Victor v. Southwest Wine and Spirits, LLC, et al.
Plaintiff: DANIELLE VICTOR
Defendant: SOUTHWEST WINE AND SPIRITS, LLC, WALLYS AUCTION HOUSE, LLC, a California limited liability company, PAUL MARCIANO, an individual, MAURICE MARCIANO, an individual, CHRISTIAN NAVARRO, an individual, THOMAS KACHANI, an individual, MATTHEW TURNER, an individual, MATTHEW MARCIANO, an individual, JONATHAN POULIN, an individual, MINA JONES, an individual, NANCY HUNTER, an individual, SAMI FROMER, an individual, TATUM JIMENEZ, an individual, CHRISTIE BAKER, an individual, KEITH BJELAJAC, an individual, LAURA BURNS, an individual, CHRISTIES WINE, INC., a corporation operating under Delaware law, CHRISTIES, INC., a corporation operating under New York law, CHRISTIES, INC. - NEW JERSEY, a corporation operating under New Jersey law, 3900 WA ASSOCIATES, LLC, a corporation operating under Delaware law, DELTA AIR LINES, INC., a corporation operating under Delaware law, WALTER MOSLEY, an individual, NATHALIE MEZA CONTRERAS, an individual, NATHALIE MEZA CONTRERAS LAW, a Professional Corporation, a California corporation, CARLOS EDUARDO MONTOYA SOLIS, an individual, JUAN J. DOMINGUEZ, an individual, JAE HYUN KIM, an individual, KACEY RICCOMINI, an individual, ARTHUR F. SILBERGELD, ATTORNEY, an individual, THOMPSON COBURN, LLP, a limited liability partnership of the District of Columbia, RICHARD GENE REINIS, an individual, AMANDA HEADWORTH, an individual, DOMINGUEZ LAW FRIM, PLLC, a Florida limited liability company, SALLY D. GREIG, an individual, SALLY D. GREIG, LLC, a Florida limited liability company, STATE OF CALIFORNIA, in its full capacity, COUNTY OF LOS ANGELES, in its full capacity, UNITED STATES OF AMERICA, in its full capacity, DOES, Individual; 1-100, inclusive and BLANCA M. GUTIERREZ, an individual
Case Number: 25-5815
Filed: September 15, 2025
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other Statutory Actions
Docket Report

This docket was last retrieved on December 30, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 30, 2025 Filing 58 Document received in this closed case after court order stating that no further filings will be entertained. Order and docket sheet sent to filer. [Entered: 12/30/2025 03:41 PM]
December 30, 2025 Filing 57 Document received in this closed case after court order stating that no further filings will be entertained. Order and docket sheet sent to filer. [Entered: 12/30/2025 03:39 PM]
December 28, 2025 Filing 56 Emergency MOTION Circuit Rule 27-3 Certificate filed by Appellant Danielle Victor. [Entered: 12/28/2025 12:54 PM]
December 28, 2025 Filing 55 MOTION to Recall Mandate filed by Appellant Danielle Victor. [Entered: 12/28/2025 12:47 PM]
November 3, 2025 Filing 54 MOTION to Reinstate filed by Appellant Danielle Victor. [No action necessary, no further filings ordered.] [Entered: 11/03/2025 07:31 AM] [Edited: 11/03/2025 11:12 AM]
October 24, 2025 Filing 53 Emergency MOTION Circuit Rule 27-3 Certificate filed by Appellant Danielle Victor. [No action necessary, no further filings ordered.] [Entered: 10/24/2025 03:14 PM] [Edited: 10/24/2025 04:25 PM]
October 24, 2025 Filing 52 MOTION to Reinstate filed by Appellant Danielle Victor. [No action necessary, no further filings ordered.] [Entered: 10/24/2025 02:59 PM] [Edited: 10/24/2025 04:33 PM]
October 24, 2025 Filing 51 MOTION for Judicial Notice filed by Appellant Danielle Victor. [No action necessary, no further filings ordered.] [Entered: 10/24/2025 02:29 PM] [Edited: 10/24/2025 04:29 PM]
October 24, 2025 Filing 50 Emergency MOTION Circuit Rule 27-3 Certificate filed by Appellant Danielle Victor. [No action necessary, no furhter filings ordered.] [Entered: 10/24/2025 01:41 PM] [Edited: 10/24/2025 04:27 PM]
October 20, 2025 Filing 49 MOTION to Stay Mandate filed by Appellant Danielle Victor. [No action necessary, no further filings ordered.] [Entered: 10/20/2025 05:22 PM] [Edited: 10/22/2025 02:35 PM]
October 20, 2025 Filing 48 MANDATE ISSUED Ryan D. NELSON, Jennifer SUNG, Holly A. THOMAS. The judgment of this Court, entered 9/26/2025, takes effect this date. [Entered: 10/20/2025 09:56 AM]
October 13, 2025 Filing 47 Emergency MOTION Circuit Rule 27-3 Certificate filed by Appellant Danielle Victor. [No action necessary, no further filings order filed.] [Entered: 10/13/2025 01:24 PM] [Edited: 10/14/2025 12:46 PM]
October 9, 2025 Filing 46 Emergency MOTION Circuit Rule 27-3 Certificate filed by Appellant Danielle Victor. [Entered: 10/09/2025 07:56 AM]
