Samica Enterprises LLC, et al v. Mail Boxes Etc., Inc., et al
SAMICA ENTERPRISES LLC, an Illinois Limited Liability Company, EXTEX, INC., a New Hampshire Corporation, JAMAR ENTERPRISES, INC., a Missiouri corporation, COTO, INC., 5XW, INC., a California corporation, KINGMAN ENTERPRISES, LLC, a Kentucky limited liability company, JOHN E. MORAN, an individual, LIVINGSTON HOLDINGS, INC., a Michigan corporation, KOMB HOLDINGS, LLC, a Michigan corporation, EAGLE SHIPPING, LLC, a New York limited liability company, HABEL, INC., a Florida corporation, MBMP, INC., an Alabama corporation, FORMON ASSOCIATES, INC., a New Jersey corporation, 3 EAGLES ENTERPRISES, LLC, a Colorado limited liability company, BOWDOIN UP, LLC, an Alabama limited liability company, TRISTAR PROPERTY DEVELOPMENT, INC., a Missouri corporation, MCCLINTOCK ENTERPRISES, INC., a Massachusetts North Carolina limited liability company, TAP ENTERPRISES, LLC, a North Carolina limited liability comany, WAYNE COUNTY HOLDINGS, INC., a Michigan corporation, LADICH, LLC, a Wisconsin limited liability company, BMSA, INC., a Virginia corporation, BY, LLC, an Ohio limited liability company, DERRY POSTAL AND PACKAGING, INC., a New Hampshire corporation, WILLIAM ALLEM, DBA Allem Business Services, JOHN P. THOMAS, TERRI L. THOMAS, HERITAGE HOLDINGS CO., LLC, a Michigan limited liability company (on behalf of itself and others similarly situated), MARK A. GOGGINS, JOHN P. RUHRUP, MICAH 68, INC., a Michigan corporation, JAMES L. KOLMER, DORIS J. KOLMER, JADOR, LLC, a Wisconsin limited liability company, KEITH DAVIDSON, KEA, LLC, a New Hampshire limited liability company, LUCY J. ORBES BENSON, BERNIE BENSON, KOMB HOLDINGS, LLC, a Wisconsin limited liability company, PATRICK SMITH, SMITH POSTAL AND BUSINESS SERVICES, LLC, a Texas limited liability company, CHARLES R. HINZEY, WAJC SERVICES, INC., an Ohio corporation, CHARLES WILSON, C.K. UNLIMITED, INC., a Florida corporation, JAMES W. MOULTON, JM4, INC., a Massachusetts corporation, MARK L. BILODEAU, S AND L MANAGEMENT, INC., a Maine corporation, GILDER VARN, GAYLE VARN, MANU G. MAHTANI, SUNDRI M. MAHTANI, MAC DISTRIBUTIONS, INC., a Florida corporation, AUDREY RITT, AUXANO, INC., a Michigan corporation, BOB STRICKLAND, RACHEL STRICKLAND, AVS, INC., a Virginia corporation, ROBERT L. WALKER, FRANCES T. WALKER, GLENN J. BURNS, NEWPORT SHIPPING, INC., an Illinois corporation, STERLING SHIPPING, INC., an Illinois corporation, DAVID J. BEAN, SUE A. BEAN, BEANOTION, LLC, a North Carolina limited liability company, JAY FRIEDMAN, LAURA FRIEDMAN, L J & COMPANY, LLC, a New Jersey limited liability company, KENNETH L. HUANG, PRO BUSINESS SOLUTIONS, INC., a Massachusetts corporation, ROBERT H. MACK, NANCY J. MACK, MACK PACKAGING, INC., an Illinois corporation, DON BINGHAM, DEBRA BINGHAM, ALAN M. COHEN, ARC BUSINESS SERVICES, INC., a Massachusetts corporation, WILLIAM C. ALLEM, KAREN E ALLEM BUSINESS SERVICES, a Georgia corporation, BONNIE DIXON, KETTLE MORAINE DISTRIBUTOR, LLC, a Wisconsin limited liability company, J. MICHAEL PAULETTIA, STEVEN W. JOHNSON, BELINDA C. JOHNSON, WHITE CLIFFS OF DOVER, INC., a New Hampshire corporation (on behalf of itself and others similarly situated), ARTHUR BRESTLIN, TOWN AND COUNTRY PARTNERS, CORP., a New York corporation, TOWN AND COUNTRY PARTNERS, CORP. II, a New York corporation, BRADFORD W. MOXLEY, MOXLEY INTERPRISES, INC., a Wisconsin limited liability company, SHAWN W. COCHRAN, LARRY ANN TORRENTE, COTO, INC., an Arizona corporation, JAMES M. SKIERSCH, JOHN A. RAPOSO, JR MANAGEMENT, INC., a Massachussets corporation, KEVIN BURKE, BURKE CORPORATION, a Wisconsin corporation, ALEX WILLIAMS, CHARLOTTE WILLIAMS, MCGINNESS ENTERPRISES, LLC, a New Hampshire limited liability company, MARGO DIXON, JEROME SALERNO, JOSEPH SALERNO, SCLASS MANAGEMENT, INC., a New York corporation, FREDERICK W. FORMON, JOSEPH P. MCGUINNESS, JANET V. FORMON, ELLIS ABIDE, ASHEN, LLC, a Florida limited liability company, THOMAS J. DIERCKS, DONALD C. ADAMS, ACME, LLC, a Michigan limited liability company, MICHAEL L. SEILER, CYNTHIA J. SEILER, WILLIAM A. CONNOR, LINDA J. CONNOR, JEM CONNOR CORPORATION, a Michigan corporation, MARGUERITE MARCHIO, MARKIO, LLC, an Ohio limited liability company, SUSAN R. NEWSOM, HICKORY FLAT MAIL, INC., a Georgia corporation, MILOS TODOROVIC, ELIZABETH M. TODOROVIC, BOCA, INCORPORATED, an Illinois corporation, CONNIE J. JONES, MICHAEL J. JONES, BROADWATER SHIPPING CENTRE, LLC, a Florida limited liability company, JEFFEY D. HUGHES, ROBIN SUSAN HUGHES, JEFFREY HUGHES, LLC, a Michigan limited liabiity company, BENNY NEWTON, CHERLY B. NEWTON, BENCHER INVESTMENTS, LLC, an Alabama limited liability company, ROBERT B. LEACH, REGINA M. LEACH, R & G ENTERPRISES COMPANY, INC., a Missouri corporation, NANCY L. DRYBURGH, JOHN R. DRYBURGH, EXECUTIVE BUSINESS GROUP, INC., a Wisconsin corporation, ANDREW R. ROQUET, CARRIE L. ROQUET, CAL PARTNERS, INC., a Wisconsin corporation, TIMOTHY B. COFFEE, COFFEE TIMES EIGHT, INC., an Illinois corporation, HERBERT W. HOWARD, VALERIE L. HOWARD, HV HOWARD ENTERPRISES, INC., a Florida corporation, KATHLEEN A. LADICH, BLAIR PAYNE, DENISE PAYNE, PDB, INC., a New Hampshire corporation, PAUL YANAKAKIS, LINDSEY YANAKAKIS, YANACO, INC., a Massachusetts corporation, JAYNE STEPHENS, J.D. STEPHENS, INC., a Utah corporation, KEITH L. DEAN, SOLID STRATEGIES, INC., an Oregon corporation, DONALD GROUT, GROUT HOLDINGS, LLC, A Massachusetts limited liability company, GRETCHEN L. WOODS, ROBERT WOODS, LUCILLE'S LEGACY, LLC, a Florida limited liability company, MICHAEL GORLANO, RANDY GORLANO, M. GORLANO ENTERPRISES, a Texas corporation, DENISE C. TAYLOR, JAMES T. TAYLOR, OCTOBER 15TH CORP., a Pennsylvania corporation, DAVID J. BENSON, LINDA A. BENSON, BENSON MAIL SERVICE, INC., a Pennsylvania corporation, WILLIAM A. WEIR, JENNIFER R. WEIR, CHRISTOPHER L. BURRELL, JACK FIAMINGO, JAX MAXIMUS, INC., a Florida corporation, JEFFREY ROZWADOWSKI, STACY ROZWADOWSKI, ROZ ENTERPRISES, INC., a Michigan corporation, KENNETH HUGH DAVIS, KENNETH L. BEETS, GAIL M. BEETS, KLB ENTERPRISES, INC., a Colorado corporation, VILLAGE POST, LLC, a Massachusetts limited liability company, THOMAS MCMAHON, LAURA MCMAHON, CRAIG BOHN, LINDA BOHN, IMPORT CENTER WAREHOUSE DIVISION, INC., a Texas corporation, SCOTT VRADELIS, CATHERINE MONTGOMERY, MONTELLIS COMMUNICATIONS, INC., a Pennsylvania corporation, BARBARA P. FELDMAN, WALTER M. FELDMAN, WOODBINE ENTERPRISES, INC., a Massachusetts corporation, STEPHEN W. GRABOWSKI, ARCA INVESTMENT COMPANY, a California corporation, THOMAS CUCE, ROSEMARY A. MERRIGAN, BUX-MONT PARCEL SERVICES, LLC, a Pennsylvania limited liability Company, ROGER D. TAPP, CRYSTAL L. TAPP, TAPP ENTERPRISES, LLC, a North Carolina limited liability company, W. REID RICHARDSON, Jr., RANDALL M. RICHARDSON, MARSHALL D. KOHEN, JOSEPH T. MAHER, JERALD REINGOLD, TAMROE, INC., a New York corporation, BRUCE E. OLSON, OLSON NORTHSTAR, INC., an Illinois corporation, CHARLES R. MATTHEWS, MICHELE A. MATTHEWS, MATTHEWS MAILING ENTERPRISES, INC., a Florida corporation, PAUL MCCLINTOCK, MCCLINTOCK ENTERPRISES, INC., a Massachusetts corporation, JOSEPH A. ROSENBERG, STEPHANIE M. ROSENBERG, 14 BOND CORP., a New York corporation, TERRANCE HAYES, EVANTHE HAYES, E.T. HAYES, LLC, a Louisiana limited liability