Cheap Easy Online Traffic Scho, et al v. SMI Pensions, et al
Defendant: ECONOMIC GROUP PENSION SERVICES GROUP, INC., MIKE EDWARDS, ESTATE OF PETER L. HUNTTING, DOES, 1 to 100 inclusive and PETER L. HUNTTING & CO., INC.
Defendant / Appellant: SHEFFLER CONSULTING ACTUARIES, INC., SMI PENSIONS and WILLIAM SHEFFLER
Plaintiff / Appellee: EASY ON LINE TRAFFIC SCHOOL.COM, INC., MARLA KELLER AS TRUSTEE FOR THE MARLA KELLER PENSION PLAN AND MARLA KELLER 401(K) PLAN, CHEAP EASY ONLINE TRAFFIC SCHOOL, BORNA MOZAFARI AS TRUSTEE FOR THE CHEAP EASY ON-LINE PROFIT SHARING PLAN and BORNA MOZAFARI AND MARLA KELLER AS TRUSTEES FOR CHEAP EASY ON-LINE TRAFFIC SCHOOL PENSION PLAN
Case Number: 19-55654
Filed: June 7, 2019
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2019 Filing 6 Filed order MEDIATION (RGA): A dial-in telephonic conference will be held on August 27, 2019, at 1:00 p.m. Pacific Time. Each participant will receive an email with dial-in information. Please notify the Mediation Office at mediation@ca9.uscourts.gov if counsel does not receive an email or if additional participants should be added. In Appeal No. 19-55055, the briefing schedule previously set by the court is amended as follows: appellees shall file an answering brief on or before September 30, 2019; appellants may file an optional reply brief within twenty one (21) days from the service date of the answering brief. [11380125] [19-55055, 19-55653, 19-55654] (OC) [Entered: 07/29/2019 04:11 PM]
July 1, 2019 Filing 5 Filed order MEDIATION (RGA): A dial-in telephonic conference will be held on July 29, 2019, at 2:00 p.m. Pacific Time. Each participant will receive an email with dial-in information. Please notify the Mediation Office at mediation@ca9.uscourts.gov if counsel does not receive an email or if additional participants should be added. In Appeal No. 19-55055, the briefing schedule previously set by the court is amended as follows: appellees shall file an answering brief on or before August 30, 2019; appellants may file an optional reply brief within twenty one (21) days from the service date of the answering brief. [11350037] [19-55055, 19-55653, 19-55654] (OC) [Entered: 07/01/2019 10:12 AM]
June 17, 2019 Filing 4 Filed clerk order (Deputy Clerk: LCC): The courts records reflect that the notice of appeal was filed during the pendency of a timely filed motion listed in Federal Rule of Appellate Procedure 4(a)(4). The notice of appeal is therefore ineffective until entry of the order disposing of the last such motion outstanding. See Fed. R. App. P. 4(a)(4). Accordingly, appellate proceedings other than mediation shall be held in abeyance pending the district courts resolution of the pending motion. See Leader Natl Ins. Co. v. Indus. Indem. Ins. Co., 19 F.3d 444, 445 (9th Cir. 1994). Within 7 days after the district courts ruling on the pending motion, appellants shall notify this court in writing of the ruling and shall advise whether appellants intend to prosecute this appeal. To appeal the district courts ruling on the post-judgment motion, appellants must file an amended notice of appeal within the time prescribed by Federal Rule of Appellate Procedure 4. The Clerk shall serve this order on the district court. [11333250] (TSP) [Entered: 06/17/2019 09:36 AM]
June 12, 2019 Filing 3 The Mediation Questionnaire for this case was filed on 06/12/2019. To submit pertinent confidential information directly to the Circuit Mediators, please use the following # link . Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts.[11328444] (AD) [Entered: 06/12/2019 12:44 PM]
June 12, 2019 Filing 2 Filed (ECF) Appellants Sheffler Consulting Actuaries, Inc., William Sheffler and SMI Pensions Mediation Questionnaire. Date of service: 06/12/2019. [11328017] [19-55654] (Monson, Thomas) [Entered: 06/12/2019 10:15 AM]
June 7, 2019 Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Mediation Questionnaire due on 06/14/2019. Transcript ordered by 07/08/2019. Transcript due 08/05/2019. Appellants SMI Pensions, William Sheffler and Sheffler Consulting Actuaries, Inc. opening brief due 09/16/2019. Appellees Borna Mozafari and Marla Keller as Trustees for Cheap Easy On-Line Traffic School Pension Plan, Borna Mozafari as Trustee for the Cheap Easy On-Line Profit Sharing Plan, Cheap Easy Online Traffic School, Easy On Line Traffic School.Com, Inc. and Marla Keller as Trustee for the Marla Keller Pension Plan and Marla Keller 401(K) Plan answering brief due 10/16/2019. Appellant's optional reply brief is due 21 days after service of the answering brief. [11323402] (RT) [Entered: 06/07/2019 11:56 AM]

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Defendant / appellant: SHEFFLER CONSULTING ACTUARIES, INC.
Represented By: Thomas M. Monson Esquire
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Defendant / appellant: SMI PENSIONS
Represented By: Thomas M. Monson Esquire
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Defendant / appellant: WILLIAM SHEFFLER
Represented By: Thomas M. Monson Esquire
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Plaintiff / appellee: EASY ON LINE TRAFFIC SCHOOL.COM, INC.
Represented By: Lincoln Victor Horton
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Plaintiff / appellee: MARLA KELLER AS TRUSTEE FOR THE MARLA KELLER PENSION PLAN AND MARLA KELLER 401(K) PLAN
Represented By: Lincoln Victor Horton
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Plaintiff / appellee: CHEAP EASY ONLINE TRAFFIC SCHOOL
Represented By: Lincoln Victor Horton
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Plaintiff / appellee: BORNA MOZAFARI AS TRUSTEE FOR THE CHEAP EASY ON-LINE PROFIT SHARING PLAN
Represented By: Lincoln Victor Horton
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Plaintiff / appellee: BORNA MOZAFARI AND MARLA KELLER AS TRUSTEES FOR CHEAP EASY ON-LINE TRAFFIC SCHOOL PENSION PLAN
Represented By: Lincoln Victor Horton
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Defendant: ECONOMIC GROUP PENSION SERVICES GROUP, INC.
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Defendant: MIKE EDWARDS
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Defendant: ESTATE OF PETER L. HUNTTING
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Defendant: DOES, 1 to 100 inclusive
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Defendant: PETER L. HUNTTING & CO., INC.
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