South City Motors, Inc., et al v. Automotive Industries Pension, et al
| SOUTH CITY MOTORS, INC., CAPITOL EXPRESSWAY FORD, INC., SUNNYVALE/PENINSULA FORD OF SUNNYVALE and FORD MOTOR COMPANY, INC. |
| AUTOMOTIVE INDUSTRIES PENSION TRUST FUND, JAMES H. BENO, Trustee, STEPHEN J. MACK, Trustee, DON CROSATTO, Trustee, RICHARD MORALES, Trustee, JAMES SCHWANTZ, DOUGLAS CORNFORD, Trustee, JOHN DIBERNARDO, Trustee and SCOTT PAGTER, Trustee |
| 18-16173 |
| June 25, 2018 |
| U.S. Court of Appeals, Ninth Circuit |
| Other Labor Litigation |
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| Filing 45 MANDATE ISSUED.(EES, RRC and JSB) [11580382] [18-16170, 18-16173] (QDL) [Entered: 01/31/2020 08:36 AM] |
| Filing 44 FILED MEMORANDUM DISPOSITION (EUGENE E. SILER, RICHARD R. CLIFTON and JAY S. BYBEE) AFFIRMED. FILED AND ENTERED JUDGMENT. [11556011] [18-16170, 18-16173] (MM) [Entered: 01/09/2020 09:36 AM] |
| Filing 43 Received 4 paper copies of supplemental excerpts of record [ # 19 ] in 1 volume(s) filed by Appellees. (sent to panel) [11524323] [18-16170, 18-16173] (SML) [Entered: 12/06/2019 03:41 PM] |
| Filing 42 Received corrected deficiency of paper copies of the supplemental excerpts of record that match the version submitted electroncally from Appellees. [11524322] [18-16170, 18-16173] (SML) [Entered: 12/06/2019 03:41 PM] |
| Filing 41 Filed Audio recording of oral argument. Note: Video recordings of public argument calendars are available on the Court's website, at # http://www.ca9.uscourts.gov/media/ [11520031] [18-16170, 18-16173] (BJK) [Entered: 12/03/2019 04:34 PM] |
| Filing 40 ARGUED AND SUBMITTED TO EUGENE E. SILER, RICHARD R. CLIFTON and JAY S. BYBEE. [11518968] [18-16170, 18-16173] (TG) [Entered: 12/03/2019 10:54 AM] |
| Filing 39 Filed (ECF) Acknowledgment of hearing notice by Attorney Joshua J. Cliffe, Esquire for Appellants Capitol Expressway Ford, Inc., Ford Motor Company, South City Motors, Inc. and Sunnyvale Ford, Inc. in 18-16170. Hearing in San Francisco on 12/03/2019 at 09:00 A.M. (Courtroom: Courtroom 2). Filer sharing argument time: No. (Argument minutes: 10.) Special accommodations: NO. Filer admission status: I certify that I am admitted to practice before this Court. Date of service: 10/09/2019. [11459740] [18-16170, 18-16173] (Cliffe, Joshua) [Entered: 10/09/2019 02:46 PM] |
| Filing 38 Filed (ECF) Acknowledgment of hearing notice by Attorney Matthew Parsa Minser for Appellees Automotive Industries Pension Trust Fund, James H. Beno, Douglas Cornford, Don Crosatto, Stephen J. Mack, Rich Morales, James Schwantz and Ryan Thibodeau in 18-16170, Attorney Matthew Parsa Minser for Appellees Automotive Industries Pension Trust Fund, James H. Beno, Stephen J. Mack, Don Crosatto, James Schwantz and Douglas Cornford in 18-16173. Hearing in San Francisco on 12/03/2019 at 09:00 A.M. (Courtroom: Courtroom 2). Filer sharing argument time: No. (Argument minutes: 10.) Special accommodations: NO. Filer admission status: I certify that I am admitted to practice before this Court. Date of service: 09/26/2019. [11444226] [18-16170, 18-16173] (Minser, Matthew) [Entered: 09/26/2019 07:58 AM] |
| Filing 37 Added Attorney(s) Matthew Parsa Minser for party(s) Appellee Don Crosatto Appellee Ryan Thibodeau Appellee Douglas Cornford Appellee James H. Beno Appellee Automotive Industries Pension Trust Fund Appellee James Schwantz Appellee Stephen J. Mack Appellee Rich Morales, in case 18-16170 Attorney(s) Matthew Parsa Minser for party(s) Appellee Don Crosatto Appellee Douglas Cornford Appellee James H. Beno Appellee Automotive Industries Pension Trust Fund Appellee James Schwantz Appellee Stephen J. Mack, in case 18-16173. [11440027] [18-16170, 18-16173] (QDL) [Entered: 09/23/2019 09:32 AM] |