company, JOYCE WAGNER, J & J SERVICES, INC., a Mississippi corporation, DOUGLAS B. GARD, DON I. GARD, GARD PROPERTIES, LLC, an Indiana limited liability company, GARD ENTERPRISES, LLC, an Indiana limited liability company, RICHARD M. ROSENBAUM, RMR & ASSOCIATES, INC., an Illinois corporation, IAN COREN, ELLEN COREN, COREN ENTERPRISES, LLC, a California limited liability company, KORY WAISNER, ANNETTE L. WAISNER, WAISNER, INC., a Kansas corporation, AMRISH R. DESAI, ARTI A. DESAI, R & B CORPORATION, a North Carolina corporation, JOSEPH MALBROUGH, CARA MALBROUGH, PARLAND PLACE ASSOCIATES, LLC, a Georgia limited liability company, ROBERT P. MINOCK, MADELINE J. MINOCK, KAY W. OAK, CHANG Y. OAK, STEVE HUPKA, LARRY HUPKA, CATHY HUPKA, BRIAN ROGGA, THE ROGGA CORPORATION, a Wisconsin corporation, JACK E. GILLARY, LISA A. GILLARY, J & L GILLARY, INC., a Michigan corporation, ERRAN BENNETT, DEAN KOCH, KOCH ENTERPRISES, INC., a Wisconsin limited liability company, GARY C. POWELL, POW-PACK, INC., a Massachusetts corporation, KATHLEEN M. NEVIN, KYLE GREGERSON, KGJH SHIPPING, LLC, a Wisconsin limited liability company, PATRICK J. MILLER, DIVER DOWN DELIVERY, INC., a Wisconsin corporation, JAYESH M. PATEL, NITASHA ENTERPRISES, INC., a North Carolina corporation, MAKAN ENTERPRISES, INC., a North Carolina corporation, JENNIFER MIDKIFF, GARY C. NOBLE, WILLIAM DUDLEY, PRENOLEY, INC., a Michigan corporation, SHANTILAL L. JANI, JANI & SON, INC., a Michigan corporation, SHEKHAR GOSAI, NAGGIN GOSAI, SHIV SHAKTI CORPORATION, INC., a North Carolina corporation, NANCY KASZA-SCOTT, JOHN DAVID SCOTT, SCOTT BUSINESS GROUP, LTD., an Illinois corporation, JAYANTI PATEL, ANITABEN PATEL, GERALD BENSON, SANDRA PHILHOWER, LAURIE ANN COBB, RUDY, CORP., a Michigan corporation, DANIEL J. SWEENEY, DJTS, INC., a Massachusetts corporation, JERRY ARTY, TYG VENTURES, LLC, a New York limited liability company, RAUL FLORES, CYNTHIA FLORES, FLORES POSTAL SERVICES, LLC, a Texas limited liability company, PHILIP J. MACGOWAN, DONNA M. MACGOWAN, ALJOHN ENTERPRISES, INC., a Michigan corporation, LINDA KNIGHT, JOE KNIGHT, NBI, LLC, a Rhode Island limited liability company, NEIL GULSVIG, JANICE GULSGIV, DAVID CHILD, VICTORIA L. CHILD, WILLIAM-DALTON CONSULTING, INC., a Pennsylvania corporation, ROGER EGAN, ATWELL ENTERPRISES, INC., a Massachusetts corporation, JOAQUIN ROSAL, JENNIFER DIAZ, ALBERT DIAZ, WB POMONA, LLP, a Texas limited liability partnership and JOSEPH SPAGNOLA |
10-55433 |
March 23, 2010 |
U.S. Court of Appeals, Ninth Circuit |
Franchise |
Docket Report
This docket was last retrieved on January 8, 2013. A more recent docket listing may be available from PACER.
Document Text |
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Filing 88 Filed order (Appellate Commissioner): Appellees have notified the court that the parties have settled the attorneys fees dispute, and move to withdraw their motion for attorneys fees. The motion is granted. The court shall take no further action on the attorneys fees motion. (Appellate Commissioner) [8466182] (DL) [Entered: 01/08/2013 03:14 PM] |
Filing 87 Filed (ECF) Appellees Mail Boxes ETC, Mail Boxes Etc., Inc., Mail Boxes Etc., USA, Inc., United Parcel Service, United Parcel Service of America, Inc., United Parcel Service, Inc. and United Parcel Service, Inc. response to motion (). Date of service: 12/31/2012. [8457241] (McDonald, Mark) [Entered: 12/31/2012 06:18 PM] |
Filing 86 Filed (ECF) Appellees Mail Boxes Etc., USA, Inc. and United Parcel Service response to Court order dated. Date of service: 12/20/2012. [8449202] (McDonald, Mark) [Entered: 12/20/2012 05:51 PM] |
Filing 85 Filed order MEDIATION (CLR): The court will initiate a further settlement conference by telephone on December 3, 2012, at 12:00 p.m. PACIFIC (San Francisco) Time. [8413244] (BJB) [Entered: 11/26/2012 09:18 AM] |
Filing 84 Filed order MEDIATION (CLR): The court will initiate a further settlement conference by telephone on December 3, 2012, at 12:00 p.m. PACIFIC (San Francisco) Time. [8403847] (BJB) [Entered: 11/15/2012 03:12 PM] |
Filing 83 Filed order MEDIATION (CLR): This case has been selected for inclusion in the Mediation Program. See Fed. R. App. P. 33 and Ninth Cir. R. 33-1. A settlement conference will be held by telephone on November 15, 2012, at 12:00 p.m. PACIFIC (San Francisco) Time. The court will initiate the telephone call and contact each participant at the telephone number listed on the attached list. Questions or comments about the conference date or participants should be directed to the Mediation Assistant, Virna Sanchez, via fax at (415) 355-8566. Unless advised to the contrary, the court will expect the following client representatives to participate: for plaintiffs, Alan Cohen and Bob Strickland; for defendants, Paul Reeve. Mediation statements of no more than 4 pages shall be submitted in confidence to the Circuit Mediator [fax no. (415) 355-8566 or lew_ross@ca9.uscourts.gov] on or before noon Pacific Time on November 13, 2012. Mediation statements may cover whatever topics counsel feel will be most helpful to the process. Possible topics might include brief discussions about the (a) factual and procedural background of the dispute; (b) legal issues and arguments germane to the dispute, including those to be raised on appeal; (c) a brief history of past settlement discussions; (d) your clients' goals and interests; (e) the perceived goals and interests of the other parties; (f) past and/or present obstacles to settlement; and (g) adverse consequences for each side, if the case is not settled. In any case, mediation statements shall not be filed with the court. This case has been selected for inclusion in the Mediation Program. See Fed. R. App. P. 33 and Ninth Cir. R. 33-1. A settlement conference will be held by telephone on November 15, 2012, at 12:00 p.m. PACIFIC (San Francisco) Time. The court will initiate the telephone call and contact each participant at the telephone number listed on the attached list. Questions or comments about the conference date or participants should be directed to the Mediation Assistant, Virna Sanchez, via fax at (415) 355-8566. Unless advised to the contrary, the court will expect the following client representatives to participate: for plaintiffs, Alan Cohen and Bob Strickland; for defendants, Paul Reeve. Mediation statements of no more than 4 pages shall be submitted in confidence to the Circuit Mediator [fax no. (415) 355-8566 or lew_ross@ca9.uscourts.gov] on or before noon Pacific Time on November 13, 2012. Mediation statements may cover whatever topics counsel feel will be most helpful to the process. Possible topics might include brief discussions about the (a) factual and procedural background of the dispute; (b) legal issues and arguments germane to the dispute, including those to be raised on appeal; (c) a brief history of past settlement discussions; (d) your clients' goals and interests; (e) the perceived goals and interests of the other parties; (f) past and/or present obstacles to settlement; and (g) adverse consequences for each side, if the case is not settled. In any case, mediation statements shall not be filed with the court. [8391314] (BJB) [Entered: 11/07/2012 10:00 AM] |
