Certain Interested Underwriters at Lloyd's, London v. Bear LLC et al

Federal Civil Lawsuit California Southern District Court, Case No. 3:15-cv-00630
District Judge Barry Ted Moskowitz, presiding
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District Judge Barry Ted Moskowitz
Last Updated January 27, 2020 at 12:51 PM EST (6.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Certain Interested Underwriters at Lloyd's, London, Plaintiff

Represented by Wilson Elser Moskowitz Edelman & Dicker LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Peter Michael Hughes +1 619 881 3315 +1 619 321 6201 peter.hughes@wilsonelser.com
TERMINATED: 08/14/2015, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Patrick McCloskey +1 619 321 6200 michael.mccloskey@wilsonelser.com
No Logo Bear LLC, Counter-Claimant

Represented by Suite 1800

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew Edward Schouten +1 619 231 4844 +1 619 231 6710 aschouten@wlelaw.com
ATTORNEY TO BE NOTICED Robert C. Wright +1 619 231 4844 +1 619 231 6710 rwright@wlelaw.com
v.
No Logo Bear LLC, Defendant

Represented by Suite 1800

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew Edward Schouten +1 619 231 4844 +1 619 231 6710 aschouten@wlelaw.com
ATTORNEY TO BE NOTICED Robert C. Wright +1 619 231 4844 +1 619 231 6710 rwright@wlelaw.com
No Logo DOES 1 through 50, Defendant
No Logo Certain Interested Underwriters at Lloyd's, London, Counter-Defendant

Represented by Wilson Elser Moskowitz Edelman & Dicker LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Peter Michael Hughes +1 619 881 3315 +1 619 321 6201 peter.hughes@wilsonelser.com
TERMINATED: 08/14/2015, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Patrick McCloskey +1 619 321 6200 michael.mccloskey@wilsonelser.com
Other Parties
No Logo Bear LLC, ThirdParty Plaintiff

Represented by Suite 1800

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew Edward Schouten +1 619 231 4844 +1 619 231 6710 aschouten@wlelaw.com
ATTORNEY TO BE NOTICED Robert C. Wright +1 619 231 4844 +1 619 231 6710 rwright@wlelaw.com
No Logo Marsh USA, Inc., ThirdParty Defendant

Represented by Shoecraft Burton

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert D Shoecraft +1 619 794 2280 rshoecraft@sbcivillaw.com

Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Mitchell J. Auslander +1 212 728 8000 +1 212 728 8111 mauslander@willkie.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Christopher J. St. Jeanos +1 212 728 8000 cstjeanos@willkie.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Jocelyn Sher +1 212 728 8106 jsher@willkie.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Jessica Taylor Sutton +1 212 728 8000 +1 212 728 8111 jsutton@willkie.com
Attributes
Citation Section 28 U.S.C. § 1331in
Nature of Suit 110 - Contract - Insurance
Timeline
  Entries (200) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 268 Filed: 1/27/2020, Entered: None USCA Mandate
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Legal Document (Payment Possibly Required) 200 Filed: 11/13/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Bench Trial, Volume 3, Morning Session) held on 11/7/2017, before Judge Barry Ted Moskowitz. Court Reporter/Transcriber: James C. Pence-Aviles. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 12/4/2017. Redacted Transcript Deadline set for 12/14/2017. Release of Transcript Restriction set for 2/12/2018. (akr) (Entered: 11/13/2017)
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Legal Document (Payment Possibly Required) 199 Filed: 11/9/2017, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Motion Hearing held on 11/9/2017 re 155 MOTION for Taxation of Costs filed by Bear LLC. Order to follow. (Court Reporter/ECR Ellen Simone). (Plaintiff Attorney Peter Hughes). (Defendant Attorney Robert Wright; Andrew Schouten). (no document attached) (rfm) Modified on 11/13/2017 (rfm). (Entered: 11/13/2017)
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Legal Document (Payment Possibly Required) 198 Filed: 11/9/2017, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Bench Trial held on 11/9/2017. Day of Trial 4. Swore witnesses. Exhibits marked/received. Bench Trial continued to 11/13/2017 09:30 AM in Courtroom 15B before Judge Barry Ted Moskowitz.(Court Reporter/ECR James Pence, Ellen Simone). (Plaintiff Attorney Robert Wright; Andrew Schouten). (Defendant Attorney Christopher St. Jeanos; Jocelyn Sher; Lorraine Feldman). (no document attached) (rfm) (Entered: 11/13/2017)
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Legal Document (Payment Possibly Required) 197 Filed: 11/9/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Bench Trial, Volume 1, Morning Session) held on 11/6/2017, before Judge Barry Ted Moskowitz. Court Reporter/Transcriber: James C. Pence-Aviles. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 11/30/2017. Redacted Transcript Deadline set for 12/11/2017. Release of Transcript Restriction set for 2/7/2018. (akr) (Entered: 11/09/2017)
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Legal Document (Payment Possibly Required) 196 Filed: 11/8/2017, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Bench Trial held on 11/8/2017. Day of Trial 3. Swore witnesses. Exhibits marked/received. Bench Trial continued to 11/9/2017 10:00 AM in Courtroom 15B before Judge Barry Ted Moskowitz.(Court Reporter/ECR Ellen Simone, James Pence). (Plaintiff Attorney Robert Wright; Andrew Schouten). (Defendant Attorney Christopher St. Jeanos; Jocelyn Sher; Lorraine Feldman). (no document attached) (rfm) (Entered: 11/09/2017)
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Legal Document (Payment Possibly Required) 195 Filed: 11/7/2017, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Bench Trial held on 11/7/2017. Day of Trial 2. Swore witnesses. Exhibits marked/received. Bench Trial continued to 11/8/2017 09:30 AM in Courtroom 15B before Judge Barry Ted Moskowitz.(Court Reporter/ECR Ellen Simone, James Pence). (Plaintiff Attorney Robert Wright; Andrew Schouten). (Defendant Attorney Christopher St. Jeanos; Jocelyn Sher; Jessica Sutton; Lorraine Feldman). (no document attached) (rfm) (Entered: 11/08/2017)
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Legal Document (Payment Possibly Required) 194 Filed: 11/8/2017, Entered: None Unknown Document Type
STIPULATED FACTS. (Attachments: # 1 Proof of Service)(Wright, Robert)(mxn). (Entered: 11/08/2017)
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Legal Document (Payment Possibly Required) 193 Filed: 11/7/2017, Entered: None Unknown Document TypeCourt Filing
ORDER Setting Oral Argument on Defendant's Motion to Re-Tax Costs (ECF No. 155 ). Motion Hearing set for 11/9/2017 at 3:30 PM before Judge Barry Ted Moskowitz.Signed by Judge Barry Ted Moskowitz on 11/7/2017.(mxn) (Entered: 11/07/2017)
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Legal Document (Payment Possibly Required) 192 Filed: 11/6/2017, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Bench Trial held on 11/6/2017. Day of Trial 1. Swore witnesses. Exhibits marked/received. Bench Trial continued to 11/7/2017 09:30 AM in Courtroom 15B before Judge Barry Ted Moskowitz.(Court Reporter/ECR James Pence, Ellen Page). (Plaintiff Attorney Robert Wright; Andrew Schouten). (Defendant Attorney Christopher St. Jeanos; Jocelyn Sher; Jessica Sutton; Lorraine Feldman). (no document attached) (rfm) (Entered: 11/07/2017)
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Legal Document (Payment Possibly Required) 191 Filed: 11/3/2017, Entered: None Unknown Document TypeCourt Filing
ORDER Authorizing Bringing into the Courthouse Electronic Equipment, General Purpose Computing Devices, and Trial Materials for Use at Trial (ECF No. 186 ). Signed by Judge Barry Ted Moskowitz on 11/3/2017. (mxn) (Entered: 11/03/2017)
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Legal Document (Payment Possibly Required) 190 Filed: 11/3/2017, Entered: None Unknown Document TypeCourt Filing
ORDER to Allow Large Equipment, Computer Devices and Trial Materials into the United States District Court for use at Trial (ECF No. 189 ). Signed by Judge Barry Ted Moskowitz on 11/3/2017. (mxn) (Entered: 11/03/2017)
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Legal Document (Payment Possibly Required) 189 Filed: 11/2/2017, Entered: None Unknown Document Type
MOTION to Allow the Use of Electrical Equipment in the Courtroom During Trial by Bear LLC. (Attachments: # 1 Proof of Service)(Schouten, Andrew)(mxn). (Entered: 11/02/2017)
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Legal Document (Payment Possibly Required) 188 Filed: 11/1/2017, Entered: None Unknown Document Type
TRIAL BRIEF by Bear LLC. (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C, # 4 Proof of Service)(Schouten, Andrew)(mxn). (Entered: 11/01/2017)
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Legal Document (Payment Possibly Required) 187 Filed: 11/1/2017, Entered: None Unknown Document Type
TRIAL BRIEF by Marsh USA, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(St. Jeanos, Christopher)(mxn). (Entered: 11/01/2017)
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Legal Document (Payment Possibly Required) 186 Filed: 11/1/2017, Entered: None Unknown Document Type
MOTION to Allow the Use of Electrical Equipment in the Courtroom During Trial by Marsh USA, Inc.. (St. Jeanos, Christopher)(mxn). (Entered: 11/01/2017)
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Legal Document (Payment Possibly Required) 185 Filed: 10/27/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/23/2017, before Judge Barry Ted Moskowitz. Court Reporter/Transcriber: James C. Pence-Aviles. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 11/17/2017. Redacted Transcript Deadline set for 11/27/2017. Release of Transcript Restriction set for 1/25/2018. (akr) (Entered: 10/27/2017)
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Legal Document (Payment Possibly Required) 184 Filed: 10/25/2017, Entered: None Unknown Document TypeCourt Filing
Supplement to Pretrial Order. Signed by Judge Barry Ted Moskowitz on 10/24/2017.(jjg) (Entered: 10/25/2017)
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Legal Document (Payment Possibly Required) 183 Filed: 10/23/2017, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Status Hearing re Discovery held on 10/23/2017.(Court Reporter/ECR James Pence). (Plaintiff Attorney Andrew Schouten; Robert Wright). (Defendant Attorney Robert Shoecraft, Christopher St. Jeanos (Telephonic)). (no document attached) (rfm) (Entered: 10/23/2017)
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Legal Document (Payment Possibly Required) 182 Filed: 10/20/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/11/2017, before Judge Barry Ted Moskowitz. Court Reporter/Transcriber: James C. Pence-Aviles. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 11/13/2017. Redacted Transcript Deadline set for 11/20/2017. Release of Transcript Restriction set for 1/18/2018. (akr) (Entered: 10/20/2017)
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Legal Document (Payment Possibly Required) 181 Filed: 10/19/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE of Hearing: Status Hearing set for 10/23/2017 10:30 AM in Courtroom 15B before Judge Barry Ted Moskowitz. (no document attached) (rfm) (Entered: 10/19/2017)
