XL SPECIALTY INSURANCE COMPANY Et Al v. MICHAEL W. PERRY Docket

CM/ECF - California Central District
https://ecf.cacd.uscourts.gov/cgi-bin/DktRpt.pl?352296726421...
(JCGx), APPEAL, DISCOVERY, RELATED-G
UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles) CIVIL DOCKET FOR CASE #: 2:11-cv-02078-RGK-JCG
XL Specialty Insurance Company et al v. Michael W. Perry Assigned to: Judge R. Gary Klausner Referred to: Magistrate Judge Jay C. Gandhi Related Case: 2:10-cv-00179-RGK Case in other court: 9th CCA, 12-55063 Cause: 28:1332 Diversity-Insurance Contract Plaintiff XL Specialty Insurance Company represented by Alec H Boyd Tucker Ellis and West LLP 135 Main Street Suite 700 San Francisco, CA 94105 415-617-2400 Fax: 415-617-2409 Email: alec.boyd@tuckerellis.com TERMINATED: 03/21/2011 ATTORNEY TO BE NOTICED Douglas Ross Irvine Lewis Brisbois Bisgaard & Smith LLP 221 North Figueroa Street Suite 1200 Los Angeles, CA 90012-2601 213-250-1800 Fax: 213-250-7900 Email: irvine@lbbslaw.com ATTORNEY TO BE NOTICED Gordon J Calhoun Lewis Brisbois Bisgaard & Smith 221 N Figueroa St, Ste 1200 Los Angeles, CA 90012-2601 213-250-1800 Email: calhoun@lbbslaw.com ATTORNEY TO BE NOTICED Jason P Cronic Date Filed: 03/10/2011 Jury Demand: Both Nature of Suit: 110 Insurance Jurisdiction: Diversity
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Wiley Rein LLP 1776 K Street NW Washington, DC 20006 202-429-7000 Fax: 202-719-7049 Email: jcronic@wileyrein.com PRO HAC VICE ATTORNEY TO BE NOTICED Kim W West Tucker Ellis and West LLP 135 Main Street Suite 700 San Francisco, CA 94105 415-617-2400 Fax: 415-617-2409 Email: kwest@tuckerellis.com TERMINATED: 03/21/2011 ATTORNEY TO BE NOTICED Plaintiff Arch Insurance Company represented by Alec H Boyd (See above for address) ATTORNEY TO BE NOTICED Kim W West (See above for address) ATTORNEY TO BE NOTICED Plaintiff ACE American Insurance Company represented by Alec H Boyd (See above for address) TERMINATED: 04/15/2011 ATTORNEY TO BE NOTICED Edward P Gibbons Walker Wilcox Matousek LLP One North Franklin Street, Suite 3200 Chicago, IL 60606 312-244-6745 Fax: 312-244-6800 Email: egibbons@wwmlawyers.com PRO HAC VICE ATTORNEY TO BE NOTICED Ira Revich
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Charlston Revich and Wollitz LLP 1925 Century Park East Suite 1250 Los Angeles, CA 90067 310-551-7000 Fax: 310-203-9321 Email: irevich@crwllp.com ATTORNEY TO BE NOTICED James B Green Charleston Revich and Wollitz LLP 1925 Century Park Ease Ste 1250 Los Angeles, CA 90067 310-551-7000 Fax: 310-203-9321 Email: jgreen@crwllp.com ATTORNEY TO BE NOTICED Kim W West (See above for address) TERMINATED: 04/15/2011 ATTORNEY TO BE NOTICED Tiffany Saltzman-Jones Walker Wilcox Matousek LLP One North Franklin Street, Suite 3200 Chicago, IL 60606 312-244-6728 Fax: 312-244-6800 Email: tsj@wwmlawyers.com PRO HAC VICE ATTORNEY TO BE NOTICED Plaintiff Axis Insurance Company represented by Andrew W Smith Bates Carey Nicolaides LLP 191 N Wacker Street Suite 2400 Chicago, IL 60606 312-762-3297 Fax: 312-762-3200 Email: asmith@bcnlaw.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Michael T Skoglund
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Bates Carey Nicolaides LLP 191 North Wacker Street Suite 2400 Chicago, IL 60606 312-762-3173 Fax: 312-762-3200 Email: mskoglund@bcnlaw.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Ommid C Farashahi Bates Carey Nicolaides LLP 191 North Wacker Stree Suite 2400 Chicago, IL 60606 312-762-3205 Fax: 312-762-3200 Email: ofarashahi@bcnlaw.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Alec H Boyd (See above for address) TERMINATED: 05/20/2011 ATTORNEY TO BE NOTICED Alexander G Calfo Yukevich Calfo and Cavanaugh LLP 355 South Grand Avenue 15th Floor Los Angeles, CA 90071-1560 213-362-7777 Fax: 213-362-7788 Email: acalfo@yukelaw.com ATTORNEY TO BE NOTICED Kim W West (See above for address) TERMINATED: 05/20/2011 ATTORNEY TO BE NOTICED Ross B Edwards Bates Carey Nicolaides LLP 191 North Wacker Drive Suite 2400 Chicago, IL 60606 312-762-3250
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Fax: 312-762-3200 Email: redwards@bcnlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED V. Movant Alfred H. Siegel Solely as Chapter 7 Trustee represented by Andrew L Sandler BuckleySandler LLP 1250 24th Street NW Suite 700 Washington, DC 20037 202-349-8000 Fax: 202-349-8080 Email: asandler@buckleysandler.com PRO HAC VICE ATTORNEY TO BE NOTICED Benjamin B Klubes BuckleySandler LLP 1250 24th Street NW Suite 700 Washington, DC 20037 202-349-8000 Fax: 202-349-8080 Email: bklubes@buckleysandler.com PRO HAC VICE ATTORNEY TO BE NOTICED Benjamin Saul BuckleySandler LLP 1250 24th Street NW Suite 700 Washington, DC 20037 202-349-8018 Fax: 202-349-8080 Email: bsaul@buckleysandler.com PRO HAC VICE ATTORNEY TO BE NOTICED David M Stern Klee Tuchin Bogdanoff & Stern LLP 1999 Avenue of the Stars 39th Floor Los Angeles, CA 90067-6049 310-407-4000 Fax: 310-407-9090
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Email: dstern@ktbslaw.com ATTORNEY TO BE NOTICED Jerold Oshinsky Jenner & Block LLP 633 West 5th Street Suite 3500 Suite 7500 Los Angeles, CA 90071-2054 213-239-5156 Fax: 213-239-5166 Email: joshinsky@jenner.com ATTORNEY TO BE NOTICED Lee R Bogdanoff Klee Tuchin Bogdanoff & Stern LLP 1999 Avenue of the Stars 39th Floor Los Angeles, CA 90067-6049 310-407-4000 Fax: 310-407-9090 ATTORNEY TO BE NOTICED Linda D Kornfeld Jenner and Block LLP 633 West 5th Street Suite 3500 Los Angeles, CA 90071 213-239-5156 Fax: 213-239-5166 Email: lkornfeld@jenner.com ATTORNEY TO BE NOTICED Matthew C Heyn Klee Tuchin Bogdanoff & Stern LLP 1999 Avenue of the Stars 39th Floor Los Angeles, CA 90067-6049 310-407-4000 Fax: 310-407-9090 Email: mheyn@ktbslaw.com ATTORNEY TO BE NOTICED V. Defendant Michael W. Perry represented by John C Keith Peitzman Weg & Kempinsky LLP
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2029 Century Park East Suite 3100 Los Angeles, CA 90067 310-552-3100 Fax: 310-552-3101 Email: jkeith@pwkllp.com LEAD ATTORNEY ATTORNEY TO BE NOTICED D Jean Veta Covington & Burling LLP 1201 Pennsylvania Avenue NW Washington, DC 20004 202-662-5294 Fax: 202-778-5294 Email: jveta@cov.com PRO HAC VICE ATTORNEY TO BE NOTICED Dennis B Auerbach Covington & Burling LLP 1201 Pennsylvania Avenue NW Washington, DC 20004-2401 202-662-5226 Fax: 202-778-5226 Email: dauerbach@cov.com PRO HAC VICE ATTORNEY TO BE NOTICED Louis E Kempinsky Peitzman Weg and Kempinsky LLP 2029 Century Park East Suite 3100 Los Angeles, CA 90067 310-552-3100 Fax: 310-552-3101 Email: lkempinsky@pwkllp.com ATTORNEY TO BE NOTICED Mitchell Dolin Covington & Burling LLP 1201 Pennsylvania Avenue NW Washington, DC 20004-2401 202-662-5210 Fax: 202-778-5210 Email: Mdolin@cov.com PRO HAC VICE
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ATTORNEY TO BE NOTICED Defendant A. Scott Keys represented by Gregory S Bruch Willkie Farr & Gallagher LLP 1875 K Street NW Washington, DC 20005 202-303-1000 Fax: 202-303-2000 Email: gbruch@willkie.com PRO HAC VICE ATTORNEY TO BE NOTICED Jessica L Matelis Willkie Farr & Gallagher LLP 1875 K Street NW Washington, DC 20005 202-303-1000 Fax: 202-303-2000 Email: jmatelis@willkie.com PRO HAC VICE ATTORNEY TO BE NOTICED John L Carlton Medrano & Carlton 555 West Fifth Street 31st Floor Los Angeles, CA 90013 213-996-8355 Fax: 213-996-8356 Email: jcarlton@medranocarlton.com ATTORNEY TO BE NOTICED Julie A Smith Willkie Farr and Gallagher LLP 1875 K Street NW Washington, DC 20006 202-303-1209 Fax: 202-303-2000 Email: jasmith@willkie.com ATTORNEY TO BE NOTICED Defendant Louis E. Caldera represented by John W Spiegel Munger Tolles & Olson LLP 355 South Grand Avenue 35th Floor
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Los Angeles, CA 90071-1560 213-683-9100 Fax: 213-687-3702 Email: john.spiegel@mto.com ATTORNEY TO BE NOTICED Kathleen M McDowell Munger Tolles & Olson LLP 355 South Grand Avenue 35th Floor Los Angeles, CA 90071-1560 213-683-9100 Fax: 213 687 3702 Email: kathleen.mcdowell@mto.com ATTORNEY TO BE NOTICED Defendant Lyle E. Gramley represented by John W Spiegel (See above for address) ATTORNEY TO BE NOTICED Kathleen M McDowell (See above for address) ATTORNEY TO BE NOTICED Defendant Hugh M. Grant represented by John W Spiegel (See above for address) ATTORNEY TO BE NOTICED Kathleen M McDowell (See above for address) ATTORNEY TO BE NOTICED Defendant Patrick C. Haden represented by John W Spiegel (See above for address) ATTORNEY TO BE NOTICED Kathleen M McDowell (See above for address) ATTORNEY TO BE NOTICED Defendant
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Terrance G. Hodel
represented by John W Spiegel (See above for address) ATTORNEY TO BE NOTICED Kathleen M McDowell (See above for address) ATTORNEY TO BE NOTICED
Defendant Robert L. Hunt, II represented by John W Spiegel (See above for address) ATTORNEY TO BE NOTICED Kathleen M McDowell (See above for address) ATTORNEY TO BE NOTICED Defendant Lydia H. Kennard represented by John W Spiegel (See above for address) ATTORNEY TO BE NOTICED Kathleen M McDowell (See above for address) ATTORNEY TO BE NOTICED Defendant Bruce G. Willison represented by John W Spiegel (See above for address) ATTORNEY TO BE NOTICED Kathleen M McDowell (See above for address) ATTORNEY TO BE NOTICED Defendant John Olinski represented by Michael W Fitzgerald Corbin Fitzgerald and Athey LLP 601 West 5th Street Ste 1150 Los Angeles, CA 90071-2024 213-533-7032 Fax: 213-612-0061 Email: sv@corbtzlaw.com LEAD ATTORNEY
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ATTORNEY TO BE NOTICED Robert Lloyd Corbin Corbin Fitzgerald & Athey LLP 601 West 5th Street Suite 1150 Los Angeles, CA 90071-2024 213-612-0001 Fax: 213-612-0061 Email: rlcorb@corbtzlaw.com ATTORNEY TO BE NOTICED Defendant S. Blair Abernathy represented by Michael Benzo Norman Fairbank & Vincent 444 South Flower Street Suite 3860 Los Angeles, CA 90071 213-891-9010 Fax: 213-891-9011 Email: michaelbnorman@yahoo.com TERMINATED: 08/17/2011 ATTORNEY TO BE NOTICED Richard D Gluck Fairbank & Vincent 444 South Flower Street Suite 3860 Los Angeles, CA 90071 213-891-9010 Fax: 213-891-9011 Email: rgluck@fairbankvincent.com ATTORNEY TO BE NOTICED Robert Harold Fairbank Fairbank & Vincent 444 South Flower Street Suite 3860 Los Angeles, CA 90071 213-891-9010 Fax: 310-891-9011 Email: rfairbank@fairbankvincent.com ATTORNEY TO BE NOTICED Defendant Samir Grover represented by Robert Lloyd Corbin (See above for address) ATTORNEY TO BE NOTICED
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Defendant Simon Heyrick represented by Robert Lloyd Corbin (See above for address) ATTORNEY TO BE NOTICED
Defendant Victor H. Woodworth represented by Robert Lloyd Corbin (See above for address) ATTORNEY TO BE NOTICED
Defendant Scott Van Dellen represented by Robert Lloyd Corbin (See above for address) ATTORNEY TO BE NOTICED
Defendant Richard Koon represented by John S Durrant Paul Hastings LLP 515 South Flower Street 25th Floor Los Angeles, CA 90071-2228 213-683-6144 Fax: 213-996-3144 Email: johndurrant@paulhastings.com ATTORNEY TO BE NOTICED Kirby D Behre Paul Hastings Janofsky & Walker LLP 875 Fifteenth Street NW Washington, DC 20005 202-551-1719 Fax: 202-551-1709 Email: kirbybehre@paulhastings.com PRO HAC VICE ATTORNEY TO BE NOTICED Defendant Kenneth Shellem represented by John S Durrant (See above for address) ATTORNEY TO BE NOTICED Kirby D Behre (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
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Defendant William Rothman represented by Matthew C Heyn (See above for address) ATTORNEY TO BE NOTICED Robert Lloyd Corbin (See above for address) ATTORNEY TO BE NOTICED Defendant Jill Jacobson represented by Robert Lloyd Corbin (See above for address) ATTORNEY TO BE NOTICED
Defendant Kevin Callan represented by Robert Lloyd Corbin (See above for address) ATTORNEY TO BE NOTICED
V. Intervenor Defendant Certain Underwriters at Lloyds London Subscribing Policy No QA011608 represented by David Simantob Tressler LLP 1901 Avenue of the Stars, Ste 450 Los Angeles, CA 90067-6006 310-203-4800 Email: dsimantob@tresslerllp.com ATTORNEY TO BE NOTICED Elizabeth L Musser Tressler LLP 1901 Avenue of the Stars, Suite 450 Los Angeles, CA 90067 310-203-4855 Email: emusser@tresslerllp.com ATTORNEY TO BE NOTICED Cross Defendant Catlin Insurance Company Ltd. represented by David Simantob (See above for address) ATTORNEY TO BE NOTICED Elizabeth L Musser
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(See above for address) ATTORNEY TO BE NOTICED Jeffrey T Shaw Boundas Skarzynski Walsh & Black LLC 200 East Randolph Street Suite 7200 Chicago, IL 60601 312-946-4200 Fax: 312-946-4272 Email: jshaw@bswb.com PRO HAC VICE ATTORNEY TO BE NOTICED Theodore A Boundas Boundas Skarzynski Walsh & Black LLC 200 East Randolph Street Suite 7200 Chicago, IL 60601 312-946-4200 Fax: 312-946-4272 Email: tboundas@bswb.com PRO HAC VICE ATTORNEY TO BE NOTICED William Joel Vander Vliet Boundas Skarzynski Walsh & Black LLC 200 East Randolph Street Suite 7200 Chicago, IL 60601 312-946-4200 Fax: 312-946-4272 Email: wvandervliet@bswb.com PRO HAC VICE ATTORNEY TO BE NOTICED Cross Defendant Zurich American Insurance Company Cross Defendant Twin City Fire Insurance Company represented by David Simantob (See above for address) ATTORNEY TO BE NOTICED