| Filing 36 Filed (ECF) notice of appearance of Matthew P. Minser (Saltzman & Johnson Law Corporation 1141 Harbor Bay Parkway, Suite 100 Alameda, CA 94502 Telephone: (510) 906-4710) for Appellees Automotive Industries Pension Trust Fund, Stephen J. Mack, James H. Beno, Don Crosatto, James Schwantz, Douglas Cornford, Ryan Thibodeau and Rich Morales in 18-16170, Appellees Automotive Industries Pension Trust Fund, Stephen J. Mack, James H. Beno, Don Crosatto, James Schwantz and Douglas Cornford in 18-16173. Date of service: 09/23/2019. (Party previously proceeding without counsel: No) [11439951] [18-16170, 18-16173] (Minser, Matthew) [Entered: 09/23/2019 08:12 AM] |
| Filing 35 Notice of Oral Argument on Tuesday, December 3, 2019 - 09:00 A.M. - Courtroom 2 - 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). If you are the specific attorney or self-represented party who will be arguing, use the # ACKNOWLEDGMENT OF HEARING NOTICE filing type in CM/ECF no later than 21 days before Tuesday, December 3, 2019. No form or other attachment is required. If you will not be arguing, do not file an acknowledgment of hearing notice.[11439726][Array,18-16170,18-16173] (AW) [Entered: 09/22/2019 06:11 AM] |
| Filing 34 Received 7 paper copies of Reply Brief [ # 28 ] filed by Capitol Expressway Ford, Inc., Ford Motor Company, South City Motors, Inc. and Sunnyvale Ford, Inc. in 18-16170. [11417057] [18-16170, 18-16173] (SD) [Entered: 08/30/2019 02:14 PM] |
| Filing 33 Filed (ECF) Attorney Anne M. Bevington for Appellees Automotive Industries Pension Trust Fund, James H. Beno, Douglas Cornford, Don Crosatto, Stephen J. Mack, Rich Morales, James Schwantz and Ryan Thibodeau in 18-16170, Attorney Anne M. Bevington for Appellees Automotive Industries Pension Trust Fund, James H. Beno, Stephen J. Mack, Don Crosatto, Richard Morales, James Schwantz, Douglas Cornford, John DiBernardo and Scott Pagter in 18-16173 response to notice for case being considered for oral argument. Date of service: 08/22/2019. [11407727] [18-16170, 18-16173] (Bevington, Anne) [Entered: 08/22/2019 06:59 PM] |
| Filing 32 Entered appearance of Court Reporter Richard John Duvall in this case. [11406809] [18-15884, 18-16082, 18-16170, 18-16173, 18-16213, 18-16223, 18-16236, 18-16284, 18-16285, 18-16315, 18-16317, 18-16304, 18-16316, 18-16654] (RY) [Entered: 08/22/2019 11:43 AM] |
| Filing 31 Terminated participation of Court Reporter Lydia Radovich Zinn in this case (no longer in function, other court reporter remaining on case). [11406794] [18-10305, 18-10370, 18-10362, 18-10371, 18-10392, 18-10393, 18-15647, 18-15884, 18-15890, 18-15974, 18-16082, 18-16096, 18-16105, 18-16141, 18-16170, 18-16173, 18-16213, 18-16223, 18-16236, 18-16284, 18-16285, 18-16315, 18-16317, 18-16316, 18-16304, 18-16654, 18-16721, 18-16908] (RY) [Entered: 08/22/2019 11:38 AM] |
| Filing 30 Filed clerk order: The reply brief [ # 28 ] submitted by Capitol Expressway Ford, Inc., Ford Motor Company, South City Motors, Inc. and Sunnyvale Ford, Inc. in 18-16170 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 submitted to the principal office of the Clerk. [11403857] [18-16170, 18-16173] (KWG) [Entered: 08/20/2019 01:07 PM] |
