United States Securities and Exchange Commission v. Mediatrix Capital Inc. et al
| United States Securities and Exchange Commission |
| DCC Islands Foundation, Mediatrix Capital PR LLC, Hanna Ohonkova Sewall, TF Alliance, LLC, Victoria M. Stewart, Michael C. Baker, Bryant E. Sewall, Mediatrix Capital Fund Ltd., Island Technologies LLC, Mediatrix Capital, LLC, Blue Isle Markets Ltd., Mediatrix Capital Inc., Blue Isle Markets Inc., Casa Conejo LLC, 1989 Foundation, The, Hase Haus, LLC, West Beach LLC, Arual LP, Walter C. Young, III, Weinzel, LLC, Michael S. Stewart, Maria C. Young, Michael S. Young, Salve Regina Trust and Keystone Business Trust |
| Equiti Armenia CJSC and Equiti Capital UK Limited |
| 1:2019cv02594 |
| September 12, 2019 |
| U.S. District Court for the District of Colorado |
| Raymond P Moore |
| Securities, Commodities, Exchange |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 29, 2025. A more recent docket listing may be available from PACER.
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Filing 47
Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint,, by Defendant Arual LP. (Attachments: #1 Proposed Order (PDF Only))(Krysa, Thomas)
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Filing 46
Unopposed MOTION for Discovery Motion for Expedited Third Party Discovery by Plaintiff United States Securities and Exchange Commission. (Attachments: #1 Proposed Order (PDF Only))(Williams, Mark)
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Filing 45
NOTICE of Entry of Appearance by Tamera Dietrich Westerberg on behalf of Walter C. Young, IIIAttorney Tamera Dietrich Westerberg added to party Walter C. Young, III(pty:dft) (Westerberg, Tamera)
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Filing 44
RESPONSE to #41 MOTION for Order to Brokers To Close Positions Attorney Douglas W. Henkin added to party Equiti Armenia CJSC(pty:ip), Attorney Douglas W. Henkin added to party Equiti Capital UK Limited(pty:ip) filed by Interested Parties Equiti Armenia CJSC, Equiti Capital UK Limited. (Attachments: #1 Exhibit 1 to Response to Motion, #2 Exhibit 2 to Response to Motion, #3 Exhibit 3 to Response to Motion, #4 Exhibit 4 to Response to Motion, #5 Exhibit 5 to Response to Motion, #6 Exhibit 6 to Response to Motion, #7 Exhibit 7 to Response to Motion, #8 Exhibit 8 to Response to Motion)(Henkin, Douglas)
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Filing 43
NOTICE re #41 MOTION for Order to Brokers To Close Positions Notice Without Consent to Personal Jurisdiction by miscellaneous Equiti Armenia CJSC, Equiti Capital UK Limited (Attachments: #1 Exhibit)(Nohe-Braun, Britton)
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Filing 42
NOTICE of Entry of Appearance (Special Appearance) by Britton Charlotte Nohe-Braun on behalf of Equiti Capital UK Limited, Equiti Armenia CJSCAttorney Britton Charlotte Nohe-Braun added to party Equiti Capital UK Limited(pty:misc), Attorney Britton Charlotte Nohe-Braun added to party Equiti Armenia CJSC(pty:misc) (Nohe-Braun, Britton)
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Filing 41
MOTION for Order to Brokers To Close Positions by Defendants Blue Isle Markets Inc., Blue Isle Markets Ltd., Mediatrix Capital Inc., Bryant E. Sewall, Michael S. Stewart, Michael S. Young. (Attachments: #1 Exhibit Liquidation Order, #2 Exhibit Email)(Drohan, Vivian)
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Filing 40
ORDER Granting #39 Second Unopposed Motion for Extension of Time for Relief Defendant Arual LP to Answer or Otherwise Respond to the Complaint and Jury Demand. By Judge Raymond P. Moore on 10/24/2019. (rvill, )
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Filing 39
Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint,, by Defendant Arual LP. (Attachments: #1 Proposed Order (PDF Only))(Krysa, Thomas)
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Filing 38