October 6, 2025 Filing 45 Document received in this closed case after court order stating that no further filings will be entertained. Order and docket sheet sent to filer. [Entered: 10/06/2025 11:17 AM]
October 6, 2025 Filing 44 Emergency MOTION Circuit Rule 27-3 Certificate filed by Appellant Danielle Victor. [Entered: 10/06/2025 06:30 AM]
October 1, 2025 Filing 43 Emergency MOTION Circuit Rule 27-3 Certificate filed by Appellant Danielle Victor. [no action necessary, no further filings order entered] [Entered: 10/01/2025 01:56 PM] [Edited: 10/01/2025 04:09 PM]
October 1, 2025 Filing 42 MOTION for Judicial Notice filed by Appellant Danielle Victor. [no action necessary, no further filings order entered] [Entered: 10/01/2025 12:29 PM] [Edited: 10/01/2025 04:09 PM]
September 30, 2025 Filing 41 ANSWERING BRIEF submitted for filing by Appellant Danielle Victor. [no action necessary, no further filings order entered] [Entered: 09/30/2025 07:20 AM] [Edited: 10/02/2025 09:56 AM]
September 29, 2025 Filing 39 MOTION for Judicial Notice filed by Appellant Danielle Victor. [no action necessary, no further filings order entered] [Entered: 09/29/2025 02:01 PM] [Edited: 10/01/2025 04:09 PM]
September 29, 2025 Filing 38 MOTION to Stay Proceedings in this Court filed by Appellant Danielle Victor. [no action necessary, no further filings order entered] [Entered: 09/29/2025 05:18 AM] [Edited: 10/01/2025 04:08 PM]
September 29, 2025 Filing 37 MOTION for Sanctions filed by Appellant Danielle Victor. [no action necessary, no further filings order entered] [Entered: 09/29/2025 05:04 AM] [Edited: 10/01/2025 04:08 PM]
September 29, 2025 Filing 36 MOTION for Certification to State Supreme Court filed by Appellant Danielle Victor. [no action necessary, no further filings order entered] [Entered: 09/29/2025 04:41 AM] [Edited: 10/01/2025 04:08 PM]
September 27, 2025 Filing 35 MOTION for Judicial Notice filed by Appellant Danielle Victor. [No further filings per 9/26/25 order.] [Entered: 09/27/2025 10:15 AM] [Edited: 09/30/2025 01:08 PM]
September 27, 2025 Filing 34 Emergency MOTION Circuit Rule 27-3 Certificate filed by Appellant Danielle Victor. [No further filings per 9/26/25 order.] [Entered: 09/27/2025 09:58 AM] [Edited: 09/29/2025 04:50 PM]
September 27, 2025 Filing 33 PETITION FOR REHEARING EN BANC filed by Appellant Danielle Victor. [No further filings per 9/26/25 order.] [Entered: 09/27/2025 09:39 AM] [Edited: 09/29/2025 04:47 PM]
September 26, 2025 Filing 40 Miscellaneous Pro Se Filings Filed [Court entered filing to correct DE 30.] [Entered: 09/29/2025 04:35 PM]
September 26, 2025 Opinion or Order Filing 32 ORDER FILED. (Ryan D. NELSON, Jennifer SUNG, Holly A. THOMAS) This court lacks jurisdiction over this appeal because the orders challenged in the notice of appeal are not final or immediately appealable. See 28 U.S.C. 1291; Flam v. Flam, 788 F.3d 1043, 1046 (9th Cir. 2015) (magistrate judge may hear and determine non-dispositive matters under 28 U.S.C. 636(b)(1)(A)); see also United States v. Washington, 573 F.2d 1121, 1122 (9th Cir. 1978) (order denying motion to disqualify judge is not final or appealable). This appeal is therefore dismissed. See 9th Cir. R. 3-6(b) (if court determines it lacks jurisdiction, court may dismiss appeal without notice or further proceedings). All pending motions are denied as moot. No further filings will be entertained in this closed case. DISMISSED. [Entered: 09/26/2025 03:36 PM]
September 26, 2025 Filing 31 MOTION for Judicial Notice filed by Appellant Danielle Victor. [Entered: 09/26/2025 12:58 PM]
September 26, 2025 Filing 30 DEFECTIVE - ANSWERING BRIEF submitted for filing by Appellant Danielle Victor. [Wrong filing type used, corrected in DE 40.] [Entered: 09/26/2025 06:08 AM] [Edited: 09/29/2025 04:36 PM]
September 16, 2025 Filing 29 MOTION for Miscellaneous Relief filed by Appellant Danielle Victor. [Court entered filing to correct DE 17.] [Entered: 09/22/2025 04:41 PM]
September 16, 2025 Filing 28 MOTION for Judicial Notice filed by Appellant Danielle Victor. [Court entered filing to correct DE 16.] [Entered: 09/22/2025 04:37 PM]
September 16, 2025 Filing 27 MOTION for Miscellaneous Relief filed by Appellant Danielle Victor. [Court entered filing to correct DE 15.] [Entered: 09/22/2025 04:33 PM]
