Rafique, et al. v. Premier Financial Alliance, Inc., et al.
Plaintiff: ANEELA RAFIQUE, JOHN SOO-HOO and HAIDEE COLLADO
Defendant: PREMIER FINANCIAL ALLIANCE, INC., a Georgia Corporation, DAVID CARROLL and JACK WU
Case Number: 25-586
Filed: January 29, 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
January 21, 2026 RAFIQUE, ET AL. V. PREMIER FINANCIAL ALLIANCE, INC., ET AL.

Docket Report

This docket was last retrieved on March 26, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2025 Filing 14 MOTION to Extend Time to File Brief filed by Appellant Premier Financial Alliance, Inc., Appellant David Carroll, Appellant Jack Wu. [Entered: 03/26/2025 01:28 PM]
March 26, 2025 Filing 13 ADDED Counsel for Appellant Sonya Tamiry [Entered: 03/26/2025 01:23 PM]
March 26, 2025 Filing 12 NOTICE OF APPEARANCE by Sonya Tamiry for Appellant David Carroll, Appellant Jack Wu, Appellant Premier Financial Alliance, Inc.. [Entered: 03/26/2025 01:16 PM]
March 21, 2025 Filing 11 MOTION to Dismiss filed by Appellee Aneela Rafique, Appellee Haidee Collado, Appellee John Soo-Hoo. [Entered: 03/21/2025 02:43 PM]
March 14, 2025 Filing 10 NOTICE OF APPEARANCE by Scott W. Wellman for Appellee Aneela Rafique, Appellee Haidee Collado, Appellee John Soo-Hoo. [Entered: 03/14/2025 12:48 PM]
March 14, 2025 Filing 9 NOTICE OF APPEARANCE by Chris Wellman for Appellee Aneela Rafique, Appellee Haidee Collado, Appellee John Soo-Hoo. [Entered: 03/14/2025 12:43 PM]
March 5, 2025 Opinion or Order Filing 8 ORDER FILED. Streamlined Request for Extension of Time to File Brief (DE 7) granted. Amended briefing schedule: Opening Brief Due (Appellant) 4/9/2025, Answering Brief Due (Appellee) 5/9/2025. 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: 03/05/2025 04:59 PM]
March 5, 2025 Filing 7 Streamlined Request for Extension of Time to File Brief filed by Appellant Premier Financial Alliance, Inc., Appellant David Carroll, Appellant Jack Wu. [Entered: 03/05/2025 02:31 PM]
March 5, 2025 Filing 6 ADDED Counsel for Appellant Jon Michaelson [Entered: 03/05/2025 02:24 PM]
March 5, 2025 Filing 5 NOTICE OF APPEARANCE by Jon Michaelson for Appellant David Carroll, Appellant Jack Wu, Appellant Premier Financial Alliance, Inc.. [Entered: 03/05/2025 02:13 PM]
February 12, 2025 Filing 4 DISCLOSURE STATEMENT pursuant to FRAP 26.1 and CR 26.1-1 filed by Appellant Premier Financial Alliance, Inc., Appellant David Carroll, Appellant Jack Wu. [Entered: 02/12/2025 11:57 AM]
February 3, 2025 Filing 3 MEDIATION QUESTIONNAIRE filed by Appellant Premier Financial Alliance, Inc., Appellant David Carroll, Appellant Jack Wu. 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: 02/03/2025 04:43 PM]
January 29, 2025 Filing 2 SCHEDULE NOTICE. Mediation Questionnaire due (Appellant) 2/3/2025, Appeal Opening Brief (No Transcript Due) (Appellant) 3/10/2025, Appeal Answering Brief (No Transcript Due) (Appellee) 4/9/2025. For appeal no. 25-586, 4:23-cv-00732-JST. 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: 01/29/2025 11:59 AM]
January 29, 2025 Filing 1 CASE OPENED. A copy of your notice of appeal / petition filed in 4:23-cv-00732-JST 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 25-586 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: 01/29/2025 11:56 AM]

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Search for this case: Rafique, et al. v. Premier Financial Alliance, Inc., et al.
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Plaintiff: ANEELA RAFIQUE
Represented By: Chris Wellman
Represented By: Scott W. Wellman
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Plaintiff: JOHN SOO-HOO
Represented By: Chris Wellman
Represented By: Scott W. Wellman
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Plaintiff: HAIDEE COLLADO
Represented By: Chris Wellman
Represented By: Scott W. Wellman
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Defendant: PREMIER FINANCIAL ALLIANCE, INC., a Georgia Corporation
Represented By: Mark R. Figueiredo
Represented By: Jessica Nwasike
Represented By: Mr. Christopher Gerard Addy
Represented By: Jon Michaelson
Represented By: Sonya Tamiry
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Defendant: DAVID CARROLL
Represented By: Mark R. Figueiredo
Represented By: Jessica Nwasike
Represented By: Mr. Christopher Gerard Addy
Represented By: Jon Michaelson
Represented By: Sonya Tamiry
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Defendant: JACK WU
Represented By: Mark R. Figueiredo
Represented By: Jessica Nwasike
Represented By: Mr. Christopher Gerard Addy
Represented By: Jon Michaelson
Represented By: Sonya Tamiry
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