Francine Shulman, et al v. Todd Kaplan, et al
COURTNEY DORNE, TODD KAPLAN, ROBERT SCOTT KAPLAN, AKA Robert Scott, SMOKE WALLIN, MEDICAL INVESTOR HOLDINGS LLC, DBA Vertical Companies, MATT KAPLAN, ELYSE KAPLAN, NCAMBA9, INC., DREW MILBURN, VERTICAL WELLNESS, INC., JEFF SILVER, CHARLES HOUGHTON and IRON ANGEL II, LLC |
IRON ANGEL, LLC, FRANCINE SHULMAN and 3F, INC. |
20-56265 |
December 1, 2020 |
U.S. Court of Appeals, Ninth Circuit |
Civil (Rico) |
Opinions
We have the following opinions for this case:
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Filing 7 Attorney Leanne O. Vanecek, substituted by Attorney Priscilla George, [11984265] (DJV) [Entered: 01/28/2021 09:26 AM] |
Filing 6 Filed (ECF) notice of appearance of Priscilla Benjamin George (Medical Investor Holdings, LLC, 29800 Agoura Road, Suite 100, Agoura Hills, CA 91301) for Appellees Courtney Dorne, Charles Houghton, Iron Angel II, LLC, Elyse Kaplan, Matt Kaplan, Robert Scott Kaplan, Todd Kaplan, Medical Investor Holdings LLC, Drew Milburn, NCAMBA9, Inc., Jeff Silver, Vertical Wellness, Inc. and Smoke Wallin. Substitution for Leanne O. Vanecek, Esquire for Appellees Courtney Dorne, Iron Angel II, LLC, Elyse Kaplan, Matt Kaplan, Robert Scott Kaplan, Todd Kaplan, Medical Investor Holdings LLC, Drew Milburn, NCAMBA9, Inc., Jeff Silver, Vertical Wellness, Inc. and Smoke Wallin and Charles Houghton. Date of service: 01/28/2021. (Party was previously proceeding with counsel.) [11984229] [20-56265] (George, Priscilla) [Entered: 01/28/2021 09:08 AM] |
Filing 5 MEDIATION CONFERENCE SCHEDULED - DIAL-IN Assessment Conference, 02/02/2021, 1:00 p.m. PACIFIC Time. The briefing schedule previously set by the court remains in effect. See order for instructions and details. [11925458] (BLS) [Entered: 12/14/2020 07:58 AM] |
Filing 4 The Mediation Questionnaire for this case was filed on 12/07/2020. 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.[11917915]. [20-56265] (AD) [Entered: 12/07/2020 06:44 PM] |
Filing 3 Filed (ECF) Appellants 3F, Inc., Iron Angel, LLC and Francine Shulman Mediation Questionnaire. Date of service: 12/07/2020. [11917268] [20-56265] (Cauley, Cheryl) [Entered: 12/07/2020 02:16 PM] |
Filing 2 Filed (ECF) Notice of withdrawal of counsel. Filed by Ms. Julian Burns King for Appellee Charles Houghton and Mr. Elliot Siegel for Appellee Charles Houghton. Party proceeding without counsel: Yes, mailing address provided. Party mailing address: 1408 East Monument Street, Colorado Springs, CO 80901. Date of service: 12/04/2020. [11915988] [20-56265] (Siegel, Elliot) [Entered: 12/04/2020 06:09 PM] |
Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellants 3F, Inc., Iron Angel, LLC and Francine Shulman Mediation Questionnaire due on 12/08/2020. Transcript ordered by 12/30/2020. Transcript due 01/29/2021. Appellants 3F, Inc., Iron Angel, LLC and Francine Shulman opening brief due 03/10/2021. Appellees Courtney Dorne, Charles Houghton, Iron Angel II, LLC, Elyse Kaplan, Matt Kaplan, Robert Scott Kaplan, Todd Kaplan, Medical Investor Holdings LLC, Drew Milburn, NCAMBA9, Inc., Jeff Silver, Vertical Wellness, Inc. and Smoke Wallin answering brief due 04/09/2021. Appellant's optional reply brief is due 21 days after service of the answering brief. [11910981] (JBS) [Entered: 12/01/2020 12:13 PM] |
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