Santos Cheng, et al. v. Yi, et al.
Plaintiff: MARIA ELIZABETH SANTOS CHENG and ELOISE MARISSE MICHELLE CHENG SADSAD
Defendant: SHEILA YI, DALE COLLIER, an individual, G47 GLOBAL INITIATIVE GROUP, a Montana nonprofit corporation, INTERNATIONAL SILVER DOLLAR ASSOCIATION, Montana unincorporated association, KINGS COUNSEL & TRUST, LLC, Florida limited liability company and DOES 1-10
Case Number: 26-4402
Filed: July 10, 2026
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Securities, Commodities, Exchange
Docket Report

This docket was last retrieved on September 11, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2026 Opinion or Order Filing 12 ORDER FILED. The district court denied appellant leave to proceed in forma pauperis because it found that the appeal was frivolous. Within 35 days, appellant must: (1) file a statement explaining why the appeal is not frivolous, OR (2) file a motion to voluntarily dismiss the appeal, see Fed. R. App. P. 42(b). If appellant files a statement explaining why the appeal is not frivolous, or any other response other than a motion to dismiss, the court will determine whether the appeal is frivolous. If it is frivolous, the appeal will be dismissed. If it is not frivolous, the appeal will proceed. If appellant files a statement that the appeal should go forward, appelleee may file a response within 10 days after service of appellants statement. Briefing is stayed. If appellant does not respond to this order, the court may dismiss this appeal without further notice. The clerk will serve on appellant: (1) a form motion to voluntarily dismiss the appeal, and (2) a form statement that the appeal should go forward. [Entered: 09/11/2026 01:43 PM]
September 3, 2026 Filing 11 SUPPLEMENT to Motion to Proceed In Forma Pauperis (DE 6) filed by Appellant Sheila Yi. [Entered: 09/03/2026 06:49 PM]
August 19, 2026 Filing 10 SUPPLEMENT to Motion to Proceed In Forma Pauperis (DE 6) filed by Appellant Sheila Yi. [Entered: 08/19/2026 05:24 PM]
August 18, 2026 Filing 9 CLERK ACTION: Opening Brief and Excerpts of Record submitted at DE 7, DE 8 by Appellant Sheila Yi are filed. No paper copies are required. (IFP motion pending, briefing remains stayed) [Entered: 08/18/2026 01:20 PM]
August 18, 2026 Filing 8 EXCERPTS OF RECORD submitted for filing by Appellant Sheila Yi. [Entered: 08/18/2026 11:54 AM]
August 18, 2026 Filing 7 OPENING BRIEF submitted for filing by Appellant Sheila Yi. [Entered: 08/18/2026 11:46 AM]
August 17, 2026 Filing 6 MOTION to Proceed In Forma Pauperis filed by Appellant Sheila Yi. [Entered: 08/17/2026 03:49 PM]
August 17, 2026 Filing 5 District Court Order/Notice Received. [Entered: 08/17/2026 12:07 PM]
July 22, 2026 Filing 4 DISCLOSURE STATEMENT pursuant to FRAP 26.1 and CR 26.1-1 filed by Appellant Sheila Yi. [Entered: 07/22/2026 12:02 PM]
July 16, 2026 Filing 3 MOTION to Proceed In Forma Pauperis filed by Appellant Sheila Yi. [Entered: 07/16/2026 01:48 PM]
July 10, 2026 Filing 2 SCHEDULE NOTICE. Appeal Opening Brief (No Transcript Due) (Appellant) 8/19/2026, Appeal Answering Brief (No Transcript Due) (Appellee) 9/18/2026. For appeal no. 26-4402, 2:22-cv-06794-HDV-AS. 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: 07/10/2026 02:47 PM]
July 10, 2026 Filing 1 CASE OPENED. A copy of your notice of appeal / petition filed in 2:22-cv-06794-HDV-AS 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 26-4402 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: 07/10/2026 02:44 PM]

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Search for this case: Santos Cheng, et al. v. Yi, et al.
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Plaintiff: MARIA ELIZABETH SANTOS CHENG
Represented By: Mr. Ryan Weinstein
Represented By: Mr. Christopher Gutierrez
Represented By: Amy Jane Longo
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Plaintiff: ELOISE MARISSE MICHELLE CHENG SADSAD
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Defendant: SHEILA YI
Represented By: Ms. Sheila Yi
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Defendant: DALE COLLIER, an individual
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Defendant: G47 GLOBAL INITIATIVE GROUP, a Montana nonprofit corporation
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Defendant: INTERNATIONAL SILVER DOLLAR ASSOCIATION, Montana unincorporated association
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Defendant: KINGS COUNSEL & TRUST, LLC, Florida limited liability company
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Defendant: DOES 1-10
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