endobj The dispute centered on Coinmint, LLC (Coinmint), a private bitcoin mining firm founded in 2016 by two childhood friends, Prieur Leary and Ashton Soniat. The case status is Disposed - Other Disposed. Ashton H Soniat is a person in theirs fifties. to see possible education history including where and when they attending high school and college, and a complete list of his high school class list. A computer mining cryptocurrency in a former Alcoa aluminum plant in Massena, N.Y., near the Canadian border. Ashton Soniat has been associated with twelve companies, according to public records. However, by 2019, the relationship between Leary and Soniat had deteriorated, with Soniat discovering Leary was struggling to manage the company. Now, he and Leary each accuse the other of stealing company funds. 9 0 obj He thought they were low-ball offers.. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. A 10 minute recess is called. All Rights Reserved. By November of last year, relations between the childhood friends grew so strained that Soniat sent Leary an email saying he wasnt sure he wanted to work with him anymore. We can provide legal advice only to our clients in specific inquiries that they address to us. Jimmy has also been investing in Bitcoin since 2018 and more recently in non-fungible tokens. Now, he and Leary each accuse the other of stealing company funds. Now hes locked out of Coinmint. Response to Motion due by 5/20/2019. Mining firms are scrambling to raise capital from investors to set up large-scale data centers, upgrade equipment and expand processing power. Ashton is currently living at 1011 Jefferson Avnue, New Orleans, LA 70115. Yet, as with many of the projects across the nation, theres been an accompanying backlash. 8 Dorado Bch E, Dorado, PR 00646-2046. Leary and Soniat became acquainted as teenagers living in New Orleans in the 1980s. Cision Distribution 888-776-0942 <> Response to Motion already filed. Reply to Response to Motion due by 5/6/2019. 1466 times We cannot serve as your lawyers until we establish an attorney-client relationship, which can occur only after we follow procedures within our firm and after we agree to the terms of the representation. 201 West Cowan Driv, Houston, TX 77007-5030 is the last known address for Ashton. But weve reached a point where its too big and theres too much risk. The two formalized this plan in an operating agreement, which provided that the members interest could be increased or diluted via cash infusion. Log in to see their photos and videos. view. Just four years ago, two lifelong friends from New Orleans turned a small initial investment into the largest crypto miner in North America. <> 103525, public pension fund calpers acquires more shares in riot, The largest public fund in the U.S now holds 113,034 shares in Riot, up from the initial holding of 16,097 shares made in 2017, according to a recent. Thats certainly a concern.. Leary and Soniat memorialized this new agreement with a written document. newcastle castle wedding. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. The management team consists of seasoned industry veterans and accomplished management executives: Learn more about Coinmint or speak with a member of our team. Post or read reviews for Ashton Soniat The firm is also paying $12,000 a month to a consulting firm, Hinman Straub, to lobby the state government on cryptocurrency regulations, according to state records. Soniat pursued a career in energy trading, working for the likes of Enron, TXU Energy and Deutsche Bank before starting his own firm in 2009. Ashton is fifty-three. Who's Searching for You, Look Your Best to People Searching for You. Note that the content on this site should not be considered investment advice. We are actively hiring for multiple open positions and have even bigger plans for the future, so please join us. 1910 Marne Highway, Hainesport, NJ, 08036. Learys actions are simply another misguided attempt to bolster his financial standing at the expense of a company in which he owns an interest, the statement read. endobj government sources. We use cookies to personalize & enhance your experience. Besides buying high-powered mining gear, RIOT is also working with partners to bolster its operations. This site is not intended for use in jurisdictions in which the trading or investments described are prohibited and should only be used by such persons and in such ways as are legally permitted. Appearances by Jon E. Crain, Jr., Esq. Leary preferred not to document all happenings, and so would frequently make informal requests for funds from Soniat; Soniat would then provide the funds necessary to support Coinmints operations, some in the form of loans and others as capital contributions. <>/Metadata 473 0 R/ViewerPreferences 474 0 R>> <> CONTACT: Erin Powers, Powers MediaWorks LLC, for Gregor Cassidy Wynne, PLLC, 281.703.6000 or [emailprotected]. 