September 16, 2025 Filing 26 Miscellaneous Pro Se Filings Filed [Court entered filing to correct DE 14.] [Entered: 09/22/2025 04:28 PM]
September 16, 2025 Filing 25 Miscellaneous Pro Se Filings Filed [Court entered filing to correct DE 12.] [Entered: 09/22/2025 04:22 PM]
September 16, 2025 Filing 24 MOTION for Sanctions filed by Appellant Danielle Victor. [Entered: 09/18/2025 12:02 PM]
September 16, 2025 Filing 23 Miscellaneous Pro Se Filings Filed [Entered: 09/18/2025 11:59 AM]
September 16, 2025 Filing 22 Miscellaneous Pro Se Filings Filed [Entered: 09/18/2025 11:56 AM]
September 16, 2025 Filing 21 SUPPLEMENT to [-] (DE [-]) filed by Appellant Danielle Victor. [Supplement to motion for injunctive relief at DE 5.] [Entered: 09/18/2025 11:53 AM]
September 16, 2025 Filing 20 SUPPLEMENT to motion to supplement the record filed at (DE 4 ) filed by Appellant Danielle Victor. [Court entered filing to correct DE 13.] [Entered: 09/17/2025 04:41 PM]
September 16, 2025 Filing 19 MOTION to Supplement or Correct Record filed by Appellant Danielle Victor. [Court entered filing to correct DE 4.] [Entered: 09/17/2025 04:26 PM]
September 16, 2025 Filing 18 Amended Notice of Appeal Received. [Entered: 09/16/2025 02:52 PM]
September 16, 2025 Filing 17 DEFECTIVE - SUPPLEMENTAL BRIEF submitted for filing by Appellant Danielle Victor. [Wrong filing type used, corrected in DE 29.] [Entered: 09/16/2025 12:57 PM] [Edited: 09/22/2025 04:42 PM]
September 16, 2025 Filing 16 DEFECTIVE - SUPPLEMENTAL BRIEF submitted for filing by Appellant Danielle Victor. [Wrong filing type used, corrected in DE 28.] [Entered: 09/16/2025 12:54 PM] [Edited: 09/22/2025 04:38 PM]
September 16, 2025 Filing 15 DEFECTIVE - SUPPLEMENTAL BRIEF submitted for filing by Appellant Danielle Victor. [Wrong filing type used, corrected in DE 27.] [Entered: 09/16/2025 12:52 PM] [Edited: 09/22/2025 04:34 PM]
September 16, 2025 Filing 14 DEFECTIVE - SUPPLEMENTAL BRIEF submitted for filing by Appellant Danielle Victor. [Wrong filing type used, corrected in DE 26.] [Entered: 09/16/2025 12:46 PM] [Edited: 09/22/2025 04:29 PM]
September 16, 2025 Filing 13 DEFECTIVE - SUPPLEMENTAL BRIEF submitted for filing by Appellant Danielle Victor. [Wrong filing type used, corrected in DE 20.] [Entered: 09/16/2025 12:45 PM] [Edited: 09/17/2025 04:42 PM]
September 16, 2025 Filing 12 DEFECTIVE - SUPPLEMENTAL BRIEF submitted for filing by Appellant Danielle Victor. [Wrong filing type used, corrected in DE 25.] [Entered: 09/16/2025 12:42 PM] [Edited: 09/22/2025 04:23 PM]
September 16, 2025 Filing 11 MOTION to Stay Lower Court or Agency Proceedings/Order/Judgment filed by Appellant Danielle Victor. [Entered: 09/16/2025 12:35 PM]
September 16, 2025 Filing 10 MOTION for Sanctions filed by Appellant Danielle Victor. [Entered: 09/16/2025 12:32 PM]
September 16, 2025 Filing 9 MOTION to Proceed In Forma Pauperis filed by Appellant Danielle Victor. [Entered: 09/16/2025 08:44 AM]
September 16, 2025 Filing 8 MOTION for Initial Hearing En Banc filed by Appellant Danielle Victor. [Entered: 09/16/2025 08:43 AM]
September 16, 2025 Filing 7 MOTION for Appointment of Counsel filed by Appellant Danielle Victor. [Entered: 09/16/2025 08:42 AM]
September 16, 2025 Filing 6 MOTION to Expedite filed by Appellant Danielle Victor. [Entered: 09/16/2025 08:40 AM]
September 16, 2025 Filing 5 MOTION for Injunctive Relief filed by Appellant Danielle Victor. [Entered: 09/16/2025 08:38 AM]
September 16, 2025 Filing 4 DEFECTIVE - SUPPLEMENTAL BRIEF submitted for filing by Appellant Danielle Victor. [Wrong filing type used, corrected at DE 19.] [Entered: 09/16/2025 08:36 AM] [Edited: 09/17/2025 04:41 PM]
September 16, 2025 Filing 3 DEFECTIVE - OPENING BRIEF submitted for filing by Appellant Danielle Victor. [Wrong filing type used; this is a duplicate of the Amended Notice of appeal filed at DE 18.] [Entered: 09/16/2025 08:31 AM] [Edited: 09/17/2025 04:12 PM]
September 15, 2025 Filing 2 SCHEDULE NOTICE. Appeal Opening Brief (No Transcript Due) (Appellant) 10/24/2025. For appeal no. 25-5815, 2:23-cv-00690-MEMF-PD. 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: 09/15/2025 04:48 PM]
September 15, 2025 Filing 1 CASE OPENED. A copy of your notice of appeal / petition filed in 2:23-cv-00690-MEMF-PD 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 25-5815 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: 09/15/2025 04:46 PM]

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Search for this case: Victor v. Southwest Wine and Spirits, LLC, et al.
