Dale Sundby v. Marquee Funding Group, Inc., et al
Defendant / Appellee: MARQUEE FUNDING GROUP, INC., VICKIE MCCARTY, ANDRES SALSIDO, Trustee, BENNING MANAGEMENT GROUP 401(K) PROFIT SHARING PLAN, STANLEY W. KESSELMAN, DOLORES THOMPSON, STEVEN M. COBIN, Trustee; Custodian, KIMBERLY GILL RABINOFF, SUSAN L. COBIN, Trustee, JEFFREY MYERS, SALOMON BENZIMRA, TODD B. COBIN, Trustee, DOES, I-X, CHRISTOPHER MYERS, FASAK INVESTMENTS LLC, KATHLEEN MYERS and BARBARA A. COBIN, Trustee
Plaintiff / Appellant: DALE SUNDBY, Trustee
Case Number: 21-55504
Filed: May 17, 2021
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2021 Filing 7 Filed (ECF) Appellees Benning Management Group 401(k) Profit Sharing Plan, Salomon Benzimra, Barbara A. Cobin, Steven M. Cobin, Susan L. Cobin, Todd B. Cobin, Fasak Investments LLC, Kimberly Gill Rabinoff, Stanley W. Kesselman, Vickie McCarty, Christopher Myers, Jeffrey Myers, Kathleen Myers, Andres Salsido and Dolores Thompson Correspondence: Notice of Additional Transcripts for Appeal Under Federal Rules of Appellate Procedure, Circuit Rule 10-3.1(b). Date of service: 06/07/2021 [12136001] [21-55504] (Slome, Troy) [Entered: 06/07/2021 01:52 PM]
June 4, 2021 Filing 6 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL AND PRO SE APPELLEE. SEND MQ: No. Setting cross-appeal briefing schedule as follows: First cross appeal brief due 08/25/2021 for Dale Sundby. Second brief on cross appeal due 09/24/2021 for Benning Management Group 401(k) Profit Sharing Plan, Salomon Benzimra, Barbara A. Cobin, Steven M. Cobin, Susan L. Cobin, Todd B. Cobin, Fasak Investments LLC, Kimberly Gill Rabinoff, Stanley W. Kesselman, Marquee Funding Group, Inc., Vickie McCarty, Christopher Myers, Jeffrey Myers, Kathleen Myers, Andres Salsido and Dolores Thompson. Third brief on cross appeal due 10/25/2021 for Dale Sundby. Optional cross appeal reply brief is due within 21 days of service of third brief on cross appeal. [12134481] [21-55582, 21-55504] (JBS) [Entered: 06/04/2021 02:44 PM]
June 4, 2021 Filing 5 Filed (ECF) Appellees Benning Management Group 401(k) Profit Sharing Plan, Salomon Benzimra, Barbara A. Cobin, Steven M. Cobin, Susan L. Cobin, Todd B. Cobin, Fasak Investments LLC, Kimberly Gill Rabinoff, Stanley W. Kesselman, Vickie McCarty, Christopher Myers, Jeffrey Myers, Kathleen Myers, Andres Salsido and Dolores Thompson Correspondence: Notice of Association of Counsel for Cross-Appeal in this matter. Date of service: 06/04/2021 [12133732] [21-55504] (Slome, Troy) [Entered: 06/04/2021 10:00 AM]
May 26, 2021 Filing 4 Filed order MEDIATION (BS): The Mediation Program of the Ninth Circuit Court of Appeals facilitates settlement while appeals are pending. See Fed. R. App. P. 33 and Ninth Cir. R. 33-1. As part of a pilot project, the Mediation Program is exploring settlement potential in some cases in which one party is proceeding pro se (representing themselves without the assistance of an attorney). This case is being included in the pilot project. The court has scheduled a dial-in telephone assessment conference at the date and time indicated above to explore settlement potential. Participants with an email address on the attached list will receive an email with dial-in information. If an email address is not listed or if there are any changes or additions to the list, please notify the Mediation Office at mediation@ca9.uscourts.gov. Participants may also leave a message at (415) 355-7900 to request dial-in information. Finally, please notify Circuit Mediator Jonathan Westen immediately by email (Jonathan_Westen@ca9.uscourts.gov) if a participant has an unavoidable scheduling conflict. Please copy all participants on any such communications. All emails should include the Ninth Circuit case name and number in the subject line. All written or spoken communication with the mediator, including the discussions during the scheduled conference, are strictly confidential mediation communications protected by Ninth Circuit Rule 33-1 and cannot be disclosed outside the mediation process. Additional information about confidentiality (including a copy of Ninth Circuit Rule 33-1), the assessment conference, and the Mediation Program are attached and can also be found at the Mediation Program website (www.ca9.uscourts.gov/mediation). The briefing schedule previously set by the court remains in effect. (Date: June 24, 2021 Time: 11:00 a.m. Pacific Time) (SEE ORDER FOR FULL TEXT) [12125647] (AF) [Entered: 05/26/2021 02:43 PM]
