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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 4397 |
Filed: 1/26/2016, Entered: None |
Satisfaction of Judgment |
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 Request |
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| 4395 |
Filed: 1/14/2016, Entered: None |
Mail Returned |
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Request |
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| 4394 |
Filed: 12/1/2015, Entered: None |
Mail Returned |
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Request |
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| 4393 |
Filed: 12/1/2015, Entered: None |
Mail Returned |
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Request |
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| 4392 |
Filed: 11/30/2015, Entered: None |
Order |
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Request |
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| 4388 |
Filed: 11/13/2015, Entered: None |
Mail Returned |
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Request |
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| 4387 |
Filed: 10/29/2015, Entered: None |
Order |
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Request |
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| 4384 |
Filed: 7/1/2015, Entered: None |
Declaration |
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Request |
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| 4383 |
Filed: 6/25/2015, Entered: None |
Response |
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Request |
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| 4382 |
Filed: 6/23/2015, Entered: None |
Reply |
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Request |
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| 4273 |
Filed: 10/24/2012, Entered: None |
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MINUTES: 6th Day Jury Trial. Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to 10/25/2012 08:30 AM for further trial/further jury deliberations by Judge R. Gary Klausner Court Reporter: Pat Cuneo. (ir) (Entered: 10/24/2012)
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| 4271 |
Filed: 10/24/2012, Entered: None |
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CERTIFICATE OF SERVICE filed by Defendant Artemis S A, re Brief (non-motion non-appeal) 4270 in Support of its Oral Motion to Strike Testimony of Timothy Hart served on October 24, 2012. (Levanon, Neta) (Entered: 10/24/2012)
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Request |
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| 4270 |
Filed: 10/24/2012, Entered: None |
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BRIEF filed by Defendant Artemis S A. in Support of Its Oral Motion to Strike Testimony of Timothy Hart (Attachments: # 1 Proposed Order Granting Defendant Artemis S.A.'s Oral Motion to Strike Testimony of Timothy Hart)(Weigel, Robert) (Entered: 10/24/2012)
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Request |
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| 4269 |
Filed: 10/24/2012, Entered: None |
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RESPONSE filed by Defendant Artemis S Ato Objections - non-motion, 4265 (Attachments: # 1 Proposed Order)(Weigel, Robert) (Entered: 10/24/2012)
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Request |
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| 3983 |
Filed: 4/4/2011, Entered: None |
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NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion to Enforce,,, 3977 in the alternative, MOTION to Certify for Interlocutory Reivew the Court's Order Denying Artemis S.A.'S Motion to Enforce Release filed by Defendant Artemis S A. Motion set for hearing on 5/23/2011 at 10:00 AM before Judge A. Howard Matz. (Attachments: # 1 Proposed Order)(Hudson, Abbey) (Entered: 04/04/2011)
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| 3982 |
Filed: 4/1/2011, Entered: None |
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Joint STIPULATION for Order re Briefing Schedule For Defendant Artemis S.A.'s Motion For Reconsideration Or, Alternatively, To Certify For Interlocutory Review filed by Defendant Artemis S A. (Attachments: # 1 Proposed Order)(Loose, Timothy) (Entered: 04/01/2011)
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Request |
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| 3981 |
Filed: 3/10/2011, Entered: None |
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MINUTE ORDER IN CHAMBERS by Judge A. Howard Matz: The Court will convene a trial setting conference at which counsel can weigh in about the trial date and related requirements, but that conference will not be set until the Courtrules on the pending motions in limine and gets past numerous other pressing calendar challenges. (se) (Entered: 03/11/2011)
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Request |
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| 3979 |
Filed: 3/4/2011, Entered: None |
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First REQUEST for Joinder in Miscellaneous Document 3968 Request for Trial Setting Conference filed by Defendant Artemis S A. (Hudson, Abbey) (Entered: 03/04/2011)
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Request |
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| 3977 |
Filed: 2/4/2011, Entered: None |
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MINUTES (IN CHAMBERS): ORDER by Judge A. Howard Matz: Artemis S.A. (Artemis) has moved to enforce the release contained in the Insurance Commissioners (Plaintiff) settlement with the MAAF defendants (MAAF). The Court finds that California Code of Civil Procedure Section 877 applied to the settlement under the circumstances presented here (i.e., a judgment for restitution only, prior to any determination of joint tortfeasor liability), and that Artemis has failed to present a compelling reason to reach a contrary determination. Moreover, regardless of whether Section 877 applies, the Court finds that the old common law rule is not applicable. Artemis has failed to cite a single case since the passage of Section 877 in 1957 in which a court does what Artemis asks this Court to do. Plaintiff clearly did not intend to release Artemis, and for the Court to enforce the release in such a manner would create a serious injustice. Accordingly, the motion is DENIED 3953 . (smo) (Entered: 02/04/2011)
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| 3976 |
Filed: 2/2/2011, Entered: None |
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RESPONSE filed by Defendant Artemis S Ato Minutes of In Chambers Order/Directive - no proceeding held, 3974 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Loose, Timothy) (Entered: 02/02/2011)
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Request |
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| 3975 |
Filed: 2/2/2011, Entered: None |
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RESPONSE filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of Californiato Minutes of In Chambers Order/Directive - no proceeding held, 3974 Order of January 26, 2011 (Attachments: # 1 Signature page of F. O'Loughlin, # 2 Attachment 1)(Shartsis, Arthur) (Entered: 02/02/2011)
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Request |
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| 3974 |
Filed: 1/26/2011, Entered: None |
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MINUTE IN CHAMBERS ORDER by Judge A. Howard Matz: By not later than 2/2/2011, the parties shall separately file their respective positions concerning the following: (1) Readiness for trial. (2) Scope of trial. (3) Length of trial. (4) Whether they will be making additional motions. (5) Other matters that may affect the Court scheduling of future pre-trial deadlines and of the trial date. (jp) (Entered: 01/26/2011)
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Request |
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| 3973 |
Filed: 1/24/2011, Entered: None |
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REPLY in support MOTION to Enforce Release 3953 filed by Defendant Artemis S A. (Myatt, Jason) (Entered: 01/24/2011)
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Request |
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| 3972 |
Filed: 1/21/2011, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed for proceedings 9/20/10 10:35 am (Nirenberg, Cindy) (Entered: 01/21/2011)
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Request |
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| 3971 |
Filed: 1/21/2011, Entered: None |
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TRANSCRIPT for proceedings held on 9/20/10 10:35 am. Court Reporter: Cindy Nirenberg, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 2/11/2011. Redacted Transcript Deadline set for 2/21/2011. Release of Transcript Restriction set for 4/21/2011. (Nirenberg, Cindy) (Entered: 01/21/2011)
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Request |
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| 3970 |
Filed: 1/20/2011, Entered: None |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document 3968 . The following error(s) was found: Proposed Order was not submitted as a separate attachment. In response to this notice the court may order (1) an amended or correct document to be filed (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. (se) (Entered: 01/20/2011)
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Request |
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| 3969 |
Filed: 1/19/2011, Entered: None |
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TRANSCRIPT DESIGNATION AND ORDERING FORM For Dates: 9/20/2010; Court Reporter: Cindy Nirenberg; Court of Appeals Case Number: 10-57000; Re: 3961 (Leva, Harriet) (Entered: 01/19/2011)
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Request |
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| 3968 |
Filed: 1/19/2011, Entered: None |
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Request for Trial Setting Conference filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California (Attachments: # 1 Signature Page of F. O'Loughlin)(Shartsis, Arthur) (Entered: 01/19/2011)
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Request |
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| 3966 |
Filed: 1/3/2011, Entered: None |
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DECLARATION of Charles R. Rice in Opposition to MOTION to Enforce Release 3953 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page, # 2 Exhibit A through E, # 3 Exhibit F through N)(Shartsis, Arthur) (Entered: 01/03/2011)
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Request |
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| 3965 |
Filed: 1/3/2011, Entered: None |
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Opposition in Opposition to re: MOTION to Enforce Release 3953 in Commissioner's Settlement with MAAF Defendants filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature page of F. O'Loughlin)(Shartsis, Arthur) (Entered: 01/03/2011)
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Request |
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| 3964 |
Filed: 12/29/2010, Entered: None |
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DESIGNATION of Record on Appeal by Defendant Jean Francois Henin re 3961 (Leva, Harriet) (Entered: 12/29/2010)
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Request |
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| 3963 |
Filed: 12/21/2010, Entered: None |
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APPEAL FEE PAID: re Notice of Appeal to 9th Circuit Court of Appeals 3961 as to Defendant Jean Francois Henin; Receipt Number: LA006283, PAID in the amount of $455. (lr) (Entered: 12/29/2010)
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Request |
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| 3962 |
Filed: 12/21/2010, Entered: None |
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NOTIFICATION by Circuit Court of Appellate Docket Number 10-57000, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals 3961 as to Defendant Jean Francois Henin. (lr) (Entered: 12/22/2010)
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Request |
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| 3961 |
Filed: 12/20/2010, Entered: None |
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NOTICE OF APPEAL to the 9th CCA filed by Defendant Jean Francois Henin. Appeal of Judgment 3947 (Appeal fee FEE NOT PAID.) (Attachments: # 1 Appendix Judgment on Commissioner's Claims Against Henin)(Leva, Harriet) (Entered: 12/20/2010)
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Request |
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| 3960 |
Filed: 12/17/2010, Entered: None |
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ORDER by Judge A. Howard Matz GRANTING MOTION IN LIMINE to Preclude (1) New Witnesses Listed for the First Time on Plaintiff's "Amended Proposed Witness List"; and (2) ELIC Estate's Financial Statements Submitted for Year-End 2009 3907 . (jp) (Entered: 12/17/2010)
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Request |
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| 3958 |
Filed: 12/13/2010, Entered: None |
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Commissioner's Submission re [Proposed] Order Granting Defendant Artemis S.A.'s Motion in Limine Lodged December 13, 2010 re: Notice of Lodging,, 3957 (Attachments: # 1 Exhibit A)(Shartsis, Arthur) (Entered: 12/13/2010)
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Request |
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| 3957 |
Filed: 12/13/2010, Entered: None |
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NOTICE OF LODGING filed attaching Proposed Order re MOTION IN LIMINE to Preclude (1) New Witnesses Listed for the First Time on Plaintiff's "Amended Proposed Witness List"; and (2) ELIC Estate's Financial Statements Submitted for Year-End 2009 MOTION IN LIMINE to Preclude (1) New Witnesses Listed for the First Time on Plaintiff's "Amended Proposed Witness List"; and (2) ELIC Estate's Financial Statements Submitted for Year-End 2009 3907 , Order on Motion in Limine to Preclude, Motion Hearing,,,,,,,, 3948 (Attachments: # 1 Proposed Order)(Klingel, Alison) (Entered: 12/13/2010)
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Request |
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| 3956 |
Filed: 12/13/2010, Entered: None |
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ORDER by Judge A. Howard Matz. The Court has reviewed the Joint Stipulation Re Briefing Schedule for Artemis S.A. Motion to enforce the release provided in connection with Commissioner Garamendi post-judgment settlement with the MAAF defendants 3955 , and, good cause appearing, the Court hereby orders as follows: (1) The Commissioner and NOLHGA shall file and serve any opposition tothe Motion on or before 1/3/2011. (2) Artemis shall file and serve any reply in support of the Motion on or before 1/24/2011. (3) The MOTION 3953 shall now be heard on 2/7/2011 at 10:00 AM. (jp) (Entered: 12/13/2010)
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Request |
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| 3955 |
Filed: 12/10/2010, Entered: None |
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Joint STIPULATION for Order Setting Briefing Schedule For Artemis S.A.'s Motion To Enforce Release filed by Defendant Artemis S A. (Attachments: # 1 Proposed Order)(Myatt, Jason) (Entered: 12/10/2010)
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Request |
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| 3954 |
Filed: 12/6/2010, Entered: None |
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DECLARATION of Jason W. Myatt in support of MOTION to Enforce Release 3953 filed by Defendant Artemis S A. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3)(Myatt, Jason) (Entered: 12/06/2010)
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Request |
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| 3953 |
Filed: 12/6/2010, Entered: None |
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NOTICE OF MOTION AND MOTION to Enforce Release filed by Defendant Artemis S A. Motion set for hearing on 1/31/2011 at 10:00 AM before Judge A. Howard Matz. (Attachments: # 1 Proposed Order Granting Motion to Enforce Release Provided in Connection with Commissioner Garamendi's Post-Judgment Settlement with MAAF Defendants)(Myatt, Jason) (Entered: 12/06/2010)
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Request |
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| 3952 |
Filed: 12/3/2010, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed for proceedings 11/24/10 10:25 AM (Nirenberg, Cindy) (Entered: 12/03/2010)
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Request |
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| 3951 |
Filed: 12/3/2010, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed for proceedings 11-24-10 10:25 AM (Nirenberg, Cindy) (Entered: 12/03/2010)
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Request |
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| 3950 |
Filed: 12/3/2010, Entered: None |
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TRANSCRIPT for proceedings held on 11/24/10 10:25 AM. Court Reporter: Cindy Nirenberg, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 12/25/2010. Redacted Transcript Deadline set for 1/3/2011. Release of Transcript Restriction set for 3/3/2011. (Nirenberg, Cindy) (Entered: 12/03/2010)
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Request |
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| 3949 |
Filed: 12/2/2010, Entered: None |
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NOTICE of Change of Attorney Information for attorney Timothy William Loose counsel for Defendant Artemis S A. Filed by Defendant Artemis S.A. (Loose, Timothy) (Entered: 12/02/2010)
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Request |
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| 3948 |
Filed: 11/24/2010, Entered: None |
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MINUTES OF (1) Motion in in limine to Preclude Testimony at Trial of James P. Corcoran 3790 ; (2) Motion in Limine to Preclude Plaintiff from presenting testimony of Timothy H. Hart 3822 ; and possibly (3) Motion in Limne to Preclude (1) New Witnesses Listed for the First Time on Plaintiff "Amended Proposed Witness List"; and (2) ELIC Estate's Financial Statements Submitted for Year-End 2009 3907 (non-evidentiary) held before Judge A. Howard Matz: Court previously circulated tentative orders and now hears oral argument. For reasons stated on the record, the Court DENIES the motion in limine to Preclude Plaintiff from presenting testimony of Timothy H. Hart [DE 3822] and GRANTS both the motion in limine to Preclude Testimony at Trial of James P. Corcoran [DE 3790] and the motion in limine to Preclude (1) New Witnesses Listed for the First Time on Plaintiff "Amended Proposed Witness List"; and (2) ELIC Estate Financial Statement Submitted for Year-End 2009 [DE 3907]. Orders to issue. Court orders the Artemis counsel to submit a proposed order. Court Reporter: Cindy Nirenberg. (jp) (Entered: 11/29/2010)
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Request |
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| 3947 |
Filed: 11/24/2010, Entered: None |
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JUDGMENT ON COMMISSIONER'S CLAIMS AGAINST DEFENDANT JEAN FRANCOIS HENIN by Judge A. Howard Matz, in favor of John Garamendi against Jean Francois Henin. (kbr) (Entered: 11/24/2010)
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Request |
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| 3946 |
Filed: 11/24/2010, Entered: None |
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MINUTES (IN CHAMBERS) by Judge A. Howard Matz: Artemis has moved to preclude the Commissioner from presenting expert testimony of Timothy Hart 3822 . The Commissioner has chosen to pursue extravagant, if not grandiose, damages claims that, if they were presented to a jury via Mr. Hart testimony and then challenged as Artemis has already challenged them, would probably once again utterly confuse the jury. Nevertheless, the Court DENIES the motion - - without prejudice. (See attached Minute Order for further information). (jp) (Entered: 11/24/2010)
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Request |
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| 3945 |
Filed: 11/24/2010, Entered: None |
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MINUTES (IN CHAMBERS): ORDER by Judge A. Howard Matz: granting 3790 Artemiss Motion to Preclude Testimony at Trial Of James P. Corcoran ; granting in part and denying in part 3816 the Commissioner's Motion in Limine to Limit Artemis's Expert... See document for details. (smo) Modified on 11/24/2010 (smo). (Entered: 11/24/2010)
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Request |
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| 3944 |
Filed: 11/22/2010, Entered: None |
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NOTICE OF LODGING filed NOTICE OF LODGING OF [PROPOSED] JUDGMENT ON COMMISSIONER'S CLAIMS AGAINST DEFENDANT JEAN-FRANCOIS HENIN re Minutes of In Chambers Order/Directive - no proceeding held, 3943 (Attachments: # 1 PROPOSED JUDGMENT, # 2 PROOF OF SERVICE)(Holtz, Geoffrey) (Entered: 11/22/2010)
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Request |
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| 3943 |
Filed: 11/22/2010, Entered: None |
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MINUTE ORDER IN CHAMBERS by Judge A. Howard Matz. The Court has reviewed all the papers that Sierra, Artemis and Henin submitted following the September 20, 2010 hearing. The Court finds that the [Proposed] Judgments that Sierra lodged are sound and supported by the evidence and procedural history, provided changes are made. (kbr) (Entered: 11/22/2010)
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Request |
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| 3942 |
Filed: 11/22/2010, Entered: None |
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MINUTE ORDER IN CHAMBERS by Judge A. Howard Matz. Due to the need for many to travel for the Thanksgiving holiday, Judge Matz invites anyone who would find it difficult to attend Wednesday's hearings (including those attorneys normally resident in Los Angeles) to participate telephonically. (kbr) (Entered: 11/22/2010)
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Request |
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| 3941 |
Filed: 11/18/2010, Entered: None |
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PROOF OF SERVICE OF SERVICE filed by Defendant Jean Francois Henin, re Objections - non-motion, 3940 OPPOSITION OF DEFENDANT JEAN-FRANCOIS HENIN TO PROPOSED JUDGMENTS FOR SIERRA AND THE COMMISSIONER AND SUPPORTING DOCUMENTATION served on 11/18/2010. (Leva, Harriet) (Entered: 11/18/2010)
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Request |
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| 3940 |
Filed: 11/18/2010, Entered: None |
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OBJECTIONS to Memorandum of Points and Authorities in Support (non-motion) 3924 OPPOSITION OF DEFENDANT JEAN-FRANCOIS HENIN TO PROPOSED JUDGMENTS FOR SIERRA AND THE COMMISSIONER filed by Defendant Jean Francois Henin. (Attachments: # 1 Appendix, # 2 Declaration of George B. Schwab in Support of Opposition, # 3 Exhibit A to Schwab Declaration)(Leva, Harriet) (Entered: 11/18/2010)
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Request |
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| 3939 |
Filed: 11/18/2010, Entered: None |
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RESPONSE filed by Movants Georgia Lee, Sierra National Insurance Holdings Incto Objections - non-motion 3932 SIERRA'S RESPONSE TO ARTEMIS S.A.'S OBJECTION TO [PROPOSED] JUDGMENT ON COMMISSIONER'S CLAIMS AGAINST DEFENDANT JEAN-FRANCOIS HENIN (Attachments: # 1 Proof of Service)(Holtz, Geoffrey) (Entered: 11/18/2010)
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Request |
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| 3938 |
Filed: 11/17/2010, Entered: None |
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NOTICE of Change of Attorney Information for attorney Fernando L Aenlle-Rocha counsel for Cross Defendants CDR Enterprises, Consortium De Realisation SA, Credit Lyonnais S A, Defendants CDR Enterprises, Consortium De Realisation SA, Credit Lyonnais S A. Robert M. Kelly will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Robert M. Kelly is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants Credit Lyonnais S.A., CDR Entreprises; Consortium de Realisation SA (Aenlle-Rocha, Fernando) (Entered: 11/17/2010)
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Request |
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| 3937 |
Filed: 11/17/2010, Entered: None |
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NOTICE of Change of Attorney Information for attorney Fernando L Aenlle-Rocha counsel for Cross Defendants CDR Enterprises, Consortium De Realisation SA, Credit Lyonnais S A, Defendants CDR Enterprises, Consortium De Realisation SA, Credit Lyonnais S A. Travers D. Wood will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Travers D. Wood is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants Credit Lyonnais S.A., CDR Entreprises; Consortium de Realisation SA (Aenlle-Rocha, Fernando) (Entered: 11/17/2010)
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Request |
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| 3936 |
Filed: 11/17/2010, Entered: None |
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NOTICE of Change of Attorney Information for attorney Fernando L Aenlle-Rocha counsel for Cross Defendants CDR Enterprises, Consortium De Realisation SA, Credit Lyonnais S A, Defendants CDR Enterprises, Consortium De Realisation SA, Credit Lyonnais S A. Sali Rakower will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Sali Rakower is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants Credit Lyonnais S.A., CDR Enreprises; Consortium de Realisation SA (Aenlle-Rocha, Fernando) (Entered: 11/17/2010)
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Request |
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| 3935 |
Filed: 11/17/2010, Entered: None |
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NOTICE of Change of Attorney Information for attorney Fernando L Aenlle-Rocha counsel for Cross Defendants CDR Enterprises, Consortium De Realisation SA, Credit Lyonnais S A, Defendants CDR Enterprises, Consortium De Realisation SA, Credit Lyonnais S A. Robert J. Bittman will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Robert J. Bittman 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 Credit Lyonnais S.A., CDR Entreprises; Consortium de Realisation SA (Aenlle-Rocha, Fernando) (Entered: 11/17/2010)
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Request |
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| 3934 |
Filed: 11/17/2010, Entered: None |
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MINUTE ORDER IN CHAMBERS by Judge A. Howard Matz: Due to a calendar conflict and on the Court own motion, the Court hereby continues the hearing on the MOTION IN LIMINE to Preclude (1) New Witnesses Listed for the First Time on Plaintiff's "Amended Proposed Witness List"; and (2) ELIC Estate Financial Statements Submitted for Year-End 2009 3907 from 11/22/2010 to 11/24/2010 at 10:00 AM. (jp) (Entered: 11/17/2010)
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Request |
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| 3933 |
Filed: 11/12/2010, Entered: None |
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CERTIFICATE OF SERVICE filed by Defendant Artemis S A, re Objections - non-motion 3932 served on November 12, 2010. (Loose, Timothy) (Entered: 11/12/2010)
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Request |
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| 3932 |
Filed: 11/12/2010, Entered: None |
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OBJECTIONS to Notice of Lodging, 3915 [PROPOSED] Judgment on Commissioner's Claims Against Defendant Jean Francois Henin, filed by Defendant Artemis S A. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Loose, Timothy) (Entered: 11/12/2010)
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Request |
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| 3931 |
Filed: 11/12/2010, Entered: None |
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ORDER FOR LIMITED EXTENSION OF TIME WITHIN WHICH TO RESPOND TO [PROPOSED] JUDGMENT ON COMMISSIONER'S CLAIMS AGAINST DEFENDANT JEAN FRANCOIS HENIN by Judge A. Howard Matz: granting 3928 Ex Parte Application for Extension of Time. IT IS HEREBY ORDERED that the time for Defendant Jean-Fran§ois Hnin to respond to the Proposed Judgments on Sierra's Claims and on Commissioner's Claims shall be extended three days, to and including November 18, 2010. (kbr) (Entered: 11/12/2010)
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Request |
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| 3930 |
Filed: 11/12/2010, Entered: None |