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Plaintiff: DANIELLE VICTOR
Represented By: Danielle Victor
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Defendant: SOUTHWEST WINE AND SPIRITS, LLC
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Defendant: WALLYS AUCTION HOUSE, LLC, a California limited liability company
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Defendant: PAUL MARCIANO, an individual
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Defendant: MAURICE MARCIANO, an individual
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Defendant: CHRISTIAN NAVARRO, an individual
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Defendant: THOMAS KACHANI, an individual
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Defendant: MATTHEW TURNER, an individual
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Defendant: MATTHEW MARCIANO, an individual
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Defendant: JONATHAN POULIN, an individual
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Defendant: MINA JONES, an individual
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Defendant: NANCY HUNTER, an individual
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Defendant: SAMI FROMER, an individual
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Defendant: TATUM JIMENEZ, an individual
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Defendant: CHRISTIE BAKER, an individual
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Defendant: KEITH BJELAJAC, an individual
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Defendant: LAURA BURNS, an individual
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Defendant: CHRISTIES WINE, INC., a corporation operating under Delaware law
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Defendant: CHRISTIES, INC., a corporation operating under New York law
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Defendant: CHRISTIES, INC. - NEW JERSEY, a corporation operating under New Jersey law
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Defendant: 3900 WA ASSOCIATES, LLC, a corporation operating under Delaware law
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Defendant: DELTA AIR LINES, INC., a corporation operating under Delaware law
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Defendant: WALTER MOSLEY, an individual
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Defendant: NATHALIE MEZA CONTRERAS, an individual
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Defendant: NATHALIE MEZA CONTRERAS LAW, a Professional Corporation, a California corporation
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Defendant: CARLOS EDUARDO MONTOYA SOLIS, an individual
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Defendant: JUAN J. DOMINGUEZ, an individual
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Defendant: JAE HYUN KIM, an individual
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Defendant: KACEY RICCOMINI, an individual
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Defendant: ARTHUR F. SILBERGELD, ATTORNEY, an individual
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Defendant: THOMPSON COBURN, LLP, a limited liability partnership of the District of Columbia
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Defendant: RICHARD GENE REINIS, an individual
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Defendant: AMANDA HEADWORTH, an individual
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Defendant: DOMINGUEZ LAW FRIM, PLLC, a Florida limited liability company
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Defendant: SALLY D. GREIG, an individual
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Defendant: SALLY D. GREIG, LLC, a Florida limited liability company
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Defendant: STATE OF CALIFORNIA, in its full capacity
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Defendant: COUNTY OF LOS ANGELES, in its full capacity
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Defendant: UNITED STATES OF AMERICA, in its full capacity
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Defendant: DOES, Individual; 1-100, inclusive
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Defendant: BLANCA M. GUTIERREZ, an individual
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