Sundby, et al. v. Landau, et al.
| DALE SUNDBY, individually and as sole beneficiary and sole TRUSTEE trustee of Decl. of Trust, Trust No. 1989-1, Dated: January 26, 1989, EDITH SUNDBY and STEFANIE SUNDBY |
| LEWIS LANDAU, JEFFREY MYERS, KATHLEEN MYERS, S.B.S. TRUST DEED NETWORK, TROY SLOME, ANDRES SALSIDO, Trustee, CHRISTOPHER MYERS, VICKIE MCCARTY, DOLORES THOMPSON, KIMBERLY GILL RABINOFF, DOROTHY FASACK, BENNING MANAGEMENT GROUP, MARQUEE FUNDING GROUP, INC., PLATINUM LOAN SERVICING, INC., SCOT FINE, RYAN JOE SOLOVY, (R.J.), DOES, I-X, STEVEN M. COBIN, TODD B. COBIN, Trustee and BARBARA A. COBIN, Trustee |
| 25-4180 |
| July 7, 2025 |
| U.S. Court of Appeals, Ninth Circuit |
| Other Fraud |
Docket Report
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| Filing 31 Paper copies (6) of Answering Brief submitted at DE 21 by Appellee Lewis Landau, Appellee Marquee Funding Group, Inc., Appellee Platinum Loan Servicing, Inc., Appellee Scot Fine, Appellee Ryan Joe Solovy received. [Entered: 11/05/2025 11:52 AM] |
| Filing 30 CLERK ACTION: Reply Brief submitted at DE 28 by Appellant Dale Sundby is filed. No paper copies are required. [Entered: 10/28/2025 04:31 PM] |
| Filing 29 Paper copies (6) of Answering Brief submitted at DE 19 by Appellee Jeffrey Myers, Appellee Kathleen Myers, Appellee Troy Slome, Appellee Andres Salsido, Appellee Steven Cobin, Appellee Christopher Myers, Appellee Vickie McCarty, Appellee Todd Cobin, Appellee Barbara Cobin, Appellee Dolores Thompson, Appellee Kimberly Gill Rabinoff, Appellee Dorothy Fasack, Appellee Benning Management Group received. [Entered: 10/27/2025 04:02 PM] |
| Filing 28 REPLY BRIEF submitted for filing by Appellant Dale Sundby. [Entered: 10/24/2025 01:44 PM] |
Filing 27
ORDER FILED. Answering Brief submitted at DE 21 by Appellees Lewis Landau, et al. is filed. Appellees must file 6 copies of the brief in paper format securely bound on the left side with red front cover pages. Each copy must include certification at the end that the copy is identical to the electronic version. The paper copies must be addressed to the Clerks principal office and mailed or transmitted to a delivery service within 7 days of this order. [Entered: 10/22/2025 05:03 PM]
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Filing 26
ORDER FILED. Answering Brief submitted at DE 19 by Appellees Jeffrey Myers, et al. is filed. Appellees must file 6 copies of the brief in paper format securely bound on the left side with red front cover pages. Each copy must include certification at the end that the copy is identical to the electronic version. The paper copies must be addressed to the Clerks principal office and mailed or transmitted to a delivery service within 7 days of this order. The Excerpts of Record submitted at DE 20 by Appellees Jeffrey Myers, et al. are filed. No paper copies of the excerpts are required at this time. [Entered: 10/22/2025 05:00 PM]
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| Filing 25 DEFECTIVE --- EXCERPTS OF RECORD submitted for filing by Appellee Jeffrey Myers, Appellee Kathleen Myers, Appellee Troy Slome, Appellee Andres Salsido, Appellee Steven Cobin, Appellee Christopher Myers, Appellee Vickie McCarty, Appellee Todd Cobin, Appellee Barbara Cobin, Appellee Dolores Thompson, Appellee Kimberly Gill Rabinoff, Appellee Dorothy Fasack, Appellee Benning Management Group.--[Duplicate entry, correct entry is DE 20] [Entered: 10/21/2025 08:23 AM] [Edited: 10/22/2025 04:55 PM] |