| Filing 29 COURT DELETED DUPLICATE ENTRY. Notice about deletion sent to case participants registered for electronic filing. Correct Entry: [ # 28 ]. Original Text: Submitted (ECF) Reply Brief for review. Submitted by Appellants Capitol Expressway Ford, Inc., Ford Motor Company, South City Motors, Inc. and Sunnyvale Ford, Inc. in 18-16170. Date of service: 08/20/2019. [11403843] [18-16170, 18-16173] (Cliffe, Joshua) [Entered: 08/20/2019 01:01 PM] |
| Filing 28 Submitted (ECF) Reply Brief for review. Submitted by Appellants Capitol Expressway Ford, Inc., South City Motors, Inc., Sunnyvale Ford, Inc. and Ford Motor Company in 18-16170. Date of service: 08/19/2019. [11402748] [18-16170, 18-16173]--[COURT UPDATE: Attached corrected PDF of the brief. 08/20/2019 by KWG] (Cliffe, Joshua) [Entered: 08/19/2019 04:38 PM] |
| Filing 27 This case is being considered for an upcoming oral argument calendar in San Francisco Please review the San Francisco sitting dates for December 2019 and the 2 subsequent sitting months in that location at # http://www.ca9.uscourts.gov/court_sessions . If you have an unavoidable conflict on any of the dates, please file # Form 32 within 3 business days of this notice using the CM/ECF filing type Response to Case Being Considered for Oral Argument . Please follow the form's # instructions carefully. When setting your argument date, the court will try to work around unavoidable conflicts; the court is not able to accommodate mere scheduling preferences. You will receive notice that your case has been assigned to a calendar approximately 10 weeks before the scheduled oral argument date. If the parties wish to discuss settlement before an argument date is set, they should jointly request referral to the mediation unit by filing a letter within 3 business days of this notice , using CM/ECF ( Type of Document : File Correspondence to Court; Subject : request for mediation).[11401447][18-16170,18-16173] (AW) [Entered: 08/19/2019 10:12 AM] |
| Filing 26 Terminated Sean Philip Piers for Sunnyvale Ford, Inc., South City Motors, Inc., Ford Motor Company and Capitol Expressway Ford, Inc. in 18-16170 and Sunnyvale/Peninsula Ford of Sunnyvale, South City Motors, Inc., Ford Motor Company, Inc. and Capitol Expressway Ford, Inc. in 18-16173 [11386841] [18-16170, 18-16173] (QDL) [Entered: 08/05/2019 11:30 AM] |
| Filing 25 Filed (ECF) Notice of withdrawal of counsel. Filed by Attorney Sean Philip Piers for Appellants Capitol Expressway Ford, Inc., Ford Motor Company, South City Motors, Inc. and Sunnyvale Ford, Inc. in 18-16170, Attorney Sean Philip Piers for Appellants South City Motors, Inc., Capitol Expressway Ford, Inc., Sunnyvale/Peninsula Ford of Sunnyvale and Ford Motor Company, Inc. in 18-16173. Party proceeding without counsel: No. Date of service: 08/05/2019. [11386824] [18-16170, 18-16173] (Piers, Sean) [Entered: 08/05/2019 11:26 AM] |
| Filing 24 Streamlined request [23] by Appellants Capitol Expressway Ford, Inc., Ford Motor Company, South City Motors, Inc. and Sunnyvale Ford, Inc. in 18-16170, Appellants Capitol Expressway Ford, Inc., Ford Motor Company, Inc., South City Motors, Inc. and Sunnyvale/Peninsula Ford of Sunnyvale in 18-16173 to extend time to file the brief is approved. Streamlined requests allow for a 30 day extension of time to file the brief. Amended briefing schedule: the optional reply brief is due 08/19/2019. [11363812] [18-16170, 18-16173] (JN) [Entered: 07/15/2019 03:21 PM] |