Filing 82 Filed order MEDIATION (CLR): The court will initiate a further status conference by telephone on October 31, 2012, at 12:00 p.m. PACIFIC (San Francisco) Time. [8344680] (BJB) [Entered: 10/02/2012 11:20 AM] |
Filing 81 The petition for writ of certiorari was denied on 10/01/2012. Supreme Court number 11-1322. (Panel: MMS, SR and MHM) . [8344293] (RR) [Entered: 10/02/2012 09:42 AM] |
Filing 80 Filed order MEDIATION (CLR): Pursuant to this courts order of September 4, 2012, a telephonic settlement conference will be held on October 1, 2012, at 11:00 a.m. PACIFIC (San Francisco) Time. The Circuit Mediator will initiate the conference call by contacting each person on the attached list of participants at the telephone number listed. 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 (virna_sanchez@ca9.uscourts.gov) or telefax letter (415/355-8566) at least 72 hours in advance of the scheduled call of any of the following: (1) any attorneys on the list of counsel who will not be participating in the conference; (2) the direct dial phone number of any participant if it is not listed; and (3) any other corrections to the list. Please notify the Circuit Mediator immediately by email or telefax letter if the dispute is settled, the appeal is dismissed or if counsel has an unavoidable scheduling conflict. Please copy all counsel on any such communications. All discussions that take place in the context of the assessment conference are strictly confidential. For more detailed information about the assessment conference, confidentiality, the Mediation Program and its procedures generally, please see the attachment to this order and the Mediation Program web site: www.ca9.uscourts.gov/mediation. [8316147] (BJB) [Entered: 09/10/2012 11:28 AM] |
Filing 79 Filed order (Appellate Commissioner)The court granted the appellees motion for attorneys fees and awarded fees as stated in its August 24, 2012 order. The court also referred to the Appellate Commissioner the determination of the amount of fees. The question of the fee amount is referred to the Circuit Mediator, who will contact the parties. The Circuit Mediator is requested to inform the Appellate Commissioner of the conclusion of the mediation. (Appellate Commissioner) [8309498] (DL) [Entered: 09/04/2012 03:42 PM] |
Filing 78 Filed order (MARY M. SCHROEDER, STEPHEN R. REINHARDT and MARY H. MURGUIA) Defendant-Appellee Mail Boxes Etc., Inc. (MBE) is awarded attorneys fees on appeal as follows: 1. Fees incurred on appeal in defending the claims for breach of best efforts, unsealing of the record, and reassignment to a different district judge, prorated to reflect that only 13 out of 193 franchisees agreements allow for recovery of attorneys fees as to these claims; 2. Fees incurred on appeal in defending the choice of law claims, prorated to reflect that only 12 out of 144 franchisees presented such claims and their agreements allow for recovery of attorneys fees as to these claims; and, 3. Fees incurred on appeal in defending the common law fraud claims, prorated to reflect that only 12 out of 193 franchisees agreements allow for recovery of attorneys fees as to these claims. 4. Fees, if any, incurred in connection with issues or other matters common to this appeal and other litigation shall be apportioned among all such cases and only the amount properly allocated to this appeal shall be included. The determination of an appropriate amount of fees on appeal is referred to the courts special master, Appellate Commissioner Peter L. Shaw, who shall conduct whatever proceedings he deems appropriate, and who shall have the authority to enter an order awarding fees. See 9th Cir. R. 39-1.9. Liability shall not be joint and several, but instead allocated among the 13 franchisees with agreements providing for recovery of attorneys fees. The order awarding attorneys fees is subject to reconsideration by the panel. Id. [8298489] (BJB) [Entered: 08/24/2012 10:51 AM] |
Filing 77 Received notice from the Supreme Court: petition for certiorari filed on 05/01/2012. Supreme Court Number 11-1322. [8166010] (RR) [Entered: 05/04/2012 03:42 PM] |
Filing 76 Received letter from the Supreme Court dated 04/04/2012. The application for an extension of time within which to file a petition for a writ of cert has been presented to Justice Kennedy, who on 4/4/12 extended the time to and including 5/1/12. Application No: 11A936. [8134702] (RR) [Entered: 04/10/2012 03:14 PM] |
Filing 75 Filed (ECF) Appellee Mail Boxes Etc., Inc. Correspondence: Response to Appellants' Citation of Supplemental Authority. Date of service: 04/03/2012 [8125876] (McDonald, Mark) [Entered: 04/03/2012 12:49 PM] |
Filing 74 Filed (ECF) Appellant Samica Enterprises LLC citation of supplemental authorities. Date of service: 03/30/2012. [8123002] (Boulter, Robert) [Entered: 03/30/2012 01:43 PM] |
Filing 73 Filed (ECF) Appellees Mail Boxes Etc., Inc., Mail Boxes Etc., USA, Inc., United Parcel Service and United Parcel Service of America, Inc. reply to response (,motion for attorney fees). Date of service: 03/09/2012. [8098580] (Borenstein, Ruth) [Entered: 03/09/2012 06:32 PM] |
Filing 72 Filed order (MARY M. SCHROEDER, STEPHEN R. REINHARDT and MARY H. MURGUIA) Appellees motion for an extension of time to file a reply in support of the application for attorneys fees is GRANTED. Appellees response is due on or before March 9, 2012. [8085627] (BJB) [Entered: 02/29/2012 04:39 PM] |
Filing 71 Filed (ECF) Appellees Mail Boxes ETC, Mail Boxes Etc., Inc. and Mail Boxes Etc., USA, Inc. Motion to extend time to file a reply until 03/09/2012 at 11:59 pm. Date of service: 02/28/2012. [8084160] (Borenstein, Ruth) [Entered: 02/28/2012 05:55 PM] |
Filing 70 COURT DELETED INCORRECT/DUPLICATE ENTRY. Notice about deletion sent to case participants registered for electronic filing. Correct Entry: [ # 69 ]. Original Text: Filed (ECF) Appellant Samica Enterprises LLC response opposing motion (,motion for attorney fees). Date of service: 02/24/2012. [8081314] (Hankes, L. Michael) [Entered: 02/24/2012 05:12 PM] |
Filing 69 Filed (ECF) Appellant Samica Enterprises LLC response opposing motion (,motion for attorney fees). Date of service: 02/24/2012. [8081312]--[COURT UPDATE: Attached Declaration. Resent NDA. 02/28/2012 by TW] (Hankes, L. Michael) [Entered: 02/24/2012 05:07 PM] |
Filing 68 MANDATE ISSUED.(MMS, SR and MHM) Cost awarded to APPELLEE in the amount of $555.36. [8067926] (TB) [Entered: 02/14/2012 11:14 AM] |
Filing 67 Filed order (MARY M. SCHROEDER, STEPHEN R. REINHARDT and MARY H. MURGUIA) Appellants motion for an extension of time to file a response to appellees application for attorneys fees is GRANTED. Appellants response is due on or before February 24, 2012.[8058520] (KKW) [Entered: 02/06/2012 04:45 PM] |
Filing 66 Filed order (MARY M. SCHROEDER, STEPHEN R. REINHARDT and MARY H. MURGUIA) Appellants second petition for panel rehearing and rehearing en banc is construed as a motion to file an untimely and second petition, and is DENIED. No further petitions for panel or en banc rehearing will be entertained. [8056964] (SAM) [Entered: 02/06/2012 09:08 AM] |
Filing 65 Filed (ECF) Appellant Samica Enterprises LLC Motion to extend time to file opposition until 02/24/2012 at 06:00 pm. Date of service: 02/02/2012. [8055332] (Boulter, Robert) [Entered: 02/02/2012 05:02 PM] |
