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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 92 |
Filed: 9/18/2001, Entered: 9/18/2001 |
Response |
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Response (Related Motion(s) [91]) to Reliance's Motion for Leave to File a Sur-Reply filed by Keybank U.S.A., National Association. (Eckhause, Melissa)
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 Request From Archives (Scanning Fees/Delay May Apply) |
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| 91 |
Filed: 9/13/2001, Entered: 9/13/2001 |
Motion for Leave |
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Motion for leave To File Sur-Reply Brief, Instanter filed by Reliance Insurance Company. (Attachments: # (1))(Related document(s)[89]) (Kehoe, Robert)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 90 |
Filed: 8/29/2001, Entered: 9/13/2001 |
Order on Motion for Extension of Time |
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Marginal Entry Order: Key's Motion for extension of time to file reply is granted to 9/10/01. Judge Patricia A. Gaughan (Related Doc # [85]) (L-C, S)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 89 |
Filed: 9/10/2001, Entered: 9/10/2001 |
Reply |
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Reply (Related Motion(s) [82]) in Support filed by Keybank U.S.A., National Association. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7# (8) Exhibit 8)(Warren, Daniel)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 88 |
Filed: 9/4/2001, Entered: 9/4/2001 |
Supplement |
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Supplement to Memorandum in Opposition to keyBank's Motion to Lift Stay and to Modify or Alter Judgment filed by Reliance Insurance Company. (Attachments: # (1) Affidavit Declaration of William S. Taylor)(Related document(s)[86]) (Kehoe, Robert)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 87 |
Filed: 9/4/2001, Entered: 9/4/2001 |
Motion for Leave |
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Motion for leave to File Opposition Memorandum, Instanter filed by Reliance Insurance Company. (Related document(s)[86]) (Kehoe, Robert) Additional attachment(s) added on 9/5/2001 (H, S P).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 86 |
Filed: 9/4/2001, Entered: 9/4/2001 |
Opposition |
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Opposition (Related Motion(s) [82]) to KeyBank's Motion to Lift Stay and to Modify or Alter Judgment filed by Reliance Insurance Company. (Kehoe, Robert) Additional attachment(s) added on 9/5/2001 (H, S P).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 85 |
Filed: 8/28/2001, Entered: 8/28/2001 |
Motion for Extension of Time - Other |
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Motion for extension of time to file reply filed by Keybank U.S.A., National Association. (Warren, Daniel)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 84 |
Filed: 8/22/2001, Entered: 8/27/2001 |
Order on Motion for Extension of Time |
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Marginal Order entered on 8/22/2001 Granting Motion for extension of time to 8/31/01 to respond to KeyBank's motion to life stay and to modify or alter judgment (Related Doc # [80]). (H, S P)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 83 |
Filed: 8/22/2001, Entered: 8/27/2001 |
Order on Motion to Strike |
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Marginal Order entered on 8/22/2001 Denying Motion to strike (Related Doc # [79]). (H, S P)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 82 |
Filed: 8/21/2001, Entered: 8/21/2001 |
Motion to Strike |
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Amended Motion to strike Motion to Lift Stay and to Modify or Alter Judgment filed by Reliance Insurance Company. (Related document(s)[72]) (Kehoe, Robert) Modified on 11/14/2001 (L-C, S) (Termed- See Marginal Entry Order #83 dated 8/22/01)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 81 |
Filed: 8/21/2001, Entered: 8/21/2001 |
Opposition |
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Opposition (Related Motion(s) [72]) MEMORANDUM OF LAW OF SWISS REINSURANCE AMERICA CORPORATION AND NORTH AMERICAN SPECIALTY INSURANCE COMPANY IN OPPOSITION TO MOTION OF DEFENDANT TO LIFT STAY AND TO MODIFY OR ALTER THE JUDGMENT filed by Swiss Reinsurance America Corporation. (Attachments: # (1) Exhibit In re Babcock & Wilcox Co.)(Reiter, Allen)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 80 |
Filed: 8/21/2001, Entered: 8/21/2001 |
Motion for Extension of Time - Other |
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Motion for extension of time to Respond to Motion to Lift Stay filed by Reliance Insurance Company. (Related document(s)[72]) (Kehoe, Robert)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 79 |
Filed: 8/21/2001, Entered: 8/21/2001 |
Motion to Strike |
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Motion to strike Motion to Lift Stay filed by Reliance Insurance Company. (Related document(s)[72]) (Kehoe, Robert)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 78 |
Filed: 8/21/2001, Entered: 8/21/2001 |
Opposition |
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Opposition (Related Motion(s) [72]) to Key Bank USA, National Association's Motion to Lift Stay and to Modify or Alter the Judgment filed by Tri-Arc Financial Services, Inc.. (Attachments: # (1) Exhibit A-B)(Nicholas, Joseph)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 77 |
Filed: 8/20/2001, Entered: 8/21/2001 |
Order on Motion to Withdraw Document |
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Marginal Entry Order: granting Key's withdrawal of its motion for status conference and clarification of order (Related Doc # [73]) Judge Patricia A. Gaughan (M, EJ)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 76 |
Filed: 8/20/2001, Entered: 8/21/2001 |
Order on Motion to Clarify |
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Marginal Entry Order: defendant's motion for status conference and clarification of 7/23/01 marginal order is withdrawn. (Related Doc # [69]) Judge Patricia A. Gaughan (M, EJ)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 75 |
Filed: 8/9/2001, Entered: 8/9/2001 |
Notice |
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Notice of filing Exhibits to Reliance's response to KeyBanks' motion for status conference and clairfication of order filed by Reliance Insurance Company. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Related document(s)[71]) (M, EJ)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 74 |
Filed: 8/8/2001, Entered: 8/8/2001 |
Opposition |
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Memorandum of Law in Opposition (Related Motion(s) [69]) to Defendant's Motion for Status Conference and Clarification of Order filed by Swiss Reinsurance America Corporation. (Attachments: # (1) Exhibit Attached Westlaw decision)(Reiter, Allen) Modified text on 8/8/2001 (B, B).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 73 |
Filed: 8/7/2001, Entered: 8/7/2001 |
Motion to Withdraw Document |
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Motion to withdraw document Motion for Status Conference and Clarification of Order filed by Keybank U.S.A., National Association. (Warren, Daniel)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 72 |
Filed: 8/7/2001, Entered: 8/7/2001 |
Motion to Lift Stay |
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Motion to lift stay filed by Keybank U.S.A., National Association. (Attachments: # (1) Brief in Support Memorandum# (2) Exhibit 1# (3) Exhibit 2# (4) Exhibit 3# (5) Exhibit 4# (6) Exhibit 5# (7) Exhibit 6# (8) Exhibit 7)(Warren, Daniel)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 71 |
Filed: 8/7/2001, Entered: 8/7/2001 |
Response |
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Response (Related Motion(s) [69]) To KeyBank's Motion for Status Conference andClarification of Order filed by Reliance Insurance Company. (Kehoe, Robert)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 70 |
Filed: 7/26/2001, Entered: 7/26/2001 |
Remark |
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Acknowledgment from USCA of receipt of Notice of Appeal (USCA# 01-3789) (Related documents(s) [62]). (H, S P)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 69 |
Filed: 7/25/2001, Entered: 7/25/2001 |
Motion to Clarify |
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Motion to clarify order and to request status conference filed by Keybank U.S.A., National Association. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Warren, Daniel)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 68 |
Filed: 7/23/2001, Entered: 7/24/2001 |
Order |
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Marginal Order: Stipulation for leave to answer Keybank USA, National Associaton's second set of interrogatories on behalf of counterclaim defendannt Tri-Arc Financial Services, Inc. is MOOT as the case is stayed. Judge Patricia A. Gaughan (Related document(s)[65]) (L-C, S)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 67 |
Filed: 7/23/2001, Entered: 7/24/2001 |
Order on Motion for Extension of Time |
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Marginal Order: Joint Motion of all parties to extend deadline for amending pleadings and adding new parties is MOOT as the case is stayed. Judge Patricia A. Gaughan (Related Doc # [64]) (L-C, S)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 66 |
Filed: 7/23/2001, Entered: 7/24/2001 |
Order Dismissing Case |
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Marginal Order: Plaintiff/Counterclaim Defendant, Reliance Insurance Company's Petition for Stay of Proceedings is GRANTED in that the Rehabilitator has properly requested the stay. Furthermore, Defendant Key has failed to set forth a good reason for denying the petition. Key's arguments are inconsistent. While arguing that the litigation will merely aid in determining the amount of a claim owed, Key also argues it will be prejudiced by not receiving quarterly payments of claims. Judge Patricia A. Gaughan (Related document(s)[59]) (L-C, S)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 65 |
Filed: 7/19/2001, Entered: 7/19/2001 |
Stipulation |
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Proposed Stipulation for Leave until 8/6/2001 to Answer Keybank USA National Association's Second Set of Interrogatories filed by Joseph F. Nicholas on behalf of Tri-Arc Financial Services, Inc.. (Nicholas, Joseph) Modified text on 7/19/2001
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 64 |
Filed: 7/18/2001, Entered: 7/18/2001 |
Motion for Extension of Time - Other |
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Joint Motion to extend deadline for amending pleadings and adding new parties until 9/7/2001 filed by Robert H. Hammel on behalf of Swiss Reinsurance America Corporation. (Hammel, Robert) Modified text on 7/19/2001 (B, B).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 63 |
Filed: 7/17/2001, Entered: 7/17/2001 |
Opposition |
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Memorandum in Opposition (Related Motion(s) [59]) to Petition for Stay of Proceedings filed by Daniel R. Warren on behalf of Keybank U.S.A., National Association, Keybank USA, National Association, Keybank USA, National Association, Keybank USA, National Association. (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5) Exhibit)(Warren, Daniel) Modified text on 7/18/2001 (B, B).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 62 |
Filed: 7/12/2001, Entered: 7/17/2001 |
Notice of Appeal |
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Notice of Appeal to the 6th Circuit Court of Appeals from the minutes/order of 6/12/01 and order of 6/20/01, filed by Robert D. Kehoe on behalf of Reliance Insurance Company. Filing fee paid; receipt number 626939. (Attachments: # (1) # (2))(Related document(s)[58]) (H, S P)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 61 |
Filed: 7/11/2001, Entered: 7/12/2001 |
Supplement |
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Supplement to petition for stay of proceedings filed by Robert D. Kehoe on behalf of Reliance Insurance Company. (Attachments: # (1) Affidavit of William S. Taylor)(Related document(s)[59]) (B, B)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 60 |
Filed: 7/9/2001, Entered: 7/9/2001 |
Motion to Stay |
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Motion for Expedited Ruling on the petition for stay of proceedings filed by Robert D. Kehoe on behalf of Reliance Insurance Company. (Related document(s)[59]) (Kehoe, Robert) Modified text on 7/10/2001 (B, B).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 59 |
Filed: 7/9/2001, Entered: 7/9/2001 |
Motion to Stay |
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Petition for stay of Proceedings filed by Robert D. Kehoe on behalf of Reliance Insurance Company. (Kehoe, Robert) Modified text on 7/10/2001 (B, B). Additional attachment(s) added on 7/10/2001 as attorney neglected to attach "Exhibit A" to this document.
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 58 |
Filed: 6/20/2001, Entered: 6/22/2001 |
Order on Motion for Conference |
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Order: Robert D. Kehoe's Request to reconsider orders regarding stay and compelling discovery and request for conference or extension of time pending conference are DENIED. Judge Patricia A. Gaughan (Related Doc # [54]) (L-C, S)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 57 |
Filed: 6/20/2001, Entered: 6/20/2001 |
Notice |
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Notice of Service of Discovery Responses filed by Robert D. Kehoe on behalf of Reliance Insurance Company. (Kehoe, Robert)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 56 |
Filed: 6/20/2001, Entered: 6/20/2001 |
Reply |
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Reply (Related Motion(s) [54]) to Key's Response to request for reconsideration of orders regarding discovery and stay filed by Robert D. Kehoe on behalf of Reliance Insurance Company. (Kehoe, Robert) Modified text on 6/20/2001 (B, B).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 55 |
Filed: 6/19/2001, Entered: 6/19/2001 |
Response |
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Response (Related Motion(s) [54]) To Request (A) To Reconsider Orders Regarding Stay and Compelling Discovery and (B) For Conference or Extension of Time Pending Conference filed by Kenneth G. Cole on behalf of Keybank U.S.A., National Association. (Cole, Kenneth)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 54 |
Filed: 6/18/2001, Entered: 6/18/2001 |
Motion for conference/hearing |
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Request to reconsider orders of 6/13/2001 regarding stay and compelling discovery and request for conference or extension of time pending conference filed by Robert D. Kehoe on behalf of Reliance Insurance Company. (Kehoe, Robert) Modified text on 6/19/2001 (B, B).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 53 |
Filed: 6/12/2001, Entered: 6/13/2001 |
Minute Sheet |
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Minutes/ORDER: In response to Attorney Cole's letter of June 11, 2001, Reliance must respond to Key's outstanding discovery requests IMMEDIATELY and no later than June 20, 2001. THIS CASE IS NOT STAYED. The Court is greatly disturbed by Reliance's assumption to the contrary and its failure to comply with the May 31, 2001 deadline. Judge Patricia A. Gaughan (L-C, S)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 52 |
Filed: 6/12/2001, Entered: 6/13/2001 |
Minute Sheet |
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Minutes/ORDER: Notice of stay is not accepted by the Court. See 40 Pa. Stat. Section 221.17(a) ("The rehabilitator shall immediately consider all litigation pending outside the Commonwealth and shall petition the courts having jurisdiction over the litigation of stays...". Judge Patricia A. Gaughan (related document(s)[50]) (L-C, S)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 51 |
Filed: 6/5/2001, Entered: 6/5/2001 |
Objection |
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Objection to Reliance's Notice of Stay (related document(s)[50]) Filed by Keybank U.S.A., National Association. (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5) Exhibit # (6) Exhibit # (7) Exhibit # (8) Exhibit # (9) Exhibit)(Warren, Daniel)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 50 |
Filed: 5/31/2001, Entered: 5/31/2001 |
Notice |
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Notice of Stay filed by Reliance Insurance Company.(Kehoe, Robert) Additional attachment(s) added on 6/1/2001 as counsel had inadvertantly failed to attach Exhibit A to the pleading they had originally filed (B, B). Modified text on 6/1/2001 (B, B).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 49 |
Filed: 5/29/2001, Entered: 5/29/2001 |
Notice of Service |
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Notice of Service of Discovery Responses to Counterclaim Plaintiff Key Bank USA, National Association's First Request for Production of Documents and First Set of Interrogatories filed by Tri-Arc Financial Services, Inc..(Nicholas, Joseph)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 48 |
Filed: 5/21/2001, Entered: 5/21/2001 |
Notice of Service |
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Notice of Service of First Set of Interrogatories and First Request for Production of Documents Directed to Key Bank USA, National Association filed by Tri-Arc Financial Services, Inc..(Nicholas, Joseph)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 47 |
Filed: 5/10/2001, Entered: 5/10/2001 |
Reply |
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Reply to Defendant Key Bank USA, National Associations' Memorandum In Opposition to Motion for Enlargement to Respond to Discovery filed by Tri-Arc Financial Services, Inc., Tri-Arc Financial Services, Inc., Tri-Arc Financial Services, Inc.. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Case Law) (Related motion(s)[43]) (Other related filing(s) [43]) (Elbert, Kevin)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 46 |
Filed: 5/8/2001, Entered: 5/8/2001 |
Opposition |
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Opposition to Motions for Enlargement of Time to Respond to Discovery filed by Keybank U.S.A., National Association. (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit) (Related motion(s)[43], [45]) (Other related filing(s) [43], [45]) (Cole, Kenneth)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 45 |
Filed: 5/7/2001, Entered: 5/7/2001 |
Motion for Order |
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Motion for extension of time until 5/31/01 to answer/respond to discovery filed by Reliance Insurance Company.(Kehoe, Robert) Modified text on 5/16/2001 (M, EJ).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 44 |
Filed: 5/7/2001, Entered: 5/7/2001 |
Notice |
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Notice of Initial Disclosures filed by Reliance Insurance Company.(Kehoe, Robert)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 43 |
