Electric Solidus, Inc. v. Furlong, et al.
| ELECTRIC SOLIDUS, INC., a Delaware corporation doing business as Swan Bitcoin |
| THOMAS PATRICK FURLONG, ILIOS CORPORATION, a California Corporation, PROTON MANAGEMENT, LTD., a British Virgin Islands corporation, MICHAEL ALEXANDER HOLMES, RAFAEL DIAS MONTELEONE, SANTHIRAN NAIDOO, ENRIQUE ROMUALDEZ and LUCAS VASCONCELOS |
| 25-2763 |
| April 29, 2025 |
| U.S. Court of Appeals, Ninth Circuit |
| Other |
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| Filing 35 ACKNOWLEDGMENT of hearing notice filed by Alexander Hale Loomis for Appellee Electric Solidus, Inc.. Hearing in Pasadena - Courtroom 1 in Pasadena, on 11/17/2025 9:30:00 AM. Filer argument time: By myself. (Argument minutes: [-]). Special accommodations: No. Filer admission status: I certify that I am admitted to practice before this Court. [Entered: 10/20/2025 08:47 PM] |
| Filing 34 ACKNOWLEDGMENT of hearing notice filed by William M. Jay for Appellant Thomas Patrick Furlong, Appellant Ilios Corporation, Appellant Michael Alexander Holmes, Appellant Rafael Dias Monteleone, Appellant Santhiran Naidoo, Appellant Enrique Romualdez, Appellant Lucas Vasconcelos. Hearing in Pasadena - Courtroom 1 in Pasadena, on 11/17/2025 9:30:00 AM. Filer argument time: By myself. (Argument minutes: [-]). Special accommodations: No. Filer admission status: I certify that I am admitted to practice before this Court. [Entered: 10/20/2025 02:11 PM] |
| Filing 33 NOTICE OF ORAL ARGUMENT on Monday, November 17, 2025 - 09:30 A.M. - Courtroom 1 - Scheduled Location: Pasadena CA View the Oral Argument Calendar for your case #here. NOTE: Although your case is currently scheduled for oral argument, the panel may decide to submit the case on the briefs instead. See Fed. R. App. P. 34. Absent further order of the court, if the court does determine that oral argument is required in this case, you are expected to appear in person at the Courthouse. If an in person appearance would pose a hardship, you must file a motion for permission to appear remotely by video, using ACMS filing type Motion to Appear Remotely for Oral Argument. Such a motion must be filed within 7 days of this notice, absent exigent circumstances. Everyone appearing in person must review and comply with our Protocols for In Person Hearings, available #here. If the panel determines that it will hold oral argument in your case, the Clerk's Office will contact you directly at least two weeks before the set argument date to review any requirements for in person appearance or to make any necessary arrangements for a remote appearance that has been approved or directed by the panel. Please note that if you do file a motion to appear remotely, the court strongly prefers video over telephone appearance. Therefore, if you wish to appear remotely by telephone you will need to justify that request in your motion and receive explicit permission to do so. Be sure to review the #GUIDELINES for important information about your hearing. If you are the specific attorney or self-represented party who will be arguing, use the ACKNOWLEDGMENT OF HEARING NOTICE filing type in ACMS no later than 28 days before the hearing date. No form or other attachment is required. If you will not be arguing, do not file an acknowledgment of hearing notice. [25-2763] [Entered: 09/07/2025 12:03 PM] |
| Filing 32 Paper copies (6) of Reply Brief submitted at DE 28 by Appellants received. (sent to panel) [Entered: 08/12/2025 02:22 PM] |
| Filing 31 Paper copies (3) of Excerpts of Record in 1 Volume submitted at DE 29 by Appellants received. (sent to panel) [Entered: 08/12/2025 02:20 PM] |
Filing 30
ORDER FILED. Reply Brief submitted at DE 28 by Appellants is filed. Within 7 days of this order, Appellants must file 6 copies of the brief in paper format bound with gray front cover pages. Each copy must include certification at the end that the copy is identical to the electronic version. The excerpts of record submitted at DE 29 by Appellants are filed. Within 7 days of this order, Appellants must file 3 copies of the excerpts in paper format securely bound on the left side, with white front covers. The paper copies must be sent to the Clerks principal office. [Entered: 08/08/2025 04:41 PM]
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| Filing 29 EXCERPTS OF RECORD submitted for filing by Appellant Thomas Patrick Furlong, Appellant Ilios Corporation, Appellant Michael Alexander Holmes, Appellant Rafael Dias Monteleone, Appellant Santhiran Naidoo, Appellant Enrique Romualdez, Appellant Lucas Vasconcelos. [Entered: 08/08/2025 04:19 PM] |
| Filing 28 REPLY BRIEF submitted for filing by Appellant Thomas Patrick Furlong, Appellant Ilios Corporation, Appellant Michael Alexander Holmes, Appellant Rafael Dias Monteleone, Appellant Santhiran Naidoo, Appellant Enrique Romualdez, Appellant Lucas Vasconcelos. [Entered: 08/08/2025 04:17 PM] |
