Gail Thompson, et al v. Transamerica Life Insurance Co
Petitioner: FRANK 2000 IRREVOCABLE TRUST DATED JANUARY 1, 2000 BY ANGELA TERRY
Other: LEVI KATZ and ANGELA TERRY
Plaintiff / Appellee: DIANA LEWIS, HANS SUNDER, Trustee; SUNDER IRREVOCABLE TRUST, KATHLEEN SWIFT, DEBRA LEWIS, LOIS THOMPSON, MARC SOBLE, Trustee; MARILYN B. SOBLE IRREVOCABLE TRUST DATED, MICHAEL H. STEPHENS, BELINDA BUCCI, Trustee; NANCY AND CHARLES BARCELONA IRREVOCABLE TRUST and GAIL THOMPSON, individually and as Power of Attorney for Lois Thompson, on behalf of themselves and all others similarly situated
Appellant: FRANK 2000 IRREVOCABLE TRUST DATED JANUARY 1, 2000 and PECK ET AL POLICY HOLDINGS LLC BY LEVI KATZ
Defendant / Appellee: TRANSAMERICA LIFE INSURANCE COMPANY
Case Number: 20-56088
Filed: October 19, 2020
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2020 Filing 19 Filed order (SIDNEY R. THOMAS, ANDREW D. HURWITZ and BRIDGET S. BADE): Appellants motion for an extension of time to file a response to the combined motion for summary disposition and to dismiss this appeal for lack of jurisdiction (Docket Entry No. [ # 16 ]) is granted. The response has been filed. Appellees combined motion for summary disposition and to dismiss this appeal for lack of jurisdiction (Docket Entry No. [ # 2 ]) is denied without prejudice to renewing the arguments in the answering brief. See Natl Indus. v. Republic Natl Life Ins. Co., 677 F.2d 1258, 1262 (9th Cir. 1982) (merits panel may consider appellate jurisdiction despite earlier denial of motion to dismiss). The opening brief and excerpts of record are due January 12, 2021. The answering brief is due February 11, 2021. The optional reply brief is due within 21 days after service of the answering brief. [11921126] (AF) [Entered: 12/09/2020 04:49 PM]
November 12, 2020 Filing 18 Filed (ECF) Appellees Belinda Bucci, Debra Lewis, Diana Lewis, Marc Soble, Michael H. Stephens, Hans Sunder, Kathleen Swift, Gail Thompson and Lois Thompson reply to response (). Date of service: 11/12/2020. [11890366] [20-56088] (Friedman, Andrew) [Entered: 11/12/2020 12:37 PM]
November 6, 2020 Filing 17 Filed (ECF) Appellant Peck Et Al Policy Holdings LLC By Levi Katz response opposing motion (motion for summary disposition). Date of service: 11/06/2020. [11885398] [20-56088]--[COURT UPDATE: Updated docket text to reflect correct ECF filing type. 11/09/2020 by SLM] (Fearon, Stephen) [Entered: 11/06/2020 07:09 PM]
November 2, 2020 Filing 16 Filed (ECF) Appellants Frank 2000 Irrevocable Trust dated January 1, 2000 and Peck Et Al Policy Holdings LLC By Levi Katz Motion to extend time to file opposition until 11/13/2020. Date of service: 11/02/2020. [11878974] [20-56088] (Fearon, Stephen) [Entered: 11/02/2020 01:24 PM]
October 30, 2020 Filing 15 Added Attorney(s) Gerald S. Flanagan for party(s) Appellee Gail Thompson Appellee Diana Lewis Appellee Hans Sunder Appellee Marc Soble Appellee Michael H. Stephens Appellee Lois Thompson Appellee Belinda Bucci Appellee Debra Lewis Appellee Kathleen Swift, in case 20-56088. [11877463] (NAC) [Entered: 10/30/2020 02:43 PM]
October 30, 2020 Filing 14 Filed (ECF) notice of appearance of Gerald S. Flanagan (Consumer Watchdog, 6330 San Vicente Boulevard, Suite 250, Los Angeles, CA 90048) for Appellees Belinda Bucci, Debra Lewis, Diana Lewis, Marc Soble, Michael H. Stephens, Hans Sunder, Kathleen Swift, Gail Thompson and Lois Thompson. Date of service: 10/30/2020. (Party was previously proceeding with counsel.) [11877431] [20-56088] (Flanagan, Gerald) [Entered: 10/30/2020 02:35 PM]
October 30, 2020 Filing 13 Added Attorney(s) Harvey Rosenfield for party(s) Appellee Gail Thompson Appellee Diana Lewis Appellee Hans Sunder Appellee Marc Soble Appellee Michael H. Stephens Appellee Lois Thompson Appellee Belinda Bucci Appellee Debra Lewis Appellee Kathleen Swift, in case 20-56088. [11877118] (NAC) [Entered: 10/30/2020 11:53 AM]
