UNITED STATES SECURITIES AND EXCH. COMM'N v. YOUNG

No. 23-1339.

121 F.4th 70 (2024)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. Michael S. YOUNG; Maria C. Young; Casa Conejo LLC; Hase Haus, LLC; Salve Regina Trust; TF Alliance, LLC; West Beach LLC, Defendants-Appellants, and Mediatrix Capital Inc.; Blue Isle Markets, Inc., St. Vincent & the Grenadines; Blue Isle Markets, Ltd; Michael S. Stewart; Bryant E. Sewall; Mediatrix Capital Fund Ltd.; Island Technologies LLC; Victoria M. Stewart; Hanna Ohonkova Sewall; Michael C. Baker; Walter C. Young, III; Arual LP; DCC Islands Foundation; Keystone Business Trust; Weinzel, LLC; The 1989 Foundation; Mediatrix Capital PR, LLC; Mediatrix Capital, LLC; Blue Isle Markets Inc., Cayman Islands; K8EDW, Ltd.; Tyler Wood, Defendants. Mark B. Conlan, Receivers.

United States Court of Appeals, Tenth Circuit.

FILED November 4, 2024.


Attorney(s) appearing for the Case

Tracy L. Ashmore, Robinson Waters & O'Dorisio, P.C., for Defendants-Appellants.

Morgan E. A. Bradylyons, Bankruptcy Counsel, (Megan Barbero, General Counsel; Dominick V. Freda, Assistant General Counsel, with her on the brief), Securities and Exchange Commission, Washington, D. C., for Plaintiff-Appellee.

Before TYMKOVICH, MATHESON, and McHUGH, Circuit Judges.


This interlocutory appeal arises from a pending Securities and Exchange Commission enforcement action against Michael Young and others alleging a fraudulent investment scheme. The parties stipulated to a preliminary injunction freeze of the Defendants' assets.

In April 2020, Michael and spouse Maria Young moved to...

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