Jeffrey Sulitzer, et al v. Joseph Tippins, et al
| SMILEDIRECTCLUB, LLC, a Tennesse limited liability company and JEFFREY SULITZER, D.M.D., an individual and a California Professional Corporation |
| YVETTE CHAPPELL-INGRAM, MPA, in their official capacities as Officers and/or Members of the Dental Board of California, FRAN BURTON, M.S.W., in her official capacity as a Member of the Dental Board of California, JOSEPH TIPPINS, individuals, STEVEN MORROW, DDS, MS, in their official capacities as Officers and or Members of the Dental Board of California, JOSEPH TIPPINS, in his official capacity as an Investigator in the Enforcement Unit of the Dental Board of California, ROSS LAI, DDS, DOES, 1-10, STEVEN CHAN, DDS, in their official capacities as Officers and/or Members of the Dental Board of California, ROSALINDA OLAGUE, RDA, B.A., individually, and in her official capacity as a Member of the Dental Board of California, FRAN BURTON, M.S.W., individually, MEREDITH MCKENZIE, individually and in her official capacity as a Member of the Dental Board of California, JAMES YU, DDS, M.S., individually and in his official capacity as a Member of the Dental Board of California, YVETTE CHAPPELL INGRAM, M.P.A., individually, STEVEN MORROW, DDS, MS individually, THOMAS STEWART, DDS, individually and in his official capacity as a Member of the Dental Board of California, HUONG LE, DDS, M.A, individually and M.A., and in his official capacity as a Member of the Dental Board of California, KAREN M. FISCHER, M.P.A., in her official capacity as Executive Director for the Dental Board of California, STEVEN CHAN, DDS, KAREN M. FISHER, M.P.A., individually, JOANNE PACHECO, RDH, M.A.O.B., individually and in her official capacity as a Member of the Dental Board of California, LILIAN LARIN, DDS, individually and in their official capacities as Officers and/or Members of the Dental Board of California, ABIGAIL MEDINA, individually, in her official capacity as a Member of the Dental Board of California, BRUCE WHITCHER, DDS, individually and in his official capacity as a Member of the Dental Board of California, ROSS LAI and JOSEPH TIPPINS, individually |
| PACIFIC LEGAL FOUNDATION and UNITED STATES OF AMERICA |
| 20-55735 |
| July 21, 2020 |
| U.S. Court of Appeals, Ninth Circuit |
| Antitrust |
Opinions
We have the following opinions for this case:
| Description |
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 Sulitzer v. Tippins
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JEFFREY SULITZER V. JOSEPH TIPPINS
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Docket Report
RSS Track this Docket
This docket was last retrieved on April 21, 2022. A more recent docket listing may be available from PACER.
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Filing 65
Filed order and amended opinion (M. MARGARET MCKEOWN, JACQUELINE H. NGUYEN and ROYCE C. LAMBERTH). The Opinion filed on March 17, 2022, is amended as follows: On slip opinion page 10, line 15, insert a footnote after <(1943).< stating: |
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Filing 64
Filed clerk order (Deputy Clerk: HH): The mandate issued on April 8, 2022, is hereby RECALLED as issued in error. [12415789] (HH) [Entered: 04/08/2022 09:58 AM]
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Filing 63
MANDATE ISSUED.(MMM, JHN and RCL) [12415763] (HH) [Entered: 04/08/2022 09:46 AM]
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Filing 62
FILED OPINION (M. MARGARET MCKEOWN, JACQUELINE H. NGUYEN and ROYCE C. LAMBERTH) AFFIRMED IN PART; REVERSED and REMANDED IN PART. The parties shall each pay their own costs on appeal. Judge: MMM Authoring. FILED AND ENTERED JUDGMENT. [12397276] (AKM) [Entered: 03/17/2022 08:43 AM]
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Filing 61
Filed text clerk order (Deputy Clerk: AKM): Appellant's motion to take judicial notice, Dkt. No. [ # 42 ], is denied. [12397272] (AKM) [Entered: 03/17/2022 08:40 AM]
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Filing 60
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/ [12188319] (TG) [Entered: 07/30/2021 03:09 PM]
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Filing 59
ARGUED AND SUBMITTED TO M. MARGARET MCKEOWN, JACQUELINE H. NGUYEN and ROYCE C. LAMBERTH. [12183067] (WWP) [Entered: 07/26/2021 01:45 PM]