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OPPOSITION IN OPPOSITION re: EXPARTE APPLICATION for Extension of Time to File Response to [Proposed] Judgment on Commissioner's Claims Against Defendant Jean-Francois Henin EXPARTE APPLICATION for Extension of Time to File Response to [Proposed] Judgment on Commissioner's Claims Against Defendant Jean-Francois Henin 3928 filed by Movants Georgia Lee, Sierra National Insurance Holdings Inc. (Attachments: # 1 Declaration DECLARATION OF GEOFFREY T. HOLTZ IN SUPPORT OF OPPOSITION, # 2 Proposed Order PROPOSED ORDER, # 3 PROOF OF SERVICE)(Holtz, Geoffrey) (Entered: 11/12/2010)
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Request |
|
|
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| 3929 |
Filed: 11/11/2010, Entered: None |
|
|
PROOF OF SERVICE filed by Defendant Jean Francois Henin, re EXPARTE APPLICATION for Extension of Time to File Response to [Proposed] Judgment on Commissioner's Claims Against Defendant Jean-Francois Henin EXPARTE APPLICATION for Extension of Time to File Response to [Proposed] Judgment on Commissioner's Claims Against Defendant Jean-Francois Henin 3928 served on 11/11/2010. (Leva, Harriet) (Entered: 11/11/2010)
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|
Request |
|
|
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| 3928 |
Filed: 11/11/2010, Entered: None |
|
|
EXPARTE APPLICATION for Extension of Time to File Response to [Proposed] Judgment on Commissioner's Claims Against Defendant Jean-Francois Henin filed by Defendant Jean Francois Henin. (Attachments: # 1 Memorandum of Points and Authorities in Support, # 2 Declaration of George B. Schwab in Support, # 3 Declaration of Harriet Beegun Leva in Support, # 4 Proposed Order for Extension of Time)(Leva, Harriet) (Entered: 11/11/2010)
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Request |
|
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|
| 3927 |
Filed: 11/8/2010, Entered: None |
|
|
REPLY in Support of MOTION IN LIMINE to Preclude (1) New Witnesses Listed for the First Time on Plaintiff's "Amended Proposed Witness List"; and (2) ELIC Estate's Financial Statements Submitted for Year-End 2009 MOTION IN LIMINE to Preclude (1) New Witnesses Listed for the First Time on Plaintiff's "Amended Proposed Witness List"; and (2) ELIC Estate's Financial Statements Submitted for Year-End 2009 3907 filed by Defendant Artemis S A. (Attachments: # 1 Declaration)(Klingel, Alison) (Entered: 11/08/2010)
|
|
Request |
|
|
|
| 3926 |
Filed: 11/1/2010, Entered: None |
|
|
PROOF OF SERVICE filed by Plaintiffs Georgia Lee, Sierra National Insurance Holdings Inc, re Notice of Lodging 3923 , Memorandum of Points and Authorities in Support (non-motion) 3924 , Declaration (non-motion), Declaration (non-motion) 3925 served on 11/1/10. (Holtz, Geoffrey) (Entered: 11/01/2010)
|
|
Request |
|
|
|
| 3925 |
Filed: 11/1/2010, Entered: None |
|
|
DECLARATION of Geoffrey T. Holtz IN SUPPORT OF PROPOSED CORRECTED JUDGMENTS AGAINST DEFENDANT JEAN-FRANCOIS HENIN filed by Movants Georgia Lee, Sierra National Insurance Holdings Inc. (Attachments: # 1 Exhibit A-B, # 2 Exhibit C-I, # 3 Exhibit J-L, # 4 Exhibit M-Q, # 5 Exhibit R, # 6 Exhibit S-X)(Holtz, Geoffrey) (Entered: 11/01/2010)
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|
Request |
|
|
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| 3924 |
Filed: 11/1/2010, Entered: None |
|
|
MEMORANDUM of Points and Authorities in Support filed by Plaintiffs Georgia Lee, Sierra National Insurance Holdings Inc. MEMORANDUM IN SUPPORT OF PROPOSED CORRECTED JUDGMENTS AGAINST DEFENDANT JEAN-FRANCOIS HENIN (Holtz, Geoffrey) (Entered: 11/01/2010)
|
|
Request |
|
|
|
| 3923 |
Filed: 11/1/2010, Entered: None |
|
|
NOTICE OF LODGING filed MINUTES FROM THE COURT'S SEPTEMBER 20, 2010 MOTION HEARING FROM RELATED CASE CV-01-01339-AHM (CWx) re Notice of Lodging, 3915 (Attachments: # 1 Minutes of Motion Hearing)(Holtz, Geoffrey) (Entered: 11/01/2010)
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|
Request |
|
|
|
| 3922 |
Filed: 11/1/2010, Entered: None |
|
|
PROOF OF SERVICE filed by Plaintiffs Georgia Lee, Sierra National Insurance Holdings Inc, re Notice of Withdrawal, 3921 served on 11/1/10. (Holtz, Geoffrey) (Entered: 11/01/2010)
|
|
Request |
|
|
|
| 3921 |
Filed: 11/1/2010, Entered: None |
|
|
Notice of Withdrawal of Memorandum of Points and Authorities in Support (non-motion), Memorandum of Points and Authorities in Support (non-motion) 3916 , Declaration (non-motion), Declaration (non-motion) 3917 filed by Plaintiffs Georgia Lee, Sierra National Insurance Holdings Inc. (Holtz, Geoffrey) (Entered: 11/01/2010)
|
|
Request |
|
|
|
| 3920 |
Filed: 11/1/2010, Entered: None |
|
|
PROOF OF SERVICE filed by Plaintiffs Georgia Lee, Sierra National Insurance Holdings Inc, NOTICES OF LODGING OF [PROPOSED] JUDGMENTS AGAINST DEFENDANT JEAN-FRANCOIS HENIN; [PROPOSED] JUDGMENTS AGAINST HENIN; MEMORANDUM IN SUPPORT OF PROPOSED CORRECTED JUDGMENTS AGAINST HENIN; DECLARATION OF GEOFFREY T. HOLTZ IN SUPPORT OF PROPOSED CORRECTED JUDGMENTS AGAINST HENIN (ON PATRICK SALISBURY) served on 11/1/10. (Holtz, Geoffrey) (Entered: 11/01/2010)
|
|
Request |
|
|
|
| 3919 |
Filed: 11/1/2010, Entered: None |
|
|
PROOF OF SERVICE filed by Plaintiffs Georgia Lee, Sierra National Insurance Holdings Inc, NOTICES OF LODGING OF [PROPOSED] JUDGMENTS AGAINST DEFENDANT JEAN-FRANCOIS HENIN; [PROPOSED] JUDGMENTS AGAINST HENIN; MEMORANDUM IN SUPPORT OF PROPOSED CORRECTED JUDGMENTS AGAINST HENIN; DECLARATION OF GEOFFREY T. HOLTZ IN SUPPORT OF PROPOSED CORRECTED JUDGMENTS AGAINST HENIN (ON PATRICK SALISBURY) served on 10/29/10. (Holtz, Geoffrey) (Entered: 11/01/2010)
|
|
Request |
|
|
|
| 3918 |
Filed: 11/1/2010, Entered: None |
|
|
PROOF OF SERVICE filed by Plaintiffs Georgia Lee, Sierra National Insurance Holdings Inc, NOTICES OF LODGING OF [PROPOSED] JUDGMENTS AGAINST DEFENDANT JEAN-FRANCOIS HENIN; [PROPOSED] JUDGMENTS AGAINST HENIN; MEMORANDUM IN SUPPORT OF PROPOSED CORRECTED JUDGMENTS AGAINST HENIN; DECLARATION OF GEOFFREY T. HOLTZ IN SUPPORT OF PROPOSED CORRECTED JUDGMENTS AGAINST HENIN (ON BRIAN SUN) served on 10/29/10. (Holtz, Geoffrey) (Entered: 11/01/2010)
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|
Request |
|
|
|
| 3917 |
Filed: 10/29/2010, Entered: None |
|
|
DECLARATION of GEOFFREY T. HOLTZ re Memorandum of Points and Authorities in Support (non-motion), Memorandum of Points and Authorities in Support (non-motion) 3916 DECLARATION OF GEOFFREY T. HOLTZ IN SUPPORT OF PROPOSED CORRECTED JUDGMENTS AGAINST DEFENDANT JEAN-FRANCOIS HENIN filed by Movants Georgia Lee, Sierra National Insurance Holdings Inc. (Attachments: # 1 Exhibit A-B, # 2 Exhibit C-I, # 3 Exhibit J-L, # 4 Exhibit M-Q, # 5 Exhibit R, # 6 Exhibit S-X)(Holtz, Geoffrey) (Entered: 10/29/2010)
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|
Request |
|
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| 3916 |
Filed: 10/29/2010, Entered: None |
|
|
***WITHDRAWN*** MEMORANDUM of Points and Authorities in Support filed by PLAINTIFFS Georgia Lee, Sierra National Insurance Holdings Inc. MEMORANDUM IN SUPPORT OF PROPOSED CORRECTED JUDGMENTS AGAINST DEFENDANT JEAN-FRANCOIS HENIN Re: Notice of Lodging, 3915 (Holtz, Geoffrey) DOCUMENT WITHDRAWN, pursuant to DE 3921. Modified on 11/2/2010 (se). (Entered: 10/29/2010)
|
|
Request |
|
|
|
| 3915 |
Filed: 10/29/2010, Entered: None |
|
|
NOTICE OF LODGING filed [PROPOSED] JUDGMENT ON COMMISSIONER'S CLAIMS AGAINST DEFENDANT JEAN-FRANCOIS HENIN re Judgment, 3507 (Attachments: # 1 [PROPOSED] JUDGMENT ON COMMISSIONER'S CLAIMS AGAINST DEFENDANT JEAN-FRANCOIS HENIN)(Holtz, Geoffrey) (Entered: 10/29/2010)
|
|
Request |
|
|
|
| 3914 |
Filed: 10/25/2010, Entered: None |
|
|
Opposition in opposition re: MOTION IN LIMINE to Preclude (1) New Witnesses Listed for the First Time on Plaintiff's "Amended Proposed Witness List"; and (2) ELIC Estate's Financial Statements Submitted for Year-End 2009 MOTION IN LIMINE to Preclude (1) New Witnesses Listed for the First Time on Plaintiff's "Amended Proposed Witness List"; and (2) ELIC Estate's Financial Statements Submitted for Year-End 2009 3907 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature page of F. O'Loughlin)(Shartsis, Arthur) (Entered: 10/25/2010)
|
|
Request |
|
|
|
| 3913 |
Filed: 10/11/2010, Entered: None |
|
|
Response to Artemis's Request to File Supplemental Brief in Support of Motion to Exclude Testimony of Timothy Hart in Opposition re: Request to Supplement, Request for Relief 3906 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page of F. O'Loughlin, # 2 Exhibit A)(Shartsis, Arthur) (Entered: 10/11/2010)
|
|
Request |
|
|
|
| 3912 |
Filed: 10/6/2010, Entered: None |
|
|
Witness List filed by Defendant Artemis S A.. (Klingel, Alison) (Entered: 10/06/2010)
|
|
Request |
|
|
|
| 3911 |
Filed: 10/6/2010, Entered: None |
|
|
Commissioner and NOLHGA's Amended Proposed Witness List by Phase of Trial (Attachments: # 1 Signature page of F. O'Loughlin)(Shartsis, Arthur) (Entered: 10/06/2010)
|
|
Request |
|
|
|
| 3910 |
Filed: 10/6/2010, Entered: None |
|
|
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: REQUEST for Consideration of Time to Respond to Artemis's Request to File Supplemental Brief in Further Support of Motion in Limine to Preclude Testimony of Timothy H. Hart 3909 . The following error(s) was found: Other error(s) with document(s) are specified below: Proposed order not submitted pursuant to Local Rule 52-4.1. Notes: Event to be use is: Notice of Lodging - under Category - "NOTICE". In response to this notice the court may order (1) an amended or correct document to be filed (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. (jp) (Entered: 10/06/2010)
|
|
Request |
|
|
|
| 3909 |
Filed: 10/5/2010, Entered: None |
|
|
REQUEST for Consideration of re Time to Respond to Artemis's Request to File Supplemental Brief in Further Support of Motion in Limine to Preclude Testimony of Timothy H. Hart filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Shartsis, Arthur) (Entered: 10/05/2010)
|
|
Request |
|
|
|
| 3908 |
Filed: 10/5/2010, Entered: None |
|
|
NOTICE OF LODGING filed by Defendant Artemis, S.A. re Request to Supplement, Request for Relief 3906 (Attachments: # 1 Proposed Order)(Loose, Timothy) (Entered: 10/05/2010)
|
|
Request |
|
|
|
| 3907 |
Filed: 10/4/2010, Entered: None |
|
|
NOTICE OF MOTION AND MOTION IN LIMINE to Preclude (1) New Witnesses Listed for the First Time on Plaintiff's "Amended Proposed Witness List"; and (2) ELIC Estate's Financial Statements Submitted for Year-End 2009 filed by Defendant Artemis S A. Motion set for hearing on 11/22/2010 at 10:00 AM before Judge A. Howard Matz. (Attachments: # 1 Declaration, # 2 Proposed Order)(Klingel, Alison) (Entered: 10/04/2010)
|
|
Request |
|
|
|
| 3906 |
Filed: 10/4/2010, Entered: None |
|
|
REQUEST to Supplement re MOTION IN LIMINE to Preclude Plaintiff from presenting testimony of Timothy H. Hart 3822 filed by Defendant Artemis S A. (Attachments: # 1 Exhibit A)(Klingel, Alison) (Entered: 10/04/2010)
|
|
Request |
|
|
|
| 3905 |
Filed: 9/21/2010, Entered: None |
|
|
ORDER by Judge A. Howard Matz, re Joint Stipulation Re Briefing Schedule for Artemis S.A.'S Motion In Limine to Preclude: (1) Testimony at Trial of the Four New Witnesses Identified on the Commissioner's and NOLHGAs "Amended Proposed Witness List" Served August 3, 2010; and (2) the ELIC Estate's Financial Statements Submitted on August 13, 2010 for Year-End 2009 3904 and, good cause appearing, that Artemis shall file and serve the above-referenced Motion on or before 10/4/2010; The Commissioner and NOLHGA shall file and serve any opposition to the Motion on or before 10/25/2010; Artemis shall file and serve any reply in support of the Motion on or before 11/8/2010; The Motion shall be heard on 11/22/2010 at 10:00 AM., or such other date and time that is convenient for the Court. (jp) (Entered: 09/21/2010)
|
|
Request |
|
|
|
| 3904 |
Filed: 9/20/2010, Entered: None |
|
|
Joint STIPULATION for Order Setting Briefing Schedule For Artemis S.A.'s Motion In Limine To Preclude filed by Defendant Artemis S A. (Attachments: # 1 Proposed Order)(Loose, Timothy) (Entered: 09/20/2010)
|
|
Request |
|
|
|
| 3903 |
Filed: 8/9/2010, Entered: None |
|
|
MINUTES OF Plaintiff's Motion for Bifurcation of Damages for Trial 3880 held before Judge A. Howard Matz: Court circulates tentative order and hears oral argument. For reasons stated on the record, the Court GRANTS the motion for bifurcation of damages for trial. Order to issue. (See attached Minute Order for further information). Court Reporter: Katie Thibodeaux. (jp) (Entered: 08/10/2010)
|
|
Request |
|
|
|
| 3902 |
Filed: 8/9/2010, Entered: None |
|
|
MINUTES OF IN CHAMBERS ORDER held before Judge A. Howard Matz. Having reviewed all the parties papers on the Motion for Bifurcation of Damages that plaintiff filed 3880 , the Court rules that there will be three phases. (kbr) (Entered: 08/09/2010)
|
|
Request |
|
|
|
| 3901 |
Filed: 8/3/2010, Entered: None |
|
|
Commissioner and NOLHGA's Amended Proposed Witness List (Attachments: # 1 Signature Page)(Shartsis, Arthur) (Entered: 08/03/2010)
|
|
Request |
|
|
|
| 3900 |
Filed: 7/26/2010, Entered: None |
|
|
REPLY in Support of MOTION to Bifurcate Damages Retrial 3880 filed by Counter Defendant National Organization of Life & Health Insurance Guaranty Associations, Intervenor National Organization of Life & Health Insurance Guaranty Associations. (O'Loughlin, Franklin) (Entered: 07/26/2010)
|
|
Request |
|
|
|
| 3899 |
Filed: 7/26/2010, Entered: None |
|
|
REPLY in support of MOTION to Bifurcate Damages Retrial 3880 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Shartsis, Arthur) (Entered: 07/26/2010)
|
|
Request |
|
|
|
| 3892 |
Filed: 7/13/2010, Entered: None |
|
|
NOTICE OF ERRATA filed by Defendant Artemis S A. correcting Declaration (Motion related), Declaration (Motion related) 3888 , Declaration (Motion related), Declaration (Motion related) 3889 , Declaration (Motion related), Declaration (Motion related) 3887 (Attachments: # 1 Exhibit A)(Loose, Timothy) (Entered: 07/13/2010)
|
|
Request |
|
|
|
| 3891 |
Filed: 7/12/2010, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Fernando L Aenlle-Rocha counsel for Defendants CDR Enterprises, Consortium De Realisation SA, Credit Lyonnais S A. Patrick O. Hunnius will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Patrick O. Hunnius is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants CDR Entreprises; Credit Lyonnais SA; Consortium de Realisation SA (Aenlle-Rocha, Fernando) (Entered: 07/12/2010)
|
|
Request |
|
|
|
| 3890 |
Filed: 7/12/2010, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Fernando L Aenlle-Rocha counsel for Defendants CDR Enterprises, Consortium De Realisation SA, Credit Lyonnais S A. Adding Fernando L. Aenlle-Rocha as attorney as counsel of record for CDR Entreprises; Credit Lyonnais SA; Consortium de Realisation SA for the reason indicated in the G-06 Notice. Filed by Defendants CDR Entreprises; Credit Lyonnais SA; Consortium de Realisation SA (Aenlle-Rocha, Fernando) (Entered: 07/12/2010)
|
|
Request |
|
|
|
| 3889 |
Filed: 7/9/2010, Entered: None |
|
|
DECLARATION of Timothy Loose In Support of Opposition To MOTION to Bifurcate Damages Retrial 3880 (Exhibits 23-27) filed by Defendant Artemis S A. (Attachments: # 1 Exhibit 23, # 2 Exhibit 24, # 3 Exhibit 25, # 4 Exhibit 26, # 5 Exhibit 27)(Loose, Timothy) (Entered: 07/09/2010)
|
|
Request |
|
|
|
| 3888 |
Filed: 7/9/2010, Entered: None |
|
|
DECLARATION of Timothy Loose In Support of Opposition To MOTION to Bifurcate Damages Retrial 3880 (Exhibits 16-22) filed by Defendant Artemis S A. (Attachments: # 1 Exhibit 16, # 2 Exhibit 17, # 3 Exhibit 18, # 4 Exhibit 19, # 5 Exhibit 20, # 6 Exhibit 21, # 7 Exhibit 22)(Loose, Timothy) (Entered: 07/09/2010)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 3887 |
Filed: 7/9/2010, Entered: None |
|
|
DECLARATION of Timothy Loose In Support of Opposition To MOTION to Bifurcate Damages Retrial 3880 filed by Defendant Artemis S A. (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)(Loose, Timothy) (Entered: 07/09/2010)
|
|
Request |
|
|
|
| 3886 |
Filed: 7/9/2010, Entered: None |
|
|
OPPOSITION to MOTION to Bifurcate Damages Retrial 3880 filed by Defendant Artemis S A. (Loose, Timothy) (Entered: 07/09/2010)
|
|
Request |
|
|
|
| 3885 |
Filed: 7/7/2010, Entered: None |
|
|
NOTICE OF CLERICAL ERROR: Due to clerical error Re: Minutes (In Chambers) 3883 is duplicate of DE 3884 ; Items were docketed simultaneously; DE 3883 should have been docketed under Case No. CV 01-1339 AHM (CWx). (jp) (Entered: 07/07/2010)
|
|
Request |
|
|
|
| 3884 |
Filed: 7/1/2010, Entered: None |
|
|
MINUTES OF IN CHAMBERS ORDER held before Judge A. Howard Matz: DENYING Artemis S.A.'s MOTION IN LIMINE to Preclude Plaintiff From Seeking Punitive Damages 3835 . The Opposition Brief filed by Plaintiff and NOLHGA nicely sets forth several reasons why Artemiss arguments lack merit. (kbr) (Entered: 07/01/2010)
|
|
Request |
|
|
|
| 3883 |
Filed: 7/1/2010, Entered: None |
|
|
MINUTES (IN CHAMBERS) by Judge A. Howard Matz: The Court DENIES Artemis S.A.'s Motion in Limine to Preclude to Preclude Plaintiff from Seeking Punitive Damages 3835 . (See attached Minute Order for further information). No hearing is necessary. L.R. 7-15; Fed. R. Civ. P. 78. (jp) (Entered: 07/01/2010)
|
|
Request |
|
|
|
| 3882 |
Filed: 6/15/2010, Entered: None |
|
|
ORDER RE BRIEFING SCHEDULE FOR MOTION FOR BIFURCATION OF DAMAGES RETRIAL by Judge A. Howard Matz 3880 . (kbr) (Entered: 06/15/2010)
|
|
Request |
|
|
|
| 3881 |
Filed: 6/14/2010, Entered: None |
|
|
MEMORANDUM in Support of MOTION to Bifurcate Damages Retrial 3880 filed by Intervenor Parties California Life and Health Insurance Guarantee Association, National Organization of Life & Health Insurance Guaranty Associations. (O'Loughlin, Franklin) (Entered: 06/14/2010)
|
|
Request |
|
|
|
| 3880 |
Filed: 6/14/2010, Entered: None |
|
|
NOTICE OF MOTION AND MOTION to Bifurcate Damages Retrial filed by plaintiff Steven Poizner, as Insurance Commisioner of the State of California. Motion set for hearing on 8/9/2010 at 10:00 AM before Judge A. Howard Matz. (Attachments: # 1 Memorandum or Points and Authorities in Support of Motion for Bifurcation of Damages Retrial, # 2 Proposed Order Granting Commissioner's Motion for Bifurcation of Damages Retrial)(Shartsis, Arthur) (Entered: 06/14/2010)
|
|
Request |
|
|
|
| 3879 |
Filed: 6/14/2010, Entered: None |
|
|
Joint STIPULATION for Order for Motion for Bifurcation of Damages Retrial filed by plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Proposed Order re Briefing Schedule)(Shartsis, Arthur) (Entered: 06/14/2010)
|
|
Request |
|
|
|
| 3878 |
Filed: 6/4/2010, Entered: None |
|
|
(Attachments: # 1 Exhibit Exhibit A Trial Stipulation No. One)(Salisbury, Tracy) (Entered: 06/04/2010)
|
|
Request |
|
|
|
| 3877 |
Filed: 5/28/2010, Entered: None |
|
|
MINUTES IN CHAMBERS by Judge A. Howard Matz: The Court DENIES the Request for Clarification of Ruling on Annotated Findings 3874 . (See attached Minute Order for further information). (jp) (Entered: 05/28/2010)
|
|
Request |
|
|
|
| 3876 |
Filed: 5/28/2010, Entered: None |
|
|
ORDER EXTENDING DEADLINE FOR SUBMISSION OF TRIAL STIPULATION NO. ONE by Judge A. Howard Matz. The Court having reviewed the Joint Stipulation Extending Deadline for Submission of Trial Stipulation No. One 3875 submitted by the parties, and good cause appearing therefor, the Court hereby orders as follows: (1) The parties shall submit Trial Stipulation No. One no later than 6/4/2010. (2) All other pretrial deadlines set by the Court shall remain in place. (jp) (Entered: 05/28/2010)
|
|
Request |
|
|
|
| 3875 |
Filed: 5/27/2010, Entered: None |
|
|
STIPULATION for Extension of Time to File Trial Stipulation No. One filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Pages of J. Myatt and C. Oliver, # 2 Proposed Order)(Shartsis, Arthur) (Entered: 05/27/2010)
|
|
Request |
|
|
|
| 3874 |
Filed: 5/26/2010, Entered: None |
|
|
Request for Clarification of Ruling on Annotated Findings filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California re: Minutes of In Chambers Order/Directive - no proceeding held, 3873 (Attachments: # 1 Signature of C. Oliver)(Shartsis, Arthur) (Entered: 05/26/2010)
|
|
Request |
|
|
|
| 3873 |
Filed: 5/14/2010, Entered: None |
|
|
MINUTES IN CHAMBERS by Judge A. Howard Matz: RULING ON ANNOTATED FINDINGS. The Court will present to the jury only the "Resolved Findings of Fact" attached asExhibit A to the parties' Supplemental Joint Submission re Annotated Finding "Supplemental Submission"), which was filed on March 22, 2010. (Dkt. No. 3864 ). (See attached Minute Order for further information). (jp) (Entered: 05/14/2010)
|
|
Request |
|
|
|
| 3872 |
Filed: 5/12/2010, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney George B Newhouse, Jr counsel for Plaintiff John Garamendi. George B. Newhouse will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.George B. Newhouse is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by plaintiff John Garamendi (Newhouse, George) (Entered: 05/12/2010)
|
|
Request |
|
|
|
| 3871 |
Filed: 5/3/2010, Entered: None |
|
|
MINUTES OF IN CHAMBERS ORDER held before Judge A. Howard Matz. The Court will not rule on Artemiss Motion in Limine re Timothy Hart 3822 on thepapers alone. A hearing will be held. (kbr) (Entered: 05/03/2010)
|
|
Request |
|
|
|
| 3870 |
Filed: 4/29/2010, Entered: None |
|
|
REQUEST for Hearing on Artemis's Motion in Limine to Preclude Expert Testimony of Timothy Hart, re MOTION IN LIMINE to Preclude Plaintiff from presenting testimony of Timothy H. Hart 3822 , filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 C. Oliver Signature Page)(Shartsis, Arthur) (Entered: 04/29/2010)
|
|
Request |
|
|
|
| 3869 |
Filed: 4/22/2010, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Jamie Ostroff counsel for Intervenor Plaintiff Hartford Fire Insurance Company. Jamie Ostroff will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Jamie Ostroff is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Third Party Intervenor Hartford Fire Insurance Company (Ostroff, Jamie) (Entered: 04/22/2010)
|
|
Request |
|
|
|
| 3868 |
Filed: 4/8/2010, Entered: None |
|
|
REPLY In Support Of MOTION IN LIMINE to Preclude Plaintiff from presenting testimony of Timothy H. Hart 3822 filed by Defendant Artemis S A. (Attachments: # 1 Declaration of Timothy W. Loose, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6)(Loose, Timothy) (Entered: 04/08/2010)
|
|
Request |
|
|
|
| 3867 |
Filed: 4/8/2010, Entered: None |
|
|
REPLY in support of MOTION IN LIMINE to Preclude Artemis from Calling Expert Kristine Karsten and Alain Pietrancosta 3819 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature page of C. Oliver)(Shartsis, Arthur) (Entered: 04/08/2010)
|
|
Request |
|
|
|
| 3866 |
Filed: 4/8/2010, Entered: None |
|
|
DECLARATION of Charles R. Rice in support of MOTION IN LIMINE to Limit Artemis's Experts (Behan, Blaydon, Davis, James and Lennon) and Allow Corcoran as Rebuttal MOTION IN LIMINE to Limit Artemis's Experts (Behan, Blaydon, Davis, James and Lennon) and Allow Corcoran as Rebuttal 3816 (Supplemental) filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page of C. Rice, # 2 Exhibit A, # 3 Exhibit B)(Shartsis, Arthur) (Entered: 04/08/2010)
|
|
Request |
|
|
|
| 3865 |
Filed: 4/8/2010, Entered: None |
|
|
REPLY in support of MOTION IN LIMINE to Limit Artemis's Experts (Behan, Blaydon, Davis, James and Lennon) and Allow Corcoran as Rebuttal MOTION IN LIMINE to Limit Artemis's Experts (Behan, Blaydon, Davis, James and Lennon) and Allow Corcoran as Rebuttal 3816 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature page of C. Oliver, # 2 Attachment 1)(Shartsis, Arthur) (Entered: 04/08/2010)
|
|
Request |
|
|
|
| 3864 |
Filed: 3/22/2010, Entered: None |
|
|
Supplemental Joint Submission re Annotated Findings filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California (Attachments: # 1 Signature Pages, # 2 Attachment A, # 3 Attachment B)(Shartsis, Arthur) (Entered: 03/22/2010)
|
|
Request |
|
|
|
| 3863 |
Filed: 3/16/2010, Entered: None |
|
|
ORDER by Judge A. Howard Matz GRANTING Stipulation for Extension of Time to File 3862 revised submission addressing the Court's Annotated Rule 52 Findings of Fact due 3/22/10. (se) (Entered: 03/16/2010)
|
|
Request |
|
|
|
| 3862 |
Filed: 3/12/2010, Entered: None |
|
|
STIPULATION for Extension of Time to File Parties' Joint Submission Regarding the Court's Annotated Rule 52 Findings of Fact filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature pages of C. Chorba and C. Oliver, # 2 Proposed Order)(Shartsis, Arthur) (Entered: 03/12/2010)
|
|
Request |
|
|
|
| 3861 |
Filed: 3/4/2010, Entered: None |
|
|
OPPOSITION to MOTION IN LIMINE to Limit Artemis's Experts (Behan, Blaydon, Davis, James and Lennon) and Allow Corcoran as Rebuttal MOTION IN LIMINE to Limit Artemis's Experts (Behan, Blaydon, Davis, James and Lennon) and Allow Corcoran as Rebuttal 3816 filed by Defendant Artemis S A. (Attachments: # 1 Appendix Attachment 1, # 2 Declaration of Timothy W. Loose, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18, # 21 Exhibit 19, # 22 Exhibit 20)(Loose, Timothy) (Entered: 03/04/2010)
|
|
Request |
|
|
|
| 3860 |
Filed: 3/4/2010, Entered: None |
|
|
DECLARATION of Willard Roberts in Opposition to MOTION IN LIMINE to Preclude Plaintiff from presenting testimony of Timothy H. Hart 3822 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 W. Roberts Signature Page, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Shartsis, Arthur) (Entered: 03/04/2010)
|
|
Request |
|
|
|
| 3859 |
Filed: 3/4/2010, Entered: None |
|
|
DECLARATION of James P. Corcoran in Opposition to MOTION IN LIMINE to Preclude Plaintiff from presenting testimony of Timothy H. Hart 3822 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 J. Corcoran Signature Page, # 2 Exhibit A)(Shartsis, Arthur) (Entered: 03/04/2010)
|
|
Request |
|
|
|
| 3858 |
Filed: 3/4/2010, Entered: None |
|
|
DECLARATION of Charles R. Rice in Opposition to MOTION IN LIMINE to Preclude Plaintiff from presenting testimony of Timothy H. Hart 3822 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 C. Rice Signature Page, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Shartsis, Arthur) (Entered: 03/04/2010)
|
|
Request |
|
|
|
| 3857 |
Filed: 3/4/2010, Entered: None |
|
|
MEMORANDUM in Opposition to MOTION IN LIMINE to Preclude Plaintiff from presenting testimony of Timothy H. Hart 3822 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Shartsis, Arthur) (Entered: 03/04/2010)
|
|
Request |
|
|
|
| 3856 |
Filed: 3/4/2010, Entered: None |
|
|
OPPOSITION to MOTION IN LIMINE to Preclude Plaintiff from presenting testimony of Timothy H. Hart 3822 filed by Intervenor Parties California Life and Health Insurance Guarantee Association, National Organization of Life & Health Insurance Guaranty Associations. (Attachments: # 1 Declaration of Arthur O. Dummer)(O'Loughlin, Franklin) (Entered: 03/04/2010)
|
|
Request |
|
|
|
| 3855 |
Filed: 3/4/2010, Entered: None |
|
|
REPLY In Support Of MOTION IN LIMINE to Preclude Plaintiff From Seeking Punitive Damages 3835 filed by Defendant Artemis S A. (Loose, Timothy) (Entered: 03/04/2010)
|
|
Request |
|
|
|
| 3854 |
Filed: 3/4/2010, Entered: None |
|
|
OPPOSITION to MOTION IN LIMINE to Preclude Artemis from Calling Expert Kristine Karsten and Alain Pietrancosta 3819 filed by Defendant Artemis S A. (Attachments: # 1 Declaration of Timothy W. Loose, # 2 Exhibit A, # 3 Exhibit B)(Loose, Timothy) (Entered: 03/04/2010)
|
|
Request |
|
|
|
| 3853 |
Filed: 3/4/2010, Entered: None |
|
|
ORDER by Judge A. Howard Matz: The Court has reviewed the Joint Stipulation for Extension of Time to File The Parties' Joint Submission Regarding The Court's Annotated Rule 52 Findings of Fact 3852 , and good cause appearing, the Court hereby orders as follows: (1) The parties' revised submission addressing the Courts Annotated Rule 52 Findings of Fact shall be due on 3/15/2010. (2) All other pretrial deadlines set by the Court shall remain in place. (jp) (Entered: 03/04/2010)
|
|
Request |
|
|
|
| 3852 |
Filed: 3/3/2010, Entered: None |
|
|
Joint STIPULATION for Extension of Time to File The Parties' Joint Submission Regarding The Court's Annotated Rule 52 Findings of Fact filed by Defendant Artemis S A. (Attachments: # 1 Proposed Order Regarding Deadline for The Parties' Joint Submission Regarding The Court's Annotated Rule 52 Findings of Fact)(Loose, Timothy) (Entered: 03/03/2010)
|
|
Request |
|
|
|
| 3851 |
Filed: 2/18/2010, Entered: None |
|
|
MEMORANDUM in Opposition to MOTION IN LIMINE to Preclude Plaintiff From Seeking Punitive Damages 3835 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature page of F. O'Loughlin)(Shartsis, Arthur) (Entered: 02/18/2010)
|
|
Request |
|
|
|
| 3850 |
Filed: 2/4/2010, Entered: None |
|
|
ORDER by Judge A. Howard Matz GRANTING Stipulation to Revise 3834 Briefing Schedule for Pretrial Motions. See document for deadlines. (se) (Entered: 02/11/2010)
|
|
Request |
|
|
|
| 3849 |
Filed: 2/10/2010, Entered: None |
|
|
MINUTES IN CHAMBERS BY Judge A. Howard Matz: The Court GRANTS the request of the Commissioner and NOLHGA "To Supplement Record for Artemiss Request for Clarification." The Court did not know about that request until today and chambers did not receive the required chambers copy of it until yesterday - - after the Court had ruled on Artemis's Request on February 5, 2010. In any event, the Courts ruling still stands. (jp) (Entered: 02/10/2010)
|
|
Request |
|
|
|
| 3848 |
Filed: 2/5/2010, Entered: None |
|
|
MINUTES (IN CHAMBERS) by Judge A. Howard Matz: The Court GRANTS Artemis's Request for Clarification of the Court's January 1/14/2010 Order 3846 . Accordingly, the Court ORDERS that the third full paragraph on page two of the January 14, 2010 Order be revised to read as follows. The jury did find that Artemis committed a wrongful act - - indeed two (related) acts - - misrepresentation and concealment. See Verdict Forms 1 and 3. True, those acts occurred after the junk bond sale, but they are consistent with the finding of liability for conspiracy (Verdict Form 5). (jp) (Entered: 02/05/2010)
