Michael Sansoe, et al v. Ford Motor Co.
| MICHAEL J. SANSOE and ERIC FRAZER, DBA DE Landscaping |
| FORD MOTOR COMPANY |
| 14-16124 |
| June 11, 2014 |
| U.S. Court of Appeals, Ninth Circuit |
| Other Fraud |
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This docket was last retrieved on September 19, 2016. A more recent docket listing may be available from PACER.
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| Filing 48 MANDATE ISSUED.(SPG, RCT and NGE) [10128171] (Walker, Synitha) [Entered: 09/19/2016 02:59 PM] |
| Filing 47 FILED MEMORANDUM DISPOSITION (SUSAN P. GRABER, RICHARD C. TALLMAN and NANCY G. EDMUNDS) AFFIRMED. FILED AND ENTERED JUDGMENT. [10100113]--[COURT UPDATE: Attached corrected PDF of memorandum (caption to reflect correct district court case number) 08/25/2016 by RY] (PH) [Entered: 08/25/2016 08:20 AM] |
| Filing 46 Filed (ECF) Appellees Eric Frazer and Michael J. Sansoe citation of supplemental authorities. Date of service: 08/10/2016 [10082360] [14-16124] --[COURT UPDATE: Updated docket text to reflect correct ECF filing type. 08/11/2016 by TYL] (Gornick, Lawrence) [Entered: 08/10/2016 11:41 AM] |
| Filing 45 Filed (ECF) Appellant Ford Motor Company citation of supplemental authorities. Date of service: 08/08/2016. [10079430] [14-16124] (Underhill, Michael) [Entered: 08/08/2016 03:04 PM] |
| Filing 44 ARGUED AND SUBMITTED TO SUSAN P. GRABER, RICHARD C. TALLMAN and NANCY G. EDMUNDS. [10054868] (WWP) [Entered: 07/19/2016 01:05 PM] |
| Filing 43 Filed (ECF) Appellees Eric Frazer and Michael J. Sansoe Correspondence: Appellees Response to Ford Rule 28(j) letter. Date of service: 07/05/2016 [10038366] [14-16124] (Gornick, Lawrence) [Entered: 07/05/2016 11:38 AM] |
| Filing 42 Filed (ECF) Appellant Ford Motor Company citation of supplemental authorities. Date of service: 06/30/2016. [10036022] [14-16124] (Underhill, Michael) [Entered: 06/30/2016 04:24 PM] |
| Filing 41 Filed (ECF) Acknowledgment of hearing notice. Location: San Francisco. Filed by Attorney Michael Kevin Underhill for Appellant Ford Motor Company. [10032906] [14-16124] (Underhill, Michael) [Entered: 06/28/2016 04:48 PM] |
| Filing 40 Filed (ECF) Acknowledgment of hearing notice. Location: San Francisco. Filed by Attorney Dennis J. Canty for Appellees Eric Frazer and Michael J. Sansoe. [10032511] [14-16124] (Canty, Dennis) [Entered: 06/28/2016 02:54 PM] |
| Filing 39 Filed (ECF) Acknowledgment of hearing notice. Location: San Francisco. Filed by Attorney Lawrence J. Gornick for Appellees Eric Frazer and Michael J. Sansoe. [10032500] [14-16124] (Gornick, Lawrence) [Entered: 06/28/2016 02:51 PM] |
| Filing 38 Filed clerk order (Deputy Clerk: AF): For the convenience of the court, this case is rescheduled for oral argument from Monday, July 18, 2016, to Tuesday, July 19, 2016, at 9:00 a.m. in San Francisco, California. Each party is allotted 15 minutes of argument time. [10031554] (AF) [Entered: 06/28/2016 09:55 AM] |
| Filing 37 *REVISED* Notice of Oral Argument on Tuesday, July 19, 2016 - 09:00 A.M. - Courtroom 1 - San Francisco CA. *Note change in date* View the Oral Argument Calendar for your case # here . Be sure to review the # GUIDELINES for important information about your hearing, including when to arrive (30 minutes before the hearing time) and when and how to submit additional citations (filing electronically as far in advance of the hearing as possible). When you have reviewed the calendar, download the # ACKNOWLEDGMENT OF HEARING NOTICE form , complete the form, and file it via Appellate ECF or return the completed form to: SAN FRANCISCO Office. [10031449] (AKM) [Entered: 06/28/2016 09:24 AM] |
| Filing 36 Filed clerk order (Deputy Clerk: OC): Appellees Motion to Submit Case on the Briefs is DENIED. Oral argument shall be heard as scheduled on Monday, July 18, 2016, at 9:00 a.m. in San Francisco, California. Each party is allotted 15 minutes of argument time. [10009232] (OC) [Entered: 06/09/2016 04:22 PM] |
| Filing 35 Filed (ECF) Appellant Ford Motor Company response opposing motion ([ # 34 ] Motion (ECF Filing), [ # 34 ] Motion (ECF Filing) motion to submit case on briefs). Date of service: 06/03/2016. [10002424] [14-16124] (Underhill, Michael) [Entered: 06/03/2016 04:58 PM] |