Stipulation and Order Granting an Asset Freeze, Preliminary Injunction, and Other Relief. By Judge Raymond P. Moore on 10/23/2019.(rvill, )
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Filing 37
Unopposed MOTION to Vacate #35 Order AND STIPULATION GRANTING AN ASSET FREEZE, PRELIMINARY INJUNCTION, AND OTHER RELIEF ENTERED ON OCTOBER 10, 2019, AND REPLACE IT WITH THE STIPULATION AND ORDER FILED HEREWITH by Plaintiff United States Securities and Exchange Commission. (Attachments: #1 Proposed Order (PDF Only))(McKenna, Stephen)
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Filing 36
MINUTE ORDER: In light of the Stipulation and Order Granting an Asset Freeze, Preliminary Injunction and Other Relief #35 , the Show Cause Hearing set for 10/15/2019 is VACATED. SO ORDERED by Judge Raymond P. Moore on 10/10/2019. (Text Only Entry) (rmsec )
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Filing 35
Stipulation and Order Granting #34 an Asset Freeze, Preliminary Injunction, and Other Relief. By Judge Raymond P. Moore on 10/10/2019. (rvill, )
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Filing 34
STIPULATION and PROPOSED ORDER by Plaintiff United States Securities and Exchange Commission. (McKenna, Stephen)
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Filing 33
Order Granting #32 Unopposed Motion for Extension of Time For Relief Defendant Arual LP to Answer or Otherwise Respond to the Complaint and Jury Demand, by Judge Raymond P. Moore on 10/08/2019.(rvill, )
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Filing 32
Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint,, by Defendant Arual LP. (Attachments: #1 Proposed Order (PDF Only))(Krysa, Thomas)
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Filing 31
NOTICE of Entry of Appearance by Vivian Rivera Drohan on behalf of Blue Isle Markets Inc.((Cayman Islands)), Blue Isle Markets Ltd., Mediatrix Capital Inc., Bryant E. Sewall, Michael S. Stewart, Michael S. YoungAttorney Vivian Rivera Drohan added to party Blue Isle Markets Inc.(pty:dft), Attorney Vivian Rivera Drohan added to party Blue Isle Markets Ltd.(pty:dft), Attorney Vivian Rivera Drohan added to party Mediatrix Capital Inc.(pty:dft), Attorney Vivian Rivera Drohan added to party Bryant E. Sewall(pty:dft), Attorney Vivian Rivera Drohan added to party Michael S. Stewart(pty:dft), Attorney Vivian Rivera Drohan added to party Michael S. Young(pty:dft) (Drohan, Vivian)
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Filing 30
ORDER granting #27 Motion for Order. SO ORDERED by Judge Raymond P. Moore on 10/2/2019. (Text Only Entry)(rmsec )
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Filing 29
ORDER denying, without prejudice. #25 Motion for Protective Order. SO ORDERED by Judge Raymond P. Moore on 10/2/2019. (Text Only Entry)(rmsec )
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Filing 28
NOTICE of Filing of Accountings by Defendants Blue Isle Markets Inc., Blue Isle Markets Ltd., Mediatrix Capital Inc., Bryant E. Sewall, Hanna Ohonkova Sewall, Michael S. Stewart, Victoria M. Stewart, Maria C. Young, Michael S. Young (Attachments: #1 Appendix Accounting for Bryant & Hannah Sewall, #2 Appendix Accounting for M. & V. Stewart, #3 Appendix Accounting for Mediatrix Capital Inc., #4 Appendix Accounting for Michael & Maria Young, #5 Appendix Accounting for Blue Isle Markets, Inc.)(Thomas, Jeffrey)
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Filing 27
Unopposed MOTION for Order to Permit Brokers to Close Positions by Defendants Blue Isle Markets Inc., Blue Isle Markets Ltd., Mediatrix Capital Inc., Bryant E. Sewall, Michael S. Stewart, Michael S. Young. (Thomas, Jeffrey)
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Filing 26
MEMORANDUM regarding #25 Emergency MOTION for Protective Order filed by Bryant E. Sewall, Michael S. Stewart, Michael S. Young. Motion referred to Magistrate Judge Raymond P. Moore. Entered by Judge Raymond P. Moore on 10/2/2019. (Text Only Entry) (rmsec )