|
|
Request |
|
|
|
| 3847 |
Filed: 2/5/2010, Entered: None |
|
|
DECLARATION of Charles R. Rice in Opposition to Request for Review, Request for Relief 3827 Artemis's Request for Clarification filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Exhibit A and B)(Rice, Charles) (Entered: 02/05/2010)
|
|
Request |
|
|
|
| 3846 |
Filed: 2/5/2010, Entered: None |
|
|
REQUEST to Supplement Record for Artemis's Request for Clarification re Request for Review, Request for Relief 3827 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page of C. Oliver)(Rice, Charles) (Entered: 02/05/2010)
|
|
Request |
|
|
|
| 3845 |
Filed: 2/3/2010, Entered: None |
|
|
REPLY in Support of Request for Review, Request for Relief 3827 Request for Clarification filed by Defendant Artemis S A. (Attachments: # 1 Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L)(Klingel, Alison) (Entered: 02/03/2010)
|
|
Request |
|
|
|
| 3844 |
Filed: 2/2/2010, Entered: None |
|
|
MINUTES IN CHAMBERS by Judge A. Howard Matz: The Court accepts the parties "Stipulation Regarding Revised B riefing Schedule for Pretrial Motions," 3834 filed 1/28/2010. (jp) (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 3843 |
Filed: 2/2/2010, Entered: None |
|
|
MINUTES IN CHAMBERS by Judge A. Howard Matz: The Court has reviewed Artemis's Request for Clarification and the Commissioner's Opposition. The Court intends to rule on the merits and rejects the Commissioners procedural objections. (See attached Minute Order for further information). (jp) (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 3842 |
Filed: 1/20/2010, Entered: None |
|
|
MINUTES Status Conference held before Judge A. Howard Matz: Court and counsel confer regarding the status of various filings and the impact of recent rulings. Court circulates draft findings of fact and hears oral argument. The Court denies as moot the recently filed motion in limine of the plaintiffs to permit Corcoran to testify as a rebuttal expert. Plaintiffs are to respond to defendants motion for clarification by not later than 1/27/2010. The reply thereto must be filed by 2/3/2010. With respect to bifurcation, the Court is inclined to bifurcate the trial into a phase on whether plaintiff and NOLGHA have proved the "NOLGHA Premise" and a second phase, not three, on compensatory and punitive damages. In light of the Court's recent rulings, the parties are to revise their Joint Submission re Annotated Findings by not later than 3/8/2010. Court Reporter: Cindy Nirenberg. (jp) (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 3837 |
Filed: 1/29/2010, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Clinton J McCord counsel for Intervenor National Organization of Life & Health Insurance Guaranty Associations. Clinton J. McCord will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Clinton J. McCord is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Intervenor National Organization of Life and Health Insurance Guaranty Associations (McCord, Clinton) (Entered: 01/29/2010)
|
|
Request |
|
|
|
| 3836 |
Filed: 1/28/2010, Entered: None |
|
|
NOTICE of Errata filed by Defendant Artemis S A. (Klingel, Alison) (Entered: 01/28/2010)
|
|
Request |
|
|
|
| 3835 |
Filed: 1/28/2010, Entered: None |
|
|
NOTICE OF MOTION AND MOTION IN LIMINE to Preclude Plaintiff From Seeking Punitive Damages filed by Defendant Artemis S A. (Attachments: # 1 Declaration of Alison E. Klingel, # 2 Proposed Order)(Klingel, Alison) (Entered: 01/28/2010)
|
|
Request |
|
|
|
| 3834 |
Filed: 1/28/2010, Entered: None |
|
|
STIPULATION to Reset filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature pages of J. Clark and C. Oliver, # 2 Proposed Order)(Shartsis, Arthur) (Entered: 01/28/2010)
|
|
Request |
|
|
|
| 3833 |
Filed: 1/27/2010, Entered: None |
|
|
Opposition Opposition re: Request for Review, Request for Relief 3827 Artemis's Request for Clarification of Order Denying Motion in Limine re Bond Damages filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature page of C. Oliver)(Shartsis, Arthur) (Entered: 01/27/2010)
|
|
Request |
|
|
|
| 3829 |
Filed: 1/21/2010, Entered: None |
|
|
NOTICE OF FILING TRANSCRIPT filed for proceedings 1/20/10 9 am (Nirenberg, Cindy) (Entered: 01/21/2010)
|
|
Request |
|
|
|
| 3828 |
Filed: 1/21/2010, Entered: None |
|
|
TRANSCRIPT for proceedings held on 1/20/10 9 am. Court Reporter: Cindy Nirenberg, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 2/11/2010. Redacted Transcript Deadline set for 2/21/2010. Release of Transcript Restriction set for 4/21/2010. (Nirenberg, Cindy) (Entered: 01/21/2010)
|
|
Request |
|
|
|
| 3827 |
Filed: 1/19/2010, Entered: None |
|
|
REQUEST for Review of Defendant Artemis S.A.'s Request for Clarification re Order on Motion in Limine to Preclude, 3815 filed by Defendant Artemis S A. (Klingel, Alison) (Entered: 01/19/2010)
|
|
Request |
|
|
|
| 3826 |
Filed: 1/15/2010, Entered: None |
|
|
ORDER STRIKING FILED DOCUMENTS FROM THE RECORD by Judge A. Howard Matz: the documents listed below were improperly filed for the following reasons: Dpclet Entry 3824 is a deuplicate of Docket Entry 3823; therefore, the following document(s) shall be stricken from the record and shall not be considered by the Court: Minutes of In Chambers Order 3824 . FURTHER ORDERED that theClerk shall note on the case docket that the document 3824 is stricken from the record. (jp) (Entered: 01/19/2010)
|
|
Request |
|
|
|
| 3825 |
Filed: 1/15/2010, Entered: None |
|
|
MINUTES OF IN CHAMBERS before Judge A. Howard Matz: Due to a calendar conflict, the Court must advance the time of the January 20, 2010 status conference from 4:00 p.m. to 9:00 a.m. (smo) (Entered: 01/15/2010)
|
|
Request |
|
|
|
| 3824 |
Filed: 1/15/2010, Entered: None |
|
|
***THIS DOCUMENT IS STRICKEN FROM THE RECORD, PURSUANT TO DOCUMENT NUMBER 3826*** MINUTES OF IN CHAMBERS before Judge A. Howard Matz: On the Courts own motion, the Court sets a status conference hearing date ofJanuary 20, 2010 at 4:00 p.m. (smo) Modified on 1/19/2010 (jp). (Entered: 01/15/2010)
|
|
Request |
|
|
|
| 3823 |
Filed: 1/15/2010, Entered: None |
|
|
MINUTES OF IN CHAMBERS ORDER held before Judge A. Howard Matz: Status Conference set for 1/20/2010 at 04:00 PM before Judge A. Howard Matz. (se) (Entered: 01/15/2010)
|
|
Request |
|
|
|
| 3822 |
Filed: 1/14/2010, Entered: None |
|
|
NOTICE OF MOTION AND MOTION IN LIMINE to Preclude Plaintiff from presenting testimony of Timothy H. Hart filed by defendant Artemis S A. (Attachments: # 1 Proposed Order, # 2 Declaration)(Myatt, Jason) (Entered: 01/14/2010)
|
|
Request |
|
|
|
| 3821 |
Filed: 1/14/2010, Entered: None |
|
|
DECLARATION of David M. Catechi in support of MOTION IN LIMINE to Preclude Artemis from Calling Expert Kristine Karsten and Alain Pietrancosta 3819 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page of D. Catechi, # 2 Exhibit A and B)(Shartsis, Arthur) (Entered: 01/14/2010)
|
|
Request |
|
|
|
| 3820 |
Filed: 1/14/2010, Entered: None |
|
|
MEMORANDUM in Support of MOTION IN LIMINE to Preclude Artemis from Calling Expert Kristine Karsten and Alain Pietrancosta 3819 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page of F. O'Loughlin)(Shartsis, Arthur) (Entered: 01/14/2010)
|
|
Request |
|
|
|
| 3819 |
Filed: 1/14/2010, Entered: None |
|
|
NOTICE OF MOTION AND MOTION IN LIMINE to Preclude Artemis from Calling Expert Kristine Karsten and Alain Pietrancosta filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page of F. O'Loughlin, # 2 Proposed Order)(Shartsis, Arthur) (Entered: 01/14/2010)
|
|
Request |
|
|
|
| 3818 |
Filed: 1/14/2010, Entered: None |
|
|
DECLARATION of Charles R. Rice in support of MOTION IN LIMINE to Limit Artemis's Experts (Behan, Blaydon, Davis, James and Lennon) and Allow Corcoran as Rebuttal MOTION IN LIMINE to Limit Artemis's Experts (Behan, Blaydon, Davis, James and Lennon) and Allow Corcoran as Rebuttal 3816 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page of C. Rice, # 2 Exhibit Exhibits A-E)(Shartsis, Arthur) (Entered: 01/14/2010)
|
|
Request |
|
|
|
| 3817 |
Filed: 1/14/2010, Entered: None |
|
|
MEMORANDUM in Support of MOTION IN LIMINE to Limit Artemis's Experts (Behan, Blaydon, Davis, James and Lennon) and Allow Corcoran as Rebuttal MOTION IN LIMINE to Limit Artemis's Experts (Behan, Blaydon, Davis, James and Lennon) and Allow Corcoran as Rebuttal 3816 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page of C. Oliver, # 2 Attachments A-E, # 3 Attachment F)(Shartsis, Arthur) (Entered: 01/14/2010)
|
|
Request |
|
|
|
| 3816 |
Filed: 1/14/2010, Entered: None |
|
|
NOTICE OF MOTION AND MOTION IN LIMINE to Limit Artemis's Experts (Behan, Blaydon, Davis, James and Lennon) and Allow Corcoran as Rebuttal filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page of F. O'Loughlin, # 2 Proposed Order)(Shartsis, Arthur) (Entered: 01/14/2010)
|
|
Request |
|
|
|
| 3815 |
Filed: 1/14/2010, Entered: None |
|
|
MINUTES (IN CHAMBERS) by Judge A. Howard Matz:Court DENIES Artemis S.A's Motion in Limine to Preclude Plaintiff from seeking damages relating to the ELIC Estate's junk bond portfolio 3761 . No hearing is necessary. F.R.Civ. P. 78; L.R. 7-15. (jp) (Entered: 01/14/2010)
|
|
Request |
|
|
|
| 3814 |
Filed: 1/11/2010, Entered: None |
|
|
ORDER by Judge A. Howard Matz DENYING DOI/NOLHGA Motion in Limine Re Jury's Findings 3734 . (jp) (Entered: 01/11/2010)
|
|
Request |
|
|
|
| 3813 |
Filed: 1/5/2010, Entered: None |
|
|
MINUTES OF IN CHAMBERS ORDER held before Judge A. Howard Matz: The Court would like to know the availability of counsel for hearing in this matteron January 20, 2010 at 4:00 p.m. Please contact Stephen Montes, Courtroom Deputy Clerk, at (213) 894-5283 with your responses. (se) (Entered: 01/05/2010)
|
|
Request |
|
|
|
| 3812 |
Filed: 1/4/2010, Entered: None |
|
|
Request for Decision on Motion re Jury Findings by Commissioner and NOLHGA filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California (Attachments: # 1 Signature Page of F. O'Loughlin)(Shartsis, Arthur) (Entered: 01/04/2010)
|
|
Request |
|
|
|
| 3811 |
Filed: 12/9/2009, Entered: None |
|
|
STIPULATION AND ORDER by Judge A. Howard Matz GRANTING Stipulation to Extend Discovery Cut-Off Date, 3810 : Discovery cut-off extended to 12/18/2009. (se) (Entered: 12/09/2009)
|
|
Request |
|
|
|
| 3810 |
Filed: 12/8/2009, Entered: None |
|
|
STIPULATION to Extend Discovery Cut-Off Date to December 18, 2009 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature page of F. O'Loughlin, # 2 Signature Page of Robert Weigel, # 3 Proposed Order)(Shartsis, Arthur) (Entered: 12/08/2009)
|
|
Request |
|
|
|
| 3809 |
Filed: 11/16/2009, Entered: None |
|
|
ORDER REGARDING EXPERT MOTIONS IN LIMINE AND OTHER PRETRIAL DEADLINES by Judge A. Howard Matz, re Stipulation to Reschedule 3808 good cause appearing. The parties shall file all motions in limine relating to expert testimony (such as Daubert motions) and all motions challenging the premises of expert opinions or damages theories, including any additional motion challenging the testimony of Mr. Corcoran on or before 1/14/2010; Oppositions shall be filed by 2/11/2010; Replies shall be filed by 3/4/2010; and the motions shall be heard at such date and time as is convenient for the Court. Artemis shall file its Motion in Limine asserting that the Commissioner and NOLHGA are barred from recovering any punitive damages by 1/28/2010; the Commissioner's Opposition shall be due 2/11/2010; Artemis' reply shall be due 2/18/2010; and the motion shall be heard at such date and time as is convenient for the Court. All other pretrial deadlines set in the Court's Order dated shall remain in place. (jp) (Entered: 11/17/2009)
|
|
Request |
|
|
|
| 3808 |
Filed: 11/12/2009, Entered: None |
|
|
Joint STIPULATION to Reschedule Expert Motions in Limine and Other Pretrial Deadlines filed by Defendant Artemis S A. (Attachments: # 1 Proposed Order)(Klingel, Alison) (Entered: 11/12/2009)
|
|
Request |
|
|
|
| 3803 |
Filed: 9/23/2009, Entered: None |
|
|
NOTICE OF FILING TRANSCRIPT filed for proceedings 8/17/09 10:25 am (Nirenberg, Cindy) (Entered: 09/23/2009)
|
|
Request |
|
|
|
| 3802 |
Filed: 9/22/2009, Entered: None |
|
|
REPLY In Support Of MOTION IN LIMINE to Preclude Testimony at Trial of James P. Corcoran 3790 filed by Defendant Artemis S A. (Attachments: # 1 Declaration)(Loose, Timothy) (Entered: 09/22/2009)
|
|
Request |
|
|
|
| 3801 |
Filed: 9/21/2009, Entered: None |
|
|
Joint Submission Re Annotated Findings filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California (Attachments: # 1 Signature Page (C. Oliver), # 2 Signature Page (J. Clark), # 3 Attachment 1)(Shartsis, Arthur) (Entered: 09/21/2009)
|
|
Request |
|
|
|
| 3800 |
Filed: 9/18/2009, Entered: None |
|
|
TRANSCRIPT for proceedings held on 8/17/09 10:25 am. Court Reporter: Cindy Nirenberg, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the court reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 10/9/2009. Redacted Transcript Deadline set for 10/19/2009. Release of Transcript Restriction set for 12/17/2009. (Nirenberg, Cindy) (Entered: 09/18/2009)
|
|
Request |
|
|
|
| 3799 |
Filed: 9/14/2009, Entered: None |
|
|
ORDER by Judge A. Howard Matz, re Revised Pretrial Deadlines and Pending Motions 3796 , good cause appearing that The parties will file therequested joint submission regarding the Annotated Findings b 9/21/2009; The Final Pretrial Conference and a hearing on all motions in limine will be held two weeks before the New Trial Date, at 11:00 a.m., or such other date and time as is convenient for the Court. The parties shall meet and confer regarding the matters specified in Local Rule 16-2 at least eight weeksbefore the New Trial Date. Artemis's Reply shall be due on 9/22/2009. The deadline for Artemis to take Mr. Corcorans deposition shall be extended to 12/11/2009. All motions challenging the premises of expert opinions or damages theories by 11/2/2009. Any such motions shall be filed by Monday, 11/16/2009; Opposition shall be filed by 12/7/2009; Replies shall be filed by 12/21/2009 (see attached Order for further information.) (jp) (Entered: 09/14/2009)
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Request |
|
|
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| 3798 |
Filed: 9/11/2009, Entered: None |
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|
DECLARATION of Charles R. Rice in Opposition to MOTION IN LIMINE to Preclude Testimony at Trial of James P. Corcoran 3790 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K)(Shartsis, Arthur) (Entered: 09/11/2009)
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Request |
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| 3797 |
Filed: 9/11/2009, Entered: None |
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MEMORANDUM in Opposition to MOTION IN LIMINE to Preclude Testimony at Trial of James P. Corcoran 3790 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page, # 2 Proposed Order)(Shartsis, Arthur) (Entered: 09/11/2009)
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Request |
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| 3796 |
Filed: 9/10/2009, Entered: None |
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STIPULATION to Reschedule Revised Pretrial Deadlines and Pending Motions filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page, # 2 Proposed Order)(Shartsis, Arthur) (Entered: 09/10/2009)
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|
Request |
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| 3795 |
Filed: 9/4/2009, Entered: None |
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|
REPLY in support of First MOTION for Order for to Clarify Time Limits for Trial 3766 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page of F. O'Loughlin)(Shartsis, Arthur) (Entered: 09/04/2009)
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Request |
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| 3794 |
Filed: 9/4/2009, Entered: None |
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|
NOTICE of Agreement Extending Commissioner's Opposition Date and Artemis' Reply Date for Artemis' Motion to Preclude Testimony of Rebuttal Expert James P. Corcoran filed by Plaintiff John Garamendi. (Rice, Charles) (Entered: 09/04/2009)
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Request |
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| 3793 |
Filed: 9/1/2009, Entered: None |
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|
NOTICE of Change of Attorney Information for attorney Richard J Ney counsel for Defendants Jean Irigoin, MAAF Assurances, MAAF Vie SA, Jean-Claude Seys. Paul Marston will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Paul Marston 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 MAAF Assurances, MAAF Vie SA, Jean-Claude Seys and Jean Irigoin (Ney, Richard) (Entered: 09/01/2009)
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Request |
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| 3792 |
Filed: 9/1/2009, Entered: None |
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|
NOTICE of Change of Attorney Information for attorney Richard J Ney counsel for Defendants Jean Irigoin, MAAF Assurances, MAAF Vie SA, Jean-Claude Seys. Susan St. Denis will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Susan St. Denis 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 MAAF Assurances, MAAF Vie SA, Jean-Claude Seys and Jean Irigoin (Ney, Richard) (Entered: 09/01/2009)
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Request |
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| 3791 |
Filed: 8/31/2009, Entered: None |
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|
STATEMENT of Response of Artemis S.A. First MOTION for Order for Granting Motion to Clarify Time Limits for Trial 3768 filed by Defendant Artemis S A. (Chorba, Christopher) (Entered: 08/31/2009)
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Request |
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| 3790 |
Filed: 8/24/2009, Entered: None |
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|
NOTICE OF MOTION AND MOTION IN LIMINE to Preclude Testimony at Trial of James P. Corcoran filed by Defendant Artemis S A. (Attachments: # 1 Proposed Order)(Klingel, Alison) (Entered: 08/24/2009)
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Request |
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| 3789 |
Filed: 8/21/2009, Entered: None |
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|
ORDER by Judge A. Howard Matz: The Court has read and considered the 8/19/2009 Stipulation regarding Artemis S.A.'s Motion to Preclude Testimony At Trial of the Commissioner's Proposed Rebuttal Expert Witness, James P. Corcoran 3788 . Pursuant to the Stipulation and for good cause shown, the Court orders as follows: (1) Artemis shall file and serve the above-referenced Motion on or before 8/24/2009; (1) The Commissioner and NOLHGA shall file serve any Opposition to the Motion on or before 9/8/2009; (b) Artemis shall file and serve any reply in support of the Motion or or before 9/14/2009; (c) The hearing on the Motion shall be set for such other date and time that the Court is available. (2) The discovery cut-off deadline, soley with respect to Mr. Corcoran, is extended from 9/4/2009 to and including 10/16/2009. (jp) (Entered: 08/21/2009)
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Request |
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| 3788 |
Filed: 8/20/2009, Entered: None |
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|
STIPULATION to Extend Discovery Cut-Off Date to October 16, 2009 (requested extension is solely with respect to Plaintiff's proposed rebuttal expert, James P. Corcoran) filed by Defendant Artemis S A. (Attachments: # 1 Proposed Order)(Loose, Timothy) (Entered: 08/20/2009)
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Request |
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| 3787 |
Filed: 8/17/2009, Entered: None |
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|
MINUTES Status Conference held before Judge A. Howard Matz: First REQUEST for Hearing Status Conference and Hearing on Annotated Findings on 10/20/09 at 11:00 AM 3762 filed by Plaintiff John Garamendi (Non-Evidentiary). For reasons stated on the record, the Court vacates indefinitely the pretrial conference and jury trial. The parties will be provided with eight weeks notice of the new dates. The discovery cut-off date, however, will remain in effect as previously set. The Court ORDERS the parties to meet and confer and then submit a revised schedule for determination of the four pending motions. After the Court has ruled on the pending motions, the parties are to meet and confer about proposing a new trial schedule. The dates for items 6, 7, 8, 9 and 10 in the August 6, 2009 Order are vacated. Court Reporter: Cindy Nirenberg. (jp) (Entered: 08/20/2009)
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Request |
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| 3786 |
Filed: 8/19/2009, Entered: None |
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REPLY In Support Of MOTION IN LIMINE to Preclude Plaintiff From Seeking Damages Related to ELIC Estate's Junk Bond Portfolio 3761 filed by Defendant Artemis S A. (Attachments: # 1 Declaration)(Loose, Timothy) (Entered: 08/19/2009)
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Request |
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| 3785 |
Filed: 8/19/2009, Entered: None |
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|
NOTICE of Change of Attorney Information for attorney Patrick O Hunnius counsel for Defendants Consortium De Realisation SA, CDR Enterprises, Credit Lyonnais S A. Matthew J. Everitt will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Matthew J. Everitt is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants CDR Enterprises; Credit Lyonnaise SA; Consortium de Realisation SA (Hunnius, Patrick) (Entered: 08/19/2009)
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Request |
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| 3784 |
Filed: 8/19/2009, Entered: None |
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|
NOTICE of Change of Attorney Information for attorney Patrick O Hunnius counsel for Defendants Consortium De Realisation SA, CDR Enterprises, Credit Lyonnais S A. Michael A. Bottar will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Michael A. Bottar is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants CDR Enterprises; Credit Lyonnairse SA; Consortium de Realisation SA (Hunnius, Patrick) (Entered: 08/19/2009)
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Request |
|
|
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| 3783 |
Filed: 8/19/2009, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Patrick O Hunnius counsel for Defendants Consortium De Realisation SA, CDR Enterprises, Credit Lyonnais S A. Michael Shuster will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Michael Shuster is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants CDR Enterprises; Credit Lyonnaise SA; Consortium de Realisation SA (Hunnius, Patrick) (Entered: 08/19/2009)
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Request |
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| 3782 |
Filed: 8/19/2009, Entered: None |
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|
NOTICE of Change of Attorney Information for attorney Patrick O Hunnius counsel for Defendants Consortium De Realisation SA, CDR Enterprises, Credit Lyonnais S A. Catherine A. Stone will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Catherine A. Stone is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants CDR Enterprises; Credit Lyonnaise SA; Consortium de Realisation SA (Hunnius, Patrick) (Entered: 08/19/2009)
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Request |
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| 3781 |
Filed: 8/19/2009, Entered: None |
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|
NOTICE of Change of Attorney Information for attorney Patrick O Hunnius counsel for Defendants Consortium De Realisation SA, CDR Enterprises, Credit Lyonnais S A. Caroline A. H. Sayers will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Caroline A. H. Sayers is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants CDR Enterprises; Credit Lyonnaise SA; Consortium de Realisation SA (Hunnius, Patrick) (Entered: 08/19/2009)
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Request |
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| 3780 |
Filed: 8/19/2009, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Patrick O Hunnius counsel for Defendants Consortium De Realisation SA, CDR Enterprises, Credit Lyonnais S A. C. Randolph Fishburn will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.C. Randolph Fishburn is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants CDR Enterprises; Credit Lyonnaise SA; Consortium de Realisation SA (Hunnius, Patrick) (Entered: 08/19/2009)
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Request |
|
|
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| 3779 |
Filed: 8/19/2009, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Patrick O Hunnius counsel for Defendants Consortium De Realisation SA, CDR Enterprises, Credit Lyonnais S A. Richard A. Horsch will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Richard A. Horsch 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 CDR Enterprises; Credit Lyonnaise SA; Consortium de Realisation SA (Hunnius, Patrick) (Entered: 08/19/2009)
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|
Request |
|
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| 3778 |
Filed: 8/19/2009, Entered: None |
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|
NOTICE of Change of Attorney Information for attorney Patrick O Hunnius counsel for Defendants Consortium De Realisation SA, CDR Enterprises, Credit Lyonnais S A. Thomas McGanney will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Thomas McGanney 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 CDR ENterprises; Credit Lyonnaise SA; Consortium de Realisation SA (Hunnius, Patrick) (Entered: 08/19/2009)
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Request |
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| 3777 |
Filed: 8/19/2009, Entered: None |
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|
NOTICE of Change of Attorney Information for attorney Patrick O Hunnius counsel for Defendants Consortium De Realisation SA, CDR Enterprises, Credit Lyonnais S A. R. Todd Bates will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.R. Todd Bates 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 CDR Enterprises; Credit Lyonnaise SA; Consortium de Realisation SA (Hunnius, Patrick) (Entered: 08/19/2009)
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Request |
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|
|
| Save 25% on a pre-paid one year subscription. |
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| 3776 |
Filed: 8/19/2009, Entered: None |
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|
NOTICE of Change of Attorney Information for attorney Patrick O Hunnius counsel for Defendants Consortium De Realisation SA, CDR Enterprises, Credit Lyonnais S A. Donald T. MacNaughton will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Donald T. MacNaughton 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 CDR Enterprises; Credit Lyonnaise SA; Consortium de Realisation SA (Hunnius, Patrick) (Entered: 08/19/2009)
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Request |
|
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| 3775 |
Filed: 8/17/2009, Entered: None |
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|
NOTICE Of Agreement To Continue Deadline For Defendant Artemis S.A. To File Its Reply Memorandum In Support Of Its Motion In Limine To Preclude Plaintiff From Seeking Damages Related To ELIC's Junk Bond Portfolio filed by Defendant Artemis S A. (Loose, Timothy) (Entered: 08/17/2009)
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|
Request |
|
|
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| 3774 |
Filed: 8/13/2009, Entered: None |
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|
RESPONSE filed by Plaintiff John Garamendi re Court's August 13, 2009 Minute Order (Shartsis, Arthur) (Entered: 08/13/2009)
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|
Request |
|
|
|
| 3773 |
Filed: 8/13/2009, Entered: None |
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|
Amendment to First MOTION for Order for Granting Motion to Clarify Time Limits for Trial 3768 Notice of Errata for Memorandum of Points and Authorities in Support of Motion to Clarify Time Limits for Trial filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature page of F. O'Loughlin)(Shartsis, Arthur) (Entered: 08/13/2009)
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|
Request |
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|
|
| 3772 |
Filed: 8/12/2009, Entered: None |
|
|
MINUTES IN CHAMBERS by Judge A. Howard Matz: Court ORDERS Plaintiff to notify the Court whether the Bingham McCutchen firm represents any party still actively involved in this case, and to do so by 8/17/2009. (jp) (Entered: 08/13/2009)
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|
Request |
|
|
|
| 3771 |
Filed: 8/11/2009, Entered: None |
|
|
MINUTES (IN CHAMBERS): ORDER by Judge A. Howard Matz: granting 3721 Motion to Vacate Court's Order dated 3/20/06 3619 . (se) (Entered: 08/12/2009)
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|