2020 Coinmint, LLC. They dont understand the nature of bitcoin.. Check Full Reputation Profile Access this case on the New York Northern District Court's Electronic Court Filings (ECF) System. Oct 2008 - Present14 years 7 months. The bitcoin network is months away from its next halving a once-every-four-years occurrence that some analysts say could drive prices even higher. Last month, Coinmint revisited the idea of selling hashpower. Others have come and gone. The current members of our team come from diverse areas, including technical, infrastructure, and financial expertise, bringing the highest level of talent to a truly best of breed operation. ALBANY, N.Y. Across the nation, some states are trying to entice cryptocurrency mining companies to set up shop, offering tax incentives in the hopes of creating jobs and of expanding their footing in the tech industry. Lobbyists from two national groups the Blockchain Association and the Digital Currency Group also inserted themselves into the debate in New York, seeing the defeat of the bill as necessary to avoid similar legislation from spreading nationwide. So far, Coinmint is the only cryptocurrency miner to have established a large prescence in Massena. What information about Ashton are you looking for? The numbers currently linked to Ashton are (504) 897-9190 (Bellsouth Telecommunications, LLC), (504) 897-0140. He is more aggressive and a risk taker than me. Thus, the court needed to consider whether it had subject matter jurisdiction over Mintvests claims for (1) dissolution pursuant to 6 Del. There are publicly traded crypto mining companies like Riot Blockchain and Marathon Digital Holdings, worth hundreds of millions of dollars. From Learys perspective, the Massena project has come to a crossroads where deeper pockets are needed to fund the next phase. Ashton is a trader, Leary said. Its a shame the Legislature has voted to impose a moratorium on Bitcoin miners in New York, Perianne Boring, president of the Chamber of Digital Commerce, an industry advocacy group, said in a statement. may be available from PACER. The Senate had passed a broader version of the cryptocurrency moratorium bill last year, but it failed to gain sufficient traction in the Assembly. Related: Coronavirus Controls in China Are Delaying Crypto Miner Deliveries, Firms Say. Katherine Thompson Soniat, American English educator, poet. We have lots of information about Ashton: religious views are listed as unknown, ethnicity is unknown, and political affiliation is currently a registered Democrat. Case Details Parties Dockets Case Details Case Number: But Massena boasts natural resources that are attractive to bitcoin miners like Coinmint. Hopefully hell read this article., Bitcoins Share of PoW Mining Rewards Now Above 80%, This Metric Suggests Bitcoin Has Bottomed Out, Highlights, big interviews, and more from the Milken Institute Global Conference, Coronavirus Controls in China Are Delaying Crypto Miner Deliveries, Firms Say. Join Our Telegram. That same year, the pal-partners secured a lease on 1,300 acres at a former Alcoa aluminum-smelting plant in the town of Massena in upstate New York, not far from the St. Lawrence River, opposite the eastern end of Ontario, Canada. Coinmint was founded in 2016 as a private Bitcoin mining firm, exclusively for high net worth private clients. Investing is speculative. RIOT Blockchain is a popular bitcoin mining firm based in Colorado. endobj Soniat es uno de los empresarios recientemente relocalizados a Puerto Rico gracias a los incentivos de las leyes 20 y 22. Both men had endured acrimonious breakups in prior business ventures that ended in courtroom disputes, but the cryptocurrency venture provided new grounds for optimism. View court, arrest, criminal/conviction 4yTM@]() ' ^]bk(JRYTWDmV'y*Wv2gi o~&,\z(AlbVnQsWI~:\]>w\_-!I~(EUXP'MU9N68ya tTW meU.v*x,[U:08#x3`K38lKCH ;uzzx{wW_V8{ni>^Y:>W+O^2fH+;GRRR }\c?9jJ"/~uei\pJdL ~5.6- When typing in this field, a list of search results will appear and be automatically updated as you type. endobj Residents of 77007 pay . The court first found that CLTs cash infusions were capital contributions, and that Mintvest agreed to the informal dilution to 18.2 percent through Learys waiver of the formal procedures under the operating agreement. We sometimes use affiliate links in our content, when clicking on those we might receive a commission at no extra cost to you. Although people search engines are great for finding details about a person, your standard search engine can guide your search on Addresses. We know that Ashton is single at this point. By Luis Ferr-Sadurn,Grace Ashford,Dana Rubinstein and David