Filed: 5/7/2001, Entered: 5/7/2001 |
Motion for Order |
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Motion for extension of time until 5/29/01 to answer/respond to discovery Request of Counter-Claim Plaintiff Keybank USA National Association filed by Tri-Arc Financial Services, Inc..(Nicholas, Joseph) Modified text on 5/16/2001 (M, EJ).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 42 |
Filed: 5/2/2001, Entered: 5/2/2001 |
Notice |
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Notice of Initial Disclosures of Counterclaim Defendant Tri-Arc Financial Services, Inc. filed by Tri-Arc Financial Services, Inc., Tri-Arc Financial Services, Inc., Tri-Arc Financial Services, Inc..(Nicholas, Joseph)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 41 |
Filed: 4/27/2001, Entered: 4/27/2001 |
Corporate Disclosure Statement |
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Corporate Disclosure Statement filed by Tri-Arc Financial Services, Inc..(Nicholas, Joseph)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 40 |
Filed: 4/23/2001, Entered: 4/23/2001 |
Notice |
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Notice of Rule 26 Disclosures filed by Reliance Insurance Company.(Keller, C.)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 39 |
Filed: 4/23/2001, Entered: 4/23/2001 |
Notice |
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Notice Initial Disclosures of Additional Counterclaim Defendants Swiss Reinsurance America Corporation and North American Specialty Insurance Company Pursuant to Fed.R.Civ.P. 26(a)(1). filed by North American Specialty Insurance Company, North American Specialty Insurance Company, Swiss Reinsurance America Corporation, Swiss Reinsurance America Corporation.(Kaufman, Arthur)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 38 |
Filed: 4/23/2001, Entered: 4/23/2001 |
Notice |
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Notice Initial Disclosures of Counterclaim Defendant Tri-Arc Financial Services, Inc. filed by Tri-Arc Financial Services, Inc..(Nicholas, Joseph)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 37 |
Filed: 4/5/2001, Entered: 4/10/2001 |
Order |
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Order designating case for electronic filing. Judge Patricia A. Gaughan (L-C, S)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 36 |
Filed: 4/5/2001, Entered: 4/10/2001 |
Case Management Conference Plan/Order |
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Case Management Conference Plan: Case assigned to the the Complex track; non-expert discovery completed by 1/18/2002; expert reports exchanged by 2/18/02 for plaintiff and 3/18/02 for defendant, Rebuttal reports due 4/1/02 & expert discovery completed by 5/15/02. Parties to be Joined and Pleading Amendments due by 8/1/2001, Dispositive Motions due by 6/15/2002, with status hearing to be held on 9/14/2001 at 9:00 AM. Judge Patricia A. Gaughan (L-C, S)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 35 |
Filed: 4/4/2001, Entered: 4/4/2001 |
Position Statement re: CMC Agenda |
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Position Statement re: CMC Agenda in Response to Agenda filed by in Insurance Parties (related document(s)[34]) filed by Kenneth G. Cole of Thompson, Hine & Flory on behalf of Keybank U.S.A., National Association.(Cole, Kenneth)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 34 |
Filed: 4/3/2001, Entered: 4/3/2001 |
Position Statement re: CMC Agenda |
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Position Statement re: CMC Agenda filed by Robert D. Kehoe, C. Reynolds Keller of Keller & Kehoe on behalf of Reliance Insurance Company.(Keller, C.)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 33 |
Filed: 3/30/2001, Entered: 4/2/2001 |
Corporate Disclosure Statement |
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Corporate Disclosure Statement filed by Arthur M Kaufman of Hahn, Loeser & Parks on behalf of North American Specialty Insurance Company, Swiss Reinsurance America Corporation. (Attachments: # (1) Attachment 1# (2) Attachment 2)(B, B)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 32 |
Filed: 3/30/2001, Entered: 3/30/2001 |
Report of Parties' Planning Meeting |
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Joint Report of Parties Planning Meeting filed by Robert D. Kehoe, C. Reynolds Keller of Keller & Kehoe on behalf of all parties.(Keller, C.)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 31 |
Filed: 3/29/2001, Entered: 3/29/2001 |
Motion for conference/hearing |
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Motion for in-person case management conference (related document(s)[25]) filed by Robert D. Kehoe, Robert D. Kehoe of Keller & Kehoe on behalf of Reliance Insurance Company.(Keller, C.) Modified text on 3/30/2001 (B, B).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 30 |
Filed: 3/26/2001, Entered: 3/26/2001 |
Case Information Statement |
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Case Information Statement filed by Joseph F. Nicholas of Mazanec, Raskin & Ryder Co., LPA on behalf of Tri-Arc Financial Services, Inc..(Nicholas, Joseph)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 29 |
Filed: 3/23/2001, Entered: 3/26/2001 |
Answer |
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Answer to the counterclaim of KeyBank USA, Natioanl Association Filed by Robert H. Hammel & Arthur M Kaufman on behalf of additional counterclaim defendants North American Specialty Insurance Company & Swiss Reinsurance America Corporation.(B, B) Modified text on 3/26/2001 (B, B).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 28 |
Filed: 3/23/2001, Entered: 3/23/2001 |
Answer |
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Reply to amended counterclaim of KeyBank, USA National Association (related document(s)[5]) Filed by C. Reynolds Keller of Keller & Kehoe on behalf of Reliance Insurance Company.(Keller, C.) Modified text on 3/26/2001 (B, B).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 27 |
Filed: 3/23/2001, Entered: 3/23/2001 |
Case Information Statement |
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Case Information Statement filed by Arthur M Kaufman of Hahn, Loeser & Parks on behalf of North American Specialty Insurance Company, North American Specialty Insurance Company, Swiss Reinsurance America Corporation, Swiss Reinsurance America Corporation.(Kaufman, Arthur)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 26 |
Filed: 3/23/2001, Entered: 3/23/2001 |
Case Information Statement |
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Case Information Statement filed by C. Reynolds Keller of Keller & Kehoe on behalf of Reliance Insurance Company.(Keller, C.)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 25 |
Filed: 3/22/2001, Entered: 3/23/2001 |
Motion for Order |
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Motion for an in-person case management conference filed by Kenneth G. Cole of Thompson, Hine & Flory on behalf of Keybank U.S.A., National Association.(B, B) Modified text on 3/23/2001 (B, B).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 24 |
Filed: 3/20/2001, Entered: 3/20/2001 |
Motion to Appear Pro Hac Vice |
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Motion for admission pro hac vice of Allen Reiter and Robert Hammel filed by Arthur M Kaufman of Hahn, Loeser & Parks on behalf of North American Specialty Insurance Company, Swiss Reinsurance America Corporation. (Attachments: # (1) Affidavit of Allen G. Reiter# (2) Affidavit of Robert H. Hammel)(B, B) Modified on 3/20/2001 (B, B).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 23 |
Filed: 3/9/2001, Entered: 3/9/2001 |
Answer |
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Answer of Counterclaim Defendant Tri-Arc Financial Services to Counterclaim of KeyBank USA National Association Filed by Joseph F. Nicholas of Mazanec, Raskin & Ryder Co., LPA on behalf of Tri-Arc Financial Services, Inc..(Nicholas, Joseph)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 22 |
Filed: 3/9/2001, Entered: 3/9/2001 |
Motion to Appear Pro Hac Vice |
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Motion for appearance pro hac vice of Richard S. Oelsner and Stephen M. Marcellino filed by Joseph F. Nicholas of Mazanec, Raskin & Ryder Co., LPA on behalf of Tri-Arc Financial Services, Inc..(Nicholas, Joseph)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 21 |
Filed: 3/7/2001, Entered: 3/7/2001 |
Motion for Order |
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Second Motion for extension of time to answer/reply to counterclaim filed by Joseph F. Nicholas of Mazanec, Raskin & Ryder Co., LPA on behalf of Tri-Arc Financial Services, Inc..(Nicholas, Joseph)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 20 |
Filed: 2/23/2001, Entered: 2/26/2001 |
Motion for Order |
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Motion for extension of time until 3/23/2001 in which to move, plead or otherwise respond to the Third Party Complaint of Key Bank filed by Arthur M Kaufman of Hahn, Loeser & Parks on behalf of North American Specialty Insurance Company, Swiss Reinsurance America Corporation.(B, B) Modified on 2/26/2001 (B, B).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 19 |
Filed: 2/21/2001, Entered: 2/22/2001 |
Motion for Order |
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Motion for enlargement of time until 3/23/2001 to respond to defendant's amended counterclaim filed by Robert D. Kehoe of Keller & Kehoe on behalf of Reliance Insurance Company.(B, B) Modified on 2/22/2001 (B, B).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 18 |
Filed: 2/21/2001, Entered: 2/21/2001 |
Affidavit /Declaration |
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Affidavit of Joseph F. Nicholas, Jr. filed by Joseph F. Nicholas of Mazanec, Raskin & Ryder Co., LPA on behalf of Tri-Arc Financial Services, Inc..(Nicholas, Joseph) Modified text on 2/21/2001 (B, B).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 17 |
Filed: 2/21/2001, Entered: 2/21/2001 |
Motion for Order |
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Motion for extension of time to answer/reply to counterclaim of Keybank USA, National Association filed by Joseph F. Nicholas of Mazanec, Raskin & Ryder Co., LPA on behalf of Tri-Arc Financial Services, Inc.. (Attachments: # (1) Exhibit A)(Nicholas, Joseph)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 16 |
Filed: 2/20/2001, Entered: 2/21/2001 |
Motion for Order |
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Motion for leave until 3/7/2001 in which to move, plead, or otherwise respond to the third-party complaint filed by Arthur M Kaufman of Hahn, Loeser & Parks on behalf of Swiss Reinsurance America Corporation.(B, B) Modified on 2/21/2001 (B, B).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 15 |
Filed: 2/16/2001, Entered: 2/16/2001 |
Case Management Conference Scheduling Order |
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Case Management Conference Scheduling Order with case management conference to be held by Judge Patricia Gaughan on 4/5/2001 at 08:45 AM at to be held telephonically.(D, Mary)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 14 |
Filed: 2/9/2001, Entered: 2/9/2001 |
Case Management Conference Scheduling Order |
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Case Management Conference Scheduling Order with case management conference to be held by Judge Patricia Gaughan on 4/5/2001 at 08:45 AM at to be held telephonically.(D, Mary) Modified on 2/16/2001 (L-C, S). (DOCUMENT INCOMPLETE, SEE DOCKET #15 FOR REFILED DOCUMENT)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 13 |
Filed: 1/29/2001, Entered: 1/30/2001 |
Answer |
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Amended Answer and counterclaim against Reliance Insurance Company, Tri-Arc Financial Services, Inc. Swiss Reinsurance America Corporation and North American Specialty Insurance (related document(s)[1], [5]) Filed by Kenneth G. Cole of Thompson, Hine & Flory on behalf of Keybank U.S.A., National Association.(B, B)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 12 |
Filed: 1/26/2001, Entered: 1/29/2001 |
Return of Service Executed |
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Return of Service Executed upon third-party defendant Tri-Arc Financial Services, Inc. by certified mail on 1/23/2001.(B, B) Modified on 1/29/2001 (B, B).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 11 |
Filed: 1/24/2001, Entered: 1/25/2001 |
Return of Service Executed |
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Return of Service Executed upon third-party defendant North American Specialty Insurance Co. by certified mail with no date indicated on green card. (B, B) Modified on 1/25/2001 (B, B).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 10 |
Filed: 1/19/2001, Entered: 1/24/2001 |
Praecipe |
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Praecipe for issuance of third party summons and complaint upon Tri-Arc Financial Services. (issued on 1/19/2001) filed by Kenneth G. Cole of Thompson, Hine & Flory on behalf of Keybank U.S.A., National Association.(B, B)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 9 |
Filed: 1/19/2001, Entered: 1/24/2001 |
Praecipe |
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Praecipe for issuance of third party summons and complaint upon Swiss Reinsurance America Corp. (issued on 1/19/2001) filed by Kenneth G. Cole of Thompson, Hine & Flory on behalf of Keybank U.S.A., National Association.(B, B)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 8 |
Filed: 1/19/2001, Entered: 1/24/2001 |
Praecipe |
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Praecipe for issuance of third party summons upon North American Specialty Insurance Co. (issued on 1/19/2001) filed by Kenneth G. Cole of Thompson, Hine & Flory on behalf of Keybank U.S.A., National Association.(B, B)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 7 |
Filed: 1/17/2001, Entered: 1/19/2001 |
Corporate Disclosure Statement |
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Corporate Disclosure Statement filed by Daniel R Warren of Thompson, Hine & Flory on behalf of Keybank U.S.A., National Association.(B, B)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 6 |
Filed: 1/17/2001, Entered: 1/19/2001 |
Case Information Statement |
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Case Information Statement with Standard Track recommendation filed by Daniel R Warren of Thompson, Hine & Flory on behalf of Keybank U.S.A., National Association.(B, B)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 5 |
Filed: 1/17/2001, Entered: 1/19/2001 |
Answer |
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Answer to Complaint (Related Doc # [1]), Counterclaim against Reliance Insurance Company, Third party complaint against Tri-Arc Financial Services, Inc. filed by Kenneth G. Cole, Daniel R Warren of Thompson, Hine & Flory on behalf of Keybank U.S.A., National Association.(B, B)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 4 |
Filed: 1/8/2001, Entered: 1/10/2001 |
Notice of Placement in CM/ECF |
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Notice of Placement of case in the CM/ECF Docketing System .(B, B)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3 |
Filed: 1/8/2001, Entered: 1/10/2001 |
Case Information Statement |
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Case Information Statement with Standard Track recommendation filed by Robert D. Kehoe of Keller & Kehoe on behalf of Reliance Insurance Company.(B, B)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2 |
Filed: 1/8/2001, Entered: 1/10/2001 |
Random Assignment of Magistrate Judge |
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Random Assignment of Magistrate Judge Vecchiarelli .(B, B)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1 |
Filed: 1/8/2001, Entered: 1/10/2001 |
Complaint |
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Complaint for declatory relief seeking recission or, in the alternative, reformation and declarations of the parties' respective rights and obligations under contracts of insurance against Keybank U.S.A., National Association. filed by Robert D. Kehoe of Keller & Kehoe on behalf of Reliance Insurance Company. Filing fee collected, receipt #622462. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Civil Cover Sheet)(B, B)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 718 |
Filed: 2/26/2007, Entered: 2/26/2007 |
Stipulation and Order |
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Stipulation & Order: It is hereby STIPULATED AND AGREED, between and among, KeyBank National Association (successor in interest via merger to KeyBank USA, National Association) ("KeyBank"), Swiss Reinsurance America Corporation and North American Specialty Insurance Company (collectively "Swiss Re"), and Reliance Insurance Company (in liquidation) ("Reliance"), by and through their undersigned counsel, that this Action, including but not limited to all counterclaims by KeyBank against Swiss Re, is hereby dismissed in its entirety with prejudice. Each party shall bear its own costs and attorneys fees. Signed by Judge Patricia A. Gaughan on 2/23/07. (Related Doc. [717]) (LC,S)
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Request |
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| 717 |
Filed: 2/22/2007, Entered: 2/22/2007 |
Stipulation |
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Proposed Stipulation and Order of Dismissal filed by Reliance Insurance Company. (Kehoe, Robert)
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Request |
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| 716 |
Filed: 2/21/2007, Entered: 2/21/2007 |
Order Dismissing Case |
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Stipulation and Order of Case Dismissal: It is hereby STIPULATED AND AGREED, between and among, KeyBank National Association (successor in interest via merger to KeyBank USA, National Association) ("KeyBank"), Swiss Reinsurance America Corporation and North American Specialty Insurance Company (collectively "Swiss Re"), by and through their undersigned counsel, that this Action, including but not limited to all counterclaims by KeyBank against Swiss Re, is hereby dismissed in its entirety with prejudice. Each party shall bear its own costs and attorneys fees. Signed by Judge Patricia A. Gaughan on 2/20/07. (LC,S) (Related Doc. [715])
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Request |
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| 715 |
Filed: 2/20/2007, Entered: 2/20/2007 |
Stipulation |
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Proposed Stipulation and Order of Dismissal filed by Keybank U.S.A., National Association, Swiss Reinsurance America Corporation, North American Specialty Insurance Company. (Warren, Daniel)
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Request |
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Filed: None, Entered: None |
terminate referral |
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Referral to Judge Hemann Terminated. Entered on 1/24/2007. (W,G) Modified on 1/24/2007 (W, G).