| Filing 24 DEFECTIVE --- EXCERPTS OF RECORD submitted for filing by Appellee Jeffrey Myers, Appellee Kathleen Myers, Appellee Troy Slome, Appellee Andres Salsido, Appellee Steven Cobin, Appellee Christopher Myers, Appellee Vickie McCarty, Appellee Todd Cobin, Appellee Barbara Cobin, Appellee Dolores Thompson, Appellee Kimberly Gill Rabinoff, Appellee Dorothy Fasack, Appellee Benning Management Group.--[Duplicate entry, correct entry is DE 20] [Entered: 10/21/2025 08:22 AM] [Edited: 10/22/2025 04:54 PM] |
| Filing 23 DEFECTIVE --- EXCERPTS OF RECORD submitted for filing by Appellee Jeffrey Myers, Appellee Kathleen Myers, Appellee Troy Slome, Appellee Andres Salsido, Appellee Steven Cobin, Appellee Christopher Myers, Appellee Vickie McCarty, Appellee Todd Cobin, Appellee Barbara Cobin, Appellee Dolores Thompson, Appellee Kimberly Gill Rabinoff, Appellee Dorothy Fasack, Appellee Benning Management Group.--[Duplicate entry, correct entry is DE 20] [Entered: 10/21/2025 08:21 AM] [Edited: 10/22/2025 04:54 PM] |
| Filing 22 DEFECTIVE --- ANSWERING BRIEF submitted for filing by Appellee Jeffrey Myers, Appellee Kathleen Myers, Appellee Troy Slome, Appellee Andres Salsido, Appellee Steven Cobin, Appellee Christopher Myers, Appellee Vickie McCarty, Appellee Todd Cobin, Appellee Barbara Cobin, Appellee Dolores Thompson, Appellee Kimberly Gill Rabinoff, Appellee Dorothy Fasack, Appellee Benning Management Group.--[Duplicate entry, correct entry is DE 19] [Entered: 10/21/2025 08:19 AM] [Edited: 10/22/2025 04:53 PM] |
| Filing 21 ANSWERING BRIEF submitted for filing by Appellee Lewis Landau, Appellee Marquee Funding Group, Inc., Appellee Platinum Loan Servicing, Inc., Appellee Scot Fine, Appellee Ryan Joe Solovy. [Entered: 10/20/2025 10:35 PM] |
| Filing 20 EXCERPTS OF RECORD submitted for filing by Appellee Jeffrey Myers, Appellee Kathleen Myers, Appellee Troy Slome, Appellee Andres Salsido, Appellee Steven Cobin, Appellee Christopher Myers, Appellee Vickie McCarty, Appellee Todd Cobin, Appellee Barbara Cobin, Appellee Dolores Thompson, Appellee Kimberly Gill Rabinoff, Appellee Dorothy Fasack, Appellee Benning Management Group.--[COURT UPDATE: Corrected PDFs attached as of 10/22/2025, REPLACING original attachments] [Entered: 10/20/2025 02:08 PM] [Edited: 10/22/2025 04:53 PM] |
| Filing 19 ANSWERING BRIEF submitted for filing by Appellee Jeffrey Myers, Appellee Kathleen Myers, Appellee Troy Slome, Appellee Andres Salsido, Appellee Steven Cobin, Appellee Christopher Myers, Appellee Vickie McCarty, Appellee Todd Cobin, Appellee Barbara Cobin, Appellee Dolores Thompson, Appellee Kimberly Gill Rabinoff, Appellee Dorothy Fasack, Appellee Benning Management Group.--[COURT UPDATE: Corrected PDF attached as of 10/22/2025, REPLACING original attachment] [Entered: 10/20/2025 02:05 PM] [Edited: 10/22/2025 04:51 PM] |
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Filing 18
ORDER FILED. Streamlined Request for Extension of Time to File Brief (DE 17) granted. Amended briefing schedule FOR ALL APPELLEES: Answering Brief Due (Appellee) 10/20/2025. 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: 09/17/2025 12:54 PM]
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| Filing 17 Streamlined Request for Extension of Time to File Brief filed by Appellee Lewis Landau, Appellee Marquee Funding Group, Inc., Appellee Platinum Loan Servicing, Inc., Appellee Scot Fine, Appellee Ryan Joe Solovy. [Entered: 09/16/2025 08:26 AM] |