| Filing 27 Paper copies (6) of Opening Brief submitted at DE 12 by Appellants received. (sent to panel) [Entered: 07/30/2025 03:35 PM] |
| Filing 26 Paper copies (3) of Excerpts of Record in 3 Volumes and Index Volume submitted at at DE 13 and DE 15 by Appellants received. Volume 3 is filed UNDER SEAL. (sent to panel) [Entered: 07/30/2025 03:34 PM] |
| Filing 25 Paper copies (6) of Answering Brief submitted at DE 19 by Appellee Electric Solidus, Inc. received. (sent to panel) [Entered: 07/28/2025 04:24 PM] [Edited: 07/30/2025 03:48 PM] |
| Filing 24 Paper copies (3) of Excerpts of Record in 1 Volume submitted at DE 20 by Appellee Electric Solidus, Inc. received. (sent to panel) [Entered: 07/28/2025 04:22 PM] [Edited: 07/30/2025 03:49 PM] |
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Filing 23
ORDER FILED. Answering Brief submitted at DE 19 by Appellee Electric Solidus, Inc. is filed. Within 7 days of this order, Appellee must file 6 copies of the brief in paper format bound with red front cover pages. Each copy must include certification at the end that the copy is identical to the electronic version. The excerpts of record submitted at DE 20 by Appellee Electric Solidus, Inc. are filed. Within 7 days of this order, Appellee must file 3 copies of the excerpts in paper format securely bound on the left side, with white front covers. The paper copies must be sent to the Clerks principal office. [Entered: 07/24/2025 03:39 PM]
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Filing 22
ORDER FILED. Opening Brief submitted at DE 12 by Appellants is filed. Within 7 days of this order, Appellants must file 6 copies of the brief in paper format bound with blue front cover pages. Each copy must include certification at the end that the copy is identical to the electronic version. The excerpts of record submitted at DE 13 and 15 by Appellants are filed. Volume 3 filed UNDER SEAL. Within 7 days of this order, Appellants must file 3 copies of the excerpts in paper format securely bound on the left side, with white front covers. The paper copies must be sent to the Clerks principal office. [Entered: 07/24/2025 03:35 PM]
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Filing 21
ORDER FILED.Appellants filed a notice (Docket Entry No. 14) of intent to file publicly Volume 3 of the excerpts of record. See 9th Cir. R. 27-13(f). Appellees unopposed motion (Docket Entry No. 16) to maintain Volume 3 of the excerpts of record under seal is granted. The clerk will unseal the notice (Docket Entry No. 14.1) and file publicly the motion to seal (Docket Entry No. 16.1), the opening brief (Docket Entry No. 12), and Volumes 1 through 2 of the excerpts of record (Docket Entry No. 13). The clerk will also file publicly the answering brief (Docket Entry No. 19) and supplemental excerpts of record (Docket Entry No. 20). The clerk will maintain Volume 3 of the excerpts of record under seal at Docket Entry No. 15. The existing briefing schedule remains in effect. [Entered: 07/23/2025 04:50 PM]
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| Filing 20 EXCERPTS OF RECORD submitted for filing by Appellee Electric Solidus, Inc.. [Entered: 07/18/2025 08:59 PM] |
| Filing 19 ANSWERING BRIEF submitted for filing by Appellee Electric Solidus, Inc.. [Entered: 07/18/2025 08:55 PM] |
| Filing 18 RESPONSE to notice of case being considered for oral argument filed by William M. Jay. [Entered: 07/15/2025 10:36 AM] |
| Filing 17 NOTICE: This case is being considered for an upcoming oral argument calendar in Pasadena. Please review the Pasadena sitting dates for November 2025 and the subsequent sitting month in that location at #http://www.ca9.uscourts.gov/court_sessions. Absent an irreconcilable conflict, the court expects you to appear and argue your case during one of these two months. If you have an irreconcilable conflict on any of the dates, please consult with opposing counsel to propose an alternate date and/or location and file Form 32 (#http://www.ca9.uscourts.gov/forms/form32.pdf) within 3 business days of this notice using the ACMS filing type Response to Case Being Considered for Oral Argument. Please follow the form's instructions (#http://www.ca9.uscourts.gov/forms/form32instructions.pdf) carefully. If the parties wish to discuss settlement before an argument date is set, they should jointly request referral to the mediation unit by filing a motion within 3 business days of this notice, using the filing type: Motion to Refer to Mediation. You will receive notice that your case has been assigned to a calendar approximately 10 weeks before the scheduled oral argument date. [25-2763] [Entered: 07/09/2025 09:21 AM] |
