Name: Security Life Insurance Company of America v. Southwest Reinsure, Inc. et al :: Minnesota District Court :: Federal Civil Lawsuit No. 0:11-cv-01358-MJD-SER, Judge Michael J. Davis presiding
Creator: Minnesota District Court
Published: 2011-05-26
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Minnesota District Court

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116	Filed: 10/21/2016, Entered: 10/21/2016	Judgment
	JUDGMENT (Attachments: # (1) Civil Notice - appeal)(KNK)
	Request

115	Filed: 10/19/2016, Entered: 10/20/2016	Order Dismissing Case
	ORDER DISMISSING CASE. Signed by Judge Michael J. Davis on 10/19/16. (KMW)
	Request

114	Filed: 10/18/2016, Entered: 10/18/2016	Stipulation of Dismissal
	STIPULATION of Dismissal With Prejudice by Security Life Insurance Company of America. Jointly Signed by Southwest Reinsure, Inc., James B. Smith, Ideal Insurance Company, Ltd., Libre Insurance Company, Ltd., Dennis McNally, and INA Trust FSB. (Crippen, Sarah)
	Request

113	Filed: 9/19/2016, Entered: 9/19/2016	Stipulation of Dismissal
	STIPULATION of Dismissal of Remaining Claims with Prejudice by Security Life Insurance Company of America. Jointly Signed by INA Trust FSB. (Crippen, Sarah)
	Request

112	Filed: 3/23/2016, Entered: 3/23/2016	Notice to Attorney - JJK Case Reassigned
	TEXT ONLY ENTRY: CLERK'S NOTICE OF REASSIGNMENT. Due to the retirement of Magistrate Judge Keyes, this case is reassigned to Magistrate Judge Steven E. Rau. Magistrate Judge Jeffrey J. Keyes no longer assigned to the case.NOTE: the new case number is 11-cv-1358 MJD/SER. Please use this case number for all subsequent pleadings. (kt)


111	Filed: 8/28/2015, Entered: 8/28/2015	Notice of Withdrawal as Attorney
	NOTICE of Withdrawal as Attorney Without Substitution (Sullivan, John)
	Request

110	Filed: 8/3/2015, Entered: 8/3/2015	Notice of Change of Address
	NOTICE of Change of Address by John T Sullivan (Sullivan, John)
	Request

109	Filed: 5/12/2015, Entered: 5/12/2015	Judgment
	JUDGMENT (Attachments: # (1) Civil Notice - appeal)(lmb)
	Request

108	Filed: 5/12/2015, Entered: 5/12/2015	Order
	ORDER. IT IS ORDERED: 1. That the Stipulated Motion to Confirm Arbitration Awards is GRANTED [106]. 2. The parties are to bear their own costs. 3. Any party that seeks to enforce judgment against another party in any court is relieved of all obligations to keep confidential the Interim Final Arbitration Award dated December 13, 2014, and the Second Interim Final Arbitration Award dated January 28, 2015, and may publicly file either award when seeking to enforce judgment. LET JUDGMENT BE ENTERED ACCORDINGLY. (Written Opinion). Signed by Chief Judge Michael J. Davis on 5/11/15. (GRR)


107	Filed: 4/13/2015, Entered: 4/13/2015	Affidavit of Service
	AFFIDAVIT of Service by Security Life Insurance Company of America re [106] Stipulation,, Proposed Order, Exhibits Filed Under Seal (Crippen, Sarah)


106	Filed: 4/10/2015, Entered: 4/10/2015	Stipulation
	STIPULATION Stipulated Motion for Order Confirming Arbitration Awards by Security Life Insurance Company of America. Jointly Signed by Southwest Reinsure, Inc., James B. Smith, Ideal Insurance Company, Ltd., and Libre Insurance Company, Ltd.. (Attachments: # (1) Exhibit(s) Exhibit A - Confidentiality Agreement, # (2) Placeholder for Exhibit B - Interim Final Arbitration Award, # (3) Placeholder for Exhibit C - Second Interim Final Arbitration Award, # (4) Placeholder for Exhibit D - Correspondence in which the Arbitration Panel confirmed that the Arbitration Awards are final is attached to this Stipulated Motion under seal)(Crippen, Sarah) DOCUMENT RECEIVED IN CLERK'S OFFICE 4/10/15. Modified on 4/13/2015 (JAM). Attachment 1 Exhibit(s) Exhibit A - Confidentiality Agreement Attachment 2 Placeholder for Exhibit B - Interim Final Arbitration Award Attachment 3 Placeholder for Exhibit C - Second Interim Final Arbitration Award Attachment 4 Placeholder for Exhibit D - Correspondence in which the Arbitration Panel confirmed that the Arbitration Awards are final is attached to this Stipulated Motion under seal


105	Filed: 4/18/2013, Entered: 4/18/2013	Notice of Withdrawal as Attorney
	NOTICE of Withdrawal as Attorney and Substitution of Counsel (Waytz, David)
	Request

104	Filed: 4/18/2013, Entered: 4/18/2013	Notice of Withdrawal as Attorney
	NOTICE of Withdrawal as Attorney for Plaintiff (Borer, Elizabeth)
	Request

103	Filed: 2/11/2013, Entered: 2/11/2013	Order on Motion to Dismiss/General
	MEMORANDUM OF LAW & ORDER. IT IS HEREBY ORDERED: 1. Defendant Libre Insurance Co.'s Motion to Dismiss Plaintiff's Complaint, or in the Alternative, Stay Pending Arbitration, or in the Further Alternative, Extend Time to Answer and for Discovery [75] is GRANTED as follows: the claims against Libre are STAYED pending arbitration of those claims. 2. Defendants Southwest Reinsure, Inc.'s, Ideal Insurance Company, Ltd.'s and James B. Smith's Joinder to Defendant Libre Insurance Co.'s Motion to Dismiss, or in the Alternative, Stay Pending Arbitration, or in the Further Alternative, Extend Time to Answer and for Discovery [80] is GRANTED as follows: the claims against Southwest Reinsure, Inc., Ideal Insurance Company, Ltd., and James B. Smith are STAYED pending arbitration of those claims. 3. Defendant INA Trust FSB's Motion Joining, in Part, to Libre Insurance Company's Motion to Dismiss, or in the Alternative, Stay Pending Arbitration, or in the Further Alternative, Extend Time to Answer and for Discovery [86] is GRANTED as follows: the claims against INA Trust FSB are STAYED pending the completion of the arbitration between Security Life and Libre Insurance Co Southwest Reinsure, Inc., Ideal Insurance Company, Ltd., and James B. Smith. (Written Opinion). Signed by Chief Judge Michael J. Davis on 2/11/13. (GRR)