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Legal Document (Payment Possibly Required) 180 Filed: 10/16/2017, Entered: None Unknown Document TypeCourt Filing
ORDER on Motions in Limine. Order Granting 174 Motion to Bifurcate; Denying without Prejudice 171 Motion to Exclude and Admit Evidence; Denying as Moot 172 Motion to Exclude evidence and argument relating to the reasonableness of Bears settlement with Marine Group Boat Works, LLC. The parties' joint supplemental pretrial order is due on or before 10/18/2017. Signed by Judge Barry Ted Moskowitz on 10/16/2017. (mxn) (Entered: 10/16/2017)
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Legal Document (Payment Possibly Required) 179 Filed: 10/12/2017, Entered: None Unknown Document TypeCourt Filing
IN ADMIRALTY PRETRIAL ORDER. Signed by Judge Barry Ted Moskowitz on 10/11/2017. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(mxn) (Entered: 10/12/2017)
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Legal Document (Payment Possibly Required) 178 Filed: 10/11/2017, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Motion In Limine Hearing held on 10/11/2017 re 172 In Limine MOTION to Exclude Evidence and Argument Relating to the Reasonableness of Bear's Settlement with MGBW filed by Bear LLC, 174 In Limine MOTION to Bifurcate re: Attorneys Fees filed by Bear LLC, Pretrial Conference held on 10/11/2017. Order to follow.(Court Reporter/ECR James Pence). (Plaintiff Attorney Andrew Schouten; Robert Wright). (Defendant Attorney Robert Shoecraft; Christopher St. Jeanos(Telephonic)). (no document attached) (rfm) (Entered: 10/12/2017)
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Legal Document (Payment Possibly Required) 177 Filed: 10/3/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE of Change of Hearing: Due to a conflict in the Court's calendar the Motion In Limine Hearing is reset for 10/11/2017 11:15 AM in Courtroom 15B before Judge Barry Ted Moskowitz and the Pretrial Conference is reset for 10/11/2017 11:15 AM in Courtroom 15B before Judge Barry Ted Moskowitz. (no document attached) (rfm) (Entered: 10/03/2017)
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Legal Document (Payment Possibly Required) 176 Filed: 9/29/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE of Change of Hearing: Due to a conflict in the Court's calendar the Motion In Limine Hearing is reset for 10/10/2017 10:30 AM in Courtroom 15B before Judge Barry Ted Moskowitz and the Pretrial Conference is reset for 10/10/2017 10:30 AM in Courtroom 15B before Judge Barry Ted Moskowitz. (no document attached) (rfm) (Entered: 09/29/2017)
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Legal Document (Payment Possibly Required) 175 Filed: 9/25/2017, Entered: None Unknown Document Type
RESPONSE in Opposition re 172 In Limine MOTION to Exclude Evidence and Argument Relating to the Reasonableness of Bear's Settlement with MGBW, 171 In Limine MOTION to Exclude and Admit Evidence re: Waiver of Subrogation, 174 In Limine MOTION to Bifurcate re: Attorneys Fees filed by Marsh USA, Inc.. (Attachments: # 1 Declaration of Christopher J. St. Jeanos, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(St. Jeanos, Christopher) QC email sent re: untimely documents (mxn). (Entered: 09/25/2017)
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Legal Document (Payment Possibly Required) 174 Filed: 9/20/2017, Entered: None Unknown Document Type
In Limine MOTION to Bifurcate re: Attorneys Fees by Bear LLC. (Attachments: # 1 Declaration of Robert C. Wright, # 2 Proof of Service)(Schouten, Andrew)(mxn). (Entered: 09/20/2017)
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Legal Document (Payment Possibly Required) 173 Filed: 9/20/2017, Entered: None Unknown Document Type
NOTICE OF WITHDRAWAL OF DOCUMENT by Bear LLC re 170 In Limine MOTION to Bifurcate re: Attorneys Fees filed by Bear LLC . (Attachments: # 1 Proof of Service)(Schouten, Andrew)(mxn). (Entered: 09/20/2017)
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Legal Document (Payment Possibly Required) 172 Filed: 9/19/2017, Entered: None Unknown Document Type
In Limine MOTION to Exclude Evidence and Argument Relating to the Reasonableness of Bear's Settlement with MGBW by Bear LLC. (Attachments: # 1 Declaration of Robert C. Wright, # 2 Proof of Service)(Schouten, Andrew)(mxn). (Entered: 09/19/2017)
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Legal Document (Payment Possibly Required) 171 Filed: 9/19/2017, Entered: None Unknown Document Type
In Limine MOTION to Exclude and Admit Evidence re: Waiver of Subrogation by Bear LLC. (Attachments: # 1 Declaration of Robert C. Wright, # 2 Proof of Service)(Schouten, Andrew)(mxn). (Entered: 09/19/2017)
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Legal Document (Payment Possibly Required) 170 Filed: 9/19/2017, Entered: None Unknown Document Type
***DOCUMENT WITHDRAWN PER 173 NOTICE OF WITHDRAWAL*** In Limine MOTION to Bifurcate re: Attorneys Fees by Bear LLC. (Attachments: # 1 Declaration of Robert C. Wright, # 2 Proof of Service)(Schouten, Andrew)(mxn). Modified to withdraw on 9/21/2017 (mxn). (Entered: 09/19/2017)
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Legal Document (Payment Possibly Required) 169 Filed: 9/19/2017, Entered: None Unknown Document Type
NOTICE OF WITHDRAWAL OF DOCUMENT by Bear LLC re 168 In Limine MOTION to Exclude Evidence and Argument Relating to the Reasonableness of Bear's Settlement with MGBW filed by Bear LLC, 166 In Limine MOTION to Bifurcate and Attorneys' Fees filed by Bear LLC, 167 In Limine MOTION to Exclude and Admit Evidence Re: Waiver of Subrogation filed by Bear LLC . (Attachments: # 1 Proof of Service)(Schouten, Andrew)(mxn). (Entered: 09/19/2017)
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Legal Document (Payment Possibly Required) 168 Filed: 9/18/2017, Entered: None Unknown Document Type
***DOCUMENT WITHDRAWN PER 169 NOTICE OF WITHDRAWAL*** In Limine MOTION to Exclude Evidence and Argument Relating to the Reasonableness of Bear's Settlement with MGBW by Bear LLC, Bear LLC. (Attachments: # 1 Declaration, # 2 Proof of Service)(Wright, Robert) QC email sent re: incorrect s/ signature (mxn). Modified to withdraw on 9/20/2017 (mxn). (Entered: 09/18/2017)
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Legal Document (Payment Possibly Required) 167 Filed: 9/18/2017, Entered: None Unknown Document Type
***DOCUMENT WITHDRAWN PER 169 NOTICE OF WITHDRAWAL*** In Limine MOTION to Exclude and Admit Evidence Re: Waiver of Subrogation by Bear LLC, Bear LLC. (Attachments: # 1 Declaration, # 2 Proof of Service)(Wright, Robert) QC email sent re: incorrect s/ signature (mxn). Modified to withdraw on 9/20/2017 (mxn). (Entered: 09/18/2017)
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Legal Document (Payment Possibly Required) 166 Filed: 9/18/2017, Entered: None Unknown Document Type
***DOCUMENT WITHDRAWN PER 169 NOTICE OF WITHDRAWAL*** In Limine MOTION to Bifurcate and Attorneys' Fees by Bear LLC, Bear LLC. (Attachments: # 1 Declaration, # 2 Proof of Service)(Wright, Robert) QC email sent re: incorrect s/ signature(mxn). Modified to withdraw on 9/20/2017 (mxn). (Entered: 09/18/2017)
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Legal Document (Payment Possibly Required) 165 Filed: 9/1/2017, Entered: None Unknown Document Type
MINUTE ORDER, Motions Submitted 155 MOTION for Taxation of Costs (no document attached) (rfm) (Entered: 09/05/2017)
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Legal Document (Payment Possibly Required) 164 Filed: 8/25/2017, Entered: None Unknown Document Type
REPLY - Other re 161 Response to Motion,, to Re-Tax Costs filed by Bear LLC, Bear LLC. (Attachments: # 1 Declaration of Robert C. in Support of Reply on the Motion to Re-Tax Costs, # 2 Proof of Service)(Wright, Robert)(mxn). (Entered: 08/25/2017)
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Legal Document (Payment Possibly Required) 163 Filed: 8/21/2017, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE by Certain Interested Underwriters at Lloyd's, London (Hughes, Peter)(mxn). (Entered: 08/21/2017)
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Legal Document (Payment Possibly Required) 162 Filed: 8/21/2017, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE by Certain Interested Underwriters at Lloyd's, London re 161 Response to Motion,, (Hughes, Peter)(mxn). (Entered: 08/21/2017)
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Legal Document (Payment Possibly Required) 161 Filed: 8/18/2017, Entered: None Unknown Document Type
RESPONSE to Motion re 155 MOTION for Taxation of Costs Opposition filed by Certain Interested Underwriters at Lloyd's, London. (Attachments: # 1 Declaration of Peter M. Hughes in support of opposition, # 2 Declaration of Emanda Brachaminis in support of opposition, # 3 Exhibit Table of Contents, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Proof of Service VIA EM/ECF)(Hughes, Peter) QC email sent re: missing hearing date and time and missing certificate of service (mxn). (Entered: 08/18/2017)
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Legal Document (Payment Possibly Required) 160 Filed: 7/21/2017, Entered: None Unknown Document TypeCourt Filing
ORDER Setting Trial Dates. Trial is set for 11/6/2017 at 9:30 AM. Trial briefs are due on or before 10/23/2017. The Final Pretrial Conference is scheduled for 10/2/2017 at 10:30 AM. The parties' joint final pretrial order is due on or before 9/25/2017. Motions in limine will also be heard on 10/2/2017 at 10:30 AM. The motions in limine shall be filed on or before 9/18/2017. Written responses to the motions in limine, if any, are due on or before 9/25/2017. Signed by Judge Barry Ted Moskowitz on 7/21/2017.(mxn) (Entered: 07/24/2017)
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Legal Document (Payment Possibly Required) 159 Filed: 7/19/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 7/12/2017, before Judge Barry Ted Moskowitz. Court Reporter/Transcriber: James C. Pence-Aviles. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 8/9/2017. Redacted Transcript Deadline set for 8/21/2017. Release of Transcript Restriction set for 10/17/2017. (akr) (Entered: 07/19/2017)
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Legal Document (Payment Possibly Required) 158 Filed: 7/12/2017, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Status Hearing held on 7/12/2017. Pretrial Conference/Motion In Limine Hearing set for 10/2/2017 10:30 AM in Courtroom 15B before Judge Barry Ted Moskowitz. Bench Trial set for 11/6/2017 09:30 AM in Courtroom 15B before Judge Barry Ted Moskowitz. (Court Reporter/ECR James Pence). (Robert D. Shoecraft; Robert Wright; Christopher St Jeanos (telephonically)).(no document attached) (gac) (Entered: 07/12/2017)
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Legal Document (Payment Possibly Required) 157 Filed: 7/10/2017, Entered: None Unknown Document TypeCourt Filing
ORDER Denying 147 Motion for Reconsideration and Granting in part Motion for Clarification. The motion hearing currently scheduled for 6/12/2017 is hereby Vacated. The status conference set for 6/12/2017 at 12:30 PM shall remain on calendar. Signed by Judge Barry Ted Moskowitz on 7/10/2017. (rlu) (Entered: 07/10/2017)