Yaffe-Bellany. Use the links below to access additional information about this case on the US Court's PACER system. The industry has had a warmer welcome in other states, leading some opponents of the ban to argue that those interested in mining in New York may simply relocate. They would go on to develop a bitcoin mine in Massena, N.Y., that is now believed to be the largest such facility in North America; it draws some 80 megawatts of power, or the same amount used by roughly 60,000 average U.S. households. Any delay in signing the bill puts our state at a serious risk of many old, inefficient, retired power plants being purchased and turned back on for consolidated crypto-mining operations for private profit, Ms. Kelles said. In Bitcoins early years, a crypto enthusiast could mine coins by running software at home, but as digital assets have become more popular, the amount of power necessary to generate Bitcoin has soared. A more recent docket listing (meb), Notice re: Compliance with General Order #12: Pursuant to General Order #12, counsel is required to file the Notice of Related Case form as a separate document. This site should not be used to determine an individual's eligibility for credit, insurance, employment, housing or any other purpose covered by the FCRA. Home; About; Podcast; Contact; ashton soniat wedding. The entities were the only members of Coinmint. Before moving to Ashton's current city of Dallas, TX, Ashton lived in Dorado PR. Mr. Soniat is also the sole owner of CLT. Both parties have formed a partnership that has extended for a period of time. ?-G+HD_"zxIhY% 9K&>8.HS=Tos-$"h)4v5-]1OdPj~,|m$}PJ|YpAqOB);+%r4bH? c~|2;mx]@1 )vK? Soniat, who lives in Puerto Rico, donated $150,000 to the island territorys Sacred Heart University to strengthen a scholarship program, according to a February 2017 report from the Puerto Rican business-news website News Is My Business. 20 0 obj Soniats lawyer says Leary is misleading people. Copyright 2023 McCarter & English, LLP. The ruling stems from a dispute between Coinmint co-founders and managers Prieur Leary and Ashton Soniat over the extent to which capital contributions from Soniat diluted Leary's stake in. MyLife is NOT a Consumer Reporting Agency - You may NOT use this information to make decisions about consumer credit, employment, tenancy or any other purpose that would require FCRA compliance. Garrett and Soumya had an incredible Ashford Estate Wedding this past weekend in New Jersey. Its not a fun situation for me.. "Ashton is a trader," Leary said. California Privacy Notice: If you are a California resident, you have the right to know what personal information we collect, the purposes for which we use it, and your options to opt out of its sale. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Its a case of one partner just shutting another one out unlawfully, in our view, Wolkov said in a phone interview. Find contact's direct phone number, email address, work history, and more. We have a lot of work to do over the next six months.. 23 0 obj Because of this ruling, the court, as a matter of first impression, had to determine whether it had subject matter jurisdiction to dissolve or declare the proper managers of a foreign entity. It turned to BitOoda, a crypto-focused brokerage firm based in Jersey City, N.J., to arrange a financial contract with an unnamed counterparty for the purchase and sale of large blocks of physically-delivered bitcoin hashpower, according to a Jan. 27 press release. Other family members and associates include Lauren Sciarrino, Lessley Soniat, Ann Soniat, Mary Soniat and Robert Soniat. Reps have . endobj Clickout Media Ltd AA PH, Camilleri Buildings, Oratory Street, Naxxar, NXR 2504 Malta, Company No. Mediation of the case which was ordered by the court is scheduled to occur on Oct. 23, 2019. In her ruling, the magistrate judge found that Pallavi has "attempted to tamper with witnesses". signs artemis is reaching out Likes. He said the company is low on cash reserves, even as it needs a significant jolt of new capital to fund needed expansions and upgrades. The pension fund discussed blockchain as a future technology investment opportunity in a 2016 public forum. In the underlying litigation, Dufossat Capital countered the Plaintiffs' lawsuits by asserting that Manoj and Pallavi, conspired to misappropriate Dufossat Capital's trade secrets. 