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With bitcoin and cryptocurrencies now gaining momentum, the business has become the province of big-money, institutional-scale developers, requiring wholesale electricity procurement contracts, large-scale site management and heavy capital investments in state-of-the-art data centers. 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. RIOT Blockchain also enjoyed a boost from this as their shares climbed by over 500% in the process. Legal Entity Identifier (LEI) 254900MNZ1TFXI6HMO57 : Legal Name: This docket was last retrieved on December 12, 2019. <> Leary wants the court to dissolve and sell the company. 4 0 obj Two other people Ann H Soniat and Lessley H Soniat are associated with this address. 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. Local residents complained their monthly utility bills were soaring because the operations were sucking up so much electricity. Check Full Reputation Profile 6 0 obj Theyve wrestled in court over email servers and bank statements. By using this website you agree to our terms and conditions and privacy policy. endobj pennard hill farm wedding. This ruling does two things: (1) reminds company members to abide by the formal procedures delineated in an operating agreement to ensure they do not waive any rights provided thereby, and (2) provides an explicit ruling that Delaware courts do not have subject matter jurisdiction to judicially dissolve, equitably dissolve, or resolve matters of managers of a foreign entity, even where the company was formerly a Delaware entity. 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. The case is "Arya Risk Management Systems, Pvt. 8 0 obj 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. Just four years ago, two lifelong friends from New Orleans turned a small initial investment into the largest crypto miner in North America. Leary and Soniat, however, failed to follow the formal procedures. 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. Response to Motion due by 5/20/2019. The record indicated Leary was aware of, participated in, and supported this conversion. If bitcoins price surges, mining firms could win big. Following the initial $25,000 capital contribution from each of the partners, Soniat provided nearly all of the capital needed for the buildout. 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. But Massena boasts natural resources that are attractive to bitcoin miners like Coinmint. Coinmints story dates back decades before bitcoin was even invented. 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. 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. His co-founding partner doesnt. ashton soniat wedding 03 Jun. To his credit, the company wouldnt be where it is today without taking some risks. endobj 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. Beautiful architecture, a wonderful day, gracious and loving family, and the biggest party of wedding-goers I had ever seen. View the profiles of people named Ashton Soniat. It made sense, Soniat said in a phone interview from Puerto Rico. floral dresses for wedding guest; danielle wedding ring; avenue long branch wedding cost; animal crossing wedding event date. In her ruling, the magistrate judge found that Pallavi has "attempted to tamper with witnesses". 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. See This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. The Court returns and the Court asks additional questions of counsel and the hearing continues. )2` We are all strong believers in the future of digital currencies, and we are excited to be part of this growing community! businesses, and does affect the Reputation Score. 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. His parents were not particularly well-off. When typing in this field, a list of search results will appear and be automatically updated as you type. 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. The new production would come on line just in time for the halving, which under the terms of the bitcoin networks original protocol will cut in half the number of bitcoins awarded to miners for helping to confirm data transactions on the blockchain. Even so, environmental groups kept clamoring, and so did Ms. Kelles, who called and texted her counterparts in the Senate to lobby them directly. Home; Products; About; Contact; the great hall at the onion wedding cost Menu Close. endobj Bitmain sold the miners to Riot. A more recent docket listing [ 13 0 R] Ashton was more on the financial side, Leary said. 