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Legal Document (Payment Possibly Required) 156 Filed: 7/10/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE of Change of Hearing Time Only: Status Hearing is reset for 7/12/2017 12:30 AM in Courtroom 15B before Judge Barry Ted Moskowitz. (no document attached) (rfm) (Entered: 07/10/2017)
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Legal Document (Payment Possibly Required) 155 Filed: 7/7/2017, Entered: None Unknown Document Type
MOTION for Taxation of Costs by Bear LLC, Bear LLC. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Robert C. Wright, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O, # 18 Proof of Service)(Wright, Robert) (rlu). (Entered: 07/07/2017)
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Legal Document (Payment Possibly Required) 154 Filed: 7/5/2017, Entered: None Unknown Document Type
REPLY to Response to Motion re 147 MOTION for Reconsideration re 140 Order on Motion for Summary Judgment, Order on Motion to Strike, 141 Clerk's Judgment,, filed by Bear LLC, Bear LLC. (Attachments: # 1 Declaration of Robert C. Wright, # 2 Exhibit A, # 3 Exhibit B, # 4 Proof of Service)(Wright, Robert) (rlu). (Entered: 07/05/2017)
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Legal Document (Payment Possibly Required) 153 Filed: 7/5/2017, Entered: None Unknown Document Type
ORDER of USCA as to 136 Notice of Appeal to 9th Circuit, filed by Bear LLC. Appellant's motion to dismiss this appeal is granted. The parties shall bear their own costs and attorneys' fees on appeal. A copy of this order shall serve as and for the mandate of the USCA. (akr) (Entered: 07/05/2017)
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Legal Document (Payment Possibly Required) 152 Filed: 6/30/2017, Entered: None Unknown Document Type
Costs Taxed in amount of $ 43,012.12 against Bear LLC (tel) (Entered: 06/30/2017)
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Legal Document (Payment Possibly Required) 151 Filed: 6/28/2017, Entered: None Unknown Document Type
RESPONSE in Opposition re 147 MOTION for Reconsideration re 140 Order on Motion for Summary Judgment, Order on Motion to Strike, 141 Clerk's Judgment,, filed by Marsh USA, Inc.. (St. Jeanos, Christopher) (rlu). (Entered: 06/28/2017)
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Legal Document (Payment Possibly Required) 150 Filed: 6/23/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE of Change of Hearing Time Only: Due to a conflict in the Court's calendar the Status Hearing is reset for 7/12/2017 02:00 PM in Courtroom 15B before Judge Barry Ted Moskowitz. (no document attached) (rfm) (Entered: 06/23/2017)
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Legal Document (Payment Possibly Required) 149 Filed: 6/15/2017, Entered: None Unknown Document Type
ORDER of USCA as to 136 Notice of Appeal to 9th Circuit, filed by Bear LLC. It appears that the USDC's order and judgment challenged in this appeal may not have disposed of the action as to all claims and all parties. Within 21 days after the date of this order, appellant shall move for voluntary dismissal of this appeal or show cause why it should not be dismissed for lack of jurisdiction. If appellant elects to show cause, a response may be filed within 10 days after service of the memorandum. If appellant does not comply with this order, the Clerk shall dismiss this appeal pursuant to Ninth Circuit Rule 42-1. Briefing is suspended pending further order of the USCA. (akr) (Entered: 06/15/2017)
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Legal Document (Payment Possibly Required) 148 Filed: 6/14/2017, Entered: None Unknown Document Type
TRANSCRIPT DESIGNATION AND ORDERING FORM by Bear LLC, Bear LLC for proceedings held on 4/10/2017 re 136 Notice of Appeal to 9th Circuit. (Wright, Robert). (Modified on 6/14/2017: Added docket text re designated hearing date.) (akr). (Entered: 06/14/2017)
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Legal Document (Payment Possibly Required) 147 Filed: 6/13/2017, Entered: None Unknown Document Type
MOTION for Reconsideration re 140 Order on Motion for Summary Judgment, Order on Motion to Strike, 141 Clerk's Judgment,, by Bear LLC, Bear LLC. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Robert C. Wright, # 3 Proof of Service)(Wright, Robert)(rlu). (Entered: 06/13/2017)
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Legal Document (Payment Possibly Required) 146 Filed: 5/30/2017, Entered: None Unknown Document Type
Objection to Bill of Costs re 133 Bill of Costs, filed by Bear LLC, Bear LLC. (Attachments: # 1 Exhibit Table of Contents and Exhibits A-G, # 2 Proof of Service)(Wright, Robert) (rlu). (Entered: 05/30/2017)
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Legal Document (Payment Possibly Required) 145 Filed: 5/26/2017, Entered: None Unknown Document Type
DECLARATION of Emanda Brachmanis in Support of Bill of Costs by Plaintiff Certain Interested Underwriters at Lloyd's, London, Counter Defendant Certain Interested Underwriters at Lloyd's, London. (Attachments: # 1 Proof of Service)(Hughes, Peter) (rlu). (Entered: 05/26/2017)
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Legal Document (Payment Possibly Required) 144 Filed: 5/25/2017, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Larry Alan Burns: Settlement Conference not held on 5/25/2017. Matter off calendar. (no document attached) (jak) modified by (tlw) (Entered: 05/26/2017)
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Legal Document (Payment Possibly Required) 143 Filed: 5/22/2017, Entered: None Unknown Document Type
Objection to Bill of Costs re 133 Bill of Costs, filed by Bear LLC, Bear LLC. (Attachments: # 1 Declaration of Robert C. Wright in Supporting Objections to Bill of Costs, # 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, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Proof of Service)(Wright, Robert) (rlu). (Entered: 05/22/2017)
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Legal Document (Payment Possibly Required) 142 Filed: 5/22/2017, Entered: None Unknown Document Type
NOTICE of Change of Address by Peter Michael Hughes (Attachments: # 1 Proof of Service)(Hughes, Peter) (rlu). (Entered: 05/22/2017)
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Legal Document (Payment Possibly Required) 141 Filed: 5/18/2017, Entered: None Unknown Document Type
CLERK'S JUDGMENT. IT IS SO ORDERED AND ADJUDGED that Marsh's motion for summary judgment (ECF No. 71 ) is Granted in Part and Denied in Part. Marsh's motion to strike (ECF No. 110 ) is Denied. The Clerk shall enter judgment for Marsh on Bear's claims for breach of contract, breach of general fiduciary duty, negligence, and breach of duty to act after learning of the repairs. Bear's claim for breach of a heightened duty to advise and recommend certain policies shall proceed to trial. (rlu) (Entered: 05/18/2017)
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Legal Document (Payment Possibly Required) 140 Filed: 5/17/2017, Entered: None Unknown Document TypeCourt Filing
ORDER Granting in part and Denying in part Third-Party Defendant's 71 Motion for Summary Judgment; Denying 110 Motion to Strike. Signed by Judge Barry Ted Moskowitz on 5/17/2017. (rlu) (Entered: 05/18/2017)
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Legal Document (Payment Possibly Required) 139 Filed: 5/16/2017, Entered: None Unknown Document Type
USCA Time Schedule Order as to 136 Notice of Appeal to 9th Circuit, filed by Bear LLC. (NOTICE TO PARTIES of deadlines regarding appellate transcripts: Appellant shall file transcript designation and ordering form with the US District Court (see attached), provide a copy of the form to the court reporter, and make payment arrangements with the court reporter on or by 6/14/2017 (see Ninth Circuit Rule 10-3.1); Due date for filing of transcripts in US District Court is 7/14/2017.) (cc: Court Reporter). (Attachments: # 1 Transcript Designation and Ordering Form). (akr) (Entered: 05/16/2017)
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Legal Document (Payment Possibly Required) 138 Filed: 5/16/2017, Entered: None Unknown Document Type
USCA Case Number 17-55694 for 136 Notice of Appeal to 9th Circuit, filed by Bear LLC. (akr) (Entered: 05/16/2017)
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Legal Document (Payment Possibly Required) 137 Filed: 5/15/2017, Entered: None Unknown Document Type
NOTICE of Hearing - Bill of Costs, re 134 Notice of Hearing - Bill of Costs, : The Hearing set for 5/25/2017 at 10:00AM is vacated. The Hearing is reset for 5/24/2017 at 10:00AM. Any opposition or responsive pleading due 5/22/2017. All parties requesting to appear telephonically for this Bill of Costs hearing are directed to join on a conference call, then contact T. Lewis 619-557-5344 at the time of the hearing. (no document attached) (tel) (Entered: 05/15/2017)
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Legal Document (Payment Possibly Required) 136 Filed: 5/15/2017, Entered: None Unknown Document Type
NOTICE OF APPEAL to the 9th Circuit as to 131 Clerk's Judgment, 130 Order, by Bear LLC, Bear LLC. (Filing fee $ 505 receipt number 0974-10079638.) (Notice of Appeal electronically transmitted to US Court of Appeals.) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proof of Service re Notice of Appeal)(Wright, Robert). (Modified on 5/15/2017: Added links to Judgment and Order.) (akr). (Entered: 05/15/2017)
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Legal Document (Payment Possibly Required) 135 Filed: 5/10/2017, Entered: None Unknown Document TypeCourt Filing
ORDER SCHEDULING Settlement Conference and Requiring Briefs. A Settlement Conference is set for 5/25/2017 at 10:00 AM in Courtroom 14A before Judge Larry Alan Burns. Signed by Judge Larry Alan Burns on 5/10/2017(lrf) (Entered: 05/10/2017)
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Legal Document (Payment Possibly Required) 134 Filed: 5/10/2017, Entered: None Unknown Document Type
NOTICE of Hearing - Bill of Costs, re 133 Bill of Costs, filed by Certain Interested Underwriters at Lloyd's, London : Hearing set for 5/25/2017 at 10:00AM. Any opposition or responsive pleading due 5/22/2017. All parties requesting to appear telephonically for this Bill of Costs hearing are directed to join on a conference call, then contact T. Lewis 619-557-5344 at the time of the hearing. (no document attached) (tel) (Entered: 05/10/2017)
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Legal Document (Payment Possibly Required) 133 Filed: 5/8/2017, Entered: None Unknown Document Type
BILL OF COSTS submitted by Plaintiff Certain Interested Underwriters at Lloyd's, London in the amount of $ 58,333.51. Hearing set for 5/25/2017 at 10:00AM. (Attachments: # 1 Itemization of Costs with Exhibits 1 - 50, # 2 Proof of Service)(Hughes, Peter) (jpp). (Entered: 05/08/2017)
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Legal Document (Payment Possibly Required) 132 Filed: 4/24/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 4/10/2017, before Judge Barry Ted Moskowitz. Court Reporter/Transcriber: James C. Pence-Aviles. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 5/15/2017. Redacted Transcript Deadline set for 5/25/2017. Release of Transcript Restriction set for 7/24/2017. (akr) (Entered: 04/24/2017)