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Filing 58
Terminated Todd Grabarsky for Fran Burton, Steven Chan, Yvette Chappell-Ingram, Karen M. Fischer, Karen M. Fisher, Yvette Chappell Ingram, Ross Lai, Lilian Larin, Huong Le, Meredith McKenzie, Abigail Medina, Steven Morrow, Rosalinda Olague, Joanne Pacheco, Thomas Stewart, Joseph Tippins, Bruce Whitcher and James Yu in 20-55735 [12152575] (JFF) [Entered: 06/23/2021 03:39 PM]
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Filing 57
Terminated Heather Brae Hoesterey for James Yu, Bruce Whitcher, Joseph Tippins, Thomas Stewart, Joanne Pacheco, Rosalinda Olague, Steven Morrow, Abigail Medina, Meredith McKenzie, Huong Le, Lilian Larin, Ross Lai, Yvette Chappell Ingram, Karen M. Fisher, Karen M. Fischer, Yvette Chappell-Ingram, Steven Chan and Fran Burton in 20-55735 [12152560] (JFF) [Entered: 06/23/2021 03:36 PM]
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Filing 56
Filed (ECF) Notice of withdrawal of counsel. Filed by Attorney Mr. Todd Grabarsky for Appellees Fran Burton, Steven Chan, Yvette Chappell-Ingram, Karen M. Fischer, Karen M. Fisher, Yvette Chappell Ingram, Ross Lai, Lilian Larin, Huong Le, Meredith McKenzie, Abigail Medina, Steven Morrow, Rosalinda Olague, Joanne Pacheco, Thomas Stewart, Joseph Tippins, Bruce Whitcher and James Yu. Party proceeding without counsel: No. Date of service: 06/23/2021. [12152526] [20-55735] (Grabarsky, Todd) [Entered: 06/23/2021 03:20 PM]
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Filing 55
Filed (ECF) Notice of withdrawal of counsel. Filed by Attorney Heather Brae Hoesterey for Appellees Fran Burton, Steven Chan, Yvette Chappell-Ingram, Karen M. Fischer, Karen M. Fisher, Yvette Chappell Ingram, Ross Lai, Lilian Larin, Huong Le, Meredith McKenzie, Abigail Medina, Steven Morrow, Rosalinda Olague, Joanne Pacheco, Thomas Stewart, Joseph Tippins, Bruce Whitcher and James Yu. Party proceeding without counsel: No. Date of service: 06/23/2021. [12152462] [20-55735] (Hoesterey, Heather) [Entered: 06/23/2021 02:54 PM]
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Filing 54
Filed (ECF) Acknowledgment of hearing notice by Attorney Sharon Louise O'Grady for Appellees Fran Burton, Fran Burton, Steven Chan, Steven Chan, Yvette Chappell-Ingram, Does, Karen M. Fischer, Karen M. Fisher, Yvette Chappell Ingram, Ross Lai, Ross Lai, Lilian Larin, Huong Le, Meredith McKenzie, Abigail Medina, Steven Morrow, Steven Morrow, Rosalinda Olague, Joanne Pacheco, Thomas Stewart, Joseph Tippins, Joseph Tippins, Bruce Whitcher and James Yu. Hearing in San Francisco on 07/26/2021 at 09:00 A.M. (Courtroom: Courtroom 1). Filer sharing argument time: No. Special accommodations: NO. Filer admission status: I certify that I am admitted to practice before this Court. Date of service: 06/23/2021. [12151681] [20-55735] (O'Grady, Sharon) [Entered: 06/23/2021 08:52 AM]
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Filing 53
Filed (ECF) Acknowledgment of hearing notice by Attorney Mr. Andrew DeLaney for Amicus Curiae USA. Hearing in San Francisco on 07/26/2021 at 09:00 A.M. (Courtroom: Courtroom 1). Filer sharing argument time: No. (Argument minutes: 5.) Special accommodations: NO. Filer admission status: I certify that I am admitted to practice before this Court. Date of service: 06/22/2021. [12150235] [20-55735] (DeLaney, Andrew) [Entered: 06/22/2021 07:31 AM]
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Filing 52
Filed (ECF) Acknowledgment of hearing notice by Attorney James D, Dasso, Esquire for Appellant Jeffrey Sulitzer. Hearing in San Francisco on 07/26/2021 at 09:00 A.M. (Courtroom: Courtroom 1). Filer sharing argument time: No. (Argument minutes: 15.) Special accommodations: NO. Filer admission status: I certify that I am admitted to practice before this Court. Date of service: 05/28/2021. [12128229] [20-55735] (Dasso, James) [Entered: 05/28/2021 01:49 PM]
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Filing 51
Filed text clerk order (Deputy Clerk: WL): Amicus Curiae USA unopposed motion for leave to participate in oral argument (Dkt. [ # 50 ]) is granted. Amicus Curiae USA shall have 5 minutes of oral argument time. [12128084] (WL) [Entered: 05/28/2021 12:18 PM]
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Filing 50