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Elizabeth L Musser (See above for address) ATTORNEY TO BE NOTICED Kyle Barrett Tressler LLP One Penn Plaza Suite 4701 New York, NY 10119 646-833-0880 Fax: 646-833-0877 Email: kbarrett@tresslerllp.com PRO HAC VICE ATTORNEY TO BE NOTICED Michael R Delhagen Tressler LLP One Penn Plaza Suite 4701 New York, NY 10119 646-833-0880 Fax: 646-833-0877 Email: mdelhagen@tresslerllp.com PRO HAC VICE ATTORNEY TO BE NOTICED Cross Defendant Continental Casualty Company represented by David Simantob (See above for address) ATTORNEY TO BE NOTICED John E Howell , II Wiley Rein LLP 1776 K Street NW Washington, DC 20006 202-719-7000 Fax: 202-719-7049 Email: jhowell@wileyrein.com PRO HAC VICE ATTORNEY TO BE NOTICED William E Smith , IV Wiley Rein LLP 1776 K Street NW Washington, DC 20006 202-719-7000 Fax: 202-719-7049
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Email: wsmith@wileyrein.com PRO HAC VICE ATTORNEY TO BE NOTICED Intervenor FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR INDYMAC FEDERAL BANK, FSB TERMINATED: 11/30/2011 represented by David Graeler Nossaman LLP 777 South Figueroa Street 34th Floor Los Angeles, CA 90017 213-612-7800 Fax: 213-612-7801 Email: dgraeler@nossaman.com TERMINATED: 11/30/2011 ATTORNEY TO BE NOTICED Scott N Yamaguchi Nossaman LLP 777 South Figueroa Street 34th Floor Los Angeles, CA 90071 213-612-7800 Fax: 213-612-7801 Email: syamaguchi@nossaman.com TERMINATED: 11/30/2011 ATTORNEY TO BE NOTICED Thomas D Long Nossaman LLP 777 South Figueroa Street 34th Floor Los Angeles, CA 90017 213-612-7871 Fax: 213-612-7801 Email: tlong@nossaman.com TERMINATED: 11/30/2011 ATTORNEY TO BE NOTICED Counter Claimant Terrance G. Hodel represented by John W Spiegel (See above for address) ATTORNEY TO BE NOTICED Kathleen M McDowell (See above for address) ATTORNEY TO BE NOTICED Counter Claimant
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Louis E. Caldera
Counter Claimant Robert L. Hunt, II represented by John W Spiegel (See above for address) ATTORNEY TO BE NOTICED Kathleen M McDowell (See above for address) ATTORNEY TO BE NOTICED Counter Claimant Lyle E. Gramley represented by John W Spiegel (See above for address) ATTORNEY TO BE NOTICED Kathleen M McDowell (See above for address) ATTORNEY TO BE NOTICED Counter Claimant Lydia H. Kennard represented by John W Spiegel (See above for address) ATTORNEY TO BE NOTICED Kathleen M McDowell (See above for address) ATTORNEY TO BE NOTICED Counter Claimant Patrick C. Haden represented by John W Spiegel (See above for address) ATTORNEY TO BE NOTICED Kathleen M McDowell (See above for address) ATTORNEY TO BE NOTICED Counter Claimant
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Bruce G. Willison
Counter Claimant Hugh M. Grant represented by John W Spiegel (See above for address) ATTORNEY TO BE NOTICED Kathleen M McDowell (See above for address) ATTORNEY TO BE NOTICED V. Counter Defendant ACE American Insurance Company represented by Alec H Boyd (See above for address) TERMINATED: 04/15/2011 ATTORNEY TO BE NOTICED Edward P Gibbons (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Ira Revich (See above for address) ATTORNEY TO BE NOTICED James B Green (See above for address) ATTORNEY TO BE NOTICED Kim W West (See above for address) TERMINATED: 04/15/2011 ATTORNEY TO BE NOTICED Tiffany Saltzman-Jones
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(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Counter Defendant Arch Insurance Company represented by Alec H Boyd (See above for address) ATTORNEY TO BE NOTICED Kim W West (See above for address) ATTORNEY TO BE NOTICED Counter Defendant Axis Insurance Company represented by Andrew W Smith (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael T Skoglund (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ommid C Farashahi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alec H Boyd (See above for address) TERMINATED: 05/20/2011 ATTORNEY TO BE NOTICED Alexander G Calfo (See above for address) ATTORNEY TO BE NOTICED Kim W West (See above for address) TERMINATED: 05/20/2011 ATTORNEY TO BE NOTICED Ross B Edwards (See above for address)
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PRO HAC VICE ATTORNEY TO BE NOTICED Counter Defendant XL Specialty Insurance Company represented by Alec H Boyd (See above for address) TERMINATED: 03/21/2011 ATTORNEY TO BE NOTICED Douglas Ross Irvine (See above for address) ATTORNEY TO BE NOTICED Gordon J Calhoun (See above for address) ATTORNEY TO BE NOTICED Jason P Cronic (See above for address) ATTORNEY TO BE NOTICED Kim W West (See above for address) TERMINATED: 03/21/2011 ATTORNEY TO BE NOTICED Counter Defendant Catlin Insurance Company Ltd. represented by David Simantob (See above for address) ATTORNEY TO BE NOTICED Elizabeth L Musser (See above for address) ATTORNEY TO BE NOTICED Jeffrey T Shaw (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Theodore A Boundas (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
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William Joel Vander Vliet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Counter Defendant Zurich American Insurance Company Counter Defendant Twin City Fire Insurance Company represented by David Simantob (See above for address) ATTORNEY TO BE NOTICED Elizabeth L Musser (See above for address) ATTORNEY TO BE NOTICED Kyle Barrett (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Michael R Delhagen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Counter Defendant Continental Casualty Company represented by David Simantob (See above for address) ATTORNEY TO BE NOTICED John E Howell , II (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED William E Smith , IV (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Counter Claimant
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William Rothman
represented by Matthew C Heyn (See above for address) ATTORNEY TO BE NOTICED Robert Lloyd Corbin (See above for address) ATTORNEY TO BE NOTICED
Counter Claimant S. Blair Abernathy represented by Michael Benzo Norman (See above for address) TERMINATED: 08/17/2011 ATTORNEY TO BE NOTICED Richard D Gluck (See above for address) ATTORNEY TO BE NOTICED Robert Harold Fairbank (See above for address) ATTORNEY TO BE NOTICED Counter Claimant Scott Van Dellen represented by Robert Lloyd Corbin (See above for address) ATTORNEY TO BE NOTICED
Counter Claimant A. Scott Keys represented by Gregory S Bruch (See above for address) ATTORNEY TO BE NOTICED Jessica L Matelis (See above for address) ATTORNEY TO BE NOTICED John L Carlton (See above for address) ATTORNEY TO BE NOTICED Julie A Smith (See above for address) ATTORNEY TO BE NOTICED Counter Claimant
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Samir Grover
represented by Robert Lloyd Corbin (See above for address) ATTORNEY TO BE NOTICED
Counter Claimant John Olinski represented by Michael W Fitzgerald (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Lloyd Corbin (See above for address) ATTORNEY TO BE NOTICED Counter Claimant Simon Heyrick represented by Robert Lloyd Corbin (See above for address) ATTORNEY TO BE NOTICED
Counter Claimant Kevin Callan represented by Robert Lloyd Corbin (See above for address) ATTORNEY TO BE NOTICED
Counter Claimant Michael W. Perry represented by John C Keith (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED D Jean Veta (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Dennis B Auerbach (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Louis E Kempinsky (See above for address) ATTORNEY TO BE NOTICED
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Mitchell Dolin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Counter Claimant Victor H. Woodworth represented by Robert Lloyd Corbin (See above for address) ATTORNEY TO BE NOTICED
Counter Claimant Jill Jacobson represented by Robert Lloyd Corbin (See above for address) ATTORNEY TO BE NOTICED
V. Counter Defendant ACE American Insurance Company represented by Alec H Boyd (See above for address) TERMINATED: 04/15/2011 ATTORNEY TO BE NOTICED Edward P Gibbons (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Ira Revich (See above for address) ATTORNEY TO BE NOTICED James B Green (See above for address) ATTORNEY TO BE NOTICED Kim W West (See above for address) TERMINATED: 04/15/2011 ATTORNEY TO BE NOTICED Tiffany Saltzman-Jones (See above for address) PRO HAC VICE
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ATTORNEY TO BE NOTICED Counter Defendant Arch Insurance Company represented by Alec H Boyd (See above for address) ATTORNEY TO BE NOTICED Kim W West (See above for address) ATTORNEY TO BE NOTICED Counter Defendant Axis Insurance Company represented by Andrew W Smith (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael T Skoglund (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ommid C Farashahi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alec H Boyd (See above for address) TERMINATED: 05/20/2011 ATTORNEY TO BE NOTICED Alexander G Calfo (See above for address) ATTORNEY TO BE NOTICED Kim W West (See above for address) TERMINATED: 05/20/2011 ATTORNEY TO BE NOTICED Ross B Edwards (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
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Counter Defendant Catlin Insurance Company Ltd. represented by David Simantob (See above for address) ATTORNEY TO BE NOTICED Elizabeth L Musser (See above for address) ATTORNEY TO BE NOTICED Jeffrey T Shaw (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Theodore A Boundas (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED William Joel Vander Vliet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Counter Defendant Continental Casualty Company represented by David Simantob (See above for address) ATTORNEY TO BE NOTICED Elizabeth L Musser (See above for address) ATTORNEY TO BE NOTICED John E Howell , II (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED William E Smith , IV (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Counter Defendant
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Twin City Fire Insurance Company
represented by David Simantob (See above for address) ATTORNEY TO BE NOTICED Elizabeth L Musser (See above for address) ATTORNEY TO BE NOTICED Kyle Barrett (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Michael R Delhagen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Counter Defendant XL Specialty Insurance Company represented by Alec H Boyd (See above for address) TERMINATED: 03/21/2011 ATTORNEY TO BE NOTICED Douglas Ross Irvine (See above for address) ATTORNEY TO BE NOTICED Gordon J Calhoun (See above for address) ATTORNEY TO BE NOTICED Jason P Cronic (See above for address) ATTORNEY TO BE NOTICED Kim W West (See above for address) TERMINATED: 03/21/2011 ATTORNEY TO BE NOTICED Counter Defendant Zurich American Insurance Company represented by Brian D Harrison Sedgwick LLP 333 Bush Street 30th Floor
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San Francisco, CA 94104-2834 415-781-7900 Fax: 415 781 2635 Email: brian.harrison@sedgwicklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Veena A Mitchell Sedgewick LLP 333 Bush Street 30th Floor San Francisco, CA 94104-2834 415-781-7900 Email: veena.mitchell@sedgwicklaw.com ATTORNEY TO BE NOTICED Counter Claimant Kenneth Shellem represented by John S Durrant (See above for address) ATTORNEY TO BE NOTICED Kirby D Behre (See above for address) ATTORNEY TO BE NOTICED Counter Claimant Richard Koon represented by John S Durrant (See above for address) ATTORNEY TO BE NOTICED Kirby D Behre (See above for address) ATTORNEY TO BE NOTICED V. Counter Defendant ACE American Insurance Company represented by Alec H Boyd (See above for address) TERMINATED: 04/15/2011 ATTORNEY TO BE NOTICED Edward P Gibbons
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(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Ira Revich (See above for address) ATTORNEY TO BE NOTICED James B Green (See above for address) ATTORNEY TO BE NOTICED Kim W West (See above for address) TERMINATED: 04/15/2011 ATTORNEY TO BE NOTICED Tiffany Saltzman-Jones (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Counter Defendant Arch Insurance Company represented by Alec H Boyd (See above for address) ATTORNEY TO BE NOTICED Kim W West (See above for address) ATTORNEY TO BE NOTICED Counter Defendant Axis Insurance Company represented by Andrew W Smith (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael T Skoglund (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ommid C Farashahi (See above for address) LEAD ATTORNEY
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ATTORNEY TO BE NOTICED Alec H Boyd (See above for address) TERMINATED: 05/20/2011 ATTORNEY TO BE NOTICED Alexander G Calfo (See above for address) ATTORNEY TO BE NOTICED Kim W West (See above for address) TERMINATED: 05/20/2011 ATTORNEY TO BE NOTICED Ross B Edwards (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Counter Defendant Catlin Insurance Company Ltd. represented by David Simantob (See above for address) ATTORNEY TO BE NOTICED Elizabeth L Musser (See above for address) ATTORNEY TO BE NOTICED Jeffrey T Shaw (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Theodore A Boundas (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED William Joel Vander Vliet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
