Cases 1 - 9 of 9
USSEC v. Mediatrix Capital, et al
as 23-1339
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MARIA C. YOUNG, MICHAEL S. YOUNG, CASA CONEJO LLC and others
Defendant:
MEDIATRIX CAPITAL INC., BLUE ISLE MARKETS, INC., St. Vincent & the Grenadines, BLUE ISLE MARKETS, LTD and others
Petitioner:
KENNETH RINEY and AARON STEWART
Receiver:
MARK B. CONLAN
USSEC v. Young, et al
as 23-1092
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MICHAEL S. YOUNG and MARIA C. YOUNG
Defendant:
SALVE REGINA TRUST, TF ALLIANCE, LLC, HASE HAUS, LLC and others
Receiver:
MARK CONLAN
Conlan v. K8EDW Limited et al
as 1:2022cv02602
Plaintiff:
Mark B. Conlan and United States Securities and Exchange Commission
Defendant:
K8EDW Limited, Tyler Wood, Mediatrix Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Conlan v. Guardian Group et al
as 1:2022cv02246
Plaintiff:
Mark B. Conlan, Receiver and Mark B. Conlan
Defendant:
Guardian Group, Karibu-Sana Friends of the Carmelite Missions TX, Karibu Sana Friends of the Carmelite Missions TX and others
Interested Party:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Conlan v. Alternative Asset Management Acquisition Corp. et al
as 1:2022cv01496
Plaintiff:
Mark B. Conlan
Defendant:
Alternative Asset Management Acquisition Corp., Autumn Gold Service, Crown Financial Services and others
Interested Party:
United States Securities and Exchange Commission, Mediatrix Capital Inc. and Mediatrix Capital Fund Ltd.
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
USSEC v. Stewart, et al
as 21-1322
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MICHAEL S. STEWART, BRYANT E. SEWALL, HANNA OHONKOVA SEWALL and others
Defendant:
MEDIATRIX CAPITAL INC., BLUE ISLE MARKETS, INC., St. Vincent & the Grenadines, BLUE ISLE MARKETS, LTD and others
Receiver:
BRICK KANE OF ROBB EVANS & ASSOCIATES LLC
USSEC v. Stewart, et al
as 21-1075
Defendant:
DCC ISLANDS FOUNDATION, MEDIATRIX CAPITAL PR LLC, TF ALLIANCE, LLC and others
Defendant / Appellant:
MICHAEL S. STEWART, VICTORIA M. STEWART, HANNA OHONKOVA SEWALL and others
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Receiver:
BRICK KANE OF ROBB EVANS & ASSOCIATES LLC
USSEC v. Young, et al
as 21-1061
Defendant:
DCC ISLANDS FOUNDATION, MEDIATRIX CAPITAL PR LLC, HANNA OHONKOVA SEWALL and others
Defendant / Appellant:
HASE HAUS, LLC, TF ALLIANCE, LLC, WEST BEACH LLC and others
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Receiver:
BRICK KANE OF ROBB EVANS & ASSOCIATES LLC
United States Securities and Exchange Commission v. Mediatrix Capital Inc. et al
as 1:2019cv02594
Defendant:
DCC Islands Foundation, Mediatrix Capital PR LLC, Hanna Ohonkova Sewall and others
Plaintiff:
United States Securities and Exchange Commission
Interested Party:
Equiti Armenia CJSC and Equiti Capital UK Limited
Cause Of Action: 15 U.S.C. § 77
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