102	Filed: 1/30/2013, Entered: 1/30/2013	Notice of Change of Address
	NOTICE of Change of Address by Erin D Doran (Doran, Erin)
	Request

101	Filed: 10/5/2012, Entered: 10/5/2012	Motion Hearing
	Minute Entry for proceedings held before Chief Judge Michael J. Davis: Motion Hearing held on 10/5/2012 re [75] MOTION to Dismiss/General Plaintiff's Complaint, or in the Alternative, Stay Pending Arbitration, or in the further Alternative, Extend Time to Answer and for Discovery filed by Libre Insurance Co., Ltd., [86] MOTION to Stay filed by INA Trust FSB, [80] MOTION for Joinder to Libre Insurance Co.'s Motion to Dismiss filed by Southwest Reinsure, Inc., James B. Smith, Ideal Insurance Company, Ltd. Motions were moved, argued and taken under advisement. Order to follow. (Court Reporter Lori Simpson) (KMW)
	Request

100	Filed: 9/28/2012, Entered: 9/28/2012	Notice to Attorney
	NOTICE to Attorneys: The hearing on the Motions to Dismiss [75] [80] and Motion to Stay [86] scheduled for Friday, October 5, 2012 before Chief Judge Michael J. Davis has been rescheduled (time change only). The hearing has been rescheduled for Friday, October 5, 2012, 2012 at 8:30 a.m. in Courtroom 15E of the Minneapolis Federal Courthouse. (KMW)
	Request

99	Filed: 8/29/2012, Entered: 8/29/2012	Order
	ORDER (See text of Order for details). Signed by Magistrate Judge Janie S. Mayeron on 08/29/2012. (jz)
	Request

98	Filed: 8/16/2012, Entered: 8/16/2012	Reply
	REPLY re [97] Memorandum in Opposition to Motion filed by INA Trust FSB. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Doran, Erin) Modified filer on 8/16/2012 (jz).
	Request

97	Filed: 8/9/2012, Entered: 8/9/2012	Memorandum in Opposition to Motion
	MEMORANDUM in Opposition re [86] MOTION to Stay filed by Security Life Insurance Company of America. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Sullivan, John)
	Request

96	Filed: 7/26/2012, Entered: 7/26/2012	Order
	ORDER that: 1. An informal telephone conference to address discovery and scheduling matters with the Magistrate Judge is scheduled for 3 p.m. August 27, 2012. 2. Plaintiff's counsel shall arrange for and initiate the telephone conference. 3. The parties may submit short letters, with or without a limited number of documents attached, to set forth their respective positions on the discovery and scheduling matters. Any such submissions may be e-mailed to the chambers of the Magistrate Judge and must be received no later than 12 p.m. August 24, 2012. 4. The expert disclosure schedule set by the Pretrial Scheduling Order (Doc. No. 45) is suspended pending the August 27, 2012, conference with the Magistrate Judge. 5. The parties have not waived any right to arbitration or waived any argument against arbitration or against a stay. Signed by Magistrate Judge Janie S. Mayeron on 7/25/12. (jam)
	Request

95	Filed: 7/24/2012, Entered: 7/24/2012	Affidavit in Support of Motion
	AFFIDAVIT of Erin Doran in SUPPORT OF [86] MOTION to Stay filed by INA Trust FSB. (Attachments: # (1) Exhibit(s) Exhibits 1-4 to Erin Dorans Affidavit in Support of Motion to Stay)(Doran, Erin)
	Request

94	Filed: 7/24/2012, Entered: 7/24/2012	Certificate of Service on Proposed Order
	CERTIFICATE OF SERVICE ON PROPOSED ORDER by Security Life Insurance Company of America re [91] Stipulation, Relating to Discovery and Scheduling Matters (Sullivan, John)
	Request

93	Filed: 7/23/2012, Entered: 7/23/2012	Affidavit in Support of Motion
	AFFIDAVIT of Paul Walker-Bright in SUPPORT OF [80] MOTION for Joinder to Libre Insurance Co.'s Motion to Dismiss filed by Ideal Insurance Company, Ltd., James B. Smith, Southwest Reinsure, Inc.. (Attachments: # (1) Exhibit(s) A-H)(Walker-Bright, Paul)
	Request

92	Filed: 7/20/2012, Entered: 7/20/2012	Reply
	REPLY re [80] MOTION for Joinder to Libre Insurance Co.'s Motion to Dismiss filed by Ideal Insurance Company, Ltd., James B. Smith, Southwest Reinsure, Inc.. (Attachments: EXHIBIT FILED IN ERROR - WILL RE-FILE # (1) Exhibit(s), # (2) LR7.1 Word Count Compliance Certificate)(Walker-Bright, Paul) Modified on 7/23/2012 (jam).
	Request

91	Filed: 7/20/2012, Entered: 7/20/2012	Stipulation
	STIPULATION re [67] Order Relating to Discovery and Scheduling Matters by INA Trust FSB, Ideal Insurance Company, Ltd., Libre Insurance Co., Ltd., Security Life Insurance Company of America, James B. Smith, Southwest Reinsure, Inc.. (Sullivan, John)
	Request

90	Filed: 7/20/2012, Entered: 7/20/2012	Reply to Response to Motion
	REPLY to Response to Motion re [75] MOTION to Dismiss/General Plaintiff's Complaint, or in the Alternative, Stay Pending Arbitration, or in the further Alternative, Extend Time to Answer and for Discovery filed by Libre Insurance Co., Ltd.. (Attachments: # (1) LR7.1 Word Count Compliance Certificate)(Waytz, David)
	Request

89	Filed: 7/18/2012, Entered: 7/18/2012	Certificate of Service on Proposed Order
	CERTIFICATE OF SERVICE ON PROPOSED ORDER by INA Trust FSB re [86] MOTION to Stay (Doran, Erin)
	Request

88	Filed: 7/18/2012, Entered: 7/18/2012	Memorandum in Support of Motion
	MEMORANDUM in Support re [86] MOTION to Stay filed by INA Trust FSB. (Attachments: # (1) LR7.1 Word Count Compliance Certificate)(Doran, Erin)
	Request