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Counter Defendant Continental Casualty Company represented by David Simantob (See above for address) ATTORNEY TO BE NOTICED John E Howell , II (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED William E Smith , IV (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Counter Defendant Twin City Fire Insurance Company represented by David Simantob (See above for address) ATTORNEY TO BE NOTICED Elizabeth L Musser (See above for address) ATTORNEY TO BE NOTICED Kyle Barrett (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Michael R Delhagen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Counter Defendant XL Specialty Insurance Company represented by Alec H Boyd (See above for address) TERMINATED: 03/21/2011 ATTORNEY TO BE NOTICED Douglas Ross Irvine (See above for address) ATTORNEY TO BE NOTICED
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Gordon J Calhoun (See above for address) ATTORNEY TO BE NOTICED Jason P Cronic (See above for address) ATTORNEY TO BE NOTICED Kim W West (See above for address) TERMINATED: 03/21/2011 ATTORNEY TO BE NOTICED Counter Defendant Zurich American Insurance Company
Date Filed 03/10/2011
Docket Text
1 COMPLAINT against Defendants S. Blair Abernathy, Louis E. Caldera, Kevin Callan, Lyle E. Gramley, Hugh M. Grant, Samir Grover, Patrick C. Haden, Simon Heyrick, Terrance G. Hodel, Robert L. Hunt, II, Jill Jacobson, Lydia H. Kennard, A. Scott Keys, Richard Koon, John Olinski, Michael W. Perry, William Rothman, Kenneth Shellem, Scott Van Dellen, Bruce G. Willison, Victor H. Woodworth. Case assigned to Judge George H. King for all further proceedings. Discovery referred to Magistrate Judge Jay C. Gandhi.(Filing fee $ 350 PAID) Jury Demanded, led by plaintiffs ACE American Insurance Company, XL Specialty Insurance Company, Arch Insurance Company, Axis Insurance Company.(car) (Additional attachment(s) added on 3/14/2011: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C - D, # 4 Exhibit E part 1, # 5 Exhibit E part 2, # 6 Exhibit E part 3, # 7 Exhibit E part 4, # 8 Exhibit E part 5, # 9 Exhibit F part 1, # 10 Exhibit F part 2, # 11 Exhibit F part 3, # 12 Exhibit F part 4, # 13 Exhibit F part 5, # 14 Exhibit F part 6, # 15 Exhibit F part 7, # 16 Exhibit G, # 17 Exhibit H part 1, # 18 Exhibit H part 2, # 19 Exhibit H part 3, # 20 Exhibit H part 4, # 21 Exhibit H part 5, # 22 Exhibit H part 6, # 23 Exhibit H part 7, # 24 Exhibit H part 8, # 25 Exhibit part 9, # 26 Exhibit H part 10, # 27 Exhibit H part 11, # 28 Exhibit H part 12, # 29 Exhibit I, # 30 Exhibit J part 1, # 31 Exhibit J part 2, # 32 Exhibit J part 3, # 33 Exhibit K part 1, # 34 Exhibit K part 2, # 35 Exhibit K part 3, # 36 Exhibit L part 1, # 37 Exhibit L part 2, # 38 Exhibit L part 3, # 39 Exhibit M part 1, # 40 Exhibit M part 2, # 41 Exhibit N part 1, # 42 Exhibit N part 2, # 43 Exhibit N part 3) (mg). (Entered: 03/11/2011)
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21 DAY Summons Issued re Complaint - (Discovery) 1 as to Defendants S. Blair Abernathy, Louis E. Caldera, Kevin Callan, Lyle E. Gramley, Hugh M. Grant, Samir Grover, Patrick C. Haden, Simon Heyrick, Terrance G. Hodel, Robert L. Hunt, II, Jill Jacobson, Lydia H. Kennard, A. Scott Keys, Richard Koon, John Olinski, Michael W. Perry, William Rothman, Kenneth Shellem, Scott Van Dellen, Bruce G. Willison, Victor H. Woodworth. (car) (Entered: 03/11/2011) 2 CERTIFICATION of Interested Parties led by Plaintiffs ACE American Insurance Company, Arch Insurance Company, Axis Insurance Company, XL Specialty Insurance Company, identifying Corporate Parent XL Reinsurance America, Inc. for XL Specialty Insurance Company; Corporate Parent Arch Insurance Group Inc., Other Afliate Arch Capital Group U.S. Inc., Other Afliate Arch Reinsurance Company for Arch Insurance Company; Corporate Parent INA Holdings Corporation, Corporate Parent Ace Limited for ACE American Insurance Company; Corporate Parent Axis Capital Holding Ltd. for Axis Insurance Company. (car) (mg). (Entered: 03/11/2011) 3 PLAINTIFF'S NOTICE of Pendency of Other Actions or Proceedings [No Consolidation or Transfer Requested] by plaintiffs ACE American Insurance Company, Arch Insurance Company, Axis Insurance Company, XL Specialty Insurance Company. (car) (mg). (Entered: 03/11/2011) 4 REQUEST to Substitute attorney Gordon J. Calhoun in place of attorney Kim W. West and Alec H. Boyd led by Plaintiff XL Specialty Insurance Company. (Attachments: # 1 Proposed Order On Request For Approval of Substituion of Attorney)(Irvine, Douglas) (Entered: 03/17/2011) 5 NOTICE of Change of Attorney Information for attorney Douglas Ross Irvine counsel for Plaintiff XL Specialty Insurance Company. Adding Douglas R. Irvine as attorney as counsel of record for XL Specialty Insurance Company for the reason indicated in the G-06 Notice. Filed by Plaintiff XL Specialty Insurance Company (Irvine, Douglas) (Entered: 03/21/2011) 6 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge George H. King: granting 4 Request to Substitute Attorney. Added attorney Gordon J Calhoun for plaintiff XL Specialty Insurance Company in place and stead of Attorneys Alec H Boyd and Kim W West. (lw) (Entered: 03/21/2011) 7 NOTICE Request for Approval of Substitution of Attorney led by Plaintiff ACE American Insurance Company. (Boyd, Alec) ***DOCUMENT IS STRICKEN PURSUANT TO COURT ORDER DATED 4/8/11, DOCUMENT 12 .*** Modied on 4/11/2011 (bm). (Entered: 04/01/2011) 8 APPLICATION for attorney Jason P. Cronic to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8448399 paid.) led by Plaintiff XL Specialty Insurance Company. (Attachments: # 1 Proposed Order on application for pro
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hac vice appearance)(Irvine, Douglas) (Entered: 04/04/2011) 04/04/2011 9 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Request for Approval of Substitution of Attorney 7 . The following error(s) was found: Incorrect event selected. Other error(s) with document(s) are specied below. The correct event is: Requests-Substitute Attorney (G-01). Other error(s) with document(s): Proposed order was not submitted as a separate, additional attachment to the Request. In response to this notice the court may order (1) an amended or correct document to be led (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bm) (Entered: 04/04/2011) 10 ORDER by Judge George H. King: granting 8 Application to Appear Pro Hac Vice by Attorney Jason P. Cronic on behalf of XL Specialty Insurance Company, designating Douglas R. Irvine as local counsel. (lt) (Entered: 04/07/2011) 11 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 (Related Case) led. Transfer of case declined by Judge George H Wu, for the reasons set forth on this order. Related Case No. CV 07-01635 GW(VBKx) (rn) (Entered: 04/08/2011) 12 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS 9 by Clerk of Court that the document is stricken from the record. RE: Request for Approval of Substitution of Attorney 7 . (bm) (Entered: 04/11/2011) 13 REQUEST to Substitute attorney James B. Green in place of attorney Alec H. Boyd led by Plaintiff ACE American Insurance Company. (Attachments: # 1 Proposed Order Order on Request for Approval of Substitution of Attorney) (Boyd, Alec) (Entered: 04/11/2011) 14 STIPULATION for Extension of Time to File Answer to May 13, 2011 re Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) 1 led by Defendant Louis E. Caldera, Lyle E. Gramley, Hugh M. Grant, Patrick C. Haden, Terrance G. Hodel, Robert L. Hunt, II, Lydia H. Kennard, Bruce G. Willison. (Attachments: # 1 Proposed Order Proposed Order Approving Stipulation Regarding Deadline for Defendants to Answer or Otherwise Respond to Complaint) (McDowell, Kathleen) (Entered: 04/11/2011) 15 OF SERVICE led by Defendant Louis E. Caldera, Lyle E. Gramley, Hugh M. Grant, Patrick C. Haden, Terrance G. Hodel, Robert L. Hunt, II, Bruce G. Willison, re Stipulation to Extend Time to Answer (More than 30 days), Stipulation to Extend Time to Answer (More than 30 days), Stipulation to Extend Time to Answer (More than 30 days) 14 served on April 11, 2011.
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(McDowell, Kathleen) (Entered: 04/11/2011) 04/11/2011 16 [MOTION WITHDRAWN PURSUANT TO DOCUMENT 69] - NOTICE OF MOTION AND MOTION to Remand Case to Bankruptcy Court / CHAPTER 7 TRUSTEES MOTION TO REFER THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO GENERAL ORDER NO. 266 AND 28 U.S.C. 157(a) led by Proposed Intervenor William Rothman. Motion set for hearing on 5/16/2011 at 09:30 AM before Judge George H. King. (Heyn, Matthew) Modied on 6/16/2011 (shb). (Entered: 04/11/2011) 17 [MOTION WITHDRAWN PURSUANT TO DOCUMENT 70] - NOTICE OF MOTION AND MOTION to Intervene led by Proposed Intervenor Alfred H. Siegel William Rothman. Motion set for hearing on 5/16/2011 at 09:30 AM before Judge George H. King. (Attachments: # 1 Proposed Answer in Intervention)(Heyn, Matthew) Modied on 6/16/2011 (shb). (Entered: 04/11/2011) 18 DECLARATION of Julia J Rider re MOTION to Intervene 17 , MOTION to Remand Case to Bankruptcy Court / CHAPTER 7 TRUSTEES MOTION TO REFER THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO GENERAL ORDER NO. 266 AND 28 U.S.C. 157(a) MOTION to Remand Case to Bankruptcy Court / CHAPTER 7 TRUSTEES MOTION TO REFER THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO GENERAL ORDER NO. 266 AND 28 U.S.C. 157(a) 16 led by Proposed Intervenor Alfred H. Siegel, Chapter 7 Trustee led by Defendant William Rothman. (Heyn, Matthew) (Entered: 04/11/2011) 19 DECLARATION of Martin R. Barash re MOTION to Intervene 17 , MOTION to Remand Case to Bankruptcy Court / CHAPTER 7 TRUSTEES MOTION TO REFER THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO GENERAL ORDER NO. 266 AND 28 U.S.C. 157(a) MOTION to Remand Case to Bankruptcy Court / CHAPTER 7 TRUSTEES MOTION TO REFER THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO GENERAL ORDER NO. 266 AND 28 U.S.C. 157(a) 16 led by Alfred H. Siegel, Proposed Intervenor, Solely as Chapter 7 Trustee led by Defendant William Rothman. (Attachments: # 1 Exhibit 33, # 2 Exhibit 34, # 3 Exhibit 35)(Heyn, Matthew) (Entered: 04/11/2011) 20 NOTICE of Related Case(s) led by Proposed Intervenor Alfred H. Siegel, Solely as Chapter 7 Trustee William Rothman. Related Case(s): 2:11-cv02600-RGK; 2:11-cv-02605-RGK; 2:11-cv-02998-RGK; 2:11-ap-01443-BB; 2:11-ap-01820-BB (Heyn, Matthew) (Entered: 04/11/2011) 21 REQUEST FOR JUDICIAL NOTICE re MOTION to Intervene 17 , MOTION to Remand Case to Bankruptcy Court / CHAPTER 7 TRUSTEES MOTION TO REFER THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO GENERAL ORDER NO. 266 AND 28 U.S.C. 157(a) MOTION to Remand
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Case to Bankruptcy Court / CHAPTER 7 TRUSTEES MOTION TO REFER THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO GENERAL ORDER NO. 266 AND 28 U.S.C. 157(a) 16 led by Proposed Intervenor Alfred H. Siegel William Rothman. (Attachments: # 1 Exhibit 1, Part 1, # 2 Exhibit 1, Part 2, # 3 Exhibit 1, Part 3, # 4 Exhibit 1, Part 4, # 5 Exhibit 1, Part 5, # 6 Exhibit 1, Part 6, # 7 Exhibit 1, Part 7, # 8 Exhibit 1, Part 8, # 9 Exhibit 1, Part 9, # 10 Exhibit 1, Part 10, # 11 Exhibit 1, Part 11, # 12 Exhibit 1, Part 12, # 13 Exhibit 1, Part 13, # 14 Exhibit 1, Part 14, # 15 Exhibit 1, Part 15, # 16 Exhibit 1, Part 16, # 17 Exhibit 1, Part 17, # 18 Exhibit 1, Part 18, # 19 Exhibit 1, Part 19, # 20 Exhibit 1, Part 20)(Heyn, Matthew) (Entered: 04/12/2011) 04/12/2011 22 REQUEST FOR JUDICIAL NOTICE re MOTION to Intervene 17 , MOTION to Remand Case to Bankruptcy Court / CHAPTER 7 TRUSTEES MOTION TO REFER THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO GENERAL ORDER NO. 266 AND 28 U.S.C. 157(a) MOTION to Remand Case to Bankruptcy Court / CHAPTER 7 TRUSTEES MOTION TO REFER THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO GENERAL ORDER NO. 266 AND 28 U.S.C. 157(a) 16 led by Proposed Intervenor Alfred H. Siegel, Solely as Chapter 7 Trustee William Rothman. (Attachments: # 1 Exhibit 1, Part 21, # 2 Exhibit 1, Part 22, # 3 Exhibit 1, Part 23, # 4 Exhibit 1, Part 24, # 5 Exhibit 1, Part 25, # 6 Exhibit 1, Part 26, # 7 Exhibit 1, Part 27, # 8 Exhibit 1, Part 28, # 9 Exhibit 1, Part 29, # 10 Exhibit 1, Part 30, # 11 Exhibit 1, Part 31, # 12 Exhibit 1, Part 32, # 13 Exhibit 1, Part 33, # 14 Exhibit 1, Part 34, # 15 Exhibit 1, Part 35, # 16 Exhibit 1, Part 36, # 17 Exhibit 1, Part 37, # 18 Exhibit 1, Part 38)(Heyn, Matthew) (Entered: 04/12/2011) 23 REQUEST FOR JUDICIAL NOTICE re MOTION to Intervene 17 , MOTION to Remand Case to Bankruptcy Court / CHAPTER 7 TRUSTEES MOTION TO REFER THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO GENERAL ORDER NO. 266 AND 28 U.S.C. 157(a) MOTION to Remand Case to Bankruptcy Court / CHAPTER 7 TRUSTEES MOTION TO REFER THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO GENERAL ORDER NO. 266 AND 28 U.S.C. 157(a) 16 led by Proposed Intervenor, Alfred H. Siegel, Solely as Chapter 7 Trustee William Rothman. (Attachments: # 1 Exhibit 2, # 2 Exhibit 3, Part 1, # 3 Exhibit 3, Part 2, # 4 3, Part 3)(Heyn, Matthew) (Entered: 04/12/2011) 24 REQUEST FOR JUDICIAL NOTICE re MOTION to Intervene 17 , MOTION to Remand Case to Bankruptcy Court / CHAPTER 7 TRUSTEES MOTION TO REFER THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO GENERAL ORDER NO. 266 AND 28 U.S.C. 157(a) MOTION to Remand Case to Bankruptcy Court / CHAPTER 7 TRUSTEES MOTION TO REFER THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO GENERAL ORDER NO. 266 AND 28 U.S.C. 157(a) 16 led by Proposed Intervenor Alfred H. Siegel, Solely as Chapter 7 Trustee William Rothman. (Attachments:
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# 1 Exhibit 4, # 2 Exhibit 5, # 3 Exhibit 6, # 4 Exhibit 7, # 5 Exhibit 8, # 6 Exhibit 9, # 7 Exhibit 10, # 8 Exhibit 11, # 9 Exhibit 12, # 10 Exhibit 13, # 11 Exhibit 14, # 12 Exhibit 15, # 13 Exhibit 16, # 14 Exhibit 17, # 15 Exhibit 18, # 16 Exhibit 19, # 17 Exhibit 20, # 18 Exhibit 22, # 19 Exhibit 23, # 20 Exhibit 24, # 21 Exhibit 25, # 22 Exhibit 26, # 23 Exhibit 28, # 24 Exhibit 29, # 25 Exhibit 30, # 26 Exhibit 31, # 27 Exhibit 32)(Heyn, Matthew) (Entered: 04/12/2011) 04/12/2011 25 MINUTES: (In Chambers) Order to Show Cause: Plaintiffs are ORDERED TO SHOW CAUSE, in writing, WITHIN TWELVE (12) DAYS hereof, as to why we should exercise our discretion to hear their claims for declaratory relief. Plaintiffsfailure to timely and adequately show cause as required herein shall be deemed Plaintiffs admission that this Court should decline to entertain the declaratory relief action. In that event, this action shall be dismissed without prejudice in the exercise of our discretion to decline to entertain an action for declaratory relief. The now-pending Motions, 16 17 , are hereby STAYED pending future order of this Court IT IS SO ORDERED by Judge George H. King. (ir) (Entered: 04/13/2011) 28 MOTION to Intervene led by Proposed Intervenor Alfred H. Siegel. Motion set for hearing on 5/16/2011 at 09:30 AM before Judge George H. King. Lodged Proposed Order. (ir) ***DOCUMENT IS STRICKEN PURSUANT TO COURT ORDER DATED 4/20/11, DOCUMENT 42 .*** Modied on 4/21/2011 (bm). (Entered: 04/14/2011) 29 DECLARATION of Julia R Rider in support of the Trustee's Motions to Intervene 28 and Refer Complaint to Bankruptcy Court led by Movant Alfred H. Siegel. (ir) ***DOCUMENT IS STRICKEN PURSUANT TO COURT ORDER DATED 4/20/11, DOCUMENT 42 .*** Modied on 4/21/2011 (bm). (Entered: 04/14/2011) 30 DECLARATION of Martin R Barash in support of Trustee's Motions to Intervene 28 and Refer led by Movant Alfred H. Siegel. (ir) ***DOCUMENT IS STRICKEN PURSUANT TO COURT ORDER DATED 4/20/11, DOCUMENT 42 .*** Modied on 4/21/2011 (bm). (Entered: 04/14/2011) 26 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Attachment #1: [Proposed] Order 14 . The following error(s) was found: Other error(s) with document(s) are specied below. Other error(s) with document(s): Incorrect judge indicated under signature line of proposed order. In response to this notice the court may order (1) an amended or correct document to be led (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bm) (Entered: 04/13/2011)
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27 NOTICE OF FILING FEE DUE on Pro Hac Vice Application e-mailed to Andrew L Sandler, Benjamin B Klubes, and Benjamin P Saul for Movant Alfred H. Siegel.Your Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specic Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $275.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U. S. Department of Justice are required to le a Pro Hac Vice application; no ling fee is required. (ir) (Entered: 04/13/2011) 31 ORDER by Judge George H. King approving Stipulation regarding Deadline for Defendants to answer or otherwise respond to complaint 14 . Defendants shall have until through and including twenty-one (21) days after the Court enters an order resolving the motion to refer this action to the bankruptcy court where IndyMac Bancorp, Inc.s Chapter 7 Case is pending (Referral Motion). In the event that the Referral Motion has not been led by April 12, 2011, then Defendants shall have until May 13 to answer or otherwise respond to theComplaint. This Order does not waive or compromise the parties respective positions concerning the Referral Motion. (ir) (Entered: 04/14/2011) 32 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Request for Judicial Notice (Parts II, III, IV) 22 , 23 , 24 . The following error(s) was found: Incorrect event selected. Other error(s) with document(s) are specied below. The correct event is: Miscellaneous Filings (Non-Motion)-Exhibit (non-trial). Other error(s) with document(s): These document should be linked back to part I of the Request for Judicial Notice, document 21 . In response to this notice the court may order (1) an amended or correct document to be led (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bm) (Entered: 04/14/2011) 33 APPLICATION for attorney Andrew L. Sandler to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8503515 paid.) led by Proposed Intervenor Alfred H. Siegel. (Attachments: # 1 Proposed Order)(Heyn, Matthew) (Entered: 04/14/2011) 34 APPLICATION for attorney Benjamin B. Klubes to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8503943 paid.) led by Proposed Intervenor Alfred H. Siegel. (Attachments: # 1 Proposed Order)(Heyn, Matthew) (Entered: 04/14/2011) 35 APPLICATION for attorney Benjamin P. Saul to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8503990 paid.) led by Proposed Intervener Alfred H. Siegel. (Attachments: # 1 Proposed Order)(Heyn, Matthew) (Entered: 04/14/2011)
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36 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge George H. King granting 13 Request to Substitute Attorney. The Court hereby orders that the request of Ace American Insurance Company, Plaintiff, to substitute Ira Revich/James B. Green (Charlston, Revich & Wollitz LLP), Retained Counsel, as attorney of record in place and stead of Kim West/Alec Boyd (Tucker Ellis & West LLP). (bm) (Entered: 04/18/2011) 37 PROOF OF SERVICE led by Proposed Intervenor Alfred H. Siegel, re APPLICATION for attorney Andrew L. Sandler to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8503515 paid.) 33 , APPLICATION for attorney Benjamin B. Klubes to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8503943 paid.) 34 , APPLICATION for attorney Benjamin P. Saul to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8503990 paid.) 35 served on April 14, 2011. (Heyn, Matthew) (Entered: 04/19/2011) 38 PROOF OF SERVICE led by Proposed Intervenor Alfred H. Siegel, re MOTION to Intervene 17 , Declaration (non-motion), Declaration (non-motion), Declaration (non-motion) 18 , Request for Judicial Notice, Request for Relief,,,,,,,,,,,,, 21 , Notice of Related Case(s) 20 , Request for Judicial Notice, Request for Relief,,,,,,,,,,,,, 24 , Declaration (non-motion), Declaration (non-motion), Declaration (non-motion) 19 , MOTION to Remand Case to Bankruptcy Court / CHAPTER 7 TRUSTEES MOTION TO REFER THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO GENERAL ORDER NO. 266 AND 28 U.S.C. 157(a) MOTION to Remand Case to Bankruptcy Court / CHAPTER 7 TRUSTEES MOTION TO REFER THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO GENERAL ORDER NO. 266 AND 28 U.S.C. 157(a) 16 , Request for Judicial Notice, Request for Relief,,,,,,,,,,,,, 22 , Request for Judicial Notice, Request for Relief,,,,,,, 23 served on April 11 and 12, 2011. (Heyn, Matthew) (Entered: 04/19/2011) 39 ORDER by Judge George H. King: granting 35 Application to Appear Pro Hac Vice by Attorney Benjamin Saul on behalf of Alfred H. Siegel, designating Matthew C. Heyn as local counsel. (lt) (Entered: 04/20/2011) 40 ORDER by Judge George H. King: granting 33 Application to Appear Pro Hac Vice by Attorney Andrew L. Sandler on behalf of Alfred H. Siegel, designating Matthew C. Heyn as local counsel. (lt) (Entered: 04/20/2011) 41 ORDER by Judge George H. King: granting 34 Application to Appear Pro Hac Vice by Attorney Benjamin Klubes on behalf of Alfred H. Siegel, designating Matthew C. Heyn as local counsel. (lt) (Entered: 04/20/2011) 42 ORDER STRIKING FILED DOCUMENTS FROM THE RECORD by Judge George H. King: the documents listed below were improperly led for the following reasons: Documents listed below are duplicates which were e-led on April 11, 2011 under Document Nos. 17, 18, and 19; therefore, the
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following document(s) shall be stricken from the record and shall not be considered by the Court: Chapter 7 Trustee's Motion To Intervene, Intervenor Alfred H. Siegel 28 , Declaration of Julia R. Rider In Support of Motion to Intervene 29 , Declaration of Martin R. Barash In Support of Motion to Intervene 30 . (bm) (Entered: 04/21/2011) 04/20/2011 43 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS 26 by Clerk of Court that the document is accepted as led. RE: Stipulation re: Attachment #1: Proposed Order 14 . (bm) (Entered: 04/21/2011) 44 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS 32 by Clerk of Court that the document is accepted as led. RE: Requests for Judicial Notice (Parts II, III, IV) 22 , 23 , 24 . (bm) (Entered: 04/22/2011) 50 APPLICATION for attorney Edward P Gibbons to Appear Pro Hac Vice. (PHV FEE PAID.) led by Plaintiff ACE American Insurance Company. (ir) (Entered: 04/26/2011) 51 APPLICATION for attorney Tiffany Saltzman-Jones to Appear Pro Hac Vice. (PHV FEE PAID.) led by Plaintiff ACE American Insurance Company. (ir) (Entered: 04/26/2011) 45 BRIEF led by plaintiffs ACE American Insurance Company, Arch Insurance Company, Axis Insurance Company, XL Specialty Insurance Company. Response to Order to Show Cause. regarding Order on Motion to Intervene, Order on Motion to Remand Case to Bankruptcy Court,,,, 25 . (Boyd, Alec) (Entered: 04/22/2011) 46 RESPONSE led by Plaintiffs ACE American Insurance Company, Arch Insurance Company, Axis Insurance Company, XL Specialty Insurance Companyto Order on Motion to Intervene, Order on Motion to Remand Case to Bankruptcy Court,,,, 25 Request for Judicial Notice in Support of Plaintiffs' Response to the Court's Order to Show Cause. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhbit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H, # 9 Exhibit Exhibit I, # 10 Exhibit Exhibit J)(Boyd, Alec) (Entered: 04/22/2011) 47 RESPONSE led by Defendants Louis E. Caldera, Lyle E. Gramley, Hugh M. Grant, Patrick C. Haden, Terrance G. Hodel, Robert L. Hunt, II, Lydia H. Kennard, Bruce G. Willison To Order To Show Cause (McDowell, Kathleen) (Entered: 04/25/2011) 48 OF SERVICE led by Defendant Louis E. Caldera, Lyle E. Gramley, Hugh M. Grant, Patrick C. Haden, Terrance G. Hodel, Robert L. Hunt, II, Lydia H. Kennard, Bruce G. Willison, re Response (non-motion) 47 served on
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04/25/2011. (McDowell, Kathleen) (Entered: 04/25/2011) 04/25/2011 49 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Response 45 , Request for Judicial Notice 46 . The following error(s) was found: Incorrect event selected. The correct event is: Miscellaneous Filings (Non-Motion)-Response (non-motion) 45 , Requests-For Judicial Notice 46 . In response to this notice the court may order (1) an amended or correct document to be led (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bm) (Entered: 04/25/2011) 52 ORDER by Judge George H. King: granting 50 Application to Appear Pro Hac Vice by Attorney Edward P. Gibbons on behalf of Ace American Insurance Company, designating James B. Green as local counsel. (lt) (Entered: 04/26/2011) 53 ORDER by Judge George H. King: granting 51 Application to Appear Pro Hac Vice by Attorney Tiffany Saltzman-Jones on behalf of Ace American Insurance Company, designating James B. Green as local counsel. (lt) (Entered: 04/26/2011) 54 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS 49 by Judge George H. King that the document is accepted as led. RE: Response 45 , Request for Judicial Notice 46 . (bm) (Entered: 04/29/2011) 55 REQUEST to Substitute attorney Alexander G. Calfo in place of attorney Alec Boyd led by Plaintiff Axis Insurance Company. (Attachments: # 1 Order on Request for Approval of Substitution of Attorney)(Calfo, Alexander) (Entered: 05/18/2011) 56 REQUEST to Substitute attorney Alexander G. Calfo in place of attorney Kim West led by Plaintiff Axis Insurance Company. (Attachments: # 1 Order on Request for Approval of Substitution of Attorny)(Calfo, Alexander) (Entered: 05/18/2011) 57 NOTICE Notice of Case Development led by Plaintiffs ACE American Insurance Company, Arch Insurance Company, Axis Insurance Company, XL Specialty Insurance Company. (Attachments: # 1 Exhibit Judge Klausner's Order Granting Insurers' Motions to Withdraw References)(Boyd, Alec) (Entered: 05/18/2011) 58 APPLICATION for attorney Ommid Farashahi to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8670361 paid.) led by Plaintiff Axis Insurance Company. (Attachments: # 1 Order on Application of Non-Resident Attorney to Appear in a Specic Case)(Calfo, Alexander) (Entered: 05/18/2011)
