Francine Shulman, et al v. Todd Kaplan, et al

Original Case: 2:19-cv-05413

Ninth Circuit U.S. Court of Appeals
Case #:	0:20-cv-56265
Type	civil / private
Nature of Suit	470 Other Statutes - Racketeer Influenced and Corrupt Organizations

Case Filed:	Dec 01, 2020
Terminated:	Jan 18, 2023

Last checked: Friday Jan 20, 2023 12:39 AM PST

Defendant - Appellee TODD KAPLAN	Represented By Melissa G. Fulgencio Uplift Law contact info John Carl Scholz Attorney contact info Leanne O. Vanecek Elkins Kalt Weintraub Reuben Gartside LLP contact info
Defendant - Appellee MEDICAL INVESTOR HOLDINGS LLC, DBA Vertical Companies	Represented By Melissa G. Fulgencio Uplift Law contact info John Carl Scholz Attorney contact info Leanne O. Vanecek Elkins Kalt Weintraub Reuben Gartside LLP contact info
Defendant - Appellee CHARLES HOUGHTON	Represented By Julian Burns King King & Siegel LLP contact info Charles Houghton contact info Elliot Siegel King & Siegel LLP contact info Melissa G. Fulgencio Uplift Law contact info John Carl Scholz Attorney contact info
Defendant - Appellee MATT KAPLAN	Represented By Melissa G. Fulgencio Uplift Law contact info John Carl Scholz Attorney contact info Leanne O. Vanecek Elkins Kalt Weintraub Reuben Gartside LLP contact info
Defendant - Appellee DREW MILBURN	Represented By Melissa G. Fulgencio Uplift Law contact info John Carl Scholz Attorney contact info Leanne O. Vanecek Elkins Kalt Weintraub Reuben Gartside LLP contact info
Defendant - Appellee COURTNEY DORNE	Represented By Melissa G. Fulgencio Uplift Law contact info John Carl Scholz Attorney contact info Leanne O. Vanecek Elkins Kalt Weintraub Reuben Gartside LLP contact info
Defendant - Appellee SMOKE WALLIN	Represented By Melissa G. Fulgencio Uplift Law contact info John Carl Scholz Attorney contact info Leanne O. Vanecek Elkins Kalt Weintraub Reuben Gartside LLP contact info
Defendant - Appellee ROBERT SCOTT KAPLAN, AKA Robert Scott	Represented By Melissa G. Fulgencio Uplift Law contact info John Carl Scholz Attorney contact info Leanne O. Vanecek Elkins Kalt Weintraub Reuben Gartside LLP contact info
Defendant - Appellee ELYSE KAPLAN	Represented By Melissa G. Fulgencio Uplift Law contact info John Carl Scholz Attorney contact info Leanne O. Vanecek Elkins Kalt Weintraub Reuben Gartside LLP contact info
Defendant - Appellee JEFF SILVER	Represented By Melissa G. Fulgencio Uplift Law contact info John Carl Scholz Attorney contact info Leanne O. Vanecek Elkins Kalt Weintraub Reuben Gartside LLP contact info
Defendant - Appellee IRON ANGEL II, LLC	Represented By Melissa G. Fulgencio Uplift Law contact info John Carl Scholz Attorney contact info Leanne O. Vanecek Elkins Kalt Weintraub Reuben Gartside LLP contact info
Defendant - Appellee NCAMBA9, INC.	Represented By Melissa G. Fulgencio Uplift Law contact info John Carl Scholz Attorney contact info Leanne O. Vanecek Elkins Kalt Weintraub Reuben Gartside LLP contact info
Defendant - Appellee VERTICAL WELLNESS, INC.	Represented By Melissa G. Fulgencio Uplift Law contact info John Carl Scholz Attorney contact info Leanne O. Vanecek Elkins Kalt Weintraub Reuben Gartside LLP contact info
Plaintiff - Appellant FRANCINE SHULMAN	Represented By Kathryn S. Christopherson Baker Botts L.L.P. contact info Kristin Cope O'Melveny & Myers, LLP contact info Christopher Edward Tutunjian Baker Botts, LLP contact info Cheryl Cauley Baker Botts L.L.P. contact info
Plaintiff - Appellant IRON ANGEL, LLC	Represented By Kathryn S. Christopherson Baker Botts L.L.P. contact info Kristin Cope O'Melveny & Myers, LLP contact info Christopher Edward Tutunjian Baker Botts, LLP contact info Cheryl Cauley Baker Botts L.L.P. contact info
Plaintiff - Appellant 3F, INC.	Represented By Kathryn S. Christopherson Baker Botts L.L.P. contact info Kristin Cope O'Melveny & Myers, LLP contact info Christopher Edward Tutunjian Baker Botts, LLP contact info Cheryl Cauley Baker Botts L.L.P. contact info

GPO Jan 18 2023
FILED OPINION (MILAN D. SMITH, JR., RYAN D. NELSON and GERSHWIN A. DRAIN) AFFIRMED. Judge: MDS Authoring. FILED AND ENTERED JUDGMENT. [12632356]

Docket last updated: 01/20/2023 12:35 AM PST

Tuesday, December 01, 2020
1		1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellants 3F, Inc., Iron Angel, LLC and Francine Shulman Mediation Questionnaire due on 12/08/2020. Transcript ordered by 12/30/2020. Transcript due 01/29/2021. Appellants 3F, Inc., Iron Angel, LLC and Francine Shulman opening brief due 03/10/2021. Appellees Courtney Dorne, Charles Houghton, Iron Angel II, LLC, Elyse Kaplan, Matt Kaplan, Robert Scott Kaplan, Todd Kaplan, Medical Investor Holdings LLC, Drew Milburn, NCAMBA9, Inc., Jeff Silver, Vertical Wellness, Inc. and Smoke Wallin answering brief due 04/09/2021. Appellant's optional reply brief is due 21 days after service of the answering brief. [11910981] (JBS) [Entered: 12/01/2020 12:13 PM] Related: [-]
		Att: 1 3 pgs Docketing Letter and Briefing Schedule
		Att: 2 2 pgs Notice to All Parties and Counsel
		Att: 3 1 pgs Mediation Letter
		Att: 4 22 pgs Case Opening Packet

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