October 30, 2020 Filing 12 Filed (ECF) notice of appearance of Harvey Rosenfield (Consumer Watchdog, 6330 San Vicente Boulevard, Suite 250, Los Angeles, CA 90048) for Appellees Belinda Bucci, Debra Lewis, Diana Lewis, Marc Soble, Michael H. Stephens, Hans Sunder, Kathleen Swift, Gail Thompson and Lois Thompson. Date of service: 10/30/2020. (Party was previously proceeding with counsel.) [11877088] [20-56088] (Rosenfield, Harvey) [Entered: 10/30/2020 11:41 AM]
October 30, 2020 Filing 11 Notice of Appearance (ECF Filing) [10] is rejected. Filer is not permitted to file on behalf of another attorney. Each attorney must file their own notice of appearance. [11877017] (NAC) [Entered: 10/30/2020 11:14 AM]
October 30, 2020 Filing 10 Filed (ECF) notice of appearance of Harvey Rosenfield (Consumer Watchdog, 6300 San Vicente Blvd., Suite 250, Los Angeles, CA 90048) for Appellees Belinda Bucci, Debra Lewis, Diana Lewis, Marc Soble, Michael H. Stephens, Hans Sunder, Kathleen Swift, Gail Thompson and Lois Thompson. Date of service: 10/30/2020. (Party was previously proceeding with counsel.) [11877012] [20-56088] (Sternberg, Daniel) [Entered: 10/30/2020 11:10 AM]
October 28, 2020 Filing 9 Added Attorney(s) Adam M. Moskowitz, Howard M. Bushman for party(s) Appellee Gail Thompson Appellee Diana Lewis Appellee Hans Sunder Appellee Marc Soble Appellee Michael H. Stephens Appellee Lois Thompson Appellee Belinda Bucci Appellee Debra Lewis Appellee Kathleen Swift, in case 20-56088. [11875093] (NAC) [Entered: 10/28/2020 08:41 PM]
October 28, 2020 Filing 8 Filed (ECF) notice of appearance of Adam M. Moskowitz (The Moskowitz Law Firm, PLLC 2 Alhambra Plaza Suite 601 Coral Gables, FL 33134) for Appellees Belinda Bucci, Debra Lewis, Diana Lewis, Marc Soble, Michael H. Stephens, Hans Sunder, Kathleen Swift, Gail Thompson and Lois Thompson. Date of service: 10/28/2020. (Party was previously proceeding with counsel.) [11875051] [20-56088] (Moskowitz, Adam) [Entered: 10/28/2020 05:55 PM]
October 28, 2020 Filing 7 Filed (ECF) notice of appearance of Howard M. Bushman (The Moskowitz Law Firm, PLLC 2 Alhambra Plaza Suite 601 Coral Gables, FL 33134) for Appellees Belinda Bucci, Debra Lewis, Diana Lewis, Marc Soble, Michael H. Stephens, Hans Sunder, Kathleen Swift, Gail Thompson and Lois Thompson. Date of service: 10/28/2020. (Party was previously proceeding with counsel.) [11875007] [20-56088] (Bushman, Howard) [Entered: 10/28/2020 05:22 PM]
October 28, 2020 Filing 6 Added Attorney(s) Stephen J. Fearon Jr. for party(s) Appellant Frank 2000 Irrevocable Trust dated January 1, 2000 Appellant Peck Et Al Policy Holdings LLC By Levi Katz, in case 20-56088. [11874348] (NAC) [Entered: 10/28/2020 01:19 PM]
October 28, 2020 Filing 5 Filed (ECF) notice of appearance of Stephen J. Fearon, Jr. (Squitieri & Fearon, LLP, 32 East 57th Street, 12th Floor, New York, New York 10022) for Appellants Frank 2000 Irrevocable Trust dated January 1, 2000 and Peck Et Al Policy Holdings LLC By Levi Katz. Date of service: 10/28/2020. (Party was previously proceeding with counsel.) [11874314] [20-56088] (Fearon, Stephen) [Entered: 10/28/2020 01:05 PM]
October 28, 2020 Filing 4 The Mediation Questionnaire for this case was filed on 10/28/2020. 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.[11874281]. [20-56088] (AD) [Entered: 10/28/2020 12:44 PM]
October 28, 2020 Filing 3 Filed (ECF) Appellants Frank 2000 Irrevocable Trust dated January 1, 2000 and Peck Et Al Policy Holdings LLC By Levi Katz Mediation Questionnaire. Date of service: 10/28/2020. [11874022] [20-56088] (Keller, Daniel) [Entered: 10/28/2020 10:11 AM]
October 27, 2020 Filing 2 Filed (ECF) Appellees Belinda Bucci, Debra Lewis, Diana Lewis, Marc Soble, Michael H. Stephens, Hans Sunder, Kathleen Swift and Gail Thompson Motion for summary disposition. Date of service: 10/27/2020. [11873712] [20-56088] (Friedman, Andrew) [Entered: 10/27/2020 08:27 PM]