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59 APPLICATION for attorney Michael Skoglund to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8670593 paid.) led by Plaintiff Axis Insurance Company. (Attachments: # 1 Order on Application of Non-Redident Attorney to Appear in a Specic Case)(Calfo, Alexander) (Entered: 05/18/2011) 60 APPLICATION for attorney Andrew Smith to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8670896 paid.) led by Plaintiff Axis Insurance Company. (Attachments: # 1 Order on Application on Non-Resident Attorney to Appear in a Specic Case)(Calfo, Alexander) (Entered: 05/18/2011) 61 ORDER by Judge George H. King: granting 60 Application to Appear Pro Hac Vice by Attorney Andrew Smith on behalf of AXIS Insurance Company, designating Alelxander G. Calfo as local counsel. (mg) (Entered: 05/20/2011) 62 ORDER by Judge George H. King: granting 55 Request to Substitute Attorney. The Court hereby orders that the request of AXIS INSURANCE COMPANY, Plaintiff to substitute Alexander G. Calfo of Yukevich Calfo & Cavanaugh who is retained counsel as attorney of record in place and stead of Attorney Alec H Boyd. (vh) Modied on 5/20/2011 (vh). (Entered: 05/20/2011) 63 ORDER by Judge George H. King Granting 59 Application to Appear Pro Hac Vice by Attorney Michael Skoglund on behalf of Plaintiff AXIS Insurance Company, designating Alexander G. Calfo as local counsel. (mg) (Entered: 05/20/2011) 64 ORDER by Judge George H. King: granting 56 Request to Substitute Attorney. The Court hereby orders that the request of AXIS INSURANCE COMPANY, Plaintiff to substitute Alexander G. Calfo of Yukevich Calfo & Cavanaugh who is retained counsel as attorney of record in place and stead of Attorney Kim West. (vh) Modied on 5/20/2011 (vh). (Entered: 05/20/2011) 65 ORDER by Judge George H. King Granting 58 Application to Appear Pro Hac Vice by Attorney Ommid Farashahi on behalf of Plaintiff AXIS Insurance Company, designating Alelxander G. Calfo as local counsel. (mg) (Entered: 05/20/2011) 66 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 -Related Case- led. Related Case No: CV 10-00179 RGK. Case transferred from Judge George H. King to Judge R. Gary Klausner for all further proceedings. The case number will now reect the initials of the transferee Judge CV 11-02078 RGK(JCGx).Signed by Judge R. Gary Klausner (rn) (Entered: 05/20/2011) 67 STANDING ORDER regarding Newly Assigned Cases: This action has been assigned to the calendar of Judge R. Gary Klausner. The responsibility for the progress of litigation in the Federal Courts falls not only upon the attorneys in the action, but upon the Court as well. To secure the just, speedy,
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andinexpensive determination of every action, Federal Rule of Civil Procedure 1, all counsel are hereby ordered to familiarize themselves with the Federal Rules of Civil Procedure, particularly Federal Rules of Civil Procedure 16, 26, the Local Rules of the Central District of California, this Courts Order for Jury Trial, and this Courts Order for Court Trial.(See document for further details) by Judge R. Gary Klausner. (ir) (Entered: 05/24/2011) 06/09/2011 68 MINUTE ORDER IN CHAMBERS by Judge R. Gary Klausner. The Order to Show Cause 25 issued by Judge King on 4/12/2011 is hereby discharged and the stay of the motions led at docket entries 16 and 17 is lifted. The Motion 16 to Remand Case to Bankruptcy Court and Motion 17 to Intervene are placed on calendar for 7/25/2011 at 9:00 a.m. (vdr) (Entered: 06/09/2011) 69 Notice of Withdrawal of Motion to Remand Case to Bankruptcy Court, 16 led by Proposed Defendant in Intervention Alfred H. Siegel. (Heyn, Matthew) (Entered: 06/15/2011) 70 Notice of Withdrawal of Motion to Intervene 17 led by Proposed Defendant in Intervention Alfred H. Siegel. (Heyn, Matthew) (Entered: 06/15/2011) 71 APPLICATION for attorney Dennis B. Auerbach to Appear Pro Hac Vice (PHV FEE NOT PAID.) led by defendant Michael W. Perry. (Attachments: # 1 Proposed Order, # 2 Filing Fee Receipt)(Kempinsky, Louis) (Entered: 06/22/2011) 72 ORDER by Judge R. Gary Klausner: granting 71 Application to Appear Pro Hac Vice by Attorney Dennis B. Auerbach on behalf of Defendant Michael W. Perry, designating Louis Kempinsky as local counsel. (lt) (Entered: 06/24/2011) 73 Joint STIPULATION Extending Time to Answer the complaint as to A. Scott Keys answer now due 7/20/2011, led by Defendant A. Scott Keys. (Attachments: # 1 Proposed Order)(Smith, Julie) (Entered: 07/13/2011) 74 PROOF OF SERVICE led by Defendant A. Scott Keys, re Stipulation Extending Time to Answer (30 days or less) 73 served on 07/13/2011. (Smith, Julie) (Entered: 07/13/2011) 75 APPLICATION for attorney Gregory S. Bruch to Appear Pro Hac Vice. (PHV FEE PAID.) led by Defendant A. Scott Keys. Lodged Application of Non Resident Attorney to Appear in a Specic Case. (lt) (Entered: 07/15/2011) 76 APPLICATION for attorney Jessica L. Matelis to Appear Pro Hac Vice. (PHV FEE PAID.) led by Defendant A. Scott Keys. Lodged Application of Non Resident Attorney to Appear in a Specic Case. (lt) (Entered: 07/15/2011) 77 ORDER by Judge R. Gary Klausner: granting 76 Application to Appear Pro Hac Vice by Attorney Jessica L. Matelis on behalf of Defendant A. Scott Keys, designating John L. Carlton as local counsel. (vh) (Entered: 07/18/2011)
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78 ORDER by Judge R. Gary Klausner: granting 75 Application to Appear Pro Hac Vice by Attorney Gregory S. Bruch on behalf of Defendant A. Scott Keys, designating John L. Carlton as local counsel. (vh) (Entered: 07/18/2011) 79 ORDER by Judge R. Gary Klausner, re Stipulation Extending Time to Answer (30 days or less) 73 . Defendants S. Blair Abernathy, Louis E. Caldera, Kevin Callan, Lyle E. Gramley, Hugh M. Grant, Samir Grover, Patrick C. Haden, Simon Heyrick, Terrance G. Hodel. Robert L. Hunt, II, Jill Jacobson, Lydia H. Kennard, Richard Koon. John Olinski, Michael W. Perry, William Rothman, Kenneth Shellem, Scott Van Dellen, Bruce G. Willison, Victor H. Woodworth shall have until 7/20/2011 to answer or otherwise respond to the complaint. (ir) (Entered: 07/18/2011) 80 NOTICE of Appearance led by attorney John S Durrant on behalf of Defendants Richard Koon, Kenneth Shellem (Durrant, John) (Entered: 07/20/2011) 81 APPLICATION for attorney Kirby D. Behre to Appear Pro Hac Vice (PHV FEE NOT PAID.) led by Defendants Richard Koon, Kenneth Shellem. (Attachments: # 1 Certicate of Good Standing, # 2 Proposed Order)(Durrant, John) (Entered: 07/20/2011) 82 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint (Discovery), Complaint - (Discovery), Complaint - (Discovery) 1 with JURY DEMAND led by defendant Michael W. Perry.(Keith, John) (Entered: 07/20/2011) 83 CERTIFICATE of Interested Parties led by Defendant Michael W. Perry, identifying Plaintiffs/Counterclaim Defendants: XL Specialty Insurance Company; Arch Insurance Company; ACE American Insurance Company; AXIS Insurance Company. Defendants/Counterclaimants: Michael W. Perry; A. Scott Keys; Louis E. Caldera; Lyle E. Gramley; Hugh M. Grant; Patrick C. Haden; Terrence G. Hodel; Robert L. Hunt; Lydia H. Kennard; Bruce G. Willison; John Olinski; S. Blair Abernathy; Samir Grover; Simon Heyrick; Victor H. Woodworth; Scott Van Dellen; Richard Koon; Kenneth Shellem; William Rothman; Jill Jacobsen; Kevin Callan. Counterclaim Defendants: Zurich American Ins. Co.; Twin City Fire Ins. Co.; Continental Cas. Co.; Catlin Insurance Company, Ltd. Non-Party Insurers: Certain Underwriters at Lloyds of London, Lexington Insurance Company, Federal Insurance Company, National Union Fire Insurance Company of Pittsburgh, PA. Receiver for IndyMac Bank, F.S.B.: Federal Deposit Insurance Corporation.. (Keith, John) (Entered: 07/20/2011) 84 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint (Discovery), Complaint - (Discovery), Complaint - (Discovery) 1 led by
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defendant A. Scott Keys.(Carlton, John) (Entered: 07/20/2011) 07/20/2011 85 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint (Discovery), Complaint - (Discovery), Complaint - (Discovery) 1 led by Defendant John Olinski, Samir Grover, Simon Heyrick, Victor H. Woodworth Scott Van Dellen, William Rothman, Jill Jacobson, and Kevin Callen . (Fitzgerald, Michael) Modied on 7/22/2011 (shb). (Entered: 07/20/2011) 86 Certication of Interested Parties led by Defendant A. Scott Keys, identifying ACE American Ins. Co.; Arch Ins. Co.; Axis Insurance Co.; XL Specialty Ins. Co.; Zurich American Ins. Co.; Twin City Fire Ins. Co.; Continental Cas. Co.; Catlin Insurance Company, Ltd.; Federal Ins. Co./Chubb; National Union Fire Ins. Co. of Pittsburgh Pennsylvania/Chartis/AIG; Michael W. Perry; Louis E. Caldera; Lyle E. Gramley; Hugh M. Grant; Patrick C. Haden; Terrence G. Hodel; Robert L. Hunt; Lydia H. Kennard; Bruce G. Willison; John Olinski; S. Blair Abernathy; Samir Grover; Simon Heyrick; Victor H. Woodworth; Scott Van Dellen; Richard Koon; Kenneth Shellem; William Rothman; Jill Jacobsen; Kevin Callan. (Carlton, John) (Entered: 07/20/2011) 87 Certicate of Interested Parties led by Defendant John Olinski, identifying ACE American Ins. Co.; Arch Ins. Co.; Axis Insurance Co.; XL Specialty Ins. Co. Zurich American Ins. Co; Twin City Fire Ins. Co.; Continental Cas. Co.; Catlin Insurance Company, Ltd.; Federal Ins. Co./Chubb; National Union Fire Ins. Co. Pittsburgh Pennsylvania/Charis/AIG; The FDIC Corp as Receiver for Indymac Bank; Michael Perry, A. Scott Keys; Louis Caldera; Lyle Gramley; Hugh Grant; Patrick Haden; Terrence Hodel; Robert Hunt; Lydia Kennard and Bruce Willison.. (Fitzgerald, Michael) (Entered: 07/20/2011) 88 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint (Discovery), Complaint - (Discovery), Complaint - (Discovery) 1 led by Defendant S. Blair Abernathy. (Attachments: # 1 Proof of Service)(Gluck, Richard) (Entered: 07/20/2011) 89 Certicate of Interested Parties led by Defendant S. Blair Abernathy, (Attachments: # 1 Proof of Service)(Gluck, Richard) (Entered: 07/20/2011) 90 [DOCUMENT STRICKEN] - ANSWER to Complaint 1 , Counterclaim led by Defendants Richard Koon, Kenneth Shellem.(Behre, Kirby) Modied on 7/22/2011 (shb). (Entered: 07/20/2011) 91 Notice of Interested Parties led by Defendants Richard Koon, Kenneth Shellem, identifying ACE American Ins. Co.; Arch Ins. Co.; Axis Insurance Co.; XL Specialty Ins. Co.; Zurich American Ins. Co.; Twin City Fire Ins. Co.; Continental Cas. Co.; Catlin Insurance Company, Ltd.; Federal Ins. Co./Chubb; National Union Fire Ins. Co. of Pittsburgh Pennsylvania/Chartis/AIG; The Federal Deposit Insurance Corporation as Receiver for Indymac Bank, F.S.B.;
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Michael W. Perry; A. Scott Keys; Louis E. Caldera; Lyle E. Gramley; Hugh M. Grant; Patrick C. Haden; Terrence G. Hodel; Robert L. Hunt; Lydia H. Kennard; Bruce G. Willison; John Olinski; S. Blair Abernathy; Samir Grover; Simon Heyrick; Victor H. Woodworth; Scott Van Dellen; Richard Koon; Kenneth Shellem; William Rothman; Jill Jacobsen; and Kevin Callan. (Behre, Kirby) (Entered: 07/20/2011) 07/20/2011 94 ANSWER to Complaint 1 , and COUNTERCLAIM OF OUTSIDE DIRECTOR DEFENDANTS against ACE American Insurance Company, Arch Insurance Company, Axis Insurance Company, XL Specialty Insurance Company, Catlin Insurance Company Ltd., Zurich American Insurance Company, Twin City Fire Insurance Company, Continental Casualty Company led by Defendants Terrance G. Hodel, Louis E. Caldera, Robert L. Hunt, II, Lyle E. Gramley, Lydia H. Kennard, Patrick C. Haden, Bruce G. Willison, Hugh M. Grant. (Attachments: # 1 Exhibit Part 2, # 2 Exhibit Part 3, # 3 Exhibit Part 4, # 4 Exhibit Part 5, # 5 Exhibit Part 6, # 6 Exhibit Part 7, # 7 Exhibit Part 8)(shb) (Additional attachment(s) added on 8/2/2011: # 8 summons on counterclaim) (shb). (Entered: 07/22/2011) 95 PROOF OF SERVICE led by Counterclaimant Louis E. Caldera, Lyle E. Gramley, Hugh M. Grant, Patrick C. Haden, Terrance G. Hodel, Robert L. Hunt, II, Lydia H. Kennard, Bruce G. Willison, re Answer to Complaint and Counterclaim, 94 served on 7/20/2011. (shb) (Entered: 07/22/2011) 96 CERTIFICATION of Interested Parties led by Counterclaimants Louis E. Caldera, Lyle E. Gramley, Hugh M. Grant, Patrick C. Haden, Terrance G. Hodel, Robert L. Hunt, II, Lydia H. Kennard, Bruce G. Willison, identifying Other Afliate Chartis, Other Afliate Federal Insurance Company, Other Afliate National Union Fire Insurance Company of Pittsburgh Pennsylvania, Other Afliate AIG, Other Afliate Chubb for Bruce G. Willison, Hugh M. Grant, Louis E. Caldera, Lydia H. Kennard, Lyle E. Gramley, Patrick C. Haden, Robert L. Hunt II, Terrance G. Hodel. (shb) (Entered: 07/22/2011) 97 JOINT COUNTERCLAIMS OF DEFENDANTS/COUNTER CLAIMANTS MICHAEL W PERRY, A SCOTT KEYS, S BLAIR ABERNATHY, JOHN OLINSKI, SAMIR GROVER, SIMON HEYRICK, VICTOR H WOODWORTH, SCOTT VAN DELLEN, WILLIAM ROTHMAN, JILL JACOBSON, AND KEVIN CALLAN against Counter Defendants ACE American Insurance Company, Arch Insurance Company, Axis Insurance Company, Catlin Insurance Company Ltd., Continental Casualty Company, Twin City Fire Insurance Company, XL Specialty Insurance Company, Zurich American Insurance Company; JURY DEMAND,, led by Counter claimants William Rothman, S. Blair Abernathy, Scott Van Dellen, A. Scott Keys, Samir Grover, John Olinski, Simon Heyrick, Kevin Callan, Michael W. Perry, Victor H. Woodworth, Jill Jacobson. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit
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13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29)(shb) (Additional attachment(s) added on 7/22/2011: # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34) (shb). (Additional attachment(s) added on 8/2/2011: # 35 Summons on Counterclaim) (shb). (Entered: 07/22/2011) 07/20/2011 21 DAY Summons Issued re Answer to Complaint (Discovery), Counterclaim, Answer to Complaint (Discovery),, Answer to Complaint (Discovery), 94 as to Counter Defendants ACE American Insurance Company, Arch Insurance Company, Axis Insurance Company, Catlin Insurance Company Ltd., Continental Casualty Company, Twin City Fire Insurance Company, XL Specialty Insurance Company, Zurich American Insurance Company. (shb) (Entered: 08/02/2011) 92 ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner: Scheduling Conference set for 10/24/2011 09:00 AM before Judge R. Gary Klausner. Rule 26 Meeting Report due by 10/17/2011. (rne) (Entered: 07/21/2011) 93 PROOF OF SERVICE led by defendant Michael W. Perry, re Answer to Complaint (Discovery), Answer to Complaint (Discovery) 82 , Certicate/Notice of Interested Parties,,,, 83 served on 7/20/2011. (Keith, John) (Entered: 07/21/2011) 98 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Discovery), Answer to Complaint (Discovery) 90 . The following error(s) was found: Other error(s) with document(s) are specied below. Other error(s) with document(s): Initiating documents such as Counterclaims are to be manually led. See GO 10-07, Section V.C.1.. In response to this notice the court may order (1) an amended or correct document to be led (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (shb) (Entered: 07/22/2011) 99 ORDER by the Courtroom Deputy Clerk: Document is stricken. RE: Answer to Complaint and Counterclaim 90 (shb) (Entered: 07/22/2011) 100 NOTICE of Manual Filing led by Defendants Richard Koon, Kenneth Shellem of Answer and Counterclaims of Defendants/Counter-Claimants Richard Koon and Kenneth Shellem. (Durrant, John) (Entered: 07/22/2011) 101 ORDER by Judge R. Gary Klausner: granting 81 Application to Appear Pro Hac Vice by Attorney Kirty D. Behre on behalf of Defendants Richard Koon and Kenneth Shellem, designating John S. Durrant as local counsel. (lt) (Entered: 07/25/2011)