| Filing 23 Filed (ECF) Streamlined request for extension of time to file Reply Brief by Appellants Capitol Expressway Ford, Inc., Ford Motor Company, South City Motors, Inc. and Sunnyvale Ford, Inc. in 18-16170, Appellants Capitol Expressway Ford, Inc., Ford Motor Company, Inc., South City Motors, Inc. and Sunnyvale/Peninsula Ford of Sunnyvale in 18-16173. New requested due date is 08/16/2019. [11363760] [18-16170, 18-16173] (Piers, Sean) [Entered: 07/15/2019 03:07 PM] |
| Filing 22 Received 7 paper copies of Answering Brief [ # 18 ] filed by appellees. [11362509] [18-16170, 18-16173] (SD) [Entered: 07/12/2019 04:50 PM] |
| Filing 21 Received Appellees supplemental excerpts of record [ # 19 ] in 1 volumes. Deficiencies: excerpts do not match the version submitted electronically. Notified counsel (See attached notice). [11358551] [18-16170, 18-16173] (KWG) [Entered: 07/09/2019 04:00 PM] |
| Filing 20 Filed clerk order: The answering brief [ # 18 ] 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, 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 Court has reviewed the supplemental excerpts of record [ # 19 ] submitted by appellees. Within 7 days of this order, filer is ordered to file 4 copies of the excerpts in paper format securely bound on the left side, with white covers. The paper copies shall be submitted to the principal office of the Clerk. [11351545] [18-16170, 18-16173] (KWG) [Entered: 07/02/2019 08:37 AM] |
| Filing 19 Submitted (ECF) excerpts of record. Submitted by Appellees Automotive Industries Pension Trust Fund, James H. Beno, Douglas Cornford, Don Crosatto, Stephen J. Mack, Rich Morales, James Schwantz and Ryan Thibodeau in 18-16170, Appellees Automotive Industries Pension Trust Fund, James H. Beno, Douglas Cornford, Don Crosatto, John DiBernardo, Stephen J. Mack, Richard Morales, Scott Pagter and James Schwantz in 18-16173. Date of service: 06/27/2019. [11347706] [18-16170, 18-16173]--[COURT UPDATE: Attached corrected PDF of the excerpts edited 07/02/2019 by KWG] (Bevington, Anne) [Entered: 06/27/2019 05:03 PM] |
| Filing 18 Submitted (ECF) Answering Brief for review. Submitted by Appellees Automotive Industries Pension Trust Fund, James H. Beno, Douglas Cornford, Don Crosatto, Stephen J. Mack, Rich Morales, James Schwantz and Ryan Thibodeau in 18-16170, Appellees Automotive Industries Pension Trust Fund, James H. Beno, Douglas Cornford, Don Crosatto, John DiBernardo, Stephen J. Mack, Richard Morales, Scott Pagter and James Schwantz in 18-16173. Date of service: 06/27/2019. [11347704] [18-16170, 18-16173]--[COURT UPDATE: Attached corrected PDF of the brief edited 07/02/2019 by KWG] (Bevington, Anne) [Entered: 06/27/2019 05:01 PM] |
| Filing 17 Filed 4 paper copies of excerpts of record [ # 12 ] in 5 volume(s) filed by appellants. [11341053] [18-16170, 18-16173] (KWG) [Entered: 06/21/2019 03:29 PM] |
| Filing 16 Received 7 paper copies of Opening Brief [ # 11 ] filed by appellants. [11340983] [18-16170, 18-16173] (SD) [Entered: 06/21/2019 03:07 PM] |
| Filing 15 Streamlined request [14] by Appellees Automotive Industries Pension Trust Fund, James H. Beno, Douglas Cornford, Don Crosatto, Stephen J. Mack, Rich Morales, James Schwantz and Ryan Thibodeau in 18-16170, Appellees Automotive Industries Pension Trust Fund, James H. Beno, Douglas Cornford, Don Crosatto, John DiBernardo, Stephen J. Mack, Richard Morales, Scott Pagter and James Schwantz in 18-16173 to extend time to file the brief is approved. Amended briefing schedule: Appellees Automotive Industries Pension Trust Fund, James H. Beno, Douglas Cornford, Don Crosatto, Stephen J. Mack, Rich Morales, James Schwantz, Ryan Thibodeau, John DiBernardo, Richard Morales and Scott Pagter answering brief due 06/27/2019. The optional reply brief is due 21 days from the date of service of the answering brief. [11307093] [18-16170, 18-16173] (Witt, Dusty) [Entered: 05/23/2019 10:52 AM] |