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Motion No Longer Referred re: #25 Emergency MOTION for Protective Order by Judge Raymond P. Moore on 10/02/2019. Text Only Entry. (rvill, )
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Filing 25
Emergency MOTION for Protective Order by Defendants Bryant E. Sewall, Michael S. Stewart, Michael S. Young. (Thomas, Jeffrey)
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Filing 24
DECLARATION of Walter C. Young, III (And Accounting) by Plaintiff United States Securities and Exchange Commission. (McKenna, Stephen)
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Filing 23
NOTICE of Filing of Accounting for Arual LP by Defendant Arual LP (Attachments: #1 Declaration of Eric Olsen)(Krysa, Thomas)
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Filing 22
ORDER granting #21 Motion for Extension of Time to File. SO ORDERED by Judge Raymond P. Moore on 9/26/2019. (Text Only Entry)(rmsec )
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Filing 21
Unopposed MOTION for Extension of Time to File and Serve Sworn Accountings by Defendants Blue Isle Markets Inc., Blue Isle Markets Ltd., Mediatrix Capital Inc., Bryant E. Sewall, Hanna Ohonkova Sewall, Michael S. Stewart, Victoria M. Stewart, Maria C. Young, Michael S. Young. (Thomas, Jeffrey)
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Filing 20
DECLARATION of Michael C. Baker (and Accounting) regarding Order on Motion for Leave,,,, Order on Motion for Leave to Restrict,,,, Order on Motion for TRO,,, #10 by Plaintiff United States Securities and Exchange Commission. (McKenna, Stephen)
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Filing 19
ORDER granting #18 Motion to Continue. The Preliminary Injunction Hearing is RESET for 10/15/2019 at 09:00 AM in Courtroom A 601 before Judge Raymond P. Moore. Deadline to file opposing papers is extended to 10/8/2019 at 12:00 PM. SO ORDERED by Judge Raymond P. Moore on 9/25/2019. (Text Only Entry)(rmsec)
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Filing 18
Unopposed MOTION to Continue Hearing and Extend Time to File Opposing Papers by Defendants Blue Isle Markets Inc., Blue Isle Markets Ltd., Mediatrix Capital Inc., Bryant E. Sewall, Hanna Ohonkova Sewall, Michael S. Stewart, Victoria M. Stewart, Maria C. Young, Michael S. Young. (Thomas, Jeffrey)
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Filing 17
ORDER: The Court has considered the Motion to Continue #15 the preliminary injunction hearing to October 11, 2019. The motion for continuance to that date is DENIED. SO ORDERED by Judge Raymond P. Moore on 9/24/2019. (Text Only Entry) (rmlc1)
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Filing 16
NOTICE of Entry of Appearance by Mark L. Williams on behalf of United States Securities and Exchange CommissionAttorney Mark L. Williams added to party United States Securities and Exchange Commission(pty:pla) (Williams, Mark)
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Filing 15
MOTION to Continue Hearing and Extend Time to File Opposing Papers by Defendants Blue Isle Markets Inc., Blue Isle Markets Ltd., Mediatrix Capital Inc., Bryant E. Sewall, Hanna Ohonkova Sewall, Michael S. Stewart, Victoria M. Stewart, Maria C. Young, Michael S. Young. (Thomas, Jeffrey)
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Filing 14
ORDER granting #11 Motion to Unrestrict Case. SO ORDERED by Judge Raymond P. Moore on 9/18/2019. (Text Only Entry)(rmsec )
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Filing 13
SUMMONS issued by Clerk. (evana, )
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Filing 12