| Filing 16 MOTION to Maintain Document Under Seal filed by Appellee Electric Solidus, Inc.. [COURT UPDATE: Unsealed motion per [DE 21]] [Entered: 07/08/2025 05:03 PM] [Edited: 07/23/2025 04:57 PM] |
| Filing 15 EXCERPTS OF RECORD UNDER SEAL, Volume 3 submitted for filing by Appellant Thomas Patrick Furlong, Appellant Ilios Corporation, Appellant Michael Alexander Holmes, Appellant Rafael Dias Monteleone, Appellant Santhiran Naidoo, Appellant Enrique Romualdez, Appellant Lucas Vasconcelos.--[court entered filing of excerpts submitted at DE 14] [Entered: 06/23/2025 01:31 PM] |
| Filing 14 NOTICE of Intent to Unseal and Document Submitted Provisionally Under Seal filed by Appellant Thomas Patrick Furlong, Appellant Ilios Corporation, Appellant Michael Alexander Holmes, Appellant Rafael Dias Monteleone, Appellant Santhiran Naidoo, Appellant Enrique Romualdez, Appellant Lucas Vasconcelos.--[COURT UPDATE: Corrected PDF attached as of 6/23/2025, REPLACING original attachment] [Entered: 06/18/2025 08:04 PM] [Edited: 06/23/2025 01:29 PM] |
| Filing 13 EXCERPTS OF RECORD submitted for filing by Appellant Thomas Patrick Furlong, Appellant Ilios Corporation, Appellant Michael Alexander Holmes, Appellant Rafael Dias Monteleone, Appellant Santhiran Naidoo, Appellant Enrique Romualdez, Appellant Lucas Vasconcelos. [Entered: 06/18/2025 07:58 PM] |
| Filing 12 OPENING BRIEF submitted for filing by Appellant Thomas Patrick Furlong, Appellant Ilios Corporation, Appellant Michael Alexander Holmes, Appellant Rafael Dias Monteleone, Appellant Santhiran Naidoo, Appellant Enrique Romualdez, Appellant Lucas Vasconcelos. [Entered: 06/18/2025 07:51 PM] |
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Filing 11
ORDER FILED. The unopposed motion (Docket Entry No. 9) to expedite is granted. This case will be assigned to the next available panel upon the completion of briefing. The briefing schedule is amended as follows: The opening brief is due June 18, 2025. The answering brief is due July 18, 2025. The optional reply brief is due August 8, 2025. [Entered: 05/20/2025 02:37 PM]
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| Filing 10 RELEASED FROM MEDIATION (text only). This case is released from the Mediation Program. Counsel are requested to contact the Circuit Mediator should circumstances develop that warrant settlement discussions. All further inquiries regarding this appeal, including requests for extensions of time, should be directed to the Clerks office. [Entered: 05/19/2025 11:22 AM] |
| Filing 9 MOTION to Expedite filed by Appellant Thomas Patrick Furlong, Appellant Ilios Corporation, Appellant Michael Alexander Holmes, Appellant Rafael Dias Monteleone, Appellant Santhiran Naidoo, Appellant Enrique Romualdez, Appellant Lucas Vasconcelos. [Entered: 05/16/2025 02:36 PM] |
| Filing 8 ADDED Counsel for Appellee Alexander Hale Loomis [Entered: 05/13/2025 01:46 PM] |
| Filing 7 DISCLOSURE STATEMENT pursuant to FRAP 26.1 and CR 26.1-1 filed by Appellant Thomas Patrick Furlong, Appellant Ilios Corporation, Appellant Michael Alexander Holmes, Appellant Rafael Dias Monteleone, Appellant Santhiran Naidoo, Appellant Enrique Romualdez, Appellant Lucas Vasconcelos. [Entered: 05/13/2025 01:27 PM] |
| Filing 6 NOTICE OF APPEARANCE by Alexander Hale Loomis for Appellee Electric Solidus, Inc.. [Entered: 05/13/2025 11:23 AM] |
| Filing 5 DISCLOSURE STATEMENT pursuant to FRAP 26.1 and CR 26.1-1 filed by Appellee Electric Solidus, Inc.. [Entered: 05/13/2025 11:12 AM] |
| Filing 4 MEDIATION ORDER: By 5/16/2025, 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: 05/09/2025 02:39 PM] |
| Filing 3 MEDIATION QUESTIONNAIRE filed by Appellant Thomas Patrick Furlong, Appellant Ilios Corporation, Appellant Michael Alexander Holmes, Appellant Rafael Dias Monteleone, Appellant Santhiran Naidoo, Appellant Enrique Romualdez, Appellant Lucas Vasconcelos. 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: 05/05/2025 06:11 PM] |
| Filing 2 SCHEDULE NOTICE. Mediation Questionnaire due (Appellant) 5/5/2025, Appeal Transcript Order Due (Appellant) 5/9/2025, Appeal Transcript Due (Appellant) 6/9/2025, Appeal Opening Brief Due (Appellant) 7/18/2025, Appeal Answering Brief Due (Appellee) 8/18/2025. For appeal no. 25-2763, 2:24-cv-08280-MWC-E. 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: 04/29/2025 04:09 PM] |
| Filing 1 CASE OPENED. A copy of your notice of appeal / petition filed in 2:24-cv-08280-MWC-E 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 25-2763 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. Attorneys should consider contacting the court's #Appellate Mentoring Program for help with the brief and argument. [Entered: 04/29/2025 04:03 PM] |
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