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Filed: None, Entered: None |
Settlement Conference |
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Minutes of proceedings [non-document].Settlement Conference before Judge Patricia A. Hemann. Case cannot settle. Present attorneys Barry R. Ostrager, Arthur Kaufmann, Daniel R. Warren. (5 hrs) (Court Reporter None.) (W,G)
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Filed: None, Entered: None |
Order on Motion for Order |
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Order [non-document]: Joint Motion for Order Permitting Parties' Exchange Of Supplemental Expert Reports And Approving Schedule Therefor is granted. Approved by Judge Patricia A. Gaughan on 1/4/07. (Related Doc # [714])(L-C, S)
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| 714 |
Filed: 1/3/2007, Entered: 1/3/2007, Terminated: 1/4/2007 |
Motion for Order |
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Joint Motion for Order Permitting Parties' Exchange Of Supplemental Expert Reports And Approving Schedule Therefor filed by Keybank U.S.A., National Association, Swiss Reinsurance America Corporation, North American Specialty Insurance Company. (Lucchesi, Thomas)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 713 |
Filed: 12/26/2006, Entered: 12/26/2006 |
Order |
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Order. Settlement Conference set for 1/19/2007 09:30 AM in Chambers 11B before Magistrate Judge Patricia A. Hemann. Signed by Judge Patricia A. Hemann on 12/26/2006. (W, Gloria)
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Request |
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| 712 |
Filed: 12/20/2006, Entered: 12/20/2006 |
Order |
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Trial Order. Signed by Judge Patricia A. Gaughan on 12/20/06. (L-C, S)
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Request |
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| 711 |
Filed: 12/20/2006, Entered: 12/20/2006 |
Order |
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Order: A trial on all remaining issues in this case is hereby set on April 23, 2007 at 9:30 a.m. A final pretrial is set on March 19, 2007 at 9:00 a.m. In addition, a settlement conference is scheduled before Magistrate Judge Patricia Hemann on January 19, 2007 at 9:30 a.m. Party representatives possessing sufficient settlement authority to resolve a case of this magnitude must be present in person. Signed by Judge Patricia A. Gaughan on 12/20/06. (L-C, S)
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Request |
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| 710 |
Filed: 12/20/2006, Entered: 12/20/2006 |
Order on Motion for Reconsideration |
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Order: Key's Motion for Reconsideration On The Issue Of Lease Extensions [699] is DENIED. Signed by Judge Patricia A. Gaughan on 12/20/06.(L-C, S)
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Request |
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Filed: None, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Order [non-document]: Motion for appearance pro hac vice by attorney Mary Kay Vyskocil for North American Specialty Insurance Company, Swiss Reinsurance America Corporation is granted. Approved by Judge Patricia A. Gaughan on 12/20/06. (Related Doc # [707])(L-C, S)
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Filed: None, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Order [non-document]: Motion for appearance pro hac vice by attorney David Elbaum for North American Specialty Insurance Company, Swiss Reinsurance America Corporation is granted. Approved by Judge Patricia A. Gaughan on 12/20/06. (Related Doc # [706])(L-C, S)
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Filed: None, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Order [non-document]: Motion for appearance pro hac vice by attorney Michael J. Garvey for North American Specialty Insurance Company, Swiss Reinsurance America Corporation is granted. Approved by Judge Patricia A. Gaughan on 12/20/06. (Related Doc # [705])(L-C, S)
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Filed: None, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Order [non-document]: Motion for appearance pro hac vice by attorney Barry R. Ostrager for North American Specialty Insurance Company, Swiss Reinsurance America Corporation is granted. Approved by Judge Patricia A. Gaughan on 12/20/06. (Related Doc # [704])(L-C, S)
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| 709 |
Filed: 12/19/2006, Entered: 12/19/2006 |
Letter |
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Letter to Honorable Patricia A. Gaughan filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. Related document(s)[703], [708], [702]. (Attachments: # (1) Letter)(Kaufman, Arthur)
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Request |
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| 708 |
Filed: 12/18/2006, Entered: 12/18/2006 |
Letter |
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Letter to the Honorable Patricia A. Gaughan filed by Keybank U.S.A., National Association. Related document(s)[702]. (Warren, Daniel)
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Request |
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| 707 |
Filed: 12/15/2006, Entered: 12/15/2006, Terminated: 12/20/2006 |
Motion to Appear Pro Hac Vice |
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Motion for attorney David Elbaum to Appear Pro Hac Vice Filing fee 100, receipt number 2257387. filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. (Attachments: # (1) Affidavit of David Elbaum)(Kaufman, Arthur)
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Request |
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| 706 |
Filed: 12/15/2006, Entered: 12/15/2006, Terminated: 12/20/2006 |
Motion to Appear Pro Hac Vice |
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Motion for attorney Mary Kay Vyskocil to Appear Pro Hac Vice Filing fee 100, receipt number 2257317. filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. (Attachments: # (1) Affidavit of Mary Kay Vyskocil)(Kaufman, Arthur)
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Request |
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| 705 |
Filed: 12/15/2006, Entered: 12/15/2006, Terminated: 12/20/2006 |
Motion to Appear Pro Hac Vice |
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Motion for attorney Michael J. Garvey to Appear Pro Hac Vice Filing fee 100, receipt number 2257296. filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. (Attachments: # (1) Affidavit of Michael J. Garvey)(Kaufman, Arthur)
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Request |
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| 704 |
Filed: 12/15/2006, Entered: 12/15/2006, Terminated: 12/20/2006 |
Motion to Appear Pro Hac Vice |
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Motion for attorney Barry R. Ostrager to Appear Pro Hac Vice Filing fee 100, receipt number 2257268. filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. (Attachments: # (1) Affidavit of Barry R. Ostrager)(Kaufman, Arthur)
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Request |
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| 703 |
Filed: 12/15/2006, Entered: 12/15/2006, Terminated: 2/21/2007 |
Motion to Substitute Attorney |
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Motion to substitute attorney Barry R. Ostrager and May Kay Vyskocil in place of attorney Allen G. Reiter filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. (Kaufman, Arthur)
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Request |
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| 702 |
Filed: 12/15/2006, Entered: 12/15/2006 |
Letter |
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Letter to The Honorable Patricia A. Gaughan filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. (Kaufman, Arthur)
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Request |
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| 701 |
Filed: 11/15/2006, Entered: 11/15/2006 |
Reply |
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Reply to response to Motion for reconsideration On The Issue Of Lease Extensions filed by Keybank U.S.A., National Association. Related document(s)[699]. (Warren, Daniel)
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Request |
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| 700 |
Filed: 11/2/2006, Entered: 11/2/2006 |
Opposition |
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Opposition to Motion for reconsideration On The Issue Of Lease Extensions filed by Swiss Reinsurance America Corporation. Related document(s)[699]. (Ashinoff, Reid)
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Request |
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| 699 |
Filed: 10/16/2006, Entered: 10/16/2006, Terminated: 12/20/2006 |
Motion for Reconsideration |
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Motion for reconsideration On The Issue Of Lease Extensions filed by Keybank U.S.A., National Association. (Attachments: # (1) Exhibit A)(Warren, Daniel)
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Request |
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| 698 |
Filed: 9/29/2006, Entered: 9/29/2006 |
Order on Motion for Partial Summary Judgment |
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Order: This matter is before the Court upon Swiss Re's Motion for Partial Summary Judgment (Doc. [626]). Also pending is Key's Second Motion for Partial Summary Judgment (Doc. [630]). Key's motion is GRANTED in PART and DENIED in PART. Swiss Re's motion is also GRANTED in PART and DENIED in PART. Given the length of this opinion and the highly contentious nature of this litigation, the Court asks counsel to resist the urge to file motions for reconsideration simply for purposes of rearguing the issues presented. Signed by Judge Patricia A. Gaughan on 9/29/06. (L-C, S)
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Request |
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Filed: None, Entered: None |
Order on Motion for Leave |
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Order [non-document]: KeyBank's Motion for leave To File, Instanter, Surreply In Opposition To Swiss Re's Second Motion For Partial Summary Judgment is DENIED. (Related Doc # [691])Approved by Judge Patricia A. Gaughan on 9/29/06.(L-C, S)
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Filed: None, Entered: None |
Order on Motion to Strike |
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Order [non-document]: KeyBank's Motion to Strike Swiss Re's Motion For Sanctions And To Stay Briefing On The Merits is MOOT. (Related Doc # [680])Approved by Judge Patricia A. Gaughan on 9/29/06.(L-C, S)
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Filed: None, Entered: None |
Order on Motion for Sanctions |
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Order [non-document]: Swiss Re's Motion for Sanctions Based Upon Key's Destruction Of Evidence And Related Conduct is DENIED for failure to comply with Fed. Rule of Evid. 7(b)(1). (Related Doc # [670])Approved by Judge Patricia A. Gaughan on 9/29/06.(L-C, S)
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Filed: None, Entered: None |
Order on Motion to Strike |
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Order [non-document]: KeyBank's Motion to strike The "Liability" Portions Of Swiss Re's Motion For Partial Summary Judgment And Related Testimony is Granted. (Related Doc # [668])Approved by Judge Patricia A. Gaughan on 9/29/06.(L-C, S)
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Filed: None, Entered: None |
Order on Motion to Strike |
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Order [non-document]: KeyBank's Motion to strike Swiss Re's Motion for Summary Judgment With Respect To Its Liability For The REINS-1 Endorsement and 4019 Policy is MOOT. (Related Doc # [654])Approved by Judge Patricia A. Gaughan on 9/29/06.(L-C, S)
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| 697 |
Filed: 6/13/2006, Entered: 6/14/2006 |
Exhibits |
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Exhibits to reply in support of motion to strike Swiss' motion for sanctions and to stay briefing on the merits filed by Keybank U.S.A., National Association. Related document(s) [695], [696]. (C, K A) (Complete document on file in clerk's office) Modified on 6/16/2006 (B, T).
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Request |
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| 696 |
Filed: 6/13/2006, Entered: 6/13/2006 |
Notice |
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Notice of Manual Filing of Exhibits in connection with Key's Reply Brief in Support of Its Motion to Strike Swiss Re's Motion for Sanctions and to Stay Briefing on the Merits filed by Keybank U.S.A., National Association. Related document(s)[695]. (Colombo, Louis)
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Request |
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| 695 |
Filed: 6/12/2006, Entered: 6/12/2006 |
Reply |
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Reply to response to Motion to strike Swiss Re's Motion For Sanctions And To Stay Briefing On The Merits filed by Keybank U.S.A., National Association. Related document(s)[680]. (Colombo, Louis)
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Request |
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| 694 |
Filed: 6/9/2006, Entered: 6/9/2006 |
Exhibits |
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Exhibit 997 to addendum of exhibits to opposition to Swiss' motion for partial summary judgment and in support of Key's motion to strike filed by Keybank U.S.A., National Association. Related document(s)[693]. (C, K A)
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Request |
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| 693 |
Filed: 6/8/2006, Entered: 6/8/2006 |
Notice |
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Notice of Manual Filing of corrected Tab R (Deposition Exhibit 997) to Key's Addendum of Exhibits filed in connection with Key's Brief in Opposition to Swiss Re's Motion for Partial Summary Judgment and in Support of Key's Motion to Strike filed by Keybank U.S.A., National Association. Related document(s)[655], [654]. (Warren, Daniel)
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Request |
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| 692 |
Filed: 6/5/2006, Entered: 6/5/2006 |
Opposition |
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Opposition to Motion for leave To File, Instanter, Surreply In Opposition To Swiss Re's Second Motion For Partial Summary Judgment filed by Swiss Reinsurance America Corporation. Related document(s)[691]. (Attachments: # (1) Exhibit 1 (Swiss Re's Surreply In Further Opposition To Key's Second Motion For Partial Summary Judgment On Swiss Re's Void For Fraud Defense))(Ashinoff, Reid)
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Request |
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| 691 |
Filed: 6/2/2006, Entered: 6/2/2006, Terminated: 9/29/2006 |
Motion for Leave |
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Motion for leave To File, Instanter, Surreply In Opposition To Swiss Re's Second Motion For Partial Summary Judgment filed by Keybank U.S.A., National Association. Related document(s)[679]. (Attachments: # (1) Surreply Brief# (2) Surreply Brief Tab A)(Warren, Daniel)
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Request |
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|
|
| 690 |
Filed: 5/30/2006, Entered: 5/30/2006 |
Reply |
|
Reply to response to Motion for sanctions Based Upon Key's Destruction Of Evidence And Related Conduct And Opposition To Key's Motion To Strike filed by Swiss Reinsurance America Corporation. Related document(s)[670]. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7# (8) Appendix Of Unreported Cases)(Ashinoff, Reid)
|
|
Request |
|
|
|
| 689 |
Filed: 5/30/2006, Entered: 5/30/2006 |
Reply |
|
Reply to response to Motion to strike The "Liability" Portions Of Swiss Re's Motion For Partial Summary Judgment And Related Testimony filed by Keybank U.S.A., National Association. Related document(s)[668]. (Attachments: # (1) Tab A# (2) Tab B)(Warren, Daniel)
|
|
Request |
|
|
|
| 688 |
Filed: 5/16/2006, Entered: 5/18/2006 |
Exhibits |
|
Addendum of Exhibits (Volume III) to Reply Brief in support of Keybank U.S.A., National Association's second motion for partial summary judgment (Complete document on file in the Clerk's Office, approximately 300 pages) filed by Keybank U.S.A., National Association. Related document(s)[681], [682]. (C, B) Modified text on 5/18/2006 (C, B).
|
|
Request |
|
|
|
| 687 |
Filed: 5/16/2006, Entered: 5/18/2006 |
Exhibits |
|
Addendum of Exhibits (Volume II, R through LL) to Reply Brief in support of Keybank U.S.A., National Association's second motion for partial summary judgment (Complete document on file in the Clerk's Office, approximately 300 pages) filed by Keybank U.S.A., National Association. Related document(s)[681], [682]. (C, B) Modified text on 5/18/2006 (C, B).
|
|
Request |
|
|
|
| 686 |
Filed: 5/16/2006, Entered: 5/18/2006 |
Exhibits |
|
Addendum of Exhibits (Volume I, A through Q) to Reply Brief in support of Keybank U.S.A., National Association's second motion for partial summary judgment (Complete document on file in the Clerk's Office, aproximately 100 pages) filed by Keybank U.S.A., National Association. Related document(s)[681], [682]. (C, B) Modified text on 5/18/2006 (C, B).
|
|
Request |
|
|
|
| 685 |
Filed: 5/16/2006, Entered: 5/18/2006 |
Appendix |
|
Appendix of Unreported Cases cited in Swiss Reliance Insurance Company's Reply Memorandum of law in further support of its motion for partial summary judgment (Complete document on file in the Clerk's Office, 101 pages) filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. Related document(s)[679], [683]. (C, B)
|
|
Request |
|
|
|
| 684 |
Filed: 5/16/2006, Entered: 5/18/2006 |
Exhibits |
|
Addendum of Exhibits (186 through 203) to Swiss Reliance Insurance Company's Reply memorandum of Law in further support of its motion for partial summary judgment (Complete document on file in the Clerk's Office, 163 pages) filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. Related document(s)[683], [679]. (C, B) Modified number of pages, on 5/18/2006 (C, B).
|
|
Request |
|
|
|
| 683 |
Filed: 5/16/2006, Entered: 5/16/2006 |
Notice |
|
Notice of manual filing of addendum exhibits and appendix of unreported cases in connection with swiss re's reply memorandum of law in further support of its motion for partial summary judgment filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. (Kaufman, Arthur)
|
|
Request |
|
|
|
| 682 |
Filed: 5/16/2006, Entered: 5/16/2006 |
Notice |
|
Notice of Manual Filing of Addendum of Exhibits (Volumes I-III) in connection with Key's Reply Brief in Support of Its Second Motion for Partial Summary Judgment filed by Keybank U.S.A., National Association. Related document(s)[681]. (Warren, Daniel) Modified on 5/18/2006 (B, T).