87	Filed: 7/18/2012, Entered: 7/18/2012	Notice of Hearing on Motion
	NOTICE OF HEARING ON MOTION [86] MOTION to Stay : Motion Hearing set for 10/5/2012 09:00 AM in Courtroom 15E (MPLS) before Chief Judge Michael J. Davis. (Doran, Erin)
	Request

86	Filed: 7/18/2012, Entered: 7/18/2012, Terminated: 2/11/2013	Motion to Stay
	MOTION to Stay by INA Trust FSB. (Doran, Erin)
	Request

85	Filed: 7/13/2012, Entered: 7/13/2012	Affidavit in Opposition to Motion
	AFFIDAVIT of John T. Sullivan in OPPOSITION TO [75] MOTION to Dismiss/General Plaintiff's Complaint, or in the Alternative, Stay Pending Arbitration, or in the further Alternative, Extend Time to Answer and for Discovery, [80] MOTION for Joinder to Libre Insurance Co.'s Motion to Dismiss filed by Security Life Insurance Company of America. (Attachments: # (1) Exhibit(s) Exhibits A-M)(Sullivan, John)
	Request

84	Filed: 7/13/2012, Entered: 7/13/2012	Memorandum in Opposition to Motion
	MEMORANDUM in Opposition re [75] MOTION to Dismiss/General Plaintiff's Complaint, or in the Alternative, Stay Pending Arbitration, or in the further Alternative, Extend Time to Answer and for Discovery, [80] MOTION for Joinder to Libre Insurance Co.'s Motion to Dismiss filed by Security Life Insurance Company of America. (Attachments: # (1) LR7.1 Word Count Compliance Certificate)(Sullivan, John)
	Request

83	Filed: 6/29/2012, Entered: 6/29/2012	Notice to Attorney
	TEXT ONLY ENTRY NOTICE to Attorneys: Counsel are hereby notified that the matter previously scheduled for 7/26/2012, at 9:30 AM, will now be held before Magistrate Judge Janie S. Mayeron in Courtroom 6B in St. Paul. Counsel are directed to contact the chambers of Magistrate Judge Mayeron to confirm the date, time and place that the matter will be heard. Please contact Katie Haagenson, Judicial Assistant, at 651-844-1190. This case continues to be one that is assigned to Magistrate Judge Keyes. Future non-dispositive and referred dispositive motions shall continue to be scheduled by contacting the chambers of Magistrate Judge Keyes. Counsel shall continue to supply courtesy copies of motions and supportive documents with chambers in accordance with Magistrate Judge Keyes' published preferences. (JEP) Modified on 7/2/2012 (jam).


82	Filed: 6/25/2012, Entered: 6/25/2012	Notice of Hearing on Motion
	NOTICE OF HEARING ON MOTION [80] MOTION for Joinder to Libre Insurance Co.'s Motion to Dismiss : Motion Hearing set for 10/5/2012 09:00 AM in Courtroom 15E (MPLS) before Chief Judge Michael J. Davis. (Walker-Bright, Paul)
	Request

81	Filed: 6/22/2012, Entered: 6/22/2012	Memorandum in Support of Motion
	MEMORANDUM in Support re [80] MOTION for Joinder to Libre Insurance Co.'s Motion to Dismiss filed by Ideal Insurance Company, Ltd., James B. Smith, Southwest Reinsure, Inc.. (Attachments: # (1) LR7.1 Word Count Compliance Certificate)(Walker-Bright, Paul)
	Request

80	Filed: 6/22/2012, Entered: 6/22/2012, Terminated: 2/11/2013	Motion for Joinder
	MOTION for Joinder to Libre Insurance Co.'s Motion to Dismiss by Ideal Insurance Company, Ltd., James B. Smith, Southwest Reinsure, Inc.. (Walker-Bright, Paul)
	Request

79	Filed: 6/22/2012, Entered: 6/22/2012	Certificate of Service on Proposed Order
	CERTIFICATE OF SERVICE ON PROPOSED ORDER by Libre Insurance Co., Ltd. re [75] MOTION to Dismiss/General Plaintiff's Complaint, or in the Alternative, Stay Pending Arbitration, or in the further Alternative, Extend Time to Answer and for Discovery (Waytz, David)
	Request

78	Filed: 6/22/2012, Entered: 6/22/2012	Declaration in Support
	Declaration of David L. Lillehaug in Support of [75] MOTION to Dismiss/General Plaintiff's Complaint, or in the Alternative, Stay Pending Arbitration, or in the further Alternative, Extend Time to Answer and for Discovery filed by Libre Insurance Co., Ltd.. (Attachments: # (1) Exhibit(s) A)(Waytz, David)
	Request

77	Filed: 6/22/2012, Entered: 6/22/2012	Memorandum in Support of Motion
	MEMORANDUM in Support re [75] MOTION to Dismiss/General Plaintiff's Complaint, or in the Alternative, Stay Pending Arbitration, or in the further Alternative, Extend Time to Answer and for Discovery filed by Libre Insurance Co., Ltd.. (Attachments: # (1) LR7.1 Word Count Compliance Certificate)(Waytz, David)
	Request

76	Filed: 6/22/2012, Entered: 6/22/2012	Notice of Hearing on Motion
	NOTICE OF HEARING ON MOTION [75] MOTION to Dismiss/General Plaintiff's Complaint, or in the Alternative, Stay Pending Arbitration, or in the further Alternative, Extend Time to Answer and for Discovery : Motion Hearing set for 10/5/2012 09:00 AM in Courtroom 15E (MPLS) before Chief Judge Michael J. Davis. (Waytz, David)
	Request

75	Filed: 6/22/2012, Entered: 6/22/2012, Terminated: 2/11/2013	Motion to Dismiss
	MOTION to Dismiss/General Plaintiff's Complaint, or in the Alternative, Stay Pending Arbitration, or in the further Alternative, Extend Time to Answer and for Discovery by Libre Insurance Co., Ltd.. (Waytz, David)
	Request

74	Filed: 6/8/2012, Entered: 6/8/2012	Order
	ORDER that within ten (10) days of this Order Defendant James B. Smith must pay Plaintiff Security Life Insurance Company of America, as a sanction for the violation of this Court's order, the sum of $3,000.00 for Plaintiff Security Life Insurance Company of America's costs, including attorney's fees and other expenses, in connection with this matter. Signed by Magistrate Judge Jeffrey J. Keyes on 6/8/12. (kt)