Filed (ECF) Amicus Curiae USA Unopposed Motion for miscellaneous relief [Unopposed Motion of the United States for Leave to Participate in Oral Argument]. Date of service: 05/24/2021. [12122783] [20-55735] (DeLaney, Andrew) [Entered: 05/24/2021 03:03 PM]
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Filing 49
Attorneys Jonathan Michael Eisenberg, Jonathan Michael Eisenberg, Jonathan Michael Eisenberg, Jonathan Michael Eisenberg and Jonathan Michael Eisenberg in 20-55735 substituted by Attorneys Sharon Louise O'Grady, Sharon Louise O'Grady, Sharon Louise O'Grady, Sharon Louise O'Grady and Sharon Louise O'Grady in 20-55735 [12122479] (DJV) [Entered: 05/24/2021 01:01 PM]
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Filing 48
Filed (ECF) notice of appearance of Sharon L. O'Grady (California Department of Justice, 455 Golden Gate Avenue, Suite 11000, San Francisco, CA 94102-7004) for Appellees Fran Burton, Steven Chan, Steven Chan, Yvette Chappell-Ingram, Karen M. Fischer, Karen M. Fisher, Yvette Chappell Ingram, Ross Lai, Ross Lai, Lilian Larin, Huong Le, Meredith McKenzie, Abigail Medina, Steven Morrow, Steven Morrow, Rosalinda Olague, Joanne Pacheco, Thomas Stewart, Joseph Tippins, Joseph Tippins, Bruce Whitcher and James Yu. Substitution for Mr. Jonathan Michael Eisenberg for Appellees Fran Burton, Steven Chan, Ross Lai, Steven Morrow and Joseph Tippins, Mr. Todd Grabarsky for Appellees Fran Burton, Steven Chan, Yvette Chappell-Ingram, Karen M. Fischer, Karen M. Fisher, Yvette Chappell Ingram, Ross Lai, Lilian Larin, Huong Le, Meredith McKenzie, Abigail Medina, Steven Morrow, Rosalinda Olague, Joanne Pacheco, Thomas Stewart, Joseph Tippins, Bruce Whitcher and James Yu and Heather Brae Hoesterey for Appellees Fran Burton, Steven Chan, Yvette Chappell-Ingram, Karen M. Fischer, Karen M. Fisher, Yvette Chappell Ingram, Ross Lai, Lilian Larin, Huong Le, Meredith McKenzie, Abigail Medina, Steven Morrow, Rosalinda Olague, Joanne Pacheco, Thomas Stewart, Joseph Tippins, Bruce Whitcher and James Yu. Date of service: 05/24/2021. (Party was previously proceeding with counsel.) [12122415] [20-55735] (O'Grady, Sharon) [Entered: 05/24/2021 12:07 PM]
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Filing 47
Notice of Oral Argument on Monday, July 26, 2021 - 09:00 A.M. - Courtroom 1 - Scheduled Location: San Francisco CA. The hearing time is the local time zone at the scheduled hearing location. View the Oral Argument Calendar for your case # here . NOTE: Although your case is currently scheduled for oral argument, the panel may decide to submit the case on the briefs instead. See Fed. R. App. P. 34. Absent further order of the court, if the court does determine that oral argument is required in this case, any argument will be held with all attorneys appearing remotely by video or telephone. The court strongly prefers video arguments whenever possible. Travel to a courthouse will not be required. If the panel determines that it will hold oral argument, the Clerk's Office will be in contact with you directly at least two weeks before the set argument date to make any necessary arrangements for remote appearance. Be sure to review the # GUIDELINES for important information about your hearing, including when to be available (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 Monday, July 26, 2021. No form or other attachment is required. If you will not be arguing, do not file an acknowledgment of hearing notice.[12114291]. [20-55735] (KS) [Entered: 05/16/2021 06:09 AM]
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Filing 46
Filed (ECF) Appellants SmileDirectClub, LLC and Jeffrey Sulitzer reply to response (). Date of service: 04/08/2021. [12067896] [20-55735] (Dasso, James) [Entered: 04/08/2021 11:31 AM]
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Filing 45
Filed (ECF) Appellees Fran Burton, Steven Chan, Yvette Chappell-Ingram, Does, Karen M. Fischer, Karen M. Fisher, Yvette Chappell Ingram, Ross Lai, Lilian Larin, Huong Le, Meredith McKenzie, Abigail Medina, Steven Morrow, Rosalinda Olague, Joanne Pacheco, Thomas Stewart, Joseph Tippins, Bruce Whitcher and James Yu response opposing motion ([ # 42 ] Motion (ECF Filing), [ # 42 ] Motion (ECF Filing)). Date of service: 04/01/2021. [12060827] [20-55735] (O'Grady, Sharon) [Entered: 04/01/2021 01:03 PM]
