Turrey, et al. v. Vervent, Inc., et al.
Plaintiff: HEATHER TURREY, OLIVER FIATY, JORDAN HERNANDEZ and JEFFREY SAZON
Defendant: VERVENT, INC., ACTIVATE FINANCIAL, LLC and DAVID JOHNSON
Case Number: 25-2135
Filed: April 2, 2025
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
August 12, 2026 Summary TURREY, ET AL. V. VERVENT, INC., ET AL.San Diego, Southern CaliforniaCivilMENDOZA

Docket Report

This docket was last retrieved on September 11, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2025 Filing 19 TEXT ORDER FILED. The motion (Docket Entry No. 35) for an extension of time to file the answering brief is granted. The consolidated answering brief is due November 3, 2025. The optional consolidated reply brief is due 21 days after the consolidated answering brief is served. [Entered: 09/11/2025 12:22 PM]
September 9, 2025 Filing 18 MOTION to Extend Time to File Answer filed by Appellee Heather Turrey, Appellee Oliver Fiaty, Appellee Jordan Hernandez, Appellee Jeffrey Sazon. [24-3849, 25-2135, 25-2137, 25-3454] [Entered: 09/09/2025 04:24 PM]
August 26, 2025 Filing 17 Paper copies (6) of Opening Brief submitted at DE 13 by Appellants Vervent, Inc., Activate Financial, LLC, and David Johnson received. [24-3849, 25-2135, 25-2137, 25-3454] [Entered: 08/26/2025 12:10 PM]
August 26, 2025 Filing 16 Paper copies (3) of Excerpts of Record in 4 Volumes and Index Volume submitted at DE 14 by Appellants Vervent, Inc., Activate Financial, LLC, and David Johnson received. [24-3849, 25-2135, 25-2137, 25-3454] [Entered: 08/26/2025 12:06 PM]
August 20, 2025 Opinion or Order Filing 15 ORDER FILED. Opening Brief submitted at DE 13 by Appellant Vervent, Inc., Appellant Activate Financial, LLC, Appellant David Johnson is filed. Within 7 days of this order, Appellant must file 6 copies of the brief in paper format bound with blue front cover pages. Each copy must include certification at the end that the copy is identical to the electronic version. The excerpts of record submitted at DE 31 by Appellant Vervent, Inc., Appellant Activate Financial, LLC, Appellant David Johnson are filed. Within 7 days of this order, Appellant must file 3 copies of the excerpts in paper format securely bound on the left side, with white front covers. The paper copies must be sent to the Clerks principal office. [24-3849, 25-2135, 25-2137, 25-3454] [Entered: 08/20/2025 09:47 AM]
August 19, 2025 Filing 14 EXCERPTS OF RECORD submitted for filing by Appellant Vervent, Inc., Appellant Activate Financial, LLC, Appellant David Johnson. [24-3849, 25-2135, 25-2137, 25-3454] [Entered: 08/19/2025 11:15 AM]
August 19, 2025 Filing 13 OPENING BRIEF submitted for filing by Appellant Vervent, Inc., Appellant Activate Financial, LLC, Appellant David Johnson. [24-3849, 25-2135, 25-2137, 25-3454] [Entered: 08/19/2025 11:12 AM]
June 11, 2025 Filing 12 ADDED Counsel for Appellee David A. Nagdeman [24-3849, 25-2135, 25-2137, 25-3454] [Entered: 06/11/2025 12:41 PM]
June 11, 2025 Filing 11 NOTICE OF APPEARANCE by David A. Nagdeman for Appellee Heather Turrey, Appellee Jeffrey Sazon, Appellee Jordan Hernandez, Appellee Oliver Fiaty. [24-3849, 25-2135, 25-2137, 25-3454] [Entered: 06/11/2025 12:33 PM]
June 5, 2025 Opinion or Order Filing 10 ORDER FILED. The motion (Docket entry No. 26) to consolidate is granted. No. 25-3454 is consolidated with previously consolidated cases Nos. 25-3849, 25-2135, and 25-2137. The parties must include all case numbers on future filings. The consolidated opening brief is due August 19, 2025. The consolidated answering brief is due September 18, 2025. The optional consolidated reply brief is due within 21 days after the consolidated answering brief is served. [24-3849, 25-2135, 25-2137, 25-3454] [Entered: 06/05/2025 04:41 PM]
June 4, 2025 Filing 9 MOTION to Consolidate filed by Appellant Vervent, Inc., Appellant Activate Financial, LLC, Appellant David Johnson. [24-3849, 25-2135, 25-2137] [Entered: 06/04/2025 09:17 AM]
May 16, 2025 Opinion or Order Filing 8 ORDER FILED. The motion (Docket Entry No. 24) for an extension of time to file the consolidated opening brief is granted. The consolidated opening brief is due August 19, 2025. The consolidated answering brief is due September 18, 2025. The optional consolidated reply brief is due within 21 days after service of the consolidated answering brief. [24-3849, 25-2135, 25-2137] [Entered: 05/16/2025 10:49 AM]
May 15, 2025 Filing 7 MOTION to Extend Time to File Brief filed by Appellant Vervent, Inc., Appellant Activate Financial, LLC, Appellant David Johnson. [24-3849, 25-2135, 25-2137] [Entered: 05/15/2025 11:30 AM]
April 8, 2025 Filing 6 DISCLOSURE STATEMENT pursuant to FRAP 26.1 and CR 26.1-1 filed by Appellant Vervent, Inc., Appellant Activate Financial, LLC, Appellant David Johnson. [24-3849, 25-2135, 25-2137] [Entered: 04/08/2025 11:29 AM]
April 8, 2025 Filing 5 RELEASED FROM MEDIATION (text only). This case is released from the Mediation Program. Counsel are requested to contact the Circuit Mediator should circumstances develop that warrant settlement discussions. [25-2135, 24-3849] [Entered: 04/08/2025 08:53 AM]
April 7, 2025 Filing 4 MEDIATION QUESTIONNAIRE filed by Appellant Vervent, Inc., Appellant Activate Financial, LLC, Appellant David Johnson. To submit pertinent confidential information directly to the Circuit Mediators, please email #[email protected] and include the case name and number in the subject line. 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. [25-2135, 24-3849] [Entered: 04/07/2025 02:31 PM]
April 4, 2025 Opinion or Order Filing 3 ORDER FILED. The stay of proceedings in 24-3849 is lifted. Appeal Nos. 24-3849, 25-2135, and 25-2137 are consolidated. The consolidated opening brief is due June 20, 2025. The consolidated answering brief is due July 21, 2025. The optional consolidated reply brief is due within 21 days after service of the consolidated answering brief. [24-3849, 25-2135, 25-2137] [Entered: 04/04/2025 01:36 PM]
April 2, 2025 Filing 2 SCHEDULE NOTICE. Mediation Questionnaire due (Appellant) 4/7/2025, Appeal Transcript Order Due (Appellant) 4/10/2025, Appeal Transcript Due (Appellant) 5/12/2025, Appeal Opening Brief Due (Appellant) 6/20/2025, Appeal Answering Brief Due (Appellee) 7/21/2025. For appeal no. 25-2135, 3:20-cv-00697-DMS-AHG. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. Failure of the petitioner(s)/appellant(s) to comply with this briefing schedule will result in automatic dismissal of the appeal. See 9th Cir. R. 42-1. [Entered: 04/02/2025 04:49 PM]
April 2, 2025 Filing 1 CASE OPENED. A copy of your notice of appeal / petition filed in 3:20-cv-00697-DMS-AHG has been received in the Clerk's office of the United States Court of Appeals for the Ninth Circuit. The U.S. Court of Appeals docket number 25-2135 has been assigned to this case. All communications with the court must indicate this Court of Appeals docket number. Please carefully review the docket to ensure the name(s) and contact information are correct. It is your responsibility to alert the court if your contact information changes. Resources Available For more information about case processing and to assist you in preparing your brief, please review the Case Opening Information (for #attorneys and #pro se litigants) and review the #Appellate Practice Guide. Attorneys should consider contacting the court's #Appellate Mentoring Program for help with the brief and argument. [Entered: 04/02/2025 04:45 PM]

