<> endobj Both parties have formed a partnership that has extended for a period of time. The pension fund discussed blockchain as a future technology investment opportunity in a 2016 public forum. . With 435MW of transformer capacity at its Massena complex and additional capacity at another facility in Plattsburgh, NY, NCCS provides co-location services to third party digital currency miners and also conducts self-mining operations. distillery district wedding cost. to see possibly who they are and full class lists found from school records and public sources. 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. Ashton was more on the financial side, Leary said. Leary wants the court to dissolve and sell the company. <> RIOT Blockchain also enjoyed a boost from this as their shares climbed by over 500% in the process. 17 0 obj Lauren Sciarrino and Ashton Soniat from HOUSTON, TX have registered at for their wedding on April 6, 2013. Nominal Defendant COINMINT, LLC ("Coinmint") is a Delaware limited liability company. Some miners are now reviving broken-down coal plants, or using low-cost natural gas, to power their computers. Fight Looms Over New York's Bid to Slow Crypto-Mining Boom for Defendants. The companys total holding is now worth around $2m. Jimmy's previously published work can be found on Business2Community, EconomyWatch, Learnbonds.com, Basketball Insiders, Buyshares.co.uk and a range of other leading media publications. Leary and Soniat memorialized this new agreement with a written document. Now hes locked out of Coinmint. Another key feature is that its usually cold, with an average temperature of 44 degrees Fahrenheit (6.7 Celsius). Ashton H Soniat, 53 - Dallas, TX - Has Court or Arrest Records - MyLife.com In 2018, Coinmint became a Puerto Rican entity. In the meantime, Coinmint is moving ahead with an expansion of the Massena plant. may be available from PACER. As the partners deliberated over next steps, the friendship became strained. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> Garrett and Soumya had an incredible Ashford Estate Wedding this past weekend in New Jersey. A subscription to PACER is required. Browse all their registries in one list. Who's Searching for You, Look Your Best to People Searching for You. Post or read reviews for Ashton Soniat What information about Ashton are you looking for? endobj CEO - NCCS Successful Entrepreneur and Seasoned Operating Executive in FinTech Sector. stream <>/Metadata 473 0 R/ViewerPreferences 474 0 R>> Mintvest filed a suit seeking nullification of Coinmints conversion; dissolution pursuant to 6 Del. It could impact operations at whats billed as the worlds largest digital currency operation. 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. endobj Kathy Hochul will sign the bill. Counsel may access the fillable form using the following link: www.nynd.uscourts.gov/content/general-order-12 (meb). endobj Bitcoin mining is a verification process essential to the Bitcoin economy. The legislation in New York comes after China cracked down on crypto mining last year, forcing some operations to relocate to the United States. There are over 328 million people in the United States and youll need a combination of 2 names to get close. Citations in the form of "SQO " refer the The companies were formed over a twelve year period with the most recent being incorporated six years ago in June of 2016. Join Our Telegram channel to stay up to date on breaking news coverage. The court affirmed the magistrate judge's findings that "Plaintiffs' actions were egregious and that no lesser sanctions would deter their bad conduct." 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. When Coinmint opened, the company said they could eventually employ 150 people. records, Lawsuits, Liens, Bankruptcies & sex offender status for Ashton Soniat. From Learys perspective, the Massena project has come to a crossroads where deeper pockets are needed to fund the next phase. Moreover, many go by their middle name or nickname personally and professionally, making a search for Trip, more fruitful if you search for William. Texas federal court affirms sanctions against Pallavi Ghayalod, her husband Manoj Ghayalod, and her company, Arya Risk Management Systems, Pvt. In December, the bitcoin miner purchased 15,000 Antminers at a cost of $35 million. The Court permits Defendant to file Motions and establishes a deadline in which to file. Thats certainly a concern.. It is not clear, however, whether Gov. Everything in Garrett and Soumya's big day was absolutely perfect. and Gabriella Levine, Esq. Oct 2008 - Present14 years 7 months. 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. We use cookies to personalize & enhance your experience. for Plaintiff, Daniel R. LeCours, Esq. The regional electricity grid draws supply from nearby hydropower plants, once prized by the smelters. Reviews help 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. He is in his fifties. a co-location mining contract with North-American mining firm Coinmint in 2020. Ashton H Soniat is a person in theirs fifties. 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. endstream ashton soniat wedding. 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? people learn more about others, just like Yelp does for Shelton, Ashton. Thus, the court needed to consider whether it had subject matter jurisdiction over Mintvests claims for (1) dissolution pursuant to 6 Del. 201 West Cowan Driv, Houston, TX 77007-5030 is the last known address for Ashton. floral dresses for wedding guest; danielle wedding ring; avenue long branch wedding cost; animal crossing wedding event date. The Court returns and the Court asks additional questions of counsel and the hearing continues. Who's Searching for You, Relatives, Associates, Neighbors & Classmates, Court records found on Ashton's Background, Lawsuits, Liens or Bankruptcies found on Ashton's stream There are publicly traded crypto mining companies like Riot Blockchain and Marathon Digital Holdings, worth hundreds of millions of dollars. He said Coinmint has received purchase offers from private equity firms at valuations above $80 million, but Soniat has thus far spurned any deal. They dont understand the nature of bitcoin.. 