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Legal Document (Payment Possibly Required) 131 Filed: 4/24/2017, Entered: None Unknown Document Type
CLERK'S JUDGMENT. IT IS SO ORDERED AND ADJUDGED that that Underwriter's motion for summary judgment (ECF No. 70 ) is Granted and its motion to strike (ECF No. 111 ) is Denied. The Clerk shall enter Judgment for Underwriters' on their claim for declaratory relief and on Bears' counterclaims for declaratory relief, breach of contact and breach of implied covenant of good faith and fair dealing.(rlu) (Entered: 04/24/2017)
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Legal Document (Payment Possibly Required) 130 Filed: 4/21/2017, Entered: None Unknown Document TypeCourt Filing
ORDER Granting Plaintiff's 70 Motion for Summary Judgment; denying 111 Motion to Strike. Signed by Judge Barry Ted Moskowitz on 4/21/2017. (rlu) (Entered: 04/24/2017)
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Legal Document (Payment Possibly Required) 129 Filed: 4/10/2017, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Motion Hearing held on 4/10/2017 re 71 MOTION for Summary Judgment filed by Marsh USA, Inc., 70 MOTION for Summary Judgment or in the Alternative, Summary Adjudication of Claims and/or Defenses filed by Certain Interested Underwriters at Lloyd's, London, Motions Submitted 71 MOTION for Summary Judgment , 70 MOTION for Summary Judgment or in the Alternative, Summary Adjudication of Claims and/or Defenses.(Court Reporter/ECR James Pence). (Plaintiff Attorney Peter Hughes). (Defendant Attorney Robert Shoecraft; Christopher St. Jeanos; Robert Wright; Andrew Schouten). (no document attached) (rfm) (Entered: 04/13/2017)
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Legal Document (Payment Possibly Required) 128 Filed: 3/24/2017, Entered: None Unknown Document TypeCourt Filing
ORDER Setting Oral Arguments on Plaintiff's and Third-Party Defendant's Motions for Summary Judgment (ECF Nos. 70 , 71 ). The motions were fully briefed and taken under submission on 9/30/2016. The Court has determined that oral argument is likely to be helpful in determining this matter. Accordingly, all parties shall appear before this Court on 4/10/2017 at 10:00 AM, at which time the Court will hear oral arguments on these motions. Parties located outside the district may appear telephonically. If any non-local party chooses to do so, they must notify the Court in advance and provide a contact number. Signed by Judge Barry Ted Moskowitz on 3/24/2017.(rlu) (Entered: 03/24/2017)
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Legal Document (Payment Possibly Required) 127 Filed: 3/16/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/6/2017, before Judge Barry Ted Moskowitz. Court Reporter/Transcriber: James C. Pence-Aviles. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 4/6/2017. Redacted Transcript Deadline set for 4/17/2017. Release of Transcript Restriction set for 6/14/2017. (Transcript filed in case numbers 14-cv-02960-BTM-BLM, 15-cv-00630-BTM-BLM, and 17-cv-00217-BTM-BLM.) (akr) (Entered: 03/16/2017)
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Legal Document (Payment Possibly Required) 126 Filed: 3/15/2017, Entered: None Unknown Document Type
PRETRIAL MEMORANDUM by Bear LLC, Bear LLC. (Attachments: # 1 Proof of Service)(Schouten, Andrew) (rlu). (Entered: 03/15/2017)
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Legal Document (Payment Possibly Required) 125 Filed: 3/15/2017, Entered: None Unknown Document Type
TRIAL BRIEF on Jurisdiction and Choice of Law by Certain Interested Underwriters at Lloyd's, London. (Attachments: # 1 Proof of Service)(Hughes, Peter) (rlu). (Entered: 03/15/2017)
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Legal Document (Payment Possibly Required) 124 Filed: 3/15/2017, Entered: None Unknown Document Type
PRETRIAL MEMORANDUM by Marsh USA, Inc.. (St. Jeanos, Christopher) (rlu). (Entered: 03/15/2017)
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Legal Document (Payment Possibly Required) 123 Filed: 3/6/2017, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Pretrial Conference held on 3/6/2017; Status Hearing set for 7/12/2017 10:00 AM in Courtroom 15B before Judge Barry Ted Moskowitz.(Court Reporter/ECR James Pence). (Plaintiff Attorney Peter Hughes). (Defendant Attorney Robert Shoecraft; Christopher St. Jeanos). (no document attached) (rfm) (Entered: 03/07/2017)
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Legal Document (Payment Possibly Required) 122 Filed: 3/7/2017, Entered: None Unknown Document TypeCourt Filing
ORDER After Pretrial Conference. Trial in this case will follow the Liability Action. A status conference hearing is set for 7/12/2017 at 10:00 AM. Signed by Judge Barry Ted Moskowitz on 3/7/2017.(rlu) (Entered: 03/07/2017)
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Legal Document (Payment Possibly Required) 121 Filed: 2/17/2017, Entered: None Unknown Document TypeCourt Filing
ORDER granting 120 Joint Motion to Modify Order Setting Dates Following Status Hearing. The date to lodge the Proposed Pretrial Order is continued to 2/28/2017. Signed by Judge Barry Ted Moskowitz on 2/17/2017. (fth) (Entered: 02/17/2017)
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Legal Document (Payment Possibly Required) 120 Filed: 2/16/2017, Entered: None Unknown Document Type
Joint MOTION to Modify Order Setting Dates Following Status Conference Hearing by Certain Interested Underwriters at Lloyd's, London. (Attachments: # 1 Proof of Service)(Hughes, Peter) (fth). (Entered: 02/16/2017)
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Legal Document (Payment Possibly Required) 119 Filed: 2/13/2017, Entered: None Unknown Document TypeCourt Filing
ORDER Setting Dates Following Status Conference Hearing. The Final Pretrial Conference is continued from 2/28/2016 to 3/6/2017 at 10:30 AM before Judge Barry Ted Moskowitz. The Court will set trial dates in both cases at the Final Pretrial Conference. Signed by Judge Barry Ted Moskowitz on 2/13/2017.(ag) (Entered: 02/13/2017)
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Legal Document (Payment Possibly Required) 118 Filed: 2/6/2017, Entered: None Unknown Document Type
NOTICE OF RELATED CASE(S) by Bear LLC, Bear LLC of case(s) 17-cv-0217 (Marine Group Boat Works, LLC v. M/V POLAR BEAR). (Attachments: # 1 Proof of Service)(Schouten, Andrew) prepared proposed low number order on 2/6/2017 (rlu). (Entered: 02/06/2017)
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Legal Document (Payment Possibly Required) 117 Filed: 1/23/2017, Entered: None Unknown Document Type
MEMORANDUM OF FACTS AND CONTENTIONS OF LAW by Bear LLC, Bear LLC. (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Proof of Service)(Schouten, Andrew) (fth). (Entered: 01/23/2017)
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Legal Document (Payment Possibly Required) 116 Filed: 1/23/2017, Entered: None Unknown Document Type
MEMORANDUM OF FACTS AND CONTENTIONS OF LAW by Certain Interested Underwriters at Lloyd's, London. (Attachments: # 1 Exhibit A - Exhibit List, # 2 Proof of Service)(Hughes, Peter) (fth). (Entered: 01/23/2017)
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Legal Document (Payment Possibly Required) 115 Filed: 1/23/2017, Entered: None Unknown Document Type
MEMORANDUM OF FACTS AND CONTENTIONS OF LAW by Marsh USA, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(St. Jeanos, Christopher) (fth). (Entered: 01/23/2017)
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Legal Document (Payment Possibly Required) 114 Filed: 1/13/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE of Change of Hearing Time only: At the joint request of counsel the Final Pretrial Conference is reset for 2/28/2017 01:30 PM in Courtroom 15B before Judge Barry Ted Moskowitz. (no document attached) (rfm) (Entered: 01/13/2017)
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Legal Document (Payment Possibly Required) 113 Filed: 11/22/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting in part 112 Joint Motion to Continue Mandatroy Settlement Conference. Signed by Magistrate Judge Barbara Lynn Major on 11/22/2016. (fth) (Entered: 11/22/2016)
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Legal Document (Payment Possibly Required) 112 Filed: 11/21/2016, Entered: None Unknown Document Type
Joint MOTION to Continue Mandatory Settlement Conference by Bear LLC, Bear LLC. (Attachments: # 1 Proof of Service)(Wright, Robert) (fth). (Entered: 11/21/2016)
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Legal Document (Payment Possibly Required) 111 Filed: 10/13/2016, Entered: None Unknown Document Type
MOTION to Strike 104 Sur-Reply, by Certain Interested Underwriters at Lloyd's, London. (Attachments: # 1 Proof of Service)(Hughes, Peter) (rlu). (Entered: 10/13/2016)
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Legal Document (Payment Possibly Required) 110 Filed: 10/12/2016, Entered: None Unknown Document Type
MOTION to Strike 105 Sur-Reply, by Marsh USA, Inc.. (St. Jeanos, Christopher) (rlu). (Entered: 10/12/2016)
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Legal Document (Payment Possibly Required) 109 Filed: 10/5/2016, Entered: None Unknown Document TypeCourt Filing
ORDER Granting 108 Joint Motion to Reschedule the Mandatory Settlement Conference from 11/3/2016 is hereby reset to 12/6/2016 at 1:30 PM in the chambers of Magistrate Judge Barbara Lynn Major. Signed by Magistrate Judge Barbara Lynn Major on 10/5/2016. (rlu) (Entered: 10/05/2016)
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Legal Document (Payment Possibly Required) 108 Filed: 10/5/2016, Entered: None Unknown Document Type
Joint MOTION to Continue Rescheduling of Mandatory Settlement Conference by Certain Interested Underwriters at Lloyd's, London. (Attachments: # 1 Proof of Service)(Hughes, Peter) (rlu). (Entered: 10/05/2016)
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Legal Document (Payment Possibly Required) 107 Filed: 10/4/2016, Entered: None Unknown Document TypeCourt Filing
ORDER Setting Dates Following Status Conference Hearing: Memorandum of Contentions of Fact and Law due by 1/23/2017. Proposed Pretrial Order due by 2/21/2017. Final Pretrial Conference set for 2/28/2017 at 10:00 AM before Judge Barry Ted Moskowitz. Signed by Judge Barry Ted Moskowitz on 10/4/2016.(rlu) (Entered: 10/05/2016)
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Legal Document (Payment Possibly Required) 106 Filed: 10/5/2016, Entered: None Unknown Document TypeCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 9/28/2016, before Judge Barry Ted Moskowitz. Court Reporter/Transcriber: James C. Pence-Aviles. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 10/26/2016. Redacted Transcript Deadline set for 11/7/2016. Release of Transcript Restriction set for 1/3/2017. (Transcript filed in case numbers 14-cv-02960-BTM-BLM and 15-cv-00630-BTM-BLM.) (akr) (Entered: 10/05/2016)
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Legal Document (Payment Possibly Required) 105 Filed: 9/30/2016, Entered: None Unknown Document Type