|
|
Request |
|
|
|
| 681 |
Filed: 5/15/2006, Entered: 5/15/2006 |
Reply |
|
Reply to response to Motion for partial summary judgment filed by Keybank U.S.A., National Association. Related document(s)[630]. (Warren, Daniel)
|
|
Request |
|
|
|
| 680 |
Filed: 5/15/2006, Entered: 5/15/2006, Terminated: 9/29/2006 |
Motion to Strike |
|
Motion to strike Swiss Re's Motion For Sanctions And To Stay Briefing On The Merits filed by Keybank U.S.A., National Association. Related document(s)[670]. (Attachments: # (1) Brief in Support # (2) Exhibit A# (3) Exhibit B# (4) Exhibit C# (5) Exhibit D)(Colombo, Louis)
|
|
Request |
|
|
|
| 679 |
Filed: 5/15/2006, Entered: 5/15/2006 |
Reply |
|
Reply to response to Motion for partial summary judgment filed by Swiss Reinsurance America Corporation. Related document(s)[626]. (Ashinoff, Reid)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Leave |
|
Order [non-document]: Swiss Re's Motion for leave To File Reply Brief In Support Of Its Motion For Partial Summary Judgment is granted. Approved by Judge Patricia A. Gaughan on 5/12/06. (Related Doc # [678]) (L-C, S)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Leave |
|
Order [non-document]: Key's Motion for leave To File Reply Brief In Support Of Its Second Motion For Partial Summary Judgment In Excess Of Page Limit is granted. Approved by Judge Patricia A. Gaughan on 5/11/06. (Related Doc # [677]) (L-C, S) Modified on 5/12/2006 (B, T).
|
|
|
|
|
|
| 678 |
Filed: 5/11/2006, Entered: 5/11/2006, Terminated: 5/15/2006 |
Motion for Leave |
|
Motion for leave To File Reply Brief In Support Of Swiss Re's Motion For Partial Summary Judgment filed by Swiss Reinsurance America Corporation. (Ashinoff, Reid)
|
|
Request |
|
|
|
| 677 |
Filed: 5/10/2006, Entered: 5/10/2006, Terminated: 5/12/2006 |
Motion for Leave |
|
Motion for leave To File Reply Brief In Support Of Its Second Motion For Partial Summary Judgment In Excess Of Page Limit filed by Keybank U.S.A., National Association. (Warren, Daniel)
|
|
Request |
|
|
|
| 676 |
Filed: 4/28/2006, Entered: 5/1/2006 |
Exhibits |
|
Exhibits to its opposition to Key's 2nd motion for partial summary judgment filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. Related document(s)[671]. Complete document on file in Clerk's Office.(C, K A)
|
|
Request |
|
|
|
| 675 |
Filed: 4/28/2006, Entered: 5/1/2006 |
Exhibits |
|
Addendum of Exhibits (volumes 1-3) in support of its motion for sanctions filed by Swiss Reinsurance America Corporation. Related document(s)[670]. Complete document(s) on file in Clerk's Office.(C, K A)
|
|
Request |
|
|
|
| 674 |
Filed: 4/28/2006, Entered: 5/1/2006 |
Exhibits |
|
Addendum of Exhibits (volumes I thru VI) to Key's opposition to Swiss Re's motion for partial summary judgemnt and in support of Key's motion to strike filed by Keybank U.S.A., National Association. Related document(s) [668], [669] and [672]. Complete document(s) on file in Clerk's Office.(C, K A)
|
|
Request |
|
|
|
 673 |
Filed: 4/28/2006, Entered: 5/1/2006 |
Exhibits |
|
Addendum of Exhibits (Volume VII) to its opposition to Swiss Re's motion for partial summary judgment and in support of Key's motion to strike filed by Keybank U.S.A., National Association. Related document(s) [167], [668] and [669]. Filed Under Seal.(C, K A)
|
|
|
|
|
|
| 672 |
Filed: 4/28/2006, Entered: 4/28/2006 |
Notice |
|
Notice of Manual Filing of Exhibits, Unreported Cases, in support of Key's Brief in Opposition to Swiss Re's Motion for Partial Summary Judgment and in Support of Key's Motion to Strike filed by Keybank U.S.A., National Association. Related document(s)[669], [668]. (Warren, Daniel) Modified text 5/1/2006 (C, K A).
|
|
Request |
|
|
|
| 671 |
Filed: 4/27/2006, Entered: 4/27/2006 |
Opposition |
|
Opposition to Motion for partial summary judgment filed by Swiss Reinsurance America Corporation. Related document(s)[630]. (Ashinoff, Reid)
|
|
Request |
|
|
|
| 670 |
Filed: 4/27/2006, Entered: 4/27/2006, Terminated: 9/29/2006 |
Motion for Sanctions |
|
Motion for sanctions Based Upon Key's Destruction Of Evidence And Related Conduct filed by Swiss Reinsurance America Corporation. (Attachments: # (1) Brief in Support)(Ashinoff, Reid)
|
|
Request |
|
|
|
| 669 |
Filed: 4/27/2006, Entered: 4/27/2006 |
Opposition |
|
Opposition to Motion for partial summary judgment and Brief In Support Of Key's Motion To Strike filed by Keybank U.S.A., National Association. Related document(s)[626] and [668]. (Warren, Daniel) Modified on 5/1/2006 (B, T).
|
|
Request |
|
|
|
| 668 |
Filed: 4/27/2006, Entered: 4/27/2006, Terminated: 9/29/2006 |
Motion to Strike |
|
Motion to strike The "Liability" Portions Of Swiss Re's Motion For Partial Summary Judgment And Related Testimony filed by Keybank U.S.A., National Association. (Warren, Daniel)
|
|
Request |
|
|
|
| 667 |
Filed: 4/12/2006, Entered: 4/12/2006 |
Order on Motion for Leave |
|
Order: Currently pending before this Court are Keybank USA, National Association's Motion for Leave to File, Instanter, Its Brief in Opposition to Swiss Re's Motion for Partial Summary Judgment and in Support of Key's Motion to Strike in Excess of Page Limit (Doc. [655]) and Swiss Re's Motion for Leave to File, Instanter, Memorandum of Law In Excess of Page Limit (Doc. [653]). The Motions are DENIED in that the page limitations sought are excessive. Because the briefs relate to dispositive motions, the Court will allow the parties to refile their briefs no later than April 27, 2006. The briefs shall not exceed 100 pages in length. Signed by Judge Patricia A. Gaughan on 4/12/06.(L-C, S)
|
|
Request |
|
|
|
| 666 |
Filed: 4/7/2006, Entered: 4/10/2006 |
Exhibits |
|
Addendum of Exhibits to Key's opposition to Swiss re's motion for partial summary judgment and in support of Key's motion to strike filed by Keybank U.S.A., National Association. (Complete document, 6 volumes, on file w/Clerk's Office) Related document(s) [626], [654], [657], [658], [659], [660] [661] [662]. (C, K A) Modified on 4/11/2006 (B, T).
|
|
Request |
|
|
|
| 665 |
Filed: 4/7/2006, Entered: 4/10/2006 |
Exhibits |
|
Unreported cases cited in Swiss Re's opposition to Keybank's 2nd motion for partial summary judgment filed by Swiss Reinsurance America Corporation. Related document(s)[655], [656]. Complete document (4 volumes) on file in Clerk's Office.(C, K A)
|
|
Request |
|
|
|
| 664 |
Filed: 4/7/2006, Entered: 4/10/2006 |
Exhibits |
|
Addendum of Exhibits to opposition to Swiss Re's motion for partial summary judgment and in support of Key's motion to strike filed by Keybank U.S.A., National Association. Related document(s) [167], [654], [655]. Filed Under Seal. (C, K A)
|
|
|
|
|
|
| 663 |
Filed: 4/7/2006, Entered: 4/7/2006 |
Notice |
|
Notice of Manual Filing of documents under seal as a separate Volume of the Addendum of the Exhibits in connection with Key's Brief in Opposition to Swiss Re's Motion for Partial Summary Judgment and in Support of Key's Motion to Strike filed by Keybank U.S.A., National Association. Related document(s)[655], [654]. (Warren, Daniel)
|
|
Request |
|
|
|
| 662 |
Filed: 4/7/2006, Entered: 4/7/2006 |
Notice |
|
Notice of Manual Filing of Volume VI of the Addendum of the Exhibits in connection with Key's Brief in Opposition to Swiss Re's Motion for Partial Summary Judgment and in Support of Key's Motion to Strike filed by Keybank U.S.A., National Association. Related document(s)[655], [654]. (Warren, Daniel)
|
|
Request |
|
|
|
| 661 |
Filed: 4/7/2006, Entered: 4/7/2006 |
Notice |
|
Notice of Manual Filing of Volume V of the Addendum of the Exhibits in connection with Key's Brief in Opposition to Swiss Re's Motion for Partial Summary Judgment and in Support of Key's Motion to Strike filed by Keybank U.S.A., National Association. Related document(s)[655], [654]. (Warren, Daniel)
|
|
Request |
|
|
|
| 660 |
Filed: 4/7/2006, Entered: 4/7/2006 |
Notice |
|
Notice of Manual Filing of Volume IV of the Addendum of the Exhibits in connection with Key's Brief in Opposition to Swiss Re's Motion for Partial Summary Judgment and in Support of Key's Motion to Strike filed by Keybank U.S.A., National Association. Related document(s)[655], [654]. (Warren, Daniel)
|
|
Request |
|
|
|
| 659 |
Filed: 4/7/2006, Entered: 4/7/2006 |
Notice |
|
Notice of Manual Filing of Volume III of the Addendum of the Exhibits in connection with Key's Brief in Opposition to Swiss Re's Motion for Partial Summary Judgment and in Support of Key's Motion to Strike filed by Keybank U.S.A., National Association. Related document(s)[655], [654]. (Warren, Daniel)
|
|
Request |
|
|
|
| 658 |
Filed: 4/7/2006, Entered: 4/7/2006 |
Notice |
|
Notice of Manual Filing of Volume II of the Addendum of the Exhibits in connection with Key's Brief in Opposition to Swiss Re's Motion for Partial Summary Judgment and in Support of Key's Motion to Strike filed by Keybank U.S.A., National Association. Related document(s)[655], [654]. (Warren, Daniel)
|
|
Request |
|
|
|
| 657 |
Filed: 4/7/2006, Entered: 4/7/2006 |
Notice |
|
Notice of Manual Filing of Volume I of the Addendum of the Exhibits in connection with Key's Brief in Opposition to Swiss Re's Motion for Partial Summary Judgment and in Support of Key's Motion to Strike filed by Keybank U.S.A., National Association. Related document(s)[655], [654]. (Warren, Daniel) Modified on 4/11/2006 (B, T).
|
|
Request |
|
|
|
| 656 |
Filed: 4/7/2006, Entered: 4/7/2006 |
Notice |
|
Notice of Manual Filing of Addendum of Exhibits in Connection with Swiss Reinsurance's Memorandum of Law in Opposition to Key Bank's Second Motion for Partial Summary Judgment filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. Related document(s)[653]. (Kaufman, Arthur)
|
|
Request |
|
|
|
| 655 |
Filed: 4/6/2006, Entered: 4/6/2006, Terminated: 4/12/2006 |
Motion for Leave |
|
Motion for leave to File, Instanter, Its Brief in Opposition to Swiss Re's Motion for Partial Summary Judgment and in Support of Key's Motion to Strike in Excess of Page Limit filed by Keybank U.S.A., National Association. Related document(s)[626], [627], [654]. (Attachments: # (1) Brief in Opposition to Swiss Re's Motion for Partial Summary Judgment and in Support of Key's Motion to Strike)(Warren, Daniel)
|
|
Request |
|
|
|
| 654 |
Filed: 4/6/2006, Entered: 4/6/2006, Terminated: 9/29/2006 |
Motion to Strike |
|
Motion to strike Swiss Re's Motion for Summary Judgment With Respect To Its Liability For The REINS-1 Endorsement and 4019 Policy filed by Keybank U.S.A., National Association. Related document(s)[626]. (Warren, Daniel)
|
|
Request |
|
|
|
| 653 |
Filed: 4/6/2006, Entered: 4/6/2006, Terminated: 4/12/2006 |
Motion for Leave |
|
Motion for leave To File, Instanter, Memorandum Of Law In Excess Of Page Limit filed by Swiss Reinsurance America Corporation. Related document(s)[630]. (Attachments: # (1) Memorandum Of Law In Opposition To KeyBank's Second Motion For Partial Summary Judgment)(Ashinoff, Reid)
|
|
Request |
|
|
|
| 652 |
Filed: 4/6/2006, Entered: 4/6/2006 |
Order on Motion for Sanctions |
|
Order: Swiss Re's Motion for Leave to File, Instanter, Memorandum in Excess of Page Limit (Doc. [648]) is DENIED. As a result, Swiss Re's Motion for Sanctions Based Upon KeyBank's Destruction Of Evidence And Related Conduct is STRICKEN in that it fails to comply with Local Rule 7.1(c). In light of these rulings, the Motion for Order To Set Briefing Schedule For Swiss Re's Motion For Sanctions And For Summary Judgment Reply Briefs is MOOT. The Court will continue with the summary judgment proceedings as scheduled. [647],[651] Signed by Judge Patricia A. Gaughan on 4/6/06. (L-C, S)
|
|
Request |
|
|
|
| 651 |
Filed: 4/4/2006, Entered: 4/4/2006, Terminated: 4/6/2006 |
Motion for Order |
|
Motion (Expedited) for Order To Set Briefing Schedule For Swiss Re's Motion For Sanctions And For Summary Judgment Reply Briefs filed by Swiss Reinsurance America Corporation. (Attachments: # (1) Exhibit 1# (2) Exhibit 1# (3) Exhibit 3)(Ashinoff, Reid) Modified on 4/7/2006 (B, T).