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21 DAY Summons Issued re Counterclaim, 97 as to Counter Defendants ACE American Insurance Company, Arch Insurance Company, Axis Insurance Company, Catlin Insurance Company Ltd., Continental Casualty Company, Twin City Fire Insurance Company, XL Specialty Insurance Company, Zurich American Insurance Company. (shb) (Entered: 08/02/2011) 102 ANSWER to Complaint 1 and COUNTERCLAIM against ACE American Insurance Company, Arch Insurance Company, Axis Insurance Company, Catlin Insurance Company Ltd., Continental Casualty Company, Twin City Fire Insurance Company, XL Specialty Insurance Company, Zurich American Insurance Company led by Defendants/Counterclaimants Kenneth Shellem, Richard Koon.(shb) (Entered: 07/25/2011) 103 NOTICE OF SERVICE led by Plaintiff Arch Insurance Company, re Order, Set/Reset Hearing, Set/Reset Deadlines 92 served on July 27, 2011. (Boyd, Alec) (Entered: 07/27/2011) 104 PROOF OF SERVICE led by Plaintiff Arch Insurance Company, re Proof of Service (subsequent documents) 103 served on July 27, 2011. (Boyd, Alec) (Entered: 07/27/2011) 105 NOTICE of Association of Counsel associating attorney Jerold Oshinsky on behalf of Movant Alfred H. Siegel. Filed by Movant Alfred H. Siegel (Oshinsky, Jerold) (Entered: 08/04/2011) 106 PROOF OF SERVICE Executed by Defendant Louis E. Caldera, Terrance G. Hodel, Lyle E. Gramley, Hugh M. Grant, Robert L. Hunt, II, Patrick C. Haden, Bruce G. Willison, Lydia H. Kennard, upon Plaintiff Catlin Insurance Company Ltd. served on 7/26/2011, answer due 8/16/2011; Continental Casualty Company served on 7/26/2011, answer due 8/16/2011; Twin City Fire Insurance Company served on 7/26/2011, answer due 8/16/2011; Zurich American Insurance Company served on 7/26/2011, answer due 8/16/2011. Service of the Summons and Complaint were executed upon Danny Rodriguez (Mendes & Mount); CSC Lawyers; CT Corporation System in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (McDowell, Kathleen) (Entered: 08/05/2011) 107 STIPULATION for Extension of Time to File Responses to Counterclaims as to Answer to Complaint (Discovery), Counterclaim, Answer to Complaint (Discovery), 102 , Answer to Complaint (Discovery), Counterclaim, Answer to Complaint (Discovery),, Answer to Complaint (Discovery), 94 , Counterclaim,,,,,, 97 led by Defendant A. Scott Keys. (Attachments: # 1 Proposed Order)(Carlton, John) (Entered: 08/15/2011) 108 NOTICE of Change of Attorney Information for attorney Robert Harold Fairbank counsel for Defendant S. Blair Abernathy.Michael B. Norman is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendant S. Blair Abernathy
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(Attachments: # 1 Proof of Service)(Fairbank, Robert) (Entered: 08/17/2011) 08/23/2011 109 ORDER by Judge R. Gary Klausner, approving Stipulation regarding date for Plaintiffs/Counterdefendants to Answer or otherwise respond to Defendants/Counterclaimants' Counterclaim 107 . Plaintiffs and Counter Defendants shall have until August 26, 2011 to answer or otherwise respond to the Counterclaims. (ir) (Entered: 08/24/2011) 110 Zurich American Insurance Company's ANSWER to Counterclaim,,,,,, 97 of Defendants/Counterclaimants Richard Koon and Kenneth Shellem led by Counterclaim Defendant Zurich American Insurance Company.(Mitchell, Veena) (Entered: 08/26/2011) 111 ANSWER to Counterclaim,,,,,, 97 of Outside Directors and Jury Trial Demand led by Counterclaim Defendant Zurich American Insurance Company. (Mitchell, Veena) (Entered: 08/26/2011) 112 ANSWER to Counterclaim,,,,,, 97 of Outside Director Defendants and Jury Trial Demand led by Counterclaim Defendant Zurich American Insurance Company.(Mitchell, Veena) (Entered: 08/26/2011) 113 Certication as to Interested Party of Interested Parties led by Counterclaim Defendant Zurich American Insurance Company, identifying Zurich American Insurance Company; and Zurich Financial Services, its corporate parent. (Mitchell, Veena) (Entered: 08/26/2011) 114 ANSWER to Counterclaim,,,,,, 97 led by Counterdefendant Arch Insurance Company.(Boyd, Alec) (Entered: 08/26/2011) 115 ANSWER to Answer to Complaint (Discovery), Counterclaim, Answer to Complaint (Discovery), 102 led by Counterdefendant Arch Insurance Company.(Boyd, Alec) (Entered: 08/26/2011) 116 ANSWER to Answer to Complaint (Discovery), Counterclaim, Answer to Complaint (Discovery),, Answer to Complaint (Discovery), 94 led by Counterclaim Defendant ACE American Insurance Company.(Gibbons, Edward) (Entered: 08/26/2011) 117 ANSWER to Answer to Complaint (Discovery), Counterclaim, Answer to Complaint (Discovery),, Answer to Complaint (Discovery), 94 led by Counterdefendant Arch Insurance Company.(Boyd, Alec) (Entered: 08/26/2011) 118 ANSWER to Answer to Complaint (Discovery), Counterclaim, Answer to Complaint (Discovery), 102 led by Counterclaim Defendant ACE American Insurance Company.(Gibbons, Edward) (Entered: 08/26/2011) 119 ANSWER to Counterclaim,,,,,, 97 led by Counterclaim Defendant ACE American Insurance Company.(Gibbons, Edward) (Entered: 08/26/2011)
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120 ANSWER to Answer to Complaint (Discovery), Counterclaim, Answer to Complaint (Discovery),, Answer to Complaint (Discovery), 94 of Outside Director Defendants led by Plaintiff and Counterdefendant XL Specialty Insurance Company.(Irvine, Douglas) (Entered: 08/26/2011) 121 ANSWER to Counterclaim,,,,,, 97 of Mr. Perry et al led by Plaintiff and Counterdefendant XL Specialty Insurance Company.(Irvine, Douglas) (Entered: 08/26/2011) 122 ANSWER to Answer to Complaint (Discovery), Counterclaim, Answer to Complaint (Discovery), 102 of Counterclaimants Messrs. Koon and Shellem led by Plaintiff and Counterdefendant XL Specialty Insurance Company. (Irvine, Douglas) (Entered: 08/26/2011) 123 ANSWER to Answer to Complaint (Discovery), Counterclaim, Answer to Complaint (Discovery),, Answer to Complaint (Discovery), 94 led by Counterdefendant Twin City Fire Insurance Company.(Musser, Elizabeth) (Entered: 08/26/2011) 124 ANSWER to Counterclaim,,,,,, 97 led by Counterdefendant Twin City Fire Insurance Company.(Musser, Elizabeth) (Entered: 08/26/2011) 125 ANSWER to Answer to Complaint (Discovery), Counterclaim, Answer to Complaint (Discovery), 102 led by Counterdefendant Twin City Fire Insurance Company.(Musser, Elizabeth) (Entered: 08/26/2011) 126 Certicate and Notice of Interested Parties led by Counterdefendant Twin City Fire Insurance Company, identifying Hartford Financial Services Group, Inc.. (Musser, Elizabeth) (Entered: 08/26/2011) 127 ANSWER to Counterclaim,,,,,, 97 led by Counterdefendant Continental Casualty Company.(Musser, Elizabeth) (Entered: 08/26/2011) 128 ANSWER to Answer to Complaint (Discovery), Counterclaim, Answer to Complaint (Discovery),, Answer to Complaint (Discovery), 94 led by Counterdefendant Continental Casualty Company.(Musser, Elizabeth) (Entered: 08/26/2011) 129 ANSWER to Answer to Complaint (Discovery), Counterclaim, Answer to Complaint (Discovery), 102 led by Counterdefendant Continental Casualty Company.(Musser, Elizabeth) (Entered: 08/26/2011) 130 Certicate and Notice of Interested Parties led by Counterdefendant Continental Casualty Company, identifying The Continental Corporation; CNA Financial Corporation; Loews Corporation. (Musser, Elizabeth) (Entered: 08/26/2011) 131 ANSWER to Counterclaim,,,,,, 97 led by Counterdefendant Catlin Insurance Company Ltd..(Musser, Elizabeth) (Entered: 08/26/2011)
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132 ANSWER to Answer to Complaint (Discovery), Counterclaim, Answer to Complaint (Discovery),, Answer to Complaint (Discovery), 94 led by Counterdefendant Catlin Insurance Company Ltd..(Musser, Elizabeth) (Entered: 08/26/2011) 133 ANSWER to Answer to Complaint (Discovery), Counterclaim, Answer to Complaint (Discovery), 102 led by Counterdefendant Catlin Insurance Company Ltd..(Musser, Elizabeth) (Entered: 08/26/2011) 134 Certicate and Notice of Interested Parties led by Counterdefendant Catlin Insurance Company Ltd., (Musser, Elizabeth) (Entered: 08/26/2011) 135 STIPULATION to Allow Those Certain Underwriters At Lloyds, London Subscribing to Policy No. QA011608 to Intervene led by Counterdefendant Catlin Insurance Company Ltd.. (Attachments: # 1 Proposed Order Granting Leave for Those Certain Underwriters At Lloyds, London Subscribing to Policy No. QA011608 to Intervene)(Musser, Elizabeth) (Entered: 08/26/2011) 136 APPLICATION for attorney Theodore A. Boundas to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-9141567 paid.) led by Counterdefendant Catlin Insurance Company Ltd.. (Attachments: # 1 Proposed Order)(Musser, Elizabeth) (Entered: 08/26/2011) 137 APPLICATION for attorney Jeffrey T. Shaw to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-9141618 paid.) led by Counterdefendant Catlin Insurance Company Ltd.. (Attachments: # 1 Proposed Order)(Musser, Elizabeth) (Entered: 08/26/2011) 138 APPLICATION for attorney William Joel Vander Vliet to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-9141643 paid.) led by Counterdefendant Catlin Insurance Company Ltd.. (Attachments: # 1 Proposed Order)(Musser, Elizabeth) (Entered: 08/26/2011) 139 ANSWER of Axis Insurance Company to Counterclaims of Outside Director Defendnts led by Plaintiff and Counterdefendant Axis Insurance Company. (Calfo, Alexander) (Entered: 08/26/2011) 140 ANSWER of Axis Insurance Company to Counterclaims of Richard Koon and Kenneth Shellem led by Plaintiff and Counterdefendant Axis Insurance Company.(Calfo, Alexander) (Entered: 08/26/2011) 141 ANSWER to Counterclaim,,,,,, 97 Answer of Axis Insurance Company to Joint Counterclaims of Michael W. Perry, Et Al led by Plaintiff and Counterdefendant Axis Insurance Company.(Calfo, Alexander) (Entered: 08/26/2011) 142 ORDER by Judge R. Gary Klausner: granting 136 Application to Appear Pro Hac Vice by Attorney Theodore A. Boundas on behalf of Defendant Certain Underwriters at Lloyds and Catlin Ins. Co. (UK), Ltd., designating David
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Simantob as local counsel. (lt) (Entered: 08/29/2011) 08/29/2011 143 ORDER by Judge R. Gary Klausner: granting 137 Application to Appear Pro Hac Vice by Attorney Jeffrey T. Shaw on behalf of Defendant Certain Underwriters at Lloyds and Catlin Ins. Co. (UK), Ltd., designating David Simantob as local counsel. (lt) (Entered: 08/29/2011) 144 ORDER by Judge R. Gary Klausner: granting 138 Application to Appear Pro Hac Vice by Attorney William Joel Vander Vliet on behalf of Defendant Certain Underwriters at Lloyds and Catlin Ins. Co. (UK), Ltd., designating David Simantob as local counsel. (lt) (Entered: 08/29/2011) 145 ORDER GRANTING LEAVE FOR THOSE CERTAIN UNDERWRITERS AT LLOYD'S LONDON SUBSCRIBING TO POLICY NO. QA011608 TO INTERVENE by Judge R. Gary Klausner. (vdr) (Entered: 08/31/2011) 146 APPLICATION for attorney Michael R. Delhagen to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-9162483 paid.) led by Counterdefendant Twin City Fire Insurance Company. (Attachments: # 1 Proposed Order)(Musser, Elizabeth) (Entered: 08/31/2011) 147 APPLICATION for attorney Kyle P. Barrett to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-9162511 paid.) led by Counterdefendant Twin City Fire Insurance Company. (Attachments: # 1 Proposed Order)(Musser, Elizabeth) (Entered: 08/31/2011) 148 ORDER by Judge R. Gary Klausner: granting 147 Application to Appear Pro Hac Vice by Attorney Kyle P. Barrett on behalf of Defendant Twin City Fire Insurance Company, designating David Simantob and Elizabeth L. Musser as local counsel. (vh) (Entered: 09/06/2011) 149 ORDER by Judge R. Gary Klausner: granting 146 Application to Appear Pro Hac Vice by Attorney Michael R. Delhagen on behalf of Defendant Twin City Fire Insurance Company, designating David Simantob and Elizabeth L. Musser as local counsel. (vh) (Entered: 09/06/2011) 150 APPLICATION for attorney John E. Howell to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-9193210 paid.) led by Counterdefendant Continental Casualty Company. (Attachments: # 1 Proposed Order)(Musser, Elizabeth) (Entered: 09/08/2011) 151 APPLICATION for attorney William E. Smith to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-9193270 paid.) led by Counterdefendant Continental Casualty Company. (Attachments: # 1 Proposed Order)(Musser, Elizabeth) (Entered: 09/08/2011) 152 NOTICE of Change of Attorney Information for attorney Elizabeth L Musser counsel for Counter Defendant Twin City Fire Insurance Company. Changing Pro Hac Vice Counsel Kyle P. Barrett's e-mail to kbarrett@tresslerllp.com.