Request |
|
|
|
| 3770 |
Filed: 8/10/2009, Entered: None |
|
|
DECLARATION of Charles R. Rice in Opposition to MOTION IN LIMINE to Preclude Plaintiff From Seeking Damages Related to ELIC Estate's Junk Bond Portfolio 3761 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page of Charles R. Rice, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Shartsis, Arthur) (Entered: 08/10/2009)
|
|
Request |
|
|
|
| 3769 |
Filed: 8/10/2009, Entered: None |
|
|
MEMORANDUM in Opposition to MOTION IN LIMINE to Preclude Plaintiff From Seeking Damages Related to ELIC Estate's Junk Bond Portfolio 3761 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page of Cindy Coles Oliver, # 2 Proposed Order)(Shartsis, Arthur) (Entered: 08/10/2009)
|
|
Request |
|
|
|
| 3768 |
Filed: 8/10/2009, Entered: None |
|
|
NOTICE OF MOTION AND First MOTION for Order for Granting Motion to Clarify Time Limits for Trial filed by Plaintiff John Garamendi. Motion set for hearing on 9/14/2009 at 10:00 AM before Judge A. Howard Matz. (Attachments: # 1 Proposed Order Granting Motion to Clarify Time Limits For Trial)(Shartsis, Arthur) (Entered: 08/10/2009)
|
|
Request |
|
|
|
| 3767 |
Filed: 8/10/2009, Entered: None |
|
|
DECLARATION of Charles R. Rice In Support of First MOTION for Order for to Clarify Time Limits for Trial 3766 filed by Plaintiff John Garamendi. (Shartsis, Arthur) (Entered: 08/10/2009)
|
|
Request |
|
|
|
| 3766 |
Filed: 8/10/2009, Entered: None |
|
|
NOTICE OF MOTION AND First MOTION for Order for to Clarify Time Limits for Trial filed by Plaintiff John Garamendi. Motion set for hearing on 9/14/2009 at 10:00 AM before Judge A. Howard Matz. (Shartsis, Arthur) (Entered: 08/10/2009)
|
|
Request |
|
|
|
| 3765 |
Filed: 8/10/2009, Entered: None |
|
|
NOTICE of Motion to Clarify Time Limits for Trial filed by Plaintiff John Garamendi. (Shartsis, Arthur) (Entered: 08/10/2009)
|
|
Request |
|
|
|
| 3764 |
Filed: 8/6/2009, Entered: None |
|
|
ORDER REGARDING PRETRIAL DEADLINES, STATUS CONFERENCE AND HEARING ON ANNOTATED FINDINGS 3762 by Judge A. Howard Matz that Status Conference and a hearing on the parties responses to the Court's Annotated Findings shall be held on 8/17/2009 at 10:00 AM. The Final Pretrial Conference and hearing on all motions in limine shall be held on 10/30/2009 at 2:00 PM. The deadline for completing expert and non-expert discovery shall be 9/4/2009; The parties shall meet and confer regarding the matters specified in Local Rule 16-2 on or before 9/8/2009. The parties shall meed and confer on motions in limine by 9/11/2009. The parties shall be any such motion on or before 9/22/2009; Opposition shall be filed by 10/6/2009; replies shall be filed by 10/13/2009. Commissioner's Opposition shall be due 8/10/2009; Artenis reply shall be due 8/17/2009. Exhibit lists on or before 9/14/2009; Artemis shall serve its Exhibit List and objections to the Commissioner and/or NOLHGA's Exhibit Lists by 9/30/2009 (see Order for further information). (jp) (Entered: 08/07/2009)
|
|
Request |
|
|
|
| 3763 |
Filed: 8/6/2009, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Christopher Chorba counsel for Defendant Artemis S A. Filed by Defendant Artemis S.A. (Chorba, Christopher) (Entered: 08/06/2009)
|
|
Request |
|
|
|
| 3762 |
Filed: 8/3/2009, Entered: None |
|
|
First REQUEST for Hearing Status Conference and Hearing on Annotated Findings, re Response (non-motion) 3747 , Response (non-motion), Response (non-motion) 3748 , filed by Plaintiff John Garamendi. Request set for hearing on 8/17/2009 at 10:00 AM before Judge A. Howard Matz. Request set for hearing on 10/20/2009 at 11:00 AM before Judge A. Howard Matz. (Attachments: # 1 Proposed Order Regarding Pretrial Deadlines, Status Conference and Hearing on Annotated Findings)(Shartsis, Arthur) (Entered: 08/03/2009)
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|
Request |
|
|
|
| 3761 |
Filed: 7/27/2009, Entered: None |
|
|
NOTICE OF MOTION AND MOTION IN LIMINE to Preclude Plaintiff From Seeking Damages Related to ELIC Estate's Junk Bond Portfolio filed by Defendant Artemis S A. Motion set for hearing on 8/24/2009 at 10:00 AM before Judge A. Howard Matz. (Attachments: # 1 Declaration, # 2 Proposed Order)(Klingel, Alison) (Entered: 07/27/2009)
|
|
Request |
|
|
|
| 3760 |
Filed: 7/22/2009, Entered: None |
|
|
NOTICE Notice of Service of Insurance Commissioner's Reubttal Expert Witness Report filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Rice, Charles) (Entered: 07/22/2009)
|
|
Request |
|
|
|
| 3759 |
Filed: 7/8/2009, Entered: None |
|
|
REPLY to DOI/NOLHGA's Response to Annotated Rule 52 Findings filed by Defendant Artemis S A. (Klingel, Alison) (Entered: 07/08/2009)
|
|
Request |
|
|
|
| 3758 |
Filed: 7/8/2009, Entered: None |
|
|
DECLARATION of Charles R. Rice re Reply (non-motion), Reply (non-motion) 3757 re Annotated Findings filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page, # 2 Exhibit Exhibit A-G)(Shartsis, Arthur) (Entered: 07/08/2009)
|
|
Request |
|
|
|
| 3757 |
Filed: 7/8/2009, Entered: None |
|
|
REPLY filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California to Response (non-motion) 3747 to Artemis's Response to Annotated Findings (Attachments: # 1 Signature page of F. O'Loughlin, # 2 Attachment A)(Shartsis, Arthur) (Entered: 07/08/2009)
|
|
Request |
|
|
|
| 3755 |
Filed: 6/26/2009, Entered: None |
|
|
MINUTES (IN CHAMBERS) by Judge A. Howard Matz: On the Court own motion, the Court hereby takes OFF-CALENDAR and UNDER SUBMISSION MOTION IN LIMINE re Jury Findings filed by Plaintiff Steven Poizner, as Insurance Commissioner of the State of California 3734 previously calendared for 6/29/09. The parties will be notified if a hearing is necessary. (jp) (Entered: 06/26/2009)
|
|
Request |
|
|
|
| 3754 |
Filed: 6/22/2009, Entered: None |
|
|
DECLARATION of Charles R. Rice in support of MOTION IN LIMINE to Preclude re Motion in Limine re Jury's Findings 3734 Supplemental filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page of Charles R. Rice, # 2 Exhibit A, # 3 Exhibit B)(Shartsis, Arthur) (Entered: 06/22/2009)
|
|
Request |
|
|
|
| 3753 |
Filed: 6/22/2009, Entered: None |
|
|
REPLY Support MOTION IN LIMINE to Preclude re Motion in Limine re Jury's Findings 3734 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page of Franklin D. O'Loughlin)(Shartsis, Arthur) (Entered: 06/22/2009)
|
|
Request |
|
|
|
| 3752 |
Filed: 5/5/2009, Entered: None |
|
|
MINUTES (IN CHAMBERS): ORDER by Judge A. Howard Matz: taking under advisement 3721 Motion to Vacate (se) (Entered: 06/22/2009)
|
|
Request |
|
|
|
| 3751 |
Filed: 6/15/2009, Entered: None |
|
|
DECLARATION of Christopher Chorba in support of MOTION IN LIMINE to Preclude re Motion in Limine re Jury's Findings 3734 In Support of Artemis' Opposition to Plaintiff's Motion in Limine re Jury's Findings filed by Defendant Artemis S A. (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 Appendix Proof of Service)(Chorba, Christopher) (Entered: 06/15/2009)
|
|
Request |
|
|
|
| 3750 |
Filed: 6/15/2009, Entered: None |
|
|
Opposition in opposition to re: MOTION IN LIMINE to Preclude re Motion in Limine re Jury's Findings 3734 filed by Defendant Artemis S A. (Chorba, Christopher) (Entered: 06/15/2009)
|
|
Request |
|
|
|
| 3748 |
Filed: 6/8/2009, Entered: None |
|
|
RESPONSE filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California Commissioner's and NOLHGA's Response to Annotated Fed. R. Civ. P. 52 Findings of Fact and Conclusions of Law re Restitution (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C, # 4 Signature Page to Attachment C, # 5 Attachment D, # 6 Signature Page to Attachment D, # 7 Signature Page to Response)(Shartsis, Arthur) (Entered: 06/08/2009)
|
|
Request |
|
|
|
| 3747 |
Filed: 6/8/2009, Entered: None |
|
|
RESPONSE filed by Defendant Artemis S Ato Minutes of In Chambers Order/Directive - no proceeding held,,,,,,, 3718 Response to Court's Annotated Rule 52 Findings of Fact (Klingel, Alison) (Entered: 06/08/2009)
|
|
Request |
|
|
|
| 3736 |
Filed: 6/1/2009, Entered: None |
|
|
DECLARATION of Charles R. Rice in support of MOTION IN LIMINE to Preclude re Motion in Limine re Jury's Findings 3734 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page of Charles Rice, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Shartsis, Arthur) (Entered: 06/01/2009)
|
|
Request |
|
|
|
| 3735 |
Filed: 6/1/2009, Entered: None |
|
|
MEMORANDUM in Support of MOTION IN LIMINE to Preclude re Motion in Limine re Jury's Findings 3734 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page of Frank O'Loughlin)(Shartsis, Arthur) (Entered: 06/01/2009)
|
|
Request |
|
|
|
| 3734 |
Filed: 6/1/2009, Entered: None |
|
|
NOTICE OF MOTION AND MOTION IN LIMINE to Preclude re Motion in Limine re Jury's Findings filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. Motion set for hearing on 6/29/2009 at 10:00 AM before Judge A. Howard Matz. (Attachments: # 1 Signature Page of Frank O'Loughlin, # 2 Proposed Order)(Shartsis, Arthur) (Entered: 06/01/2009)
|
|
Request |
|
|
|
| 3733 |
Filed: 5/29/2009, Entered: None |
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MINUTES OF IN CHAMBERS ORDER held before Judge A. Howard Matz: On the Courts own motion, the Court hereby takes OFF-CALENDAR and UNDER SUBMISSION Defendant Artemis S.A.s Motion to Vacate Order of 3/20/06 3721 . The parties will be notified if a hearing is necessary. (smo) (Entered: 05/29/2009)
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Request |
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| 3732 |
Filed: 5/27/2009, Entered: None |
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Commissioner and NOLHGA's Proposed Witness List filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California (Attachments: # 1 Signature Page of F. O'Loughlin)(Shartsis, Arthur) (Entered: 05/27/2009)
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Request |
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| 3731 |
Filed: 5/27/2009, Entered: None |
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Witness List filed by Defendant Artemis S A.. (Loose, Timothy) (Entered: 05/27/2009)
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Request |
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| 3730 |
Filed: 5/22/2009, Entered: None |
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CERTIFICATE OF SERVICE filed by Defendant Artemis S A, re Reply (Motion related), Reply (Motion related) 3729 served on May 22, 2009. (Klingel, Alison) (Entered: 05/22/2009)
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Request |
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| 3729 |
Filed: 5/22/2009, Entered: None |
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REPLY In Support of MOTION to Vacate Link Motions to Minutes, In Chambers Order/Directive - no proceeding held,,,,,,,,,,,, 3619 MOTION to Vacate Link Motions to Minutes, In Chambers Order/Directive - no proceeding held,,,,,,,,,,,, 3619 3721 filed by Defendant Artemis S A. (Klingel, Alison) (Entered: 05/22/2009)
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Request |
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| 3728 |
Filed: 5/21/2009, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed for proceedings 12/22/08 11:10am (Nirenberg, Cindy) (Entered: 05/21/2009)
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Request |
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| 3727 |
Filed: 5/20/2009, Entered: None |
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ORDER REGARDING PRETRIAL DEADLINES by Judge A. Howard Matz, The Court has reviewed the Stipulation Pretrial Deadlines 3726 submitted by the parties, and, good cause appearing, that the parties shall exchange lists of their trial witnesses by 5/26/2009; The parties shall file and serve their initial responses to the Court's Annotated Rule 52 Findings by 6/8/2009, and shall file and serve replies to each party's responses by 7/8/2009; The Commissioner and NOLHGA shall file their motion to clarify the meaning and impact of the first jury's finding that the ELIC Estate was harmed by the conspiracy found by that jury (the "Motion") by 6/1/2009; Artemis shall file any opposition to the Motion by 6/16/2009; The Commissioner and NOLHGA shall file any reply in support of the Motion by 6/22/2009; The hearing on the Motion shall be set for 6/29/2009 at 10:00 AM; Artemis shall serve any proposed new rebuttal expert reports by 6/22/2009; All depositions with regard to any new proposed experts or expert opinions shall be completed by 9/4/2009. (jp) (Entered: 05/21/2009)
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Request |
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| 3726 |
Filed: 5/19/2009, Entered: None |
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STIPULATION to Reschedule Pretrial Deadlines filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature of James Clark, # 2 Signature of Franklin O'Loughlin, # 3 Proposed Order [Proposed] Order Regarding Pretrial Deadlines)(Shartsis, Arthur) (Entered: 05/19/2009)
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Request |
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| 3725 |
Filed: 5/18/2009, Entered: None |
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DECLARATION of Charles R. Rice IN OPPOSITION TO MOTION to Vacate Link Motions to Minutes, In Chambers Order/Directive - no proceeding held,,,,,,,,,,,, 3619 MOTION to Vacate Link Motions to Minutes, In Chambers Order/Directive - no proceeding held,,,,,,,,,,,, 3619 3721 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Shartsis, Arthur) (Entered: 05/18/2009)
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Request |
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| 3724 |
Filed: 5/18/2009, Entered: None |
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OPPOSITION IN OPPOSITION re: MOTION to Vacate Link Motions to Minutes, In Chambers Order/Directive - no proceeding held,,,,,,,,,,,, 3619 MOTION to Vacate Link Motions to Minutes, In Chambers Order/Directive - no proceeding held,,,,,,,,,,,, 3619 3721 filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Proposed Order [PROPOSED] ORDER GRANTING IN PART AND DENYING IN PART MOTION OF ARTEMIS S.A. TO VACATE ORDER OF MARCH 20, 2006)(Shartsis, Arthur) (Entered: 05/18/2009)
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Request |
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| 3723 |
Filed: 5/11/2009, Entered: None |
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NOTICE of Artemis S.A.'s Designation of Rebuttal Expert Witnesses in Response to Court's Minute Order Dated February 5, 2009 filed by Defendant Artemis S A. (Chorba, Christopher) (Entered: 05/11/2009)
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Request |
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| 3722 |
Filed: 5/10/2009, Entered: None |
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|
TRANSCRIPT for proceedings held on 12/22/08 11:10am. Court Reporter: Cindy Nirenberg, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter 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 5/31/2009. Redacted Transcript Deadline set for 6/10/2009. Release of Transcript Restriction set for 8/8/2009. (Nirenberg, Cindy) (Entered: 05/10/2009)
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Request |
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| 3721 |
Filed: 5/5/2009, Entered: None |
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NOTICE OF MOTION AND MOTION to Vacate Link Motions to Minutes, In Chambers Order/Directive - no proceeding held,,,,,,,,,,,, 3619 filed by Defendant Artemis S A. Motion set for hearing on 6/1/2009 at 10:00 AM before Judge A. Howard Matz. (Attachments: # 1 Proposed Order Granting Motion of Artemis S.A. To Vacate Order Of March 20, 2006, # 2 Declaration Of Robert L. Weigel In Support Of Artemis S.A.'s Motion To Vacate Order Of March 20, 2006)(Loose, Timothy) (Entered: 05/05/2009)
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Request |
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| 3720 |
Filed: 4/20/2009, Entered: None |
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NOTICE of Service of Insurance Commissioner's Replacement Expert Witness Reports filed by Plaintiff John Garamendi. (Rice, Charles) (Entered: 04/20/2009)
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Request |
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| 3719 |
Filed: 3/16/2009, Entered: None |
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Commissioner's Designation of Replacement Expert Witnesses filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California (Shartsis, Arthur) (Entered: 03/16/2009)
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Request |
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| 3718 |
Filed: 2/5/2009, Entered: None |
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|
MINUTES OF IN CHAMBERS before Judge A. Howard Matz: Court ORDERS the following: (1) The mediation, which need not be limited to specific issues or any prescribed sequence, shall commence as soon as the parties and Mr. Chernick are available to work with each other and shall conclude by 4/10/2009. If the parties and the mediator represent that it would be productive to extend the mediation beyond that date, the Court would probably be amenable to doing so. (2) Annotated Version of Findings of Fact and Conclusions of Law: Attached hereto as Exhibit A is a document that the Court prepared for its internal use on about 11/21/2005. The document was not previously filed. It is a version of the "FRCP Findings of Fact and Conclusions of Law re Restitution" that was filed. Exhibit A does not contain new findings or new conclusions. At this time, the Court is making it available to the parties and the mediator[s] solely for purposes of promoting settlement. (3) Discovery: (a) The Commissioner and NOLHGA shall serve a list identifying their proposed replacements for the two expert witnesses who have died since the trial, by not later than 3/16/2009; (b) Any proposed new expert reports on behalf of the Commissioner/NOLHGA must be served on or before 4/20/2009; (c) Artemis must serve a list identifying any new rebuttal expert witnesses not later than 21 days after receipt of the Commissioner's reports, and any proposed new rebuttal expert reports on behalf of Artemis must be served not later than 49 days after service of the reports of the experts newly designated by the Commissioner/NOLHGA. (d) Depositions with regard to any new proposed experts or expert opinions must be completed by 8/23/2009; (3) The parties must exchange lists of their trial witnesses by 5/24/2009. (4) Trial Date: 11/3/2009 at 8:00 AM. (jp) (Entered: 02/06/2009)
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Request |
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| 3717 |
Filed: 1/15/2009, Entered: None |
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|
Mail Returned addressed to Molly J. Gutierrez re Status Conference minutes 3715 (se) (Entered: 01/15/2009)
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Request |
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| 3716 |
Filed: 1/5/2009, Entered: None |
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|
STATUS REPORT filed by Plaintiff John Garamendi. (Shartsis, Arthur) (Entered: 01/05/2009)
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Request |
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| 3715 |
Filed: 12/22/2008, Entered: None |
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|
MINUTES OF STATUS CONFERENCE following Mandate from the Court of Appeals for the Ninth Circuit held before Judge A. Howard Matz. Court sets the trial date as November 3, 2009, for a twelve-day trial. Court orders that the parties submit a joint status report by no later than January 5, 2009 (see document for specific requirements). Court Reporter: Cindy Nirenberg. (lc) (Entered: 12/30/2008)
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Request |
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| 3714 |
Filed: 12/15/2008, Entered: None |
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|
STATUS REPORT AND RESPONSE TO COURTS MINUTE ORDER DATED OCTOBER 23, 2008 filed by Defendant Artemis S A. (Chorba, Christopher) (Entered: 12/15/2008)
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Request |
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| 3713 |
Filed: 12/15/2008, Entered: None |
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|
STATUS REPORT of Insurance Commissioner, NOLHGA and CLHIGA filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. (Attachments: # 1 Signature Page)(Shartsis, Arthur) (Entered: 12/15/2008)
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Request |
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| 3712 |
Filed: 12/5/2008, Entered: None |
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|
ORDER granting plaintiffs request for subsitution of attorney 3710 : Attorney Arthur J Shartsis substituted in and in place of Attorney Gary L Fontana for Steven Poizner, as Insurance Commisioner of the State of California by Judge A. Howard Matz (lc) (Entered: 12/05/2008)
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Request |
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| 3711 |
Filed: 12/5/2008, Entered: None |
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|
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Name of party (plaintiff) incorrect - attorney to be terminated does not represent party (plaintiff) named; incorrect event selected - correct event is Motions and Related Filings/Requests RE: Miscellaneous Document, 3710 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (se) (Entered: 12/05/2008)
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Request |
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| 3710 |
Filed: 12/4/2008, Entered: None |
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|
Request for Approval of Substitution of Attorney filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California (Attachments: # 1 Proposed Order Proposed ORder on Request for Approval of Substitution of Attorney)(Shartsis, Arthur) (Entered: 12/04/2008)
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Request |
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| 3709 |
Filed: 11/19/2008, Entered: None |
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|
NOTICE of Change of Attorney Information for attorney Cindy Coles Oliver counsel for Intervenor National Organization of Life & Health Insurance Guaranty Associations, Counter Defendant National Organization of Life & Health Insurance Guaranty Associations. Christopher T. Sullivan will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Christopher T. Sullivan is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Intervenor National Organization of Life and Health Insurance Guaranty Associations (Oliver, Cindy) (Entered: 11/19/2008)
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Request |
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| 3708 |
Filed: 11/15/2008, Entered: None |
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|
MINUTES OF IN CHAMBERS AMENDED ORDER RE ELECTRONIC FILING before Judge A. Howard Matz: Effective January 1, 2008, electronic filing has been mandatory for most new and pending civil cases in the United States District Court for the Central District of California. Self-represented litigants and attorneys who take appropriate steps to opt out of the system need not comply with the following requirements. All documents which are required to be filed in an electronic format pursuant to General Order No. 08-03 must be filed electronically no later than midnight on the date due, unless otherwise ordered by the Court. Documents filed late may be stricken by the Court. The Court will not accept documents which were filed electronically, but which otherwise fail to comply with filing requirements. (See document for further details). (jp) (Entered: 11/17/2008)
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Request |
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| 3707 |
Filed: 11/10/2008, Entered: None |
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|
ORDER by Judge A. Howard Matz GRANTING REQUEST to Continue (Stipulated) Status Conference and Extend Date for Filing Status Conference Report in Light of the Dissolution of Plaintiff's Outside Counsel's Law Firm from November 17, 2008 at 11:00 a.m. to December 3704 . The Status Conference currently scheduled fro 11/17/2008 at 11:00 AM is continued to 12/22/2008 at 11:00 AM. The Status Conference Report setting forth the parties respectivepositions on the matters described in this Courts order of 10/23/2008 shall filed on 12/15/2008. (jp) (Entered: 11/12/2008)
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Request |
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|
| 3706 |
Filed: 11/7/2008, Entered: None |
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|
CERTIFICATE OF SERVICE filed by Insurance Commissioner John Garamendi, re Notice of Lodging,, 3705 , REQUEST to Continue (Stipulated) Request to Continue Status Conference and Extend Date for Filing Status Conference Report in Light of the Dissolution of Plaintiff's Outside Counsel's Law Firm from November 17, 2008 at 11:00 a.m. to December REQUEST to Continue (Stipulated) Request to Continue Status Conference and Extend Date for Filing Status Conference Report in Light of the Dissolution of Plaintiff's Outside Counsel's Law Firm from November 17, 2008 at 11:00 a.m. to December 3704 Vivienne Gaskins served on November 7, 2008. (Barnes, Kathryn) (Entered: 11/07/2008)
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Request |
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| 3705 |
Filed: 11/7/2008, Entered: None |
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|
NOTICE OF LODGING filed Proposed Order Granting re REQUEST to Continue (Stipulated) Request to Continue Status Conference and Extend Date for Filing Status Conference Report in Light of the Dissolution of Plaintiff's Outside Counsel's Law Firm from November 17, 2008 at 11:00 a.m. to December REQUEST to Continue (Stipulated) Request to Continue Status Conference and Extend Date for Filing Status Conference Report in Light of the Dissolution of Plaintiff's Outside Counsel's Law Firm from November 17, 2008 at 11:00 a.m. to December 3704 (Attachments: # 1 Proposed Order Granting Stipulated Request)(Barnes, Kathryn) (Entered: 11/07/2008)
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Request |
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| 3704 |
Filed: 11/7/2008, Entered: None |
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|
REQUEST to Continue (Stipulated) Request to Continue Status Conference and Extend Date for Filing Status Conference Report in Light of the Dissolution of Plaintiff's Outside Counsel's Law Firm from November 17, 2008 at 11:00 a.m. to December 22, 2008 at 11:00 a.m. filed by Insurance Commissioner John Garamendi. Request set for hearing on 12/22/2008 at 11:00 AM before Judge A. Howard Matz. (Barnes, Kathryn) (Entered: 11/07/2008)
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|
Request |
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|
| 3703 |
Filed: 10/31/2008, Entered: None |
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|
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Docket text states that Cheryl A. Solomon is no longer attorney of record, however, the G-06 Notice removes Anne McCarthy from the case RE: Notice of Change of Attorney Information (G-06) 3699 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (vh) (Entered: 10/31/2008)
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|
Request |
|
|
|
| 3702 |
Filed: 10/30/2008, Entered: None |
|
|
CERTIFICATE OF SERVICE filed by Defendants Artemis S A, Francois Pinault, re Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3696 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3701 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3700 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3697 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3698 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3695 served on October 30, 2008. (Chorba, Christopher) (Entered: 10/30/2008)
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|
Request |
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| 3701 |
Filed: 10/30/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Christopher Chorba counsel for Defendants Artemis S A, Artemis Finance S N C, Artemis America, Francois Pinault.Cheryl A. Solomon is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants Artemis S.A., Francois Pinault, Artemis America, Artemis Finance S.N.C. (Chorba, Christopher) (Entered: 10/30/2008)
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|
Request |
|
|
|
| 3700 |
Filed: 10/30/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Christopher Chorba counsel for Defendants Artemis S A, Artemis Finance S N C, Artemis America, Francois Pinault.Anne M. McCarthy is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants Artemis S.A., Francois Pinault, Artemis America, Artemis Finance S.N.C. (Chorba, Christopher) (Entered: 10/30/2008)
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|
Request |
|
|
|
| 3699 |
Filed: 10/30/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Christopher Chorba counsel for Defendants Artemis S A, Artemis Finance S N C, Artemis America, Francois Pinault.Cheryl A. Solomon is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants Artemis S.A., Francois Pinault, Artemis America, Artemis Finance S.N.C. (Chorba, Christopher) (Entered: 10/30/2008)