|
|
Request |
|
|
|
| 650 |
Filed: 3/31/2006, Entered: 3/31/2006 |
Notice |
|
Notice of Manual Filing of Exhibit 43 and Exhibit 76 filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. Related document(s)[649]. (Kaufman, Arthur)
|
|
Request |
|
|
|
| 649 |
Filed: 3/30/2006, Entered: 3/31/2006 |
Exhibits |
|
Addendum of Exhibits 43 and 76 to Swiss Re's motion for sanctions based upon KeyBank's destruction of evidence filed by Swiss Reinsurance America Corporation. (Complete document on file in Clerk's office, 1 bound volume) Related document(s)[647]. (H, D)
|
|
Request |
|
|
|
| 648 |
Filed: 3/30/2006, Entered: 3/30/2006, Terminated: 4/6/2006 |
Motion for Leave |
|
Motion for leave To File, Instanter, Memorandum Of Law In Excess Of Page Limit filed by Swiss Reinsurance America Corporation. Related document(s)[647]. (Attachments: # (1) Brief in Support Of Swiss Re's Motion For Sanctions Based Upon KeyBank's Destruction Of Evidence And Related Conduct# (2) Exhibit 1# (3) Exhibit 2# (4) Exhibit 3# (5) Exhibit 4# (6) Exhibit 5# (7) Exhibit 6# (8) Exhibit 7# (9) Exhibit 8# (10) Exhibit 9# (11) Exhibit 10# (12) Exhibit 11# (13) Exhibit 12# (14) Exhibit 13# (15) Exhibit 14# (16) Exhibit 15# (17) Exhibit 16# (18) Exhibit 17# (19) Exhibit 18# (20) Exhibit 19# (21) Exhibit 20# (22) Exhibit 21# (23) Exhibit 22# (24) Exhibit 23# (25) Exhibit 24# (26) Exhibit 25# (27) Exhibit 26# (28) Exhibit 27# (29) Exhibit 28# (30) Exhibit 29# (31) Exhibit 30# (32) Exhibit 31# (33) Exhibit 32# (34) Exhibit 33# (35) Exhibit 34# (36) Exhibit 35# (37) Exhibit 36# (38) Exhibit 37# (39) Exhibit 38# (40) Exhibit 39# (41) Exhibit 40# (42) Exhibit 41# (43) Exhibit 42# (44) Exhibit 44# (45) Exhibit 45# (46) Exhibit 46# (47) Exhibit 47# (48) Exhibit 48# (49) Exhibit 49# (50) Exhibit 50# (51) Exhibit 51# (52) Exhibit 52# (53) Exhibit 53# (54) Exhibit 54# (55) Exhibit 55# (56) Exhibit 56# (57) Exhibit 57# (58) Exhibit 58# (59) Exhibit 59# (60) Exhibit 60# (61) Exhibit 61# (62) Exhibit 62# (63) Exhibit 63# (64) Exhibit 64# (65) Exhibit 65# (66) Exhibit 66# (67) Exhibit 67# (68) Exhibit 68# (69) Exhibit 69# (70) Exhibit 70# (71) Exhibit 71# (72) Exhibit 72# (73) Exhibit 73# (74) Exhibit 74# (75) Exhibit 75# (76) Exhibit 77# (77) Exhibit 78)(Ashinoff, Reid)
|
|
Request |
|
|
|
| 647 |
Filed: 3/30/2006, Entered: 3/30/2006, Terminated: 4/6/2006 |
Motion for Sanctions |
|
Motion for sanctions Based Upon KeyBank's Destruction Of Evidence And Related Conduct filed by Swiss Reinsurance America Corporation. (Ashinoff, Reid)
|
|
Request |
|
|
|
| 646 |
Filed: 3/3/2006, Entered: 3/3/2006 |
Order on Motion to Compel Discovery |
|
Order: Key's Motion to Compel Production of Notes Constituting Draft Expert Report is GRANTED. Signed by Judge Patricia A. Gaughan on 3/3/06.(L-C, S)(Related Doc # [616])
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Extend Deadlines |
|
Order (non-document): Joint Motion for extension of Time To File Briefs In Opposition To The Parties' Motions For Partial Summary Judgment is granted to April 6, 2006. Approved by Judge Patricia A. Gaughan on 3/1/06. (Related Doc. [645]) (L-C, S)
|
|
|
|
|
|
| 645 |
Filed: 2/28/2006, Entered: 2/28/2006, Terminated: 3/1/2006 |
Motion for Extension of Time - Other |
|
Joint Motion for extension of Time To File Briefs In Opposition To The Parties' Motions For Partial Summary Judgment until April 6, 2006 filed by Keybank U.S.A., National Association, Swiss Reinsurance America Corporation, North American Specialty Insurance Company. (Warren, Daniel)
|
|
Request |
|
|
|
| 644 |
Filed: 2/14/2006, Entered: 2/14/2006 |
Order on Motion to Compel Discovery |
|
Order: Pending before this Court is Keybank, USA, National Association's Motion to Compel Concerning Swiss Re's Destruction of Backup Tapes and Efforts to Recover Deleted Emails (Doc. [601]). Key's motion is DENIED in that it is untimely filed. Signed by Judge Patricia A. Gaughan on 2/9/06.(L-C, S)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Leave |
|
Order (non-document): Key's Motion for leave To File, Instanter, Brief In Support Of Its Second Motion For Partial Summary Judgment In Excess Of Page Limit is granting. Approved by Judge Patricia A. Gaughan on 2/10/06.(Related Doc # [631]) (L-C, S)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Leave |
|
Order (non-document): Swiss Re's Motion for leave To File, Instanter, Memorandum Of Law In Excess Of Page Limit is Granted. Approved by Judge Patricia A. Gaughan on 2/10/06. (Related Doc # [627])(L-C, S)
|
|
|
|
|
|
| 643 |
Filed: 2/10/2006, Entered: 2/13/2006 |
Exhibits |
|
Addendum of Exhibits to statement of undisputed facts in support of motion for partial summary judgment filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. Volume III, Complete document on file in Clerk's Office. Related document(s)[626], [633], [628]. (C, K A)
|
|
Request |
|
|
|
| 642 |
Filed: 2/10/2006, Entered: 2/13/2006 |
Exhibits |
|
Addendum of Exhibits to statement of undiputed facts in support of motion for partial summary judgment filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. Volume II, Complete document on file in Clerk's Office. Related document(s)[626], [628], [633]. (C, K A)
|
|
Request |
|
|
|
| 641 |
Filed: 2/10/2006, Entered: 2/13/2006 |
Exhibits |
|
Addendum of Exhibits to statment of undisputed facts in support of motion for partial summary judgment filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. Volume I, Complete document on file in Clerk's Office. Related document(s)[626], [628], [633]. (C, K A)
|
|
Request |
|
|
|
| 640 |
Filed: 2/10/2006, Entered: 2/10/2006 |
Exhibits |
|
Addendum of Exhibit(s)(VII) in connection with brief in support of second motion for partial summary judgment filed by Keybank U.S.A., National Association. Related document(s)[630], [632].(Complete 1 Binder of Document on file in Clerk's Office) (E, P)
|
|
Request |
|
|
|
| 639 |
Filed: 2/10/2006, Entered: 2/10/2006 |
Exhibits |
|
Addendum of Exhibit(s) (Volume IV) in connection with brief in support of second motion for partial summary judgment filed by Keybank U.S.A., National Association. Related document(s)[630], [632]. (Complete 1 Binder of Document on file in Clerk's Office)(E, P)
|
|
Request |
|
|
|
| 638 |
Filed: 2/10/2006, Entered: 2/10/2006 |
Exhibits |
|
Addendum of Exhibit(s)(Volume V) in connection with brief in support of second motion for partial summary judgment filed by Keybank U.S.A., National Association. Related document(s)[630], [632]. (Complete 1 Binder of Document on file in Clerk's Office)(E, P)
|
|
Request |
|
|
|
| 637 |
Filed: 2/10/2006, Entered: 2/10/2006 |
Exhibits |
|
Addendum of Exhibit(s)(Volume VI) in connection with brief in support of second motion for partial summary judgment filed by Keybank U.S.A., National Association. Related document(s)[630], [632]. (Complete 1 Binder of Document on file in Clerk's Office)(E, P) Modified on 2/13/2006 (B, T).
|
|
Request |
|
|
|
| 636 |
Filed: 2/10/2006, Entered: 2/10/2006 |
Exhibits |
|
Addendum of Exhibit(s) (Volume III) in connection with brief in support of second motion for partial summary judgment filed by Keybank U.S.A., National Association. Related document(s)[632], [630]. (Complete 1 Binder of Document on file in Clerk's Office)(E, P) Modified text on 2/10/2006 (E, P).
|
|
Request |
|
|
|
| 635 |
Filed: 2/10/2006, Entered: 2/10/2006 |
Exhibits |
|
Addendum of Exhibit(s)(Volume II) in connection with brief in support of second motion for partial summary judgment filed by Keybank U.S.A., National Association. Related document(s)[630], [632]. (Complete 1 Binder of Document on file in Clerk's Office)(E, P)
|
|
Request |
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| 634 |
Filed: 2/10/2006, Entered: 2/10/2006 |
Exhibits |
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Addendum of Exhibit(s) (Volume I) in connection with brief in support of second motion for partial judgment filed by Keybank U.S.A., National Association. Related document(s)[630], [632]. (Complete 1 Binder of Document on file in Clerk's Office)(E, P) Modified text/remove link on 2/10/2006 (E, P).
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Request |
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| 633 |
Filed: 2/10/2006, Entered: 2/10/2006 |
Notice |
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Notice of Manual Filing of Addendum of Exhibits to Swiss Re's Statement of Undisputed Facts in Support of its Motion for Partial Summary Judgment filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. Related document(s)[628]. (Kaufman, Arthur)
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Request |
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| 632 |
Filed: 2/10/2006, Entered: 2/10/2006 |
Notice |
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Notice of Manual Filing of Addendum containing exhibits in support of brief to second Motion for Partial Summary Judgment filed by Keybank U.S.A., National Association. Related document(s)[630], [631]. (Warren, Daniel) Modified on 2/13/2006 (B, T).
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Request |
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| 631 |
Filed: 2/9/2006, Entered: 2/9/2006, Terminated: 2/14/2006 |
Motion for Leave |
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Motion for leave To File, Instanter, Brief In Support Of Its Second Motion For Partial Summary Judgment In Excess Of Page Limit filed by Keybank U.S.A., National Association. Related document(s)[630]. (Attachments: # (1) Brief In Support Of Second Motion For Partial Summary Judgment)(Warren, Daniel)
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Request |
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| 630 |
Filed: 2/9/2006, Entered: 2/9/2006, Terminated: 9/29/2006 |
Motion for Partial Summary Judgment |
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Motion (second) for partial summary judgment filed by Keybank U.S.A., National Association. (Warren, Daniel) Modified on 2/10/2006 (B, T).
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Request |
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| 629 |
Filed: 2/9/2006, Entered: 2/9/2006 |
Appendix |
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Appendix Of Unreported Cases Cited In Swiss Re's Memorandum Of Law In Support Of Its Motion For Partial Summary Judgment filed by Swiss Reinsurance America Corporation. Related document(s)[626]. (Movit, Jeffrey)
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Request |
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| 628 |
Filed: 2/9/2006, Entered: 2/9/2006 |
Statement of Facts |
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Statement of Facts In Support Of Swiss Re's Motion For Partial Summary Judgment filed by Swiss Reinsurance America Corporation. Related document(s)[626]. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 9# (8) Exhibit 10# (9) Exhibit 11# (10) Exhibit 12# (11) Exhibit 13# (12) Exhibit 14# (13) Exhibit 15# (14) Exhibit 16# (15) Exhibit 18# (16) Exhibit 19# (17) Exhibit 20# (18) Exhibit 21# (19) Exhibit 22# (20) Exhibit 23# (21) Exhibit 25# (22) Exhibit 27# (23) Exhibit 28# (24) Exhibit 29# (25) Exhibit 30# (26) Exhibit 33# (27) Exhibit 34# (28) Exhibit 35# (29) Exhibit 36# (30) Exhibit 37# (31) Exhibit 38# (32) Exhibit 39# (33) Exhibit 40# (34) Exhibit 42# (35) Exhibit 43# (36) Exhibit 44# (37) Exhibit 45# (38) Exhibit 47# (39) Exhibit 48# (40) Exhibit 49# (41) Exhibit 50# (42) Exhibit 51# (43) Exhibit 52# (44) Exhibit 53# (45) Exhibit 54# (46) Exhibit 56# (47) Exhibit 57# (48) Exhibit 58# (49) Exhibit 60# (50) Exhibit 61# (51) Exhibit 62# (52) Exhibit 63# (53) Exhibit 64# (54) Exhibit 65# (55) Exhibit 66# (56) Exhibit 67# (57) Exhibit 68# (58) Exhibit 69# (59) Exhibit 70# (60) Exhibit 74# (61) Exhibit 75# (62) Exhibit 76# (63) Exhibit 77)(Movit, Jeffrey)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 627 |
Filed: 2/9/2006, Entered: 2/9/2006, Terminated: 2/14/2006 |
Motion for Leave |
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Motion for leave To File, Instanter, Memorandum Of Law In Excess Of Page Limit filed by Swiss Reinsurance America Corporation. Related document(s)[626]. (Attachments: # (1) Memorandum Of Law In Support Of Swiss Re's Motion For Partial Summary Judgment)(Movit, Jeffrey)
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Request |
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| 626 |
Filed: 2/9/2006, Entered: 2/9/2006, Terminated: 9/29/2006 |
Motion for Partial Summary Judgment |
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Motion for partial summary judgment filed by Swiss Reinsurance America Corporation. (Movit, Jeffrey)
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Request |
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| 625 |
Filed: 2/6/2006, Entered: 2/6/2006 |
Reply |
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Reply to response to Motion to compel discovery Of Notes Constituting Draft Expert Report filed by Keybank U.S.A., National Association. Related document(s)[616] and [624]. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D)(Colombo, Louis) Modified on 2/9/2006 to add linkage (B, T).
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Request |
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| 624 |
Filed: 1/24/2006, Entered: 1/24/2006 |
Opposition |
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Opposition to Motion to compel discovery Of Notes Constituting Draft Expert Report filed by Swiss Reinsurance America Corporation. Related document(s)[616]. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E)(Movit, Jeffrey)
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Request |
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| |
Filed: None, Entered: None |
Order on Motion to Compel Discovery |
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Order (non-document) Swiss Re's motion to compel production of documents considered by Keybank's expert Randall McCathren is withdrawn. See document #623 (Related Doc # [621]) Entered on behalf of Judge Patricia A. Gaughan on 1/20/06. (D, Mary) Modified on 1/24/2006 (B, T).
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| 623 |
Filed: 1/18/2006, Entered: 1/18/2006 |
Notice |
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Notice Of Withdrawal Of Swiss Re's Motion To Compel Production Of Documents Considered By KeyBank's Expert Randall McCathren filed by Swiss Reinsurance America Corporation. Related document(s)[621]. (Movit, Jeffrey)
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Request |
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| |
Filed: None, Entered: None |
Order on Motion to Extend Deadlines |
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Order: Swiss Reinsurance America Corporation's unopposed motion for extension of time to respond to Keybank's motion to compel is granted to 1/24/06, [622]. Signed by Judge Patricia A. Gaughan on 1/13/06.(D, Mary) Modified on 1/18/2006 (B, T).