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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) 10/20/2025. 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: 09/05/2025 02:29 PM]
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| Filing 15 Streamlined Request for Extension of Time to File Brief filed by Appellee Jeffrey Myers, Appellee Kathleen Myers, Appellee Troy Slome, Appellee Andres Salsido, Appellee Steven Cobin, Appellee Christopher Myers, Appellee Vickie McCarty, Appellee Todd Cobin, Appellee Barbara Cobin, Appellee Dolores Thompson, Appellee Kimberly Gill Rabinoff, Appellee Dorothy Fasack, Appellee Benning Management Group. [Entered: 09/05/2025 12:37 PM] |
| Filing 14 MAIL RETURNED. DE 11 addressed to Appellant Edith Sundby. Action taken: resending to 5282 W Arid Canyon Dr, Marana, AZ 85658. [Entered: 09/04/2025 12:45 PM] |
| Filing 13 CLERK ACTION: Opening Brief submitted at DE 12 and Excerpts of Record submitted at DE 10 by Appellants are filed. No paper copies are required. [Entered: 08/13/2025 09:10 AM] |
| Filing 12 OPENING BRIEF submitted for filing by Appellant Dale Sundby. [Entered: 08/12/2025 05:12 PM] |
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Filing 11
ORDER FILED. The motion (Docket Entry No. 9) to amend the caption is granted in part. The docket has been corrected to reflect that Stefanie Sundby is a plaintiff. The docket already reflects that Stefanie Sundby is not a party to this appeal. The opening brief remains due August 18, 2025. The answering brief is due September 18, 2025. The optional reply brief is due 21 days after the answering brief is served. [Entered: 08/12/2025 04:54 PM]
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| Filing 10 EXCERPTS OF RECORD submitted for filing by Appellant Dale Sundby. [Entered: 08/12/2025 04:49 PM] |
| Filing 9 MOTION to Amend Case Caption filed by Appellant Dale Sundby. [Entered: 08/05/2025 01:38 PM] |
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Filing 8
ORDER FILED. The motion (Docket Entry No. 7) to withdraw the motion for an extension of time is granted. The motion (Docket Entry No. 3) for an extension of time is withdrawn. The existing briefing schedule remains in effect. [Entered: 08/05/2025 11:37 AM]
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| Filing 7 MOTION to Withdraw Party Filing filed by Appellant Dale Sundby. [COURT ENTERED FILING to correct DE 6.] [Entered: 08/04/2025 11:59 AM] |
| Filing 6 DEFECTIVE --- STATUS REPORT filed by Appellant Dale Sundby. [Wrong filing type, correct entry is DE 7.] [Entered: 08/04/2025 11:28 AM] [Edited: 08/04/2025 11:59 AM] |
| Filing 5 STATUS REPORT filed by Appellant Dale Sundby. [Entered: 07/30/2025 03:30 PM] |
| Filing 4 NOTICE of Transcript Designation filed by Appellant Dale Sundby. [Entered: 07/29/2025 10:13 AM] |
| Filing 3 MOTION to Extend Time to File Brief filed by Appellant Dale Sundby. [COURT UPDATE: Attached flatten PDF of motion.] [Entered: 07/09/2025 11:03 AM] [Edited: 07/09/2025 11:39 AM] |
| Filing 2 SCHEDULE NOTICE. Appeal Opening Brief (No Transcript Due) (Appellant) 8/18/2025, Appeal Answering Brief (No Transcript Due) (Appellee) 9/18/2025. For appeal no. 25-4180, 2:24-cv-07276-MCS-BFM. 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 04:17 PM] |
| Filing 1 CASE OPENED. A copy of your notice of appeal / petition filed in 2:24-cv-07276-MCS-BFM 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 25-4180 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 04:14 PM] |
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