Lantz Retirement Investments,, et al v. Brian Glover, et al
LANTZ RETIREMENT INVESTMENTS, LLC, a California limited liability company, ANTHONY E. HOGG, as trustee of The Anthony and Stacy L. Hogg Family Trust dated November 18, 2005, FRED PORTER, as trustee of the Profit Sharing Plan Trust 2, BRRI INVESTMENTS, a California limited liability company, MICHAEL DUNCAN, as trustee of the M and J Duncan Family Trust, BART A. WALLACE, as trustee of the Entrust Group FBO Bart Alan Wallace IRA#50-01668, STANLEY R. HUGHES, as trustee of the Entrust Group FBO Stanley Richard Hughes IRA#50-0106666, ANITA B. HASHIM, as trustee of Hashim Family Trust, dated March 28, 1990, MILO EUGENE WATSON, as trustee of the Watson Living Trust dated April 11, 2001, BRENT CRUZ, as trustee of the Brent Cruz and Misty Cruz Family Trust of 2010; as trustee of the Entrust Group FBO Brent Cruz IRA#72-30012530, MISTY CRUZ, as trustee of the Entrust Group FBO Misty Cruz IRA#72-30012531, JAMES A. BOCK, as trustee of the James and Brenda Bock Family Trust dated September 14, 2017, BEBEBO, LLC, a California limited liability company, GEORGE R. SMITH, Jr., as trustee of the Entrust Group FBO George R. Smith Jr. IRA#50-10667, VERDI S. BOYER, as trustee of the John David Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest ; as trustee of the Mark Joel Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's intere, RICHARD A. OWENS, Sr., as trustee of the Richard A. Owens, Sr. and Minda Owens Revocable Trust, DAVID K. BODKE, as trustee of the DKB 401K trust, ARTHUR DAVIS, as Trustee of the Davis Family Trust dated May 27, 1994, JENNIFER DUNCAN, as trustee of the M and J Duncan Family Trust, ANNETTE L. DAVIS, as Trustee of the Davis Family Trust dated May 27, 1994; as trustee of Hashim Family Trust, dated March 28, 1990 and PATRICIA A. WATSON, as trustee of the Watson Living Trust dated April 11, 2001 |
BRIAN GLOVER, an individual, MESA SENIOR LIVING COMMUNITY, LLC/COURTYARD TOWERS, Mesa, Arizona, an Oregon limited liability company, GREGORY RODERICK, an individual, RODERICK FAMILY LLC, a California limited liability company, BIDE, LLC, a California Limited Liability Company, MARK SMITH, an individual, FRONTIER MANAGEMENT, an Oregon limited liability company and NEWMARK GRUBB ASU & ASSOCIATES, a California corporation |
22-15171 |
February 3, 2022 |
U.S. Court of Appeals, Ninth Circuit |
Civil (Rico) |
Opinions
We have the following opinions for this case:
Description |
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LANTZ RETIREMENT INVESTMENTS, LLC, ET AL V. BRIAN GLOVER, ET AL |
Docket Report
This docket was last retrieved on March 1, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 15 MEDIATION CONFERENCE RESCHEDULED - DIAL-IN Assessment Conference, 03/21/2022, 11:00 a.m. Pacific Time. (originally scheduled on 03/09/2022). [12383007] (CL) [Entered: 03/01/2022 12:05 PM] |
Filing 14 MEDIATION CONFERENCE SCHEDULED - DIAL-IN Assessment Conference, 03/09/2022, 10:00 a.m. PACIFIC Time. The briefing schedule previously set by the court remains in effect. See order for instructions and details. [12380914] (CL) [Entered: 02/25/2022 05:21 PM] |
Filing 13 Attorney Todd A. Wynkoop in 22-15171 substituted by Attorney Scott M. Reddie in 22-15171 [12371148] (QDL) [Entered: 02/15/2022 03:02 PM] |
Filing 12 Filed (ECF) notice of appearance of Scott M. Reddie (McCormick Barstow LLP, 7647 N. Fresno Street, Fresno, CA 93720) for Appellees Bide, LLC and Brian Glover. Substitution for Attorney Todd A. Wynkoop for Appellees Bide, LLC and Brian Glover. Date of service: 02/15/2022. (Party was previously proceeding with counsel.) [12371129] [22-15171] (Reddie, Scott) [Entered: 02/15/2022 02:53 PM] |