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Filing 44
Received 6 paper copies of Reply Brief [ # 41 ] filed by SmileDirectClub, LLC and Jeffrey Sulitzer. [12053248] (AML) [Entered: 03/25/2021 11:26 AM]
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Filing 43
Filed clerk order: The reply brief [ # 41 ] submitted by SmileDirectClub, LLC and Jeffrey Sulitzer is filed. Within 7 days of the filing of this order, filer is ordered to file 6 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. [12049510] (LA) [Entered: 03/22/2021 02:27 PM]
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Filing 42
Filed (ECF) Appellant Jeffrey Sulitzer Motion to take judicial notice of Exhibit 1. Date of service: 03/22/2021. [12049160] [20-55735] (Dasso, James) [Entered: 03/22/2021 12:39 PM]
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Filing 41
Submitted (ECF) Reply Brief for review. Submitted by Appellants SmileDirectClub, LLC and Jeffrey Sulitzer. Date of service: 03/22/2021. [12049158] [20-55735] (Dasso, James) [Entered: 03/22/2021 12:37 PM]
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Filing 40
Filed (ECF) Attorney James D, Dasso, Esquire for Appellant Jeffrey Sulitzer response to notice for case being considered for oral argument. Date of service: 03/19/2021. [12047687] [20-55735] (Dasso, James) [Entered: 03/19/2021 01:27 PM]
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Filing 39
This case is being considered for an upcoming oral argument calendar in Pasadena Please review the Pasadena sitting dates for July 2021 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 : Correspondence to Court; Subject : request for mediation).[12047117]. [20-55735] (KS) [Entered: 03/19/2021 09:31 AM]
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Filing 38
This case is being considered for an upcoming oral argument calendar in Pasadena Please review the Pasadena sitting dates for June 2021 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 : Correspondence to Court; Subject : request for mediation).[12005955]. [20-55735] (KS) [Entered: 02/17/2021 09:21 AM]
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Filing 37
Received 6 paper copies of Answering Brief [ # 31 ] filed by Appellees. [11991860] (SD) [Entered: 02/03/2021 03:59 PM]
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Filing 36
Attorneys Jonathan Michael Eisenberg, substituted by Attorneys Sharon Louise O'Grady[11989801] (JFF) [Entered: 02/02/2021 12:09 PM]
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Filing 35
Streamlined request [33] by Appellant Jeffrey Sulitzer to extend time to file the brief is approved. Amended briefing schedule: the optional reply brief is due 03/22/2021. [11989068] (BG) [Entered: 02/01/2021 06:18 PM]
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Filing 34
Filed (ECF) notice of appearance of Sharon Louise O'Grady (California Department of Justice, 455 Golden Gate Avenue, San Francisco, CA 94102) for Appellees Fran Burton, Fran Burton, Steven Chan, Steven Chan, Yvette Chappell-Ingram, Karen M. Fischer, Ross Lai, Ross Lai, Karen M. Fisher, Yvette Chappell Ingram, Lilian Larin, Huong Le, Meredith McKenzie, Abigail Medina, Steven Morrow, Steven Morrow, Rosalinda Olague, Joanne Pacheco, Thomas Stewart, Joseph Tippins, Joseph Tippins, Bruce Whitcher and James Yu. Substitution for Attorney Mr. Jonathan Michael Eisenberg for Appellees Fran Burton, Fran Burton, Steven Chan, Steven Chan, Yvette Chappell-Ingram, Does, Karen M. Fischer, Karen M. Fisher, Yvette Chappell Ingram, Ross Lai, Ross Lai, Lilian Larin, Huong Le, Meredith McKenzie, Abigail Medina, Steven Morrow, Steven Morrow, Rosalinda Olague, Joanne Pacheco, Thomas Stewart, Joseph Tippins, Joseph Tippins, Bruce Whitcher and James Yu. Date of service: 02/01/2021. (Party was previously proceeding with counsel.) [11988812] [20-55735] (O'Grady, Sharon) [Entered: 02/01/2021 04:14 PM]
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Filing 33
Filed (ECF) Streamlined request for extension of time to file Reply Brief by Appellant Jeffrey Sulitzer. New requested due date is 03/19/2021. [11988037] [20-55735] (Dasso, James) [Entered: 02/01/2021 12:16 PM]
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Filing 32