| Filing 34 Filed (ECF) Appellees Eric Frazer and Michael J. Sansoe Motion to submit case on briefs. Date of service: 05/24/2016. [9988671] [14-16124] (Canty, Dennis) [Entered: 05/24/2016 11:12 AM] |
| Filing 33 Filed (ECF) Acknowledgment of hearing notice. Location: San Francisco. Filed by Attorney Michael Kevin Underhill for Appellant Ford Motor Company. [9984083] [14-16124] (Underhill, Michael) [Entered: 05/19/2016 04:08 PM] |
| Filing 32 Filed (ECF) Acknowledgment of hearing notice. Location: San Francisco. Filed by Attorney Lawrence J. Gornick for Appellees Eric Frazer and Michael J. Sansoe. [9983287] [14-16124] (Gornick, Lawrence) [Entered: 05/19/2016 11:49 AM] |
| Filing 31 Filed (ECF) Acknowledgment of hearing notice. Location: San Francisco. Filed by Attorney Dennis J. Canty for Appellees Eric Frazer and Michael J. Sansoe. [9983274] [14-16124] (Canty, Dennis) [Entered: 05/19/2016 11:46 AM] |
| Filing 30 Filed clerk order (Deputy Clerk: AF): Appellants request for judicial notice is GRANTED. [9973287] (AF) [Entered: 05/11/2016 02:49 PM] |
| Filing 29 Notice of Oral Argument on Monday, July 18, 2016 - 09:00 A.M. - Courtroom 1 - San Francisco CA. View the Oral Argument Calendar for your case # here . Be sure to review the # GUIDELINES for important information about your hearing, including when to arrive (30 minutes before the hearing time) and when and how to submit additional citations (filing electronically as far in advance of the hearing as possible). When you have reviewed the calendar, download the # ACKNOWLEDGMENT OF HEARING NOTICE form , complete the form, and file it via Appellate ECF or return the completed form to: SAN FRANCISCO Office. [9969190] (AW) [Entered: 05/09/2016 12:39 PM] |
| Filing 28 Filed (ECF) Appellees Michael J. Sansoe and Eric Frazer Correspondence: Regarding availability for oral argument.. Date of service: 03/25/2016 [9915793] [14-16124] (Gornick, Lawrence) [Entered: 03/25/2016 11:38 AM] |
| Filing 27 This case is being considered for the July 2016 San Francisco oral argument calendar. The exact date of your oral argument has not been determined at this time. The following is a link to the upcoming court sessions: # http://cdn.ca9.uscourts.gov/datastore/uploads/calendar/sitdates_2016.pdf . Please review these upcoming dates immediately to determine if you have any conflicts with them. If you do have conflicts, please inform the Court within 3 days of this notice by sending a letter to the Court using CM/ECF ( Type of Document : File Correspondence to Court; Subject : regarding availability for oral argument). The Court discourages motions to continue after this 3-day period. The clerk's office takes conflict dates into consideration in scheduling oral arguments but cannot guarantee that every request will be honored. Your case will be assigned to a calendar approximately 10 weeks before the scheduled oral argument date. Note that your case will be set for hearing in due course if it is not assigned to this calendar. In addition, if parties would like to discuss settlement before argument is scheduled, they should jointly request a referral to the mediation unit. Such a referral will postpone the calendaring of oral argument. All such requests must be made within 3 days of this notice by sending a letter to the Court using CM/ECF (Type of Document: File Correspondence to Court; Subject: request for mediation). Once the case is calendared, it is unlikely that the court will postpone argument for settlement discussions.[9915091] (AW) [Entered: 03/24/2016 05:41 PM] |
| Filing 26 Filed (ECF) Appellant Ford Motor Company Correspondence: regarding availability for oral argument. Date of service: 01/29/2016 [9847764] [14-16124] (Nassihi, Amir) [Entered: 01/29/2016 04:44 PM] |