SUR-REPLY - re 103 Order, Motions Submitted, 71 MOTION for Summary Judgment , 91 Reply to Response to Motion, filed by Bear LLC, Bear LLC. (Attachments: # 1 Declaration of Robert C. Wright, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Proof of Service)(Schouten, Andrew) (rlu). (Entered: 09/30/2016)
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Legal Document (Payment Possibly Required) 104 Filed: 9/30/2016, Entered: None Unknown Document Type
SUR-REPLY - re 103 Order, Motions Submitted, 92 Reply to Response to Motion, 70 MOTION for Summary Judgment or in the Alternative, Summary Adjudication of Claims and/or Defenses filed by Bear LLC, Bear LLC. (Attachments: # 1 Declaration of Andrew E. Schouten, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Proof of Service)(Schouten, Andrew) (rlu). (Entered: 09/30/2016)
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Legal Document (Payment Possibly Required) 103 Filed: 9/30/2016, Entered: None Unknown Document Type
MINUTE ORDER, Motions Submitted 71 MOTION for Summary Judgment , 70 MOTION for Summary Judgment or in the Alternative, Summary Adjudication of Claims and/or Defenses (no document attached) (rfm) (Entered: 09/30/2016)
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Legal Document (Payment Possibly Required) 102 Filed: 9/30/2016, Entered: None Unknown Document TypeCourt Filing
ORDER Resetting Mandatory Settlement Conference currently scheduled for 11/3/2016 at 1:30 PM is hereby Reset to 11/3/2016 at 2:00 PM before Magistrate Judge Barbara Lynn Major. Signed by Magistrate Judge Barbara Lynn Major on 9/30/2016.(rlu) (Entered: 09/30/2016)
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Legal Document (Payment Possibly Required) 101 Filed: 9/29/2016, Entered: None Unknown Document Type
REDACTED RESPONSE in Opposition re 70 MOTION for Summary Judgment or in the Alternative, Summary Adjudication of Claims and/or Defenses, 71 MOTION for Summary Judgment filed by Bear LLC, Bear LLC. (Attachments: # 1 Declaration of Robert C. Wright, # 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, # 14 Declaration of Roger Trafton, # 15 Exhibit A, # 16 Exhibit B, # 17 Exhibit C, # 18 Exhibit D, # 19 Exhibit E, # 20 Exhibit F, # 21 Exhibit G, # 22 Exhibit H, # 23 Declaration of Jeffrey M. Posner, # 24 Exhibit A, # 25 Exhibit B, # 26 Exhibit C, # 27 Exhibit D, # 28 Exhibit E, # 29 Exhibit F, # 30 Declaration of William E. Dysart, # 31 Declaration of Michael T. Fitzgerald, # 32 Exhibit A, # 33 Exhibit B, part 1, # 34 Exhibit B, part 2, # 35 Exhibit B, part 3, # 36 Exhibit C, # 37 Exhibit D, # 38 Declaration of Richard Masters, # 39 Exhibit A, part 1, # 40 Exhibit A, part 2, # 41 Exhibit B, # 42 Request for Judicial Notice, # 43 Proof of Service)(Schouten, Andrew) (rlu). (Entered: 09/29/2016)
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Legal Document (Payment Possibly Required) 100 Filed: 9/29/2016, Entered: None Unknown Document Type
NOTICE OF WITHDRAWAL OF DOCUMENT by Bear LLC, Bear LLC re 82 Response in Opposition to Motion,,,, filed by Bear LLC, 90 Certificate of Service filed by Bear LLC, 97 Notice of Withdrawal of Document, filed by Bear LLC, 85 Notice (Other) filed by Bear LLC, 98 Declaration, filed by Bear LLC, 95 Notice (Other), filed by Bear LLC . (Attachments: # 1 Proof of Service)(Schouten, Andrew) (rlu). (Entered: 09/29/2016)
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Legal Document (Payment Possibly Required) 99 Filed: 9/28/2016, Entered: None Unknown Document TypeCourt Filing
Minute Order. for proceedings held before Judge Barry Ted Moskowitz:Status Conference re Setting Dates held on 9/28/2016; Final Pretrial Conference is reset for 2/28/2017 10:30 AM in Courtroom 15B before Judge Barry Ted Moskowitz. Granting 96 Motion to Continue; The Final Pretrial order os due 02/21/2017. (Court Reporter/ECR James Pence). (Plaintiff Attorney Peter Hughes).(Defendant Attorney Christopher St. Jeanos). (no document attached) (rfm) (Entered: 09/29/2016)
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Legal Document (Payment Possibly Required) 98 Filed: 9/28/2016, Entered: None Unknown Document Type
**WITHDRAWN PER 100 Notice of withdrawal of Document** DECLARATION re 82 Response in Opposition to Motion,,,, 83 Response in Opposition to Motion by ThirdParty Plaintiff Bear LLC, Defendant Bear LLC, Counter Claimant Bear LLC. (Attachments: # 1 Exhibit F, # 2 Declaration of Michael T. Fitzgerald, # 3 Proof of Service)(Schouten, Andrew) (rlu). Modified on 9/30/2016 to withdrawal (rlu). (Entered: 09/28/2016)
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Legal Document (Payment Possibly Required) 97 Filed: 9/28/2016, Entered: None Unknown Document Type
**WITHDRAWN PER 100 Notice of withdrawal of Document** NOTICE OF WITHDRAWAL OF DOCUMENT by Bear LLC, Bear LLC re 82 Response in Opposition to Motion,,,, filed by Bear LLC, 83 Response in Opposition to Motion filed by Bear LLC Documents Nos. 82-23, 82-29, 82-31. (Attachments: # 1 Proof of Service)(Schouten, Andrew) (rlu). Modified on 9/30/2016 to withdrawal (rlu). (Entered: 09/28/2016)
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Legal Document (Payment Possibly Required) 96 Filed: 9/27/2016, Entered: None Unknown Document Type
Joint MOTION to Continue /Modify Case Management Conference Order Regarding Pre-Trial Motion Dates by Marsh USA, Inc.. (St. Jeanos, Christopher) (rlu). (Entered: 09/27/2016)
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Legal Document (Payment Possibly Required) 95 Filed: 9/27/2016, Entered: None Unknown Document Type
**WITHDRAWN PER 100 Notice of withdrawal of Document** NOTICE of Errata and Withdrawal of Document Nos. 82-23, 82-29, and 82-31 by Bear LLC, Bear LLC re 83 Response in Opposition to Motion, 82 Response in Opposition to Motion,,,, (Attachments: # 1 Exhibit 1 (Posner Declaration), # 2 Exhibit 2 (Posner Declaration, Ex. F), # 3 Exhibit 3 (Fitzgerald Declaration), # 4 Proof of Service)(Schouten, Andrew) (rlu). qc email re withdraw incorrect items and refile documents correct and complete on 9/28/2016 (rlu). Modified on 9/30/2016 to withdrawal (rlu). (Entered: 09/27/2016)
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Legal Document (Payment Possibly Required) 94 Filed: 9/26/2016, Entered: None Unknown Document TypeCourt Filing
ORDER Denying 69 Motion to Consolidate Cases without prejudice. The pretrial conferences shall be held at the same time. If the Court then determines that there is one or more common issues of fact that could be efficiently tried in a consolidated proceeding, the Court will give serious consideration to doing so. Signed by Judge Barry Ted Moskowitz on 9/23/2016. (rlu) (Entered: 09/26/2016)
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Legal Document (Payment Possibly Required) 93 Filed: 9/23/2016, Entered: None Unknown Document TypeCourt Filing
ORDER Setting Status Conference set for 9/28/2016 at 2:30 PM in Courtroom 15B for Judge Barry Ted Moskowitz. Signed by Judge Barry Ted Moskowitz on 9/23/2016.(rlu) (Entered: 09/26/2016)
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Legal Document (Payment Possibly Required) 92 Filed: 9/23/2016, Entered: None Unknown Document Type
REPLY to Response to Motion re 70 MOTION for Summary Judgment or in the Alternative, Summary Adjudication of Claims and/or Defenses filed by Certain Interested Underwriters at Lloyd's, London. (Attachments: # 1 Declaration Supplemental Declaration of Peter M. Hughes, # 2 Declaration Declaration of Nicholas Smith, # 3 Proof of Service)(Hughes, Peter) (rlu). (Entered: 09/23/2016)
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Legal Document (Payment Possibly Required) 91 Filed: 9/23/2016, Entered: None Unknown Document Type
REPLY to Response to Motion re 71 MOTION for Summary Judgment filed by Marsh USA, Inc.. (Attachments: # 1 Declaration of Kathleen S. Johnson, # 2 Declaration of Jessica T. Sutton, # 3 Exhibits 60-63)(St. Jeanos, Christopher) (rlu). (Entered: 09/23/2016)
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Legal Document (Payment Possibly Required) 90 Filed: 9/14/2016, Entered: None Unknown Document Type
**WITHDRAWN PER 100 Notice of withdrawal of Document** CERTIFICATE OF SERVICE by Bear LLC, Bear LLC re 85 Notice (Other) of Errata re Declaration (Wright, Robert) (acc). Modified on 9/30/2016 to withdrawal (rlu). (Entered: 09/14/2016)
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Legal Document (Payment Possibly Required) 88 Filed: 9/13/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 80 Ex Parte Application to File Documents Under Seal. Signed by Judge Barry Ted Moskowitz on 9/13/2016. (cxl) (Entered: 09/13/2016)
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Legal Document (Payment Possibly Required) 87 Filed: 9/13/2016, Entered: None Unknown Document TypeCourt Filing
ORDER Granting 86 Joint Motion to (1) Extend Page Limits for Briefs in Reply to Motions for Summary Judgment, (2) Enlarge the Time to File and Serve Reply Memorandums, and (3) Continue the Hearing Dates on Motions for Summary Judgment. Reply memorandums must be filed and served by 9/23/2016, and the hearings on the pending motions for summary judgment by Certain Interested Underwriters at Lloyds, London and Marsh USA, Inc. are continued to 9/30/2016 at 11:00 AM. Signed by Judge Barry Ted Moskowitz on 9/13/2016. (rlu) (Entered: 09/13/2016)
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Legal Document (Payment Possibly Required) 86 Filed: 9/13/2016, Entered: None Unknown Document Type
Joint MOTION for Leave to File Excess Pages in Reply to Motions for Summary Judgment, Joint MOTION for Extension of Time to File and Serve Replies in Support of Motions for Summary Judgment, Joint MOTION to Continue Hearing Date on Motions for Summary Judgment by Certain Interested Underwriters at Lloyd's, London, Marsh USA, Inc.. (Attachments: # 1 Proof of Service)(Hughes, Peter) (rlu). (Entered: 09/13/2016)
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Legal Document (Payment Possibly Required) 85 Filed: 9/12/2016, Entered: None Unknown Document Type
**WITHDRAWN PER 100 Notice of withdrawal of Document** NOTICE OF ERRATA RE ROBERT C. WRIGHT DECLARATION by Bear LLC, Bear LLC re 82 Response in Opposition to Motion,,,, 83 Response in Opposition to Motion (Attachments: # 1 Proof of Service)(Wright, Robert) (rlu). Modified on 9/30/2016 to withdrawal (rlu). (Entered: 09/12/2016)
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Legal Document (Payment Possibly Required) 84 Filed: 9/9/2016, Entered: None Unknown Document Type
MINUTE ORDER, Motions Submitted 69 MOTION to Consolidate Cases For Trial Proceedings (no document attached) (rfm) (Entered: 09/12/2016)
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Legal Document (Payment Possibly Required) 83 Filed: 9/9/2016, Entered: None Unknown Document Type
RESPONSE in Opposition re 70 MOTION for Summary Judgment or in the Alternative, Summary Adjudication of Claims and/or Defenses filed by Bear LLC, Bear LLC. (Attachments: # 1 Proof of Service)(Schouten, Andrew) (rlu). (Entered: 09/09/2016)
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Legal Document (Payment Possibly Required) 82 Filed: 9/9/2016, Entered: None Unknown Document Type