Filed clerk order: The answering brief [ # 31 ] submitted by appellees is filed. Within 7 days of the filing of this order, filer is ordered to file 6 copies of the brief in paper format, accompanied by certification (attached to the end of each copy of the brief) that the brief is identical to the version submitted electronically. Cover color: red. The paper copies shall be submitted to the principal office of the Clerk. [11986029] (KWG) [Entered: 01/29/2021 11:27 AM]
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Filing 30
Added Attorney(s) Todd Grabarsky for party(s) Appellee Rosalinda Olague Appellee Meredith McKenzie Appellee Bruce Whitcher Appellee Fran Burton Appellee Ross Lai Appellee Steven Morrow Appellee Joseph Tippins Appellee Karen M. Fisher Appellee Yvette Chappell Ingram Appellee Yvette Chappell-Ingram Appellee Lilian Larin Appellee Abigail Medina Appellee Thomas Stewart Appellee James Yu Appellee Joanne Pacheco Appellee Steven Chan Appellee Huong Le Appellee Karen M. Fischer, in case 20-55735. [11984334] (JFF) [Entered: 01/28/2021 09:54 AM]
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Filing 29
Added Attorney(s) Heather Brae Hoesterey for party(s) Appellee Rosalinda Olague Appellee Meredith McKenzie Appellee Bruce Whitcher Appellee Fran Burton Appellee Ross Lai Appellee Steven Morrow Appellee Joseph Tippins Appellee Karen M. Fisher Appellee Yvette Chappell Ingram Appellee Yvette Chappell-Ingram Appellee Lilian Larin Appellee Abigail Medina Appellee Thomas Stewart Appellee James Yu Appellee Joanne Pacheco Appellee Steven Chan Appellee Huong Le Appellee Karen M. Fischer, in case 20-55735. [11984327] (JFF) [Entered: 01/28/2021 09:49 AM]
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Filing 31
Submitted (ECF) Answering Brief for review. Submitted by Appellees Fran Burton, Fran Burton, Steven Chan, Steven Chan, Yvette Chappell-Ingram, Karen M. Fischer, Karen M. Fisher, Yvette Chappell Ingram, Ross Lai, Ross Lai, Lilian Larin, Huong Le, Meredith McKenzie, Abigail Medina, Steven Morrow, Steven Morrow, Rosalinda Olague, Joanne Pacheco, James Yu, Bruce Whitcher, Joseph Tippins, Joseph Tippins and Thomas Stewart. Date of service: 01/27/2021. [11984353] [20-55735]--[COURT UPDATE: Backdated due to clerical error. 01/28/2021 by KWG]--[COURT UPDATE: Attached corrected PDF of the brief. 01/29/2021 by KWG] (Eisenberg, Jonathan) [Entered: 01/28/2021 10:02 AM]
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Filing 28
Filed (ECF) notice of appearance of Todd Grabarsky (California Department of Justice, Office of the Attorney General, 300 S. Spring St. Ste. 1702, Los Angeles, CA 90013) for Appellees Fran Burton, Fran Burton, Steven Chan, Steven Chan, Yvette Chappell-Ingram, Karen M. Fischer, Karen M. Fisher, Yvette Chappell Ingram, Ross Lai, Ross Lai, Lilian Larin, Huong Le, Meredith McKenzie, Abigail Medina, Steven Morrow, Steven Morrow, Rosalinda Olague, Joanne Pacheco, Thomas Stewart, Joseph Tippins, Joseph Tippins, Bruce Whitcher and James Yu. Date of service: 01/27/2021. (Party was previously proceeding with counsel.) [11983951] [20-55735] (Grabarsky, Todd) [Entered: 01/27/2021 07:21 PM]
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Filing 27
Filed (ECF) notice of appearance of Heather Brae Hoesterey (Xavier Becerra, Attorney General of California, 455 Golden Gate Avenue, Suite 11000, San Francisco , CA 94102-11000) for Appellees Fran Burton, Fran Burton, Steven Chan, Steven Chan, Yvette Chappell-Ingram, Karen M. Fischer, Karen M. Fisher, Yvette Chappell Ingram, Ross Lai, Ross Lai, Lilian Larin, Huong Le, Meredith McKenzie, Abigail Medina, Steven Morrow, Steven Morrow, Rosalinda Olague, Joanne Pacheco, Thomas Stewart, Joseph Tippins, Joseph Tippins, Bruce Whitcher and James Yu. Date of service: 01/27/2021. (Party was previously proceeding with counsel.) [11983949] [20-55735] (Hoesterey, Heather) [Entered: 01/27/2021 07:09 PM]
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Filing 26
Received 6 paper copies of Amicus Brief [ # 20 ] filed by USA. [11918989] (SD) [Entered: 12/08/2020 02:02 PM]
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Filing 25