Filing 11 Terminated Joseph M. Marchini for Roderick Family LLC, Gregory Roderick and Frontier Management in 22-15171 [12369302] (QDL) [Entered: 02/14/2022 11:51 AM] |
Filing 10 Filed (ECF) Notice of withdrawal of counsel. Filed by Attorney Joseph M. Marchini, Esquire for Appellees Frontier Management, Roderick Family LLC and Gregory Roderick. Party proceeding without counsel: No. Date of service: 02/14/2022. [12369298] [22-15171] (Marchini, Joseph) [Entered: 02/14/2022 11:50 AM] |
Filing 9 Added Attorney(s) Anthony Dutra for party(s) Appellee Roderick Family LLC, Appellee Gregory Roderick and Appellee Frontier Management, in case 22-15171. [12368570] (QDL) [Entered: 02/11/2022 05:06 PM] |
Filing 8 Filed (ECF) notice of appearance of Anthony J. Dutra (Hanson Bridgett LLP 425 Market Street, 26th Floor San Francisco, CA 94105) for Appellees Frontier Management, Gregory Roderick and Roderick Family LLC. Date of service: 02/11/2022. (Party was previously proceeding with counsel.) [12368472] [22-15171] (Dutra, Anthony) [Entered: 02/11/2022 04:28 PM] |
Filing 7 The Mediation Questionnaire for this case was filed on 02/10/2022. 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.[12366460]. [22-15171] (AD) [Entered: 02/10/2022 12:44 PM] |
Filing 6 Filed (ECF) Appellants Bebebo, LLC, James A. Bock, David K. Bodke, Verdi S. Boyer, BRRI Investments, Brent Cruz, Misty Cruz, Annette L. Davis, Arthur Davis, Jennifer Duncan, Michael Duncan, Anita B. Hashim, Anthony E. Hogg, Stanley R. Hughes, Lantz Retirement Investments, LLC, Richard A. Owens, Sr., Fred Porter, George R. Smith, Jr., Bart A. Wallace, Milo Eugene Watson and Patricia A. Watson Mediation Questionnaire. Date of service: 02/10/2022. [12366160] [22-15171] (Georgeson, Clarence) [Entered: 02/10/2022 10:40 AM] |
Filing 5 Added Attorney(s) Adam W. Hofmann for party(s) Appellee Roderick Family LLC, Appellee Gregory Roderick and Appellee Frontier Management, in case 22-15171. [12364489] (QDL) [Entered: 02/08/2022 03:48 PM] |
Filing 4 Filed (ECF) notice of appearance of Adam W. Hofmann (HANSON BRIDGETT LLP, 425 Market Street, 26th Floor, San Francisco, CA 94105) for Appellees Frontier Management, Roderick Family LLC and Gregory Roderick. Date of service: 02/08/2022. (Party was previously proceeding with counsel.) [12364484] [22-15171] (Hofmann, Adam) [Entered: 02/08/2022 03:46 PM] |
Filing 3 Added Attorney(s) Gary A Watt for party(s) Appellee Roderick Family LLC, Appellee Gregory Roderick and Appellee Frontier Management, in case 22-15171. [12364390] (QDL) [Entered: 02/08/2022 03:07 PM] |
Filing 2 Filed (ECF) notice of appearance of Gary A. Watt (HANSON BRIDGETT LLP, 425 Market Street. 26th Floor, San Francisco, CA 94105) for Appellees Frontier Management, Roderick Family LLC and Gregory Roderick. Date of service: 02/08/2022. (Party was previously proceeding with counsel.) [12364356] [22-15171] (Watt, Gary) [Entered: 02/08/2022 02:53 PM] |
Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellants BRRI Investments, Bebebo, LLC, James A. Bock, David K. Bodke, Verdi S. Boyer, Brent Cruz, Misty Cruz, Annette L. Davis, Arthur Davis, Jennifer Duncan, Michael Duncan, Anita B. Hashim, Anthony E. Hogg, Stanley R. Hughes, Lantz Retirement Investments, LLC, Richard A. Owens Sr., Fred Porter, George R. Smith Jr., Bart A. Wallace, Milo Eugene Watson and Patricia A. Watson Mediation Questionnaire due on 02/10/2022. Appellants BRRI Investments, Bebebo, LLC, James A. Bock, David K. Bodke, Verdi S. Boyer, Brent Cruz, Misty Cruz, Annette L. Davis, Arthur Davis, Jennifer Duncan, Michael Duncan, Anita B. Hashim, Anthony E. Hogg, Stanley R. Hughes, Lantz Retirement Investments, LLC, Richard A. Owens Sr., Fred Porter, George R. Smith Jr., Bart A. Wallace, Milo Eugene Watson and Patricia A. Watson opening brief due 04/06/2022. Appellees Bide, LLC, Frontier Management, Brian Glover, Mesa Senior Living Community, LLC/Courtyard Towers, Newmark Grubb ASU & Associates, Gregory Roderick, Roderick Family LLC and Mark Smith answering brief due 05/06/2022. Appellant's optional reply brief is due 21 days after service of the answering brief. [12360481] (RT) [Entered: 02/03/2022 04:23 PM] |