7 0 obj Sam Bankman-Fried, the founder of FTX, said in a statement that the company had applied for a trust charter to operate in New York and has been engaged in conversations with regulators about its application. Fight Looms Over New Yorks Bid to Slow Crypto-Mining Boom, https://www.nytimes.com/2022/06/07/nyregion/cryptomining-ban-ny.html. 1011 Jefferson AveNew Orleans, Louisiana 70115. There are over 328 million people in the United States and youll need a combination of 2 names to get close. The court also found that the magistrate judge's "award of expert and attorney's fees are neither clearly erroneous nor contrary to law." x\NHw? Defendant Ashton Soniat is an individual resident of Puerto Rico. In August 2018, Coinmint considered launching its own digital token to pre-sell batches of bitcoin mining processing power known as hashrate to buyers. endobj Citations in the form of "SQO " refer the I believe that its imprudent to risk your entire business on whether the halving is priced in or not, Leary said. Because of the unique infrastructure Coinmint created, these clients were able to receive returns at rates that far surpassed any of the alternatives. Texas federal court affirms sanctions against Pallavi Ghayalod, her husband Manoj Ghayalod, and her company, Arya Risk Management Systems, Pvt. A person close to Coinmint said none of the tokens were ever actually sold. NCCS has grown to become a mature organization with over 100 employees, supporting the local community and nearby businesses surrounding our 2 locations. Co-owner of energy hedge fund. The purchase was made in an effort to increase its total operational hash rate. A political action committee backed by a major cryptocurrency exchange has spent $1 million to support the campaign of the lieutenant governor, Antonio Delgado, left. <> The court found that under the Delaware Limited Liability Company Act (the Act), its statutory jurisdiction to declare a companys present managers or order judicial dissolution only extended to domestic entities. There are 1 associated with this phone number. No personal appearance. endobj The phone numbers provider is registered at AT&T Southeast. Reviews help to see possibly who they are and full class lists found from school records and public sources. Ms. Hochul has previously said that she was open minded about the moratorium, but that she was also mindful of not enacting legislation that could impede job creation in the upstate communities, where many of the mining operations are based. Ashton also answers to Ashton Hayward Soniat, Ashton H Soniat, Sonlat Ashton, H Soniat Ashton and Ashton H Sonlat, and perhaps a couple of other names. Members should be wary of disregarding operating agreement procedures and cautious when considering major changes to a company if they seek to maintain Delaware jurisdiction. Case docket: Manoj Ghayalod VS. Dufossat Capital Puerto Rico, LLC, Ashton Soniat, 16-03-03657 in Texas State, Montgomery County, 284th District Court, Cara Wood presiding, last filing 06/18/2018, filed 03/24/2016. The bill would not affect crypto mining projects that draw electricity from the grid. If either failed to make the capital contribution, the other could make the contribution, and the members equity percentages would be adjusted accordingly. pennard hill farm wedding. As a reward for this service, the digital miners receive new Bitcoins, providing a financial incentive to keep the computers running. Anytime anyone is going out and spreading disinformation, thats a dangerous thing, said Robert Lemus, Soniats lawyer. Prior to the conference held in July 2016, CalPERS invested $200 million in Kholsa Ventures, a Silicon Valley-based venture capital fund focused on green tech companies. His co-founding partner doesnt. 2023 PeopleConnect, Inc. d/b/a Addresses.com. Leary, a co-founder who until recently was Coinmints president, filed the dissolution suit in Delaware Chancery Court in December, claiming Soniat, who serves as CEO, unilaterally moved Coinmints headquarters to Puerto Rico and then shut him out of day-to-day management. He said many of the computers at the Massena facility are older-vintage machines that could become unprofitable following the halving. Lauren Soniat (@laurensoniat) Instagram photos and videos laurensoniat Follow 938 posts 1,162 followers 616 following Lauren Soniat Ashton, Celine and Baby Ashton owner @ivluxpr This Account is Private Already follow laurensoniat? Counsel may access the fillable form using the following link: www.nynd.uscourts.gov/content/general-order-12 (meb). Everything in Garrett and Soumya's big day was absolutely perfect. Soniats side says 49 contractors working at Coinmint recently became company employees. They've wrestled in court over email servers and bank statements.. Background Report for Ashton Soniat In phone interviews from his home in Miami Beach, Fla., Leary, 51, said he has put a lot of time, effort and money into Coinmint and he doesnt want his investment at risk. In New York, the spaces available for such businesses are former power plants scattered across upstate that were among the states most polluting and inefficient.
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