73	Filed: 6/8/2012, Entered: 6/8/2012	Settlement Conference
	Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Settlement Conference held on 6/8/2012. No Settlement reached. (jz)
	Request

72	Filed: 5/16/2012, Entered: 5/16/2012	Order
	ORDER EXTENDING TIME TO ANSWER: Pursuant to the stipulation (Doc. No. [70]) of the parties, IT IS HEREBY ORDERED that the time in which Defendant Libre Insurance Co., Ltd. may answer, move, plead, or otherwise respond to Plaintiffs Amended Complaint is extended through and including June 22, 2012. Signed by Magistrate Judge Jeffrey J. Keyes on 05/15/2012. (MMP)
	Request

71	Filed: 5/15/2012, Entered: 5/15/2012	Certificate of Service on Proposed Order
	CERTIFICATE OF SERVICE ON PROPOSED ORDER by Libre Insurance Co., Ltd. re [70] Stipulation to Extend Time for Defendant Libre Insurance Co., Ltd. to Answer Plaintiff's Amended Complaint (Waytz, David)
	Request

70	Filed: 5/15/2012, Entered: 5/15/2012	Stipulation
	STIPULATION to Extend Time for Defendant Libre Insurance Co., Ltd. to Answer Plaintiff's Amended Complaint by Libre Insurance Co., Ltd., Security Life Insurance Company of America. (Waytz, David)
	Request

69	Filed: 5/15/2012, Entered: 5/15/2012	Notice of Appearance
	NOTICE of Appearance by David Waytz on behalf of Libre Insurance Co., Ltd.. (Waytz, David)
	Request

68	Filed: 4/27/2012, Entered: 4/27/2012	Answer to Amended Complaint
	Answer and Affirmative Defenses ANSWER to Amended Complaint by Ideal Insurance Company, Ltd., James B. Smith, Southwest Reinsure, Inc.. (Attachments: # (1) Exhibit(s) Answer to Amended Complaint Exhibit A) (Walker-Bright, Paul)
	Request

67	Filed: 4/24/2012, Entered: 4/24/2012	Order
	ORDER re [65] Stipulation to Extension of Discovery Deadlines. Signed by Magistrate Judge Jeffrey J. Keyes on 04/24/2012. (lmb)
	Request

66	Filed: 4/24/2012, Entered: 4/24/2012	Certificate of Service on Proposed Order
	CERTIFICATE OF SERVICE ON PROPOSED ORDER by Security Life Insurance Company of America re [65] Stipulation to Extension of Discovery Deadlines (Crippen, Sarah)
	Request

65	Filed: 4/24/2012, Entered: 4/24/2012	Stipulation
	STIPULATION re [45] Scheduling Order, Extension of Discovery Deadlines by INA Trust FSB, Ideal Insurance Company, Ltd., Security Life Insurance Company of America, James B. Smith, Southwest Reinsure, Inc.. (Crippen, Sarah)
	Request

64	Filed: 4/20/2012, Entered: 4/20/2012	Order
	ORDER FOR SETTLEMENT CONFERENCE: Settlement Conference set for 6/8/2012 09:30 AM in Judge's Chambers, Suite 646 (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 04/20/2012. (MMP)
	Request

63	Filed: 4/18/2012, Entered: 4/18/2012	Order
	ORDER GRANTING EXTENSION OF TIME FOR DEFENDANTS SOUTHWEST REINSURE, INC., JAMES B. SMITH AND IDEAL INSURANCE COMPANY, LTD. TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S AMENDED COMPLAINT: that the time for Defendants Southwest Reinsure, Inc., James B. Smith and Ideal Insurance Company, Ltd. to answer or otherwise respond to Plaintiff's Amended Complaint is extended through and including April 27, 2012. Signed by Magistrate Judge Jeffrey J. Keyes on 04/18/2012. (MMP)
	Request

62	Filed: 4/17/2012, Entered: 4/17/2012	Answer to Amended Complaint
	ANSWER to Amended Complaint with Affirmative Defenses by INA Trust FSB. (Doran, Erin)
	Request

61	Filed: 4/17/2012, Entered: 4/17/2012	Stipulation
	STIPULATION to Extend Time for Defendants Southwest Reinsure, James Smith and Ideal Insurance to Answer or Otherwise Respond to Plaintiff's Amended Complaint by Ideal Insurance Company, Ltd., Security Life Insurance Company of America, James B. Smith, Southwest Reinsure, Inc.. (Walker-Bright, Paul)
	Request

	Filed: None, Entered: None	Amended Summons Issued
	Amended Summons Issued as to Libre Insurance Co., Ltd.. (kt)


60	Filed: 4/4/2012, Entered: 4/4/2012	Amended Complaint
	AMENDED COMPLAINT -Jury Trial Demanded against All Defendants, filed by Security Life Insurance Company of America. (Attachments: # (1) Exhibit(s) Exhibit A, # (2) Exhibit(s) Exhibit B, # (3) Exhibit(s) Exhibit C, # (4) Exhibit(s) Exhibit D, # (5) Exhibit(s) Exhibit E, # (6) Exhibit(s) Exhibit F, # (7) Exhibit(s) Exhibit G) (Crippen, Sarah) Attachment 1 Exhibit(s) Exhibit A Attachment 2 Exhibit(s) Exhibit B Attachment 3 Exhibit(s) Exhibit C Attachment 4 Exhibit(s) Exhibit D Attachment 5 Exhibit(s) Exhibit E Attachment 6 Exhibit(s) Exhibit F Attachment 7 Exhibit(s) Exhibit G) (Crippen, Sarah