October 19, 2020 Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellants Frank 2000 Irrevocable Trust dated January 1, 2000 and Peck Et Al Policy Holdings LLC By Levi Katz Mediation Questionnaire due on 10/26/2020. Transcript ordered by 11/16/2020. Transcript due 12/14/2020. Appellants Frank 2000 Irrevocable Trust dated January 1, 2000 and Peck Et Al Policy Holdings LLC By Levi Katz opening brief due 01/25/2021. Appellees Belinda Bucci, Debra Lewis, Diana Lewis, Marc Soble, Michael H. Stephens, Hans Sunder, Kathleen Swift, Gail Thompson, Lois Thompson and Transamerica Life Insurance Company answering brief due 02/22/2021. Appellant's optional reply brief is due 21 days after service of the answering brief. [11864088] (JMR) [Entered: 10/19/2020 03:02 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Gail Thompson, et al v. Transamerica Life Insurance Co
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Other: LEVI KATZ
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Other: ANGELA TERRY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: DIANA LEWIS
Represented By: Andrew S. Friedman
Represented By: Harvey Rosenfield
Represented By: Gerald S. Flanagan
Represented By: Adam M. Moskowitz
Represented By: Howard M. Bushman Esquire
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: HANS SUNDER, Trustee; SUNDER IRREVOCABLE TRUST
Represented By: Andrew S. Friedman
Represented By: Harvey Rosenfield
Represented By: Gerald S. Flanagan
Represented By: Adam M. Moskowitz
Represented By: Howard M. Bushman Esquire
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: KATHLEEN SWIFT
Represented By: Andrew S. Friedman
Represented By: Harvey Rosenfield
Represented By: Gerald S. Flanagan
Represented By: Adam M. Moskowitz
Represented By: Howard M. Bushman Esquire
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: DEBRA LEWIS
Represented By: Andrew S. Friedman
Represented By: Harvey Rosenfield
Represented By: Gerald S. Flanagan
Represented By: Adam M. Moskowitz
Represented By: Howard M. Bushman Esquire
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: LOIS THOMPSON
Represented By: Harvey Rosenfield
Represented By: Gerald S. Flanagan
Represented By: Adam M. Moskowitz
Represented By: Howard M. Bushman Esquire
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: MARC SOBLE, Trustee; MARILYN B. SOBLE IRREVOCABLE TRUST DATED
Represented By: Andrew S. Friedman
Represented By: Harvey Rosenfield
Represented By: Gerald S. Flanagan
Represented By: Adam M. Moskowitz
Represented By: Howard M. Bushman Esquire
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: MICHAEL H. STEPHENS
Represented By: Andrew S. Friedman
Represented By: Harvey Rosenfield
Represented By: Gerald S. Flanagan
Represented By: Adam M. Moskowitz
Represented By: Howard M. Bushman Esquire
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: BELINDA BUCCI, Trustee; NANCY AND CHARLES BARCELONA IRREVOCABLE TRUST
Represented By: Andrew S. Friedman
Represented By: Harvey Rosenfield
Represented By: Gerald S. Flanagan
Represented By: Adam M. Moskowitz
Represented By: Howard M. Bushman Esquire
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: GAIL THOMPSON, individually and as Power of Attorney for Lois Thompson, on behalf of themselves and all others similarly situated
Represented By: Samuel M. Ward
Represented By: Harvey Rosenfield
Represented By: Stephen R. Basser
Represented By: Francis Joseph Balint Jr.
Represented By: Andrew S. Friedman
Represented By: Gerald S. Flanagan
Represented By: James Richard Patterson Esquire
Represented By: Adam M. Moskowitz
Represented By: Howard M. Bushman Esquire
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: FRANK 2000 IRREVOCABLE TRUST DATED JANUARY 1, 2000
Represented By: Daniel L. Keller Esquire
Represented By: Stephen J. Fearon Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: PECK ET AL POLICY HOLDINGS LLC BY LEVI KATZ
Represented By: Daniel L. Keller Esquire
Represented By: Stephen J. Fearon Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: FRANK 2000 IRREVOCABLE TRUST DATED JANUARY 1, 2000 BY ANGELA TERRY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: TRANSAMERICA LIFE INSURANCE COMPANY
Represented By: Thomas F. A. Hetherington
Represented By: Vivian Orlando
Represented By: Jarrett Earl Ganer
Represented By: Hutson Brit Smelley
Represented By: Erin Elizabeth Bennett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?