1 0 obj endobj See Residents of 77007 pay . 14 0 obj Thus, because Coinmint was no longer a Delaware entity, the court no longer retained subject matter jurisdiction to equitably dissolve the company. stream <> Ms. Hochul's campaign has already received $40,000 from Ashton Soniat, the chief executive of Coinmint, which has a crypto-mining operation on the grounds of a former aluminum plant in Massena,. 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. C. 18-110. <> Leary and Soniat, however, failed to follow the formal procedures. CnHM O-k That would slow the states progress toward climate goals that it is legally bound to meet, amid growing concern that it is already behind schedule. Theirs birthdate is August 15, 1969, making them 53. A more recent docket listing <> Background, Court records found on Ashton's Family, Thus, the court needed to consider whether it had subject matter jurisdiction over Mintvests claims for (1) dissolution pursuant to 6 Del. 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. Addresses.com does not provide consumer reports and is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). If you can get married there, do it. Michael Levine, a spokesman for the super PAC, said it was solely focused on supporting candidates it believes will back pandemic readiness measures. The governor, a moderate Democrat facing a primary election on June 28, has been noncommittal on whether she would sign the bill, a priority of environmental activists and the partys left flank. Because of the companys conversion to a Puerto Rican entity, the court did not have subject matter jurisdiction to work an equitable dissolution. 201 West Cowan Driv, Houston, TX 77007-5030 is the last known address for Ashton. They dont understand the nature of bitcoin.. stream Ashton was more on the financial side, Leary said. I think the majority of members still dont understand the industry and the technology, said State Senator Jeremy Cooney, a Democrat from Rochester, who opposed the moratorium. QGD #wa2Sxs6:2x %fCxovvS X#[>>|b=O+=mz/^4t/Mm1%O]:N'{C{>=^M. Oct 2008 - Present14 years 7 months. 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. 3 0 obj Click Here. 9 0 obj signs artemis is reaching out Likes. Theirs current phone number is (504) 897-0140. Blockchain, Smart Contracts & Digital Currencies, Delaware Corporate, LLC & Partnership Law, Government Investigations & White Collar Defense, Insurance Recovery, Litigation & Counseling, Products Liability, Mass Torts & Consumer Class Actions, Transportation, Logistics & Supply Chain Management, Venture Capital & Emerging Growth Companies. 23 0 obj to see possibly who they are and full class lists found from school records and public sources. The board would notify members in writing of the need for additional funds, and each member would then make a capital contribution. and Gabriella Levine, Esq. Last month, Coinmint revisited the idea of selling hashpower. Browse all their registries in one list. Senator Liz Krueger, a high-ranking Democrat from Upper Manhattan, said she also called and texted colleagues to convince them to switch their votes, and lobbied others in-person at the State Capitol on Thursday night. 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. As the partners deliberated over next steps, the friendship became strained. Theyve wrestled in court over email servers and bank statements. Intelius reports cannot be used for background checks related to consumer credit, insurance, employment, housing or any other purpose prohibited under the FCRA. Ashton H Soniat is a person in theirs fifties. 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. endobj August 21, 2022; The pension fund discussed blockchain as a future technology investment opportunity in a 2016 public forum. New bitcoin mining facilities sprouting up in Texas, Washington State, New York and some Canadian provinces are becoming so large theyve been pitched as economic development projects to create jobs for remote communities with otherwise few opportunities. 911 Kingsley Street, Asbury Park, NJ, 07712. The entities were the only members of Coinmint. The proposed ban drew intense opposition from national cryptocurrency industry groups that worried the moratorium could be a precursor for similar regulations nationwide, and some lawmakers who said it unfairly targeted the fledgling industry. Get Addresses History for Ashton H Soniat, Find More Information for Ashton H Soniat, https://www.google.com/search?q=ashton-soniat, https://www.facebook.com/search/top/?q=ashton-soniat, https://www.linkedin.com/search/results/people/?keywords=ashton-soniat. Nearby residents complain of elevated electricity bills. Texas federal court affirms sanctions against Pallavi Ghayalod, her husband Manoj Ghayalod, and her company, Arya Risk Management Systems, Pvt. Post or read reviews for Ashton Soniat This is a significant setback for the state and will stifle its future as a leader in technology and global financial services.. Home; About; Podcast; Contact; ashton soniat wedding. The Senate had passed a broader version of the cryptocurrency moratorium bill last year, but it failed to gain sufficient traction in the Assembly. The court affirmed the magistrate judge's findings that "Plaintiffs' actions were egregious and that no lesser sanctions would deter their bad conduct." Appearances by Jon E. Crain, Jr., Esq. Friends, Neighbors, or Classmates. (Coinmint recently suspended operations in Plattsburgh, at least until March.). 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. "He is more aggressive and a risk taker . 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. endobj He thought they were low-ball offers.. * The other websites referenced on this site are owned and operated by their respective companies, and the associated trademarks and logos are the property of those companies. Father: Raymond Webb Thompson Claiborne Mother: Katherine Lenox (Hayward) Claiborne child: Shelton Soniat . 