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|
Request |
|
|
|
| 3698 |
Filed: 10/30/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Christopher Chorba counsel for Defendants Artemis S A, Artemis Finance S N C, Artemis America, Francois Pinault.Megan A. Jones is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants Artemis S A, Artemis Finance S N C, Artemis America, Francois Pinault (Chorba, Christopher) (Entered: 10/30/2008)
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|
Request |
|
|
|
| 3697 |
Filed: 10/30/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Christopher Chorba counsel for Defendants Artemis S A, Artemis Finance S N C, Artemis America, Francois Pinault.Aren Goldsmith is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants Artemis S.A., Francois Pinault, Artemis America, Artemis Finance S.N.C. (Chorba, Christopher) (Entered: 10/30/2008)
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|
Request |
|
|
|
| 3696 |
Filed: 10/30/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Christopher Chorba counsel for Defendants Artemis S A, Artemis Finance S N C, Artemis America, Francois Pinault. Adding Christopher Chorba as attorney as counsel of record for Artemis S.A., Francois Pinault, Artemis America, Artemis Finance S.N.C. for the reason indicated in the G-06 Notice. Filed by Defendants Artemis S.A., Francois Pinault, Artemis America, Artemis Finance S.N.C. (Chorba, Christopher) (Entered: 10/30/2008)
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|
Request |
|
|
|
| 3695 |
Filed: 10/30/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Christopher Chorba counsel for Defendants Artemis S A, Artemis Finance S N C, Artemis America, Francois Pinault.Prasanth Rao Akkapeddi is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants Artemis S.A., Francois Pinault, Artemis America, Artemis Finance S.N.C. (Chorba, Christopher) (Entered: 10/30/2008)
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|
Request |
|
|
|
| 3694 |
Filed: 10/28/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Cedric C Chao counsel for Plaintiff John Garamendi. Gloria Y. Lee will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Gloria Y. Lee is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by plaintiff John Garamendi (Chao, Cedric) (Entered: 10/28/2008)
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|
Request |
|
|
|
| 3693 |
Filed: 10/28/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Cedric C Chao counsel for Plaintiff John Garamendi. John Olson will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.John Olson is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by plaintiff John Garamendi (Chao, Cedric) (Entered: 10/28/2008)
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|
Request |
|
|
|
| 3692 |
Filed: 10/28/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Cedric C Chao counsel for Plaintiff John Garamendi. Arnold Barba will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Arnold Barba is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by plaintiff John Garamendi (Chao, Cedric) (Entered: 10/28/2008)
|
|
Request |
|
|
|
| 3691 |
Filed: 10/27/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Cedric C Chao counsel for Plaintiff John Garamendi. Matthew I. Hall will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Matthew I. Hall is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by plaintiff John Garamendi (Chao, Cedric) (Entered: 10/27/2008)
|
|
Request |
|
|
|
| 3690 |
Filed: 10/27/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Cedric C Chao counsel for Plaintiff John Garamendi. Dave Babbe will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Dave Babbe is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by plaintiff John Garamendi (Chao, Cedric) (Entered: 10/27/2008)
|
|
Request |
|
|
|
| 3689 |
Filed: 10/27/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Cedric C Chao counsel for Plaintiff John Garamendi. James P. Maniscalco will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.James P. Maniscalco is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by plaintiff John Garamendi (Chao, Cedric) (Entered: 10/27/2008)
|
|
Request |
|
|
|
| 3688 |
Filed: 10/23/2008, Entered: None |
|
|
MINUTES OF IN CHAMBERS before Judge A. Howard Matz: The Court has received the Mandate from the Court of Appeals for the Ninth Circuit 3663 . The Court ORDERS counsel for the Commissioner of Insurance and for the Artemis parties to appear for a Status Conference set for 11/17/2008 at 11:00 AM. Not later than one week before that conference, the above parties shall separately file a "Status Conference Report" setting forth their respective positions on the following matters. (Case reopened. MD JS-5.) (jp) (Entered: 10/27/2008)
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|
Request |
|
|
|
| 3687 |
Filed: 9/26/2008, Entered: None |
|
|
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: account information (for Adam M. Cole) has not been updated in the ECF system. Account information must be updated immediately by going to Utilities - Maintain your address/Maintain your e-mail address RE: Notice of Change of Attorney Information (G-06) 3676 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (vh) (Entered: 09/26/2008)
|
|
Request |
|
|
|
| 3686 |
Filed: 9/25/2008, Entered: None |
|
|
CERTIFICATE OF SERVICE filed by plaintiff Steven Poizner, as Insurance Commisioner of the State of California, re Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3679 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3682 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3681 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3683 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3680 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3685 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3684 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3676 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3677 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3678 served on September 25, 2008. (Chang, Yi-Yi) (Entered: 09/25/2008)
|
|
Request |
|
|
|
| 3685 |
Filed: 9/25/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Yi-Yi Chang counsel for Plaintiff Steven Poizner, as Insurance Commisioner of the State of California.Jason Alderson is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiff Steve Poizner, Insurance Commissioner of California (Chang, Yi-Yi) (Entered: 09/25/2008)
|
|
Request |
|
|
|
| 3684 |
Filed: 9/25/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Yi-Yi Chang counsel for Plaintiff Steven Poizner, as Insurance Commisioner of the State of California.Ekta Shalu Saluja is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiff Steve Poizner, Insurance Commissioner of California (Chang, Yi-Yi) (Entered: 09/25/2008)
|
|
Request |
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| 3683 |
Filed: 9/25/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Yi-Yi Chang counsel for Plaintiff Steven Poizner, as Insurance Commisioner of the State of California.Jennifer Robin McGlone is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiff Steve Poizner, Insurance Commissioner of California (Chang, Yi-Yi) (Entered: 09/25/2008)
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|
Request |
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| 3682 |
Filed: 9/25/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Yi-Yi Chang counsel for Plaintiff Steven Poizner, as Insurance Commisioner of the State of California.Adam Paul Brezine is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiff Steve Poizner, Insurance Commissioner of California (Chang, Yi-Yi) (Entered: 09/25/2008)
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Request |
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| 3681 |
Filed: 9/25/2008, Entered: None |
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|
NOTICE of Change of Attorney Information for attorney Yi-Yi Chang counsel for Plaintiff Steven Poizner, as Insurance Commisioner of the State of California.Charles M. Dyke is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiff Steve Poizner, Insurance Commissioner of California (Chang, Yi-Yi) (Entered: 09/25/2008)
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Request |
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| 3680 |
Filed: 9/25/2008, Entered: None |
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|
NOTICE of Change of Attorney Information for attorney Yi-Yi Chang counsel for Plaintiff Steven Poizner, as Insurance Commisioner of the State of California.Brooks P. Marshall is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiff Steve Poizner, Insurance Commissioner of California (Chang, Yi-Yi) (Entered: 09/25/2008)
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Request |
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| 3679 |
Filed: 9/25/2008, Entered: None |
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|
NOTICE of Change of Attorney Information for attorney Yi-Yi Chang counsel for Plaintiff Steven Poizner, as Insurance Commisioner of the State of California.Nicole A. Dillingham is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiff Steve Poizner, Insurance Commissioner of California (Chang, Yi-Yi) (Entered: 09/25/2008)
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Request |
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| 3678 |
Filed: 9/25/2008, Entered: None |
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|
NOTICE of Change of Attorney Information for attorney Yi-Yi Chang counsel for Plaintiff Steven Poizner, as Insurance Commisioner of the State of California.George B. Newhouse Jr. is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiff Steve Poizner, Insurance Commissioner of California (Chang, Yi-Yi) (Entered: 09/25/2008)
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Request |
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| 3677 |
Filed: 9/25/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Yi-Yi Chang counsel for Plaintiff Steven Poizner, as Insurance Commisioner of the State of California.Gary M. Cohen is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiff Steve Poizner, Insurance Commissioner of California (Chang, Yi-Yi) (Entered: 09/25/2008)
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Request |
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| 3676 |
Filed: 9/25/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Yi-Yi Chang counsel for Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. Adding Adam M. Cole as attorney as counsel of record for Steve Poizner, Insurance Commissioner of California for the reason indicated in the G-06 Notice. Filed by Plaintiff Steven Poizner, Insurance Commissioner of California (Chang, Yi-Yi) (Entered: 09/25/2008)
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Request |
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| 3675 |
Filed: 9/23/2008, Entered: None |
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|
CERTIFICATE OF SERVICE OF SERVICE filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California, re Notice (Other) 3674 CERTIFICATE OF SERVICE served on 9/23/08. (Barnes, Kathryn) (Entered: 09/23/2008)
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|
Request |
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|
|
| 3674 |
Filed: 9/23/2008, Entered: None |
|
|
NOTICE filed by Plaintiff Steven Poizner, as Insurance Commisioner of the State of California. Notice of Law Firm Name Change (Barnes, Kathryn) (Entered: 09/23/2008)
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Request |
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| 3673 |
Filed: 9/22/2008, Entered: None |
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|
PROOF OF SERVICE filed by Defendants Aurora National Life Assurance Company, New California Holdings Inc, re Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3669 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3665 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3670 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3667 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3668 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3664 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3671 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3666 , Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) 3672 served on September 22, 2008. (Anderson, Joshua) (Entered: 09/22/2008)
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Request |
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|
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| 3672 |
Filed: 9/22/2008, Entered: None |
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|
NOTICE of Change of Attorney Information for attorney Joshua E Anderson counsel for Defendants Aurora National Life Assurance Company, New California Holdings Inc.Linda S. Peterson is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants Aurora National Life Assurance Company and New California Life Holdings, Inc. (Anderson, Joshua) (Entered: 09/22/2008)
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|
Request |
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| 3671 |
Filed: 9/22/2008, Entered: None |
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|
NOTICE of Change of Attorney Information for attorney Joshua E Anderson counsel for Defendants Aurora National Life Assurance Company, New California Holdings Inc.Juan P. Morillo is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants Aurora National Life Assurance Company and New California Life Holdings, Inc. (Anderson, Joshua) (Entered: 09/22/2008)
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|
Request |
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|
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| 3670 |
Filed: 9/22/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Joshua E Anderson counsel for Defendants Aurora National Life Assurance Company, New California Holdings Inc.Theodore N. Miller is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants Aurora National Life Assurance Company and New California Life Holdings, Inc. (Anderson, Joshua) (Entered: 09/22/2008)
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Request |
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| 3669 |
Filed: 9/22/2008, Entered: None |
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|
NOTICE of Change of Attorney Information for attorney Joshua E Anderson counsel for Defendants Aurora National Life Assurance Company, New California Holdings Inc.David M. Miles is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants Aurora National Life Assurance Company and New California Life Holdings, Inc. (Anderson, Joshua) (Entered: 09/22/2008)
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|
Request |
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| 3668 |
Filed: 9/22/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Joshua E Anderson counsel for Defendants Aurora National Life Assurance Company, New California Holdings Inc.Mark D. Hopson is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants Aurora National Life Assurance Company and New California Life Holdings, Inc. (Anderson, Joshua) (Entered: 09/22/2008)
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|
Request |
|
|
|
| 3667 |
Filed: 9/22/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Joshua E Anderson counsel for Defendants Aurora National Life Assurance Company, New California Holdings Inc.Thomas C. Green is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants Aurora National Life Assurance Company and New California Life Holdings, Inc. (Anderson, Joshua) (Entered: 09/22/2008)
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|
Request |
|
|
|
| 3666 |
Filed: 9/22/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Joshua E Anderson counsel for Defendants Aurora National Life Assurance Company, New California Holdings Inc.Richard D. Bernstein is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants Aurora National Life Assurance Company and New California Life Holdings, Inc. (Anderson, Joshua) (Entered: 09/22/2008)
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|
Request |
|
|
|
| 3665 |
Filed: 9/22/2008, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Joshua E Anderson counsel for Defendants Aurora National Life Assurance Company, New California Holdings Inc.Bradford A. Berenson is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants Aurora National Life Assurance Company and New California Life Holdings, Inc. (Anderson, Joshua) (Entered: 09/22/2008)
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Request |
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|
|
| Save 25% on a pre-paid one year subscription. |
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| 3664 |
Filed: 9/22/2008, Entered: None |
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|
NOTICE of Change of Attorney Information for attorney Joshua E Anderson counsel for Defendants Aurora National Life Assurance Company, New California Holdings Inc.Katherine L. Adams is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants Aurora National Life Assurance Company and New California Life Holdings, Inc. (Anderson, Joshua) (Entered: 09/22/2008)
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|
Request |
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|
|
| 3663 |
Filed: 9/16/2008, Entered: None |
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|
MANDATE of 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals, 3579 , CCA # 06-55297; Appeal 3598 , CCA #06-55379; Appeal 3605 , CCA #06-55391. The Mandate is Affirmed In Part; Reversed In Part; Vacated In Part; Remanded. Mandate received in this district on 9/16/08. (car) Modified on 9/17/2008 (car). (Entered: 09/17/2008)
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|
Request |
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|
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| 3662 |
Filed: 11/9/2007, Entered: None |
|
|
WRIT of Execution Returned Executed upon defendants Mutuelle Assurance Artisanale de France, MAAF Vie, SA., jointly and severally. (jp) (Entered: 11/13/2007)
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|
Request |
|
|
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| 3661 |
Filed: 11/22/2006, Entered: None |
|
|
NOTICE of Law Firm Name Change: changing firm's name to Thelen Reid Brown Raysman and Steiner LLP for attorney Jennifer R McGlone. Filed by plaintiff John Garamendi (ak, ) (Entered: 12/20/2006)
|
|
Request |
|
|
|
| 3660 |
Filed: 8/23/2006, Entered: None |
|
|
ORDER by Judge A. Howard Matz dismissing Haarford Fire Insurance Companys Intervenor Complaint 3641 with prejudice as to intervenor defendants MAAF Assurances; MAAF Vie SA; Sierra National Life Holdings Inc; John Garamendi and Georgia Lee; parties to bear own costs and attorney fees(lc, ) (Entered: 08/24/2006)
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|
Request |
|
|
|
| 3659 |
Filed: 7/13/2006, Entered: None |
|
|
ORDER granting 3658 defendants Artemis S A, Francois Pinault APPLICATION for Order for disclosure of certain jury notes to counsel of record; clerks office shall permit copies of the folowing jury notes to be disclosed to counsel for Artemis Parties(James P Clark): Jury Notes 13 3170 , Jury Notes 14 3171 , Jury Notes 15 3172 by Judge A. Howard Matz (lc, ) (Entered: 07/14/2006)
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|
Request |
|
|
|
| 3658 |
Filed: 7/13/2006, Entered: None |
|
|
APPLICATION for Order for disclosure of certain jury notes to counsel of record filed by defendants Artemis S A, Francois Pinault. Lodged order. (lc, ) (Entered: 07/14/2006)
|
|
Request |
|
|
|
| 3657 |
Filed: 7/5/2006, Entered: None |
|
|
PROOF OF MAIL SERVICE on 7/5/06 of Satisfactions of Judgments 3656 , 3655 filed by plaintiff John Garamendi (lc, ) (Entered: 07/06/2006)
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|
Request |
|
|
|
| 3656 |
Filed: 7/5/2006, Entered: None |
|
|
SATISFACTION OF JUDGMENT re Judgment of $1.00 3508 each as to Jean Claud Seys and Jean Irigoin filed by Plaintiff John Garamendi. (lc, ) (Entered: 07/06/2006)
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|
Request |
|
|
|
| 3655 |
Filed: 7/5/2006, Entered: None |
|
|
SATISFACTION OF JUDGMENT re Judgment, 3509 as to Mutuelle d'assurance Artisanale de France also known as MAAF Assurances, MAAF Vie SA for $28,379,508.00 jointly and severally filed by Plaintiff John Garamendi. (lc, ) (Entered: 07/06/2006)
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|
Request |
|
|
|
| 3654 |
Filed: 6/29/2006, Entered: None |
|
|
ACKNOWLEDGEMENT OF SATISFACTION OF JUDGMENTS as to defendants Mutuelle d'Assurance Artisnale de France also known as MAAF Assurances and MAAF Vie, SA 3509 ; and Jean Claude Seys and Jean Irigoin re Judgment 3508 , filed by Plaintiff and judgment creditor Sierra National Insurance Holdings Inc and its receiver Georgia Lee (lc, ) Modified on 7/6/2006 (lc, ). (Entered: 06/30/2006)
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|
Request |
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|
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| 3653 |
Filed: 6/29/2006, Entered: None |
|
|
ACKNOWLEDGEMENT OF ASSIGNMENT OF JUDGMENT against defendant Jean-Francois Henin awarded to John Garamendi, as Insurance Commissioner of the State of California and as conservator, rehabilitator and liquidator of the Estate of Executive Life Insurance Company 3507 filed by plaintiffs Georgia Lee, Sierra National Insurance Holdings Inc. (lc, ) (Entered: 06/30/2006)
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|
Request |
|
|
|
| 3652 |
Filed: 6/14/2006, Entered: None |
|
|
ORDER granting defendants Jean Irigoin, MAAF Assurances, MAAF Vie SA, Jean-Claude Seys MOTION for Determination of Good Faith Settlement 3648 ; any and all parties who are tortfeasors or co-obligors with the MAAF defendants with respect to Commisisoners claims in Commissioners action or Sierras claims in Sierra action are barred and permanently enjoined form asserting or prosecuting any claims etc agasint MAA defendants arising from Commissioners claims in Commissioner and Sierras action; all objections to settlement made or could have been made are found to be without merit and are in all respects denied, overruled and rejected by Judge A. Howard Matz(lc, ) (Entered: 06/14/2006)
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|
Request |
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| 3651 |
Filed: 6/8/2006, Entered: None |
|
|
MINUTES OF IN CHAMBERS ORDER held before Judge A. Howard Matz : On the Court's own motion, the Court hereby takes OFF-CALENDAR and UNDER SUBMISSION the 6/12/06 Motion of the MAAF Defendants for Good Faith Settlement Determination 3648 . The parties will be notified if a hearing is necessary.Court Reporter: Not Reported. (smo, ) (Entered: 06/08/2006)
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|
Request |
|
|
|
| 3650 |
Filed: 6/7/2006, Entered: None |
|
|
PROOF OF MAIL SERVICE re Joint Status Report 3649 , was served on 6/7/06 filed by plaintiff John Garamendi (lc, ) (Entered: 06/08/2006)
|
|
Request |
|
|
|
| 3649 |
Filed: 6/7/2006, Entered: None |
|
|
JOINT STATUS REPORT RE SETTLEMENT between Commissioner, Sierra and MAAF defendants filed by Plaintiff John Garamendi. (lc, ) (Entered: 06/08/2006)
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|
Request |
|
|
|
| 3648 |
Filed: 5/18/2006, Entered: None |
|
|
NOTICE OF MOTION AND MOTION for Determination of Good Faith Settlement ; memorandum; declaration of Richard J Ney filed by defendants Jean Irigoin, MAAF Assurances, MAAF Vie SA, Jean-Claude Seys. Motion set for hearing on 6/12/2006 at 10:00 AM before Judge A. Howard Matz. Lodged order. (lc, ) (Entered: 05/19/2006)
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|
Request |
|
|
|
| 3647 |
Filed: 4/4/2006, Entered: None |
|
|
PROCESS RECEIPT AND RETURN (USM-285) returned executed upon Hartford Fire Insurance Company on writ of execution, notice of levy, exemptions. Remarks: served and mailed 3/20/06 (see file for service made to CT Corporation, agent for service for Hartford, mail sevice to Mutuelle Assurance Artisnale de France, MAAF Vie SA, Richard Ney, counsel for MAAF, MAAF Vie, Mark S Gurevirz Sr, VP and Associate General Counsel for Hartford (lc, ) (Entered: 04/14/2006)
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|
Request |
|
|
|
| 3646 |
Filed: 4/7/2006, Entered: None |
|
|
TRANSCRIPT filed for proceedings held on 03/20/06. Court Reporter: Leslie A.King. (cbr, ) (Entered: 04/14/2006)
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|
Request |
|
|
|
| 3645 |
Filed: 4/7/2006, Entered: None |
|
|
RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 03/20/06 Court Reporter: Leslie A. King (cbr, ) (Entered: 04/14/2006)
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|
Request |
|
|
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| 3644 |
Filed: 4/12/2006, Entered: None |
|
|
MINUTES OF IN CHAMBERS ORDER held before Judge A. Howard Matz : In light of the 4/11/06 "Joint Statement re Settlement," the Court directs all parties not to file further papers relating to Hartford Fire Insurance Company's complaint-in-intervention. The Court intends to dismiss that complaint for mootness upon the filing of the satisfaction of judgment and releases. Meanwhile, that matter is STAYED. The Commissioner shall file a jointly-executed "Status Report re Settlement" by not later than 6/12/06. Court Reporter: Not Reported. (smo, ) (Entered: 04/12/2006)
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|
Request |
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|
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| 3643 |
Filed: 4/11/2006, Entered: None |
|
|
JOINT SETTLEMENT STATEMENT RE SETTLEMENT filed by defendants Jean Irigoin, MAAF Assurances, MAAF Vie SA, Jean-Claude Seys. (lc, ) (Entered: 04/12/2006)
|
|
Request |
|
|
|
| 3642 |
Filed: 4/4/2006, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT filed by Intervenor Plaintiff Hartford Fire Insurance Company identifying no Corporate Parent. (lc, ) (Entered: 04/05/2006)
|
|
Request |
|
|
|
| 3641 |
Filed: 4/4/2006, Entered: None |
|
|
COMPLAINT-IN-INTERVENTION against defendants John Garamendi, Georgia Lee, MAAF Assurances, MAAF Vie SA, Sierra National Life Holdings Inc filed by intervenor plaintiff Hartford Fire Insurance Company.(lc, ) (Entered: 04/05/2006)
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|
Request |
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|
|
| 3640 |
Filed: 3/30/2006, Entered: None |
|
|
CERTIFICATE OF SERVICE on 3/30/06 by mail, fax, federal express re Response to Hartfords Motion to intervene 3638 , Declaration of Kathryn McQueen 3639 filed by plaintiff (lc, ) (Entered: 04/05/2006)
|
|
Request |
|
|
|
| 3639 |
Filed: 3/30/2006, Entered: None |
|
|
DECLARATION of Kathryn McQueen in support of response re Hartfords MOTION to Intervene 3601 filed by plaintiff John Garamendi. (lc, ) (Entered: 04/05/2006)
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|
Request |
|
|
|
| 3638 |
Filed: 3/30/2006, Entered: None |
|
|
RESPONSE to Hartfords MOTION to Intervene 3601 filed by plaintiff John Garamendi. (lc, ) (Entered: 04/05/2006)
|
|
Request |
|
|
|
| 3637 |
Filed: 3/31/2006, Entered: None |
|
|
PROOF OF MAIL served on 3/31/06 by mail SERVICE WRITTEN ASSURANCE IN IN RESPONSE TO 3/20/06 MINUTE ORDER, declarations of Francois Pinault, Robert L Weigel in connection with written assurance filed by defendant Artemis S A 3635 , 3636 , 3634 (lc, ) (Entered: 04/05/2006)
|
|
Request |
|
|
|
| 3636 |
Filed: 3/31/2006, Entered: None |
|
|
WRITTEN ASSURANCE IN IN RESPONSE TO 3/20/06 MINUTE ORDER 3619 filed by defendant Artemis SA (lc, ) (Entered: 04/05/2006)
|
|
Request |
|
|
|
| 3635 |
Filed: 3/31/2006, Entered: None |
|
|
DECLARATION OF FRANCOIS PINAULT IN CONNECTION WITH WRITTEN ASSURANCE OF ARTEMIS SA IN RESPONSE TO 3/20/06 MINUTE ORDER 3619 filed by defendant Artemis SA(lc, ) (Entered: 04/05/2006)
|
|
Request |
|
|
|
| 3634 |
Filed: 3/31/2006, Entered: None |
|
|
DECLARATION OF ROBERT L WEIGEL IN CONNECTION WITH WRITTEN ASSURANCE OF ARTEMIS SA IN RESPONSE TO 3/20/06 MINUTE ORDER filed by Defendant Artemis S A 3619 (lc, ) (Entered: 04/05/2006)
|
|
Request |
|
|
|
| 3633 |
Filed: 4/4/2006, Entered: None |
|
|
MINUTES OF IN CHAMBERS ORDER held before Judge A. Howard Matz : The Court GRANTS the motion of Hartford Fire Insurance Company for Leave to Intervene as Plaintiff 3601 . The "[Proposed] Complaint-in-Intervention" that Hartford lodged shall be filed. In lieu of responding to the Complaint-in-Intervention, those three parties shall file a single, jointly-executed "Statement re Settlement" that confirms that they have settled all their various claims, defenses and counterclaims (if any); that specifies when the settlement agreement will be executed and implemented; that explains what terms in the settlement will moot Hartford's motion; and that suggests what rulings (if any) the Court will have to issue to dispose of the Complaint-in-Intervention. This "Statement re Settlement" shall be filed by not later than 4/12/06. Pending the filing of that Statement, no affected party shall file any further documents concerning Hartford's motion. If the parties fail to resolve promptly the matters raised by the Complaint-in-Intervention, the Court will order them to pursue private mediation, probably with Professor Eric Green, if he is available and willing. Court Reporter: Not Reported. (smo, ) (Entered: 04/04/2006)
|
|
Request |
|
|
|
| 3632 |
Filed: 4/3/2006, Entered: None |
|
|
STATEMENT of non-opposition re Hartfords MOTION to Intervene 3601 filed by defendants Jean Irigoin, MAAF Assurances, MAAF Vie SA. (lc, ) (Entered: 04/04/2006)