Filing 64 Filed (ECF) Appellees Mail Boxes ETC, Mail Boxes Etc., Inc. and Mail Boxes Etc., USA, Inc. Motion for attorney fees in the amount of $580,865.02. Date of service: 01/31/2012. [8052102] (Borenstein, Ruth) [Entered: 01/31/2012 07:04 PM] |
Filing 63 Filed (ECF) Appellant Samica Enterprises LLC petition for panel rehearing and petition for rehearing en banc (from 12/01/2011 memorandum). Date of service: 01/19/2012. [8037735] (Boulter, Robert) [Entered: 01/19/2012 02:56 PM] |
Filing 62 Filed order (MARY M. SCHROEDER, STEPHEN R. REINHARDT and MARY H. MURGUIA) The panel has voted unanimously to deny the petitions for rehearing and rehearing en banc. The full court has been advised of the petition for rehearing en banc, and no judge has requested a vote on whether to rehear the matter en banc. Fed. R. App. P. 35. The petitions for rehearing and rehearing en banc are DENIED. [8034457] (BJB) [Entered: 01/17/2012 04:55 PM] |
Filing 61 Filed (ECF) Appellant Samica Enterprises LLC petition for panel rehearing and petition for rehearing en banc (from 12/01/2011 memorandum). Date of service: 12/22/2011. [8010714] (Hankes, L. Michael) [Entered: 12/22/2011 03:09 PM] |
Filing 60 Filed (ECF) Appellee Mail Boxes Etc., USA, Inc. bill of costs (Form 10) in the amount of $555.36 USD. Date of service: 12/13/2011 [7998337] (Borenstein, Ruth) [Entered: 12/13/2011 10:13 AM] |
Filing 59 Filed clerk order (Deputy Clerk: sw): to extend time to file petition for rehearing until 12/22/2011 Petition for rehearing due 12/22/2011 Appellants., and Petition for rehearing due 12/23/2011 Appellants and Appellees. [7993775] (Walker, Synitha) [Entered: 12/08/2011 02:50 PM] |
Filing 58 Filed (ECF) Appellant Samica Enterprises LLC Motion to extend time to file petition for rehearing until 12/22/2011. Date of service: 12/06/2011. [7990159] (Boulter, Robert) [Entered: 12/06/2011 03:55 PM] |
Filing 57 FILED MEMORANDUM DISPOSITION (MARY M. SCHROEDER, STEPHEN R. REINHARDT and MARY H. MURGUIA) AFFIRMED. FILED AND ENTERED JUDGMENT. [7984950] (DD) [Entered: 12/01/2011 12:35 PM] |
Filing 56 ARGUED AND SUBMITTED TO MARY M. SCHROEDER, STEPHEN R. REINHARDT and MARY H. MURGUIA. [7960738] (LN) [Entered: 11/09/2011 03:07 PM] |
Filing 55 Filed (ECF) Appellees Mail Boxes Etc., Inc. and United Parcel Service, Inc. citation of supplemental authorities. Date of service: 10/31/2011 [7948422] --[COURT UPDATE: Edited docket text to reflect the content of the filing. Resent NDA. 10/31/2011 by DB] (Borenstein, Ruth) [Entered: 10/31/2011 01:47 PM] |
Filing 54 Filed (ECF) Appellees Mail Boxes Etc., Inc. and United Parcel Service, Inc. citation of supplemental authorities. Date of service: 10/31/2011 [7948393] --[COURT UPDATE: Edited docket text to reflect the content of the filing. Resent NDA. 10/31/2011 by DB] (Borenstein, Ruth) [Entered: 10/31/2011 01:33 PM] |
Filing 53 Filed (ECF) Appellants 14 Bond Corp., 3 Eagles Enterprises, LLC, 5XW, Inc., AM-PM Business Services, Inc., ARC Business Services, Inc., ASHEN, LLC, AVS, Inc., Ellis Abide, Acme, LLC, Donald C. Adams, Aljohn Enterprises, Inc., William Allem, William C. Allem, Anjor Enterprises, LLC, Arca Investment Company, Gary Archambault, Arjun Corporation, Jerry Arty, Atwell Enterprises, Inc., Auxano, Inc., BMSA, Inc., Backoffice, Inc., Thomas Bagley, David J. Bean, Sue A. Bean, Beanotion, LLC, Beemar, Inc., Gail M. Beets, Kenneth L. Beets, Bencher Investments, LLC, Daniel Bendoff, Erran Bennett, Bernie Benson, David J. Benson, Gerald Benson, Linda A. Benson, Lucy J. Orbes Benson, Benson Mail Service, Inc., Cynthia Beshada, Mark L. Bilodeau, Debra Bingham, Don Bingham, Boardwalk Communications, Inc., Boca, Incorporated, Craig Bohn, Linda Bohn, Larry Bowdoin, Bowdoin Up, LLC, Arthur Brestlin, Lloyd Brewer, Sharon Brewer, Broadwater Shipping Centre, LLC, Bulgar Properties, Inc., Jensen E. Bull, Osdila G. Bull, Bull Express, Inc., Janice Margaret Burke, Kevin Burke, William Hunter Burke, Burke Corporation, Glenn J. Burns, Christopher L. Burrell, Bux-Mont Parcel Services, LLC, By, LLC, C.K. Unlimited, Inc., CAL Partners, Inc., CDS Business Group, Inc., Michael Carpinello, Robert Carpinello, David Child, Victoria L. Child, Howard Clark, Laurie Ann Cobb, Shawn W. Cochran, Timothy B. Coffee, Coffee Times Eight, Inc., Alan M. Cohen, John K. Comerford, Comerford Service Resources, Inc., James J. Connelly, Linda J. Connor, William A. Connor, Thomas Constantino, Ellen Coren, Ian Coren, Coren Enterprises, LLC, Corosenell, LLC, Coto, Inc., Coto, Inc., Brian Coyle, Patricia A. Coyle, Thomas Cuce, D.F.M. Corporation, DJTS, Inc., DR Leite, Inc., Keith Davidson, Garry M. Davis, Kenneth Hugh Davis, Keith L. Dean, Derry Postal and Packaging, Inc., Amrish R. Desai, Arti A. Desai, Albert Diaz, Jennifer Diaz, Thomas J. Diercks, Gerard Difruscia, Diver Down Delivery, Inc., Bonnie Dixon, Margo Dixon, Donald R. Snapp Jr., Inc., Donlos, Inc., John R. Dryburgh, Nancy L. Dryburgh, William Dudley, William N. Dudley, Cornell Dyce, E.T. Hayes, LLC, Eagle Shipping, LLC, Ebco, Inc., Thomas H. Eblen, Thomas W. Eblen, Roger Egan, Robin Ehlers, Stuart Ehlers, Eric D. Eshelman, Peggy Eshelman, Eshelman Enterprises, Inc., Executive Business Group, Inc., Extex, Inc., Frederick Chris Farrar, Farrar Enterprises, Inc., Barbara P. Feldman, Walter M. Feldman, Jack Fiamingo, Frank Flammer, Judy Flammer, Cynthia Flores, Raul Flores, Flores Postal Services, LLC, Frederick W. Formon, Janet V. Formon, Formon Associates, Inc., Fox Cities Business Services, LLC, Diane Freeman, Don Freeman, Freemax, Inc., Jay Friedman, Laura Friedman, GMD Enterprises, LLC, John T. Gallo, Carlos Garcia, Don I. Gard, Douglas B. Gard, Gard Enterprises, LLC, Gard Properties, LLC, Dean Giasi, Jack E. Gillary, Lisa A. Gillary, Luigi Giunta, Mark A. Goggins, Michael Gorlano, Randy Gorlano, Naggin Gosai, Shekhar Gosai, Stephen W. Grabowski, Kyle Gregerson, Donald Grout, Grout Holdings, LLC, Janice Gulsgiv, Neil Gulsvig, H & H Enterprises, HCH, LLC, HV Howard Enterprises, Inc., John Habel, Habel, Inc., Evanthe Hayes, Terrance Hayes, Heritage Holdings Co., LLC, Hickory Flat Mail, Inc., Ernest Highley, James Highley, Candace Hill, Charles R. Hinzey, Herbert W. Howard, Valerie L. Howard, Kenneth L. Huang, Jeffey D. Hughes, Robin Susan Hughes, Cathy Hupka, Larry Hupka, Steve Hupka, Import Center Warehouse Division, Inc., J & J Services, Inc., J & L Gillary, Inc., J.D. Stephens, Inc., JEM Connor Corporation, JEO Enterprises, LLC, JM4, Inc., JR Management, Inc., JaDor, LLC, Jamar Enterprises, Inc., Shantilal L. Jani, Jani & Son, Inc., Jax Maximus, Inc., Jeffrey Hughes, LLC, Belinda C. Johnson, Steven W. Johnson, Connie J. Jones, Michael J. Jones, K & A Restaurants, Inc., KEA, LLC, KGJH Shipping, LLC, KLB Enterprises, Inc., Karen E Allem Business Services, Nancy Kasza-Scott, Kettle Moraine Distributor, LLC, Tom King, Kingman Enterprises, LLC, Kingship, LLC, William Michael Kirk, Joe Knight, Linda Knight, Dean Koch, Koch Enterprises, Inc., Marshall D. Kohen, Doris J. Kolmer, James L. Kolmer, Komb Holdings, LLC, Komb Holdings, LLC, L J & Company, LLC, La Forge Miles Corporation, Kathleen A. Ladich, Ladich, LLC, Leroy Langston, Larboard Enterprises, LLC, Regina M. Leach, Robert B. Leach, David Leite, Rebecca Leite, Lenmik Express Corp., Livingston Holdings, Inc., Lucille's