22-11132
11/18/2022
Pending - Other Pending
Finance - Security/Commodity/Exchange
Securities and Exchange Commission
Timothy Barton
Cortney Christopher Thomas
Ezekiel Levenson Hill
Keefe Michael Bernstein
David B. Reece
Michael J. Edney
Michael Christopher Dingman
Edwin A. Huffman
Richard Bratton Roper Esq. III
Charlene Cantrell Koonce
Cortney Christopher Thomas
(#51) APPELLANT'S BRIEF FILED # of Copies Provided: 0 A/Pet's Brief deadline satisfied. Appellee's Brief due on 02/09/2023 for Appellee Securities and Exchange Commission [22-11132] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED by Mr. Timothy Barton. Date of service: 01/10/2023 via email - Attorney for Appellees: Bernstein, Hill; Attorney for Appellants: Dingman, Edney, Huffman, Roper; Attorney for Amici Curiae: Koonce, Thomas; US mail - Attorney for Appellee: Reece [22-11132] (Michael J. Edney ) [Entered: 01/10/2023 11:34 PM]
(#50) RECORD EXCERPTS FILED. # of Copies Provided: 0 [22-11132] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellant Mr. Timothy Barton. Date of service: 01/10/2023 via email - Attorney for Appellees: Bernstein, Hill, Reece; Attorney for Appellants: Dingman, Edney, Huffman, Roper; Attorney for Amici Curiae: Koonce, Thomas [22-11132] (Michael J. Edney ) [Entered: 01/10/2023 10:55 PM]
Court Order
MOT-2 Letter
Court Order
MOT-2 Letter
Appendix in Support of Receiver's Response to Motion for Stay Pending Appeal
Real Party In Interest Receiver's Brief in Response to Motion for Stay Pending A
Motion to Intervene
(#30) COURT DIRECTIVE ISSUED requesting a response to the Motion for stay pending appeal filed by Appellant Mr. Timothy Barton in 22-11132 [ # 20 ], Motion to stay order filed by Appellant Mr. Timothy Barton in 22-11132 [ # 20 ] Response/Opposition due by NOON, Thursday, on 01/05/2023. [22-11132] (WMJ) [Entered: 12/29/2022 03:51 PM]
(#30) COURT DIRECTIVE ISSUED requesting a response to the Motion for stay pending appeal filed by Appellant Mr. Timothy Barton in 22-11132 [ # 20 ], Motion to stay order filed by Appellant Mr. Timothy Barton in 22-11132 [ # 20 ] Response/Opposition due by NOON, Thursday, on 01/05/2023. [22-11132] (WMJ) [Entered: 12/29/2022 03:51 PM]
(#14) APPEARANCE FORM for the court's review. Lead Counsel? No. [22-11132] (Edwin A. Huffman ) [Entered: 12/05/2022 11:28 AM]
(#13) APPEARANCE FORM for the court's review. Lead Counsel? No. [22-11132] (Michael Christopher Dingman ) [Entered: 12/05/2022 11:25 AM]
(#12) APPEARANCE FORM received from Mr. Michael J. Edney for Mr. Timothy Barton for the court's review. Lead Counsel? Yes. [22-11132] (Michael J. Edney ) [Entered: 12/05/2022 11:14 AM]
(#9) APPEARANCE FORM for the court's review. Lead Counsel? Yes. [22-11132] (Ezekiel Levenson Hill ) [Entered: 12/02/2022 01:37 PM]
(#8) BRIEFING NOTICE ISSUED A/Pet's Brief Due on 01/10/2023 for Appellant Timothy Barton. [22-11132] (DDL) [Entered: 12/01/2022 12:55 PM]
(#5) INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [5] Initial AA Check Due satisfied. [22-11132] (MFY) [Entered: 11/18/2022 04:10 PM]
(#1) US CIVIL CASE docketed. NOA filed by Appellant Mr. Timothy Barton [22-11132] (AS) [Entered: 11/18/2022 10:37 AM]
Docket(#51) APPELLANT'S BRIEF FILED # of Copies Provided: 0 A/Pet's Brief deadline satisfied. Appellee's Brief due on 02/09/2023 for Appellee Securities and Exchange Commission [22-11132] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED by Mr. Timothy Barton. Date of service: 01/10/2023 via email - Attorney for Appellees: Bernstein, Hill; Attorney for Appellants: Dingman, Edney, Huffman, Roper; Attorney for Amici Curiae: Koonce, Thomas; US mail - Attorney for Appellee: Reece [22-11132] (Michael J. Edney ) [Entered: 01/10/2023 11:34 PM]
[-] Read LessDocket(#50) RECORD EXCERPTS FILED. # of Copies Provided: 0 [22-11132] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellant Mr. Timothy Barton. Date of service: 01/10/2023 via email - Attorney for Appellees: Bernstein, Hill, Reece; Attorney for Appellants: Dingman, Edney, Huffman, Roper; Attorney for Amici Curiae: Koonce, Thomas [22-11132] (Michael J. Edney ) [Entered: 01/10/2023 10:55 PM]
[-] Read LessDocket(#48) APPEARANCE FORM FILED by Attorney Ms. Cortney C. Thomas for Amicus Curiae Cortney Christopher Thomas in 22-11132 [22-11132] (MFY) [Entered: 01/10/2023 07:56 AM]
[-] Read LessDocket(#47) APPEARANCE FORM FILED by Attorney Charlene Cantrell Koonce for Amicus Curiae Cortney Christopher Thomas in 22-11132 [22-11132] (MFY) [Entered: 01/09/2023 04:22 PM]
