Valor Systems, Inc., et al. v. TransX Systems, Inc., et al.
| VALOR SYSTEMS, INC. and MICHAEL MAI |
| TRANSX SYSTEMS, INC., HUNG TRAN and JAMES C. KALLIMANI |
| 25-4164 |
| July 7, 2025 |
| U.S. Court of Appeals, Ninth Circuit |
| Securities, Commodities, Exchange |
Docket Report
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This docket was last retrieved on November 25, 2025. A more recent docket listing may be available from PACER.
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| Filing 20 Appellees have not filed an answering brief or a notice that no brief will be filed. Within 14 days from the date of this notice, appellees shall simultaneously submit the answering brief and a motion to file a late brief, or file a notice that no answering brief will be filed. In the absence of a timely response to this order, the case will be decided on the opening brief alone, and appellees will not be heard at any oral argument unless the court grants permission. Fed. R. App. P. 31(c); 9th Cir. R. 31-2.3. Response to 31(c) Notice (Appellee) 12/9/2025 [Entered: 11/25/2025 11:23 AM] |
| Filing 19 DOCUMENT SENT. Sent copy of 9/9/2025 order (DE 17) to appellees at 475 North Martingale Road, Suite 360, Schaumburg, Illinois 60173. [Entered: 09/09/2025 02:02 PM] |
| Filing 18 TERMINATED participation of Counsel for Appellee Chris L. Frost, Counsel for Appellee Lawrence J.H. Liu, representing Appellee Hung Tran, Appellee TransX Systems, Inc.. [Entered: 09/09/2025 01:54 PM] |
Filing 17
ORDER FILED. The motion (Docket Entry No. 13) to withdraw as counsel is granted. The clerk will amend the docket to reflect that Chris L. Frost and Lawrence J.H. Liu are no longer counsel of record for appellees Hung Tran and TransX Systems, Inc. Appellee Hung Tran is proceeding without counsel. A corporation must be represented by counsel. See D-Beam Ltd. Partnership v. Roller Derby Skates, Inc., 366 F.3d 972 (9th Cir. 2004). Within 28 days after the date of this order, appellee TransX Systems, Inc.s new counsel shall file a notice of appearance with the court. If counsel does not appear for TransX Systems, Inc., TransX Systems, Inc. will not be heard at oral argument unless the court grants permission. See Fed. R. App. P. 31(c). The answering brief is due November 5, 2025. The optional reply brief is due 21 days after the answering brief is served. A copy of this order will be provided to appellees at 475 North Martingale Road, Suite 360, Schaumburg, Illinois 60173. [COURT UPDATE: Resent NDA to case participants.] [Entered: 09/09/2025 01:51 PM] [Edited: 09/09/2025 01:56 PM]
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Filing 16
ORDER FILED. Streamlined Request for Extension of Time to File Brief (DE 15) granted. Amended briefing schedule: Answering Brief Due (Appellee) 10/15/2025. Optional Reply Brief due 21 days after service of Answering Brief. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. [Entered: 09/08/2025 04:28 PM]
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| Filing 15 Streamlined Request for Extension of Time to File Brief filed by Appellee TransX Systems, Inc., Appellee Hung Tran. [Entered: 09/08/2025 02:46 PM] |
| Filing 14 SUPPLEMENT to Motion to Withdraw as Counsel (DE 13) filed by Appellee TransX Systems, Inc., Appellee Hung Tran. [Entered: 08/12/2025 10:33 AM] |
| Filing 13 MOTION to Withdraw as Counsel filed by Lawrence J.H. Liu for Appellee TransX Systems, Inc., Appellee Hung Tran. [Entered: 08/08/2025 04:53 PM] |
| Filing 12 Paper copies (7) of Opening Brief submitted at DE 7 by Appellants Valor Systems, Inc. and Michael Mai received. (edited to update how may copies were received.) [Entered: 08/04/2025 02:20 PM] [Edited: 08/04/2025 03:00 PM] |
| Filing 11 Paper copies (4) of Excerpts of Record in 1 Volume submitted at DE 8 by Appellants Valor Systems, Inc. and Michael Mai received. (edited to update how may copies were received.) [Entered: 08/04/2025 02:18 PM] [Edited: 08/04/2025 02:58 PM] |
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Filing 10
ORDER FILED. Opening Brief submitted at DE 7 by Appellant Valor Systems, Inc., Appellant Michael Mai 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 8 by Appellant Valor Systems, Inc., Appellant Michael Mai 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. [Entered: 07/30/2025 12:21 PM]
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| Filing 9 RELEASED FROM MEDIATION (text only). This case is released from the Mediation Program. [Entered: 07/30/2025 11:24 AM] |
| Filing 8 EXCERPTS OF RECORD submitted for filing by Appellant Valor Systems, Inc., Appellant Michael Mai. [Entered: 07/29/2025 06:03 PM] |
| Filing 7 OPENING BRIEF submitted for filing by Appellant Valor Systems, Inc., Appellant Michael Mai. [Entered: 07/29/2025 06:01 PM] |
| Filing 6 DISCLOSURE STATEMENT pursuant to FRAP 26.1 and CR 26.1-1 filed by Appellant Valor Systems, Inc., Appellant Michael Mai. [Entered: 07/27/2025 09:59 AM] |
| Filing 5 MEDIATION ORDER: By 7/28/2025, counsel to email Circuit Mediator regarding settlement potential. Include Ninth Circuit case name and number in subject line. This communication will be kept confidential, if requested, and should not be filed with the court. The existing briefing schedule remains in effect. SEE ORDER FOR DETAILS. [Entered: 07/18/2025 02:05 PM] |
| Filing 4 MEDIATION QUESTIONNAIRE filed by Appellant Valor Systems, Inc., Appellant Michael Mai. 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: 07/16/2025 01:09 PM] |
| Filing 3 MEDIATION ORDER (text only): Mediation Questionnaire due (Appellant) 7/21/2025. The court of appeals' records do not indicate that appellant has filed a mediation questionnaire in accordance with Cir. R. 3-4. Appellant shall file a Mediation Questionnaire (#form07.pdf (uscourts.gov)) or dismiss the appeal voluntarily. Information about the mediation program may be found on the court's website: #www.ca9.uscourts.gov/mediation. [Entered: 07/16/2025 11:58 AM] |
| Filing 2 SCHEDULE NOTICE. Mediation Questionnaire due (Appellant) 7/14/2025, Appeal Opening Brief (No Transcript Due) (Appellant) 8/18/2025, Appeal Answering Brief (No Transcript Due) (Appellee) 9/15/2025. For appeal no. 25-4164, 5:24-cv-00354-JGB-SHK. 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: 07/07/2025 11:30 AM] |
| Filing 1 CASE OPENED. A copy of your notice of appeal / petition filed in 5:24-cv-00354-JGB-SHK 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 25-4164 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: 07/07/2025 11:18 AM] |
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