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. 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. 21 0 obj 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. Bitmain sold the miners to Riot. 17 0 obj Leary went into the data-center business. C. 18-110, rather than Coinmints operating agreement choice of law provision. <> address: c/o Ashton Soniat, 8 Dorado Beach East, Dorado, 00646, PR. 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. C. 18-802 or, alternatively, equitable dissolution; and a declaration of Coinmints proper managers pursuant to 6 Del. Leary held his interest in the company in Mintvest Capital Ltd. (Mintvest), while Soniat held his interest in Coinmint Living Trust (CLT). efe obada wife. for plaintiff; Elliot Hallak, Esq. 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. Its a case of one partner just shutting another one out unlawfully, in our view, Wolkov said in a phone interview. CalPERS new acquisitions reflect rising faith in BTC and the potential benefits cryptocurrencies as a whole can bring to the financial system globally. government sources. Legal Entity Identifier (LEI) 254900MNZ1TFXI6HMO57 : Legal Name: Cision Distribution 888-776-0942 Main Mill Street Investments, LLC v. Coinmint, LLC et al, US District Court for the Northern District of New York, TEXT NOTICE on #32 Defendants' MOTION to Dismiss for Failure to State a Claim or, in the alternative, MOTION to Consolidate Cases: Motion set for 6/6/2019 on submission of motion papers before Chief Judge Glenn T. Suddaby. As of the most recent census estimates, Massena had an unemployment rate of some 21 percent, more than five times the current U.S. average. Katherine Thompson Soniat, American English educator, poet. CEO - NCCS Successful Entrepreneur and Seasoned Operating Executive in FinTech Sector. As the largest capacity cryptocurrency mining facility in North America, Coinmint is designed to meet the needs of mining partners of Riots caliber. Soniat said in the phone interview hes the majority owner of Coinmint, so decisions over a sale or new financing are his to make. By using this website you agree to our terms and conditions and privacy policy. "Ashton is a trader," Leary said. MASSENA, N.Y. (WWNY) - The founders of a Massena cryptocurrency mine fighting each other in court. Co-owner of energy hedge fund. 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. 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. Then Ashton Soniat was born . Hochul's campaign received $40,000 from Ashton Soniat, the chairman & CEO of Coinmint, according to the New York Times. 11 0 obj In affirming the magistrate judge's rulings, the court stated that Pallavi and Arya's "spoliation of the EMC Storage Unit was intentional" and that Manoj "intentionally deleted the four laptop computers' hard drives for the purpose of depriving Defendants of the information stored thereon. 4. <> Before moving to Ashton's current city of Dallas, TX, Ashton lived in Dorado PR. 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. Others have come and gone. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. 19 0 obj Master of Business Administration, University of Houston. BTC; between May 28, 2017 and July 10, 2017, SONIAT redirected 132.73 BTC; Come in on August 12, 2017 and September 6, 2017, SONIAT redirected 111.4358 BTC; and between On December 9, 2017 and . Each member would have the opportunity to match the capital contributions of the other member in order to avoid dilution. endobj 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. Filing 6 NOTICE of Appearance by Elliot A. Hallak on behalf of Coinmint, LLC, Ashton Soniat (Hallak, Elliot) March 18, 2019 Filing 9 MOTION to MODIFY Order to Show Cause issued by state court directing personal service filed by Main Mill Street Investments, LLC. Fight Looms Over New Yorks Bid to Slow Crypto-Mining Boom, https://www.nytimes.com/2022/06/07/nyregion/cryptomining-ban-ny.html. Facebook gives people the power to. for Defendants. Everything in Garrett and Soumya's big day was absolutely perfect. Moreover, many go by their middle name or nickname personally and professionally, making a search for Trip, more fruitful if you search for William. 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. Leary and Soniat memorialized this new agreement with a written document. 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. By Luis Ferr-Sadurn,Grace Ashford,Dana Rubinstein and David Yaffe-Bellany. Learn more in our Privacy Policy. The record indicated Leary was aware of, participated in, and supported this conversion. Reception to celebrate Brian and Alison's marriage! 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. Reply to Response to Motion due by 5/6/2019. Founders of Massena cryptocurrency mine battle each other in court, Lewis County Sheriffs Office concludes search for missing Constableville woman, Troopers make interesting find while cleaning highway, Pay rise comes for New Yorkers, but some chafe at compromise, Your Turn: feedback on SNIRT Run changes, students working for school & 75th anniversary, Police helping to find man reported missing, Special prosecutor sought in case of fired Potsdam police officer. Ashton Soniat has been associated with twelve companies, according to public records. At the end of the day, my goal is to work this out. 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. 