|
|
Request |
|
|
|
| 3631 |
Filed: 3/23/2006, Entered: None |
|
|
TRANSCRIPT DESIGNATION AND ORDERING FORM For Dates: 11/22/04; Hearing Transcript; Court Reporter: Maria Bustillos; 1/28/05, 2/9/05, 2/14/05, 2/15/05, 2/16/05; Court Reporter: Leslie King; Court of Appeals Case Number: 06-55297; Re: Appeal to Circuit Court, 3579 . (See document for further details) (ghap, ) (Entered: 03/29/2006)
|
|
Request |
|
|
|
| 3630 |
Filed: 3/23/2006, Entered: None |
|
|
CERTIFICATE OF SERVICE filed by plaintiff California Insurance Commissioner, was served on 3/22/06. (ghap, ) (Entered: 03/29/2006)
|
|
Request |
|
|
|
| 3629 |
Filed: 3/23/2006, Entered: None |
|
|
NOTICE of Designation and ordering of transcripts for record on appeal filed by plaintiff and appellant California Insurance Commissioner. (ghap, ) (Entered: 03/29/2006)
|
|
Request |
|
|
|
| 3628 |
Filed: 3/27/2006, Entered: None |
|
|
CERTIFICATE OF RECORD Transmitted to USCA re Appeal to Circuit Court, 3579 filed by John Garamendi; Court of Appeals Case Number: 06-55297. (ghap, ) (Entered: 03/27/2006)
|
|
Request |
|
|
|
| 3627 |
Filed: 3/23/2006, Entered: None |
|
|
TRANSCRIPT DESIGNATION AND ORDERING FORM For Dates: 11/22/04; Hearing Transcript; Court Reporter: Maria Bustillos; 1/28/05, 2/9/05, 2/14/05, 2/15/05, 2/16/05; Court Reporter: Lisa King; Court of Appeals Case Number: 06-55297; Re: Appeal to Circuit Court, 3579 . (See document for further details) (ghap, ) (Entered: 03/27/2006)
|
|
Request |
|
|
|
| 3626 |
Filed: 3/24/2006, Entered: None |
|
|
NOTIFICATION by Circuit Court of Appellate Docket Number 06-55391, 9th CCA regarding Appeal to Circuit Court 3605 filed by National Organization of Life & Health Insurance Guaranty Associations.(ghap, ) (Entered: 03/24/2006)
|
|
Request |
|
|
|
| 3625 |
Filed: 3/24/2006, Entered: None |
|
|
Ex Parte ORDER Extending Until April 3, 2006 the Time for the MAAF Defendants to Respond to Hartford's Motion to Intervene by Judge A. Howard Matz: It is ordered that the MAAF defendants have until 4/3/06 in which to serve and file their response to Hartford's Motion to Intervene, and that the hearing on the Motion to Intervene 3601 is continued to 4/17/06 at 10:00 a.m. before Judge A. Howard Matz. MAAF shall fax or hand deliver its response. Hartford's reply shall be served (by fax or hand delivery) and filed by not later than 4/10/06. (smo, ) (Entered: 03/24/2006)
|
|
Request |
|
|
|
| 3624 |
Filed: 3/22/2006, Entered: None |
|
|
ORDER by Judge A. Howard Matz granting APPLICATION for attorney Robert S Frank Jr to Appear Pro Hac Vice and designating Stephn C Klein for intervenor Hartford Fire Insurance Company 3621 (lc, ) (Entered: 03/23/2006)
|
|
Request |
|
|
|
| 3623 |
Filed: 3/22/2006, Entered: None |
|
|
ORDER by Judge A. Howard Matz, re APPLICATION for attorney Kathleen Burdette Shields to Appear Pro Hac Vice and designating Stephen C Klein as local counsel 3620 (lc, ) (Entered: 03/23/2006)
|
|
Request |
|
|
|
| 3622 |
Filed: 3/23/2006, Entered: None |
|
|
NOTIFICATION by Circuit Court of Appellate Docket Number 06-55379, 9th CCA regarding Appeal to Circuit Court, 3598 filed by Artemis S A. (cbr, ) (Entered: 03/23/2006)
|
|
Request |
|
|
|
| 3621 |
Filed: 3/21/2006, Entered: None |
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APPLICATION for attorney Robert S Frank Jr to Appear Pro Hac Vice. FEE paid. filed by intervenor Hartford Fire Insurance Company. Lodged order. (lc, ) (Entered: 03/23/2006)
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Request |
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| 3620 |
Filed: 3/21/2006, Entered: None |
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|
APPLICATION for attorney Kathleen Burdette Shields to Appear Pro Hac Vice. FEE paid. filed by intervenor Hartford Fire Insurance Company. Lodged order. (lc, ) (Entered: 03/23/2006)
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Request |
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| 3619 |
Filed: 3/20/2006, Entered: None |
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|
MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz: Concerning Artemis's Motion for an Order Staying Execution of the Judgment 3575 , the Commissioner does not dispute any of the following: (1) Although the total amount of the Judgment is $241,092,020, the actual outstanding amount is $131,092,020, because the Commissioner already was paid $110,000,000 in partial satisfaction; (2) Some $77,356,928 has been specifically earmarked to satisfy the Judgment and currently is in what the parties refer to as the "USAO Escrow." Those funds cannot be withdrawn without this Court's approval; and (3) Artemis is due to receive some $227,805,874 from the sale of its indirect ownership of the shares of NCLH to Swiss Re. Part of the Judgment awarded to the Commissioner - - almost $76 million - - is attributable to Artemis's interest in the insurance company owned by NCLH. The Court finds that if Artemis accepts the condition described below, the Commissioner will have ample security, and under Rule 62, Fed. R. Civ. P., Artemis would not have to post a bond. The condition is that Artemis, S.A. execute a written assurance, and Robert Weigel and Francois Pinault each file complementary declarations to enforce Artemis S.A.'s assurance, that Artemis will place the first $55,000,000 of the proceeds Artemis receives from the sale to Swiss Re in a registry account of the Clerk of this Court, for satisfaction of the Judgment. Artemis shall execute and file documents necessary to appoint Mr. Weigel as its agent for these purposes so there will be no doubt about the Court's jurisdiction to enforce the promise. Court Reporter: Not Reported. (smo, ) (Entered: 03/23/2006)
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Request |
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| 3618 |
Filed: 3/20/2006, Entered: None |
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|
MINUTES OF Motion Hearing held before Judge A. Howard Matz : Court circulates tentative order and hears oral argument. Court GRANTS MOTION of Artemis, S.A. for a Stay of Execution of Judgment Pending Appeal and Waiver of Supersedeas Bond Requirement 3575 . Court Reporter: Leslie A. King. (smo, ) (Entered: 03/23/2006)
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Request |
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| 3617 |
Filed: 3/20/2006, Entered: None |
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|
PROOF OF SERVICE of Memorandum in Support of Motion to intervene 3615 , Declaration of David M Balabanian 3616 , was served on 3/20/06 by mail, fax, federal express filed by plaintiffs Artemis S A, Georgia Lee, Sierra National Insurance Holdings Inc. (lc, ) (Entered: 03/21/2006)
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Request |
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| 3616 |
Filed: 3/20/2006, Entered: None |
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DECLARATION of David M Balabanian re MOTION to Intervene 3601 filed by plaintiffs Georgia Lee, Sierra National Insurance Holdings Inc. (lc, ) (Entered: 03/21/2006)
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Request |
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| 3615 |
Filed: 3/20/2006, Entered: None |
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MEMORANDUM in Support of Hartfords MOTION to Intervene 3601 filed by plaintiffs Georgia Lee, Sierra National Insurance Holdings Inc. (lc, ) (Entered: 03/21/2006)
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Request |
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| 3614 |
Filed: 3/13/2006, Entered: None |
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|
PROOF OF SERVICE of Reply re application to tax costs 3611 , Reply 3612 , and Declaration of James P Clark regarding moiton to stay execution of judgment and waiver of supersedeas bond 3613 was served on 3/16/06 by mail and fax filed by defendants Artemis S A, Francois Pinault. (lc, ) (Entered: 03/21/2006)
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Request |
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| 3613 |
Filed: 3/13/2006, Entered: None |
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DECLARATION of James P Clark in support of reply in further support re MOTION to Stay pending appeal and waiver of supersedeas bond requirement 3575 filed by defendants Artemis S A, Francois Pinault. (lc, ) (Entered: 03/21/2006)
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Request |
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| 3612 |
Filed: 3/13/2006, Entered: None |
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|
REPLY brief in further support to MOTION to Stay pending appeal and waiver of supersedeas bond requirement 3575 filed by defendants Artemis S A. (lc, ) (Entered: 03/21/2006)
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Request |
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| 3611 |
Filed: 3/13/2006, Entered: None |
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REPLY in further support of APPLICATION to the Clerk to Tax Costs 3587 filed by defendants Artemis S A, Francois Pinault. (lc, ) (Entered: 03/21/2006)
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Request |
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| 3610 |
Filed: 3/17/2006, Entered: None |
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|
EX PARTE APPLICATION FOR ENLARGEMENT OF TIME to respond to Hartford motion for leave to interven as plaintiff; declaration of Richard J Ney in support filed by defendants MAAF Assurances, MAAF Vie SA. Lodged order. (lc, ) (Entered: 03/20/2006)
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Request |
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| 3609 |
Filed: 3/16/2006, Entered: None |
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|
ORDER by Clerk of Court: granting BILL OF COSTS in amount of $17,640.00 in favor of defendant Francois Pinault and against plaintiff. (rf, ) (Entered: 03/16/2006)
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Request |
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| 3608 |
Filed: 3/15/2006, Entered: None |
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|
AFFIDAVIT and Request for Issuance of Writ of Execution regarding Judgment entered 12/2/05 in favor of John Garamendi, Insurance Commissioner and against Mutuelle Assur, Artisanale de Fr and MAAF Vie, SA Jointly and severally filed by Plaintiff John Garamendi; Issued Writ of Execution (ir, ) (Entered: 03/16/2006)
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Request |
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| 3607 |
Filed: 3/14/2006, Entered: None |
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CERTIFICATE OF SERVICE filed by intervenors National Organization of Life & Health Insurance Guaranty Associations and California Life and Health Insurance Guarantee Association, re Appeals Docketing Statement (A-11a), Appeal to Circuit Court 3605 , Representation Statement 3606 , was served on 3/14/06. (ghap, ) Modified on 3/15/2006 (ghap, ). (Entered: 03/15/2006)
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Request |
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| 3606 |
Filed: 3/14/2006, Entered: None |
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|
REPRESENTATION STATEMENT re Appeal to Circuit Court 3605 . (ghap, ) (Entered: 03/15/2006)
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Request |
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| 3605 |
Filed: 3/14/2006, Entered: None |
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NOTICE OF APPEAL to 9th CCA filed by intervenors National Organization of Life & Health Insurance Guaranty Associations and California Life and Health Insurance Guarantee Association. Appeal of Judgment 3573 Filed On: 2/13/06; Entered On: 2/13/06; Filing fee $255, Paid receipt number 83235. cc: Cindy C. Oliver; Thelen, Reid and Priest, San Francisco, California; Thelen, Reid and Priest, Los Angeles, California; Morrision and Foerster, San Francisco, California; Morrison and Foerster, Los Angeles, California; Gibson, Dunn and Crutcher, Los Angeles, California; Gibson, Dunn and Crutcher, New York, New York; Chadbourne and Parke, New York, New York; Chadbourne and Parke, Los Angeles, California; Cleary, Gottlieb, Steen and Hamilton; White and Case, New York, New York; White and Case, Los Angeles, California; Sidley, Austin, Brown and Wood, Washington, DC; Sidley, Austin, Brown and Wood, Los Angeles, California; Jean-Francios Henin; Bingham and McCutchen, San Francisco, California; Bingham and McCutchen, Los Angeles, California; Bingham and McCutchen, East Palo Alto, California; Stephen, Oringher, Richman, Theodora and Miller; Rothgerber, Johnson and Lyons; Reed and Smith; Foley and Lardner, Los Angeles, California; Foley and Lardner, Chicago, Illinos. (ghap, ) Modified on 3/15/2006 (ghap, ). (Entered: 03/15/2006)
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Request |
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| 3604 |
Filed: 3/9/2006, Entered: None |
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PROOF OF MAIL SERVICE on 3/9/06. OF OBJECTION to Pinault APPLICATION to the Clerk to Tax Costs filed by plaintiff John Garamendi 3602 (lc, ) (Entered: 03/10/2006)
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Request |
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| 3603 |
Filed: 3/8/2006, Entered: None |
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|
PLAINTIFFS REQUEST AND ORDER authorizing and and appoint registered process server, Sergio Saneti, of Worldwide Network Inc to serve writs of execution on judgment given Commissioner agsinst Mutuelle Assurance Artisanale de France and MAAF Vie SA on 12/2/05; US Marshal remains levying officer by Magistrate Judge Carla Woehrle,(lc, ) Modified on 3/10/2006 (lc, ). (Entered: 03/10/2006)
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Request |
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| 3602 |
Filed: 3/9/2006, Entered: None |
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|
OBJECTION to Pinault APPLICATION to the Clerk to Tax Costs 3587 filed by plaintiff John Garamendi. (lc, ) (Entered: 03/10/2006)
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Request |
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| 3601 |
Filed: 3/8/2006, Entered: None |
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|
NOTICE OF MOTION AND MOTION to Intervene as plaintiff filed by Third party intervenor Hartford Fire Insurance Company. Motion set for hearing on 4/3/2006 at 10:00 AM before Judge A. Howard Matz. Lodged order, complaint in intervention, interested party, corporate disclosure statement. (lc, ) (Entered: 03/09/2006)
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Request |
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| 3600 |
Filed: 3/7/2006, Entered: None |
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|
CERTIFICATE OF SERVICE filed by defendant Artemis S A, re Appeal to Circuit Court, 3598 , Representation Statement 3599 , Appeals Docketing Statement (A-11a), was served on 3/7/06. (ghap, ) (Entered: 03/08/2006)
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Request |
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| 3599 |
Filed: 3/7/2006, Entered: None |
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|
REPRESENTATION STATEMENT re Appeal to Circuit Court, 3598 . (ghap, ) (Entered: 03/08/2006)
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|
Request |
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| 3598 |
Filed: 3/7/2006, Entered: None |
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|
NOTICE OF CROSS-APPEAL to 9th CCA filed by defendant Artemis S A. Appeal of Judgment 3573 Filed On: 2/13/06; Entered On: 2/13/06; Filing fee $255, Paid receipt number 83024. cc: James P. Clark; Gibson, Dunn and Crutcher, New York, New York; Thelen, Reid and Priest, San Franscisco, California; Thelen, Reid and Priest, Los Angeles, California; Morrison and Foerster, San Francisco, California; Morrison and Foerster, Los Angeles, California; Rothgerber, Johnson and Lyons. (ghap, ) Modified on 3/8/2006 (ghap, ). (Entered: 03/08/2006)
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Request |
|
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| 3597 |
Filed: 3/7/2006, Entered: None |
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|
NOTIFICATION by Circuit Court of Appellate Docket Number 06-55297, 9th CCA regarding Appeal to Circuit Court, 3579 filed by John Garamendi. (cbr, ) (Entered: 03/07/2006)
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Request |
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| 3596 |
Filed: 3/6/2006, Entered: None |
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|
PROOF OF MAIL AND FAX AND FEDERAL EXPRESS SERVICE on 3/6/06 of OPPOSITION to Artemis SA MOTION to Stay pending appeal and waiver of supersedeas bond requirement 3595 filed by plaintiff John Garamendi(lc, ) (Entered: 03/07/2006)
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|
Request |
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| 3595 |
Filed: 3/6/2006, Entered: None |
|
|
OPPOSITION to Artemis SA MOTION to Stay pending appeal and waiver of supersedeas bond requirement 3575 filed by plaintiff John Garamendi. (lc, ) (Entered: 03/07/2006)
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|
Request |
|
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| 3594 |
Filed: 3/3/2006, Entered: None |
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|
PROOF OF MAIL SERVICE on 3/3/06 of writ of execution, affidavit and request for issuance of writ of execution, request and order for service of process by registered agent, certificate of service filed by plaintiff John Garamendi(lc, ) (Entered: 03/06/2006)
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Request |
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| 3593 |
Filed: 3/1/2006, Entered: None |
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|
ORIGINAL SIGNATURE PAGE re Declaration of Robert L Weigel regarding itemization and documentation for requested costs filed by Defendants Artemis S A, Francois Pinault. (lc, ) (Entered: 03/02/2006)
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Request |
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| 3592 |
Filed: 2/24/2006, Entered: None |
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|
CERTIFICATE OF SERVICE filed by plaintiff John Garamendi, re Appeal to Circuit Court 3579 , Appeals Docketing Statement (A-11a). (ghap, ) (Entered: 03/01/2006)
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|
Request |
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| 3591 |
Filed: 2/24/2006, Entered: None |
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|
CERTIFICATE OF SERVICE filed by plaintiff John Garamendi, re Amended Representation Statement 3590 . (ghap, ) (Entered: 03/01/2006)
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|
Request |
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|
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| 3590 |
Filed: 2/24/2006, Entered: None |
|
|
AMENDED REPRESENTATION STATEMENT re Appeal to Circuit Court 3579 . (ghap, ) (Entered: 03/01/2006)
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|
Request |
|
|
|
| 3589 |
Filed: 2/28/2006, Entered: None |
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|
PROOF OF SERVICE, re APPLICATION to the Clerk to Tax Costs against Commissioner 3587 , Declaration of Robert L Weigel 3588 served on 2/28/06 by mail and fax filed by defendant Francois Pinault. (lc, ) (Entered: 03/01/2006)
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|
Request |
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| 3588 |
Filed: 2/28/2006, Entered: None |
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|
DECLARATION of Robert L Weigel regarding Francosi Pinalts itemizaton and documentation for requested costs re APPLICATION to the Clerk to Tax Costs against Commissioner 3587 filed by defendant Francois Pinault. (lc, ) (Entered: 03/01/2006)
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Request |
|
|
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| 3587 |
Filed: 2/28/2006, Entered: None |
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|
NOTICE OF APPLICATION to the Clerk to Tax Costs against Commissioner in amount of $17,640.00 filed by defendant Francois Pinault. Application set for hearing on 3/16/2006 at 10:00 AM before Clerk of Court. Lodged bill of costs. (lc, ) (Entered: 03/01/2006)
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Request |
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| 3586 |
Filed: 2/22/2006, Entered: None |
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|
NOTICE of change of Counsel from Jan Zabriskie to Larry G Raskin on behalf of Consol Plaintiff State of California. Filed by plaintiff State of California (lc, ) (Entered: 02/27/2006)
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Request |
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| 3585 |
Filed: 2/24/2006, Entered: None |
|
|
ORDER Regarding Custody of Trial Exhibits on Appeal by Judge A. Howard Matz: The Court approves the parties' Joint Stipulation and [Proposed] Order Regarding Custody of Trial Exhibits on Appeal 3582 , 2/23/06.(smo, ) (Entered: 02/24/2006)
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Request |
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| 3584 |
Filed: 2/23/2006, Entered: None |
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|
RECEIPT FOR RELEASE OF EXHIBITS to CopyPage (Document Technologies a division of CopyPage and acknowledged by Evan Bennett, third party custodian) Upon Verdict/Judgment at Trial; Pursuant to stip of counsel and/or by Order of the Court, all exhibits listed on Joint exhibits list are released to CopyPage (Document Technologies a division of CopyPage) per stipulation by respective party(ies) counsel (lc, ) (Entered: 02/24/2006)
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Request |
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| 3583 |
Filed: 2/23/2006, Entered: None |
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|
PROOF OF SERVICE on 2/23/06 by mail and fax of STIPULATION that exhibit binders and hard drives shall be deposited with CopyPage for custody and safekeeping during pendency of any appeal, proposed order filed by defendants Artemis S A (lc, ) (Entered: 02/24/2006)
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Request |
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| 3582 |
Filed: 2/23/2006, Entered: None |
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|
STIPULATION that exhibit binders and hard drives shall be deposited with CopyPage for custody and safekeeping during pendency of any appeal and until judgment becomes final and no longer subject to appeal filed by defendants Artemis S A. Lodged order. (lc, ) (Entered: 02/24/2006)
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Request |
|
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| 3581 |
Filed: 2/21/2006, Entered: None |
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|
PROOF OF SERVICE filed by plaintiff John Garamendi, re Appeal to Circuit Court, 3579 , Representation Statement 3580 , Appeals Docketing Statement, were served on 02/21/06. (cbr, ) (Entered: 02/23/2006)
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|
Request |
|
|
|
| 3580 |
Filed: 2/21/2006, Entered: None |
|
|
REPRESENTATION STATEMENT re Appeal to Circuit Court 3579 . (cbr, ) (Entered: 02/23/2006)
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|
Request |
|
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| 3579 |
Filed: 2/21/2006, Entered: None |
|
|
NOTICE OF APPEAL to 9th CCA filed by plaintiff John Garamendi. Appeal of Judgment 3573 Filed On: 02/13/06; Entered On: 02/13/06, and from all interlocutory orders that gave rise to that judgment. Filing fee $255, Paid, receipt number 13593. cc: Curtis A. Cole, Thelen Reid & Priest LLP; Gary L. Fontana; Richard D. Bernstein; Theodore N. Miller; Lawrence B. Friedman; George Terwilliger; Thomas McGanney; Jean-Francois-Henin; Richard J. Ney; Whitney I Gerard; Marshall King; James P. Clark; David M. Balabanian; Michael Pyle; Donald J. Kula; Cedric C. Chao; Mark McDonald; Wm. Carlisle Herbert; Robert C. Leventhal; Bernard P. Simons; Franklin D. O'Loughlin; Attorney General-Sacramento Office. (cbr, ) Modified on 2/24/2006 (cbr, ). (Entered: 02/23/2006)
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|
Request |
|
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|
| 3578 |
Filed: 2/17/2006, Entered: None |
|
|
PROOF OF MAIL SERVICE on 2/17/06. filed by defendants Francois Pinault, re MOTION to Stay of execution of judgment pending appeal and waiver of supersedeas bond, declarations in support 3575 3576 3577 filed by defendant Artemis S A. (lc, ) (Entered: 02/22/2006)
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|
Request |
|
|
|
| 3577 |
Filed: 2/17/2006, Entered: None |
|
|
DECLARATION of Gilles Erulin in support of MOTION to Stay of execution of judgment pending appeal and waiver of supersedeas bond requirement 3575 filed by defendant Artemis S A. (lc, ) (Entered: 02/22/2006)
|
|
Request |
|
|
|
| 3576 |
Filed: 2/17/2006, Entered: None |
|
|
DECLARATION of Robert L Weigel in support of MOTION to Stay of execution of judgment pending appeal and waiver of supersedeas bond requirement 3575 filed by defendant Artemis S A. (lc, ) (Entered: 02/22/2006)
|
|
Request |
|
|
|
| 3575 |
Filed: 2/17/2006, Entered: None |
|
|
NOTICE OF MOTION AND MOTION to Stay of execution of judgment pending appeal and waiver of supersedeas bond requirement filed by defendant Artemis S A. Motion set for hearing on 3/20/2006 at 10:00 AM before Judge A. Howard Matz. (lc, ) (Entered: 02/22/2006)
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|
Request |
|
|
|
| 3574 |
Filed: 2/16/2006, Entered: None |
|
|
STIPULATION AND ORDER TO STAY execution of Judgment 3573 during pendency of motion of Artemis SA for stay of execution of judgment pending appeal and waiver of supersedeas bond; motion will be filed 2/17/06; opposition: 3/6/06; reply: 3/13/06; Artemis SA shall request court to schedule a hearing on 3/20/06; by Judge A. Howard Matz.(lc, ) Modified on 2/22/2006 (lc, ). (Entered: 02/17/2006)
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|
Request |
|
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|
| 3573 |
Filed: 2/13/2006, Entered: None |
|
|
JUDGMENT: (1) Judgment is entered for plaintiff, Insurance Commissioner John Garamendi, as conservator, liquidator and rehabilitator of the Estate of Executive Life Insurance Company and against defendant Artemis SA in amount of $189,806,288.88 plus prejudgment interest in amount of $51,285,732 for total judgment of $241,092,020;(2) plaintiff, Insurance Commissioner John Garamendi, as conservator, liquidator and rehabilitator of the Estate of Executive Life Insurance Company, take Nothing on his claims against defendants Artemis Finance SNC, Artemis Ameica and Francois Pinault and that action be dismissed against said defendants on the merits;(3) Counterclaimants Artemise SA, Artemis Finance SNC, Artemis America and Francois Pinault takes nothing on their counterclaims against the plaintiff, Insurance Commissioner John Garamendi, as conservator, liquidator and rehabilitator of the Estate of Executive Life Insurance Company and their counterclaims be dismissed on the merits;(4) given the unusual history of this case, especially verdicts returned by the jury, neither Aremis SA nor the plaintiff, Insurance Commissioner John Garamendi, as conservator, liquidator and rehabilitator of the Estate of Executive Life Insurance Company shall be deemed the prevailing party as to the claims between them, neither such party shall be awarded costs against the other;(5) defendants Artemis Finance SNC, Artemis America and Francois Pinault are prevailing parties and that said defendants recover from plaintiff, Insurance Commissioner John Garamendi, as conservator, liquidator and rehabilitator of the Estate of Executive Life Insurance Company, the precise costs of this action and which would not have been necessarily incurred by Artemis SA anyway in an amount to be taxed by the clerk; (6) as of the date of this judgment, Artemis SA is responsible to pay to the Insurance Commissioner John Garamendi, as conservator, liquidator and rehabilitator of the Estate of Executive Life Insurance Company (the sole Net Artemis Judgment Obligation Party) the sum of $131,092,020.00 (the Net Artemis Judgment Obligation) which is equal to the Judgment of $241,092,020.00 entered above less a credit of $110,000,000.00 reflecting the payment to the Commissioner made pursuant to the courts amended order approving payment instructions for transfer to the California Insurance Commissioner in his capacity, as conservator, liquidator and rehabilitator of the Estate of Executive Life Insurance Company contributed by defendant Artemis SA pursuant to its final settlement agreement with the United States dated 5/5/04; at such time as this judgment becomes final and not subject to further appeal; any portion of this judgment that remains unsatisfied may be satisfied, to the extent necessary or possible with the funds then in the USAO/Artemis Settlement Account, in accordance with the terms of the final settlement agreement between the United States Attorney Office and Artemis SA, Francois Pinault, Patricial Barbizet, Marie-Christine de Percin, and Emmanuel Cueff, dated 12/15/03 (the USAO/Artemis Settlement agreement); nothing in this judgment shall be deemed to modify or abrogate any of the terms of the USAO/Artemis Settlement Agreement. by Judge A. Howard Matz ; Related to: REQUESTS for entry of Judgment 3567 3548 (MD JS-6, Case Terminated).(lc, ) (Entered: 02/13/2006)
