court of Appeals docket number. Please carefully review the docket to ensure the name(s) and contact information are correct. It is your responsibility to alert the court if your contact information changes. Resources Available For more information about case processing and to assist you in preparing your brief, please review the Case Opening Information (for #attorneys and #pro se litigants) and review the #Appellate Practice Guide. Counsel should consider contacting the court's #Appellate Mentoring Program for help with the brief and argument. [Entered: 03/29/2024 11:53 AM]
March 28, 2024 Filing 2 PETITION FOR REVIEW filed by Petitioner Barry D. Romeril, Petitioner Cape Gazette, Petitioner Christopher A. Novinger, Petitioner Gary Pryor, Petitioner Joseph Collins, Petitioner Marguerite Cassandra Toroian, Petitioner Michelle Silverstein, Petitioner New Civil Liberties Alliance, Petitioner Raymond J. Lucia, Petitioner Reason Foundation, Petitioner Rex Scates, Petitioner Thomas Joseph Powell. [Entered: 03/29/2024 11:52 AM]
March 28, 2024 Filing 1 PETITION FOR REVIEW filed by Petitioner Barry D. Romeril, Petitioner Cape Gazette, Petitioner Christopher A. Novinger, Petitioner Gary Pryor, Petitioner Joseph Collins, Petitioner Marguerite Cassandra Toroian, Petitioner Michelle Silverstein, Petitioner New Civil Liberties Alliance, Petitioner Raymond J. Lucia, Petitioner Reason Foundation, Petitioner Rex Scates, Petitioner Thomas Joseph Powell. [Entered: 03/29/2024 11:52 AM]

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Search for this case: Powell, et al. v. United States Securities and Exchange Commission
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Petitioner: THOMAS JOSEPH POWELL
Represented By: Margaret A. Little
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Petitioner: BARRY D. ROMERIL
Represented By: Margaret A. Little
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Petitioner: CHRISTOPHER A. NOVINGER
Represented By: Margaret A. Little
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Petitioner: RAYMOND J. LUCIA
Represented By: Margaret A. Little
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Petitioner: MARGUERITE CASSANDRA TOROIAN
Represented By: Margaret A. Little
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Petitioner: GARY PRYOR
Represented By: Margaret A. Little
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Petitioner: JOSEPH COLLINS
Represented By: Margaret A. Little
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Petitioner: REX SCATES
Represented By: Margaret A. Little
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Petitioner: MICHELLE SILVERSTEIN
Represented By: Margaret A. Little
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Petitioner: REASON FOUNDATION
Represented By: Margaret A. Little
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Petitioner: CAPE GAZETTE
Represented By: Margaret A. Little
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Petitioner: NEW CIVIL LIBERTIES ALLIANCE
Represented By: Margaret A. Little
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Respondent: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Represented By: Mr. Archith Ramkumar
Represented By: Mr. Michael Andrew Conley
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