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Filed by Counterdefendant Twin City Fire Insurance Company (Musser, Elizabeth) (Entered: 09/08/2011) 09/09/2011 153 ORDER by Judge R. Gary Klausner: granting 151 Application to Appear Pro Hac Vice by Attorney William E. Smith, IV on behalf of Counterdefendant Continental Casualty Company, designating David Simantob as local counsel. (lt) (Entered: 09/13/2011) 154 ORDER by Judge R. Gary Klausner: granting 150 Application to Appear Pro Hac Vice by Attorney John E. Howell on behalf of Counterdefendant Continental Casualty Company, designating David Simantob as local counsel. (lt) (Entered: 09/13/2011) 155 NOTICE of Change of address by Veena A Mitchell attorney for Counter Defendant Zurich American Insurance Company. Changing attorneys address to 333 Bush Street, 30th Floor, San Francisco, CA 94104. Filed by Counter Defendant Zurich American Insurance Company. (Mitchell, Veena) (Entered: 09/14/2011) 156 NOTICE of Change of address by Brian D Harrison attorney for Counter Defendant Zurich American Insurance Company. Changing attorneys address to 333 Bush Street, 30th Floor, San Francisco, CA 94104. Filed by Counter Defendant Zurich American Insurance Company. (Harrison, Brian) (Entered: 09/16/2011) 157 NOTICE of Change of address by Edward P Gibbons attorney for Counter Defendants ACE American Insurance Company, ACE American Insurance Company, ACE American Insurance Company, Plaintiff ACE American Insurance Company. Changing attorneys address to One North Franklin Street, Suite 3200, Chicago, IL 60606. Filed by Counter Defendants ACE American Insurance Company, ACE American Insurance Company, ACE American Insurance Company, Plaintiff ACE American Insurance Company. (Gibbons, Edward) (Entered: 09/22/2011) 158 [DOCUMENT IS STRICKEN] APPLICATION for attorney Ross B. Edwards to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-9286966 paid.) led by Plaintiff Axis Insurance Company. (Attachments: # 1 Order on Application of Non-Resident Attorney to Appear in a Specic Case)(Calfo, Alexander) Modied on 9/28/2011 (vdr). (Entered: 09/27/2011) 159 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Ross B. Edwards to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-9286966 paid.) APPLICATION for attorney Ross B. Edwards to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-9286966 paid.) 158 . The following error(s) was found: A Certication of Good Standing is not attached to Pro Hac Vice Application. Certicates have been required since 9/08. In response to this notice the court may order (1) an amended or correct document to be led (2) the document
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stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) (Entered: 09/28/2011) 09/28/2011 160 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENTS by Judge R. Gary Klausner: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: APPLICATION 158 for Attorney Ross B. Edwards to Appear Pro Hac Vice, for the following reasons: Case number is incorrect or missing, Judge's initials are incorrect; Application lacks required Certicate of Good Standing. (vdr) (Entered: 09/28/2011) 161 NOTICE OF ERRATA led by Counter Defendant Axis Insurance Company, Plaintiff Axis Insurance Company. correcting APPLICATION for attorney Ross B. Edwards to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-9286966 paid.) APPLICATION for attorney Ross B. Edwards to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-9286966 paid.) 158 Notice of Errata Re Application for Attorney Ross B. Edwards to Appear Pro Hac Vice (Attachments: # 1 Application of Non-Resident Attorney to Appear in a Specic Case, # 2 Order on Application of Non-Resident Attorney to Appear in a Specic Case)(Calfo, Alexander) (Entered: 09/28/2011) 162 ORDER by Judge R. Gary Klausner Granting Notice of Errata re: Application by Ross B. Edwards to appear on behalf of Axis Insurance Company. Alexander G. Calfo is designated as local counsel. Fee PAID. (lt) (Entered: 10/03/2011) 163 NOTICE of Related Cases led by Counterclaim Defendant Zurich American Insurance Company. (Mitchell, Veena) (Entered: 10/07/2011) 164 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) 163 . The following error(s) was found: Incorrect event selected. The correct event is: Notice of Related Case. In response to this notice the court may order (1) an amended or correct document to be led (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (rn) (Entered: 10/12/2011) 165 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5 days to 2 weeks, led by Plaintiff Arch Insurance Company.. (Boyd, Alec) (Entered: 10/17/2011) 166 NOTICE AND REQUEST of Settlement Procedure Selection (Sp3); parties request to appear before a retired judicial ofcer or other dispute resolution body for mediation type settlement proceedings. Filed by Plaintiff Arch Insurance Company(Boyd, Alec) (Entered: 10/17/2011)
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167 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice/Request of Settlement Procedure (Sp3) - (ADR-1) 166 . The following error(s) was found: Proposed Document was not submitted as a separate attachment. In response to this notice the court may order (1) an amended or correct document to be led (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (shb) (Entered: 10/18/2011) 168 NOTICE OF MOTION AND MOTION to Intervene led by Proposed Intervenor, Federal Deposit Insurance Corporation. Motion set for hearing on 11/21/2011 at 09:00 AM before Judge R. Gary Klausner. Proposed Answer. (vdr) (Additional attachment(s) added on 10/21/2011: # 1 Proposed Order) (vdr). (Additional attachment(s) added on 10/21/2011: # 2 Proposed Order) (vdr). (Additional attachment(s) added on 10/21/2011: # 3 Proposed Answer, # 4 Proposed Answer, # 5 Proposed Answer) (vdr). Modied on 10/21/2011 (vdr). (Entered: 10/21/2011) 169 DECLARATION of Scott N. Yamaguchi in support of MOTION to Intervene 168 .(vdr) (Entered: 10/21/2011) 170 PROOF OF SERVICE Re: MOTION to Intervene 168 and related Declaration 169 , served on 10/19/2011.(vdr) (Entered: 10/21/2011) 174 Notice of Interested Parties and Disclosure Statement by Proposed Intervenor, Federal Deposit Insurance Corporation, as Receiver for Indymac Bank, F.S.B. (rne) (Entered: 10/24/2011) 175 NOTICE of Related Case(s) led by INTERVENOR FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR INDYMAC FEDERAL BANK, FSB. Related Case(s): CV 11-02950 RGK and CV 11-2998 RGK (rn) (Entered: 10/25/2011) 171 APPLICATION for attorney D. Jean Veta to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-9407426 paid.) led by defendant Michael W. Perry. (Attachments: # 1 Proposed Order Proposed Order)(Kempinsky, Louis) (Entered: 10/24/2011) 172 MINUTES OF Scheduling Conference held before Judge R. Gary Klausner. The Scheduling Conference is held and the Court sets the following dates: Jury Trial (Est. 5-10 days): 7/24/2012 at 9:00 a.m.; Pretrial Conference: 7/9/2012 at 9:00 a.m.; Motion Cut-Off (last day to le): 5/9/2012; Discovery Cut-Off: 4/25/2012. Last day to motion the Court to amend complaint or add parties is 12/1/2011. Counsel inform the Court that they have selected Settlement Option 3.Court Reporter: Nichole Rhynard. (vdr) (Entered: 10/24/2011) 173 ORDER FOR JURY TRIAL by Judge R. Gary Klausner. (vdr) (Entered: 10/24/2011)
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176 Proof of Service Re Notice of Related Case led by Intervenor FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR INDYMAC FEDERAL BANK, FSB (Yamaguchi, Scott) (Entered: 10/26/2011) 177 ORDER by Judge R. Gary Klausner: granting 171 Application to Appear Pro Hac Vice by Attorney D. Jean Veta on behalf of Defendant Michael W. Perry, designating Louis E. Kempinsky as local counsel. (lt) (Entered: 10/26/2011) 178 NOTICE OF SIGNING OF NOTICE OF MOTION AND MOTION TO INTERVENE BY PROPOSED INTERVENOR, FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INDYMAC BANK, F.S.B. re MOTION to Intervene 168 led by Intervenor FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR INDYMAC FEDERAL BANK, FSB. (Attachments: # 1 Exhibit A, # 2 Proof of Service)(Yamaguchi, Scott) (Entered: 10/27/2011) 179 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Proof of Service 176 . The following error(s) was found: Incorrect event selected. The correct event is: Civil Events > Service of Subsequent Document Filings > Proof of Service (subsequent documents). In response to this notice the court may order (1) an amended or correct document to be led (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (vdr) (Entered: 10/27/2011) 180 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion Related Document, 178 . The following error(s) was found: Case number is incorrect or missing. In response to this notice the court may order (1) an amended or correct document to be led (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (rne) (Entered: 10/28/2011) 181 OPPOSITION re: MOTION to Intervene 168 Plaintiffs' Opposition to Motion of The FDIC to Intervene led by Plaintiff Axis Insurance Company. (Attachments: # 1 Proposed Order Denying Motion of the FDIC to Intervene) (Calfo, Alexander) (Entered: 10/31/2011) 182 DECLARATION of Sarah E. Johnston re Objection/Opposition (Motion related) 181 Declaration of Sarah E. Johnston in Support of Plaintiffs' Opposition to Motion of The FDIC to Intervene led by Plaintiff Axis Insurance Company. (Calfo, Alexander) (Entered: 10/31/2011) 183 REQUEST FOR JUDICIAL NOTICE in Support of Plaintiffs' Opposition to Motion of the FDIC to Intervene led by Plaintiff Axis Insurance Company. (Calfo, Alexander) (Entered: 10/31/2011)
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184 OPPOSITION to MOTION to Intervene 168 led by Counter Defendants Catlin Insurance Company Ltd., Continental Casualty Company, Twin City Fire Insurance Company, Zurich American Insurance Company, Intervenor Defendant Certain Underwriters at Lloyds London Subscribing Policy No QA011608. (Attachments: # 1 Declaration of Elizabeth L. Musser, # 2 Exhibit 1 to Declaration of Elizabeth L. Musser, # 3 Exhibit 2 to Declaration of Elizabeth L. Musser, # 4 Exhibit 3 to Declaration of Elizabeth L. Musser, # 5 Exhibit 4 to Declaration of Elizabeth L. Musser, # 6 Exhibit 5 to Declaration of Elizabeth L. Musser, # 7 Compendium of Unpublished Cases, # 8 Exs. 1-2 to Compendium of Unpublished Cases)(Musser, Elizabeth) (Entered: 10/31/2011) 185 TRANSCRIPT ORDER for date of proceedings 10/24/2011 to 10/24/11 re: Scheduling Conference, Set/Reset Deadlines/Hearings,, 172 , as to Intervenor FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR INDYMAC FEDERAL BANK, FSB Order for: Proposed Intervenor, Federal Deposit Insurance Corporation, as Receiver for IndyMac Bank, F.S.B.. Transcript portion requested: Pre-Trial Proceeding: 10/24/2011. Category: Daily. Daily Transcript Order due by 11/5/2011. (Yamaguchi, Scott) (Entered: 11/04/2011) 186 TRANSCRIPT for proceedings held on October 17, 2011. Court Reporter/Electronic Court Recorder: Nichole Rhynard, RMR, CRR, CA CSR, phone number (213) 894-5949. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/25/2011. Redacted Transcript Deadline set for 12/5/2011. Release of Transcript Restriction set for 2/2/2012. (mw) (Entered: 11/04/2011) 187 NOTICE OF FILING TRANSCRIPT led for proceedings October 17, 2011 (mw) (Entered: 11/04/2011) 188 REPLY support MOTION to Intervene 168 REPLY TO PLAINTIFF SIDE A INSURERS OPPOSITION TO MOTION TO INTERVENE BY PROPOSED INTERVENOR, FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INDYMAC BANK, F.S.B. led by Intervenor FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR INDYMAC FEDERAL BANK, FSB. (Yamaguchi, Scott) (Entered: 11/07/2011) 189 REPLY support MOTION to Intervene 168 REPLY TO ABC DEFENDANTS OPPOSITION TO MOTION TO INTERVENE BY PROPOSED INTERVENOR, FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INDYMAC BANK, F.S.B. led by Intervenor FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR INDYMAC FEDERAL BANK, FSB. (Yamaguchi, Scott) (Entered: 11/07/2011)
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190 DECLARATION of Thomas D. Long support MOTION to Intervene 168 DECLARATION OF THOMAS D. LONG FOR REPLY TO ABC DEFENDANTS OPPOSITION TO MOTION TO INTERVENE BY PROPOSED INTERVENOR, FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INDYMAC BANK, F.S.B. led by Intervenor FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR INDYMAC FEDERAL BANK, FSB. (Yamaguchi, Scott) (Entered: 11/07/2011) 191 MINUTE ORDER IN CHAMBERS by Judge R. Gary Klausner: re: MOTION to Intervene 168 . The Court hereby advises counsel that the above-referenced motion, noticed for hearing on November 21, 2011, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. (rne) (Entered: 11/16/2011) 192 NOTICE OF MOTION AND MOTION for Judgment on the Pleadings as to on the Complaint (Dkt. No.1), on the ODD Counterclaims (Dkt. No. 94), on the Koon and Shellem Counterclaim (Dkt No. 102, and the Joint Counterclaims (Dkt. No. 97) led by Plaintiff and Counterdefendant XL Specialty Insurance Company. Motion set for hearing on 1/17/2012 at 09:00 AM before Judge R. Gary Klausner. (Attachments: # 1 Proposed Order)(Irvine, Douglas) (Entered: 11/23/2011) 193 EXHIBIT Exhibits 1 through 44 led by Counter Defendant XL Specialty Insurance Company, Plaintiff XL Specialty Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26 (part 1 of 2), # 27 Exhibit 26 (part 2 of 2), # 28 Exhibit 27, # 29 Exhibit 28, # 30 Exhibit 29, # 31 Exhibit 30, # 32 Exhibit 31, # 33 Exhibit 32, # 34 Exhibit 33, # 35 Exhibit 34, # 36 Exhibit 35, # 37 Exhibit 36, # 38 Exhibit 37, # 39 Exhibit 38, # 40 Exhibit 39, # 41 Exhibit 40, # 42 Exhibit 41, # 43 Exhibit 42, # 44 Exhibit 43, # 45 Exhibit 44)(Irvine, Douglas) (Entered: 11/23/2011) 194 NOTICE OF MOTION AND MOTION for Judgment on the Pleadings as to the ODD Counterclaims (Docket No. 94), the Joint Counterclaims (Docket No. 97) and the Koon/Shellem Counterclaims (Docket No. 102) led by Counterdefendants Catlin Insurance Company Ltd., Certain Underwriters at Lloyds London Subscribing Policy No QA011608, Continental Casualty Company, Twin City Fire Insurance Company, Zurich American Insurance Company. Motion set for hearing on 1/17/2012 at 09:00 AM before Judge R. Gary Klausner. (Attachments: # 1 Compendium of Unpublished Cases, # 2 Exhibit A-C to Compendium of Unpublished Cases)(Musser, Elizabeth) (Entered: 11/23/2011)
