United States Securities and Exchange Commission, et al. v. Giguiere, et al.
Defendant: KEVIN GILLESPIE, ANNETTA BUDHU, GANNON GIGUIERE and OLIVER BARRET LINDSAY
: ANDREW HACKETT and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor: UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF CALIFORNIA
Case Number: 24-5277
Filed: August 28, 2024
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2024 Opinion or Order Filing 12 ORDER FILED. Streamlined Request for Extension of Time to File Brief (DE 11) granted. Amended briefing schedule: Opening Brief Due (Appellant) 12/16/2024, Answering Brief Due (Appellee) 1/15/2025. Optional Reply Brief due 21 days after service of Answering Brief. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. [Entered: 09/19/2024 04:15 PM]
September 19, 2024 Filing 11 Streamlined Request for Extension of Time to File Brief filed by Appellant Gannon Giguiere. [Entered: 09/19/2024 01:48 PM]
September 16, 2024 Filing 10 RELEASED FROM MEDIATION (text only). This case is released from the Mediation Program. [Entered: 09/16/2024 02:36 PM]
September 9, 2024 Filing 9 MEDIATION ORDER: By 9/16/2024, 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. [Entered: 09/09/2024 10:31 AM]
September 3, 2024 Filing 8 MEDIATION QUESTIONNAIRE filed by Appellant Gannon Giguiere. To submit pertinent confidential information directly to the Circuit Mediators, please email #ca09_mediation@ca9.uscourts.gov 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: 09/03/2024 03:02 PM]
August 29, 2024 Filing 7 ADDED Counsel for Appellee Archith Ramkumar. [Entered: 08/29/2024 09:36 AM]
August 29, 2024 Filing 6 NOTICE OF APPEARANCE by Archith Ramkumar for Appellee United States Securities and Exchange Commission. [Entered: 08/29/2024 07:21 AM]
August 28, 2024 Filing 5 NOTICE OF APPEARANCE by Michael Cedillos for Appellant Gannon Giguiere. [Entered: 08/28/2024 02:35 PM]
August 28, 2024 Filing 4 ADDED Counsel for Appellee Kerry Dingle. [Entered: 08/28/2024 01:14 PM]
August 28, 2024 Filing 3 NOTICE OF APPEARANCE by Kerry Dingle for Appellee United States Securities and Exchange Commission. [Entered: 08/28/2024 01:09 PM]
August 28, 2024 Filing 2 SCHEDULE NOTICE. Mediation Questionnaire due (Appellant) 9/3/2024, Appeal Transcript Order Due (Appellant) 9/9/2024, Appeal Transcript Due (Appellant) 10/10/2024, Appeal Opening Brief Due (Appellant) 11/14/2024, Appeal Answering Brief Due (Appellee) 12/16/2024. For appeal no. 24-5277, 3:18-cv-01530-WQH-JLB. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. Failure of the petitioner(s)/appellant(s) to comply with this briefing schedule will result in automatic dismissal of the appeal. See 9th Cir. R. 42-1. [Entered: 08/28/2024 12:10 PM]
August 28, 2024 Filing 1 CASE OPENED. A copy of your notice of appeal / petition filed in 3:18-cv-01530-WQH-JLB has been received in the Clerk's office of the United States Court of Appeals for the Ninth Circuit. The U.S. Court of Appeals docket number 24-5277 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: 08/28/2024 12:08 PM]

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Defendant: KEVIN GILLESPIE
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Defendant: ANNETTA BUDHU
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Defendant: GANNON GIGUIERE
Represented By: Miriam Goldman Bahcall
Represented By: Mr. Craig Ray Martin
Represented By: Michael Cedillos
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Defendant: OLIVER BARRET LINDSAY
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Represented By: Mr. Archith Ramkumar
Represented By: Kerry Dingle
Represented By: Mr. Christopher John Dunnigan
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Intervenor: UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF CALIFORNIA
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