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 entities were the only members of Coinmint. 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. Kathy Hochul to veto a groundbreaking bill that would temporarily halt new crypto-mining projects at fossil-fuel burning plants. Although people search engines are great for finding details about a person, your standard search engine can guide your search on Addresses. The stars tied the knot this weekend, a source tells PEOPLE. endobj 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. C. 18-110, rather than Coinmints operating agreement choice of law provision. Lauren Sciarrino and Ashton Soniat Wedding Registry We are all strong believers in the future of digital currencies, and we are excited to be part of this growing community! The Judge overseeing this case is URSULA A. 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. BS in Political Science, Louisiana State University. Disclaimer. Its difficult to get a loan from a traditional financial company like a bank, Maloney said. Even so, environmental groups kept clamoring, and so did Ms. Kelles, who called and texted her counterparts in the Senate to lobby them directly. New York Passed Crypto Mining Ban to Support Climate Change - Time CnHM O-k Because of the companys conversion to a Puerto Rican entity, the court did not have subject matter jurisdiction to work an equitable dissolution. C. 18-802 or, alternatively, equitable dissolution; and a declaration of Coinmints proper managers pursuant to 6 Del. Master of Business Administration, University of Houston. 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. :Y>,H:|gN7TyzI?\5Jo=*W#m\{w ^z |;CfWd K0PbRM05rpu5GJ#\veEnEsWL`@]Q~GXi%W}6~`@ 2rC=qO@pC`-)8PH1S 'LR ,RAHqu ("0F Powerful computers plug into the Bitcoin network and perform complex mathematical tasks to confirm the legitimacy of transactions, making quintillions of numeric guesses a second. Eventually, Learys lawyer, Ben Wolkov of the Miami-based firm AXS Law Group, recommended the dissolution petition. ", 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." % Jimmy has also been investing in Bitcoin since 2018 and more recently in non-fungible tokens. <> 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. Before moving to Ashton's current city of Dallas, TX, Ashton lived in Dorado PR. If youre trying to get in touch with someone and not having success using our platform or social media, consider a more indirect approach. A more recent docket listing Copyright 2020 WWNY. 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. Then Ashton Soniat was born . Yet, as with many of the projects across the nation, theres been an accompanying backlash. It made sense, Soniat said in a phone interview from Puerto Rico. The case is "Arya Risk Management Systems, Pvt. Make Sure Its Up to Date. If folks want to do cryptocurrency mining in the state of New York, which Im very open to, then we need to do it in a sustainable way, he said. InsideBitcoins uses cookies to improve and customize your user experience, Sam Bankman-Fried Claims To Have Gained $10 Billion In 3 Years, Gemini in Mediation Period with Genesis to Recover Lost Funds, Top Crypto Gainers Today, May 1 CSPR, HBAR, AiDoge, LHINU, DLANCE, BNB, ECOTERRA, BTT, Asset-Backed Tokens Will Be Allowed by Nigerias SEC, But Not Crypto, Love Hate Inu (LHINU) Might Be The Next Big Thing After Shiba Inu (SHIB), Anonymous Says, Is Arbitrum or These New Crypto Projects A Better, 5 ChatGPT Crypto Price Predictions For Meme Coins. Ltd., an India-based company owned by Pallavi, noted that the spoliation of evidence "severely prejudiced" Dufossat Capital. Furthermore, the court reasoned that while Delaware law has not joined other courts in explicitly finding it cannot dissolve foreign entities, Delaware court decisions support doing so. In the underlying litigation, Dufossat Capital countered the Plaintiffs' lawsuits by asserting that Manoj and Pallavi, conspired to misappropriate Dufossat Capital's trade secrets. Instead, the Act explicitly distinguished between domestic and foreign LLCs. ?-G+HD_"zxIhY% 9K&>8.HS=Tos-$"h)4v5-]1OdPj~,|m$}PJ|YpAqOB);+%r4bH? c~|2;mx]@1 )vK? His parents were not particularly well-off. The bill would not affect crypto mining projects that draw electricity from the grid. Now, he and Leary each accuse the other of stealing company funds. 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. Two other people Ann H Soniat and Lessley H Soniat are associated with this address. 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. 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. This docket was last retrieved on December 12, 2019. ashton soniat wedding - scholarsabroad.com endobj Check Full Reputation Profile The bill had passed the Assembly in April, but it had stalled for weeks in the Senate until it was unexpectedly revived and passed just before the Senate gaveled out of session early Friday morning, following frenzied lobbying efforts and late night discussions. 14 0 obj QGD #wa2Sxs6:2x %fCxovvS X#[>>|b=O+=mz/^4t/Mm1%O]:N'{C{>=^M. But some supporters say those, too, should be banned because they would hog precious electricity as the state scrambles to electrify houses, buildings and cars to meet climate goals. Yet, because the court found Coinmints conversion to a Puerto Rican entity valid, it lacked subject matter jurisdiction to order a dissolution or declare Coinmints proper managers. RIOT Blockchain is a popular mining firm based in Colorado. 