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. Legislation proposed in Illinois in January would modify a state law to extend incentives to mining companies that set up shop there. Theirs current phone number is (504) 897-0140. Although people search engines are great for finding details about a person, your standard search engine can guide your search on Addresses. endobj Riot also took delivery of new 2,5000 Antminers from Bitmain in October. Coinmints innovative approach, material advantage, and best-of-class partnerships and management team offer our clients an opportunity to succeed in the exciting world of digital currency mining. We have a lot of work to do over the next six months.. But weve reached a point where its too big and theres too much risk. It made sense, Soniat said in a phone interview from Puerto Rico. The record indicated Leary was aware of, participated in, and supported this conversion. August 21, 2022 By african wedding styles 2020 By african wedding styles 2020 22 0 obj But the five ads it is running statewide also highlight Mr. Delgados work on climate change, infrastructure, abortion and schools. 16 0 obj stream He may be served with process at his residence at 2210 Dorado Beach Drive, Dorado, Puerto Rico, or wherever he may be found. Senator Kevin Parker, a Democrat from Brooklyn who sponsored the bill, said that it was not meant to discourage the industry. Leary sued. 4 0 obj But just as they should be preparing for the impending halving of bitcoin in May an era-defining moment for the industry the four-year-old company is now grappling with an existential threat: a lawsuit filed in a Delaware court by one of its two co-founders, who is seeking nothing less than the dissolution of the company and liquidation of its assets. These partner-friend breakups can be the most unfortunate, Leary said. Home; About; Podcast; Contact; ashton soniat wedding. Response to Motion already filed. 911 Kingsley Street, Asbury Park, NJ, 07712. BS in Political Science, Louisiana State University. Ordinary People Doing extrordinary Things! The legislation in New York comes after China cracked down on crypto mining last year, forcing some operations to relocate to the United States. <> Leary and Soniat memorialized this new agreement with a written document. Who's Searching for You, Relatives, Associates, Neighbors & Classmates, Court records found on Ashton's Background, Lawsuits, Liens or Bankruptcies found on Ashton's endobj Kathy Hochul to veto a groundbreaking bill that would temporarily halt new crypto-mining projects at fossil-fuel burning plants. We are all strong believers in the future of digital currencies, and we are excited to be part of this growing community! Thus, the court needed to consider whether it had subject matter jurisdiction over Mintvests claims for (1) dissolution pursuant to 6 Del. Cash infusion in the form of a loan would not impact a members equity stake or have a dilutive effect, while capital contributions would affect the voting power of the members. In December, the bitcoin miner purchased 15,000 Antminers at a cost of $35 million. They've wrestled in court over email servers and bank statements.. Note that the content on this site should not be considered investment advice. We cannot serve as your lawyers until we establish an attorney-client relationship, which can occur only after we follow procedures within our firm and after we agree to the terms of the representation. Defendants also agree to accept service by waiver. When Coinmint opened, the company said they could eventually employ 150 people. This site is not intended for use in jurisdictions in which the trading or investments described are prohibited and should only be used by such persons and in such ways as are legally permitted. endobj The measure passed by the Democratic-controlled State Legislature is meant to narrowly target crypto-mining companies looking to repurpose some of the oldest, dirtiest fossil fuel plants in New York as they are taken out of service. Access this case on the New York Northern District Court's Electronic Court Filings (ECF) System. Join Facebook to connect with Ashton Soniat and others you may know. n0$,X(?A9'Tu:c`#9:RUaE1Ox_+U*]$^?Bh Z4BG/[q2UUjPmB\0[O9F{(c6U%a v+$a1),W5Z*G##QQMP[\vm]9I%-Z)j)+r5)mv/mO"eX/;//b0b@P5WV'YP{q*6FX]+R' =jUz[5ye$M%e!*>}W\ +]bDk50Wj%zs"^&ll`!i r2$_/ =>et"*z s"JPE.BeBp&!vInuHU._f+O*hL5-B,aJs They agreed that Leary would be the sweat equity partner, Soniat would be the financing partner, each would be 50 percent owners, and Mintvests interest would be diluted as Soniat provided more capital. Hochul's campaign received $40,000 from Ashton Soniat, the chairman & CEO of Coinmint, according to the New York Times. The Court sets forth the issues at hand and hears arguments from all parties. If you can get married there, do it. (P?9GC|yM{hI#Db C(ZGFB(7 ZME=c*jB``4P`_gNH{Wp"`(1xyJ]0t?ACk_O#zS5x?H 0B;OjjAUYGzxp,A,4@ZG#W05@x #:gsq|BFK /m@!2.iu~Ex{1 7&~Qp|6^2h's|{x~f>#T?