Legacy, LLC, M. Gorlano Enterprises, MBMP, Inc., MML, LLC, MWK, Inc., Mac Distributions, Inc., Donna M. MacGowan, Philip J. MacGowan, Nancy J. Mack, Robert H. Mack, Mack Packaging, Inc., Joseph T. Maher, Manu G. Mahtani, Sundri M. Mahtani, Mail Call, Inc., Michael Majors, Makan Enterprises, Inc., Cara Malbrough, Joseph Malbrough, Nancy L. Maniscalco, Philip R. Maniscalco, Marguerite Marchio, Markio, LLC, Richard W. Marx, Marx of Excellence, Inc., Charles R. Matthews, Michele A. Matthews, Matthews Mailing Enterprises, Inc., Paul McClintock, McClintock Enterprises, Inc., McClintock Enterprises, Inc., Jesse McDaniels, McGinness Enterprises, LLC, Joseph P. McGuinness, Laura McMahon, Thomas McMahon, Susan Merkatoris, Rosemary A. Merrigan, Edward Meyerhoefer, Terry Meyers, Tessa Dee Meyers, Micah 68, Inc., Jennifer Midkiff, Cynthia Miles, Darren Miles, Patrick J. Miller, Madeline J. Minock, Robert P. Minock, Modern Technology Corporation, Montellis Communications, Inc., Catherine Montgomery, Robert J. Moorey, Sandra A. Moorey, John E. Moran, James W. Moulton, Bradford W. Moxley, Moxley Interprises, Inc., NBI, LLC, Angela Natelli, Vincent L. Natelli, Kathleen M. Nevin, Newport Shipping, Inc., Susan R. Newsom, Benny Newton, Cherly B. Newton, Nitasha Enterprises, Inc., Noah & Folks, LLC, Gary C. Noble, James E. O'Connor, OFQ Corporation, Chang Y. Oak, Kay W. Oak, October 15th Corp., Keith Ogren, Linda V. Ollerman, Robert J. Ollerman, Ryan Olsen, Bruce E. Olson, Olson Northstar, Inc., Ost Mark, Inc., PDB, Inc., Parcel Express Shipping & Storage, Inc., Parchino, Inc., Michelle Pare, Brian Parks, Parland Place Associates, LLC, Part II, Inc., Anitaben Patel, Chintan K. Patel, Jayanti Patel, Jayesh M. Patel, Ken M. Patel, J. Michael Paulettia, Blair Payne, Denise Payne, Persepolis Enterprises, Afrin Pezhman, Sandra Philhower, Brandon Phillips, Marcia Phillips, Platt Business Services, Inc., Pow-Pack, Inc., Gary C. Powell, Pozzallo Partners, Inc., Natvarlal C. Prajapati, Varsha N. Prajapati, Prenoley, Inc., Pro Business Solutions, Inc., Ginger Louise Prohaska, Timothy Arnold Prohaska, Quicksilver Enterprises, Inc., R & B Corporation, R & G Enterprises Company, Inc., RMR & Associates, Inc., ROR Enterprises, Inc., John A. Raposo, Mary E. Rayment, Richard L. Rayment, Rayment MST, LLC, Patricia Reali, Reali Meyerhoefer, LLC, Jerald Reingold, Richard O. Retrum, Esther Richards, Steven Richards, Jennifer Richardson, Randall M. Richardson, Scott Richardson, W. Reid Richardson, Jr., Rista Packaging, Inc., Audrey Ritt, Stephen Roat, Britt J. Roberts, Roberts-Dance, LLC, Brian Rogga, Rosemarie Roopchand, Andrew R. Roquet, Carrie L. Roquet, Joaquin Rosal, Richard M. Rosenbaum, Joseph A. Rosenberg, Stephanie M. Rosenberg, John Rousseau, Roz Enterprises, Inc., Jeffrey Rozwadowski, Stacy Rozwadowski, Jeffrey T. Rubenstein, Rudy, Corp., John P. Ruhrup, Thomas S. Ruth, Ryan Olsen Enterprises, Inc., S & W Boston Stores, LLC, S and L Management, Inc., SClass Management, Inc., Jerome Salerno, Joseph Salerno, Samica Enterprises LLC, Saremma, Inc., Sarovette, Inc., Frank Scarso, Ann Schauperl, Joerg Schauperl, Albert Schomp, IV, Caroline Schroeder, John David Scott, Scott & Jennifer Richardson, LLC, Scott Business Group, Ltd., Cynthia J. Seiler, Michael L. Seiler, Shipping Services, LLC, Shiv Shakti Corporation, Inc., James M. Skiersch, David K. Smith, Patrick Smith, Smith Postal and Business Services, LLC, Donald R. Snapp, Jr., Alvin F. Snyder, Solid Strategies, Inc., Joseph Spagnola, Jayne Stephens, Sterling Shipping, Inc., Charles D. Stoflet, Nannette Stoflet, Bob Strickland, Rachel Strickland, Daniel J. Sweeney, TYG Ventures, LLC, TamRoe, Inc., Tap Enterprises, LLC, Crystal L. Tapp, Roger D. Tapp, Tapp Enterprises, LLC, Denise C. Taylor, James T. Taylor, The Rogga Corporation, John P. Thomas, Terri L. Thomas, Elizabeth M. Todorovic, Milos Todorovic, Ton-Up, LLC, Larry Ann Torrente, Dan Torres, Town and Country Partners, Corp., Town and Country Partners, Corp. II, Tristar Property Development, Inc., Upscale Management, Inc., Gayle Varn, Gilder Varn, Village Post, LLC, Scott Vradelis, WAJC Services, Inc., WB Pomona, LLP, WPBC, Inc., Joyce Wagner, Annette L. Waisner, Kory Waisner, Waisner, Inc., Frances T. Walker, Robert L. Walker, Margaret K. Wallmann, James Walsh, Wayne County Holdings, Inc., Jennifer R. Weir, William A. Weir, White Cliffs of Dover, Inc., William-Dalton Consulting, Inc., Alex Williams, Charlotte Williams, Charles Wilson, Woodbine Enterprises, Inc., Gretchen L. Woods, Robert Woods, Yanaco, Inc., Lindsey Yanakakis, Paul Yanakakis, Mark A. Zimmerman and Zimmerman & Pare, LLC citation of supplemental authorities. Date of service: 10/28/2011. [7946804] (Boulter, Robert) [Entered: 10/28/2011 01:56 PM] |
Filing 52 Filed clerk order (Deputy Clerk: BJB): Appellees Motion to Reschedule Oral Argument is GRANTED. The Court will now hear this case on Wednesday, November 9, 2011 at 1:30 p.m.. [7920319] (BJB) [Entered: 10/07/2011 09:24 AM] |
Filing 51 Notice of Oral Argument on NOVEMBER 9, 2011 Pasadena Calendar. Please return ACKNOWLEDGMENT OF HEARING NOTICE form to: PASADENA Office. Please open attached documents to view details about your case. [7920229] (KS) [Entered: 10/07/2011 08:55 AM] |
Filing 49 Filed (ECF) Appellants 14 Bond Corp., 3 Eagles Enterprises, LLC, 5XW, Inc., AM-PM Business Services, Inc., ARC Business Services, Inc., ASHEN, LLC, AVS, Inc., Ellis Abide, Acme, LLC, Donald C. Adams, Aljohn Enterprises, Inc., William Allem, William C. Allem, Anjor Enterprises, LLC, Arca Investment Company, Gary Archambault, Arjun Corporation, Jerry Arty, Atwell Enterprises, Inc., Auxano, Inc., BMSA, Inc., Backoffice, Inc., Thomas Bagley, David J. Bean, Sue A. Bean, Beanotion, LLC, Beemar, Inc., Gail M. Beets, Kenneth L. Beets, Bencher Investments, LLC, Daniel Bendoff, Erran Bennett, Bernie Benson, David J. Benson, Gerald Benson, Linda A. Benson, Lucy J. Orbes Benson, Benson Mail Service, Inc., Cynthia Beshada, Mark L. Bilodeau, Debra Bingham, Don Bingham, Boardwalk Communications, Inc., Boca, Incorporated, Craig Bohn, Linda Bohn, Larry Bowdoin, Bowdoin Up, LLC, Arthur Brestlin, Lloyd Brewer, Sharon Brewer, Broadwater Shipping Centre, LLC, Bulgar Properties, Inc., Jensen E. Bull, Osdila G. Bull, Bull Express, Inc., Janice Margaret Burke, Kevin Burke, William Hunter Burke, Burke Corporation, Glenn J. Burns, Christopher L. Burrell, Bux-Mont Parcel Services, LLC, By, LLC, C.K. Unlimited, Inc., CAL Partners, Inc., CDS Business Group, Inc., Michael Carpinello, Robert Carpinello, David Child, Victoria L. Child, Howard Clark, Laurie Ann Cobb, Shawn W. Cochran, Timothy B. Coffee, Coffee Times Eight, Inc., Alan M. Cohen, John K. Comerford, Comerford Service Resources, Inc., James J. Connelly, Linda J. Connor, William A. Connor, Thomas Constantino, Ellen Coren, Ian Coren, Coren Enterprises, LLC, Corosenell, LLC, Coto, Inc., Coto, Inc., Brian Coyle, Patricia A. Coyle, Thomas Cuce, D.F.M. Corporation, DJTS, Inc., DR Leite, Inc., Keith Davidson, Garry M. Davis, Kenneth Hugh Davis, Keith L. Dean, Derry Postal and Packaging, Inc., Amrish R. Desai, Arti A. Desai, Albert Diaz, Jennifer Diaz, Thomas J. Diercks, Gerard Difruscia, Diver Down Delivery, Inc., Bonnie Dixon, Margo Dixon, Donald R. Snapp Jr., Inc., Donlos, Inc., John R. Dryburgh, Nancy