Streamlined request [24] by Appellees Fran Burton, Fran Burton, Steven Chan, Steven Chan, Yvette Chappell-Ingram, Karen M. Fischer, Karen M. Fisher, Yvette Chappell Ingram, Ross Lai, Ross Lai, Lilian Larin, Huong Le, Meredith McKenzie, Abigail Medina, Steven Morrow, Steven Morrow, Rosalinda Olague, Joanne Pacheco, Thomas Stewart, Joseph Tippins, Joseph Tippins, Bruce Whitcher and James Yu to extend time to file the brief is approved. Amended briefing schedule: Appellees Fran Burton, Steven Chan, Yvette Chappell-Ingram, Does, Karen M. Fischer, Karen M. Fisher, Yvette Chappell Ingram, Ross Lai, Lilian Larin, Huong Le, Meredith McKenzie, Abigail Medina, Steven Morrow, Rosalinda Olague, Joanne Pacheco, Thomas Stewart, Joseph Tippins, Bruce Whitcher and James Yu answering brief due 01/27/2021. The optional reply brief is due 21 days from the date of service of the answering brief. [11916240] (BG) [Entered: 12/07/2020 07:54 AM]
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Filing 24
Filed (ECF) Streamlined request for extension of time to file Answering Brief by Appellees Fran Burton, Fran Burton, Steven Chan, Steven Chan, Yvette Chappell-Ingram, Karen M. Fischer, Karen M. Fisher, Yvette Chappell Ingram, Ross Lai, Ross Lai, Lilian Larin, Huong Le, Meredith McKenzie, Abigail Medina, Steven Morrow, Steven Morrow, Rosalinda Olague, Joanne Pacheco, Thomas Stewart, Joseph Tippins, Joseph Tippins, Bruce Whitcher and James Yu. New requested due date is 01/27/2021. [11915961] [20-55735] (Eisenberg, Jonathan) [Entered: 12/04/2020 05:37 PM]
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Filing 23
Received 6 paper copies of Amicus Brief [ # 17 ] filed by PLF. [11914410] (SD) [Entered: 12/03/2020 03:19 PM]
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Filing 22
Filed clerk order: The amicus brief [ # 20 ] submitted by USA is filed. Within 7 days of the filing of this order, filer is ordered to file 6 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: green. The paper copies shall be submitted to the principal office of the Clerk. [11913983] (KWG) [Entered: 12/03/2020 12:10 PM]
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Filing 21
Entered appearance of Amicus Curiae USA. [11913978] (KWG) [Entered: 12/03/2020 12:09 PM]
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Filing 20
Submitted (ECF) Amicus brief for review (by government or with consent per FRAP 29(a)). Submitted by United States of America. Date of service: 12/02/2020. [11912833] [20-55735] (DeLaney, Andrew) [Entered: 12/02/2020 02:30 PM]
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Filing 19
Filed clerk order: The amicus brief [ # 17 ] submitted by PLF is filed. Within 7 days of the filing of this order, filer is ordered to file 6 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: green. The paper copies shall be submitted to the principal office of the Clerk. [11911567] (KT) [Entered: 12/01/2020 04:03 PM]
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Filing 18
Entered appearance of Amicus Curiae PLF. [11911565] (KT) [Entered: 12/01/2020 04:02 PM]
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Filing 17
Submitted (ECF) Amicus brief for review (by government or with consent per FRAP 29(a)). Submitted by PACIFIC LEGAL FOUNDATION. Date of service: 12/01/2020. [11911390] [20-55735] (Polk, Joshua) [Entered: 12/01/2020 02:57 PM]
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Filing 16
Received 6 paper copies of Opening Brief [ # 12 ] filed by SmileDirectClub, LLC and Jeffrey Sulitzer. [11910525] (SD) [Entered: 12/01/2020 09:44 AM]
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Filing 15
Received 3 paper copies of excerpts of record [ # 13 ] in 4 volume(s) filed by Appellants SmileDirectClub, LLC and Jeffrey Sulitzer. [11910305] (KWG) [Entered: 12/01/2020 07:37 AM]
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Filing 14
Filed clerk order: The opening brief [ # 12 ] submitted by SmileDirectClub, LLC and Jeffrey Sulitzer is filed. Within 7 days of the filing of this order, filer is ordered to file 6 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 excerpts of record [ # 13 ] submitted by SmileDirectClub, LLC and Jeffrey Sulitzer are filed. Within 7 days of this order, filer is ordered to file 3 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. [11906247] (KT) [Entered: 11/25/2020 10:03 AM]
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Filing 13
Submitted (ECF) excerpts of record. Submitted by Appellants SmileDirectClub, LLC and Jeffrey Sulitzer. Date of service: 11/24/2020. [11905229] [20-55735] (Dasso, James) [Entered: 11/24/2020 01:03 PM]