&I`oG Pgun dkD(O(O5^Gl? 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. Californias Public Employees Retirement System (CalPERS) now owns over 100,000 shares in bitcoin mining firm RIOT Blockchain following further stake made during Bitcoins late rally in December 2020. Posted at 18:52h in houses for rent in sanger, ca century 21 by sabinas mountain boerne, tx. 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. Use the links below to access additional information about this case on the US Court's PACER system. Appearances by Jon E. Crain, Jr., Esq. Coinmint co-founder Prieur Leary wants to sell the company. View Ashton Soniat's business profile as Chief Executive Officer at Coinmint. does qatar airways serve alcohol during ramadan That was the original plan, Leary said, but the plan didnt go the way we thought it was going to go., Bitcoins price tumbled 73 percent in 2018, raising questions not just about Coinmints prospects but about the very future of cryptocurrencies. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> signs artemis is reaching out Likes. This case was filed in Harris County District Courts, Harris County District Courts located in Harris, Texas. ", According to the court order, Manoj, Pallavi, and Arya, "had a duty to preserve information, including the log files and the files on the laptops, and that [Manoj, Pallavi and Arya] deliberately violated that duty." Shelton, Ashton. We have worked hard to provide the best mining services at the lowest cost to institutional BTC miners. CEO of Coinmint Ashton Soniat explained in the release. Theirs birthdate is August 15, 1969, making them 53. 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. 15 0 obj It also alleged Delaware courts have a significant interest in adjudicating disputes implicating the internal affairs, conversion, and dissolution of Delaware entities, regardless of whether Coinmint is a Delaware or Puerto Rican entity, because the operating agreement provided that Delaware law would control. We went to different schools but we were in the same circles, Leary recalled. Leary held his interest in the company in Mintvest Capital Ltd. (Mintvest), while Soniat held his interest in Coinmint Living Trust (CLT). Last year, Kentucky passed a pair of bills creating tax incentives for crypto-mining companies. Click Here. For instance, searching https://www.google.com/search?q=ashton-soniat in Google may yield their personal site (with contact information), or notifications of their marital status or recent exploits. 2020 Coinmint, LLC. %PDF-1.7 The entities were the only members of Coinmint. Both parties have formed a partnership that has extended for a period of time. (Court Reporter Lisa Tennyson) (tab), CLERK'S CORRECTION OF DOCKET ENTRY: The Clerk has corrected the receipt number in the docket text for the #1 Notice of Removal. Soniat loaned Coinmint more than $20 million, an obligation that until recently remained on the companys books. Leary held his interest in the company in Mintvest Capital Ltd. (Mintvest), while Soniat held his interest in Coinmint Living Trust (CLT). He said Coinmint has received purchase offers from private equity firms at valuations above $80 million, but Soniat has thus far spurned any deal. Today, through its operating subsidiary NCCS, Coinmint operates one of the largest digital currency data centers in the world, in a former Alcoa Aluminum smelter in Massena, NY. 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. This is bigger than cryptocurrency. At the end of the day, my goal is to work this out. <> HALL. endobj He thought they were low-ball offers.. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. And at Coinmint in Massena, its a little bit more so these days. As a subscriber, you have 10 gift articles to give each month. Justia US Law Case Law Texas Case Law Texas Court of Appeals, Fourteenth District Decisions 2023 Prieur Leary III v. Coinmint Living Trust and Ashton Soniat Appeal from 113th District Court of Harr. from 8 AM - 9 PM ET. Last month, Coinmint revisited the idea of selling hashpower. "Ashton is a trader," Leary said. Clickout Media Ltd AA PH, Camilleri Buildings, Oratory Street, Naxxar, NXR 2504 Malta, Company No. <> 21 0 obj (Coinmint recently suspended operations in Plattsburgh, at least until March.). We have lots of information about Ashton: religious views are listed as unknown, ethnicity is unknown, and political affiliation is currently a registered Democrat. Katherine Thompson Soniat, American English educator, poet. 