L. Dryburgh, William Dudley, William N. Dudley, Cornell Dyce, E.T. Hayes, LLC, Eagle Shipping, LLC, Ebco, Inc., Thomas H. Eblen, Thomas W. Eblen, Roger Egan, Robin Ehlers, Stuart Ehlers, Eric D. Eshelman, Peggy Eshelman, Eshelman Enterprises, Inc., Executive Business Group, Inc., Extex, Inc., Frederick Chris Farrar, Farrar Enterprises, Inc., Barbara P. Feldman, Walter M. Feldman, Jack Fiamingo, Frank Flammer, Judy Flammer, Cynthia Flores, Raul Flores, Flores Postal Services, LLC, Frederick W. Formon, Janet V. Formon, Formon Associates, Inc., Fox Cities Business Services, LLC, Diane Freeman, Don Freeman, Freemax, Inc., Jay Friedman, Laura Friedman, GMD Enterprises, LLC, John T. Gallo, Carlos Garcia, Don I. Gard, Douglas B. Gard, Gard Enterprises, LLC, Gard Properties, LLC, Dean Giasi, Jack E. Gillary, Lisa A. Gillary, Luigi Giunta, Mark A. Goggins, Michael Gorlano, Randy Gorlano, Naggin Gosai, Shekhar Gosai, Stephen W. Grabowski, Kyle Gregerson, Donald Grout, Grout Holdings, LLC, Janice Gulsgiv, Neil Gulsvig, H & H Enterprises, HCH, LLC, HV Howard Enterprises, Inc., John Habel, Habel, Inc., Evanthe Hayes, Terrance Hayes, Heritage Holdings Co., LLC, Hickory Flat Mail, Inc., Ernest Highley, James Highley, Candace Hill, Charles R. Hinzey, Herbert W. Howard, Valerie L. Howard, Kenneth L. Huang, Jeffey D. Hughes, Robin Susan Hughes, Cathy Hupka, Larry Hupka, Steve Hupka, Import Center Warehouse Division, Inc., J & J Services, Inc., J & L Gillary, Inc., J.D. Stephens, Inc., JEM Connor Corporation, JEO Enterprises, LLC, JM4, Inc., JR Management, Inc., JaDor, LLC, Jamar Enterprises, Inc., Shantilal L. Jani, Jani & Son, Inc., Jax Maximus, Inc., Jeffrey Hughes, LLC, Belinda C. Johnson, Steven W. Johnson, Connie J. Jones, Michael J. Jones, K & A Restaurants, Inc., KEA, LLC, KGJH Shipping, LLC, KLB Enterprises, Inc., Karen E Allem Business Services, Nancy Kasza-Scott, Kettle Moraine Distributor, LLC, Tom King, Kingman Enterprises, LLC, Kingship, LLC, William Michael Kirk, Joe Knight, Linda Knight, Dean Koch, Koch Enterprises, Inc., Marshall D. Kohen, Doris J. Kolmer, James L. Kolmer, Komb Holdings, LLC, Komb Holdings, LLC, L J & Company, LLC, La Forge Miles Corporation, Kathleen A. Ladich, Ladich, LLC, Leroy Langston, Larboard Enterprises, LLC, Regina M. Leach, Robert B. Leach, David Leite, Rebecca Leite, Lenmik Express Corp., Livingston Holdings, Inc., Lucille's Legacy, LLC, M. Gorlano Enterprises, MBMP, Inc., MML, LLC, MWK, Inc., Mac Distributions, Inc., Donna M. MacGowan, Philip J. MacGowan, Nancy J. Mack, Robert H. Mack, Mack Packaging, Inc., Joseph T. Maher, Manu G. Mahtani, Sundri M. Mahtani, Mail Call, Inc., Michael Majors, Makan Enterprises, Inc., Cara Malbrough, Joseph Malbrough, Nancy L. Maniscalco, Philip R. Maniscalco, Marguerite Marchio, Markio, LLC, Richard W. Marx, Marx of Excellence, Inc., Charles R. Matthews, Michele A. Matthews, Matthews Mailing Enterprises, Inc., Paul McClintock, McClintock Enterprises, Inc., McClintock Enterprises, Inc., Jesse McDaniels, McGinness Enterprises, LLC, Joseph P. McGuinness, Laura McMahon, Thomas McMahon, Susan Merkatoris, Rosemary A. Merrigan, Edward Meyerhoefer, Terry Meyers, Tessa Dee Meyers, Micah 68, Inc., Jennifer Midkiff, Cynthia Miles, Darren Miles, Patrick J. Miller, Madeline J. Minock, Robert P. Minock, Modern Technology Corporation, Montellis Communications, Inc., Catherine Montgomery, Robert J. Moorey, Sandra A. Moorey, John E. Moran, James W. Moulton, Bradford W. Moxley, Moxley Interprises, Inc., NBI, LLC, Angela Natelli, Vincent L. Natelli, Kathleen M. Nevin, Newport Shipping, Inc., Susan R. Newsom, Benny Newton, Cherly B. Newton, Nitasha Enterprises, Inc., Noah & Folks, LLC, Gary C. Noble, James E. O'Connor, OFQ Corporation, Chang Y. Oak, Kay W. Oak, October 15th Corp., Keith Ogren, Linda V. Ollerman, Robert J. Ollerman, Ryan Olsen, Bruce E. Olson, Olson Northstar, Inc., Ost Mark, Inc., PDB, Inc., Parcel Express Shipping & Storage, Inc., Parchino, Inc., Michelle Pare, Brian Parks, Parland Place Associates, LLC, Part II, Inc., Anitaben Patel, Chintan K. Patel, Jayanti Patel, Jayesh M. Patel, Ken M. Patel, J. Michael Paulettia, Blair Payne, Denise Payne, Persepolis Enterprises, Afrin Pezhman, Sandra Philhower, Brandon Phillips, Marcia Phillips, Platt Business Services, Inc., Pow-Pack, Inc., Gary C. Powell, Pozzallo Partners, Inc., Natvarlal C. Prajapati, Varsha N. Prajapati, Prenoley, Inc., Pro Business Solutions, Inc., Ginger Louise Prohaska, Timothy Arnold Prohaska, Quicksilver Enterprises, Inc., R & B Corporation, R & G Enterprises Company, Inc., RMR & Associates, Inc., ROR Enterprises, Inc., John A. Raposo, Mary E. Rayment, Richard L. Rayment, Rayment MST, LLC, Patricia Reali, Reali Meyerhoefer, LLC, Jerald Reingold, Richard O. Retrum, Esther Richards, Steven Richards, Jennifer Richardson, Randall M. Richardson, Scott Richardson, W. Reid Richardson, Jr., Rista Packaging, Inc., Audrey Ritt, Stephen Roat, Britt J. Roberts, Roberts-Dance, LLC, Brian Rogga, Rosemarie Roopchand, Andrew R. Roquet, Carrie L. Roquet, Joaquin Rosal, Richard M. Rosenbaum, Joseph A. Rosenberg, Stephanie M. Rosenberg, John Rousseau, Roz Enterprises, Inc., Jeffrey Rozwadowski, Stacy Rozwadowski, Jeffrey T. Rubenstein, Rudy, Corp., John P. Ruhrup, Thomas S. Ruth, Ryan Olsen Enterprises, Inc., S & W Boston Stores, LLC, S and L Management, Inc., SClass Management, Inc., Jerome Salerno, Joseph Salerno, Samica Enterprises LLC, Saremma, Inc., Sarovette, Inc., Frank Scarso, Ann Schauperl, Joerg Schauperl, Albert Schomp, IV, Caroline Schroeder, John David Scott, Scott & Jennifer Richardson, LLC, Scott Business Group, Ltd., Cynthia J. Seiler, Michael L. Seiler, Shipping Services, LLC, Shiv Shakti Corporation, Inc., James M. Skiersch, David K. Smith, Patrick Smith, Smith Postal and Business Services, LLC, Donald R. Snapp, Jr., Alvin F. Snyder, Solid Strategies, Inc., Joseph Spagnola, Jayne Stephens, Sterling Shipping, Inc., Charles D. Stoflet, Nannette Stoflet, Bob Strickland, Rachel Strickland, Daniel J. Sweeney, TYG Ventures, LLC, TamRoe, Inc., Tap Enterprises, LLC, Crystal L. Tapp, Roger D. Tapp, Tapp Enterprises, LLC, Denise C. Taylor, James T. Taylor, The Rogga Corporation, John P. Thomas, Terri L. Thomas, Elizabeth M. Todorovic, Milos Todorovic, Ton-Up, LLC, Larry Ann Torrente, Dan Torres, Town and Country Partners, Corp., Town and Country Partners, Corp. II, Tristar Property Development, Inc., Upscale Management, Inc., Gayle Varn, Gilder Varn, Village Post, LLC, Scott Vradelis, WAJC Services, Inc., WB Pomona, LLP, WPBC, Inc., Joyce Wagner, Annette L. Waisner, Kory Waisner, Waisner, Inc., Frances T. Walker, Robert L. Walker, Margaret K. Wallmann, James Walsh, Wayne County Holdings, Inc., Jennifer R. Weir, William A. Weir, White Cliffs of Dover, Inc., William-Dalton Consulting, Inc., Alex Williams, Charlotte Williams, Charles Wilson, Woodbine Enterprises, Inc., Gretchen L. Woods, Robert Woods, Yanaco, Inc., Lindsey Yanakakis, Paul Yanakakis, Mark A. Zimmerman and Zimmerman & Pare, LLC response opposing motion (,motion to reschedule oral argument). Date of service: 09/28/2011. [7908926] --[COURT UPDATE: Attached Certificate of Service. Resent NDA. 09/29/2011 by DB] (Boulter, Robert) [Entered: 09/28/2011 11:40 AM] |