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Filing 12
Submitted (ECF) Opening Brief for review. Submitted by Appellants Jeffrey Sulitzer and SmileDirectClub, LLC. Date of service: 11/24/2020. [11905226] [20-55735] (Dasso, James) [Entered: 11/24/2020 12:58 PM]
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Filing 11
Streamlined request [10] by Appellants SmileDirectClub, LLC and Jeffrey Sulitzer to extend time to file the brief is approved. Amended briefing schedule: Appellants SmileDirectClub, LLC and Jeffrey Sulitzer opening brief due 11/25/2020. Appellees Fran Burton, Steven Chan, Yvette Chappell-Ingram, Does, Karen M. Fischer, Karen M. Fisher, Yvette Chappell Ingram, Ross Lai, Lilian Larin, Huong Le, Meredith McKenzie, Abigail Medina, Steven Morrow, Rosalinda Olague, Joanne Pacheco, Thomas Stewart, Joseph Tippins, Bruce Whitcher and James Yu answering brief due 12/28/2020. The optional reply brief is due 21 days from the date of service of the answering brief. [11840028] (JN) [Entered: 09/28/2020 06:10 PM]
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Filing 10
Filed (ECF) Streamlined request for extension of time to file Opening Brief by Appellant Jeffrey Sulitzer. New requested due date is 11/25/2020. [11839799] [20-55735] (Dasso, James) [Entered: 09/28/2020 04:09 PM]
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| Filing 9 MEDIATION ORDER FILED: This case is RELEASED from the Mediation Program. Counsel are requested to contact the Circuit Mediator should circumstances develop that warrant settlement discussions while the appeal is pending. [11785683] (CL) [Entered: 08/11/2020 05:05 PM] |
| Filing 8 MEDIATION ORDER FILED: By 08/11/2020, counsel to email Circuit Mediator regarding settlement potential. Include Ninth Circuit case number in subject line. This communication will be kept confidential, if requested, and should not be filed with the court. The existing briefing schedule remains in effect. SEE ORDER FOR DETAILS. [11769738] (CL) [Entered: 07/28/2020 03:36 PM] |
| Filing 7 The Mediation Questionnaire for this case was filed on 07/27/2020. 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.[11768270]. [20-55735] (AD) [Entered: 07/27/2020 06:44 PM] |
| Filing 6 Filed (ECF) Appellees Fran Burton, Fran Burton, Steven Chan, Steven Chan, Yvette Chappell-Ingram, Karen M. Fischer, Karen M. Fisher, Yvette Chappell Ingram, Ross Lai, Ross Lai, Lilian Larin, Huong Le, Meredith McKenzie, Abigail Medina, Steven Morrow, Steven Morrow, Rosalinda Olague, Joanne Pacheco, Thomas Stewart, Joseph Tippins, Joseph Tippins, Bruce Whitcher and James Yu Mediation Questionnaire. Date of service: 07/27/2020. [11768262] [20-55735] (Eisenberg, Jonathan) [Entered: 07/27/2020 06:38 PM] |
| Filing 5 The Mediation Questionnaire for this case was filed on 07/24/2020. 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.[11765247]. [20-55735] (AD) [Entered: 07/24/2020 12:44 PM] |
| Filing 4 Filed (ECF) Appellants SmileDirectClub, LLC and Jeffrey Sulitzer Mediation Questionnaire. Date of service: 07/24/2020. [11764856] [20-55735] (Dasso, James) [Entered: 07/24/2020 09:50 AM] |
| Filing 3 Added Attorney(s) James D, Dasso for party(s) Appellant Jeffrey Sulitzer, in case 20-55735. [11763463] (JFF) [Entered: 07/23/2020 11:32 AM] |
| Filing 2 Filed (ECF) notice of appearance of James Daniel Dasso (Foley & Lardner LLP 321 North Clark St., Ste. 3000 Chicago, IL 60654) for Appellant Jeffrey Sulitzer. Date of service: 07/23/2020. (Party was previously proceeding with counsel.) [11763291] [20-55735] (Dasso, James) [Entered: 07/23/2020 10:30 AM] |
| Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellants SmileDirectClub, LLC and Jeffrey Sulitzer Mediation Questionnaire due on 07/28/2020. Transcript ordered by 08/17/2020. Transcript due 09/15/2020. Appellants SmileDirectClub, LLC and Jeffrey Sulitzer opening brief due 10/26/2020. Appellees Joseph Tippins et al, answering brief due 11/24/2020. Appellant's optional reply brief is due 21 days after service of the answering brief. [11760610] (JPD) [Entered: 07/21/2020 01:31 PM] |
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| Search for this case: Jeffrey Sulitzer, et al v. Joseph Tippins, et al | |
