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1 Page 1 of 6 General Docket United States Court of Appeals for the First Circuit Court of Appeals Docket #: Docketed: 09/14/2011 Nature of Suit: 4370 Other Fraud Termed: 05/04/2012 Liu v. Amerco, et al Appeal From: District of Massachusetts, Boston Fee Status: filing fee paid Case Type Information: 1) civil 2) private 3) fraud Originating Court Information: District: : 1:10-cv GAO Court Reporter: Marcia Gail Patrisso Ordering Judge: George A. O'Toole, U.S. District Judge Date Filed: 07/21/2010 Date Order/Judgment: Date Order/Judgment EOD: Date NOA Filed: Date Rec'd COA: 08/22/ /22/ /13/ /13/2011 Lead: 1:10-cv GAO Prior Cases: None Current Cases: None Panel Assignment: Panel: MB KVL RT Date of Hearing: 02/09/2012 Date of Decision: MARCIA MEI-LEE LIU, individually and on behalf of a class of all others similarly situated Plaintiff - Appellant Charles E. Tompkins Direct: Fax: [COR LD NTC Retained] Shapiro Haber & Urmy LLP 13th Flr 53 State St. 13th Floor Boston, MA Robert Eric Ditzion Direct: Fax: Shapiro Haber & Urmy LLP 53 State St. 13th Floor Boston, MA v. AMERCO Defendant - Appellee Ian J. McLoughlin Direct: Fax: Shapiro Haber & Urmy LLP 53 State St. 13th Floor Boston, MA Daniel B. Hauck Bryan Cave LLP 14th fl. Firm: W Peachtree St, NW 14th Flr Atlanta, GA 30309
2 Page 2 of 6 George Patrick Watson Direct: Fax: Bryan Cave LLP Firm: W Peachtree St, NW 14th Flr Atlanta, GA David A. Zetoony Direct: Fax: Bryan Cave, LLP 1155 F Street N W Washington, DC U-HAUL INTERNATIONAL, INC. Defendant - Appellee Daniel B. Hauck (see above) George Patrick Watson Direct: (see above) David A. Zetoony Direct: (see above)
3 Page 3 of 6 MARCIA MEI-LEE LIU, individually and on behalf of a class of all others similarly situated Plaintiff - Appellant v. AMERCO; U-HAUL INTERNATIONAL, INC. Defendants - Appellees
4 Page 4 of 6 09/14/ /20/ /20/ /30/ /07/ /02/ pg, KB 2 pg, KB 2 pg, KB 3 pg, KB 2 pg, KB 4 pg, KB 8 pg, KB 2 pg, KB 2 pg, KB 53 pg, KB CIVIL CASE docketed. Notice of appeal (doc. #26) filed by Appellant Marcia Mei-Lee Liu. Docketing Statement due 09/28/2011. Transcript Report/Order form due 09/28/2011. Appearance form due 09/28/2011. [ ] (LB) NOTICE of appearance on behalf of Appellees Amerco and U-Haul International filed by Attorney W. Scott O'Connell. Certificate of service dated 09/20/2011. [ ] (WSO) NOTICE of appearance on behalf of Appellees Amerco and U-Haul International filed by Attorney W. Daniel Deane. Certificate of service dated 09/20/2011. [ ] (WDD) NOTICE of appearance filed by Attorney Ian J. McLoughlin for Appellant Marcia Mei-Lee Liu. Certificate of service dated. [ ] (LB) TRANSCRIPT report/order form filed by Appellant Marcia Mei-Lee Liu indicating all necessary transcripts have already been filed in district court. Certificate of service dated. [ ] (LB) DOCKETING statement filed by Appellant Marcia Mei-Lee Liu. Certificate of service dated. [ ] (LB) BRIEFING schedule set. Brief due 11/02/2011 for appellant Marcia Mei-Lee Liu. Appendix due 11/02/2011 for appellant Marcia Mei-Lee Liu. Pursuant to F.R.A.P. 31(a), appellee's brief will be due 30 days following service of appellant's brief and appellant's reply brief will be due 14 days following service of appellee's brief. [ ] (LB) NOTICE of appearance filed by Attorney Charles E. Tompkins for Appellant Marcia Mei-Lee Liu. Certificate of service dated 09/30/2011. [ ] (LB) NOTICE of appearance on behalf of Appellees Amerco and U-Haul International filed by Attorney G. Patrick Watson. Certificate of service dated 10/07/2011. [ ] (GPW) BRIEF tendered by Appellant Marcia Mei-Lee Liu. Certificate of service dated 11/02/2011. [ ] (CET) 11/02/2011 JOINT APPENDIX filed by Appellant Marcia Mei-Lee Liu. Number of volumes: 1. Number of copies: 5. Certificate of service dated 11/02/2011. [ ] (BLC) 11/03/2011 APPELLANT'S BRIEF filed by Appellant Marcia Mei-Lee Liu. Certificate of service dated 11/02/2011. Brief 55 pg, KB due 12/05/2011 for appellee Amerco and U-Haul International. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 11/10/2011. [ ] (BLC) 11/09/2011 NINE (9) paper copies of appellant/petitioner brief [ ] submitted by Appellant Marcia Mei-Lee Liu. [ ]--[Edited 11/10/2011 by BLC]. CLERK'S NOTE: Docket entry was edited to modify the file date. [ ] (BLC) 12/05/2011 NOTICE of appearance filed by Attorney Robert E. Ditzion for Appellant Marcia Mei-Lee Liu. [ ] (LB) 1 pg, KB 12/05/ /06/ /06/ /09/ /09/ /12/ pg, KB 62 pg, KB 1 pg, 9.66 KB 0 pg, 0 KB 4 pg, KB 10 pg, KB BRIEF tendered by Appellees Amerco and U-Haul International. Certificate of service dated 12/05/2011. [ ] (GPW) APPELLEE'S BRIEF filed by Appellees Amerco and U-Haul International. Certificate of service dated 12/05/2011. Reply brief due 12/22/2011 for appellant Marcia Mei-Lee Liu. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 12/13/2011. [ ] (BLC) CORPORATE disclosure statement filed by Appellees Amerco and U-Haul International. Certificate of service dated 12/05/2011. [ ] (BLC) MOTION to extend time to file reply brief filed by Appellant Marcia Mei-Lee Liu. [ ]--[Edited 12/12/2011 by LB] CLERK'S NOTE: The document is missing a certificate of service. THE FILER IS DIRECTED TO RE-FILE THE DOCUMENT ASAP. [ ] (IJM) RESPONSE filed by Appellees Amerco and U-Haul International to motion to extend time to file brief and/or appendix [ ]. Certificate of service dated 12/09/2011. [ ] (WDD) MOTION to extend time to file reply brief filed by Appellant Marcia Mei-Lee Liu. Certificate of service dated 12/09/2011. [ ] (CET) 12/13/2011 NINE (9) paper copies of appellee/respondent brief [ ] submitted by Appellees Amerco and U-Haul International. [ ] (BLC) 12/15/2011 ORDER entered by Sandra L. Lynch, Chief Appellate Judge. Upon consideration of Appellant's opposed 1 pg, 6.91 KB motion for an extension of time for the filing the reply brief, the motion is granted. Appellant's reply brief is due on or before January 13, 2012, and no further extensions will be granted. Reply brief due 01/13/2012 for appellant Marcia Mei-Lee Liu. [ ] (LB)
5 Page 5 of 6 01/06/ /10/ /10/ /13/ pg, KB 2 pg, 38.4 KB 2 pg, KB 33 pg, KB CASE calendared: Thursday, 02/09/2012 Boston, MA Panel Courtroom. Designation form due 01/20/2012. [ ] (LM) DESIGNATION of attorney presenting oral argument filed by Attorney Charles E. Tompkins for Appellant Marcia Mei-Lee Liu. Certificate of service dated 01/10/2012. [ ] (CET) DESIGNATION of attorney presenting oral argument filed by Attorney George Patrick Watson for Appellees U-Haul International and Amerco. Certificate of service dated 01/10/2012. [ ] (GPW) BRIEF tendered by Appellant Marcia Mei-Lee Liu. Certificate of service dated 01/13/2012. [ ] (CET) 01/17/2012 REPLY BRIEF filed by Appellant Marcia Mei-Lee Liu. Certificate of service dated 01/13/2012. Nine paper 33 pg, KB copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 01/24/2012. [ ] (BLC) 01/20/2012 NINE (9) paper copies of reply brief [ ] submitted by Appellant Marcia Mei-Lee Liu. [ ] (BLC) 01/20/2012 MOTION for Attorney W. Scott O'Connell to withdraw as counsel filed by Appellees Amerco and U-Haul 2 pg, 9.66 KB International. Certificate of service dated 01/20/2012. [ ] (WSO) 01/20/2012 MOTION for Attorney W. Daniel Deane to withdraw as counsel filed by Appellees Amerco and U-Haul 2 pg, 9.59 KB International. Certificate of service dated 01/20/2012. [ ] (WDD) 01/20/2012 ORDER entered by Michael Boudin, Appellate Judge The motions to withdraw as co-counsel for appellees 1 pg, 6.81 KB Amerco and U-Haul International, Inc., filed by attorneys W. Scott O Connell and W. Daniel Deane, are allowed. [ ] (LB) 02/09/2012 CASE argued. Panel: Michael Boudin, Appellate Judge; Kermit V. Lipez, Appellate Judge and Rogeriee Thompson, Appellate Judge. Arguing attorneys: Charles E. Tompkins for Marcia Mei-Lee Liu and George Patrick Watson for U-Haul International and Amerco. [ ] (LM) 05/04/2012 OPINION issued by Michael Boudin, Appellate Judge; Kermit V. Lipez, Appellate Judge and Rogeriee 17 pg, KB Thompson, Appellate Judge. Published. [ ] (LB) 05/04/2012 JUDGMENT entered by Michael Boudin, Appellate Judge; Kermit V. Lipez, Appellate Judge and Rogeriee 1 pg, 7.07 KB Thompson, Appellate Judge Vacated and Remanded. Costs are awarded to Marcia Mei-Lee Liu. [ ] (LB) 05/18/2012 BILL of costs filed by Appellant Marcia Mei-Lee Liu. Certificate of service dated 05/18/2012. [ ] (LB) 6 pg, KB 05/29/ /04/ pg, 6.06 KB 2 pg, 7.53 KB MANDATE issued. [ ] (LB) TAXATION of costs issued in favor of Appellant Marcia Mei-Lee Liu in the amount of $ [ ] (LB)
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