15 0 obj The token represented a potential new source of financing, but it has never been listed on a cryptocurrency exchange. RIOT Blockchain is a popular bitcoin mining firm based in Colorado. Join Our Telegram. newcastle castle wedding. endobj Furthermore, the court reasoned that while Delaware law has not joined other courts in explicitly finding it cannot dissolve foreign entities, Delaware court decisions support doing so. Certainly the case has gotten very ugly, said Leary. He can be reached by phone at (214) 546-5897 (New Cingular Wireless Pcs, LLC). Join Our Telegram channel to stay up to date on breaking news coverage. On August 12, 2021, the Delaware Court of Chancery issued an opinion, In re Coinmint, LLC, finding that a companys sweat equity member had waived the operating agreement formalities and, thus, consented to the dilution of his interest and the companys conversion to a Puerto Rican entity. Coinmint got hit with a lawsuit from a landlord in Plattsburgh, N.Y., where it was operating a separate, smaller bitcoin mine from space in a strip mall. It was already viewed (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. The partnership was created to downsize its power costs and a way for them to diversify their mining operations. Ltd. v. Dufossat Capital Puerto Rico, LLC, et al.," Case 4:16-cv-03595 in the U.S. District Court for the Southern District of Texas, Houston Division. from 8 AM - 9 PM ET. Soniats lawyer says Leary is misleading people. Well be looking at all the bills very, very closely, Ms. Hochul said during a news conference in Manhattan on Tuesday. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. x\mSHNA-..*c VYpv.u`6k]w%3hqaYfW$|p8/cvS.8t2h"\,0;NEww~)wwNxe&zw@2$I`7.q|`1,(n&zLR20)80 But Massena boasts natural resources that are attractive to bitcoin miners like Coinmint. 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. "He is more aggressive and a risk taker . endobj minecraft durability number texture pack; ge dishwasher won't start but has power. Related: Coronavirus Controls in China Are Delaying Crypto Miner Deliveries, Firms Say. Either social platform benefits from people using their real names. <>/Metadata 473 0 R/ViewerPreferences 474 0 R>> A person close to Coinmint said none of the tokens were ever actually sold. We do not provide legal advice on this website. View court, arrest, criminal/conviction It made sense, Soniat said in a phone interview from Puerto Rico. The couple said "I do!" It's a fairy tale come true for That '70s Show fans: Ashton Kutcher and Mila Kunis are married. This section can be locked, requiring permission to 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. 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. NCCS has grown to become a mature organization with over 100 employees, supporting the local community and nearby businesses surrounding our 2 locations. Before moving to Ashton's current city of Dallas, TX, Ashton lived in Dorado PR. `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. Ashton is fifty-three. Anyone can read what you share. HALL. It is not clear, however, whether Gov. Disclaimer. These partner-friend breakups can be the most unfortunate, Leary said. When investing your capital is at risk. endobj Two other people Ann H Soniat and Lessley H Soniat are associated with this address. Age: 53 (504) 897-0140 In her ruling, the magistrate judge found that Pallavi has "attempted to tamper with witnesses". x\NHw? endobj Though estimates vary, there appear to be 19 mining operations in New York that are either fully operational or that could be by the end of the year, according to Assemblywoman Anna Kelles, a Democrat who sponsored the bill in the lower chamber. 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. may be available from PACER. We use cookies to personalize & enhance your experience. Coinmint co-founder Prieur Leary wants to sell the company. The Court permits Defendant to file Motions and establishes a deadline in which to file. Y+ri$4GiMA2q !phl0w{/np=-uc^cJmlr`eJJe( EnZ_S! 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. Log in to see their photos and videos. 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. All Rights Reserved. In December, the bitcoin miner purchased 15,000 Antminers at a cost of $35 million. Soniat went through the roof when he found out the suit had been filed, and he sent out emails to Coinmint employees telling them not to talk to his partner, Leary said. Reviews help Refer to the Court's website: www.nynd.uscourts.gov for further instructions. To learn more, click the following link: Do not sell my info. worst places to live in oregon. The Court returns and the Court asks additional questions of counsel and the hearing continues. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Both Facebook and LinkedIn require you to sign up, fortunately, theyre free. Use the links below to access additional information about this case on the US Court's PACER system. 2023 PeopleConnect, Inc. d/b/a Addresses.com. records, Lawsuits, Liens, Bankruptcies & sex offender status for Ashton Soniat. A computer mining cryptocurrency in a former Alcoa aluminum plant in Massena, N.Y., near the Canadian border. <> The groundbreaking legislation, which would make New York the first state to enact such a moratorium, has the potential to influence regulations in other states or at the federal level. The management team consists of seasoned industry veterans and accomplished management executives: Learn more about Coinmint or speak with a member of our team. We sometimes use affiliate links in our content, when clicking on those we might receive a commission at no extra cost to you. l ) ,[mMUdlH=>*Gl#UU-kdoI*4Czxto=\T*\ 5_Ew{[9sA_4pV'_E 5/%Ur' M-rs*x,NV)q[FgB#PHeK-ml$=$ Garrett and Soumya had an incredible Ashford Estate Wedding this past weekend in New Jersey. The dispute comes at a critical time for the crypto-mining industry, which has evolved in recent years from being dominated by hobbyists or small operators running one or a handful of computers in their kitchens or basements.
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