Filing 48 Filed (ECF) Appellees Mail Boxes Etc., USA, Inc. and United Parcel Service, Inc. Motion to reschedule oral argument. Date of service: 09/26/2011. [7906785] (Borenstein, Ruth) [Entered: 09/26/2011 04:46 PM] |
Filing 47 Notice of Oral Argument on NOVEMBER Calendar. Please return ACKNOWLEDGMENT OF HEARING NOTICE form to: PASADENA Office. Please open attached documents to view details about your case. [7898296] (LN) [Entered: 09/19/2011 02:25 PM] |
Filing 46 Filed original and 7 copies of Appellants (Informal: No) REPLY BRIEF of 32 pages.. Served on 03/11/2011. [7713397] (SEALED)--[COURT UPDATED: Attached Reply brief and sealed document. Resent NDA. 04/21/2011 by RY] (FT) [Entered: 04/12/2011 09:44 AM] |
Filing 45 Received corrected deficiency of addtional brief copies from Appellants 14 Bond Corp., 3 Eagles Enterprises, LLC, 5XW, Inc., AM-PM Business Services, Inc. and ARC Business Services, Inc. etc [7713389] (FT) [Entered: 04/12/2011 09:42 AM] |
Filing 44 Filed clerk order (Deputy Clerk:LKK): The courts review of the oversized reply brief submitted March 15, 2011 indicates it contains 8,847 words. The court sua sponte grants appellants an enlargement of the additional 247 words. Within 7 days after the date of this order, appellant shall submit the additional 7 copies of the reply brief. [7708811] (BJB) [Entered: 04/07/2011 01:58 PM] |
Filing 43 Received 7 paper copies of Answering brief [ # 33 ] filed by appellees. [7707386] (SD) [Entered: 04/06/2011 02:58 PM] |
Filing 41 Filed clerk REVISED order (Deputy Clerk:LKK): Appellants motion for leave to file an oversized reply brief of 8,600 words is granted. Within 14 days after the date of this order, appellants shall file the reply brief. [7704345] (BJB) [Entered: 04/04/2011 04:34 PM] |
Filing 42 Received (UNDER SEAL) original and 2 copies reply brief of Appellants 14 Bond Corp., 3 Eagles Enterprises, LLC, 5XW, Inc., AM-PM Business Services, Inc., Jensen E. Bull, Osdila G. Bull, Bull Express, Inc. and Kevin Burke etc.. (Informal: No) 32 pages. Served on 03/11/2011. Major deficiencies: insufficient brief copies. Notified counsel. [7704705]--[Edited 04/05/2011 by BY] (FT) [Entered: 04/05/2011 09:31 AM] |
Filing 38 Filed clerk order (Deputy Clerk:LKK): Appellants motion for leave to file an oversized reply brief of 8,600 words is granted. The Clerk shall file the reply brief received March 11, 2011. [7681942] (BJB) [Entered: 03/15/2011 03:15 PM] |
Filing 40 Filed Appellants 14 Bond Corp., 3 Eagles Enterprises, LLC, 5XW, Inc., AM-PM Business Services, Inc., ARC Business Services, Inc., ASHEN, LLC, AVS, Inc. and Ellis Abide etc supplemental excerpts of record on appeal (Volumes 12 & 13) Vol 13 is SEALED) [7684095] (FT) [Entered: 03/16/2011 04:04 PM] |
Filing 39 Received Appellants 14 Bond Corp., 3 Eagles Enterprises, LLC, 5XW, Inc., AM-PM Business Services, Inc. and ARC Business Services, Inc. notice regarding of Filing Under Seal Appellant's supplemental Excerpts Vol 13. [7683730] (FT) [Entered: 03/16/2011 02:38 PM] |
Filing 37 Filed (ECF) Appellant Samica Enterprises LLC Motion to file oversized brief. Date of service: 03/11/2011. [7676744] (Boulter, Robert) [Entered: 03/11/2011 06:59 AM] |
Filing 36 Filed clerk order: The answering brief [ # 33 ] submitted by appellees is filed. Within 7 days of the filing of this order, filer is ordered to file 7 copies of the brief in paper format, with a red cover, accompanied by certification, attached to the end of each copy of the brief, that the brief is identical to the version submitted electronically. [7654107] (LA) [Entered: 02/18/2011 11:25 AM] |
Filing 35 Filed clerk order (Deputy Clerk:LKK): Appellees motion for leave to file an oversized answering brief of 16,149 words is granted. The Clerk shall file the answering brief received January 28, 2011. Appellees are informed that appellees cannot seek an extension of time on behalf or appellants. However, the court sua sponte grants appellant an extension of time to file the reply brief. The optional reply brief is due within 21 days after the date of this order. [7654086] (BJB) [Entered: 02/18/2011 11:17 AM] |
Filing 34 Filed Appellees Mail Boxes ETC, Mail Boxes Etc., Inc., Mail Boxes Etc., USA, Inc., United Parcel Service, United Parcel Service of America, Inc., United Parcel Service, Inc. and United Parcel Service, Inc. excerpts of record in 5 volumes. (Vol. 5 UNDER SEAL, notice included to file excerpt UNDER SEAL) Served on 01/27/2011. [7633184] (PK) [Entered: 02/02/2011 09:55 AM] |
Filing 33 Submitted (ECF) Answering brief for review and filed Motion to file oversized brief. Submitted by Appellees Mail Boxes Etc., USA, Inc. and United Parcel Service. Date of service: 01/27/2011. [7627630] (McDonald, Mark) [Entered: 01/27/2011 11:30 PM] |
Filing 32 Terminated Jane H. Barrett for United Parcel Service, Inc. in 10-55433 [7606960] (Harris, Patricia) [Entered: 01/11/2011 08:56 AM] |
Filing 31 Terminated Jane H. Barrett for United Parcel Service, Inc., United Parcel Service of America, Inc., United Parcel Service, Mail Boxes Etc., USA, Inc., Mail Boxes Etc., Inc. and Mail Boxes ETC in 10-55433 [7606957] (Harris, Patricia) [Entered: 01/11/2011 08:55 AM] |
Filing 30 Filed clerk order (Deputy Clerk:LKK): Appellees motion for a second extension of time to file the answering brief is granted. The answering brief is due January 27, 2011. The optional reply brief is due within 14 days after service of the answering brief. This order was issued prior to the expiration of time within which a response may be filed. Fed. R. App. P. 27(b). [7602172] (BJB) [Entered: 01/06/2011 10:58 AM] |
Filing 29 Filed (ECF) Appellees Mail Boxes ETC, Mail Boxes Etc., Inc., Mail Boxes Etc., USA, Inc., United Parcel Service, United Parcel Service of America, Inc., United Parcel Service, Inc. and United Parcel Service, Inc. Motion to extend time to file Answering brief until 01/27/2011. Date of service: 01/04/2011. [7599323] (Borenstein, Ruth) [Entered: 01/04/2011 01:17 PM] |
Filing 28 Filed clerk order (Deputy Clerk:LKK): Appellees motion for an extension of time to file the answering brief is granted. The answering brief is due January 14, 2011. The optional reply brief is due within 14 days after service of the answering brief. [7574087] (BJB) [Entered: 12/09/2010 11:57 AM] |
Filing 27 Filed (ECF) Appellees Mail Boxes ETC, Mail Boxes Etc., Inc., Mail Boxes Etc., USA, Inc., United Parcel Service, United Parcel Service of America, Inc., United Parcel Service, Inc. and United Parcel Service, Inc. Unopposed Motion to extend time to file Answering brief until 01/14/2011. Date of service: 12/02/2010. [7565563] (Borenstein, Ruth) [Entered: 12/02/2010 04:16 PM] |
Filing 26 ENTRY UPDATED. Received Appellants' notice regarding filing the opening brief UNDER SEAL. [7556710]--[Edited 04/21/2011 by LA] (PK) [Entered: 11/23/2010 03:46 PM] |
Filing 25 ENTRY UPDATED. Filed original and 7 copies of Appellants' (Informal: No) opening brief of 70 pages. (UNDER SEAL) Served on 11/11/2010. [7556542] (COURT UPDATE: to attach correct version of document; resent notice)--[Edited 11/23/2010 by HH]--[Edited 04/21/2011 by LA] (PK) [Entered: 11/23/2010 03:06 PM] |
Filing 24 ENTRY UPDATED. Received corrected deficiency of certificate of service and statement of related cases from Appellants to the opening brief received on 10/8/2010. (Per the 10/29/10 order, a new opening brief will be submitted to the court. The 10/8/2010 brief will not be filed.) Served on 10/19/2010. [7531986]--[Edited 04/21/2011 by LA] (PK) [Entered: 11/02/2010 02:50 PM] |