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Search for this case: Turrey, et al. v. Vervent, Inc., et al.
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Plaintiff: HEATHER TURREY
Represented By: John Grogan
Represented By: Mr. James Davis
Represented By: Leslie E. Hurst
Represented By: Timothy G. Blood
Represented By: Mr. David A. Nagdeman
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Plaintiff: OLIVER FIATY
Represented By: John Grogan
Represented By: Mr. James Davis
Represented By: Leslie E. Hurst
Represented By: Timothy G. Blood
Represented By: Mr. David A. Nagdeman
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Plaintiff: JORDAN HERNANDEZ
Represented By: John Grogan
Represented By: Mr. James Davis
Represented By: Leslie E. Hurst
Represented By: Timothy G. Blood
Represented By: Mr. David A. Nagdeman
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Plaintiff: JEFFREY SAZON
Represented By: John Grogan
Represented By: Mr. James Davis
Represented By: Leslie E. Hurst
Represented By: Timothy G. Blood
Represented By: Mr. David A. Nagdeman
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Defendant: VERVENT, INC.
Represented By: Mr. Joseph R. Palmore
Represented By: Aileen McGrath
Represented By: Douglas Eugene Hewlett, Jr
Represented By: Mr. John S. Purcell, AT
Represented By: Joel F. Wacks
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Defendant: ACTIVATE FINANCIAL, LLC
Represented By: Mr. Joseph R. Palmore
Represented By: Aileen McGrath
Represented By: Douglas Eugene Hewlett, Jr
Represented By: Mr. John S. Purcell, AT
Represented By: Joel F. Wacks
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Defendant: DAVID JOHNSON
Represented By: Mr. Joseph R. Palmore
Represented By: Aileen McGrath
Represented By: Douglas Eugene Hewlett, Jr
Represented By: Mr. John S. Purcell, AT
Represented By: Joel F. Wacks
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