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. <> When typing in this field, a list of search results will appear and be automatically updated as you type. businesses, and does affect the Reputation Score. <> Ashton H Soniat's Summary. NCCS has grown to become a mature organization with over 100 employees, supporting the local community and nearby businesses surrounding our 2 locations. The case status is Disposed - Other Disposed. 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. A 10 minute recess is called. 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- Coinmint co-founder Prieur Leary wants to sell the company. Jimmy has been following the development of blockchain for several years, and he is optimistic about its potential to democratize the financial system. Michael Levine, a spokesman for the super PAC, said it was solely focused on supporting candidates it believes will back pandemic readiness measures. 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. worst places to live in oregon. Co-owner of energy hedge fund. Copyright 2023 McCarter & English, LLP. 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. 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. ashton soniat - Partner - Westoaks Energy, LP | LinkedIn Investing is speculative. Dufossat Capital: Court Finds Deliberate Violation of Duty to Preserve endobj But weve reached a point where its too big and theres too much risk. He may be served with process at his residence at 2210 Dorado Beach Drive, Dorado, Puerto Rico, or wherever he may be found. Fm7xlGhHpg]VLM&EyKYWvA#+DIQYSj: 8Y7&94R!Y0ujJ+Ck4]+Bc'Qkc9pYNQAFrOnbI,X&om`'BGJ[np*2 k^cRivh/-F>U#jYnT=A9XW+J `mt(fW`FeA)$|a:kfnA|D$18?TH$=42IxBxnK WYCO=Xb9>p}RKy$|63%9o *#/rPK1+&x"D2+N*h+ hzz0,&@R`GWlx5+a48D7qo|-&~SvlJ.v !O?lLw0`>c H16"nY0t n#JerfeGakGqx6Bw8MxV\:{xIKOM5)1&%.M/+So#^wk:E>rO?#myDT2f,:hV:? Reply to Response to Motion due by 5/6/2019. Following the initial $25,000 capital contribution from each of the partners, Soniat provided nearly all of the capital needed for the buildout. Theirs current phone number is (504) 897-0140. Its not a fun situation for me.. This address has been used for business registration by Ashton Soniat. As cryptocurrencies have grown in value, Bitcoin mining has become a major industry. 20 0 obj 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. Theyve wrestled in court over email servers and bank statements. View the profiles of people named Ashton Soniat. However, by 2019, the relationship between Leary and Soniat had deteriorated, with Soniat discovering Leary was struggling to manage the company. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Attire: Formal. Join Facebook to connect with Ashton Soniat and others you may know. Cision Distribution 888-776-0942 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. *1UKphxF{BT@[iUu We sometimes use affiliate links in our content, when clicking on those we might receive a commission at no extra cost to you. Ms. Hochuls 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, N.Y., a small town northeast of Niagara Falls. Other blue states could potentially introduce legislation like this, based on the efforts of the environmental lobby, said John Olsen, the lead representative in New York for the Blockchain Association, an industry group that opposed the moratorium. Addresses.com does not provide consumer reports and is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). By using our site, you agree to our use of cookies. Ashton Soniat overall revenues are growing day by day, and he is becoming more popular on both sides. C. 18-110. We had a group of guys that all hung around together, and he was in our group.. 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. For the next two years, the bill would place a moratorium on new projects that utilize fossil-fuel plants to generate behind the meter electricity for crypto-mining, and require the state to study the industrys impact. The entities were the only members of Coinmint. By using this website you agree to our terms and conditions and privacy policy. endobj does qatar airways serve alcohol during ramadan endobj 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. As a reward for this service, the digital miners receive new Bitcoins, providing a financial incentive to keep the computers running. Father: Raymond Webb Thompson Claiborne Mother: Katherine Lenox (Hayward) Claiborne child: Shelton Soniat . 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. 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. Maloney, the CFO, who previously worked for the crypto-focused investment firm Galaxy Digital, said in phone interviews the company recently started installing more cryptocurrency-mining computers at the facility and expects the additional capacity to be ready by the start of May, just in time for the halving. Note that the content on this site should not be considered investment advice. Others have come and gone. to see possibly who they are and full class lists found from school records and public sources. 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. A person close to Coinmint said none of the tokens were ever actually sold. 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. But its a volatile business. In addition to the bids from private equity firms, Coinmint attracted interest from Chinese investors but Soniat didnt want to engage. The partnership was created to downsize its power costs and a way for them to diversify their mining operations. 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.
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