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| Plaintiff / appellant: SMILEDIRECTCLUB, LLC, a Tennesse limited liability company | |
| Represented By: | Byron Jesse McLain |
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| Plaintiff / appellant: JEFFREY SULITZER, D.M.D., an individual and a California Professional Corporation | |
| Represented By: | Byron Jesse McLain |
| Represented By: | James D, Dasso Esquire |
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| Defendant / appellee: YVETTE CHAPPELL-INGRAM, MPA, in their official capacities as Officers and/or Members of the Dental Board of California | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: FRAN BURTON, M.S.W., in her official capacity as a Member of the Dental Board of California | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: JOSEPH TIPPINS, individuals | |
| Represented By: | Jonathan Michael Eisenberg |
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| Defendant / appellee: STEVEN MORROW, DDS, MS, in their official capacities as Officers and or Members of the Dental Board of California | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: JOSEPH TIPPINS, in his official capacity as an Investigator in the Enforcement Unit of the Dental Board of California | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: ROSS LAI, DDS | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: DOES, 1-10 | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: STEVEN CHAN, DDS, in their official capacities as Officers and/or Members of the Dental Board of California | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: ROSALINDA OLAGUE, RDA, B.A., individually, and in her official capacity as a Member of the Dental Board of California | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: FRAN BURTON, M.S.W., individually | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: MEREDITH MCKENZIE, individually and in her official capacity as a Member of the Dental Board of California | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: JAMES YU, DDS, M.S., individually and in his official capacity as a Member of the Dental Board of California | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: YVETTE CHAPPELL INGRAM, M.P.A., individually | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: STEVEN MORROW, DDS, MS individually | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: THOMAS STEWART, DDS, individually and in his official capacity as a Member of the Dental Board of California | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: HUONG LE, DDS, M.A, individually and M.A., and in his official capacity as a Member of the Dental Board of California | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: KAREN M. FISCHER, M.P.A., in her official capacity as Executive Director for the Dental Board of California | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: STEVEN CHAN, DDS | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: KAREN M. FISHER, M.P.A., individually | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: JOANNE PACHECO, RDH, M.A.O.B., individually and in her official capacity as a Member of the Dental Board of California | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: LILIAN LARIN, DDS, individually and in their official capacities as Officers and/or Members of the Dental Board of California | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: ABIGAIL MEDINA, individually, in her official capacity as a Member of the Dental Board of California | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: BRUCE WHITCHER, DDS, individually and in his official capacity as a Member of the Dental Board of California | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: ROSS LAI | |
| Represented By: | Jonathan Michael Eisenberg |
| Represented By: | Sharon Louise O'Grady |
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| Defendant / appellee: JOSEPH TIPPINS, individually | |
| Represented By: | Sharon Louise O'Grady |
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| Amicus curiae: PACIFIC LEGAL FOUNDATION | |
| Represented By: | Joshua Polk |
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| Amicus curiae: UNITED STATES OF AMERICA | |
| Represented By: | Andrew DeLaney |
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