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. Thats certainly a concern.. The court found that the plain language of the Act provided the court with no power to statutorily dissolve, or declare proper managers of, a foreign LLC, even if it had previously been a Delaware entity. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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. 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 filing. But its a volatile business. We know that Ashton is single at this point. endstream 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? endobj CHAIRMAN & CEO Founded Dufossat Capital, leading electricity trading firm specializing in the Northeast and Midwest electricity markets. As the 81.8 percent member and manager, Soniat amended the operating agreement so that a majority of the members would determine the composition of the board and to permit the board to remove a manager, with or without cause, by a majority vote of the members. records, Lawsuits, Liens, Bankruptcies & sex offender status for Ashton Soniat. Year: Net Worth: 2019: $15 Million : 2020: $15.5 Million: 2021: 16 Million: 2022: 16.5 Million: Early Life & Family Ashton Soniat was born in the United States of America. )2` Soniat then removed Leary from the board and designated CLT as Coinmints sole manager. "He is more aggressive and a risk taker . The court also found that the magistrate judge's "award of expert and attorney's fees are neither clearly erroneous nor contrary to law." He contends Leary was fully aware of Coinmints conversion to a Puerto Rican limited liability company in 2018. Theirs current phone number is (504) 897-0140. We were mostly party friends. The ruling which also included Arya Risk Management Systems, Pvt. Soniat said in the phone interview hes the majority owner of Coinmint, so decisions over a sale or new financing are his to make. The court affirmed the magistrate judge's findings that "Plaintiffs' actions were egregious and that no lesser sanctions would deter their bad conduct." This companys going to have to deal with the industry waters, and the halvings a concern, having to upgrade the equipment and the capital intensive nature of that endeavor. Indeed, Coinmint Chief Financial Officer Michael Maloney said in an interview the planned expansion at Massena will add about 50 jobs, in addition to the roughly 100 employees who work there now. 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. `ahTm]rBgsSI?, U@D/Y(cjr~tU*HD>L"W0X19MZno,SF,GYFpBqA+U//Y;*A;c=CcEFAr>QoRto 6dqjS'J}HcE#D_k\3T\gz~'m7=1 dMz :'a7*0i|H:"}I:}>p]e02BgB9&l=/kOW,(CVBTbfY5G+DNxhQ r`PQ@Zm%.NChvtkc Qt {zI yl6` s\'RccE-f6gzz8a2Zr. Log in to see their photos and videos. Father: Raymond Webb Thompson Claiborne Mother: Katherine Lenox (Hayward) Claiborne child: Shelton Soniat . And the cryptocurrency industry is expected to invest heavily in efforts to persuade her to reject the measure and to seek to influence other industry-friendly regulations in Albany. We do not provide legal advice on this website. Ashton is currently living at 1011 Jefferson Avnue, New Orleans, LA 70115. If youre trying to get in touch with someone and not having success using our platform or social media, consider a more indirect approach. Each token would be equivalent to one terahash, or a trillion computations, of bitcoin mining, according to a press release at the time. The Court advises counsel that he can only issue a Report & Recommendation to the District Judge in this case, Chief Judge Suddaby and that his Report & Recommendation will be issued in short order. Ashton H Soniat is a person in theirs fifties. Ashton Soniat's birthday is 08/15/1969 and is 53 years old. We assume that Paul Wade Groendes was among dwellers or residents at this place. See endobj Thus, because CLT held a majority, Mintvests vote or consent for Coinmints conversion was unnecessary. Ashton H Soniat currently lives at 8 Dorado Bch E, Dorado, PR 00646-2046. MASSENA, N.Y. (WWNY) - The founders of a Massena cryptocurrency mine fighting each other in court. 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". Addresses.com is a leading provider of public data about people and their connections to others. Background Report for Ashton Soniat His co-founding partner doesnt. The passage of the bill marked a significant defeat for a burgeoning, deep-pocketed industry at the hands of a grass-roots coalition of left-leaning lawmakers, climate activists and even winemakers, who argued that there would be an environmental cost to future cryptocurrency mining. Ltd., an India-based company owned by Pallavi, noted that the spoliation of evidence "severely prejudiced" Dufossat Capital. Its a case of one partner just shutting another one out unlawfully, in our view, Wolkov said in a phone interview. Make Sure Its Up to Date. Crypto interests are lobbying Gov. Facebook gives people the power to. Please visit GoodHire for all your employment screening needs. .