59	Filed: 4/3/2012, Entered: 4/3/2012	Order
	ORDER ON STIPULATION TO SERVICE AND FILING OF AMENDED COMPLAINT AND EXTENSION OF PUNITIVE DAMAGES MOTION DEADLINE: 1. Security Life may serve and file an Amended Complaint in the form attached as Exhibit A to the Stipulation to Service and Filing of Amended Complaint and Extension of Punitive Damages Motion Deadline (Doc. No. [57]). 2. The stipulation of Southwest Reinsure, Inc., Ideal Insurance Company, Ltd., James B. Smith, and INA Trust, FSB, to the service and filing of an Amended Complaint is without prejudice to Defendants right to answer or otherwise respond to the Amended Complaint and to assert all defenses available to them to the Amended Complaint. 3. The deadline for filing a motion to amend the complaint to seek punitive damages is extended to May 31, 2012. 4. The stipulation of Southwest Reinsure, Inc., Ideal Insurance Company, Ltd., James B. Smith, and INA Trust, FSB, to this extension is without prejudice to Defendants' right to oppose a motion to amend to add punitive damages, if and when such motion is filed by Security Life. 5. All other deadlines set in the Court's Pretrial Scheduling Order (Doc. No. [45]), remain unchanged. Signed by Magistrate Judge Jeffrey J. Keyes on 04/03/2012. (MMP)
	Request

58	Filed: 4/2/2012, Entered: 4/2/2012	Certificate of Service on Proposed Order
	CERTIFICATE OF SERVICE ON PROPOSED ORDER by Security Life Insurance Company of America re [57] Stipulation, to Service and Filing of Amended Complaint and Extension of Punitive Damages Motion Deadline (Crippen, Sarah)
	Request

57	Filed: 4/2/2012, Entered: 4/2/2012	Stipulation
	STIPULATION to Service and Filing of Amended Complaint and Extension of Punitive Damages Motion Deadline by INA Trust FSB, Ideal Insurance Company, Ltd., Security Life Insurance Company of America, Sierra Family Life Reinsurance Co., Ltd., James B. Smith. (Attachments: # (1) Exhibit(s) Exhibit A, # (2) Exhibit(s) Exhibit B)(Crippen, Sarah)
	Request

56	Filed: 3/21/2012, Entered: 3/21/2012	Protective Order
	PROTECTIVE ORDER: Plaintiff Security Life Insurance Company of America and Defendants Southwest Reinsure, Inc., Ideal Insurance Company, Ltd., James B. Smith, and INA Trust, FSB, through their counsel have entered into a Stipulation for Protective Order (Doc. No. [54]). Pursuant to that Stipulation and Fed. R. Civ. P. 26(c), IT IS HEREBY ORDERED that: SEE ORDER FOR DETAILS Signed by Magistrate Judge Jeffrey J. Keyes on 03/20/2012. (MMP)
	Request

55	Filed: 3/20/2012, Entered: 3/20/2012	Certificate of Service on Proposed Order
	CERTIFICATE OF SERVICE ON PROPOSED ORDER by Security Life Insurance Company of America re [54] Stipulation FOR PROTECTIVE ORDER (Crippen, Sarah)
	Request

54	Filed: 3/20/2012, Entered: 3/20/2012	Stipulation
	STIPULATION FOR PROTECTIVE ORDER by INA Trust FSB, Ideal Insurance Company, Ltd., Security Life Insurance Company of America, James B. Smith, Southwest Reinsure, Inc.. (Crippen, Sarah)
	Request

53	Filed: 1/17/2012, Entered: 1/17/2012	Answer
	ANSWER to Complaint with Affirmative Defenses by INA Trust FSB. (Doran, Erin)
	Request

52	Filed: 1/4/2012, Entered: 1/4/2012	Amended Answer to Complaint
	AMENDED ANSWER with Jury Demand to by Ideal Insurance Company, Ltd., James B. Smith, Southwest Reinsure, Inc.. (Attachments: # (1) Exhibit(s) Defendants' Amended Answer to Complaint - Exhibit A)(Walker-Bright, Paul)
	Request

51	Filed: 12/30/2011, Entered: 12/30/2011	Order
	ORDER: Defendant INA Trust FSB shall have through and including January 17, 2012, to answer or otherwise respond to Plaintiffs Complaint. (INA Trust FSB answer due 1/17/2012). Signed by Magistrate Judge Jeffrey J. Keyes on 12/30/2011. (lmb)
	Request

50	Filed: 12/28/2011, Entered: 12/28/2011	Stipulation
	STIPULATION to Extend the Time for Defendant INA Trust FSB to Answer or Otherwise Respond to Plaintiff's Complaint by INA Trust FSB., and Security Life Insurance Company of America. (Hanson, Laura) Modified text on 12/28/2011 (MMP).
	Request

48	Filed: 12/20/2011, Entered: 12/20/2011	Order on Motion to Dismiss/General
	MEMORANDUM OF LAW & ORDER. IT IS HEREBY ORDERED: 1) Defendant INATrust, fsb's Motion to Dismiss [16] is DENIED. 2) Defendants Southwest Reinsure, Inc., Ideal Insurance Company, and James B. Smith's Motion to Dismiss [33] is GRANTED IN PART and DENIED IN PART as follows: Counts III (breach of the Reinsurance Agreements), VI (breach of fiduciary duty), and VIII (fraud) REMAIN, Count IX (conversion) is DISMISSED with prejudice, and Count XII (mandatory injunction) is DISMISSED without prejudice. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/20/11. (GRR)


47	Filed: 10/7/2011, Entered: 10/7/2011	Motion Hearing
	Minute Entry for proceedings held before Chief Judge Michael J. Davis: Motion Hearing held on 10/7/2011 re [16] MOTION to Dismiss/General Plaintiff's Complaint filed by INA Trust FSB, [33] Amended MOTION to Dismiss/General Counts III, VI, VIII, IX and XII of Plaintiff's Complaint filed by Southwest Reinsure, Inc., James B. Smith, Ideal Insurance Company, Ltd. Motions to Dismiss were moved, argued and taken under advisement. Orders to follow. (Court Reporter Lori Simpson) (KMW)
	Request

46	Filed: 9/28/2011, Entered: 9/28/2011	Notice to Attorney
	NOTICE to Attorneys: The hearing on the Motions for Dismiss [16] [33] scheduled for Friday, October 7,2011 at 9:00 a.m. in the Minneapolis Federal Courthouse shall be heard at 8:30a.m. on October 7, 2011 before Chief Judge Michael J. Davis. (KMW)
	Request

45	Filed: 9/13/2011, Entered: 9/13/2011	Scheduling Order
	PRETRIAL SCHEDULING ORDER: Amended Pleadings due by 3/31/2012. Discovery due by 5/31/2012. Motions (non-disp) due 5/31/2012. Motions (disp) due by 3/1/2013. Ready for trial due by 7/1/2013. Signed by Magistrate Judge Jeffrey J. Keyes on 08/30/2011. (MMP)
	Request