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195 NOTICE OF MOTION AND MOTION for Judgment on the Pleadings as to The Fifth and Ninth Counterclaims led by Defendant Michael W. Perry. Motion set for hearing on 1/17/2012 at 09:00 AM before Judge R. Gary Klausner. (Attachments: # 1 Proposed Order)(Veta, D) (Entered: 11/23/2011) 196 JOINDER in MOTION for Judgment on the Pleadings as to The Fifth and Ninth Counterclaims 195 led by Defendant A. Scott Keys. (Carlton, John) (Entered: 11/28/2011) 197 EX PARTE APPLICATION to Continue Hearing from January 17, 2012 to Undated led by Defendants Louis E. Caldera, Lyle E. Gramley, Hugh M. Grant, Patrick C. Haden, Terrance G. Hodel, Robert L. Hunt, II, Lydia H. Kennard, Bruce G. Willison. (Attachments: # 1 Memorandum of Points and Authorities in Support of the Outside Directors' Ex Parte Application to Continue (1) Hearing Date on Motions for Judgment on Pleadings and (2) Deadline to Add Parties or Amend Pleadings; Declaration of Kathleen McDowell in Support Thereof, # 2 Proposed Order Granting The Outside Directors' Ex Parte Application to Continue (1) Hearing Date on Motions for Judgment on the Pleadings and (2) Deadline to Add Parties or Amend Pleadings)(McDowell, Kathleen) (Entered: 11/30/2011) 199 MINUTES (IN CHAMBERS) ORDER RE: FDIC'S MOTION 168 TO INTERVENE by Judge R. Gary Klausner. The Court DENIES the FDICs Motion to Intervene. (vdr) (Entered: 12/01/2011) 198 Opposition re: EX PARTE APPLICATION to Continue Hearing from January 17, 2012 to Undated 197 led by Counter Claimant Michael W. Perry, Defendant Michael W. Perry. (Attachments: # 1 Proposed Order)(Veta, D) (Entered: 12/01/2011) 200 EX PARTE APPLICATION for Joinder in Objection/Opposition (Motion related) 198 of Michael W. Perry to Outside Directors' Ex Parte Application led by defendant A. Scott Keys.(Carlton, John) (Entered: 12/01/2011) 201 Opposition re: EX PARTE APPLICATION to Continue Hearing from January 17, 2012 to Undated 197 led by Counter Defendants ACE American Insurance Company, Arch Insurance Company, Axis Insurance Company, Catlin Insurance Company Ltd., Continental Casualty Company, Twin City Fire Insurance Company, XL Specialty Insurance Company, Zurich American Insurance Company, Intervenor Defendant Certain Underwriters at Lloyds London Subscribing Policy No QA011608. (Musser, Elizabeth) (Entered: 12/01/2011) 202 EX PARTE APPLICATION for Joinder in Objection/Opposition (Motion related) 198 of Michael W. Perry to Outside Directors' Ex Parte Application led by Defendants/Counterclaimants Richard Koon, Kenneth Shellem.(Behre, Kirby) (Entered: 12/01/2011)
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203 ORDER by Judge R. Gary Klausner: denying 197 Ex Parte Application to Continue (1)Hearing Date on Motions to Judgment on Pleadings and (2) Deadlines to Add parties or Amend Pleadings. (shb) (Entered: 12/06/2011) 204 OPPOSITION to MOTION for Judgment on the Pleadings as to The Fifth and Ninth Counterclaims 195 led by Counter Defendants ACE American Insurance Company, Arch Insurance Company, Axis Insurance Company, Catlin Insurance Company Ltd., Continental Casualty Company, Twin City Fire Insurance Company, XL Specialty Insurance Company, Zurich American Insurance Company, Intervenor Defendant Certain Underwriters at Lloyds London Subscribing Policy No QA011608. (Musser, Elizabeth) (Entered: 12/16/2011) 205 JOINDER in MOTION for Judgment on the Pleadings as to the ODD Counterclaims (Docket No. 94), the Joint Counterclaims (Docket No. 97) and the Koon/Shellem Counterclaims (Docket No. 102) MOTION for Judgment on the Pleadings as to the ODD Counterclaims (Docket No. 94), the Joint Counterclaims (Docket No. 97) and the Koon/Shellem Counterclaims (Docket No. 102) MOTION for Judgment on the Pleadings as to the ODD Counterclaims (Docket No. 94), the Joint Counterclaims (Docket No. 97) and the Koon/Shellem Counterclaims (Docket No. 102) 194 Joinder of Defendants Richard Koon, Kenneth Shellem, Scott Van Dellen and William Rothman in Defendant Michael Perry's Opposition to the Side A Insurers' and ABC Carriers' Motions for Judgment on the Pleadings led by Counter Claimants Richard Koon, Kenneth Shellem, Defendants Richard Koon, Kenneth Shellem. (Coddon, Eve) (Entered: 12/16/2011) 206 OPPOSITION re: MOTION for Judgment on the Pleadings as to the ODD Counterclaims (Docket No. 94), the Joint Counterclaims (Docket No. 97) and the Koon/Shellem Counterclaims (Docket No. 102) MOTION for Judgment on the Pleadings as to the ODD Counterclaims (Docket No. 94), the Joint Counterclaims (Docket No. 97) and the Koon/Shellem Counterclaims (Docket No. 102) MOTION for Judgment on the Pleadings as to the ODD Counterclaims (Docket No. 94), the Joint Counterclaims (Docket No. 97) and the Koon/Shellem Counterclaims (Docket No. 102) 194 led by Defendant Michael W. Perry. (Attachments: # 1 Proposed Order)(Veta, D) (Entered: 12/16/2011) 207 OPPOSITION led by Defendant Michael W. Perry. (Attachments: # 1 Proposed Order)(Veta, D) (Entered: 12/16/2011) 208 NOTICE OF MOTION TO DEFER PLAINTIFFS' AND COUNTERDEFENDANTS' MOTIONS FOR JUDGMENT ON THE PLEADINGS PENDING DISCOVERY (set for hearing on 1/17/12); DECLARATION OF KATHLEEN M. McDOWELL led by Defendants Louis E. Caldera, Lyle E. Gramley, Hugh M. Grant, Patrick C. Haden, Terrance G. Hodel, Robert L. Hunt, II, Lydia H. Kennard, Bruce G. Willison. Motion set
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for hearing on 1/17/2012 at 09:00 AM before Judge R. Gary Klausner. (Attachments: # 1 Exhibits A-K, # 2 Proposed Order)(McDowell, Kathleen) (Entered: 12/16/2011) 12/16/2011 209 OPPOSITION TO INSURERS' MOTIONS FOR JUDGMENT ON THE PLEADINGS led by Defendants Louis E. Caldera, Lyle E. Gramley, Hugh M. Grant, Patrick C. Haden, Terrance G. Hodel, Robert L. Hunt, II, Lydia H. Kennard, Bruce G. Willison. (McDowell, Kathleen) (Entered: 12/16/2011) 210 JOINDER in Michael W. Perry's Opposition to the ABC Carriers' and A-Side Insurer's Motions for Judgment on the Pleadings led by Defendant A. Scott Keys. (Carlton, John) (Entered: 12/23/2011) 211 Joinder in Objection/Opposition (Motion related) 207 , Objection/Opposition (Motion related), Objection/Opposition (Motion related), Objection/Opposition (Motion related) 206 led by Defendant John Olinski. Motion set for hearing on 1/17/2012 at 09:00 AM before Judge R. Gary Klausner. (Corbin, Robert) Modied on 12/28/2011 (rne). (Entered: 12/27/2011) 212 Joinder in Objection/Opposition (Motion related) 207 , Objection/Opposition (Motion related), Objection/Opposition (Motion related), Objection/Opposition (Motion related) 206 led by Defendant/Counterclaimant S. Blair Abernathy. Motion set for hearing on 1/17/2012 at 09:00 AM before Judge R. Gary Klausner. (Attachments: # 1 Proof of Service)(Fairbank, Robert) Modied on 12/28/2011 (rne). (Entered: 12/27/2011) 213 OPPOSITION to Motion to Defer Plaintiffs' and Counterdefendants' Motions for Judgment on the Pleadings Pending Discovery (set for hearing on 1/17/12) (Docket No. 208) led by Counter Defendants ACE American Insurance Company, Arch Insurance Company, Axis Insurance Company, Catlin Insurance Company Ltd., Continental Casualty Company, Twin City Fire Insurance Company, XL Specialty Insurance Company, Zurich American Insurance Company, Intervenor Defendant Certain Underwriters at Lloyds London Subscribing Policy No QA011608. (Attachments: # 1 Declaration of Elizabeth L. Musser)(Musser, Elizabeth) (Entered: 12/27/2011) 214 APPLICATION for attorney Mitchell Dolin to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-9707290 paid.) led by defendant Michael W. Perry. (Kempinsky, Louis) (Entered: 12/28/2011) 215 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Mitchell Dolin to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-9707290 paid.) 214 . The following error(s) was found: Proposed Document was not submitted as a separate attachment. In response to this notice the court may order (1) an amended or correct document to be led (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (rne) (Entered: 12/29/2011)
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216 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS by Judge R. Gary Klausner: Filer shall le a Notice of Lodging and attach a copy of the proposed order. RE: APPLICATION for attorney Mitchell Dolin to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-9707290 paid.) 214 (rne) (Entered: 12/29/2011) 217 NOTICE OF LODGING led of Order re APPLICATION for attorney Mitchell Dolin to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-9707290 paid.) 214 (Kempinsky, Louis) (Entered: 12/29/2011) 218 NOTICE OF APPEAL to the 9th CCA led by Proposed Intervenor FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR INDYMAC FEDERAL BANK, FSB. Appeal of Order on Motion to Intervene 199 (Appeal fee FEE WAIVED.) (Attachments: # 1 Civil Minute Order, # 2 Service List)(Yamaguchi, Scott) (Entered: 12/29/2011) 219 REPLY in Support MOTION for Judgment on the Pleadings as to The Fifth and Ninth Counterclaims 195 led by Defendant Michael W. Perry. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Veta, D) (Entered: 01/03/2012) 220 REPLY in support of MOTION for Judgment on the Pleadings as to the ODD Counterclaims (Docket No. 94), the Joint Counterclaims (Docket No. 97) and the Koon/Shellem Counterclaims (Docket No. 102) MOTION for Judgment on the Pleadings as to the ODD Counterclaims (Docket No. 94), the Joint Counterclaims (Docket No. 97) and the Koon/Shellem Counterclaims (Docket No. 102) MOTION for Judgment on the Pleadings as to the ODD Counterclaims (Docket No. 94), the Joint Counterclaims (Docket No. 97) and the Koon/Shellem Counterclaims (Docket No. 102) 194 led by Counter Defendants Catlin Insurance Company Ltd., Continental Casualty Company, Twin City Fire Insurance Company, Zurich American Insurance Company, Intervenor Defendant Certain Underwriters at Lloyds London Subscribing Policy No QA011608. (Musser, Elizabeth) (Entered: 01/03/2012) 221 REPLY In Support Of Motion to Defer Plaintiffs' and Counterdefendants' Motions for Judgment on the Pleadings Pending Discovery led by Defendants Louis E. Caldera, Lyle E. Gramley, Hugh M. Grant, Patrick C. Haden, Terrance G. Hodel, Robert L. Hunt, II, Lydia H. Kennard, Bruce G. Willison. (Attachments: # 1 Declaration)(McDowell, Kathleen) (Entered: 01/03/2012) 222 REPLY in support of Motion by A-Side Insurers for Judgment on the Pleadings led by Plaintiffs ACE American Insurance Company, Arch Insurance Company, Axis Insurance Company, XL Specialty Insurance Company, Counter Defendants ACE American Insurance Company, Arch Insurance Company, Axis Insurance Company, XL Specialty Insurance Company. (Irvine, Douglas) (Entered: 01/03/2012)
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223 ORDER by Judge R. Gary Klausner: granting 214 Application to Appear Pro Hac Vice by Attorney Mitchell Dolin on behalf of Defendant Michael W. Perry, designating Louis E. Kempinsky as local counsel. (lt) (Entered: 01/05/2012) 224 REPRESENTATION STATEMENT re Notice of Appeal to 9th Circuit Court of Appeals, 218 . (Attachments: # 1 Service List)(Yamaguchi, Scott) (Entered: 01/09/2012) 225 NOTIFICATION by Circuit Court of Appellate Docket Number 12-55063, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals, 218 as to Intervenor FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR INDYMAC FEDERAL BANK, FSB. (car) (Entered: 01/10/2012) 226 MINUTES (IN CHAMBERS) ORDER by Judge R. Gary Klausner: taking under submission 192 , 194 , 195 , 196 Motion for Judgment on the Pleadings. The Court hereby advises counsel that the above-referenced motions, noticed for hearing on January 17, 2012, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. (shb) (Entered: 01/11/2012)
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XL SPECIALTY INSURANCE COMPANY Et Al v. MICHAEL W. PERRY Docket

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CM/ECF - California Central District

(JCGx), APPEAL, DISCOVERY, RELATED-G

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Twin City Fire Insurance Company

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Date Filed 03/10/2011

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