(>> zt\^2#*CT SQNU u7C6P(@:1wM]} Co-owner of energy hedge fund. Reply to Response to Motion due by 5/28/2019. If you can remember their family members names , , , , , and , search for them, or if you remember who they used to be friends with, search them on a social platform and check their connected/friends list. <> Soniat es uno de los empresarios recientemente relocalizados a Puerto Rico gracias a los incentivos de las leyes 20 y 22. Bitmain sold the miners to Riot. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. endobj 18 0 obj <> 1011 Jefferson AveNew Orleans, Louisiana 70115. 10 0 obj a co-location mining contract with North-American mining firm Coinmint in 2020. No personal appearance. 2023 PeopleConnect, Inc. d/b/a Addresses.com. distillery district wedding cost. The companys total holding is now worth around $2m. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. CalPERS new acquisitions reflect rising faith in BTC and the potential benefits cryptocurrencies as a whole can bring to the financial system globally. Beautiful architecture, a wonderful day, gracious and loving family, and the biggest party of wedding-goers I had ever seen. Environmentalists warn the extra draw on power from crypto mines could lead to more emissions from fossil fuel-burning generating plants, contributing to climate change. Ms. Hochul likely wont have to make a decision until Dec. 31. Mintvest alleged the court had subject matter jurisdiction under Sections 18-110, 18-111, and 18-802 of the Act. Last year, a private equity firm offered to buy a stake in Coinmint at a valuation of over $80 million; a few months later, a reduced offer valued the company closer to $60 million. When the moratorium proposal resurfaced in 2022, during an election year for state lawmakers, it quickly became a hot-button issue as environmental groups renewed their push and the cryptocurrency industry began to marshal its own lobbying forces. We are actively hiring for multiple open positions and have even bigger plans for the future, so please join us. The pension fund discussed blockchain as a future technology investment opportunity in a 2016 public forum. Others have come and gone. BitOodas CEO, Tim Kelly, said in a phone interview he has investors lined up to buy tens of millions of dollars of the contracts. HOUSTON, Oct. 7, 2019 /PRNewswire/ -- A federal court affirmed the findings of the magistrate judge who ruled that Pallavi Ghayalod acted in concert with her husband, Manoj Ghayalod, to "obstruct. <> for Defendants. pennard hill farm wedding. 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. 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. What makes this more difficult is many people change their name, either when they get married, when they get divorced, for self-branding or simply because they can. NCCS has grown to become a mature organization with over 100 employees, supporting the local community and nearby businesses surrounding our 2 locations. His parents were not particularly well-off. Smart entrepreneurs going into the field of cryptocurrency will realize they can build a better mousetrap and get us to buy that if theyre not destroying our environment, she said. . endobj Este fondo es posible gracias a la aportacin de Ashton Soniat, hijo de Robert Soniat y fundador y principal ejecutivo de Dufossat Capital Puerto Rico, compaa dedicada al manejo de inversiones energticas. 4. A super PAC, backed by the founder of FTX, a major cryptocurrency exchange, has spent roughly $1 million on digital ads in the last few weeks in support of his campaign, according to state filings. Whats more, its not uncommon for alternate data sources to be enter in misspellings or alternate spellings. The Fair Credit Reporting Act ("FCRA") is a federal law that promotes the accuracy, fairness and privacy of information in the files of consumer reporting agencies. and Gabriella Levine, Esq. <> The court explained that Delawares interest in resolving issues of internal affairs extends only to Delaware entities, not those organized under the laws of another sovereign. Check Full Reputation Profile It is not clear, however, whether Gov. Coinmint was started in 2016 when childhood friends Ashton Soniat and Prieur Leary each put $25,000 into the cryptocurrency prospecting firm. Ashton H Soniat currently lives at 8 Dorado Bch E, Dorado, PR 00646-2046. Both men had endured acrimonious breakups in prior business ventures that ended in courtroom disputes, but the cryptocurrency venture provided new grounds for optimism.