Original Case: 3:22-cv-00142

Ninth Circuit U.S. Court of Appeals
Case #: 0:22-cv-16188
Typecivil / private
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Case Filed:Aug 05, 2022
Terminated:Mar 05, 2024
Last checked: Thursday Mar 07, 2024 12:58 AM PST
Defendant
SUSANNA G. SCHUEMANN
Defendant
S. ROBSON WALTON
Defendant
SETH BEAL
Defendant
VALERIE RICETTI
Defendant
AUDREY AU JOULINA
Defendant
MELVENIA HA
Defendant
EUGENE SCALIA
Defendant
RYAN CARLTON STEWART
Defendant
CHRIS WILSON
Defendant
TIMOTHY P. FLYNN
Defendant
MARK MARCHIONE
Defendant
KARI DERUBERTIS
Defendant
KATHY VON LINDERN
Defendant
RENEE QUEZADA
Defendant
ORRICK, HERRINGTON & SUTCLIFFE LLP
Defendant
PAYNE & FEARS LLP
Defendant
BANK OF AMERICA CORPORATION
Defendant
MATTHEW BOYLE
Defendant
GREGORY B. PENNER
Defendant
RACHEL BRAND
Defendant
WAL-MART.COM USA LLC
Defendant - Appellee
WALMART, INC., A Delaware corporation
Represented By
Austin Schwing
Gibson, Dunn & Crutcher, LLP
contact info
Rachel Susan Brass
Gibson, Dunn & Crutcher, LLP
contact info
Defendant - Appellee
DOUG MCMILLON
Represented By
Austin Schwing
Gibson, Dunn & Crutcher, LLP
contact info
Rachel Susan Brass
Gibson, Dunn & Crutcher, LLP
contact info
Defendant - Appellee
BRETT BIGGS
Represented By
Austin Schwing
Gibson, Dunn & Crutcher, LLP
contact info
Rachel Susan Brass
Gibson, Dunn & Crutcher, LLP
contact info
Defendant - Appellee
MARC LORE
Represented By
Austin Schwing
Gibson, Dunn & Crutcher, LLP
contact info
Rachel Susan Brass
Gibson, Dunn & Crutcher, LLP
contact info
Defendant - Appellee
GIBSON DUNN & CRUTCHER LLP
Represented By
Austin Schwing
Gibson, Dunn & Crutcher, LLP
contact info
Rachel Susan Brass
Gibson, Dunn & Crutcher, LLP
contact info
Defendant - Appellee
THEODORE J. BOUTROUS, Jr.
Represented By
Austin Schwing
Gibson, Dunn & Crutcher, LLP
contact info
Rachel Susan Brass
Gibson, Dunn & Crutcher, LLP
contact info
Defendant - Appellee
RACHEL SUSAN BRASS
Represented By
Austin Schwing
Gibson, Dunn & Crutcher, LLP
contact info
Rachel Susan Brass
Gibson, Dunn & Crutcher, LLP
contact info
Defendant - Appellee
THE DERUBERTIS LAW FIRM, APC
Represented By
James Kenneth Holder
Gordon Rees, LLP
contact info
Defendant - Appellee
DAVID M. DERUBERTIS
Represented By
James Kenneth Holder
Gordon Rees, LLP
contact info
Defendant - Appellee
BOFA SECURITIES, INC.
Represented By
Janice Patrice Brown
Meyers Nave
contact info
Defendant - Appellee
ROBERT F. OHMES
Represented By
Janice Patrice Brown
Meyers Nave
contact info
Defendant - Appellee
EPIQ EDISCOVERY SOLUTIONS, INC.
Represented By
Johnnie Alphonso James
Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
contact info
Jill Leder Schubert I
Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
contact info
Defendant - Appellee
DOUGLAS KASALES
Represented By
Johnnie Alphonso James
Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
contact info
Jill Leder Schubert I
Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
contact info
Defendant - Appellee
LIGHTHOUSE DOCUMENT TECHNOLOGIES, INC.
Represented By
Kristen L. Price
Lane Powell, PC
contact info
Plaintiff - Appellant
TRI MINH HUYNH
Represented By
Tri Minh Huynh
contact info


Docket last updated: 03/07/2024 12:57 AM PST
Friday, August 05, 2022
1 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL AND PRO SE APPELLANT. SEND MQ: No. The schedule is set as follows: Transcript ordered by 09/06/2022. Transcript due 10/04/2022. Appellant Tri Minh Huynh opening brief due 11/14/2022. Appellees BOFA Securities, Inc., Brett Biggs, Theodore J. Boutrous Jr., Rachel Susan Brass, David M. Derubertis, Epiq eDiscovery Solutions, Inc., Gibson Dunn & Crutcher LLP, Douglas Kasales, Lighthouse Document Technologies, Inc., Marc Lore, Doug McMillon, Robert F. Ohmes, The deRubertis Law Firm, APC and Walmart, Inc. answering brief due 12/14/2022. Appellant's optional reply brief is due 21 days after service of the answering brief. [12510931] (RT) [Entered: 08/05/2022 04:47 PM]
Related: [-]
Att: 1 4 pgs Docketing Letter and Briefing Schedule
Att: 2 2 pgs Notice to All Parties and Counsel
Att: 3 1 pgs Attorneys Not Registered for E-Filing
Att: 4 55 pgs Case Opening Packet