Turrey, et al. v. Vervent, Inc., et al.
| HEATHER TURREY, OLIVER FIATY, JORDAN HERNANDEZ and JEFFREY SAZON |
| VERVENT, INC., ACTIVATE FINANCIAL, LLC and DAVID JOHNSON |
| 25-3454 |
| May 30, 2025 |
| U.S. Court of Appeals, Ninth Circuit |
| Civil (Rico) |
Opinions
We have the following opinions for this case:
| Description |
|---|
 TURREY, ET AL. V. VERVENT, INC., ET AL.San Diego, Southern CaliforniaCivilMENDOZA
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Docket Report
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This docket was last retrieved on November 6, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 Streamlined Request for Extension of Time to File Brief filed by Appellant Vervent, Inc., Appellant Activate Financial, LLC, Appellant David Johnson. [24-3849, 25-2135, 25-2137, 25-3454] [Entered: 11/06/2025 05:13 PM] |
| Filing 21 CLERK ACTION: Excerpts of Record in submitted at DE 20 by Appellee Heather Turrey, Appellee Oliver Fiaty, Appellee Jordan Hernandez, Appellee Jeffrey Sazon are filed. No paper copies are required. [24-3849, 25-2135, 25-2137, 25-3454] [Entered: 11/03/2025 04:28 PM] |
| Filing 20 EXCERPTS OF RECORD submitted for filing by Appellee Heather Turrey, Appellee Oliver Fiaty, Appellee Jordan Hernandez, Appellee Jeffrey Sazon. [24-3849, 25-2135, 25-2137, 25-3454] [Entered: 11/03/2025 04:22 PM] |
| Filing 19 CLERK ACTION: Answering Brief submitted at DE 18 by Appellee Heather Turrey, Appellee Oliver Fiaty, Appellee Jordan Hernandez, Appellee Jeffrey Sazon is filed. No paper copies are required. [24-3849, 25-2135, 25-2137, 25-3454] [Entered: 11/03/2025 04:21 PM] |
| Filing 18 ANSWERING BRIEF submitted for filing by Appellee Heather Turrey, Appellee Oliver Fiaty, Appellee Jordan Hernandez, Appellee Jeffrey Sazon. [24-3849, 25-2135, 25-2137, 25-3454] [Entered: 11/03/2025 04:03 PM] |
| Filing 17 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] |
| Filing 16 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] |
| Filing 15 Paper copies (6) of Opening Brief submitted at DE 11 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] |
| Filing 14 Paper copies (3) of Excerpts of Record in 4 Volumes and Index Volume submitted at DE 12 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] |
Filing 13
ORDER FILED. Opening Brief submitted at DE 11 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]
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| Filing 12 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] |
| Filing 11 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] |
| Filing 10 ADDED Counsel for Appellee David A. Nagdeman [24-3849, 25-2135, 25-2137, 25-3454] [Entered: 06/11/2025 12:41 PM] |
| Filing 9 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] |
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Filing 8
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]
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| Filing 7 MOTION to Consolidate filed by Appellant Vervent, Inc., Appellant Activate Financial, LLC, Appellant David Johnson. [Entered: 06/04/2025 09:14 AM] |
| 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. [Entered: 06/04/2025 09:03 AM] |
| Filing 5 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. [Entered: 06/04/2025 09:01 AM] |
| Filing 4 ADDED Counsel for Appellant Aileen McGrath [Entered: 06/03/2025 02:42 PM] |
| Filing 3 NOTICE OF APPEARANCE by Aileen McGrath for Appellant Activate Financial, LLC, Appellant David Johnson, Appellant Vervent, Inc.. [Entered: 06/03/2025 01:19 PM] |
| Filing 2 SCHEDULE NOTICE. Mediation Questionnaire due (Appellant) 6/4/2025, Appeal Opening Brief (No Transcript Due) (Appellant) 7/9/2025, Appeal Answering Brief (No Transcript Due) (Appellee) 8/8/2025. For appeal no. 25-3454, 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: 05/30/2025 03:08 PM] |
| 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 25-3454 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: 05/30/2025 02:49 PM] |
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