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. endobj 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. endobj Leary went into the data-center business. There are 1 associated with this phone number. He may be served with process at his residence at 2210 Dorado Beach Drive, Dorado, Puerto Rico, or wherever he may be found. His partner says its doing fine. Both Facebook and LinkedIn require you to sign up, fortunately, theyre free. Ashton Soniat.3 Leary and Soniat formed Coinmint as a Delaware limited liability company in August 2016.4 At the time of formation, Leary and Soniat agreed to be 1 Citations in the form of "PTO " refer to the Joint Pre-Trial Stipulation and Order, available at Docket Item ("D.I.") 207. Refer to the Court's website: www.nynd.uscourts.gov for further instructions. If youre trying to get in touch with someone and not having success using our platform or social media, consider a more indirect approach. 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. Entity Overview. Ashton Soniat's birthday is 08/15/1969 and is 53 years old. Ashton is currently living at 1011 Jefferson Avnue, New Orleans, LA 70115. The purchase was made in an effort to increase its total operational hash rate. Each member would have the opportunity to match the capital contributions of the other member in order to avoid dilution. Case Summary On 12/27/2013 SCHWAUSCH, MARK filed an Other lawsuit against SONIAT, ASHTON. 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,. 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. By 2017, this diluted Learys interest to below 5 percent. Westoaks Energy, LP. 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. Co-owner of energy hedge fund. As a subscriber, you have 10 gift articles to give each month. Others have come and gone. By using our site, you agree to our use of cookies. This address has been used for business registration by Ashton Soniat. 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 . Learn more in our Privacy Policy. for Plaintiff, Daniel R. LeCours, Esq. So far, Coinmint is the only cryptocurrency miner to have established a large prescence in Massena. Thats certainly a concern.. 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. He thought they were low-ball offers.. below. 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. 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. stream Reviews help records, Lawsuits, Liens, Bankruptcies & sex offender status for Ashton Soniat. Both parties have formed a partnership that has extended for a period of time. No personal appearance. endobj 1011 Jefferson AveNew Orleans, Louisiana 70115. They come for the cheap electricity. The phone numbers provider is registered at AT&T Southeast. <> 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. Eventually, Learys lawyer, Ben Wolkov of the Miami-based firm AXS Law Group, recommended the dissolution petition. 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. He says its in bad shape. For Facebook, try using https://www.facebook.com/search/top/?q=ashton-soniat; for LinkedIn, try https://www.linkedin.com/search/results/people/?keywords=ashton-soniat. Soniats side says 49 contractors working at Coinmint recently became company employees. Ashton Soniat's birthday is 08/15/1969 and is 53 years old. The dispute centered on Coinmint, LLC (Coinmint), a private bitcoin mining firm founded in 2016 by two childhood friends, Prieur Leary and Ashton Soniat. 5 0 obj The dispute centered on Coinmint, LLC (Coinmint), a private bitcoin mining firm founded in 2016 by two childhood friends, Prieur Leary and Ashton Soniat. I kept pushing to do a deal, Leary said. a co-location mining contract with North-American mining firm Coinmint in 2020. 20 0 obj Despite the distraction of the lawsuit, Coinmint has continued to focus on, and is committed to, building a world-class cryptocurrency-mining enterprise.. Besides buying high-powered mining gear, RIOT is also working with partners to bolster its operations. Leary and Soniat memorialized this new agreement with a written document. x\mSHNA-..*c VYpv.u`6k]w%3hqaYfW$|p8/cvS.8t2h"\,0;NEww~)wwNxe&zw@2$I`7.q|`1,(n&zLR20)80 <> Friends, Neighbors, or Classmates. The court cited multiple instances in which the conversion of Delaware stock or the merger of a Delaware entity into an entity created under the laws of a different state resulted in the divesting of Delaware jurisdiction. We have a lot of work to do over the next six months.. In an example of the rising costs of crypto mining, Coinmint went so far as to pay $15,000 a month last year to retain a New York-based public affairs adviser, Michael McKeon of the consulting firm Mercury. He is more aggressive and a risk taker than me. endobj 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. Click Here. Either social platform benefits from people using their real names. 