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| 622 |
Filed: 1/13/2006, Entered: 1/13/2006, Terminated: 1/17/2006 |
Motion for Extension of Time - Other |
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Unopposed Motion for extension of time to respond to KeyBank's motion to compel until 01/24/06 filed by Swiss Reinsurance America Corporation. Related document(s)[616]. (Movit, Jeffrey)
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Request |
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| 621 |
Filed: 1/10/2006, Entered: 1/10/2006, Terminated: 1/23/2006 |
Motion to Compel Discovery |
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Motion to compel discovery of documents considered by KeyBank's expert Randall McCathren filed by Swiss Reinsurance America Corporation. (Attachments: # (1) Brief in Support # (2) Exhibit A# (3) Exhibit B# (4) Exhibit C)(Movit, Jeffrey)
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Request |
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| 620 |
Filed: 1/9/2006, Entered: 1/10/2006 |
Notice of Failure to File Electronically |
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Notice of failure to file electronically, pursuant to Local Rule 5.1(c). Non-compliant document: [619] Addendum of exhibits to reply brief in support of motion to compel re: backup tapes and deleted emails filed by Keybank U.S.A., National Association. (C, K A)
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Request |
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| 619 |
Filed: 1/9/2006, Entered: 1/10/2006 |
Appendix |
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Addendum of exhibits to reply brief in support of motion to compel re: backup tapes and deleted emails filed by Keybank U.S.A., National Association. Related document(s)[617], [618]. (Attachments: # (1) Exhibit X# (2) Exhibit Y# (3) Exhibit Z# (4) Exhibit AA# (5) Exhibit BB# (6) Exhibit CC# (7) Exhibit DD)(C, K A)
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Request |
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| 618 |
Filed: 1/9/2006, Entered: 1/9/2006 |
Notice |
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Notice Of Manual Filing of Addendum of Exhibits X-DD in connection with Reply Brief in Support of Key's Motion to Compel Concerning Swiss Re's Destruction of Backup Tapes and efforts to recover deleted emails filed by Keybank U.S.A., National Association. Related document(s)[617]. (Colombo, Louis) Modified on 1/12/2006 (B, T)
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Request |
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| 617 |
Filed: 1/9/2006, Entered: 1/9/2006 |
Reply |
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Reply to response to Motion to compel discovery Concerning Swiss Re's Destruction Of Backup Tapes And Efforts To Recover Deleted Emails filed by Keybank U.S.A., National Association. Related document(s)[601]. (Colombo, Louis)
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Request |
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Filed: None, Entered: None |
Order on Motion to Extend Deadlines |
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Order (non-document): Motion for extension of Time To File Reply Brief In Support Of Key's Motion To Compel Concerning Swiss Re's Destruction Of Backup Tapes And Efforts To Recover Deleted Emails is granted. Approved by Judge Patricia A. Gaughan on 1/3/06. (Related Doc. [615]) (L-C, S)
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| 616 |
Filed: 12/28/2005, Entered: 12/28/2005, Terminated: 3/3/2006 |
Motion to Compel Discovery |
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Motion to compel discovery Of Notes Constituting Draft Expert Report filed by Keybank USA, National Association. (Attachments: # (1) Brief in Support # (2) Exhibit A# (3) Exhibit B# (4) Exhibit C# (5) Exhibit D# (6) Exhibit E)(Brennan, Terry)
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Request |
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| 615 |
Filed: 12/23/2005, Entered: 12/23/2005, Terminated: 1/4/2006 |
Motion for Extension of Time - Other |
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Motion for extension of Time To File Reply Brief In Support Of Key's Motion To Compel Concerning Swiss Re's Destruction Of Backup Tapes And Efforts To Recover Deleted Emails until January 9, 2006 filed by Keybank U.S.A., National Association. Related document(s)[601]. (Warren, Thomas)
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Request |
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| |
Filed: None, Entered: None |
Order on Motion to Extend Deadlines |
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Order (non-document): Key's Unopposed Motion for extension of the Damages Expert Discovery Schedule to January 5, 2006 is granted. Approved by Judge Patricia A. Gaughan on 12/22/05. (Related Doc. [613]) (L-C, S)
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| 614 |
Filed: 12/19/2005, Entered: 12/20/2005 |
Exhibits |
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Addendum of Exhibits in support of Opposition to Keybank's Motion to Compel filed by Swiss Reinsurance America Corporation. Related document(s)[612] Complete document on file in Clerk's Office. (C, K A) Modified on 12/20/2005 to edit text (B, T)
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Request |
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| 613 |
Filed: 12/19/2005, Entered: 12/19/2005, Terminated: 12/22/2005 |
Motion for Extension of Time - Other |
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Unopposed Motion for extension of Damages Expert Discovery Schedule until January 5, 2006 filed by Keybank U.S.A., National Association. (Warren, Daniel)
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Request |
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| 612 |
Filed: 12/16/2005, Entered: 12/16/2005 |
Opposition |
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Opposition to Motion to compel discovery Concerning Swiss Re's Destruction Of Backup Tapes And Efforts To Recover Deleted Emails filed by Swiss Reinsurance America Corporation. Related document(s)[601]. (Bonfield, Howard)
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Request |
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Filed: None, Entered: None |
Order on Motion for Leave |
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Order (non-document): Key's Notice of Withdrawal of Exhibit and Motion for Leave Not to Produce Documents Underlying That Exhibit is Granted. Signed by Judge Patricia A. Gaughan on 12/14/05. (Related Doc # [607],[608]). (L-C, S)
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| 611 |
Filed: 12/13/2005, Entered: 12/13/2005 |
Reply |
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Reply to response to Motion for leave Not To Produce Documents Underlying Exhibit And Notice Of Withdrawal Of Exhibit (Corrected) filed by Keybank U.S.A., National Association. Related document(s)[608]. (Warren, Daniel)
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Request |
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| 610 |
Filed: 12/13/2005, Entered: 12/13/2005 |
Reply |
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Reply to response to Motion for leave Not To Produce Documents Underlying Exhibit And Notice Of Withdrawal Of Exhibit filed by Keybank U.S.A., National Association. Related document(s)[608]. (Warren, Daniel)
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Request |
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| 609 |
Filed: 12/9/2005, Entered: 12/9/2005 |
Opposition |
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Opposition to Motion for leave Not To Produce Documents Underlying Exhibit And Notice Of Withdrawal Of Exhibit filed by Swiss Reinsurance America Corporation. Related document(s)[608]. (Attachments: # (1) Exhibit 1)(Lopez-Paredes, Eva)
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Request |
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| 608 |
Filed: 12/9/2005, Entered: 12/9/2005, Terminated: 12/16/2005 |
Motion for Leave |
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Motion for leave Not To Produce Documents Underlying Exhibit And Notice Of Withdrawal Of Exhibit filed by Keybank USA, National Association. (Attachments: # (1) Exhibit A)(Warren, Daniel)
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Request |
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| 607 |
Filed: 12/8/2005, Entered: 12/8/2005 |
Notice |
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FILING ERROR. To Be Re-Filed using Motion event. Notice Of Withdrawal Of Exhibit And Motion For Leave Not To Produce Documents Underlying That Exhibit filed by Keybank U.S.A., National Association. (Attachments: # (1) Exhibit A) (Warren, Daniel) Modified on 12/9/2005 (B, T).
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Request |
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| 606 |
Filed: 12/1/2005, Entered: 12/1/2005 |
Order on Motion to Compel Discovery |
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Order: Swiss Re's Expedited Motion to Compel Expert Discovery (Doc. [598]) is GRANTED in PART and DENIED in PART as set forth herein. Key must produce all responsive documents by December 12, 2005. Signed by Judge Patricia A. Gaughan on 12/1/05.(Related Doc # [598])(L-C, S)
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Request |
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Filed: None, Entered: None |
Order on Motion to Extend Deadlines |
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Order (non-document): Swiss Re's Unopposed Motion for extension of Time To File Opposition To KeyBank's Motion To Compel is granted to 12/16/05. Approved by Judge Patricia A. Gaughan on 11/28/05. (Related Doc. [605]) (L-C, S) Modified text on 12/1/2005 (S, T).
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| 605 |
Filed: 11/22/2005, Entered: 11/22/2005, Terminated: 11/30/2005 |
Motion for Extension of Time - Other |
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Unopposed Motion for extension of Time To File Opposition To KeyBank's Motion To Compel until December 16, 2005 filed by Swiss Reinsurance America Corporation. Related document(s)[601]. (Bonfield, Howard)
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Request |
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| 604 |
Filed: 11/21/2005, Entered: 11/21/2005 |
Reply |
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Reply to response to Motion to compel discovery filed by Swiss Reinsurance America Corporation. Related document(s)[598]. (Attachments: # (1) Exhibit A)(Movit, Jeffrey)
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Request |
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| 603 |
Filed: 11/17/2005, Entered: 11/21/2005 |
Exhibits |
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Addendum of Exhibits in connection with brief in support of Key's motion to compel production of documents concerning Swiss Re's destruction of backup tapes and efforts to recover deleted emails filed by Keybank U.S.A., National Association. Related document(s)[602], [601]. (Complete document on file in Clerk's office - 130 pages) (H, D) Modified text on 11/21/2005 (H, D).
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Request |
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| 602 |
Filed: 11/17/2005, Entered: 11/17/2005 |
Notice |
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Notice Of Manual Filing In Connection With Brief In Support Of Key's Motion To Compel Concerning Swiss Re's Destruction Of Backup Tapes And Efforts To Recover Deleted Emails filed by Keybank U.S.A., National Association. Related document(s)[601]. (Colombo, Louis)
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Request |
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| 601 |
Filed: 11/16/2005, Entered: 11/16/2005, Terminated: 2/14/2006 |
Motion to Compel Discovery |
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Motion to compel discovery Concerning Swiss Re's Destruction Of Backup Tapes And Efforts To Recover Deleted Emails filed by Keybank U.S.A., National Association. (Attachments: # (1) Brief in Support)(Colombo, Louis)
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Request |
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| 600 |
Filed: 11/15/2005, Entered: 11/15/2005 |
Opposition |
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Opposition to Motion to compel discovery filed by Keybank U.S.A., National Association. Related document(s)[598]. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D)(Warren, Daniel)
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Request |
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| 599 |
Filed: 11/3/2005, Entered: 11/4/2005 |
Exhibits |
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Addendum of Exhibits in connection with Swiss Re's memorandum of law in support of its expedited motion to compel expert discovery filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. (Complete document on file in Clerk's office - 84 pages) Related document(s)[598]. (Attachments: # (1) Notice of manual filing)(H, D)
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Request |
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| 598 |
Filed: 11/2/2005, Entered: 11/2/2005, Terminated: 12/1/2005 |
Motion to Compel Discovery |
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Motion to compel discovery filed by Swiss Reinsurance America Corporation. (Attachments: # (1) Brief in Support)(Movit, Jeffrey)
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Request |
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| 597 |
Filed: 10/6/2005, Entered: 10/6/2005 |
Order on Motion to Compel Discovery |
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Order: Key's Motion to Compel is GRANTED. Signed by Judge Patricia A. Gaughan on 10/6/05.(Related Doc # [569]). (L-C, S)
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Request |
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| 595 |
Filed: 8/26/2005, Entered: 8/26/2005 |
Order on Motion for Leave |
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Order: The Court denies the Motion of Swiss Reinsurance America Corporation and North American Specialty Insurance Company for Leave to Amend their Answer to Keybank's Second Amended Answer and Counterclaim by Adding a Counterclaim Against Keybank for Spoliation of Evidence. Signed by Judge Patricia A. Gaughan on 8/25/05. (Related Doc # [562]) (L-C, S)
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Request |
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Filed: None, Entered: None |
Order on Motion to Extend Deadlines |
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Order (non-document): Swiss Re's Expedited Motion for Extension of Expert Discovery Deadlines Due to Keybank's Production of Random Sampling Evidence is GRANTED ONLY AS FOLLOWS: Rebuttal Expert Reports are due 11/15/05; Expert Discovery Deadline is 12/31/05; Dispositive Motion Deadline is 2/9/06. Signed by Judge Patricia A. Gaughan on 8/26/05. (Related Doc. [588]) (L-C, S)
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| |
Filed: None, Entered: None |
Order on Motion for Leave |
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Order (non-document): Amended Motion for leave To File, Instanter, Surreply To Swiss Re's Motion For Leave To Amend Its Answer To Allege A Counterclaim Against Key is GRANTED. Signed by Judge Patricia A. Gaughan on 8/25/05. (Related Doc # [583]) (L-C, S)
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| |
Filed: None, Entered: None |
Order on Motion for Leave |
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Order (non-document): Key's Motion for leave To File, Instanter, Surreply To Swiss Re's Motion For Leave To Amend Its Answer To Allege A Counterclaim Against Key is MOOT. Signed by Judge Patricia A. Gaughan on 8/25/05. (Related Doc # [582])(L-C, S)
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Filed: None, Entered: None |
Order on Motion for Leave |
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Order (non-document): Swiss Re's Motion for leave to file instanter memorandum of law in excess of page limit is granted. Signed by Judge Patricia A. Gaughan on 8/25/05. (Related Doc # [578]) (L-C, S)
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| 594 |
Filed: 8/25/2005, Entered: 8/25/2005 |
Reply |
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Reply to response to Motion for extension of Expert Discovery until February 28, 2006 filed by Swiss Reinsurance America Corporation. Related document(s)[588]. (Movit, Jeffrey)
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Request |
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| 596 |
Filed: 8/24/2005, Entered: 8/30/2005 |
Exhibits |
|
Addendum of Exhibits in connection with Key's brief in opposition to Swiss Re' expedited motion for extension of expert discovery deadlines filed by Keybank U.S.A., National Association. (Complete document on file in Clerk's office - 28 pages) Related document(s)[593]. (H, D)
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Request |
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| 593 |
Filed: 8/23/2005, Entered: 8/23/2005 |
Opposition |
|
Opposition to Motion for extension of Expert Discovery until February 28, 2006 filed by Keybank U.S.A., National Association. Related document(s)[588]. (Colombo, Louis)
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Request |
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| 592 |
Filed: 8/19/2005, Entered: 8/22/2005 |
Exhibits |
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Addendum of Exhibits to reply in support of motion to compel filed by Keybank U.S.A., National Association. Related document(s)[590], [591]. Complete document on file in Clerk's Office, 112 pages.(C, K A)
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Request |
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| 591 |
Filed: 8/19/2005, Entered: 8/19/2005 |
Notice |
|
Notice of Manual Filing of Addendum containing exhibits in connection with Key's Reply Brief In Support Of Its Motion To Compel filed by Keybank U.S.A., National Association. Related document(s)[590]. (Warren, Daniel) Modified text on 8/22/2005 (S, T).
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Request |
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| 590 |
Filed: 8/18/2005, Entered: 8/18/2005 |
Reply |
|
Reply to response to Motion to compel discovery filed by Keybank U.S.A., National Association. Related document(s)[569]. (Warren, Daniel)
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Request |
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| 589 |
Filed: 8/16/2005, Entered: 8/18/2005 |
Exhibits |
|
Addendum of Exhibits in connection with Swiss Re's memorandum of law in support of its expedited motion for extension of expert discovery deadlines filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. (Complete document on file in Clerk's office - 195 pages) Related document(s)[588]. (Attachments: # (1) Notice of manual filing)(H, D)
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Request |
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| 588 |
Filed: 8/15/2005, Entered: 8/15/2005, Terminated: 8/26/2005 |
Motion for Extension of Time - Other |
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Motion for extension of Expert Discovery until February 28, 2006 filed by Swiss Reinsurance America Corporation. (Attachments: # (1) Brief in Support)(Lopez-Paredes, Eva) Modified text on 8/16/2005 (S, T).
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Request |
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| |
Filed: None, Entered: None |
Order on Motion for Extension of Time |
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Order (non-document): Key's Unopposed Motion for extension of time To File A Reply Brief In Support Of Its Motion To Compel is granted to 8/18/05. Signed by Judge Patricia A. Gaughan on 8/9/05. [587] (L-C, S)
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| 587 |
Filed: 8/9/2005, Entered: 8/9/2005, Terminated: 8/10/2005 |
Motion for Extension of Time - Other |
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Unopposed Motion for extension of time until August 18, 2005 to To File A Reply Brief In Support Of Its Motion To Compel filed by Keybank U.S.A., National Association. Related document(s)[581], [569]. (Warren, Daniel)
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Request |
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| 586 |
Filed: 8/2/2005, Entered: 8/2/2005 |
Opposition |
|
Opposition to Amended Motion for leave To File, Instanter, Surreply To Swiss Re's Motion For Leave To Amend Its Answer To Allege A Counterclaim Against Key filed by Swiss Reinsurance America Corporation. Related document(s)[583]. (Movit, Jeffrey)
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Request |
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| 583 |
Filed: 8/1/2005, Entered: 8/1/2005, Terminated: 8/26/2005 |
Motion for Leave |
|
Amended Motion for leave To File, Instanter, Surreply To Swiss Re's Motion For Leave To Amend Its Answer To Allege A Counterclaim Against Key filed by Keybank U.S.A., National Association. Related document(s)[582]. (Attachments: # (1) Surreply# (2) Exhibit A# (3) Exhibit B# (4) Exhibit C# (5) Exhibit D)(Colombo, Louis)
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Request |
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| 585 |
Filed: 7/29/2005, Entered: 8/2/2005 |
Exhibits |
|
Addendum of Exhibits in connection with Swiss Re's memorandum of law in opposition to Keybank's motion to compel filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. (Complete document on file in Clerk's office - 45 pages) Related document(s)[584]. (H, D)
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Request |
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| 584 |
Filed: 7/29/2005, Entered: 8/2/2005 |
Notice |
|
Notice of manual filing the Addendum of Exhibits in connection with Swiss Re's memorandum of law in opposition to Keybank's motion to compel filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. Related document(s)[581]. (H, D)
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Request |
|
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| 582 |
Filed: 7/29/2005, Entered: 7/29/2005, Terminated: 8/26/2005 |
Motion for Leave |
|
Motion for leave To File, Instanter, Surreply To Swiss Re's Motion For Leave To Amend Its Answer To Allege A Counterclaim Against Key filed by Keybank U.S.A., National Association. Related document(s)[578]. (Attachments: # (1) Key's Surreply# (2) Exhibit A# (3) Exhibit B# (4) Exhibit C# (5) Exhibit D)(Colombo, Louis)
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Request |
|
|
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| 581 |
Filed: 7/28/2005, Entered: 7/28/2005 |
Opposition |
|
Opposition to Keybank's Motion to compel discovery filed by Swiss Reinsurance America Corporation. Related document(s)[569]. (Reiter, Allen) Modified text on 8/2/2005 (L, T).