44	Filed: 8/31/2011, Entered: 8/31/2011	Reply
	REPLY re [16] MOTION to Dismiss/General Plaintiff's Complaint filed by INA Trust FSB. (Attachments: # (1) LR7.1 Word Count Compliance Certificate)(Doran, Erin)
	Request

43	Filed: 8/31/2011, Entered: 8/31/2011	LR7.1/LR72.2 Word Count Compliance Certificate
	LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by Ideal Insurance Company, Ltd., James B. Smith, Southwest Reinsure, Inc. re [42] Memorandum in Support of Motion filed by Ideal Insurance Company, Ltd., James B. Smith, Southwest Reinsure, Inc.. (Walker-Bright, Paul)
	Request

42	Filed: 8/31/2011, Entered: 8/31/2011	Memorandum in Support of Motion
	MEMORANDUM in Support re [33] Amended MOTION to Dismiss/General Counts III, VI, VIII, IX and XII of Plaintiff's Complaint filed by Ideal Insurance Company, Ltd., James B. Smith, Southwest Reinsure, Inc.. (Walker-Bright, Paul)
	Request

41	Filed: 8/24/2011, Entered: 8/24/2011	Affidavit in Opposition to Motion
	AFFIDAVIT of Daniel R. Bauer in OPPOSITION TO [33] Amended MOTION to Dismiss/General Counts III, VI, VIII, IX and XII of Plaintiff's Complaint filed by Security Life Insurance Company of America. (Attachments: # (1) Exhibit(s) 1 - 5)(Crippen, Sarah)
	Request

40	Filed: 8/24/2011, Entered: 8/24/2011	Memorandum in Opposition to Motion
	MEMORANDUM in Opposition re [33] Amended MOTION to Dismiss/General Counts III, VI, VIII, IX and XII of Plaintiff's Complaint filed by Security Life Insurance Company of America. (Attachments: # (1) LR7.1 Word Count Compliance Certificate)(Crippen, Sarah)
	Request

39	Filed: 8/24/2011, Entered: 8/24/2011	Affidavit in Opposition to Motion
	AFFIDAVIT of Elizabeth C. Borer in OPPOSITION TO [16] MOTION to Dismiss/General Plaintiff's Complaint filed by Security Life Insurance Company of America. (Attachments: # (1) Exhibit(s) A - L)(Crippen, Sarah)
	Request

38	Filed: 8/24/2011, Entered: 8/24/2011	Memorandum in Opposition to Motion
	MEMORANDUM in Opposition re [16] MOTION to Dismiss/General Plaintiff's Complaint filed by Security Life Insurance Company of America. (Attachments: # (1) LR7.1 Word Count Compliance Certificate)(Crippen, Sarah)
	Request

49	Filed: 8/22/2011, Entered: 12/21/2011	Pretrial Conference - Initial
	Minute Entry: Pretrial Scheduling Conference held before Magistrate Judge Jeffrey J. Keyes on 8/22/2011. Pretrial Scheduling Order to be issued. (MMP)
	Request

37	Filed: 8/17/2011, Entered: 8/17/2011	Report of Rule 26(f) Planning Meeting
	REPORT of Rule 26(f) Planning Meeting by INA Trust FSB, Ideal Insurance Company, Ltd., Security Life Insurance Company of America, James B. Smith, Southwest Reinsure, Inc..(Borer, Elizabeth)
	Request

36	Filed: 7/20/2011, Entered: 7/20/2011	Order
	ORDER MODIFYING THE BRIEFING SCHEDULE re [35] Stipulation filed by INA Trust FSB, Southwest Reinsure, Inc., James B. Smith, Ideal Insurance Company, Ltd., and Security Life Insurance Company of America. Signed by Chief Judge Michael J. Davis on 7/20/11. (KMW)
	Request

35	Filed: 7/20/2011, Entered: 7/20/2011	Stipulation
	STIPULATION to Modify Briefing Schedule by INA Trust FSB, Ideal Insurance Company, Ltd., James B. Smith, Southwest Reinsure, Inc., Security Life Insurance Company of America. (Borer, Elizabeth)
	Request

34	Filed: 7/15/2011, Entered: 7/15/2011	Amended Notice of Hearing
	AMENDED NOTICE of Hearing on Motion: [33] Amended MOTION to Dismiss/General Counts III, VI, VIII, IX and XII of Plaintiff's Complaint : Motion Hearing set for 10/7/2011 09:00 AM in Courtroom 15E (MPLS) before Chief Judge Michael J. Davis. (Walker-Bright, Paul)
	Request

33	Filed: 7/15/2011, Entered: 7/15/2011, Terminated: 12/20/2011	Motion to Dismiss
	Amended MOTION to Dismiss/General Counts III, VI, VIII, IX and XII of Plaintiff's Complaint by Ideal Insurance Company, Ltd., James B. Smith, Southwest Reinsure, Inc.. (Walker-Bright, Paul)
	Request

32	Filed: 7/15/2011, Entered: 7/15/2011	Rule 7.1 - Disclosure Statement
	RULE 7.1 DISCLOSURE STATEMENT. Plaintiff Security Life Insurance Company of America states that its parent company is Security American Financial Enterprises, Inc., a Minnesota corporation. No publicly held corporation owns 10% or more of Security American Financial Enterprises, Inc.s stock. (Borer, Elizabeth) Modified text on 7/15/2011 (lmb).
	Request

31	Filed: 7/15/2011, Entered: 7/15/2011	Rule 7.1 - Disclosure Statement
	RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant INA Trust FSB. (Doran, Erin)
	Request

30	Filed: 7/15/2011, Entered: 7/15/2011	Amended Notice of Hearing
	AMENDED NOTICE of Hearing on Motion: [16] MOTION to Dismiss/General Plaintiff's Complaint : Motion Hearing set for 10/7/2011 09:00 AM in Courtroom 15E (MPLS) before Chief Judge Michael J. Davis. (Doran, Erin)
	Request

29	Filed: 7/15/2011, Entered: 7/15/2011	Rule 7.1 - Disclosure Statement
	RULE 7.1 DISCLOSURE STATEMENT. The parent company of Defendant Southwest Reinsure, Inc. is SouthwestRe, Inc., a New Mexico holding corporation. No publicly held corporation owns 10% or more of Southwest Reinsure, Inc.'s stock. The parent company of Defendant Ideal Insurance Company, Ltd. is SouthwestRe, Inc., a New Mexico holding corporation. No publicly held corporation owns 10% or more of Ideal Insurance Company, Ltd.'s stock. (Walker-Bright, Paul) Modified text on 7/15/2011 (lmb).


