Capital One, N.A., et al v. Lawrence Saks, et al
Defendant: JEANNE SAKS
Plaintiff / Appellee: CAPITAL ONE, N.A., as Trustee of the Beta Individual Employer Welfare Benefit Plan and Trust and POINTE BENEFIT CONSULTANTS, LLC, as Administrator/Recordkeeper of the Beta Individual Employer Welfare Benefit Plan and Trust
Defendant / Appellant: LAWRENCE SAKS, M.D.
Defendant / Appellee: MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
Case Number: 15-56269
Filed: August 20, 2015
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Employee Retirement
Docket Report

This docket was last retrieved on February 24, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 24, 2016 Filing 20 Filed order (Deputy Clerk: RGA) Appellants motion to dismiss this appeal is granted. Fed. R. App. P. 42(b). A copy of this order shall serve as and for the mandate of this court. [9876585] (OC) [Entered: 02/24/2016 11:33 AM]
February 23, 2016 Filing 19 Filed (ECF) Appellant Lawrence Saks, M.D. Motion to dismiss case voluntarily pursuant to FRAP 42(b). Date of service: 02/23/2016. [9874756] [15-56269] (Bebi, Gastone) [Entered: 02/23/2016 11:46 AM]
December 17, 2015 Filing 18 Filed order MEDIATION (RGA): A dial-in telephonic conference will be held on January 19, 2016, at 10:30 a.m. Pacific Time. Dial-in information is available to counsel of record as a separate document attached to the electronic filing notification of this order. If any counsel of record is not able to access the dial-in information, please notify the Mediation Program immediately at virna_sanchez@ca9.uscourts.gov. [9796173] (Trierweiler, Nicole) [Entered: 12/17/2015 08:54 AM]
November 30, 2015 Filing 17 Filed order MEDIATION (RGA): A dial-in telephonic conference will be held on December 16, 2015, at 3:00 p.m. Pacific Time. Dial-in information is available to counsel of record as a separate document attached to the electronic filing notification of this order. If any counsel of record is not able to access the dial-in information, please notify the Mediation Program immediately at virna_sanchez@ca9.uscourts.gov. The briefing schedule previously set by the court is amended as follows: appellant shall file an opening brief on or before February 23, 2016; appellees shall file an answering brief on or before April 14, 2016; appellant may file an optional reply brief within fourteen (14) days from the service date of the answering brief. [9774175] (ANL) [Entered: 11/30/2015 04:26 PM]
November 19, 2015 Filing 16 MEDIATION CONFERENCE RESCHEDULED - Assessment Conference, 11/30/2015, 3:00 p.m. Pacific Time. (originally scheduled on 11/19/2015 ). [9763370] (VS) [Entered: 11/19/2015 02:52 PM]
October 13, 2015 Filing 15 Added attorney Kenneth E. Chyten for Jeanne Saks. [9716186] (RL) [Entered: 10/13/2015 01:42 PM]
October 13, 2015 Filing 14 COURT DELETED DUPLICATE ENTRY. Notice about deletion sent to case participants registered for electronic filing. Correct Entry: [ # 13 ]. Original Text: Filed (ECF) notice of appearance of Kenneth Evan Chyten for - Jeanne Saks. Date of service: 10/13/2015. [9715878] [15-56269] (Chyten, Kenneth) [Entered: 10/13/2015 12:04 PM]
October 13, 2015 Filing 13 Filed (ECF) notice of appearance of Kenneth Evan Chyten for - Jeanne Saks. Date of service: 10/13/2015. [9715868] [15-56269] (Chyten, Kenneth) [Entered: 10/13/2015 12:01 PM]
October 8, 2015 Filing 12 Filed clerk order (Deputy Clerk: GS): Massachusetts Mutual Life Insurance Companys letter motion to be listed as an appellee is granted. The district courts July 21, 2015 judgment was in favor of Massachusetts Mutual Life Insurance Company. Therefore Massachusetts Mutual Life Insurance Company is an appellee to this Ninth Circuit case. This courts record shall be amended to reflect that Massachusetts Mutual Life Insurance Company is an appellee in this case. The current briefing schedule shall remain in effect. [9712127] (OC) [Entered: 10/08/2015 01:18 PM]