| Filing 14 Filed (ECF) Streamlined request for extension of time to file Answering Brief by Appellees Automotive Industries Pension Trust Fund, James H. Beno, Douglas Cornford, Don Crosatto, Stephen J. Mack, Rich Morales, James Schwantz and Ryan Thibodeau in 18-16170, Appellees Automotive Industries Pension Trust Fund, James H. Beno, Douglas Cornford, Don Crosatto, John DiBernardo, Stephen J. Mack, Richard Morales, Scott Pagter and James Schwantz in 18-16173. New requested due date is 06/27/2019. [11306582] [18-16170, 18-16173] (Bevington, Anne) [Entered: 05/22/2019 06:43 PM] |
| Filing 13 Filed clerk order: The opening brief [ # 11 ] submitted by appellants 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 Court has reviewed the excerpts of record [ # 12 ] submitted by appellants. Within 7 days of this order, filer is ordered to file 4 copies of the excerpts in paper format securely bound on the left side, with white covers. The paper copies shall be submitted to the principal office of the Clerk. [11249635] [18-16170, 18-16173] (KWG) [Entered: 04/02/2019 10:00 AM] |
| Filing 12 Submitted (ECF) excerpts of record. Submitted by Appellants Capitol Expressway Ford, Inc., Ford Motor Company, South City Motors, Inc. and Sunnyvale Ford, Inc. in 18-16170, Appellants Capitol Expressway Ford, Inc., Ford Motor Company, Inc., South City Motors, Inc. and Sunnyvale/Peninsula Ford of Sunnyvale in 18-16173. Date of service: 03/29/2019. [11247088] [18-16170, 18-16173]--[COURT UPDATE: Attached corrected excerpts of record. 03/29/2019 by SLM] (Cliffe, Joshua) [Entered: 03/29/2019 03:31 PM] |
| Filing 11 Submitted (ECF) Opening Brief for review. Submitted by Appellants Capitol Expressway Ford, Inc., Ford Motor Company, South City Motors, Inc. and Sunnyvale Ford, Inc. in 18-16170, Appellants Capitol Expressway Ford, Inc., Ford Motor Company, Inc., South City Motors, Inc. and Sunnyvale/Peninsula Ford of Sunnyvale in 18-16173. Date of service: 03/29/2019. [11247077] [18-16170, 18-16173]--[COURT UPDATE: Attached corrected brief. 04/02/2019 by SLM] (Cliffe, Joshua) [Entered: 03/29/2019 03:26 PM] |
| Filing 10 Filed order MEDIATION (MAC): These consolidated appeals are RELEASED from the Mediation Program. The briefing schedule is reset as follows: appellants shall file an opening brief on or before March 29, 2019; appellees shall file an answering brief on or before May 28, 2019; appellants may file an optional reply brief within twenty one (21) days from the service date of the answering brief. Counsel are requested to contact the Circuit Mediator should circumstances develop that warrant further settlement discussions. [11154834] [18-16170, 18-16173] (JBS) [Entered: 01/16/2019 09:27 AM] |
| Filing 9 MEDIATION CONFERENCE SCHEDULED - DIAL-IN Conference, 01/10/2019, 2:00 p.m. Pacific Time. See order for details. [11132300] [18-16170, 18-16173] (BLS) [Entered: 12/24/2018 09:00 AM] |
| Filing 8 MEDIATION CONFERENCE SCHEDULED - DIAL-IN Conference, 12/21/2018, 1:00 p.m. Pacific Time. See order for details. [11123687] [18-16170, 18-16173] (BLS) [Entered: 12/18/2018 09:01 AM] |