28	Filed: 7/15/2011, Entered: 7/15/2011	[inactive motion]
	LR7.1 Word Count Compliance Certificate re [27] Memorandum, filed by Southwest Reinsure, Inc., James B. Smith, Ideal Insurance Company, Ltd. (Walker-Bright, Paul) Modified text and link on 7/15/2011 (lmb).
	Request

27	Filed: 7/15/2011, Entered: 7/15/2011	Memorandum in Support of Motion
	MEMORANDUM in Support re [26] MOTION to Dismiss/General Counts III, VI, VIII, IX and XII of Complaint filed by Southwest Reinsure, Inc.. (Walker-Bright, Paul)
	Request

26	Filed: 7/15/2011, Entered: 7/15/2011, Terminated: 7/15/2011	Motion to Dismiss
	*DOCUMENT FILED IN ERROR-DOES NOT COMPLY WITH ECF RULES FOR FILING* MOTION to Dismiss/General by Southwest Reinsure, Inc. (Walker-Bright, Paul) Modified text on 7/15/2011 (lmb).
	Request

25	Filed: 7/15/2011, Entered: 7/15/2011	Answer
	ANSWER to Complaint by Southwest Reinsure, Inc., James B. Smith, Ideal Insurance Company, Ltd. (Attachments: # (1) Exhibit(s) A). (Walker-Bright, Paul) Modified text and filers on 7/15/2011 (lmb). Attachment 1 Exhibit(s) A). (Walker-Bright, Paul) Modified text and filers on 7/15/2011 (lmb


24	Filed: 7/14/2011, Entered: 7/14/2011	Notice of Hearing
	NOTICE OF PRETRIAL CONFERENCE: Pretrial Conference set for 8/22/2011 09:45 AM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. (Attachments: # (1) Consent Form)(MMP)
	Request

23	Filed: 7/14/2011, Entered: 7/14/2011	Amended Notice of Hearing
	AMENDED NOTICE of Hearing on Motion: [16] MOTION to Dismiss/General Plaintiff's Complaint : Motion Hearing set for 10/7/2011 09:00 AM in Courtroom 15E (MPLS) before Chief Judge Michael J. Davis. (Doran, Erin)
	Request

22	Filed: 7/13/2011, Entered: 7/13/2011	Certificate of Service
	CERTIFICATE OF SERVICE. [16] Motion, [17] Notice of Hearing on Motion [18] Memorandum, [19] Affidavit, [20] Affidavit [21] Declaration filed by INA Trust FSB (Doran, Erin) Modified text on 7/13/2011 (MMP).
	Request

21	Filed: 7/13/2011, Entered: 7/13/2011	Declaration in Support
	DECLARATION of Daryn E. Rush in Support of [16] MOTION to Dismiss/General Plaintiff's Complaint filed by INA Trust FSB. (Attachments: # (1) Exhibit(s) 1, # (2) Exhibit(s) 2). (Doran, Erin) Modified text on 7/13/2011 (lmb).
	Request

20	Filed: 7/13/2011, Entered: 7/13/2011	Affidavit in Support of Motion
	AFFIDAVIT of Lisa Pierro in SUPPORT OF [16] MOTION to Dismiss/General Plaintiff's Complaint filed by INA Trust FSB. (Doran, Erin)
	Request

19	Filed: 7/13/2011, Entered: 7/13/2011	Affidavit in Support of Motion
	AFFIDAVIT of Deborah Giss Stalker in SUPPORT OF [16] MOTION to Dismiss/General Plaintiff's Complaint filed by INA Trust FSB. (Doran, Erin)
	Request

18	Filed: 7/13/2011, Entered: 7/13/2011	Memorandum in Support of Motion
	MEMORANDUM in Support re [16] MOTION to Dismiss/General Plaintiff's Complaint filed by INA Trust FSB. (Attachments: # (1) LR7.1 Word Count Compliance Certificate)(Doran, Erin)
	Request

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17	Filed: 7/13/2011, Entered: 7/13/2011	Notice of Hearing on Motion
	NOTICE OF HEARING ON MOTION [16] MOTION to Dismiss/General Plaintiff's Complaint : Motion Hearing set for 10/7/2011 09:30 AM in Courtroom 15E (MPLS) before Chief Judge Michael J. Davis. (Doran, Erin)
	Request

16	Filed: 7/13/2011, Entered: 7/13/2011, Terminated: 12/20/2011	Motion to Dismiss
	MOTION to Dismiss/General Plaintiff's Complaint by INA Trust FSB. (Doran, Erin)
	Request

15	Filed: 7/13/2011, Entered: 7/13/2011	Trial Exhibit
	EXHIBIT re [1] Complaint,, Exhibit G (Corrected) by Security Life Insurance Company of America. (Borer, Elizabeth)
	Request

	Filed: None, Entered: None	Order on Motion for Pro Hac Vice
	TEXT ONLY ENTRY - ORDER granting [13] Motion for Admission Pro Hac Vice of attorney Daryn E. Rush for INA Trust FSB. Fee paid; receipt number 3-008574. Approved by Magistrate Judge Jeffrey J. Keyes on 7/7/11. (MMC)


14	Filed: 7/6/2011, Entered: 7/6/2011	Certificate of Service
	CERTIFICATE OF SERVICE by INA Trust FSB re [13] MOTION for Admission Pro Hac Vice for Daryn E. Rush (Doran, Erin)
	Request

13	Filed: 7/5/2011, Entered: 7/5/2011, Terminated: 7/7/2011	Motion for Admission Pro Hac Vice
	MOTION for Admission Pro Hac Vice for Daryn E. Rush by INA Trust FSB. (Doran, Erin)
	Request

	Filed: None, Entered: None	Order on Motion for Pro Hac Vice
	TEXT ONLY ENTRY - ORDER granting [10],[11] Motions for Admission Pro Hac Vice of attorneys David M. Schlecker and Paul Walker-Bright for Ideal Insurance Company, Ltd., James B. Smith, Southwest Reinsure, Inc. Fees paid; receipt number 3-008519.Approved by Magistrate Judge Jeffrey J. Keyes on 6/23/11. (MMC)