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? the amount of power necessary to generate Bitcoin has soared, existing projects like the highly debated one in Greenidge. As a result of the prejudice caused to Dufossat Capital, the court affirmed the magistrate judge's decision to strike certain claims or grant adverse inferences related to claims filed by Arya. Soniat es uno de los empresarios recientemente relocalizados a Puerto Rico gracias a los incentivos de las leyes 20 y 22. We are actively hiring for multiple open positions and have even bigger plans for the future, so please join us. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. This section can be locked, requiring permission to ashton soniat wedding. You may not use any information obtained from Intelius for any purpose covered by the FCRA. The companies were formed over a twelve year period with the most recent being incorporated six years ago in June of 2016. Theirs current phone number is (504) 897-0140. <> We can provide legal advice only to our clients in specific inquiries that they address to us. He said Coinmint has received purchase offers from private equity firms at valuations above $80 million, but Soniat has thus far spurned any deal. When Coinmint opened, the company said they could eventually employ 150 people. <> The largest public fund in the U.S now holds 113,034 shares in Riot, up from the initial holding of 16,097 shares made in 2017, according to a recent filing. ?-G+HD_"zxIhY% 9K&>8.HS=Tos-$"h)4v5-]1OdPj~,|m$}PJ|YpAqOB);+%r4bH? c~|2;mx]@1 )vK? From Learys perspective, the Massena project has come to a crossroads where deeper pockets are needed to fund the next phase. C. 18-110, rather than Coinmints operating agreement choice of law provision. Ashton H Soniat currently lives at 8 Dorado Bch E, Dorado, PR 00646-2046. We use cookies to personalize & enhance your experience. The bill would not affect crypto mining projects that draw electricity from the grid. I looked at bitcoin mining as a play on electricity.. The plant has the potential for upgrades up to 435 megawatts of crypto-mining capacity. Its not a fun situation for me.. 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. Use the links below to access additional information about this case on the US Court's PACER system. Instead, the Act explicitly distinguished between domestic and foreign LLCs. Mr. Soniat is also the sole owner of CLT. Coinmint still has a great advantage, but if you want to compete with the Chinese, you have to partner with deep pockets or you have to have deep pockets yourself.. All Rights Reserved. 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. 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. 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. Other family members and associates include Lauren Sciarrino, Lessley Soniat, Ann Soniat, Mary Soniat and Robert Soniat. 19 0 obj Member steering committee Second Harvest Foodbank, Roanoke, 1994-1995; local organizer Share Our Strength, Washington, 1995. . He added that Learys description of the private equity offers is categorically false., Coinmint is a private company and Soniat declined to disclose financial details, but noted: Ive provided the vast majority of money for the growth of the company through equity injections.. Mining firms are scrambling to raise capital from investors to set up large-scale data centers, upgrade equipment and expand processing power. CHAIRMAN & CEO Founded Dufossat Capital, leading electricity trading firm specializing in the Northeast and Midwest electricity markets. Soniat said in the phone interview hes the majority owner of Coinmint, so decisions over a sale or new financing are his to make. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 23 0 R/Group<>/Tabs/S/StructParents 1>> endstream RIOT. Father: Raymond Webb Thompson Claiborne Mother: Katherine Lenox (Hayward) Claiborne child: Shelton Soniat . All Rights Reserved. When investing your capital is at risk. It is not clear, however, whether Gov. Appearances by Jon E. Crain, Jr., Esq. Six of the companies are still active while the remaining six are now listed as inactive. 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. The regional electricity grid draws supply from nearby hydropower plants, once prized by the smelters. Yet, as with many of the projects across the nation, theres been an accompanying backlash. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. HALL. x\NHw? Randall M. Foret, of the Law Office of Randall Foret, in Houston; Michael Wynne, of Gregor Cassidy Wynne, PLLC, in Houston; and Robert Lemus, of Hughes Arrell Kinchen LLP, in Houston, represent Dufossat Capital Puerto Rico, LLC; Dufossat Capital, LP; Dufossat Capital I, LLC; Dufossat Capital GP, LLC, and company founder Ashton Soniat. Make Sure Its Up to Date. The town has been hit hard in recent decades by factory closures. Attire: Formal. wedding benediction examples Menu. The Senate had passed a broader version of the cryptocurrency moratorium bill last year, but it failed to gain sufficient traction in the Assembly. (Coinmint recently suspended operations in Plattsburgh, at least until March.). Post or read reviews for Ashton Soniat 1 0 obj <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> Ashton H Soniat is a person in theirs fifties. Anytime anyone is going out and spreading disinformation, thats a dangerous thing, said Robert Lemus, Soniats lawyer. Fight Looms Over New Yorks Bid to Slow Crypto-Mining Boom, https://www.nytimes.com/2022/06/07/nyregion/cryptomining-ban-ny.html. "Ashton is a trader," Leary said. Citations in the form of "SQO " refer the Clickout Media Ltd AA PH, Camilleri Buildings, Oratory Street, Naxxar, NXR 2504 Malta, Company No. <> 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 people learn more about others, just like Yelp does for It was already viewed 21 0 obj 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. 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. (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. stream (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. 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. Leary, who wasnt consulted on the BitOoda contract, says he really just wants a court-mediated solution to the whole affair. endobj The company has ramped up the purchase of its mining gear of late. 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. Please visit GoodHire for all your employment screening needs. 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. 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. newcastle castle wedding. We went to different schools but we were in the same circles, Leary recalled. The token represented a potential new source of financing, but it has never been listed on a cryptocurrency exchange. 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. McKeon was a top communications aide and campaign adviser to former New York Governor George Pataki and also worked on former New York City Mayor Rudy Giulianis presidential campaign in 2008. Nearby residents complain of elevated electricity bills. Theirs birthdate is August 15, 1969, making them 53. In August 2018, Coinmint considered launching its own digital token to pre-sell batches of bitcoin mining processing power known as hashrate to buyers. 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. Note that the content on this site should not be considered investment advice. endobj He contends Leary was fully aware of Coinmints conversion to a Puerto Rican limited liability company in 2018. %PDF-1.7 RIOT Blockchain is a popular mining firm based in Colorado. Soniat loaned Coinmint more than $20 million, an obligation that until recently remained on the company's books. Este fondo es posible gracias a la aportacin de Ashton Soniat, hijo de Robert Soniat y fundador y principal ejecutivo de Dufossat Capital Puerto Rico, compaa dedicada al manejo de inversiones energticas. Last month, Coinmint revisited the idea of selling hashpower. The court found that under the Delaware Limited Liability Company Act (the Act), its statutory jurisdiction to declare a companys present managers or order judicial dissolution only extended to domestic entities. Ms. Hochul likely wont have to make a decision until Dec. 31. Before moving to Ashton's current city of Dallas, TX, Ashton lived in Dorado PR. In affirming the magistrate judge's rulings, the court stated that Pallavi and Arya's "spoliation of the EMC Storage Unit was intentional" and that Manoj "intentionally deleted the four laptop computers' hard drives for the purpose of depriving Defendants of the information stored thereon. Similar to commodity futures, the contracts allow mining firms to hedge against the risk of price drops while raising new financing in the short term. Theres 65 employees there now. Intelius does not provide consumer reports and is not a consumer reporting agency as defined by the FCRA. Its difficult to get a loan from a traditional financial company like a bank, Maloney said. Ashton H Soniat is a person in theirs fifties. We had a group of guys that all hung around together, and he was in our group.. Check all background information that MyLife has gathered. This is a significant setback for the state and will stifle its future as a leader in technology and global financial services.. Co-founder Ashton Soniat says there's no such deal. l ) ,[mMUdlH=>*Gl#UU-kdoI*4Czxto=\T*\ 5_Ew{[9sA_4pV'_E 5/%Ur' M-rs*x,NV)q[FgB#PHeK-ml$=$ Soniat then removed Leary from the board and designated CLT as Coinmints sole manager. In mid-2018, Coinmint said it would invest as much as $700 million in the Massena facility, creating an estimated 150 jobs over the ensuing 18 months, CNBC reported at the time.