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Plaintiff / appellant: LANTZ RETIREMENT INVESTMENTS, LLC, a California limited liability company | |
Represented By: | Clarence Russell Georgeson Esquire |
Represented By: | Robert J. Willis |
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Plaintiff / appellant: ANTHONY E. HOGG, as trustee of The Anthony and Stacy L. Hogg Family Trust dated November 18, 2005 | |
Represented By: | Clarence Russell Georgeson Esquire |
Represented By: | Robert J. Willis |
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Plaintiff / appellant: FRED PORTER, as trustee of the Profit Sharing Plan Trust 2 | |
Represented By: | Clarence Russell Georgeson Esquire |
Represented By: | Robert J. Willis |
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Plaintiff / appellant: BRRI INVESTMENTS, a California limited liability company | |
Represented By: | Clarence Russell Georgeson Esquire |
Represented By: | Robert J. Willis |
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Plaintiff / appellant: MICHAEL DUNCAN, as trustee of the M and J Duncan Family Trust | |
Represented By: | Clarence Russell Georgeson Esquire |
Represented By: | Robert J. Willis |
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Plaintiff / appellant: BART A. WALLACE, as trustee of the Entrust Group FBO Bart Alan Wallace IRA#50-01668 | |
Represented By: | Clarence Russell Georgeson Esquire |
Represented By: | Robert J. Willis |
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Plaintiff / appellant: STANLEY R. HUGHES, as trustee of the Entrust Group FBO Stanley Richard Hughes IRA#50-0106666 | |
Represented By: | Clarence Russell Georgeson Esquire |
Represented By: | Robert J. Willis |
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Plaintiff / appellant: ANITA B. HASHIM, as trustee of Hashim Family Trust, dated March 28, 1990 | |
Represented By: | Clarence Russell Georgeson Esquire |
Represented By: | Robert J. Willis |
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Plaintiff / appellant: MILO EUGENE WATSON, as trustee of the Watson Living Trust dated April 11, 2001 | |
Represented By: | Clarence Russell Georgeson Esquire |
Represented By: | Robert J. Willis |
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Plaintiff / appellant: BRENT CRUZ, as trustee of the Brent Cruz and Misty Cruz Family Trust of 2010; as trustee of the Entrust Group FBO Brent Cruz IRA#72-30012530 | |
Represented By: | Clarence Russell Georgeson Esquire |
Represented By: | Robert J. Willis |
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Plaintiff / appellant: MISTY CRUZ, as trustee of the Entrust Group FBO Misty Cruz IRA#72-30012531 | |
Represented By: | Clarence Russell Georgeson Esquire |
Represented By: | Robert J. Willis |
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Plaintiff / appellant: JAMES A. BOCK, as trustee of the James and Brenda Bock Family Trust dated September 14, 2017 | |
Represented By: | Clarence Russell Georgeson Esquire |
Represented By: | Robert J. Willis |
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Plaintiff / appellant: BEBEBO, LLC, a California limited liability company | |
Represented By: | Clarence Russell Georgeson Esquire |
Represented By: | Robert J. Willis |
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Plaintiff / appellant: GEORGE R. SMITH, Jr., as trustee of the Entrust Group FBO George R. Smith Jr. IRA#50-10667 | |