|
|
Request |
|
|
|
| 580 |
Filed: 7/25/2005, Entered: 7/27/2005 |
Supplement |
|
Addendum of exhibits in connection with Swiss Re's reply memorandum of law in further support of its motion for leave to amend its answer to allege a counterclaim against Keybank filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. (Complete document on file in Clerk's office - 121 pages) Related document(s)[578], [579]. (H, D)
|
|
Request |
|
|
|
| 579 |
Filed: 7/25/2005, Entered: 7/27/2005 |
Notice |
|
Notice of manual filing in connection with Swiss Re's reply memorandum of law in further support of its motion for leave to amend its answer to allege a counterclaim against Keybank filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. Related document(s)[578]. (H, D)
|
|
Request |
|
|
|
| 578 |
Filed: 7/22/2005, Entered: 7/22/2005, Terminated: 8/26/2005 |
Motion for Leave |
|
Motion for leave to file instanter memorandum of law in excess of page limit filed by Swiss Reinsurance America Corporation. Related document(s)[562]. (Attachments: # (1) Brief in Support of Swiss Re's Motion for Leave to Amend its Answer to Allege a Counterclaim Against KeyBank)(Lopez-Paredes, Eva)
|
|
Request |
|
|
|
| 577 |
Filed: 7/18/2005, Entered: 7/18/2005, Terminated: 7/18/2005 |
Motion for Extension of Time - Other |
|
Unopposed Motion for extension of Time to File Opposition to KeyBank's Motion to Compel 12th Set of Interrogatories, 13th Amended Set of Interrogatories and 14th Request for Production of Documents until July 28, 2005 filed by Swiss Reinsurance America Corporation. Related document(s)[569]. (Lopez-Paredes, Eva)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Extend Deadlines |
|
Order (non-document): Swiss Re's Unopposed Motion for extension of Time to File Opposition to KeyBank's Motion to Compel 12th Set of Interrogatories, 13th Amended Set of Interrogatories and 14th Request for Production of Documents is granted to July 28, 2005. Signed by Judge Patricia A. Gaughan on 7/18/05. [577] (L-C, S)
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|
|
|
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| 576 |
Filed: 7/15/2005, Entered: 7/15/2005 |
Order on Motion for Protective Order |
|
Order: This matter is before the Court upon Expedited Motion for Protective Order Pursuant to Federal Rule of Civil Procedure 26(C) (Doc. [574]). This Court is at a loss as to why Key would neither stipulate to the authenticity of the CDs at issue nor, alternatively, agree to a telephonic deposition. That said, the Court finds that Swiss Re's late noticing of the deposition would place an unreasonable burden on Key. Swiss Re will be permitted, however, to take the deposition in person on or before August 5, 2005. Signed by Judge Patricia A. Gaughan on 7/15/05. (L-C, S)
|
|
Request |
|
|
|
| 575 |
Filed: 7/15/2005, Entered: 7/15/2005 |
Opposition |
|
Opposition to Keybank's Expedited Motion for a protective order filed by Swiss Reinsurance America Corporation. Related document(s)[574]. (Attachments: # (1) Exhibit A# (2) Exhibit B)(Lopez-Paredes, Eva) Modified text on 7/18/2005 (S, T).
|
|
Request |
|
|
|
| 574 |
Filed: 7/14/2005, Entered: 7/14/2005, Terminated: 7/15/2005 |
Motion for Protective Order |
|
Emergency Motion for protective order filed by Keybank U.S.A., National Association. (Attachments: # (1) Exhibit A)(Warren, Thomas)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Extension of Time |
|
Order (non-document): Swiss Re's Unopposed Motion for extension of time to File Reply in Support of Motion for Leave to Amend Answer to KeyBank's Second Amended Answer and Counterclaim Against KeyBank for Spoliation of Evidence is granted to 7/22/05. Signed by Judge Patricia A. Gaughan on 7/14/05. [573] (L-C, S)
|
|
|
|
|
|
| 573 |
Filed: 7/13/2005, Entered: 7/13/2005, Terminated: 7/14/2005 |
Motion for Extension of Time - Other |
|
Unopposed Motion for extension of time until July 22nd, 2005 to File Reply in Support of Motion for Leave to Amend Answer filed by Swiss Reinsurance America Corporation. Related document(s)[562]. (Lopez-Paredes, Eva)
|
|
Request |
|
|
|
| 572 |
Filed: 7/5/2005, Entered: 7/7/2005 |
Exhibits |
|
Addendum of Exhibit(s) in support of motion to compel filed by Keybank U.S.A., National Association. Related document(s)[571], [569].(Complete document on file in Clerk's Office - 71 pages) (E, P)
|
|
Request |
|
|
|
| 571 |
Filed: 7/5/2005, Entered: 7/5/2005 |
Notice |
|
Notice of Manual Filing in Connection with Key's Motion to Compel filed by Keybank U.S.A., National Association. Related document(s)[569]. (Warren, Daniel)
|
|
Request |
|
|
|
| 569 |
Filed: 7/1/2005, Entered: 7/1/2005, Terminated: 10/6/2005 |
Motion to Compel Discovery |
|
Motion to compel discovery filed by Keybank U.S.A., National Association. (Warren, Daniel)
|
|
Request |
|
|
|
| 570 |
Filed: 6/30/2005, Entered: 7/1/2005 |
Exhibits |
|
Addendum of Exhibits in connection with opposition to Swiss Re's motion for leave to amend its answer to Key's second amended answer and counterclaim by adding a counterclaim against Key filed by Keybank U.S.A., National Association. (Complete document on file in Clerk's office - 70 pages) Related document(s)[568]. (H, D)
|
|
Request |
|
|
|
| 568 |
Filed: 6/30/2005, Entered: 6/30/2005 |
Notice |
|
Notice of Manual Filing In Connection With Key's Opposition To Swiss Re's Motion For Leave To Amend Its Answer To Key's Second Amended Answer And Counterclaim By Adding A Counterclaim Against Key filed by Keybank U.S.A., National Association. (Colombo, Louis)
|
|
Request |
|
|
|
| 567 |
Filed: 6/30/2005, Entered: 6/30/2005 |
Opposition |
|
Opposition to Motion for leave to amend answer to KeyBank's Second Amended Answer and Counterclaim By Adding a Counterclaim filed by Keybank U.S.A., National Association. Related document(s)[562]. (Colombo, Louis)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Extension of Time |
|
Order (non-document): Key's Unopposed Motion for extension of time to File Opposition To Swiss Re's Motion For Leave To Amend Its Answer To Key's Second Amended Answer And Counterclaim By Adding A Counterclaim Against Key is granted. Signed by Judge Patricia A. Gaughan on 6/20/05. [566] (L-C, S)
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|
|
|
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| 566 |
Filed: 6/16/2005, Entered: 6/16/2005, Terminated: 6/20/2005 |
Motion for Extension of Time - Other |
|
Unopposed Motion for extension of time until June 30, 2005 to File Opposition To Swiss Re's Motion For Leave To Amend Its Answer To Key's Second Amended Answer And Counterclaim By Adding A Counterclaim Against Key filed by Keybank U.S.A., National Association. Related document(s)[562]. (Warren, Daniel)
|
|
Request |
|
|
|
| 565 |
Filed: 6/7/2005, Entered: 6/7/2005 |
Order on Motion to Compel Discovery |
|
Order: This matter is before the Court upon Swiss Re's Motion to Compel Discovery of Keybank's Destruction of Evidence (Doc. [537]). Also before the Court is Key's Motion for Protective Order (Doc. [546]). Swiss Re's motion is GRANTED in PART and Key's motion is DENIED. Signed by Judge Patricia A. Gaughan on 6/7/05. (L-C, S)
|
|
Request |
|
|
|
| 564 |
Filed: 6/2/2005, Entered: 6/6/2005 |
Exhibits |
|
Addendum of Exhibits in connection with memorandum of law in support of its motion for leave to amend its answer to Keybank's Second Amended Answer and Counterclaim and to add a counterclaim against Keybank filed by Swiss Reinsurance America Corporation.(Complete 62 page document is on file in the Clerk's Office) Related document(s)[562], [563]. (B, B)
|
|
Request |
|
|
|
| 563 |
Filed: 6/2/2005, Entered: 6/6/2005 |
Notice |
|
Notice of manual filing in connection with memorandum of law in support of its motion for leave to amend its answer to Keybank's Second Amended Answer and Counterclaim by adding a counterclaim filed by Swiss Reinsurance America Corporation. (B, B)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Extend Deadlines |
|
Order (non-document): Swiss Re's Expedited Motion for and Extension of the Damages Discovery Schedule to July 15, 2005 is granted. Signed by Judge Patricia A. Gaughan on 6/2/05. [560] (L-C, S)
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|
|
|
|
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| 562 |
Filed: 6/1/2005, Entered: 6/1/2005, Terminated: 8/26/2005 |
Motion for Leave |
|
Motion for leave to amend answer to KeyBank's Second Amended Answer and Counterclaim By Adding a Counterclaim filed by Swiss Reinsurance America Corporation. (Attachments: # (1) Pleading Counterclaim# (2) Brief in Support Swiss Re's Motion for Leave to Amend)(Lopez-Paredes, Eva)
|
|
Request |
|
|
|
| 561 |
Filed: 6/1/2005, Entered: 6/1/2005 |
Opposition |
|
Opposition to Motion for extension of Damages Discovery Schedule until July 15, 2005 filed by Keybank U.S.A., National Association. Related document(s)[560]. (Attachments: # (1) Exhibit A)(Warren, Thomas)
|
|
Request |
|
|
|
| 560 |
Filed: 5/31/2005, Entered: 5/31/2005, Terminated: 6/2/2005 |
Motion for Extension of Time - Other |
|
Motion for extension of Damages Discovery Schedule until July 15, 2005 filed by Swiss Reinsurance America Corporation. (Bonfield, Howard)
|
|
Request |
|
|
|
| 559 |
Filed: 5/19/2005, Entered: 5/23/2005 |
Exhibits |
|
Addendum of Exhibits in connection with Key's reply brief in support of cross-motion for protective order filed by Keybank U.S.A., National Association. Related document(s)[557], [558]. (Complete 25 pages on file in Clerk's Office)(E, P)
|
|
Request |
|
|
|
| 558 |
Filed: 5/19/2005, Entered: 5/19/2005 |
Notice |
|
Notice Of Manual Filing In Connection With Reply Brief In Support Of Key's Cross-Motion For Protective Order filed by Keybank U.S.A., National Association. Related document(s)[557]. (Colombo, Louis)
|
|
Request |
|
|
|
| 557 |
Filed: 5/18/2005, Entered: 5/18/2005 |
Reply |
|
Reply to response to Motion for protective order filed by Keybank U.S.A., National Association. Related document(s)[546]. (Colombo, Louis)
|
|
Request |
|
|
|
| 556 |
Filed: 5/10/2005, Entered: 5/10/2005 |
Reply |
|
Reply Memorandum of Law in Support of Swiss Re's Motion to compel discovery of Keybank's Destruction of Evidence and in opposition to Keybank's Cross-Motion for a protective order filed by Swiss Reinsurance America Corporation. (Related document(s)[537], [546]). (L-C, S)
|
|
Request |
|
|
|
| 553 |
Filed: 5/10/2005, Entered: 5/10/2005 |
Reply |
|
Reply Memorandum of Law in Support of Swiss Re's Motion to compel discovery of Keybank's Destruction of Evidence and in opposition to Keybank's Cross-Motion for a protective order filed by Swiss Reinsurance America Corporation. Related document(s)[537], [546]. (L-C, S) Modified on 5/10/2005 (L-C, S). (DISREGARD, INCORRECT DOCUMENT ATTACHED. SEE DOC. #556 FOR CORRECTED FILING)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Leave |
|
Order (non-document): Swiss Re's Motion for leave to File Instanter Memorandum of Law in Excess of Page Limit In Support of It's Motion to Compel Discovery and in Opposition to KeyBank's Cross-Motion for a Protective Order is granted. Judge Patricia A. Gaughan (Related Doc # [552]) (L-C, S)
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|
|
|
|
|
| 555 |
Filed: 5/9/2005, Entered: 5/10/2005 |
Exhibits |
|
Addendum of Exhibits in connection with reply memorandum of law in support of its motion to compel discovery of Keybank's destruction of evidence and in opposition to Keybank's cross-motion for a protective order filed by Swiss Reinsurance America Corporation. Related document(s)[546], [554], [553], [537]. (Complete 138 page document is on file in the Clerk's Office)(B, B)
|
|
Request |
|
|
|
| 554 |
Filed: 5/9/2005, Entered: 5/10/2005 |
Notice |
|
Notice of manual filing in connection with reply memorandum of law in support of its motion to compel discovery of Keybank's destruction of evidence and in opposition to Keybank's cross-motion for a protective order filed by Swiss Reinsurance America Corporation. (B, B)
|
|
Request |
|
|
|
| 552 |
Filed: 5/6/2005, Entered: 5/6/2005, Terminated: 5/10/2005 |
Motion for Leave |
|
Motion for leave to File Instanter Memorandum of Law in Excess of Page Limit In Support of Swiss Re's Motion to Compel Discovery of KeyBank's Destruction of Evidence and in Opposition to KeyBank's Cross-Motion for a Protective Order filed by Swiss Reinsurance America Corporation. Related document(s)[537]. (Attachments: # (1) Brief in Support Reply Brief In Support of Swiss Re's Motion to Compel Discovery of KeyBank's Destruction of Evidence and In Opposition to KeyBank's Cross-Motion for a Protective Order)(Lopez-Paredes, Eva)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Extend Deadlines |
|
Order (non-document): Swiss Re's Unopposed Motion for extension of Time To File Reply Brief In Support Of Its Motion To Compel And Brief In Opposition To KeyBank's Cross-Motion For Protective Order is granted to 5/6/05. Judge Patricia A. Gaughan [551] (L-C, S) Modified file date 5/11/2005 (C, K A).
|
|
|
|
|
|
| 551 |
Filed: 4/27/2005, Entered: 4/27/2005, Terminated: 4/27/2005 |
Motion for Extension of Time - Other |
|
Unopposed Motion for extension of Time To File Reply Brief In Support Of Swiss Re's Motion To Compel And Brief In Opposition To KeyBank's Cross-Motion For Protective Order until May 6, 2005 filed by Swiss Reinsurance America Corporation. Related document(s)[546], [537]. (Bonfield, Howard)
|
|
Request |
|
|
|
| 550 |
Filed: 4/21/2005, Entered: 4/21/2005 |
Opposition |
|
Brief in Opposition to Swiss Re's Motion to Compel Discovery and in Support of Key's Motion for Protective Order filed by Keybank U.S.A., National Association. Related document(s)[537], [546]. (L-C, S) Modified file date 4/27/2005 (C, K A).
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Leave |
|
Order (non-document): Key's Motion for leave to File, Instanter, Brief in Opposition to Swiss Re's Motion to Compel Discovery and in Support of Key's Motion for Protective Order in Excess of Page Limit is granted. Judge Patricia A. Gaughan (Related Doc # [547])(L-C, S) Modified file date 4/27/2005 (C, K A).
|
|
|
|
|
|
| 549 |
Filed: 4/18/2005, Entered: 4/20/2005 |
Exhibits |
|
Addendum of Exhibits in connection with Key's brief in opposition to compel discovery and in support of Key's cross-motion for protective order filed by Keybank U.S.A., National Association. Related document(s)[546], [547], [548]. (H, D) (Complete document on file in Clerk's office - 176 pages) Modified on 4/20/2005 (H, D).
|
|
Request |
|
|
|
| 548 |
Filed: 4/18/2005, Entered: 4/18/2005 |
Notice |
|
Notice of Manual Filing addendum of exhibits filed by Keybank U.S.A., National Association. Related document(s)[546], [547]. (Colombo, Louis) Modified text 4/20/2005 (C, K A).