May 19, 2021 Filing 3 Received notification from District Court re: payment of docket fee. Amount Paid: USD $505. Date paid: 05/18/2021. [12117944] (WL) [Entered: 05/19/2021 11:29 AM]
May 19, 2021 Filing 2 Filed clerk order (Deputy Clerk: CKP): Order to show cause docket fee due [12117857] (CKP) [Entered: 05/19/2021 11:03 AM]
May 17, 2021 Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL AND PRO SE APPELLANT. SEND MQ: No. The schedule is set as follows: Transcript ordered by 06/16/2021. Transcript due 07/16/2021. Appellant Dale Sundby opening brief due 08/25/2021. Appellees Benning Management Group 401(k) Profit Sharing Plan, Salomon Benzimra, Barbara A. Cobin, Steven M. Cobin, Susan L. Cobin, Todd B. Cobin, Does, Fasak Investments LLC, Kimberly Gill Rabinoff, Stanley W. Kesselman, Marquee Funding Group, Inc., Vickie McCarty, Christopher Myers, Jeffrey Myers, Kathleen Myers, Andres Salsido and Dolores Thompson answering brief due 09/24/2021. Appellant's optional reply brief is due 21 days after service of the answering brief. [12115292] (JBS) [Entered: 05/17/2021 01:26 PM]

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Search for this case: Dale Sundby v. Marquee Funding Group, Inc., et al
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Defendant / appellee: MARQUEE FUNDING GROUP, INC.
Represented By: Lewis R. Landau
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Defendant / appellee: VICKIE MCCARTY
Represented By: Troy Slome
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Defendant / appellee: ANDRES SALSIDO, Trustee
Represented By: Troy Slome
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Defendant / appellee: BENNING MANAGEMENT GROUP 401(K) PROFIT SHARING PLAN
Represented By: Troy Slome
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Defendant / appellee: STANLEY W. KESSELMAN
Represented By: Troy Slome
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Defendant / appellee: DOLORES THOMPSON
Represented By: Troy Slome
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Defendant / appellee: STEVEN M. COBIN, Trustee; Custodian
Represented By: Troy Slome
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Defendant / appellee: KIMBERLY GILL RABINOFF
Represented By: Troy Slome
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Defendant / appellee: SUSAN L. COBIN, Trustee
Represented By: Troy Slome
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Defendant / appellee: JEFFREY MYERS
Represented By: Troy Slome
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Defendant / appellee: SALOMON BENZIMRA
Represented By: Troy Slome
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Defendant / appellee: TODD B. COBIN, Trustee
Represented By: Troy Slome
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Defendant / appellee: DOES, I-X
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Defendant / appellee: CHRISTOPHER MYERS
Represented By: Troy Slome
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Defendant / appellee: FASAK INVESTMENTS LLC
Represented By: Troy Slome
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Defendant / appellee: KATHLEEN MYERS
Represented By: Troy Slome
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Defendant / appellee: BARBARA A. COBIN, Trustee
Represented By: Troy Slome
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Plaintiff / appellant: DALE SUNDBY, Trustee
Represented By: Dale Sundby
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