| Filing 25 This case is being considered for the May 2016 oral argument calendar. The exact date of your oral argument has not been determined at this time. The following is a link to the upcoming court sessions: # http://cdn.ca9.uscourts.gov/datastore/uploads/calendar/sitdates_2016.pdf . Please review these upcoming dates immediately to determine if you have any conflicts with them. If you do have conflicts, please inform the Court within 3 days of this notice by sending a letter to the Court using CM/ECF ( Type of Document : File Correspondence to Court; Subject : regarding availability for oral argument). The Court discourages motions to continue after this 3-day period. The clerk's office takes conflict dates into consideration in scheduling oral arguments but cannot guarantee that every request will be honored. Your case will be assigned to a calendar approximately 10 weeks before the scheduled oral argument date. Note that your case will be set for hearing in due course if it is not assigned to this calendar. In addition, if parties would like to discuss settlement before argument is scheduled, they should jointly request a referral to the mediation unit. Such a referral will postpone the calendaring of oral argument. All such requests must be made within 3 days of this notice by sending a letter to the Court using CM/ECF (Type of Document: File Correspondence to Court; Subject: request for mediation). Once the case is calendared, it is unlikely that the court will postpone argument for settlement discussions.[9844314] (AW) [Entered: 01/28/2016 10:54 AM] |
| Filing 24 Received 7 paper copies of Reply brief [ # 22 ] filed by Ford Motor Company. [9368870] (SD) [Entered: 01/02/2015 04:12 PM] |
| Filing 23 Filed clerk order: The reply brief [ # 22 ] submitted by Ford Motor Company is filed. Within 7 days of the filing of this order, filer is ordered to file 7 copies of the brief in paper format, accompanied by certification, attached to the end of each copy of the brief, that the brief is identical to the version submitted electronically. Cover color: gray. The paper copies shall be printed from the PDF version of the brief created from the word processing application, not from PACER or Appellate ECF. [9366641] (WWP) [Entered: 12/31/2014 07:14 AM] |
| Filing 22 Submitted (ECF) Reply Brief for review. Submitted by Appellant Ford Motor Company. Date of service: 12/30/2014. [9366253] [14-16124] (Underhill, Michael) [Entered: 12/30/2014 03:41 PM] |
| Filing 21 Filed Appellees Eric Frazer and Michael J. Sansoe paper copies of excerpts of record [ # 16 ] in 1 volume. [9331633] (WWP) [Entered: 12/01/2014 02:27 PM] |
| Filing 20 Received 7 paper copies of Answering brief [ # 16 ] filed by Eric Frazer and Michael J. Sansoe. [9322724] (SD) [Entered: 11/21/2014 03:15 PM] |
| Filing 19 Streamlined request [17] by Appellant Ford Motor Company to extend time to file the brief is approved. Amended briefing schedule: the optional reply brief is due 12/31/14. [9318967] (LW) [Entered: 11/19/2014 01:38 PM] |
| Filing 18 Filed clerk order: The answering brief [ # 16 ] submitted by Eric Frazer and Michael J. Sansoe is filed. Within 7 days of the filing of this order, filer is ordered to file 7 copies of the brief in paper format, accompanied by certification, attached to the end of each copy of the brief, that the brief is identical to the version submitted electronically. Cover color: red. The paper copies shall be printed from the PDF version of the brief created from the word processing application, not from PACER or Appellate ECF. The Court has reviewed the supplemental excerpts of record [ # 16 ] submitted by Eric Frazer and Michael J. Sansoe. Within 7 days of this order, filer is ordered to file 4 copies of the excerpts in paper format, with a white cover. The paper copies must be in the format described in 9th Circuit Rule 30-1.6. [9318610] (WWP) [Entered: 11/19/2014 11:23 AM] |
| Filing 17 Filed (ECF) Streamlined request for extension of time to file Reply Brief by Appellant Ford Motor Company. New requested due date is 12/31/2014. [9318576] [14-16124] (Chang, Andrew) [Entered: 11/19/2014 11:16 AM] |
| Filing 16 Submitted (ECF) Answering Brief and supplemental excerpts of record for review. Submitted by Appellees Eric Frazer and Michael J. Sansoe. Date of service: 11/17/2014. [9316296] [14-16124] (Canty, Dennis) [Entered: 11/17/2014 04:54 PM] |
| Filing 15 Received 7 paper copies of Opening brief [ # 11 ] filed by Ford Motor Company. [9293998] (SD) [Entered: 10/29/2014 09:58 AM] |