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|
Request |
|
|
|
| 3572 |
Filed: 2/8/2006, Entered: None |
|
|
MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz : The Court ORDERS the Commissioner and the Artemis Parties to lodge a stipulated "[Proposed] Judgment", by on or before 2/10/06. It will be entered on 2/13/06. It should recite the total amount to be paid to the Commissioner based on calculations through and including 2/13/06, and further based on the following rulings of the Court. (1) The 7% interest rate shall not apply to the $110,000,000 paid to the Commissioner following the date on which that amount was paid to the Commissioner, because thereafter he had use of that sum. If interest was earned on the $110,000,000 between the date it was placed in escrow and the date that it was actually paid to the Commissioner, that interest shall be credited against the 7% that is deemed to have been otherwise generally accruing in favor of the Commissioner. (2) Artemis S.A. shall not receive any offsets for any of the alleged costs it incurred for (a) investing in N.C.L.H. or (b) for financing all or any part of the $185,000,000 the Artemis Parties paid to the government pursuant to their settlement with the United States Attorney's Office or (c) for any loss of investment opportunity for parting with the amounts referred to in (a) and (b). (3) The value to be ascribed to Artemis's interest in Aurora for proposals of the Realic transaction shall be $151,885,297, not the value ascribed to that interest by D. Paul Regan as of 11/30/05. (4) Given the unusual history of this case, especially the verdicts returned by the jury, neither Artemis S.A. nor the Commissioner shall be deemed the "prevailing party" as to the claims between them, and neither such party shall be awarded costs against the other. Even if the Commissioner had been entitled to be deemed the prevailing party vis-a-vis Artemis S.A., the Court would not award costs to him for many reasons, including the following: (a) Artemis S.A. in good faith presented strong and difficult issues, on many of which it prevailed, and it defeated the Commissioner's attempts to recover multi-billion dollar damages. (b) At times, lead counsel for the Commissioner engaged in such dubious conduct that the Court was compelled to warn (and, on at least one occasion, sanction) him. (c) The Commissioner himself and certain of his witnesses gave testimony that was "flatly at odds with, or not entirely consistent with, positions they had previously taken about... [many] critical and hotly-contested issues...." (d) The case was over-litigated, although many of the costs the Commissioner incurred probably were either unavoidable (such as obtaining and enforcing letters rogatory) or were caused by various defendants' conduct. (5) The following numbered paragraphs in the "[Proposed] Judgment" that Artemis lodged on 2/6/06 may be incorporated into the [Proposed] Judgment (with appropriate changes to reflect the above rulings): 1, 2, 3 and 4. As to the latter paragraph, the Artemis Parties will have to specify to the Clerk the precise costs incurred by Artemis Finance S.N.C., Artemis America and Francois Pinault. To try to allocate a "per capita" share of the Artemis Parties' total costs to any or all of those parties, or to otherwise allocate to those parties costs that necessarily would have been incurred by Artemis S.A. anyway, will not be acceptable. No party may be deemed to waive any of its rights, on appeal or otherwise, merely by stipulating to these or any other terms the parties place in the [Proposed] Judgment. Court Reporter: Not Reported. (smo, ) (Entered: 02/08/2006)
|
|
Request |
|
|
|
| 3571 |
Filed: 2/7/2006, Entered: None |
|
|
ORDER by Judge A. Howard Matz: MAAF Defendants' MOTION to Amend, or Obtain Relief from Judgment 3509 Pursuant to Fed.R.Civ.P. 59(e) and 60(b)(5) to Reflect Settlement Offset under Cal.Civ.Proc.Code Section 877(a) is DENIED for the reasons stated in the opposition. 3538 (smo, ) (Entered: 02/07/2006)
|
|
Request |
|
|
|
| 3570 |
Filed: 2/6/2006, Entered: None |
|
|
PROOF OF SERVICE of Reply in support of request for entry of judgment 3569 was served by mail and FAX on 2/6/06 filed by plaintiff John Garamendi. (lc, ) (Entered: 02/07/2006)
|
|
Request |
|
|
|
| 3569 |
Filed: 2/6/2006, Entered: None |
|
|
REPLY to objections to plaintiffs REQUEST for etnry of Judgment 3548 filed by plaintiff John Garamendi. (lc, ) (Entered: 02/07/2006)
|
|
Request |
|
|
|
| 3568 |
Filed: 2/6/2006, Entered: None |
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PROOF OF SERVICE re REQUEST for entry of Judgment and proposed judgment 3567 were served on 2/6/06 by fax and mail filed by defendants Artemis S A, Francois Pinault. (lc, ) (Entered: 02/07/2006)
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Request |
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| 3567 |
Filed: 2/6/2006, Entered: None |
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REQUEST for entry of Judgment filed by defendants Artemis S A, Artemis Finance S N C, Francois Pinault. Lodged judgment. (lc, ) (Entered: 02/07/2006)
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Request |
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| 3566 |
Filed: 2/3/2006, Entered: None |
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REPLY in support of MOTION to amend or obtain relief from Judgment and reflect settlement offset; 3538 filed by defendants MAAF Assurances, MAAF Vie SA. (lc, ) (Entered: 02/06/2006)
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Request |
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| 3565 |
Filed: 2/3/2006, Entered: None |
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ORDER by Judge A. Howard Matz: [Proposed] Order Granting the Artemis Parties' Ex Parte Application to Advance the Briefing and Hearing Dates on Their MOTION for Reconsideration of the Court's 2/1/06 Minute Order Denying Their Motion for Offset is DENIED 3560 .(smo, ) (Entered: 02/03/2006)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 3564 |
Filed: 2/3/2006, Entered: None |
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ORDER by Judge A. Howard Matz: [Proposed] Order Granting MOTION of the Artemis Defendants for Reconsideration of the Court's 2/1/06 Minute Order Denying Their Motion for Offset is DENIED 3554 3558 .(smo, ) (Entered: 02/03/2006)
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Request |
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| 3563 |
Filed: 2/3/2006, Entered: None |
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MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz : The Artemis Parties ("Artemis") have moved for reconsideration of the Court's 2/1/06 order denying their motion for an offset 3554 3558 . The Court DENIES this motion and DENIES the accompanying request of Artemis to reinstate 2/6/06 as a date for a hearing 3560 . Artemis is correct that the Court misunderstood the scope and practical effect of the relief that Artemis sought in its motion for an offset. The Court forgot and overlooked the fact that almost two years ago, in May 2004, the Court issued an Order Approving Payment Instructions, an order that resulted in the now-completed payment of the $110 million referred to in the 2/1/06 order. For that reason, the Court was mistaken in construing Artemis's motion for an offset as what the language of the motion literally appeared to encompass. The Court regrets characterizing that motion as an effort by Artemis to abrogate its $110 million payment obligation. Nevertheless, there is no basis to withdraw or reconsider the 2/1/06 order, because it rested on a number of other factors and considerations that remain applicable. Although the Court has sometimes benefitted from certain parties' oral arguments over the long course of this litigation, the written papers related to the Artemis offset motion provided an ample basis for the Court to understand the parties' respective positions. For that reason, no hearing is necessary. Court Reporter: Not Reported. (smo, ) (Entered: 02/03/2006)
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Request |
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| 3562 |
Filed: 2/3/2006, Entered: None |
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ORDER Dismissing Claims of Plaintiff Insurance Commissioner Against CDR Parties with Prejudice Pursuant to Settlement by Judge A. Howard Matz: Court orders that all claims and causes of action asserted by the Commissioner or NOLHGA against CDR, Altus Finance SA, CDR-E, and Credit Lyonnais are hereby dismissed with Prejudice. (smo, ) (Entered: 02/03/2006)
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Request |
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| 3561 |
Filed: 2/2/2006, Entered: None |
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CERTIFICATE OF SERVICE filed by Defendants Artemis S.A. and Francois Pinault, re (1) Artemis Parties' Notice of Ex Parte Application to Advance the Briefing and Hearing Dates on Their Motion for Reconsideration of the Court's 2/1/06 Minute Order Denying Their Motion for Offset 3560 ; (2) Notice of Motion and MOTION of the Artemis Parties for Reconsideration of the Court's 2/1/06 Minute Order Denying Their Motion for Offset; Memorandum of Points and Authorities 3558 , (3) [Proposed[ Order Granting Motion of the Artemis Defendants for Reconsideration of the Court's 2/1/06 Minute Order Denying Their Motion for Offset; (4) [Proposed] Order Granting the Artemis Parties' Ex Parte Application to Advance the Briefing and Hearing Dates on Their Motion for Reconsideration of the Court's 2/1/06 Minute Order Denying Their Motion for Offset; and (5) Declaration of James P. Clark in Support of the Artemis Parties' EX PARTE APPLICATION to Advance the Briefing and Hearing Dates on Their Motion for Reconsideration of the Court's 2/1/06 Minute Order Denying Their Motion for Offset 3560 , was served on 2/2/06. (smo, ) (Entered: 02/03/2006)
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Request |
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| 3560 |
Filed: 2/3/2006, Entered: None |
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Artemis Parties' Notice of EX PARTE APPLICATION, and Ex Parte Application to Advance the Briefing and Hearing Dates on Their Motion for Reconsideration of the Court's 2/1/06 Minute Order Denying Their Motion for Offset from 2/27/06 to 2/6/06 filed by Defendants Artemis S.A. and Francois Pinault. (smo, ) (Entered: 02/03/2006)
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Request |
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| 3559 |
Filed: 2/2/2006, Entered: None |
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DECLARATION of James P. Clark in Support of the Artemis Parties' :(1) MOTION for Reconsideration of the Court's 2/1/06 Minute Order Denying Their Motion for Offset; and (2) Ex Parte Application to Advance the Briefing and Hearing Dates on Their Motion for Reconsideration of the Court's 2/1/06 Minute Order Denying Their Motion for Offset 3554 3558 filed by Defendants Artemis S.A. and Francois Pinault. (smo, ) (Entered: 02/03/2006)
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Request |
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| 3558 |
Filed: 2/2/2006, Entered: None |
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NOTICE OF MOTION AND MOTION of the Artemis Parties for Reconsideration of the Court's 2/1/06 Minute Order Denying Their Motion for Offset 3554 filed by Defendants Artemis S.A. and Francois Pinault. Motion set for hearing on 2/27/06 at 10:00 a.m. before Judge A. Howard Matz. Lodged Proposed Orders. (smo, ) (Entered: 02/03/2006)
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Request |
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| 3557 |
Filed: 2/2/2006, Entered: None |
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Artemis Defendants' OPPOSITION to the Insurance Commissioner's Request for Entry of Judgment 3555 filed by Defendants Artemis S.A., Artemis Finance S.N.C., Artemis America, and Francois Pinault. (smo, ) (Entered: 02/03/2006)
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Request |
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| 3556 |
Filed: 2/2/2006, Entered: None |
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CERTIFICATE OF SERVICE filed by Plaintiff Insurance Commissioner, Insurance Commissioner's Notice of Receipt of Settlement Payments Pursuant to Settlement with CDR Defendants; and Request for Entry of Dismissal with Prejudice 3555 , [Proposed] Order Dismissing Claims of Plaintiff Insurance Commissioner Against CDR Parties with Prejudice Pursuant to Settlement, and Certificate of Service was served on 2/2/06. (smo, ) (Entered: 02/03/2006)
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Request |
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| 3555 |
Filed: 2/2/2006, Entered: None |
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Insurance Commissioner's NOTICE of Receipt of Settlement Payments Pursuant to Settlement with CDR Defendants; and Request for Entry of Dismissal with Prejudice filed by Plaintiff Insurance Commissioner. (smo, ) Lodged Proposed Order. Modified on 2/3/2006 (smo, ). (Entered: 02/03/2006)
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Request |
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| 3554 |
Filed: 2/1/2006, Entered: None |
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MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz :, The Court DENIES the Artemis Defendants' MOTION for Offset in Accordance with Cal.Civ.Proc.Code 877(a) 3521 . See document for details.Court Reporter: Not Reported. (smo, ) (Entered: 02/01/2006)
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Request |
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| 3553 |
Filed: 2/1/2006, Entered: None |
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MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz : The Court DENIES the MAAF Defendants' MOTION for Partial Satisfaction of Judgment based on offset 3537 . See document for details.Court Reporter: Not Reported. (smo, ) (Entered: 02/01/2006)
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Request |
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| 3552 |
Filed: 1/30/2006, Entered: None |
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PROOF OF MAIL AND FAX SERVICE 1/5/06 OF REPLY in support of motion for offset filed by defendants Artemis S A, Francois Pinault 3551 (lc, ) (Entered: 02/01/2006)
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Request |
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| 3551 |
Filed: 1/30/2006, Entered: None |
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REPLY in support of motion for offset 3537 filed by defendants Artemis S A, Francois Pinault. (lc, ) (Entered: 02/01/2006)
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Request |
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| 3550 |
Filed: 1/30/2006, Entered: None |
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CERTIFICATE OF SERVICE re REQUEST for entry of Judgment 3548 , Declaration of D Paul Regan 3549 were served on 1/30/06 by mail and FedEx filed by plaintiff John Garamendi. (lc, ) (Entered: 01/31/2006)
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Request |
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| 3549 |
Filed: 1/30/2006, Entered: None |
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DECLARATION of D Paul Regan in support of proposed judgmetn on commissioners claims 3548 filed by plaintiff John Garamendi. (lc, ) (Entered: 01/31/2006)
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Request |
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| 3548 |
Filed: 1/30/2006, Entered: None |
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REQUEST for entry of Judgment against Artemis SA filed by plaintiff John Garamendi(lc, ) (Entered: 01/31/2006)
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Request |
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| 3547 |
Filed: 1/30/2006, Entered: None |
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REPLY in support of MOTION for partial satisfaction of judgmetn based on offset 3537 filed by defendant MAAF Assurances, MAAF Vie SA. (lc, ) (Entered: 01/31/2006)
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Request |
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| 3546 |
Filed: 1/30/2006, Entered: None |
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OPPOSITION to MAAF MOTION to amend or obtain relief from Judgment 3538 filed by plaintiffs Georgia Lee, Sierra National Insurance Holdings Inc. (lc, ) (Entered: 01/31/2006)
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Request |
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| 3545 |
Filed: 1/23/2006, Entered: None |
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PROOF OF MAIL SERVICE on 1/23/06of OPPOSITION to MAAF defendants MOTION for satisfaction of judgment based on offset filed by plaintiff John Garamendi 3544 (lc, ) (Entered: 01/24/2006)
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Request |
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| 3544 |
Filed: 1/23/2006, Entered: None |
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OPPOSITION to MAAF defendants MOTION for satisfaction of judgment based on offset 3537 filed by plaintiff John Garamendi. (lc, ) (Entered: 01/24/2006)
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Request |
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| 3543 |
Filed: 1/17/2006, Entered: None |
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ORDER MODIFYING PROTECTIVE ORDERS upon granting SunAmericas application to interene for limited purpose of seeking modificaiton of protective orders by Magistrate Judge Carla Woehrle(lc, ) Modified on 1/20/2006 (dt, ). (Entered: 01/19/2006)
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Request |
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| 3542 |
Filed: 1/17/2006, Entered: None |
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MINUTES OF IN CHAMBERS ORDER by Magistrate Judge Carla Woehrle : SunAmerica/AIG Retirement Services APPLICATION, NOTICE AND MOTION to intervene to seek modification of protective orders 3513 was referred to this court for decision and is appropriate for decsion without oral argument; concurrently with the issuance of this minute order, the court ahs signed the revised proposed order submitted with SunAmericas reply in support of moito to moidfy protective order with the additional exclusion for discvoerymaterias to a protective order which was entered by the court upon an ex parte application or noticed motion made on behalf of such third party; to the extent that Sun America seeks modification of any such specially entered protective roder, an application identifying the order ans erved upon the third party will be required;Court Reporter: none. (lc, ) (Entered: 01/19/2006)
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Request |
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| 3541 |
Filed: 1/13/2006, Entered: None |
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PROOF OF SERVICE re Opposition to Artemis Motion regarding offset 3540 , was served on 1/13/06 by mail and fax filed by plaintiff John Garamendi (lc, ) (Entered: 01/17/2006)
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Request |
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| 3540 |
Filed: 1/13/2006, Entered: None |
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OPPOSITION to Artemis defendants MOTION for Leave to offset any judgment against Artemis defendants 3521 filed by plaintiff State of California. (lc, ) (Entered: 01/17/2006)
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Request |
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| 3539 |
Filed: 1/13/2006, Entered: None |
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NOTICE of Change of Attorney Information: Attorney Arthur J Shartsis will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Arthur J Shartsis is no longer attorney of record in this case for the reason indicated in the G-06 Notice. Filed by plaintiff State of California (lc, ) (Entered: 01/17/2006)
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Request |
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| 3538 |
Filed: 1/12/2006, Entered: None |
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|
NOTICE OF MOTION AND MOTION to amend or obtain relief from Judgment and reflect settlement offset; memorandum 3509 . filed by defendants MAAF Assurances, MAAF Vie SA. Motion set for hearing on 2/13/2006 at 10:00 AM before Judge A. Howard Matz. Lodged order. (lc, ) Modified on 1/17/2006 (lc, ). (Entered: 01/13/2006)
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Request |
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| 3537 |
Filed: 1/11/2006, Entered: None |
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NOTICE OF MOTION AND MOTION for order that the portion of judgment entered against them and in favor of Commissisoner attributable to $13,086,807 dividend alledgedly received from New California Life Holdings Inc is subject to offset and has been satisfied by co-defendants settlement payments to plaintiff; memorandum filed by defendants MAAF Assurances, MAAF Vie SA. Motion set for hearing on 2/6/2006 at 10:00 AM before Judge A. Howard Matz. Lodged order. (lc, ) (Entered: 01/12/2006)
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Request |
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| 3536 |
Filed: 1/10/2006, Entered: None |
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|
MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz : The Court DENIES the motion of the Artemis Defendants to Amend the Findings of Fact and Conclusions of Law ("FOF/COL") 3500 , for the following reasons. 1. Paragraphs 40 (p. 20) and 13 (p. 24) of the FOF/COL correctly state that the Commissioner learned of the portage contracts in January 1999 or early 1999. The phrase "and alleged fraud" in paragraph 13 merely refers to what then appeared to be the misrepresentations of the Credit Lyonnais/Altus/MAAF Parties - - not Artemis. 2. The trial testimony of Karl Rubenstein that Artemis cites, to the effect that he found it "significant" that the first copies of the portage agreements he saw came from the files of Artemis, does not mean, much less establish, that he (or the Commissioner) knew at that point what role (if any) Artemis had played in what then appeared to be the "fraud." 3. The statement in paragraph 13 (pgs. 24-25) that it "would be inequitable to permit the Commissioner to obtain restitution of dividends that Artemis earned for any period in which the Commissioner actually required Aurora to continue managing the insurance company" (emphasis added) means just that. "Actually required" (contrary to what Artemis argues at page 1 of its Reply Brief) does not mean "continued to receive performance by Aurora...." Artemis points to no evidence demonstrating that the Commissioner (a) knew the facts about Artemis' alleged role that led him to sue Artemis and (b) so informed Artemis and (c) nevertheless informed Artemis that Artemis had the duty to continue managing Aurora. 4. Moreover, the phrase "dividends that Artemis earned" is not the same as "dividends that Artemis was paid." The Court adopts the Commissioner's contentions as to the events and factors that led to the May 7, 1999 issuance of the $104,522,613 payment (TX 3764-3). The payments resulted from transactions that occurred, or were set in place, before the Commissioner discovered the portage contracts. No hearing is necessary. Fed. R. Civ. P. 78; Local Rule 7-15. Court Reporter: Not Reported. (smo, ) (Entered: 01/10/2006)
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Request |
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| 3535 |
Filed: 1/9/2006, Entered: None |
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NOTICE OF DISCREPANCY AND ORDER: by Judge A. Howard Matz, ORDERING plaintiffs notice of change of attorney information submitted by Plaintiff John Garamendi received on 1/6/06 is not to be filed but instead rejected. Denial based on: proof of service not signed; 2 case numbers cited, no selection indicated, lacking order.(lc, ) (Entered: 01/10/2006)
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Request |
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| 3534 |
Filed: 1/5/2006, Entered: None |
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|
REPLY BRIEF IN FURTHER SUPPORT OF MOTION to Amend 3494 Findings of Fact & Conclusions of Law regarding restitution 3500 filed by defendants Artemis S A, Francois Pinault. (lc, ) (Entered: 01/09/2006)
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Request |
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| 3533 |
Filed: 12/28/2005, Entered: None |
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|
REPLY to SIERRAS FEES AND COSTS STATEMENT filed by plaintiffs Georgia Lee, Sierra National Insurance Holdings Inc 3517 (lc, ) (Entered: 01/05/2006)
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Request |
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| 3532 |
Filed: 1/4/2006, Entered: None |
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|
DECLARATION of Paul G McNamara in support of supplemental reply in support of MOTION to intervene to seek modification of protective orders 3513 filed by intervenor AIG Retirement Services Inc formerly known as SunAmerica Inc. (lc, ) (Entered: 01/05/2006)
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Request |
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| 3531 |
Filed: 1/4/2006, Entered: None |
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|
SUPPLEMENTAL REPLY IN SUPPORT OF MOTION to intervene to seek modification of protective orders 3513 filed by intervenor AIG Retirement Services Inc formerly known as SunAmerica Inc. (lc, ) (Entered: 01/05/2006)
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Request |
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| 3530 |
Filed: 1/4/2006, Entered: None |
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|
MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz : Given that the Court owns stock in AIG, it would be inappropriate for the Court to rule on Sun America's "Application to Intervene to Seek Modification of Protective Orders... and Motion to Modify Protective Orders" 3513 . It would, however, be both unnecessary and impractical for the Court to require that the application be reassigned to another District Judge. The Court, therefore, has arranged for the Hon. Carla Woehrle to rule on the application. Her decision will be final and there will be no review of it by this Court. The hearing set for 1/9/06 is taken off calendar.Court Reporter: Not Reported. (smo, ) (Entered: 01/04/2006)
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Request |
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| 3529 |
Filed: 12/29/2005, Entered: None |
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|
Mail Returned addressed to Bradford A Berenson re 3508 Judgment (lc, ) (Entered: 01/03/2006)
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Request |
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| 3528 |
Filed: 12/29/2005, Entered: None |
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|
REPLY in support of APPLICATION to modify protective order 3513 ; exhibit 1 revised proposed order filed by intervenor AIG Retirement Services formerly known as SunAmerica Inc. (lc, ) (Entered: 01/03/2006)
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Request |
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| 3527 |
Filed: 12/29/2005, Entered: None |
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|
PROOF OF MAIL AND FAX SERVICE on 12/29/05 OF OPPOSITION AND DECLARATION of Kathryn McQueen Barnes in support of opposition re MOTION to Amend 3525 3526 filed by plaintiff John Garamendi (lc, ) (Entered: 01/03/2006)
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Request |
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|
| 3526 |
Filed: 12/29/2005, Entered: None |
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|
DECLARATION of Kathryn McQueen Barnes in support of opposition re MOTION to Amend 3494 Findings of Fact & Conclusions of Law 3500 filed by plaintiff John Garamendi. (lc, ) (Entered: 01/03/2006)
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Request |
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| 3525 |
Filed: 12/29/2005, Entered: None |
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|
OPPOSITION to MOTION to amend 3494 Findings of Fact & Conclusions of Law,, 3500 filed by plaintiff John Garamendi. (lc, ) (Entered: 01/03/2006)
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Request |
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| 3524 |
Filed: 12/27/2005, Entered: None |
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|
RESPONSE to SunAmerica MOTION to intervene to seek modification of protective orders 3513 ; declaration of Patrick Hunnius (and exhibits) filed by defendants Consortium De Realisation SA, CDR Enterprises. (lc, ) (Entered: 01/03/2006)
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Request |
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| 3523 |
Filed: 12/27/2005, Entered: None |
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|