12	Filed: 6/22/2011, Entered: 6/22/2011	Order
	ORDER GRANTING EXTENSION OF TIME FOR DEFENDANT INA TRUST FSB TO RESPOND TOPLAINTIFF'S COMPLAINT: The time for Defendant INA Trust FSB to answer or otherwise respond to Plaintiff's Complaint is extended through and including July 13, 2011. Signed by Magistrate Judge Jeffrey J. Keyes on 06/22/2011. (MMP)
	Request

11	Filed: 6/22/2011, Entered: 6/22/2011, Terminated: 6/23/2011	Motion for Admission Pro Hac Vice
	MOTION for Admission Pro Hac Vice for Paul Walker-Bright by Ideal Insurance Company, Ltd., James B. Smith, Southwest Reinsure, Inc.. (Moore, Terrance)
	Request

10	Filed: 6/22/2011, Entered: 6/22/2011, Terminated: 6/23/2011	Motion for Admission Pro Hac Vice
	MOTION for Admission Pro Hac Vice for David M. Schlecker by Ideal Insurance Company, Ltd., James B. Smith, Southwest Reinsure, Inc.. (Moore, Terrance)
	Request

9	Filed: 6/21/2011, Entered: 6/21/2011	Certificate of Service
	document filed in error-CERTIFICATE OF SERVICE by Ideal Insurance Company, Ltd., James B. Smith, Southwest Reinsure, Inc. re [8] Joint MOTION for Extension of Time to File Answer or Otherwise Respond (Moore, Terrance) Modified text on 6/21/2011 (MMP).
	Request

8	Filed: 6/21/2011, Entered: 6/21/2011, Terminated: 6/21/2011	Motion for Extension of Time to File Answer
	DOCUMENT FILED IN ERROR ALREADY RULED ON BY [6] ORDER -Joint MOTION for Extension of Time to File Answer or Otherwise Respond by Ideal Insurance Company, Ltd., Security Life Insurance Company of America, James B. Smith, Southwest Reinsure, Inc. (Moore, Terrance) Modified TEXT on 6/21/2011 (mmp).
	Request

7	Filed: 6/21/2011, Entered: 6/21/2011	Stipulation
	STIPULATION to Extend the Time for Defendant INA Trust FSB to Answer or Otherwise Respond to Plaintiff's Complaint by INA Trust FSB, Security Life Insurance Company of America. (Attachments: # (1) Certificate of Service)(Hanson, Laura)
	Request

6	Filed: 6/21/2011, Entered: 6/21/2011	Order on Motion for Extension of Time to Answer
	ORDER: Pursuant to Joint Motion To Extend time to file answer (Doc. No. [5]), IT IS HEREBY ORDERED that Defendants Southwest Reinsure, Inc., James B. Smith, and Ideal Insurance Company, Ltd., shall have through and including July 15, 2011, to answer or otherwise respond to Plaintiff Security Life Insurance Company of America's Complaint. Signed by Magistrate Judge Jeffrey J. Keyes on 06/21/2011. (MMP)
	Request

5	Filed: 6/20/2011, Entered: 6/20/2011, Terminated: 6/21/2011	Motion for Extension of Time to File Answer
	Joint MOTION for Extension of Time to File Answer or Otherwise Respond by Ideal Insurance Company, Ltd., Security Life Insurance Company of America, James B. Smith, Southwest Reinsure, Inc. (Attachments: # (1) Certificate of Service)(Moore, Terrance) Modified TEXT on 6/21/2011 (MMP). Notified attorney re: proposed order not be be filed on CM/ECF
	Request

4	Filed: 6/20/2011, Entered: 6/20/2011	Notice of Appearance
	NOTICE of Appearance by Terrance W Moore on behalf of Ideal Insurance Company, Ltd., James B. Smith, Southwest Reinsure, Inc.. (Moore, Terrance)
	Request

3	Filed: 6/2/2011, Entered: 6/2/2011	Order of Recusal
	ORDER OF DISQUALIFICATION. Judge Richard H. Kyle recused. Case reassigned to Chief Judge Michael J. Davis for all further proceedings. NOTE: the new case number is 11cv1358 MJD/JJK. Please use this case number for all subsequent pleadings. Signed by Judge Richard H. Kyle on 6/2/2011. (JME)
	Request

2	Filed: 6/1/2011, Entered: 6/1/2011	Order of Recusal
	DISQUALIFICATION AND ORDER FOR REASSIGNMENT. Senior Judge David S. Doty recused. Case reassigned to Judge Richard H. Kyle for all further proceedings. NOTE: the new case number is 11cv1358 RHK/JJK. Please use this case number for all subsequent pleadings. Signed by Senior Judge David S. Doty on 6/1/2011. (JME)
	Request

1	Filed: 5/26/2011, Entered: 5/26/2011	Complaint
	COMPLAINT against ABC Corporation, Jane Does 1-10, John Does 1-10, Family Heritage Reinsurance Co., Ltd., INA Trust FSB, Ideal Insurance Company, Ltd., Libre Insurance Co., Ltd., Sierra Family Life Reinsurance Co., Ltd., James B. Smith, Southwest Reinsure, Inc., XYZ Corporation ( Filing fee $ 350 receipt number 4054644.) assigned to Judge David S. Doty per Master List referred to Magistrate Judge Jeffrey J. Keyes, filed by Security Life Insurance Company of America. (Attachments: # (1) Exhibits A through G, # (2) Civil Cover Sheet). (jz) Modified text on 5/26/2011 (lmb). DOCUMENTS QC'd by KT on 6/1/11. (KT) Attachment 1 Exhibits A through G Attachment 2 Civil Cover Sheet). (jz) Modified text on 5/26/2011 (lmb). DOCUMENTS QC'd by KT on 6/1/11. (KT


	Filed: None, Entered: None	Summons Issued
	Summons Issued as to ABC Corporation, Jane Does 1-10, John Does 1-10, Family Heritage Reinsurance Co., Ltd., INA Trust FSB, Ideal Insurance Company, Ltd., Libre Insurance Co., Ltd., Sierra Family Life Reinsurance Co., Ltd., James B. Smith, Southwest Reinsure, Inc., XYZ Corporation. (jz) Modified text on 5/26/2011 (lmb).

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