| Filing 14 Filed Appellant Ford Motor Company paper copies of excerpts of record [ # 11 ] in 3 volume(s). [9293782] (WWP) [Entered: 10/29/2014 08:34 AM] |
| Filing 13 Filed clerk order: The opening brief [ # 11 ] submitted by Ford Motor Company is filed. Within 7 days of the filing of this order, filer is ordered to file 7 copies of the brief in paper format, accompanied by certification, attached to the end of each copy of the brief, that the brief is identical to the version submitted electronically. Cover color: blue. The paper copies shall be printed from the PDF version of the brief created from the word processing application, not from PACER or Appellate ECF. The Court has reviewed the excerpts of record [ # 11 ] submitted by Ford Motor Company. Within 7 days of this order, filer is ordered to file 4 copies of the excerpts in paper format, with a white cover. The paper copies must be in the format described in 9th Circuit Rule 30-1.6. [9285528] (WWP) [Entered: 10/22/2014 07:10 AM] |
| Filing 12 Filed (ECF) Appellant Ford Motor Company Motion to take judicial notice of. Date of service: 10/16/2014. [9280139] (Underhill, Michael) [Entered: 10/16/2014 06:12 PM] |
| Filing 11 Submitted (ECF) Opening Brief and excerpts of record for review. Submitted by Appellant Ford Motor Company. Date of service: 10/16/2014. [9280138] --[COURT UPDATE: Attached corrected brief. 10/21/2014 by TL] (Underhill, Michael) [Entered: 10/16/2014 06:06 PM] |
| Filing 10 Streamlined request [9] by Appellant Ford Motor Company to extend time to file the brief is approved. Amended briefing schedule: Appellant Ford Motor Company opening brief due 10/17/2014. Appellees Eric Frazer and Michael J. Sansoe answering brief due 11/17/2014. The optional reply brief is due 14 days from the date of service of the answering brief. [9202277] (LW) [Entered: 08/12/2014 01:14 PM] |
| Filing 9 Filed (ECF) Streamlined request for extension of time to file Opening Brief by Appellant Ford Motor Company. New requested due date is 10/17/2014. [9202186] (Nassihi, Amir) [Entered: 08/12/2014 12:39 PM] |
| Filing 8 Filed Mediation order: This case is not selected for inclusion in the Mediation Program. Counsel are requested to contact the Circuit Mediator should circumstances develop that warrant further settlement discussions. [9175759] (BLS) [Entered: 07/21/2014 12:43 PM] |
| Filing 7 MEDIATION CONFERENCE SCHEDULED - The court has scheduled a telephone Assessment Conference, 07/18/2014, 11:00 a.m. PACIFIC Time. The Circuit Mediator will initiate the conference call by contacting each person on the attached list. Please be available for the call at least five minutes before the scheduled time. Counsel should review the attached list and inform the Mediation Assistant by email at least 72 hours in advance of the scheduled call of any corrections to the list....The briefing schedule previously set by the court remains in effect.. [9153236] (BLS) [Entered: 07/01/2014 04:20 PM] |
| Filing 6 Terminated Frank P. Kelly III for Ford Motor Company in 14-16124 (For failure to register for CMECF). [9149184] (HC) [Entered: 06/27/2014 03:40 PM] |
| Filing 5 Filed (ECF) Appellant Ford Motor Company Mediation Questionnaire. Date of service: 06/19/2014. [9138877] (Chang, Andrew) [Entered: 06/19/2014 01:40 PM] |
| Filing 4 Filed (ECF) Appellees Eric Frazer and Michael J. Sansoe Mediation Questionnaire. Date of service: 06/19/2014. [9138739] (Canty, Dennis) [Entered: 06/19/2014 12:23 PM] |
| Filing 3 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Mediation Questionnaire due on 06/19/2014. Transcript ordered by 07/10/2014. Transcript due 08/11/2014. Appellant Ford Motor Company opening brief due 09/18/2014. Appellees Eric Frazer and Michael J. Sansoe answering brief due 10/20/2014. Appellant's optional reply brief is due 14 days after service of the answering brief. [9129561] (WL) [Entered: 06/12/2014 09:29 AM] |
| Filing 2 Added attorney Andrew Chang for Ford Motor Company, in case 14-16124. [9129375] (BY) [Entered: 06/12/2014 08:11 AM] |
| Filing 1 Terminated Andrew L. Chang for Ford Motor Company in 14-16124 [9129373] (BY) [Entered: 06/12/2014 08:10 AM] |
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