STATEMENT of non opposition re SunAmericas MOTION to intervene to seek modification of protective orders 3513 filed by intervenor Eric B Siegel, Apollo Advisors LP, Leon D Black, Craig M Cogut, John J Hannan, Lion Advisors LP, Pegasus Insurance Partners. (lc, ) (Entered: 01/03/2006)
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Request |
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| 3522 |
Filed: 12/22/2005, Entered: None |
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|
PROOF OF SERVICE on 12/22/05 by mail and fax re MOTION for Leave to offset any judgment against Artemis defendants by any and all amounts which Comissioner has received in form of payments in settlement from Credit Lyonnais, Consortium de Realisation, CDR Entreprises, Aurora National life Assurance 3521 filed by defendants Artemis S A, Francois Pinault (lc, ) (Entered: 01/03/2006)
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Request |
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| 3521 |
Filed: 12/22/2005, Entered: None |
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|
NOTICE OF MOTION AND MOTION for Leave to offset any judgment against Artemis defendants by any and all amounts which Commissioner has received in form of payments in settlement from Credit Lyonnais, Consortium de Realisation, CDR Entreprises, Aurora National life Assurance and New California Life Holdings Inc filed by defendants Artemis S A, Francois Pinault. Motion set for hearing on 2/6/2006 at 10:00 AM before Judge A. Howard Matz. Lodged order. (lc, ) Modified on 1/3/2006 (lc, ). Modified on 1/3/2006 (lc, ). (Entered: 01/03/2006)
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Request |
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| 3520 |
Filed: 12/22/2005, Entered: None |
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|
RESPONSE to SIERRAS FEES AND COSTS SUBMITTED IN RESPONSE TO ORDER REGARDING SIERRAS MOTION FOR DEFAULT JUDGMENT AGAINST MAAF DEFENDANTS filed by Defendants MAAF Assurances, MAAF Vie SA 3517 and counter proposed judgment; lodged order (lc, ) (Entered: 01/03/2006)
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Request |
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| 3519 |
Filed: 12/19/2005, Entered: None |
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|
CERTIFICATE OF MAIL AND FEDERAL EXPRESS SERVICE on 12/19/05 OF SIERRAS FEES AND COSTS AND DECLARATION OF DAVID M BALABANIAN SUBMITTED IN RESPONSE TO ORDER REGARDING SIERRAS MOTIN FOR DEFAULT JUDGMENT AGAINST MAAF DEFENDANTS 3517 3518 , proposed judgments(4); certificate of service was filed by plaintiffs Georgia Lee, Sierra National Insurance Holdings Inc (lc, ) (Entered: 12/20/2005)
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Request |
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| 3518 |
Filed: 12/19/2005, Entered: None |
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|
DECLARATION of David M Balabanian in support of SIERRAS FEES AND COSTS SUBMITTED IN RESPONSE TO ORDER REGARDING SIERRAS MOTION FOR DEFAULT JUDGMENT AGAINST MAAF DEFENDANTS 3517 filed by Movants Georgia Lee, Sierra National Insurance Holdings Inc. (lc, ) (Entered: 12/20/2005)
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Request |
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| 3517 |
Filed: 12/19/2005, Entered: None |
|
|
SIERRAS FEES AND COSTS SUBMITTED IN RESPONSE TO ORDER REGARDING SIERRAS MOTIN FOR DEFAULT JUDGMENT AGAINST MAAF DEFENDANTS filed by plaintiffs Movants Georgia Lee, Sierra National Insurance Holdings Inc 3511 (lc, ) (Entered: 12/20/2005)
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Request |
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| 3516 |
Filed: 12/20/2005, Entered: None |
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|
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge A. Howard Matz ORDERING Application, notce and motion to intervene to seek modification of protective orders submitted by Intervenor AIG Retirement Services Inc formerly known as SunAmerica Inc received on 12/19/05 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(lc, ) (Entered: 12/20/2005)
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Request |
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|
| 3515 |
Filed: 12/19/2005, Entered: None |
|
|
DECLARATION of William H Dance re APPLICATION, NOTICE AND MOTION to intervene to seek modification of protective orders 3513 filed by intervenor AIG Retirement Services Inc formerly known as SunAmerica Inc. (lc, ) (Entered: 12/20/2005)
|
|
Request |
|
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|
| 3514 |
Filed: 12/19/2005, Entered: None |
|
|
MEMORANDUM in Support of APPLICATION, NOTICE AND MOTION to intervene to seek modification of protective orders 3513 filed by intervenor AIG Retirement Services Inc formerly known as SunAmerica Inc. (lc, ) Modified on 12/20/2005 (lc, ). (Entered: 12/20/2005)
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Request |
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| 3513 |
Filed: 12/19/2005, Entered: None |
|
|
APPLICATION, NOTICE AND MOTION to intervene to seek modification of protective orders filed by intervenor AIG Retirement Services Inc formerly known as SunAmerica Inc. Application set for hearing on 1/9/2006 at 10:00 AM before Judge A. Howard Matz. (lc, ) Modified on 12/20/2005 (lc, ). (Entered: 12/20/2005)
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|
Request |
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|
| 3512 |
Filed: 12/13/2005, Entered: None |
|
|
NOTICE of entry of order on moiton for default judgment against MAAF defendents entered 12/9/05 filed by plaintiffs Georgia Lee, Sierra National Insurance Holdings Inc. (lc, ) (Entered: 12/14/2005)
|
|
Request |
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|
| 3511 |
Filed: 12/7/2005, Entered: None |
|
|
ORDER REGARDING SIERRAS MOTION FOR DEFAULT JUDGMENT AGAINST MAAF DEFENDANTS SHALL CONSIST OF (1) costs and attorney fees that Sierra incurred both in 1991-1992 and after it filed this action and (2) punitive damages; no later than 12/19/05 Sierra shall file a document entitled Sierras fees and costs setting forth these amounts, including one figure for attorneys fees and second figure for costs; document be authenticated via declaration executed by Mr Balabania; as for M Henin, judgmetn shall be same as it was for the Commissioner: $10,846,246.00; punitive damages are appropriate as to the two MAAF entities, the ratio shall be that urged by Sierra: 1-1; in short, as to them, the default judgment will be for double the fees and costs; at the time Sierra files its Fees and costs statement, it shall also lodge a Revised proposed judgment by default 3401 3394 by Judge A. Howard Matz (lc, ) (Entered: 12/09/2005)
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Request |
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| 3510 |
Filed: 12/2/2005, Entered: None |
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SECOND REVISED NOTICE OF HEARING OF 1/12/2006 at 10:00 AM RE MOTION to Amend Findings of Fact & Conclusions of Law 3500 filed by defendants Artemis S A, Francois Pinault.(lc, ) (Entered: 12/05/2005)
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Request |
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| 3509 |
Filed: 12/1/2005, Entered: None |
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REVISED JUDGMENT ON INSURANCE COMMISSIONERS CLAIMS AGAINST MUTUELLE ASSURANCE ARTISANALE DE FRANCE AND MAAF VIE SA, in favor of plaintiff John Garamendi and against plaintiff Mutuelle Assurance Artisanale De France, MAAF Vie SA jointly and severally in the principal amount of $16,396,577.00, interest in the amount of $11,982,931.00 at simple rate of 7% from 11/9/05, for a total judgment of $28,379,508. by Judge A. Howard Matz. Related to: order 3479 (lc, ) (Entered: 12/02/2005)
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Request |
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| 3508 |
Filed: 12/1/2005, Entered: None |
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REVISED JUDGMENT ON INSURANCE COMMISSIONERS CLAIMS AGAINST JEAN CLAUDE SEYS AND JEAN IRIGOIN in the principal amount of $1.00 and this consitutes final judgment. Related to: order 3479 (lc, ) (Entered: 12/02/2005)
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Request |
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| 3507 |
Filed: 12/1/2005, Entered: None |
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REVISED JUDGMENT ON INSURANCE COMMISSIONERS CLAIMS AGAINST JEAN FRANCOIS HENIN in the principal amount of $6,076,418.00, interest in the amount of $4,769,828.00 for at simple 7% as of 9/1/05 for a total judgment of $10,846,246.00. Related to: Order 3479 by Judge A. Howard Matz (lc, ) (Entered: 12/02/2005)
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Request |
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| 3506 |
Filed: 12/1/2005, Entered: None |
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NOTICE OF REVISED HEARING ON MOTION to Amend 3494 Findings of Fact & Conclusions of Law regarding restitution pursuant to Rule 52(b) reset for 1/12/2006 at 09:00 AM per oral notice from acting court clerk 3500 filed by defendants Artemis S A, Francois Pinault.(lc, ) (Entered: 12/02/2005)
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Request |
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| 3505 |
Filed: 12/1/2005, Entered: None |
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RESPONSE to Request forEvidentiary Hearing regarding motion for default judgments 3498 filed by MAAF defendants (lc, ) (Entered: 12/02/2005)
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Request |
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| 3504 |
Filed: 11/30/2005, Entered: None |
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PROOF OF SERVICE on 11/30/05 by mail and fax of Declarations of Kathryn McGeen Barnes and D Paul Regan in support of statement concerning interest calculations 3502 3503 filed by plaintiff John Garamendi (lc, ) (Entered: 12/01/2005)
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Request |
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| 3503 |
Filed: 11/30/2005, Entered: None |
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DECLARATION of Kathryn McGeen Barnes in support of Joint statement concerning interest calculations re MOTION to Amend 3494 Findings of Fact & Conclusions of Law 3500 filed by plaintiff John Garamendi. (lc, ) (Entered: 12/01/2005)
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Request |
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| 3502 |
Filed: 11/30/2005, Entered: None |
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DECLARATION of D Paul Regan in support of statement concerning interest calculations re MOTION to Amend 3494 Findings of Fact & Conclusions of Law 3500 filed by plaintiff John Garamendi (lc, ) Modified on 12/1/2005 (lc, ). (Entered: 12/01/2005)
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Request |
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| 3501 |
Filed: 11/30/2005, Entered: None |
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JOINT STATEMENT of concerning interest calculation re MOTION to Amend 3494 Findings of Fact & Conclusions of Law 3500 filed by defendants Artemis S A, Francois Pinault. (lc, ) (Entered: 12/01/2005)
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Request |
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| 3500 |
Filed: 11/30/2005, Entered: None |
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NOTICE OF MOTION AND MOTION to Amend 3494 Findings of Fact & Conclusions of Law regarding restitution pursuant to Rule 52(b) filed by defendants Artemis S A, Francois Pinault. Motion set for hearing on 1/9/2006 at 10:00 AM before Honorable A. Howard Matz. (lc, ) (Entered: 12/01/2005)
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Request |
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| 3499 |
Filed: 11/30/2005, Entered: None |
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PROOF OF SERVICE on 11/30/05 by mail, international federal express of Request for Evidentiary Hearing 3498 was filed by plaintiffs Georgia Lee, Sierra National Insurance Holdings Inc (lc, ) (Entered: 12/01/2005)
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Request |
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| 3498 |
Filed: 11/30/2005, Entered: None |
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REQUEST for Evidentiary Hearing re MOTION for Default Judgment 3394 filed by plaintiffs Georgia Lee, Sierra National Insurance Holdings Inc. (lc, ) (Entered: 12/01/2005)
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Request |
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| 3497 |
Filed: 11/30/2005, Entered: None |
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NOTICE OF CLERICAL ERROR: Due to clerical error Re: 11/29/05 minutes erroneously docketed twice and issued docket control number 3496 ; no document [3496 exists]; erroneous docket entry terminated. (lc, ) (Entered: 11/30/2005)
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Request |
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| 3496 |
Filed: 11/29/2005, Entered: None |
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MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz : Court has received the attached letter from H Henin today, via private carrier; Court Reporter: Leslie King (lc, ) Modified on 11/30/2005 (lc, ). (erroneous duplicate entry of 11/29/05 minutes terminated) (Entered: 11/30/2005)
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Request |
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| 3495 |
Filed: 11/29/2005, Entered: None |
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MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz : Court has received the attached letter from H Henin today, via private carrier;Court Reporter: Leslie King. (lc, ) Modified on 11/30/2005 (lc, ). (Entered: 11/30/2005)
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Request |
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| 3494 |
Filed: 11/21/2005, Entered: None |
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FINDINGS OF FACT AND CONCLUSIONS OF LAW REGARDING RESTITUTION; COURT awards Commisioner restitution from Artemis SA as of 8/1/05 in amount of $189,806,288, plus interest calculated at 7%; parties shall stipulate to the interest calculation and by not later than 11/30/05 file a joint statement specifying amount to be entered in the final judgment; it is unnecessary to address Commissioners request for imposition of a constructive trust or is an accounting warranted signed by A. Howard Matz.(lc, ) (Entered: 11/22/2005)
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Request |
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| 3493 |
Filed: 11/18/2005, Entered: None |
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PROOF OF SERVICE re notice of lodging 3 proposed revised judgments against MAAF defendants 3492 was served on 11/18/05 by fax, mail and federal express filed by plaintiff John Garamendi. (lc, ) (Entered: 11/21/2005)
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Request |
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| 3492 |
Filed: 11/18/2005, Entered: None |
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NOTICE OF LODGING REVISED PROPOSED JUDGMENTS AGAINST MAAF DEFENDANTS re MOTION for Default Judgment against defendants MAAF defendants and Jean Francois Henin 3394 filed by plaintiff John Garamendi. Lodged 3 revised proposed judgments (lc, ) (Entered: 11/21/2005)
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Request |
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| 3491 |
Filed: 11/18/2005, Entered: None |
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CERTIFICATE OF SERVICE re Declaration of D Paul Regan 3489 , notice of lodging proposed judgment (3) 3490 was served on 11/18/05 by mail, fax, federal express filed by plaintiff John Garamendi. (lc, ) (Entered: 11/21/2005)
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Request |
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| 3490 |
Filed: 11/18/2005, Entered: None |
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NOTICE OF LODGING PROPOSED JUDGMENT AGAINST MAAF DEFENDANTS re MOTION for Default Judgment against defendants MAAF defendants 3394 filed by plaintiff John Garamendi. (lc, ) Modified on 11/21/2005 (lc, ). (Entered: 11/21/2005)
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Request |
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| 3489 |
Filed: 11/18/2005, Entered: None |
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DECLARATION of D Paul Regan in support of proposed judgment re MOTION for Default Judgment against defendants MAAF Assurances and MAAF Vie SA 3394 filed by plaintiff John Garamendi. (lc, ) (Entered: 11/21/2005)
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Request |
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| 3488 |
Filed: 11/15/2005, Entered: None |
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Mail Returned addressed to Paul Brentwood Derby re 3475 Order (lc, ) (Entered: 11/17/2005)
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Request |
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| 3487 |
Filed: 11/16/2005, Entered: None |
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Mail Returned addressed to Helen Jean Lauderdale re 3475 Order (lc, ) (Entered: 11/17/2005)
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Request |
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| 3486 |
Filed: 11/16/2005, Entered: None |
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ORDER UPON UNOPPOSED EX PARTE APPLICATION for Determining Settlement between Commisisoner and CDR parties to be final and approving payment instructions for transfer of USAO/CDR settlement fund 3482 ; settlement approval order and settlement agreement are final; payment instructions attached as exhibit 1 are approved; USAO shall promptly deliver payment instructions, this order to US Department of Treasury to cause full contents of USAO/CDR settlement Fund (less any required tax withholding) to be disbursed directly to the Commissioner; within 10 days after the USAO/CDR settlement fund is tranferred to the Commissioner, the CDR parties shall pay the outstanding balance to the Commissioner by Judge A. Howard Matz (lc, ) Modified on 11/16/2005 (lc, ). (Entered: 11/16/2005)
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Request |
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| 3485 |
Filed: 11/14/2005, Entered: None |
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CERTIFICATE OF SERVICE OF UNOPPOSED EX PARTE APPLICATION for Determining Settlement between Commisisoner and CDR parties to be final and approving payment instructions for transfer of USAO/CDR settlement fund and supporting declarations 3482 3483 3484 , was served on 11/14/05 fax, federal express and mail filed by plaintiff John Garamendi. (lc, ) (Entered: 11/16/2005)
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Request |
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| 3484 |
Filed: 11/14/2005, Entered: None |
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DECLARATION of George S Cardona re UNOPPOSED EX PARTE APPLICATION for Determining Settlement between Commisisoner and CDR parties to be final and approving payment instructions for transfer of USAO/CDR settlement fund 3482 filed by plaintiff John Garamendi. (lc, ) (Entered: 11/16/2005)
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Request |
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| 3483 |
Filed: 11/14/2005, Entered: None |
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DECLARATION of Karl Belgum re UNOPPOSED EX PARTE APPLICATION for Determining Settlement between Commisisoner and CDR parties to be final and approving payment instructions for transfer of USAO/CDR settlement fund 3482 filed by plaintiff John Garamendi. (lc, ) (Entered: 11/16/2005)
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Request |
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| 3482 |
Filed: 11/14/2005, Entered: None |
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UNOPPOSED EX PARTE APPLICATION for Determining Settlement between Commisisoner and CDR parties to be final and approving payment instructions for transfer of USAO/CDR settlement fund filed by plaintiff John Garamendi. Lodged order. (lc, ) (Entered: 11/16/2005)
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Request |
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| 3481 |
Filed: 11/10/2005, Entered: None |
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PROOF OF SERVICE o fSTATEMENT of in response to Commissioners REQUEST for Ruling on default judgment against MAAF defendants 3480 , was served on 11/10/05 by mail, federal express and fax filed by plaintiffs Georgia Lee, Sierra National Insurance Holdings Inc. (lc, ) (Entered: 11/16/2005)
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Request |
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| 3480 |
Filed: 11/10/2005, Entered: None |
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STATEMENT of in response to Commissioners REQUEST for Ruling on default judgment against MAAF defendants 3478 filed by plaintiffs Georgia Lee, Sierra National Insurance Holdings Inc. (lc, ) (Entered: 11/16/2005)
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Request |
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| 3478 |
Filed: 11/4/2005, Entered: None |
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REQUEST for Ruling on application for default judgment against MAAF defendants filed by plaintiff John Garamendi. (lc, ) (Entered: 11/08/2005)
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Request |
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| 3477 |
Filed: 11/4/2005, Entered: None |
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PROOF OF SERVICE of request for ruling on application for default judgment against MAAF defendants and Declaration of Richard Baum in support 3476 , was served on 11/4/05 by mail, fax and FedEx filed by plaintiff John Garamendi. (lc, ) (Entered: 11/07/2005)
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Request |
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| 3476 |
Filed: 11/4/2005, Entered: None |
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DECLARATION of Richard Baum in support of request for ruling on MOTION for Default Judgment against defendants MAAF defendants and Jean Francois Henin 3401 3478 filed by plaintiff John Garamendi. (lc, ) Modified on 11/8/2005 (lc, ). (Entered: 11/07/2005)
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Request |
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| 3475 |
Filed: 10/14/2005, Entered: None |
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ORDER Granting State of California's Motion for Approval of Settlement with the CDR Parties under Government Code Section 12652(e)(2)(B) by Judge A. Howard Matz : Court grants State's Motion for Settlement 3378 . See document for details. (smo, ) (Entered: 10/14/2005)
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Request |
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| 3474 |
Filed: 10/4/2005, Entered: None |
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ORDER RE PUNITIVE DAMAGES by Judge A. Howard Matz: The Artemis Parties now seek entry of judgment in their favor on all claims. This Order addresses only the question of whether plaintiff John Garamendi is entitled to the judgment he seeks, which would include the $700,000,000 punitive damages award. He is not. This Order does not address, much less resolve, any other remaining claims, such as the Commissioner's claims for restitution and other equitable relief. The Court will not include any punitive damages award in the ultimate judgment. See document for details.(smo, ) (Entered: 10/04/2005)
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Request |
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| 3473 |
Filed: 10/3/2005, Entered: None |
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NOTICE of entry of order granting motions for determination of good faith settlement, aproval of settlement and retention of jurisdiction by CDR parties and of motion for order regarding impact of settlement and defaulting parites by Sierra filed by plaintiffs Georgia Lee, Sierra National Insurance Holdings Inc. (lc, ) (Entered: 10/04/2005)
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Request |
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| 3472 |
Filed: 9/28/2005, Entered: None |
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JOINT SUBMISSION of Revised order conforming with courts 9/12/05 holdings filed by defendants Consortium De Realisation SA, CDR Enterprises, Credit Lyonnais S A. (lc, ) (Entered: 09/29/2005)
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Request |
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| 3471 |
Filed: 9/28/2005, Entered: None |
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PROOF OF MAIL SERVICE filed by plaintiffs Georgia Lee, Sierra National Insurance Holdings Inc. re Response to 9/26/05 minutes 3470 , was served on 9/28/05. (lc, ) (Entered: 09/29/2005)
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Request |
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| 3470 |
Filed: 9/28/2005, Entered: None |
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RESPONSE to 9/26/05 minutes filed by plaintiffs Georgia Lee, Sierra National Insurance Holdings Inc 3466 (lc, ) (Entered: 09/29/2005)
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Request |
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| 3469 |
Filed: 9/28/2005, Entered: None |
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ORDER by Judge A. Howard Matz : Order granting motions of defendants Credit Lyonnais, S.A., Consortium de Realisation, S.A., and CDR Enterprises' and plaintiff Sierra National Insurance Holdings, Inc. for: (1) Determination of Good Faith Settlement; (2) Approval of Settlement and Retention of Jurisdiction; and (3) Motion of Sierra National Insurance Holdings, Inc. for Order Regarding Impact of Settlement on Defaulting Parties 3359 . (smo, ) Modified on 9/28/2005 (smo, ). (Entered: 09/28/2005)
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Request |
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| 3467 |
Filed: 9/28/2005, Entered: None |
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ORDER by Judge A. Howard Matz : Order granting motions of defendants Credit Lyonnais S.A., Consortium de Realisation S.A., and CDR Enterprises, Plaintiff the Commissioner of Insurance for the State of California and Intervenors National Organization of Life and Health Insurance Guaranty Associations and the California Life and Health Insurance Guarantee Association for: (1) Determination of Good Faith Settlement; and (2) Approval of Settlement and Retention of Jurisdiction 3362 3391 .(smo, ) (Entered: 09/28/2005)
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Request |
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| 3466 |
Filed: 9/26/2005, Entered: None |
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MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz : The Court advises the parties that on 9/19/05 Jennifer Lynch, a recent graduate of Boalt Hall, became one of the Court's law clerks. She has accepted an offer to join the Bingham McCutchen firm, in San Francisco, commencing in around September 2006. She previously confirmed in writing that she will not work on any case the Bingham firm has had before the Court during her clerkship. There may be an unavoidable need for the Court to request some research assistance on these cases from Ms. Lynch. Accordingly, the Court requests lead counsel for the Sierra Parties promptly to confirm in writing that if these cases are not conclusively and definitively completed by the time Ms. Lynch joins the firm, no McCutchen lawyer will speak about these cases in her presence, much less speak to her directly about them or enlist her services on them. Court Reporter: Not Reported. (smo, ) (Entered: 09/27/2005)
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Request |
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| 3465 |
Filed: 9/23/2005, Entered: None |
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PROOF OF MAIL SERVICE OF DECLARATION OF RICHARD D PUNTILLO in support of Sierra motion for default judgment 9/23/05filed by plaintiff Georgia Lee, Sierra National Insurance Holdings Inc 3464 (lc, ) (Entered: 09/26/2005)
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Request |
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| 3464 |
Filed: 9/23/2005, Entered: None |
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DECLARATION of Richard D Puntillo re Sierras MOTION for Default Judgment 3394 filed by plaintiffs Georgia Lee, Sierra National Insurance Holdings Inc. (lc, ) (Entered: 09/26/2005)
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Request |
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| 3463 |
Filed: 9/19/2005, Entered: None |
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PROOF OF MAIL, FAX, E-MAIL FEDERAL EXPRESS SERVICE on 9/19/05 re reply and second declaration regarding application for default judgment 3462 3461 filed by plaintiff John Garamendi (lc, ) (Entered: 09/21/2005)
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Request |
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