**WITHDRAWN PER 100 Notice of withdrawal of Document** REDACTED RESPONSE in Opposition re 71 MOTION for Summary Judgment filed by Bear LLC, Bear LLC. (Attachments: # 1 Declaration of Robert C. Wright, # 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, # 14 Declaration of Roger Trafton, # 15 Exhibit A, # 16 Exhibit B, # 17 Exhibit C, # 18 Exhibit D, # 19 Exhibit E, # 20 Exhibit F, # 21 Exhibit G, # 22 Exhibit H, # 23 Declaration of Robert Posner, # 24 Exhibit A, # 25 Exhibit B, # 26 Exhibit C, # 27 Exhibit D, # 28 Exhibit E, # 29 Exhibit F, # 30 Declaration of William E. Dysart, # 31 Declaration of Michael T. Fitzgerald, # 32 Exhibit A, # 33 Exhibit B-1, # 34 Exhibit B-2, # 35 Exhibit B-3, # 36 Exhibit C, # 37 Exhibit D, # 38 Declaration of Richard Masters, # 39 Exhibit A-1, # 40 Exhibit A-2, # 41 Exhibit B, # 42 Request for Judicial Notice, # 43 Proof of Service)(Schouten, Andrew) (rlu). Modified on 9/30/2016 to withdrawal (rlu). (Entered: 09/09/2016)
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Sealed Legal Document 81 Filed: 9/9/2016, Entered: None Unknown Document Type
FILED UNDER SEAL ON 9/13/2016. SEALED LODGED Proposed Document re: 80 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Schouten, Andrew)(cxl). (Main Document 81 replaced on 9/13/2016) (cxl). Modified on 9/13/2016 to add lodgment filing date(cxl). (Entered: 09/09/2016)
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Legal Document (Payment Possibly Required) 80 Filed: 9/9/2016, Entered: None Unknown Document Type
MOTION to File Documents Under Seal (With attachments)(Schouten, Andrew) (cxl). (Entered: 09/09/2016)
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Legal Document (Payment Possibly Required) 79 Filed: 9/2/2016, Entered: None Unknown Document Type
REPLY to Response to Motion re 69 MOTION to Consolidate Cases For Trial Proceedings filed by Bear LLC, Bear LLC. (Attachments: # 1 Declaration of Andrew E. Schouten, # 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 Proof of Service)(Schouten, Andrew) (rlu). (Entered: 09/02/2016)
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Legal Document (Payment Possibly Required) 78 Filed: 8/31/2016, Entered: None Unknown Document TypeCourt Filing
ORDER Granting 75 Joint Motion to Reschedule the Mandatory Settlement Conference set for 9/21/2016 is rescheduled to 11/3/2016 at 1:30 PM in the chambers of Magistrate Judge Barbara Lynn Major. Signed by Magistrate Judge Barbara Lynn Major on 8/31/2016. (rlu) (Entered: 08/31/2016)
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Legal Document (Payment Possibly Required) 77 Filed: 8/30/2016, Entered: None Unknown Document TypeCourt Filing
ORDER Granting 76 Joint Motion to Extend Page Limits for Briefs Opposing Motions for Summary Judgment. Signed by Judge Barry Ted Moskowitz on 8/29/2016. (rlu) (Entered: 08/30/2016)
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Legal Document (Payment Possibly Required) 76 Filed: 8/29/2016, Entered: None Unknown Document Type
Ex Parte MOTION for Leave to File Excess Pages (Joint) by Bear LLC, Bear LLC. (Attachments: # 1 Proof of Service)(Schouten, Andrew)Attorney Andrew Edward Schouten added to party Bear LLC(pty:3pp), Attorney Andrew Edward Schouten added to party Bear LLC(pty:dft), Attorney Andrew Edward Schouten added to party Bear LLC(pty:cc) (rlu). (Entered: 08/29/2016)
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Legal Document (Payment Possibly Required) 75 Filed: 8/29/2016, Entered: None Unknown Document Type
Joint MOTION to Continue Rescheduling of Mandatory Settlement Conference by Certain Interested Underwriters at Lloyd's, London. (Attachments: # 1 Proof of Service)(Hughes, Peter) (rlu). (Entered: 08/29/2016)
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Legal Document (Payment Possibly Required) 74 Filed: 8/26/2016, Entered: None Unknown Document Type
RESPONSE to Motion re 69 MOTION to Consolidate Cases For Trial Proceedings filed by Marsh USA, Inc.. (St. Jeanos, Christopher) (rlu). (Entered: 08/26/2016)
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Legal Document (Payment Possibly Required) 73 Filed: 8/26/2016, Entered: None Unknown Document Type
RESPONSE in Opposition re 69 MOTION to Consolidate Cases For Trial Proceedings filed by Certain Interested Underwriters at Lloyd's, London. (Attachments: # 1 Declaration of Peter M. Hughes, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Proof of Service)(Hughes, Peter) (rlu). (Entered: 08/26/2016)
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Legal Document (Payment Possibly Required) 72 Filed: 8/9/2016, Entered: None Unknown Document TypeCourt Filing
ORDER Resetting Mandatory Settlement Conference for 9/21/2016 at 9:30 AM to 9/21/2016 at 1:30 PM in the chambers of Magistrate Judge Barbara Lynn Major. Signed by Magistrate Judge Barbara Lynn Major on 8/9/2016.(rlu) (Entered: 08/10/2016)
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Legal Document (Payment Possibly Required) 71 Filed: 7/29/2016, Entered: None Unknown Document Type
MOTION for Summary Judgment by Marsh USA, Inc.. (Attachments: # 1 Memo of Points and Authorities, # 2 Affidavit of Christopher J. St. Jeanos, # 3 Exhibit 1-15, # 4 Exhibit 16-31, # 5 Exhibit 32-39, # 6 Exhibit 40-48, # 7 Exhibit 49-59)(St. Jeanos, Christopher) (rlu). (Entered: 07/29/2016)
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Legal Document (Payment Possibly Required) 70 Filed: 7/29/2016, Entered: None Unknown Document Type
MOTION for Summary Judgment or in the Alternative, Summary Adjudication of Claims and/or Defenses by Certain Interested Underwriters at Lloyd's, London. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration, # 3 Exhibit Exhibits A - M, # 4 Exhibit Exhibits N - PP, # 5 Proof of Service)(Hughes, Peter) (rlu). (Entered: 07/29/2016)
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Legal Document (Payment Possibly Required) 69 Filed: 7/22/2016, Entered: None Unknown Document Type
MOTION to Consolidate Cases For Trial Proceedings by Bear LLC, Bear LLC. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Robert C. Wright, # 3 Proof of Service)(Wright, Robert) (rlu). (Entered: 07/22/2016)
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Legal Document (Payment Possibly Required) 68 Filed: 6/9/2016, Entered: None Unknown Document Type
Third-Party Defendant's ANSWER to Amended Counterclaim (SECOND) and SECOND AMENDED THIRD-PARTY COMPLAINT of Bear, LLC by Marsh USA, Inc..(St. Jeanos, Christopher) (rlu). (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 67 Filed: 6/8/2016, Entered: None Unknown Document Type
Plaintiff's Amended ANSWER to Amended Counterclaim of Bear, LLC by Certain Interested Underwriters at Lloyd's, London.(Hughes, Peter) (rlu). (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 66 Filed: 6/8/2016, Entered: None Unknown Document TypeCourt Filing
ORDER Resetting 6/16/2016 Mandatory Settlement Conference to 9/21/2016 at 9:30 AM before Magistrate Judge Barbara Lynn Major. No later than 9/12/2016, the parties shall submit directly to Magistrate Judge Major's chambers. Signed by Magistrate Judge Barbara Lynn Major on 6/8/2016.(rlu) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 65 Filed: 6/8/2016, Entered: None Unknown Document TypeCourt Filing
ORDER Denying Third-Party Defendant Marsh USA Inc.'s 57 Motion to Compel. The Court finds that the document is protected by the attorney-client privilege and Denies Marsh's motion to compel. Signed by Magistrate Judge Barbara Lynn Major on 6/8/2016. (rlu) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 64 Filed: 6/2/2016, Entered: None Unknown Document TypeCourt Filing
ORDER Requiring In Camera Review of Word Document at Issue and Transmittal Email. (ECF No. 57 ). The documents may be hand delivered or email on or before 6/7/2016. The Court will then review the documents and issue an order resolving this dispute. Signed by Magistrate Judge Barbara Lynn Major on 6/2/2016.(rlu) (Entered: 06/02/2016)
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Legal Document (Payment Possibly Required) 63 Filed: 5/20/2016, Entered: None Unknown Document Type
AMENDED COUNTERCLAIM (SECOND) and SECOND AMENDED THIRD-PARTY COMPLAINT against Certain Interested Underwriters at Lloyd's, London, Marsh USA, Inc., filed by Bear LLC, Bear LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B-E, # 3 Exhibit F-N, # 4 Proof of Service) (Wright, Robert) (rlu). (Entered: 05/20/2016)
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Legal Document (Payment Possibly Required) 62 Filed: 5/19/2016, Entered: None Unknown Document TypeCourt Filing
ORDER Granting 59 Joint Motion to Modify Case Management Conference Order Regarding Completion of Expert Discovery and Pretrial Motions Date. Mandatory Settlement Conference set for 6/16/2016 at 1:30 PM before Magistrate Judge Barbara Lynn Major. Memorandum of Contentions of Fact and Law due by 10/4/2016, if needed. Pretrial Order due by 10/25/2016. Final Pretrial Conference set for 11/1/2016 at 4:00 PM before Judge Barry Ted Moskowitz. (Deadlines and requirements previously set in ECF Nos. 27 , 46 ). Signed by Magistrate Judge Barbara Lynn Major on 5/19/2016. (rlu) (Entered: 05/19/2016)
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Legal Document (Payment Possibly Required) 61 Filed: 5/18/2016, Entered: None Unknown Document TypeCourt Filing
ORDER Granting 60 Joint Motion Re: Bear LLC's Second Amended Counterclaim and Third-Party Complaint; Denying 53 Motion for Leave to File Second Amended Counterclaim and Third-Party Counterclaim. Certain Interested Underwriters at Lloyds, London and Marsh USA, Inc., shall respond to the Second Amended Counterclaim and Third-Party Complaint within twenty (20) days of the filing of the Second Amended Counterclaim and Third-Party Complaint. Marsh USA, Inc., shall not be required to answer Bear, LLC's Amended Third-Party Complaint as provided by the Court's May 2, 2016 Order Denying Third-Party Defendant's Motion to Dismiss. Signed by Judge Barry Ted Moskowitz on 5/18/2016. (rlu) (Entered: 05/18/2016)
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Legal Document (Payment Possibly Required) 60 Filed: 5/17/2016, Entered: None Unknown Document Type
Joint MOTION to Amend/Correct Second Amended Counterclaim and Third-Party Complaint by Bear LLC, Bear LLC. (Attachments: # 1 Proof of Service)(Wright, Robert) (rlu). (Entered: 05/17/2016)
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Legal Document (Payment Possibly Required) 59 Filed: 5/17/2016, Entered: None Unknown Document Type
Joint MOTION to Continue Modify Case Management Conference Order Regulating Discovery and Other Pre-Trial Procedings by Certain Interested Underwriters at Lloyd's, London. (Attachments: # 1 Proof of Service)(Hughes, Peter) (rlu). (Entered: 05/17/2016)
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Legal Document (Payment Possibly Required) 58 Filed: 5/12/2016, Entered: None Unknown Document Type
RESPONSE in Opposition re 57 MOTION to Compel by Defendant Marsh USA, Inc. filed by Bear LLC, Bear LLC. (Attachments: # 1 Declaration of Robert C. Wright In Opposition to Motion to Compel, # 2 Declaration of Roger Trafton in Opposition to Motion to Compel, # 3 Proof of Service)(Wright, Robert) (rlu). (Entered: 05/12/2016)