October 1, 2015 Filing 11 MEDIATION CONFERENCE SCHEDULED - The court has scheduled a telephone Assessment Conference, 11/19/2015, 2:00 p.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. [9704028] (MS) [Entered: 10/01/2015 01:39 PM]
September 28, 2015 Filing 10 Filed - Massachusetts Mutual Life Insurance Company letter dated 09/25/2015 re: We respectfully request that MassMutual be designated as "appellee". Paper filing deficiency: None. [9700297] (RL) [Entered: 09/29/2015 01:29 PM]
September 25, 2015 Filing 9 Added attorney Jenny H. Wang for Massachusetts Mutual Life Insurance Company. [9697378] (RL) [Entered: 09/25/2015 04:43 PM]
September 25, 2015 Filing 8 Filed (ECF) notice of appearance of Jenny H. Wang for - Massachusetts Mutual Life Insurance Company. Date of service: 09/25/2015. [9697362] [15-56269] (Wang, Jenny) [Entered: 09/25/2015 04:39 PM]
September 25, 2015 Filing 7 Added attorney Sandra Ilene Weishart for Massachusetts Mutual Life Insurance Company. [9697244] (RL) [Entered: 09/25/2015 04:08 PM]
September 25, 2015 Filing 6 Filed (ECF) notice of appearance of Sandra I. Weishart for - Massachusetts Mutual Life Insurance Company. Date of service: 09/25/2015. [9697187] [15-56269] (Wall, Travis) [Entered: 09/25/2015 03:55 PM]
September 25, 2015 Filing 5 Added attorney Travis R. Wall for Massachusetts Mutual Life Insurance Company. [9697174] (RL) [Entered: 09/25/2015 03:50 PM]
September 25, 2015 Filing 4 Filed (ECF) notice of appearance of Travis R Wall for - Massachusetts Mutual Life Insurance Company. Date of service: 09/25/2015. [9697152] [15-56269] (Wall, Travis) [Entered: 09/25/2015 03:44 PM]
September 3, 2015 Filing 3 Filed Mediation order: This case is under consideration for inclusion in the Mediation Program. By 09/17/2015 , counsel for all parties intending to file briefs in this matter are requested to inform the Circuit Mediator by email of their clients' views on whether the issues on appeal or the underlying dispute might be amenable to settlement presently or in the foreseeable future. This communication will be kept confidential, if requested... This communication should not be filed with the court... The existing briefing schedule remains in effect... [9672079] (VS) [Entered: 09/03/2015 04:33 PM]
August 31, 2015 Filing 2 Filed (ECF) Appellant Lawrence Saks, M.D. Mediation Questionnaire. Date of service: 08/31/2015. [9666734] [15-56269] (Bebi, Gastone) [Entered: 08/31/2015 03:39 PM]
August 20, 2015 Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Mediation Questionnaire due on 08/27/2015. Transcript ordered by 09/18/2015. Transcript due 12/17/2015. Appellant Lawrence Saks opening brief due 01/26/2016. Appellees Capital One, N.A. and Pointe Benefit Consultants, LLC answering brief due 02/25/2016. Appellant's optional reply brief is due 14 days after service of the answering brief. [9653661] (FB) [Entered: 08/20/2015 09:16 AM]

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Plaintiff / appellee: CAPITAL ONE, N.A., as Trustee of the Beta Individual Employer Welfare Benefit Plan and Trust
Represented By: Sylvia Rivera
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Plaintiff / appellee: POINTE BENEFIT CONSULTANTS, LLC, as Administrator/Recordkeeper of the Beta Individual Employer Welfare Benefit Plan and Trust
Represented By: Yesenia M. Gallegos
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Defendant / appellant: LAWRENCE SAKS, M.D.
Represented By: Gastone Bebi
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Defendant / appellee: MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
Represented By: Travis R. Wall Esquire
Represented By: Jenny H. Wang
Represented By: Sandra Ilene Weishart Esquire
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Defendant: JEANNE SAKS
Represented By: Kenneth E. Chyten
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