| Filing 7 Filed order MEDIATION (MAC): The court will hold an in-person mediation on Wednesday, December 5, 2018, at 10:00 a.m., at the James R. Browning United States Courthouse, 95 Seventh Street, Suite 109, San Francisco, California [telephone: 415-355-7900]..............The Circuit Mediator will initiate a further conference with counsel for the Trust Fund only on Monday, December 3, 2018, at 2:00 p.m. Pacific Time. The Circuit Mediator will initiate a further conference with counsel for Ford only on Monday, December 3, 2018, at 3:00 p.m. Pacific Time. These two appeals are consolidated. The briefing schedule for these consolidated appeals is vacated. Counsel are requested to contact the Circuit Mediator should circumstances develop that warrant further discussions before or after the scheduled calls on December 3, 2018. (Please see order for full text) [11047606] [18-16170, 18-16173] (HC) [Entered: 10/15/2018 04:14 PM] |
| Filing 6 Streamlined request [5] by Appellants Capitol Expressway Ford, Inc., Ford Motor Company, Inc., South City Motors, Inc. and Sunnyvale/Peninsula Ford of Sunnyvale to extend time to file the brief is approved. Amended briefing schedule: Appellants Capitol Expressway Ford, Inc., Ford Motor Company, Inc., South City Motors, Inc. and Sunnyvale/Peninsula Ford of Sunnyvale opening brief due 10/31/2018. Appellees Automotive Industries Pension Trust Fund, James H. Beno, Douglas Cornford, Don Crosatto, John DiBernardo, Stephen J. Mack, Richard Morales, Scott Pagter and James Schwantz answering brief due 11/30/2018. The optional reply brief is due 21 days from the date of service of the answering brief. [11024233] (Witt, Dusty) [Entered: 09/25/2018 10:56 AM] |
| Filing 5 Filed (ECF) Streamlined request for extension of time to file Opening Brief by Appellants South City Motors, Inc., Capitol Expressway Ford, Inc., Ford Motor Company, Inc. and Sunnyvale/Peninsula Ford of Sunnyvale. New requested due date is 10/31/2018. [11022584] [18-16173] (Piers, Sean) [Entered: 09/24/2018 11:37 AM] |
| Filing 4 MEDIATION CONFERENCE SCHEDULED - Assessment Conference w/ 18-16173, 08/13/2018, 3:00 p.m. PACIFIC Time. The briefing schedule previously set by the court remains in effect. See order for instructions and details. [10967233] [18-16170, 18-16173] (BLS) [Entered: 08/06/2018 12:36 PM] |
| Filing 3 Filed (ECF) Appellants Capitol Expressway Ford, Inc., Ford Motor Company, Inc., South City Motors, Inc. and Sunnyvale/Peninsula Ford of Sunnyvale Mediation Questionnaire. Date of service: 07/02/2018. [10929484] [18-16173] (Piers, Sean) [Entered: 07/02/2018 04:03 PM] |
| Filing 2 Filed (ECF) Appellees Automotive Industries Pension Trust Fund, James H. Beno, Douglas Cornford, Don Crosatto, John DiBernardo, Stephen J. Mack, Richard Morales, Scott Pagter and James Schwantz Mediation Questionnaire. Date of service: 06/29/2018. [10927198] [18-16173] (Bevington, Anne) [Entered: 06/29/2018 11:50 AM] |
| Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Mediation Questionnaire due on 07/02/2018. Transcript ordered by 07/23/2018. Transcript due 08/21/2018. Appellants Capitol Expressway Ford, Inc., Ford Motor Company, Inc., South City Motors, Inc. and Sunnyvale/Peninsula Ford of Sunnyvale opening brief due 10/01/2018. Appellees Automotive Industries Pension Trust Fund, James H. Beno, Douglas Cornford, Don Crosatto, John DiBernardo, Stephen J. Mack, Richard Morales, Scott Pagter and James Schwantz answering brief due 10/30/2018. Appellant's optional reply brief is due 21 days after service of the answering brief. [10920233] (HC) [Entered: 06/25/2018 09:46 AM] |
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