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Legal Document (Payment Possibly Required) 57 Filed: 5/5/2016, Entered: None Unknown Document Type
MOTION to Compel by Marsh USA, Inc.. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Jocelyn M. Sher)(St. Jeanos, Christopher) (kcm). (Entered: 05/05/2016)
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Legal Document (Payment Possibly Required) 56 Filed: 4/29/2016, Entered: None Unknown Document TypeCourt Filing
ORDER Denying Third-Party Defendant's Motion to Dismiss. Marsh's 39 motion to dismiss is Denied. Marsh shall have twenty (20) days from the filing of this order to answer Bear's Amended Third-Party Complaint. Signed by Judge Barry Ted Moskowitz on 4/29/2016. (rlu) (Entered: 05/02/2016)
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Legal Document (Payment Possibly Required) 55 Filed: 4/27/2016, Entered: None Unknown Document TypeCourt Filing
ORDER Setting Briefing Schedule: (1) Marsh USA, Inc. shall file its motion to compel on or before 5/5/2016; and (2) Any oppositions to the motion must be filed on or before 5/12/2016. Upon completion of the briefing, the Court will take the matter under submission pursuant to Civil Local Rule 7.1(d)(1) and no personal appearances will be required. Signed by Magistrate Judge Barbara Lynn Major on 4/27/2016.(rlu) (Entered: 04/27/2016)
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Legal Document (Payment Possibly Required) 54 Filed: 4/19/2016, Entered: None Unknown Document Type
NOTICE of Technical Failure by Bear LLC, Bear LLC re 53 MOTION for Leave to File Second Amended Counterclaim and Third-Party Complaint (Attachments: # 1 Proof of Service)(Wright, Robert)(rlu). (Entered: 04/19/2016)
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Legal Document (Payment Possibly Required) 53 Filed: 4/19/2016, Entered: None Unknown Document Type
MOTION for Leave to File Second Amended Counterclaim and Third-Party Complaint by Bear LLC, Bear LLC. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Robert C. Wright & Exhibits A, B part 1, # 3 Declaration of Robert C. Wright, Exhibit B part 2, # 4 Declaration of Robert C. Wright, Exhibit B part 3, # 5 Declaration of Robert C. Wright, Exhibit B part 4, # 6 Declaration of Robert C. Wright, Exhibit C, # 7 Proof of Service)(Wright, Robert) (rlu). (Entered: 04/19/2016)
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Legal Document (Payment Possibly Required) 52 Filed: 3/21/2016, Entered: None Unknown Document Type
PRO HAC APPROVED: Jocelyn Sher appearing for ThirdParty Defendant Marsh USA, Inc. (no document attached) (aef) (Entered: 03/21/2016)
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Legal Document (Payment Possibly Required) 51 Filed: 3/21/2016, Entered: None Unknown Document Type
Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-8901654.) (Application to be reviewed by Clerk.) (Sher, Jocelyn) (aef). (Entered: 03/21/2016)
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Legal Document (Payment Possibly Required) 50 Filed: 3/17/2016, Entered: None Unknown Document TypeCourt Filing
ORDER Granting 49 Joint Motion to Modify Case Management Conference Order Regarding Designation of Insurance Claims Handling Expert Pursuant to Federal Rule of Civil Procedure. Signed by Magistrate Judge Barbara Lynn Major on 3/17/2016. (dls) (Entered: 03/17/2016)
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Legal Document (Payment Possibly Required) 49 Filed: 3/16/2016, Entered: None Unknown Document Type
Joint MOTION Modify Case Management Order re Designation of Insurance Claims Handling Expert re 46 Order on Motion to Continue, by Bear LLC, Bear LLC. (Attachments: # 1 Declaration, # 2 Proof of Service)(Wright, Robert) (rlu). (Entered: 03/16/2016)
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Legal Document (Payment Possibly Required) 48 Filed: 3/2/2016, Entered: None Unknown Document TypeCourt Filing
ORDER Granting 47 Joint Motion for Protective Order with modifications. Signed by Magistrate Judge Barbara Lynn Major on 3/2/2016. (rlu) (Entered: 03/02/2016)
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Legal Document (Payment Possibly Required) 47 Filed: 2/29/2016, Entered: None Unknown Document Type
Joint MOTION for Protective Order by Bear LLC, Bear LLC. (Attachments: # 1 Exhibit A, # 2 Proof of Service)(Wright, Robert) qc email re proposed order on 3/1/2016 (rlu). (Entered: 02/29/2016)
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Legal Document (Payment Possibly Required) 46 Filed: 1/28/2016, Entered: None Unknown Document TypeCourt Filing
ORDER Granting 45 Joint Motion to Modify Case Management Conference Order Regulating Discovery and Other Pretrial Proceedings: Mandatory Settlement Conference set for 6/16/2016 at 1:30 PM before Magistrate Judge Barbara Lynn Major. Memorandum of Contentions of Fact and Law due by 10/4/2016, if needed. Pretrial Order due by 10/25/2016. Final Pretrial Conference set for 11/1/2016 at 4:00 PM before Judge Barry Ted Moskowitz. Signed by Magistrate Judge Barbara Lynn Major on 1/28/2016. (rlu) (Entered: 01/28/2016)
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Legal Document (Payment Possibly Required) 45 Filed: 1/27/2016, Entered: None Unknown Document Type
Joint MOTION to Continue /Modify CMC Order Regulating Discovery, etc by Bear LLC, Bear LLC. (Attachments: # 1 Declaration of Robert C. Wright, # 2 Proof of Service)(Wright, Robert) (rlu). (Entered: 01/27/2016)
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Legal Document (Payment Possibly Required) 44 Filed: 11/20/2015, Entered: None Unknown Document Type
MINUTE ORDER, Motions Submitted 39 MOTION to Dismiss for Failure to State a Claim (no document attached) (rfm) (Entered: 11/23/2015)
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Legal Document (Payment Possibly Required) 43 Filed: 11/13/2015, Entered: None Unknown Document Type
REPLY to Response to Motion re 39 MOTION to Dismiss for Failure to State a Claim filed by Marsh USA, Inc.. (Auslander, Mitchell) (rlu). (Entered: 11/13/2015)
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Legal Document (Payment Possibly Required) 42 Filed: 11/6/2015, Entered: None Unknown Document Type
RESPONSE in Opposition re 39 MOTION to Dismiss for Failure to State a Claim /Amended Third Party Complaint filed by Bear LLC, Bear LLC. (Attachments: # 1 Proof of Service)(Wright, Robert) (rlu). (Entered: 11/06/2015)
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Legal Document (Payment Possibly Required) 41 Filed: 10/21/2015, Entered: None Unknown Document Type
AMENDED ANSWER to Bear LLC's Counterclaim by Certain Interested Underwriters at Lloyd's, London. (Attachments: # 1 Proof of Service)(Hughes, Peter) (rlu). (Entered: 10/21/2015)
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Legal Document (Payment Possibly Required) 40 Filed: 10/9/2015, Entered: None Unknown Document TypeCourt Filing
ORDER granting 38 Motion for Extension of Time to Answer Certain Certain Interested Underwriters at Lloyd's, London shall have an extension of time in the amount of two weeks to October 22, 2015 to answer the Amended Counterclaim. Signed by Judge Barry Ted Moskowitz on 10/9/15. (dlg) (Entered: 10/13/2015)
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Legal Document (Payment Possibly Required) 39 Filed: 10/9/2015, Entered: None Unknown Document Type
MOTION to Dismiss for Failure to State a Claim by Marsh USA, Inc.. (Attachments: # 1 Memo of Points and Authorities)(Auslander, Mitchell) (dlg). (Entered: 10/09/2015)
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Legal Document (Payment Possibly Required) 38 Filed: 10/9/2015, Entered: None Unknown Document Type
Joint MOTION for Extension of Time to File an answer to Bear LLC's Amended Counterclaim and Stipulation by Certain Interested Underwriters at Lloyd's, London. (Attachments: # 1 Proof of Service via CM/ECF)(Hughes, Peter) (dlg). (Entered: 10/09/2015)
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Legal Document (Payment Possibly Required) 37 Filed: 9/30/2015, Entered: None Unknown Document TypeCourt Filing
ORDER Denying Defendant Marsh's 28 Motion to Dismiss as Moot. Signed by Judge Barry Ted Moskowitz on 9/30/2015.(rlu) (Entered: 09/30/2015)
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Legal Document (Payment Possibly Required) 36 Filed: 9/24/2015, Entered: None Unknown Document Type
AMENDED COUNTERCLAIM and Amended Third Party Complaint against Certain Interested Underwriters at Lloyd's, London, Marsh USA, Inc., filed by Bear LLC, Bear LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B-D, # 3 Exhibit E-F, # 4 Exhibit G-H, # 5 Proof of Service) (Wright, Robert) (rlu). (Entered: 09/24/2015)
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Legal Document (Payment Possibly Required) 35 Filed: 9/22/2015, Entered: None Unknown Document TypeCourt Filing
ORDER Granting Joint Motion Re: Bear LLC's Amended Counterclaim and Third-Party Complaint. The Court Orders as follows: Bear is granted leave to file its proposed Amended Counterclaim and Third Party Complaint on or before 9/25/2015; Underwriters and Marsh shall answer or otherwise respond to the Amended Counterclaim on or before 10/9/2015. Marsh's pending Rule 12(b)(6) Motion to Dismiss Bear's existing Counterclaim and Third Party Complaint has been rendered Moot. Signed by Judge Barry Ted Moskowitz on 9/21/2015. (rlu) (Entered: 09/22/2015)
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Legal Document (Payment Possibly Required) 34 Filed: 9/18/2015, Entered: None Unknown Document Type
MINUTE ORDER, Motions Submitted 28 MOTION to Dismiss for Failure to State a Claim (no document attached) (rfm) (Entered: 09/21/2015)
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Legal Document (Payment Possibly Required) 33 Filed: 9/18/2015, Entered: None Unknown Document Type
Joint MOTION for Leave to File Amended Counterclaim and Third-Party Complaint by Bear LLC, Bear LLC. (Attachments: # 1 Proof of Service)(Wright, Robert) (rlu). (Entered: 09/18/2015)
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Legal Document (Payment Possibly Required) 32 Filed: 9/4/2015, Entered: None Unknown Document Type
RESPONSE in Opposition re 28 MOTION to Dismiss for Failure to State a Claim filed by Bear LLC, Bear LLC. (Attachments: # 1 Proof of Service)(Wright, Robert) (rlu). (Entered: 09/04/2015)
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Legal Document (Payment Possibly Required) 31 Filed: 9/4/2015, Entered: None Unknown Document Type
MOTION to Amend/Correct 8 Counterclaim, Third Party Complaint by Bear LLC, Bear LLC. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Robert C. Wright, # 3 Proof of Service)(Wright, Robert) (rlu). (Entered: 09/04/2015)
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Legal Document (Payment Possibly Required) 30 Filed: 8/14/2015, Entered: None Unknown Document TypeCourt Filing
ORDER Granting 29 Motion for Michael P. McCloskey to Withdraw as Counsel for Plaintiff and Counter Defendant, and the docket shall be updated to reflect this change. Signed by Judge Barry Ted Moskowitz on 8/14/2015. (rlu) (Entered: 08/17/2015)
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Legal Document (Payment Possibly Required) 29 Filed: 8/10/2015, Entered: None Unknown Document Type