Filing 23 Filed order (Appellate Commissioner) Appellants' motion for leave to file an oversized opening brief of 21,781 words is granted in part. Within 14 days after the date of this order, appellants shall file an opening brief that does not exceed 19,000 words. Appellant is informed that the copy of the opening brief submitted by appellants does not contain a statement of related cases. Appellants shall include the statement of related cases in the opening brief. The answering brief is due within 30 days after service of the opening brief. The optional reply brief is due within 14 days after service of the answering brief. (Pro Mo) [7528478] (MS) [Entered: 10/29/2010 03:38 PM] |
Filing 22 7ENTRY UPDATED. Received original and 4 copies of Appellants' opening brief (Informal: No) 77 pages. (UNDER SEAL) Served on; No service date. Major deficiencies: no certificate of service, insufficient brief copies, no statement of related cases. Notified counsel. [7509159] [7509159]--[Edited 04/21/2011 by LA] (PK) [Entered: 10/14/2010 04:04 PM] |
Filing 21 ENTRY UPDATED. Filed Appellants' excerpts of record in 11 volumes. (Vols. 7 - 11 are UNDER SEAL, Notice to file UNDER SEAL included.) Served on 10/08/2010. [7504472]--[Edited 04/21/2011 by LA] (PK) [Entered: 10/12/2010 11:44 AM] |
Filing 20 Filed (ECF) Appellant Samica Enterprises LLC Motion to file oversized brief. Date of service: 10/08/2010. [7502384] (Boulter, Robert) [Entered: 10/08/2010 12:18 PM] |
Filing 19 Filed order MEDIATION (CLR): The court has determined that this appeal will not be selected for inclusion in the Mediation Program. All further inquiries regarding this appeal, including requests for extensions of time, should be directed to the Clerks office. Counsel are requested to contact the Circuit Mediator should circumstances develop that warrant further settlement discussions while the appeal is pending. [7461668] (BJB) [Entered: 09/02/2010 01:46 PM] |
Filing 18 Appellants motion to unseal is denied. Pursuant to the stipulation filed by MTR Bailey, Inc. and Maureen Richards, this appeal is dismissed as to these two appellants. See Fed. R. App. P. 42(b). Appellants motion for an extension of time to file the opening brief is granted. The opening brief is due October 8, 2010; the answering brief is due November 8, 2010; and the optional reply brief is due within 14 days after service of the answering brief. [7451216] (BJB) [Entered: 08/25/2010 10:46 AM] |
Filing 17 Filed (ECF) Appellant Samica Enterprises LLC Motion to extend time to file Opening brief until 10/08/2010. Date of service: 08/13/2010. [7439027]--[COURT UPDATE: attached the certificate of service. Resent notice. 08/13/2010 by MS] (Boulter, Robert) [Entered: 08/13/2010 10:01 AM] |
Filing 16 Filed order MEDIATION (VLS): This case is under consideration for inclusion in the Mediation Program. Notwithstanding any information that may have been already provided to the court in the Mediation Questionnaire, within 14 days of the date of this order, counsel for all parties intending to file briefs in this matter are requested to provide C. Lewis Ross, Circuit Mediator, in writing, by fax at (415) 355-8566, additional information regarding their clients views on whether... This communication will be kept confidential, if requested, from the other parties in the case. In any case this communication shall not be served on the opposing party and shall not be filed with the court. The briefing schedule previously established by the court, if any, remains in effect. [7420716] (WL) [Entered: 07/28/2010 01:19 PM] |
Filing 15 Filed certificate of record on appeal. RT filed in DC 7/14/10 [7416690] (EL) [Entered: 07/26/2010 09:33 AM] |
Filing 14 Filed (ECF) Appellant Maureen Richards and Appellee Mail Boxes Etc., USA, Inc. Stipulated Motion to dismiss party from case. Date of service: 06/29/2010. [7388808] (McDonald, Mark) [Entered: 06/29/2010 05:15 PM] |
Filing 13 Filed (ECF) Appellant Samica Enterprises LLC reply to response (, ,motion to unseal document). Date of service: 06/24/2010. [7384167]--[COURT UPDATE: added certificate of service; resent notice 06/28/2010 by MS] (Boulter, Robert) [Entered: 06/24/2010 03:57 PM] |
Filing 12 Filed (ECF) Appellees Mail Boxes Etc., Inc. and United Parcel Service, Inc. response to motion (,motion to unseal document). Date of service: 06/17/2010. [7376751] (Borenstein, Ruth) [Entered: 06/17/2010 06:32 PM] |
Filing 11 Received Appellant 14 Bond Corp. notice regarding of lodging of 5 vols (binders) of selected docs filed under seal with the DC. NAN. [7362566] (CW) [Entered: 06/07/2010 01:43 PM] |
Filing 10 ENTRY UPDATED. Lodged Appellants' Selected documents (5 VOLUMES OF EXHIBITS ) filed under seal with the DC re pending mtn to unseal. Note that motion to unseal is filed under seal. These lodged documents have not been scanned [7361818]--[Edited 04/21/2011 by LA to remove voluminous party names] (CW) [Entered: 06/07/2010 10:13 AM] |
Filing 9 Filed (ECF) Appellants 14 Bond Corp., et al. Motion to unseal document Documents Sealed By the District Court. Date of service: 06/04/2010. [7360429]--[Edited 04/21/2011 by LA to remove voluminous unnecessary party names] (Boulter, Robert) [Entered: 06/04/2010 11:26 AM] |
Filing 8 Received Appellant Samica Enterprises LLC notice regarding transcript designation and ordering form. [7310901] (EL) [Entered: 04/22/2010 10:48 AM] |
Filing 7 Added attorney Ruth N. Borenstein for United Parcel Service, Inc. United Parcel Service United Parcel Service of America, Inc., in case 10-55433. [7283340] (CW) [Entered: 03/30/2010 11:41 AM] |
Filing 6 Filed (ECF) notice of appearance of Ruth N. Borenstein for Appellees Mail Boxes ETC, Mail Boxes Etc., Inc., Mail Boxes Etc., USA, Inc., United Parcel Service, United Parcel Service of America, Inc., United Parcel Service, Inc. and United Parcel Service, Inc.. Date of service: 03/30/2010. [7283125] (Borenstein, Ruth) [Entered: 03/30/2010 10:53 AM] |
Filing 5 Added attorney Ruth N. Borenstein for Mail Boxes Etc., USA, Inc. Mail Boxes Etc., Inc. Mail Boxes ETC, in case 10-55433. [7282669] (CW) [Entered: 03/30/2010 07:31 AM] |
Filing 4 Filed (ECF) notice of appearance of Ruth N. Borenstein for Appellees Mail Boxes ETC, Mail Boxes Etc., Inc. and Mail Boxes Etc., USA, Inc.. Date of service: 03/29/2010. [7282382] (Borenstein, Ruth) [Entered: 03/29/2010 03:43 PM] |
Filing 3 Filed Appellants' representation notice by Attorney Robert Boulter. Served on 03/22/2010. [7276943] (FB) [Entered: 03/24/2010 01:40 PM] |
Filing 2 Filed Appellants' Mediation Questionnaire. Served on 03/22/2010. [7276925] (FB) [Entered: 03/24/2010 01:35 PM] |
Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: No. The schedule is set as follows: Transcript ordered by 04/21/2010. Transcript due 07/20/2010. Appellants Samica Enterprises, LLC, et al opening brief due 08/30/2010. Appellees Mail Boxes Etc., Inc., et al answering brief due 09/29/2010. Appellant's optional reply brief is due 14 days after service of the answering brief. [7276905] (FB) [Entered: 03/24/2010 01:31 PM] |
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