Represented By: | Clarence Russell Georgeson Esquire |
Represented By: | Robert J. Willis |
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Plaintiff / appellant: VERDI S. BOYER, as trustee of the John David Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest ; as trustee of the Mark Joel Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's intere | |
Represented By: | Clarence Russell Georgeson Esquire |
Represented By: | Robert J. Willis |
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Plaintiff / appellant: RICHARD A. OWENS, Sr., as trustee of the Richard A. Owens, Sr. and Minda Owens Revocable Trust | |
Represented By: | Clarence Russell Georgeson Esquire |
Represented By: | Robert J. Willis |
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Plaintiff / appellant: DAVID K. BODKE, as trustee of the DKB 401K trust | |
Represented By: | Clarence Russell Georgeson Esquire |
Represented By: | Robert J. Willis |
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Plaintiff / appellant: ARTHUR DAVIS, as Trustee of the Davis Family Trust dated May 27, 1994 | |
Represented By: | Clarence Russell Georgeson Esquire |
Represented By: | Robert J. Willis |
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Plaintiff / appellant: JENNIFER DUNCAN, as trustee of the M and J Duncan Family Trust | |
Represented By: | Clarence Russell Georgeson Esquire |
Represented By: | Robert J. Willis |
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Plaintiff / appellant: ANNETTE L. DAVIS, as Trustee of the Davis Family Trust dated May 27, 1994; as trustee of Hashim Family Trust, dated March 28, 1990 | |
Represented By: | Clarence Russell Georgeson Esquire |
Represented By: | Robert J. Willis |
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Plaintiff / appellant: PATRICIA A. WATSON, as trustee of the Watson Living Trust dated April 11, 2001 | |
Represented By: | Clarence Russell Georgeson Esquire |
Represented By: | Robert J. Willis |
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Defendant / appellee: BRIAN GLOVER, an individual | |
Represented By: | Todd A. Wynkoop |
Represented By: | Scott M. Reddie |
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Defendant / appellee: MESA SENIOR LIVING COMMUNITY, LLC/COURTYARD TOWERS, Mesa, Arizona, an Oregon limited liability company | |
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Defendant / appellee: GREGORY RODERICK, an individual | |
Represented By: | Joseph Michael Marchini |
Represented By: | Anthony Dutra |
Represented By: | Adam W. Hofmann |
Represented By: | Gary A. Watt Esquire |
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Defendant / appellee: RODERICK FAMILY LLC, a California limited liability company | |
Represented By: | Joseph Michael Marchini |
Represented By: | Anthony Dutra |
Represented By: | Adam W. Hofmann |
Represented By: | Gary A. Watt Esquire |
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Defendant / appellee: BIDE, LLC, a California Limited Liability Company | |
Represented By: | Todd A. Wynkoop |
Represented By: | Scott M. Reddie |
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Defendant / appellee: MARK SMITH, an individual | |
Represented By: | Lawrence James Lennemann Esquire |
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Defendant / appellee: FRONTIER MANAGEMENT, an Oregon limited liability company | |
Represented By: | Joseph Michael Marchini |
Represented By: | Anthony Dutra |
Represented By: | Adam W. Hofmann |
Represented By: | Gary A. Watt Esquire |
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Defendant / appellee: NEWMARK GRUBB ASU & ASSOCIATES, a California corporation | |
Represented By: | Donald R. Fischbach |
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