SUMMONS REQUEST as to Defendants Mediatrix Capital Inc., Blue Isle Markets Inc., Blue Isle Markets Ltd., Michael S. Young, Michael S. Stewart, and Bryant E. Sewall; and Relief Defendants Mediatrix Capital Fund Ltd., Island Technologies LLC, Victoria M. Stewart, Maria C. Young, and Hanna Ohonkova Sewall, Michael C. Baker, Walter C. Young III, Arual LP, West Beach LLC, Salve Regina Trust, TF Alliance, LLC, Casa Conejo LLC, Hase Haus, LLC, DCC Islands Foundation, Keystone Business Trust, Weinzel, LLC, The 1989 Foundation, Mediatrix Capital PR LLC, Mediatrix Capital, LLC, Blue Isle Markets Inc. (Cayman Islands) by Plaintiff United States Securities and Exchange Commission. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons, #24 Summons, #25 Summons)(McKenna, Stephen)
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Filing 11
MOTION to Unrestrict Case by Plaintiff United States Securities and Exchange Commission. (McKenna, Stephen)
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Filing 10
ORDER that Defendants appear before this Court in Courtroom A601 of the United States District Court for the District of Colorado, located at 901 19th Street, Denver, Colorado, at 9 a.m. on the 27th day of September, 2019, for a hearing at which Plaintiff will seek a preliminary injunction extending the asset freeze and other ancillary relief entered in this Order until final adjudication of this case on the merits. That Plaintiff's Emergency Motion for an Ex Parte Order to File Under Seal the Complaint and All Papers Filed Therewith Pending Disposition of Plaintiff's Motion for Temporary Restraining Order and Implementation of Asset Freeze is GRANTED. That all documents filed in this matter are SEALED., by Judge Raymond P. Moore on 9/13/2019.(evana, )
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Filing 9
STATEMENT re #4 MOTION for Temporary Restraining Order by Plaintiff United States Securities and Exchange Commission. (McKenna, Stephen)
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Filing 8
COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Motion Hearing held on 9/12/2019, taking under advisement #3 Motion for Leave and #4 Motion for TRO. Court Reporter: Tammy Hoffschildt. (cpear, )
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Filing 7
MEMORANDUM RETURNING CASE by Judge Robert E. Blackburn. This case is randomly reassigned to Judge Raymond P. Moore for all further proceedings. All future pleadings should be designated as 19-cv-02594-RM. (sphil, )
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Filing 6
Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (rvill, )
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Filing 5
Declaration of Jeffrey D. Felder in Support of #4 Plaintiffs Emergency Motion for an Ex Parte Asset Freeze, Temporary Restraining Order, Order to Show Cause, and other Emergency Relief. (rvill, )
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Filing 4
Plaintiff's Emergency Motion for an Ex Parte Asset Freeze, Temporary Restraining Order, Order to Show Cause, and other Emergency Relief by Plaintiff United States Securities and Exchange Commission. (Attachments: #1 Information for Temporary Restraining Order, #2 Proposed Order (PDF Only))(rvill, )
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Filing 3
Plaintiffs Emergency Motion for an Ex Parte Order to File Under Seal the Complaint and all Papers Filed therewith pending Disposition of Plaintiffs Emergency Motion for an Ex Parte Asset Freeze, Temporary Restraining Order, and other Emergency Relief, and Implementation of Asset Freeze, by Plaintiff United States Securities and Exchange Commission. (Attachments: #1 Proposed Order (PDF Only))(rvill, )
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Filing 2
Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge S. Kato Crews. Text Only Entry. (rvill, )
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Filing 1
COMPLAINT and Jury Demand against Defendants, filed by United States Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30)(rvill, )
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