MOTION to Withdraw as Attorney by Certain Interested Underwriters at Lloyd's, London. (McCloskey, Michael) (rlu). (Entered: 08/10/2015)
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Legal Document (Payment Possibly Required) 28 Filed: 7/24/2015, Entered: None Unknown Document Type
MOTION to Dismiss for Failure to State a Claim by Marsh USA, Inc.. (Attachments: # 1 Memo of Points and Authorities)(Auslander, Mitchell) (rlu). (Entered: 07/24/2015)
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Legal Document (Payment Possibly Required) 27 Filed: 7/21/2015, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER Regulating Discovery and Other Pre-Trial Proceedings: Mandatory Settlement Conference set for 4/25/2016 at 9:30 AM in the chambers of Magistrate Judge Barbara Lynn Major. Memorandum of Contentions of Fact and Law due by 8/9/2016, if needed. Proposed Pretrial Order due by 8/30/2016. Final Pretrial Conference set for 9/6/2016 at 4:00 PM before Judge Barry Ted Moskowitz. Signed by Magistrate Judge Barbara Lynn Major on 7/21/2015.(rlu) (Entered: 07/21/2015)
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Legal Document (Payment Possibly Required) 26 Filed: 7/17/2015, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: (T)Case Management Conference held on 7/17/2015. Case did not settle. Order to follow. (Plaintiff Attorney Peter Michael Hughes, Michael Patrick McCloskey). (Defendant Attorney Robert C. Wright, William Dysart). (Mitchell Jay Auslander, Jessica Taylor Sutton, Robert D Shoecraft).(no document attached) (bll) (Entered: 07/17/2015)
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Legal Document (Payment Possibly Required) 25 Filed: 7/6/2015, Entered: None Unknown Document TypeCourt Filing
ORDER Resetting Telephonic Case Management Conference: Case Management Conference set for 7/17/2015 at 3:30 PM will now be held on 7/17/2015 at 1:30 PM before Magistrate Judge Barbara Lynn Major. Signed by Magistrate Judge Barbara Lynn Major on 7/6/2015.(rlu) (Entered: 07/06/2015)
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Legal Document (Payment Possibly Required) 24 Filed: 6/30/2015, Entered: None Unknown Document TypeCourt Filing
ORDER Granting 16 Joint Motion for Extend Time to Respond to Third Party Complaint. Marsh USA, Inc. shall have an extension of time to and including 7/24/2015 to answer otherwise respond to the Third Party Complaint. Signed by Judge Barry Ted Moskowitz on 6/30/2015. (rlu) (Entered: 06/30/2015)
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Legal Document (Payment Possibly Required) 23 Filed: 6/29/2015, Entered: None Unknown Document Type
Corporate Disclosure Statement by Marsh USA, Inc. identifying Corporate Parent Marsh & McLennan Companies, Inc, Corporate Parent Marsh & McLennan Incorporated, Corporate Parent Marsh, Inc. for Marsh USA, Inc... (Attachments: # 1 Proof of Service)(Shoecraft, Robert) (rlu). (Entered: 06/29/2015)
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Legal Document (Payment Possibly Required) 22 Filed: 6/29/2015, Entered: None Unknown Document Type
PRO HAC APPROVED: Jessica Taylor Sutton appearing for ThirdParty Defendant Marsh USA, Inc. (no document attached) (vam) (Entered: 06/29/2015)
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Legal Document (Payment Possibly Required) 21 Filed: 6/29/2015, Entered: None Unknown Document Type
PRO HAC APPROVED: Christopher St. Jeanos appearing for ThirdParty Defendant Marsh USA, Inc. (no document attached) (vam) (Entered: 06/29/2015)
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Legal Document (Payment Possibly Required) 20 Filed: 6/29/2015, Entered: None Unknown Document Type
PRO HAC APPROVED: Mitchell Jay Auslander appearing for ThirdParty Defendant Marsh USA, Inc. (no document attached) (vam) (Entered: 06/29/2015)
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Legal Document (Payment Possibly Required) 19 Filed: 6/29/2015, Entered: None Unknown Document Type
Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-8201235.) (Application to be reviewed by Clerk.) (Sutton, Jessica) (vam). (Entered: 06/29/2015)
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Legal Document (Payment Possibly Required) 18 Filed: 6/29/2015, Entered: None Unknown Document Type
Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-8201205.) (Application to be reviewed by Clerk.) (St. Jeanos, Christopher) (vam). (Entered: 06/29/2015)
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Legal Document (Payment Possibly Required) 17 Filed: 6/29/2015, Entered: None Unknown Document Type
Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-8201127.) (Application to be reviewed by Clerk.) (Auslander, Mitchell) (vam). (Entered: 06/29/2015)
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Legal Document (Payment Possibly Required) 16 Filed: 6/26/2015, Entered: None Unknown Document Type
MOTION for Extension of Time to File Answer re 8 Counterclaim, by Marsh USA, Inc.. (Attachments: # 1 Order, # 2 Proof of Service)(Shoecraft, Robert)Attorney Robert D Shoecraft added to party Marsh USA, Inc.(pty:3pd) qc email re proposed order on 6/29/2015 (rlu). (Entered: 06/26/2015)
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Legal Document (Payment Possibly Required) 15 Filed: 6/26/2015, Entered: None Unknown Document Type
Plaintiff Certain Interested Underwriters at Lloyd's, London's ANSWER to 8 Counterclaim, of Bear LLC by Certain Interested Underwriters at Lloyd's, London. (Attachments: # 1 Proof of Service)(Hughes, Peter) (rlu). (Entered: 06/26/2015)
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Legal Document (Payment Possibly Required) 14 Filed: 6/23/2015, Entered: None Unknown Document Type
SUMMONS Returned Executed by Bear LLC, Bear LLC. Marsh USA, Inc. served. (Wright, Robert) (rlu). (Entered: 06/23/2015)
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Legal Document (Payment Possibly Required) 13 Filed: 6/19/2015, Entered: None Unknown Document TypeCourt Filing
ORDER Vacating ENE and Setting Telephonic Case Management Conference for 7/17/2015 03:30 PM before Magistrate Judge Barbara Lynn Major. Signed by Magistrate Judge Barbara Lynn Major on 6/18/2015.(sjt) (Entered: 06/19/2015)
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Legal Document (Payment Possibly Required) 12 Filed: 6/18/2015, Entered: None Unknown Document TypeCourt Filing
ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE. Case reassigned to Judge Barry Ted Moskowitz and Magistrate Judge Barbara Lynn Major for all further proceedings. Judge John A. Houston, Magistrate Judge David H. Bartick no longer assigned to case. Pending hearings previously set before the original Judge(s) have been transferred to the newly assigned Judge(s). Create association to 3:14-cv-02960-BTM-BLM. The new case number is 15CV0630-BTM(BLM).. Signed by Judge John A. Houston on 6/17/2015. Signed by Judge Barry Ted Moskowitz on 6/12/2015.(jpp) (Entered: 06/18/2015)
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Legal Document (Payment Possibly Required) 11 Filed: 6/8/2015, Entered: None Unknown Document Type
NOTICE OF RELATED CASE(S) by Bear LLC of case(s) 14cv2960 . (Attachments: # 1 Proof of Service Notice of Related Case)(Wright, Robert) . (proposed low number order prepared 14CV2960-BTM(BLM). (jpp). (Entered: 06/08/2015)
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Legal Document (Payment Possibly Required) 10 Filed: 6/8/2015, Entered: None Unknown Document TypeCourt Filing
NOTICE AND ORDER for Early Neutral Evaluation Conference. Early Neutral Evaluation set for 8/3/2015 10:00 PM before Magistrate Judge David H. Bartick. Signed by Magistrate Judge David H. Bartick on 6/08/2015. (jpp) (Entered: 06/08/2015)
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Legal Document (Payment Possibly Required) 9 Filed: 6/8/2015, Entered: None Unknown Document Type
Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (jpp) (Entered: 06/08/2015)
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Legal Document (Payment Possibly Required) 8 Filed: 6/5/2015, Entered: None Unknown Document Type
COUNTERCLAIM and Third-Party Complaint against Certain Interested Underwriters at Lloyd's, London, filed by Bear LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Notice of Financial Interest, # 9 Proof of Service)New Summons Requested. (Wright, Robert) (jpp). (Entered: 06/05/2015)
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Legal Document (Payment Possibly Required) 7 Filed: 6/5/2015, Entered: None Unknown Document Type
ANSWER to 5 Amended Complaint by Bear LLC. (Attachments: # 1 Proof of Service)(Wright, Robert)Attorney Robert C. Wright added to party Bear LLC(pty:dft) (jpp). (Entered: 06/05/2015)
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Legal Document (Payment Possibly Required) 6 Filed: 5/27/2015, Entered: None Unknown Document Type
ACKNOWLEDGEMENT OF SERVICE Executed as to 2 Corporate Disclosure Statement, 1 Complaint, 3 Summons Issued Acknowledgement filed by Certain Interested Underwriters at Lloyd's, London. (Hughes, Peter) (jpp). (Entered: 05/27/2015)
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Legal Document (Payment Possibly Required) 5 Filed: 4/27/2015, Entered: None Unknown Document Type
AMENDED COMPLAINT against Bear LLC, DOES 1 through 50, filed by Certain Interested Underwriters at Lloyd's, London. (Attachments: # 1 Proof of Service) (Hughes, Peter) (jpp). (Entered: 04/27/2015)
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Legal Document (Payment Possibly Required) 4 Filed: 4/8/2015, Entered: None Unknown Document Type
NOTICE of Appearance by Peter Michael Hughes on behalf of Certain Interested Underwriters at Lloyd's, London (Attachments: # 1 Proof of Service)(Hughes, Peter)Attorney Peter Michael Hughes added to party Certain Interested Underwriters at Lloyd's, London(pty:pla) (jpp). (Entered: 04/08/2015)
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Legal Document (Payment Possibly Required) 3 Filed: 3/20/2015, Entered: None Unknown Document Type
Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (acc)(jrd) (Entered: 03/20/2015)
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Legal Document (Payment Possibly Required) 2 Filed: 3/20/2015, Entered: None Unknown Document Type
Corporate Disclosure Statement by Certain Interested Underwriters at Lloyd's, London identifying Corporate Parent Syndicate 5000, Travelers Syndicate Management Ltd., Corporate Parent Syndicate 1200, Argo Managing Agency Ltd., Corporate Parent Syndicate 457, Munich Re Underwriting Ltd. for Certain Interested Underwriters at Lloyd's, London.. (acc)(jrd) (Entered: 03/20/2015)
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Legal Document (Payment Possibly Required) 1 Filed: 3/20/2015, Entered: None Unknown Document TypeCourt Filing
COMPLAINT Against All Defendants (Filing fee $ 400 receipt number 0974-7913737.), filed by Certain Interested Underwriters at Lloyd's, London. (Attachments: # 1 Cover Sheet, # 2 Exhibit A-B, # 3 Exhibit C-G)The new case number is 3:15-cv-00630-JAH-DHB. Judge John A. Houston and Magistrate Judge David H. Bartick are assigned to the case. (McCloskey, Michael)(acc)(jrd) (Entered: 03/20/2015)
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