[-] Read LessDocket(#46) COURT ORDER denying Motion to stay the district court's order appointing a Receiver, pending appeal filed by Appellant Mr. Timothy Barton [ # 20 ]; denying alternative Motion to stay several components of that order and others that have become part of it, pending appeal, filed by Appellant Mr. Timothy Barton [ # 20 ] [22-11132] (MFY) [Entered: 01/06/2023 04:11 PM]
[-] Read LessDocket(#40) COURT ORDER denying Motion to intervene filed by Mr. Cortney Christopher Thomas [ # 33 ] filed by; denying as moot Motion for leave to file a response filed by Mr. Cortney Christopher Thomas [ # 33 ]; granting Motion to file amicus brief filed by Mr. Cortney Christopher Thomas [ # 33 ] filed by Cortney Christopher Thomas in 22-11132; granting Motion to file amicus brief in excess of word count filed by Mr. Cortney Christopher Thomas [ # 33 ] [22-11132] (MFY) [Entered: 01/06/2023 10:25 AM]
[-] Read LessDocket(#34) RESPONSE/OPPOSITION [34] to the Court Order Court directive requesting a response [ # 30 ], Motion for stay pending appeal filed by Appellant Mr. Timothy Barton in 22-11132 [ # 20 ], Motion to stay order filed by Appellant Mr. Timothy Barton in 22-11132 [ # 20 ]Response/Opposition deadline satisfied. [22-11132] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RESPONSE/OPPOSITION filed by SEC [34] to the filed by Appellant Mr. Timothy Barton [ # 20 ], filed by Appellant Mr. Timothy Barton [ # 20 ] Date of Service: 01/05/2023 via email - Attorney for Appellees: Bernstein, Hill, Reece; Attorney for Appellants: Dingman, Edney, Huffman, Roper. [22-11132] (Ezekiel Levenson Hill ) [Entered: 01/05/2023 11:32 AM]
[-] Read LessDocket(#33) OPPOSED MOTION to intervene filed by Cortney Christopher Thomas in support of Plaintiff, for leave to file a response [33] to the Motion for stay pending appeal filed by Appellant Mr. Timothy Barton in 22-11132 [ # 20 ], Motion to stay order filed by Appellant Mr. Timothy Barton in 22-11132 [ # 20 ], to file amicus brief [33], [33] [22-11132] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: OPPOSED MOTION by Charlene C. Koonce to intervene , on behalf of Cortney C. Thomas, Receiver. Date of service: 01/05/2023 via email - Attorney for Appellees: Bernstein, Hill, Reece; Attorney for Appellants: Dingman, Edney, Huffman, Roper [22-11132] (Charlene Cantrell Koonce ) [Entered: 01/05/2023 09:56 AM]
[-] Read LessDocket(#30) COURT DIRECTIVE ISSUED requesting a response to the Motion for stay pending appeal filed by Appellant Mr. Timothy Barton in 22-11132 [ # 20 ], Motion to stay order filed by Appellant Mr. Timothy Barton in 22-11132 [ # 20 ] Response/Opposition due by NOON, Thursday, on 01/05/2023. [22-11132] (WMJ) [Entered: 12/29/2022 03:51 PM]
[-] Read LessDocket(#29) APPEARANCE FORM for the court's review. Lead Counsel? No. [22-11132] (Cortney Christopher Thomas ) [Entered: 12/29/2022 03:10 PM]
[-] Read LessDocket(#14) APPEARANCE FORM for the court's review. Lead Counsel? No. [22-11132] (Edwin A. Huffman ) [Entered: 12/05/2022 11:28 AM]
[-] Read LessDocket(#13) APPEARANCE FORM for the court's review. Lead Counsel? No. [22-11132] (Michael Christopher Dingman ) [Entered: 12/05/2022 11:25 AM]
[-] Read LessDocket(#12) APPEARANCE FORM received from Mr. Michael J. Edney for Mr. Timothy Barton for the court's review. Lead Counsel? Yes. [22-11132] (Michael J. Edney ) [Entered: 12/05/2022 11:14 AM]
[-] Read LessDocket(#10) APPEARANCE FORM FILED by Attorney(s) Ezekiel Levenson Hill for party(s) Appellee SEC, in case 22-11132 [22-11132] (MFY) [Entered: 12/05/2022 08:41 AM]
[-] Read LessDocket(#9) APPEARANCE FORM for the court's review. Lead Counsel? Yes. [22-11132] (Ezekiel Levenson Hill ) [Entered: 12/02/2022 01:37 PM]
[-] Read LessDocket(#8) BRIEFING NOTICE ISSUED A/Pet's Brief Due on 01/10/2023 for Appellant Timothy Barton. [22-11132] (DDL) [Entered: 12/01/2022 12:55 PM]
[-] Read LessDocket(#7) ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? No. Video/Audio Exhibits on File in District Court? No Electronic ROA deadline satisfied. [22-11132] (DDL) [Entered: 12/01/2022 11:29 AM]
[-] Read LessDocket(#6) ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 3:22-CV-2118. Electronic ROA due on 12/05/2022. [22-11132] (MFY) [Entered: 11/18/2022 04:12 PM]
[-] Read LessDocket(#5) INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [5] Initial AA Check Due satisfied. [22-11132] (MFY) [Entered: 11/18/2022 04:10 PM]
[-] Read LessDocket(#1) US CIVIL CASE docketed. NOA filed by Appellant Mr. Timothy Barton [22-11132] (AS) [Entered: 11/18/2022 10:37 AM]
[-] Read Less