|
|
Request |
|
|
|
| 547 |
Filed: 4/15/2005, Entered: 4/15/2005, Terminated: 4/20/2005 |
Motion for Leave |
|
Motion for leave to File, Instanter, Brief in Opposition to Swiss Re's Motion to Compel Discovery and in Support of Key's Motion for Protective Order in Excess of Page Limit filed by Keybank U.S.A., National Association. Related document(s)[546], [540]. (Attachments: # (1) Brief In Opposition To Swiss Re's Motion To Compel Discovery And In Support Of Key's Motion For Protective Order)(Colombo, Louis)
|
|
Request |
|
|
|
| 546 |
Filed: 4/15/2005, Entered: 4/15/2005, Terminated: 6/7/2005 |
Motion for Protective Order |
|
Motion for protective order filed by Keybank U.S.A., National Association. (Colombo, Louis)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| |
Filed: None, Entered: None |
Order on Motion for Order |
|
Order (non-document): Key's Motion to Set Trial Date is DENIED. THE LACK OF TIMELINESS IN THE RESOLUTION OF CLAIMS HAVE NOT BEEN THE RESULT OF THIS COURT'S ACTIONS OR INACTIONS. COUNSEL SHOULD REVIEW THE DOCKET REGARDING THE NUMEROUS REQUESTS FOR EXTENSIONS! Judge Patricia A. Gaughan (Related Doc # [545])(L-C, S)
|
|
|
|
|
|
| 545 |
Filed: 4/7/2005, Entered: 4/7/2005, Terminated: 4/11/2005 |
Motion for Order |
|
Motion for Order Setting Trial Date filed by Keybank U.S.A., National Association. (Warren, Daniel)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Extend Deadlines |
|
Order (non-document): Key's Unopposed Motion for Extension of Time to Respond to Swiss Re's Motion to Compel is granted to April 15, 2005. Judge Patricia A. Gaughan [544] (L-C, S)
|
|
|
|
|
|
| 544 |
Filed: 3/31/2005, Entered: 3/31/2005, Terminated: 4/4/2005 |
Motion for Extension of Time - Other |
|
Unopposed Motion for extension of Time to File Opposition to Swiss Re's Motion to Compel until April 15, 2005 filed by Keybank U.S.A., National Association. Related document(s)[537]. (Warren, Daniel)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Order |
|
Order (non-document): Swiss Re's Cross-Motion for Order Requiring Disclosure Of All Parties' Damages Positions In Writing is DENIED. This Court interprets this Motion as being an alternative proposal to the designation of a 30(b)(6) witness. (Related Doc # [517])(L-C, S)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Compel Discovery |
|
Order (non-document): Swiss Re's Motion to Compel Complete Responses to Fifth Set of Interrogatories is DENIED. Judge Patricia A. Gaughan (Related Doc # [503])(L-C, S)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Compel Discovery |
|
Order (non-document): Key's Motion to Compel Designation of 30(b)(6) Witness by Swiss Re is GRANTED. Judge Patricia A. Gaughan (Related Doc # [507])(L-C, S)
|
|
|
|
|
|
| 543 |
Filed: 3/21/2005, Entered: 3/23/2005 |
Order |
|
Minutes/ORDER: In light of this Court's granting the joint motion to set new damages disovery schedule and the representation of the joint status report that settlement discussions have not resumed, the status conference of 4/15/05 is cancelled. When the parties are prepared to discuss settlement/mediation the Court will set a new date. Judge Patricia A. Gaughan (L-C, S)
|
|
Request |
|
|
|
| 542 |
Filed: 3/21/2005, Entered: 3/23/2005 |
Order on Motion for Order |
|
Order: Damages fact discovery cut-off date 7/17/05; Expert reports on issues for which the party bears the burden of proof (including affirmative defenses) due 7/31/05; Responsive/rebuttal expert reports due 9/15/05; Expert Discovery cut-off date 10/31/2005; and Dispositive Motions due 12/9/2005. Judge Patricia A. Gaughan (Related Doc # [539]) (L-C, S)
|
|
Request |
|
|
|
| 540 |
Filed: 3/18/2005, Entered: 3/18/2005 |
Memorandum in Support |
|
Memorandum In Support of Swiss Re's Motion to compel discovery of Keybank's Destruction of Evidence filed by Swiss Reinsurance America Corporation. Related document(s)[537]. (L-C, S)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Leave |
|
Order (non-document): Swiss Re's Motion for leave to file, instanter, memorandum of law in excess of page limit is granted. Judge Patricia A. Gaughan (Related Doc # [538])(L-C, S)
|
|
|
|
|
|
| 541 |
Filed: 3/17/2005, Entered: 3/18/2005 |
Exhibits |
|
Addendum of Exhibit(s) to motion to compel filed by Swiss Reinsurance America Corporation, North American Specialty Insurance Company. (Complete document on file in Clerk's office - 192 pages) Related document(s)[537], [540]. (Attachments: # (1) Notice of manual filing)(H, D)
|
|
Request |
|
|
|
| 539 |
Filed: 3/17/2005, Entered: 3/17/2005, Terminated: 3/21/2005 |
Motion for Order |
|
Joint Motion for New Damages Discovery Schedule filed by Keybank U.S.A., National Association, Swiss Reinsurance America Corporation, North American Specialty Insurance Company. (Warren, Thomas)
|
|
Request |
|
|
|
| 538 |
Filed: 3/16/2005, Entered: 3/16/2005, Terminated: 3/18/2005 |
Motion for Leave |
|
Motion for leave to file, instanter, memorandum of law in excess of page limit filed by Swiss Reinsurance America Corporation. Related document(s)[537]. (Attachments: # (1) Brief in Support)(Reiter, Allen)
|
|
Request |
|
|
|
| 537 |
Filed: 3/16/2005, Entered: 3/16/2005, Terminated: 6/7/2005 |
Motion to Compel Discovery |
|
Motion to compel discovery filed by Swiss Reinsurance America Corporation. (Reiter, Allen)
|
|
Request |
|
|
|
| 536 |
Filed: 3/11/2005, Entered: 3/11/2005 |
Status Report |
|
Joint Status Report of March 11, 2005 filed by Keybank U.S.A., National Association, Swiss Reinsurance America Corporation, North American Specialty Insurance Company. (Warren, Daniel)
|
|
Request |
|
|
|
| 534 |
Filed: 3/3/2005, Entered: 3/3/2005 |
Reply |
|
Reply to response to Motion to compel discovery filed by Swiss Reinsurance America Corporation. Related document(s)[503]. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Movit, Jeffrey)
|
|
Request |
|
|
|
| 535 |
Filed: 3/2/2005, Entered: 3/4/2005 |
Order |
|
Minutes/Order: Status Conference was set. Status Conference is continued to 4/15/2005 at 10:00 AM due to adverse weather conditions. Judge Patricia A. Gaughan (L-C, S)
|
|
Request |
|
|
|
| 533 |
Filed: 2/25/2005, Entered: 2/25/2005 |
Reply |
|
Reply to response to Cross Motion for Order Requiring Disclosure Of All Parties' Damages Positions In Writing filed by Swiss Reinsurance America Corporation. Related document(s)[517]. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Movit, Jeffrey)
|
|
Request |
|
|
|
| 532 |
Filed: 2/18/2005, Entered: 2/18/2005, Terminated: 2/18/2005 |
Motion for Extension of Time - Other |
|
Unopposed Motion for extension of time to File Reply In Further Support Of Motion To Compel Complete Responses To Fifth Set Of Interrogatories filed by Swiss Reinsurance America Corporation. Related document(s)[503]. (Movit, Jeffrey)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Extension of Time |
|
Order (non-document): Swiss Re's Unopposed Motion for extension of time to File Reply In Further Support Of Motion To Compel Complete Responses To Fifth Set Of Interrogatories is granted to 3/3/05. Judge Patricia A. Gaughan [532] (L-C, S)
|
|
|
|
|
|
| 530 |
Filed: 2/15/2005, Entered: 2/16/2005 |
Order |
|
Minutes/Order: Joint Status Report is to be provided on or before March 11, 2005. Judge Patricia A. Gaughan (L-C, S)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Extension of Time |
|
Order (non-document): Swiss Re's Unopposed Motion for extension of time until 2/25/05 to File Reply In Further Support Of Cross-Motion For Order Requiring Disclosure Of All Parties' Damages Positions In Writing is Granted. Judge Patricia A. Gaughan [528] (L-C, S)
|
|
|
|
|
|
| 529 |
Filed: 2/14/2005, Entered: 2/14/2005 |
Notice |
|
Notice of Manual Filing addendum of exhibits filed by Keybank U.S.A., National Association. Related document(s)[527]. (Warren, Thomas) Modified text 2/15/2005 (C, K A).
|
|
Request |
|
|
|
| 528 |
Filed: 2/14/2005, Entered: 2/14/2005, Terminated: 2/15/2005 |
Motion for Extension of Time - Other |
|
Unopposed Motion for extension of time until 2/25/05 to File Reply In Further Support Of Cross-Motion For Order Requiring Disclosure Of All Parties' Damages Positions In Writing filed by Swiss Reinsurance America Corporation. Related document(s)[517]. (Movit, Jeffrey) Modified text 2/15/2005 (C, K A).
|
|
Request |
|
|
|
| 531 |
Filed: 2/11/2005, Entered: 2/17/2005 |
Supplement |
|
Addendum of Exhibits in connection with KeyBank's Brief in Opposition to Swiss Re's Motion to compel complete responses to Swiss Re's fifth set of interrogatories filed by Keybank U.S.A., National Association. (Complete document on file in Clerk's office - 115 pages) Related document(s)[527], [529]. (H, D)
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Request |
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| 527 |
Filed: 2/11/2005, Entered: 2/11/2005 |
Opposition |
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Opposition to Motion to compel discovery filed by Keybank U.S.A., National Association. Related document(s)[503]. (Warren, Thomas)
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|
Request |
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| 526 |
Filed: 2/11/2005, Entered: 2/11/2005 |
Status Report |
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Joint Status Report of February 11, 2005 filed by Keybank U.S.A., National Association, Swiss Reinsurance America Corporation, North American Specialty Insurance Company. (Warren, Daniel)
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Request |
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| 525 |
Filed: 2/8/2005, Entered: 2/9/2005 |
Exhibits |
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Addendum of Exhibits in connection with reply brief in support of Key's motion to compel designation of 30(b)(6) witness by Swiss Re; response to Swiss Re's cross-motion for order requiring disclosure of parties' damages positions in writing filed by Keybank U.S.A., National Association. (Complete document on file in Clerk's office - 63 pages) Related document(s)[523], [524]. (H, D)
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Request |
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| 524 |
Filed: 2/8/2005, Entered: 2/8/2005 |
Notice |
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Notice of Manual Filing addedum of exhibits filed by Keybank U.S.A., National Association. Related document(s)[523]. (Warren, Daniel) Modified text 2/15/2005 (C, K A).
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|
Request |
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| 523 |
Filed: 2/7/2005, Entered: 2/7/2005 |
Reply |
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Reply to response to Motion to compel discovery, Cross Motion for Order Requiring Disclosure Of All Parties' Damages Positions In Writing filed by Keybank U.S.A., National Association. Related document(s)[507], [517]. (Warren, Daniel)
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|
Request |
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| 522 |
Filed: 1/28/2005, Entered: 1/28/2005, Terminated: 1/28/2005 |
Motion for Extension of Time - Other |
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Unopposed Motion for extension of time until February 7, 2005 to File Reply Brief In Support Of Its Motion To Compel Designation of 30(b)(6) Witness By Swiss Re filed by Keybank U.S.A., National Association. (Warren, Thomas)
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Request |
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| |
Filed: None, Entered: None |
Order on Motion for Extension of Time |
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Order (non-document): Key's Unopposed Motion for Extension of Time to File Reply Brief In Support Of Its Motion To Compel Designation of 30(b)(6) Witness By Swiss Re is granted to 2/7/05. Judge Patricia A. Gaughan [522] (L-C, S)
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| |
Filed: None, Entered: None |
Order on Motion for Extension of Time |
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Order (non-document): Key's Unopposed Motion for extension of time to Respond to Swiss Re's Motion to Compel Complete Responses to Fifth Set of Interrogatories granted to 2/11/05. Judge Patricia A. Gaughan [519] (L-C, S)
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| 520 |
Filed: 1/21/2005, Entered: 1/21/2005 |
Notice |
|
Notice of Compliance with Court's Order filed by Keybank U.S.A., National Association. (Attachments: # (1) Exhibit A) (Lucchesi, Thomas)
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Request |
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| 519 |
Filed: 1/21/2005, Entered: 1/21/2005, Terminated: 1/25/2005 |
Motion for Extension of Time - Other |
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Unopposed Motion for extension of time until February 11, 2005 to Respond to Swiss Re's Motion to Compel Complete Responses to Fifth Set of Interrogatories filed by Keybank USA, National Association. Related document(s)[503]. (Brennan, Terry)
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Request |
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| |
Filed: None, Entered: None |
Order on Motion for Extension of Time |
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Order (non-document): Swiss Re's Unopposed Motion for additional time to File Opposition To KeyBank's Motion For Clarification Of The Court's October 13, 2004 Damages Discovery Schedule is Moot. Judge Patricia A. Gaughan [518] (L-C, S)
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| |
Filed: None, Entered: None |
Order on Motion to Clarify |
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Order (non-document): Key's Motion to clarify The Court's October 13, 2004 Damages Discovery Schedule is Moot. Judge Patricia A. Gaughan (Related Doc # [502])(L-C, S)
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| 521 |
Filed: 1/20/2005, Entered: 1/21/2005 |
Order on Motion for Order |
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Order Granting Joint Motion of Key and Swiss to Modify Damages Discovery Schedule. Judge Patricia A. Gaughan (Related Doc # [516])(L-C, S)
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Request |
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|
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| 518 |
Filed: 1/20/2005, Entered: 1/20/2005, Terminated: 1/21/2005 |
Motion for Extension of Time - Other |
|
Unopposed Motion for extension of time until February 14, 2005 to File Opposition To KeyBank's Motion For Clarification Of The Court's October 13, 2004 Damages Discovery Schedule filed by Swiss Reinsurance America Corporation. Related document(s)[502]. (Bonfield, Howard)
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Request |
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| 517 |
Filed: 1/19/2005, Entered: 1/19/2005, Terminated: 3/23/2005 |
Motion for Order |
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Cross Motion for Order Requiring Disclosure Of All Parties' Damages Positions In Writing filed by Swiss Reinsurance America Corporation. Related document(s)[507]. (Attachments: # (1) Memorandum Of Law In Opposition To Key's Motion To Compel Designation Of 30(b)(6) Witness And In Support Of Cross-Motion For Order Requiring Disclosure Of All Parties' Damages Positions In Writing# (2) Exhibit A# (3) Exhibit B# (4) Exhibit C# (5) Exhibit D)(Movit, Jeffrey)
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Request |
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|
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| 516 |
Filed: 1/18/2005, Entered: 1/18/2005, Terminated: 1/20/2005 |
Motion for Order |
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Joint Motion for Modification Of Damages Discovery Schedule filed by Keybank U.S.A., National Association, Swiss Reinsurance America Corporation, North American Specialty Insurance Company. (Attachments: # (1) Exhibit A)(Warren, Daniel)
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Request |
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| |
Filed: None, Entered: None |
Order on Motion for Extension of Time |
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Order (non-document): Key's Unopposed Motion for additional extension of time to Respond to Swiss Re's Motion to Compel Complete Responses to Fifth Set of Interrogatories is granted to 1/21/05. Judge Patricia A. Gaughan [515] (L-C, S)
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| 515 |
Filed: 1/14/2005, Entered: 1/14/2005, Terminated: 1/18/2005 |
Motion for Extension of Time - Other |
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Unopposed Motion for extension of time until January 21, 2005 to Respond to Swiss Re's Motion to Compel Complete Responses to Fifth Set of Interrogatories filed by Keybank U.S.A., National Association. (Brennan, Terry)
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Request |
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| |
Filed: None, Entered: None |
Order on Motion to Extend Deadlines |
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Order (non-document): Swiss Re's Unopposed Motion for extension of time to respond to KeyBank's Motion To Compel Designation of 30(b)(6) Witness is granted to 1/19/05. Judge Patricia A. Gaughan [514] (L-C, S)
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| 514 |
Filed: 1/13/2005, Entered: 1/13/2005, Terminated: 1/14/2005 |
Motion for Extension of Time - Other |
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Unopposed Motion for extension of time until 1/19/05 to respond to KeyBank's Motion To Compel Designation of 30(b)(6) Witness filed by Swiss Reinsurance America Corporation. Related document(s)[507]. (Movit, Jeffrey) Modified text 1/14/2005 (C, K A).
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Request |
|
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| 513 |
Filed: 1/13/2005, Entered: 1/13/2005, Terminated: 1/13/2005 |
Motion for Extension of Time - Other |
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Unopposed Motion for extension of time until January 18, 2005 to Respond to Swiss Re's Motion to Compel Complete Responses to Fifth Set of Interrogatories filed by Keybank U.S.A., National Association. (Brennan, Terry)
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Request |
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| |
Filed: None, Entered: None |
Order on Motion for Extension of Time |
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Order (non-document): Key's Unopposed Motion for extension of time to Respond to Swiss Re's Motion to Compel Complete Responses to Fifth Set of Interrogatories is granted to 1/18/05. Judge Patricia A. Gaughan [513] (L-C, S)
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| |
Filed: None, Entered: None |
Order on Motion to Extend Deadlines |
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Order (non-document): Swiss Re's Unopposed Motion for additional time To File Opposition to Keybank's motion for clarification of the Court's October 13, 2004 Damages Discovery Schedule is Granted to 1/24/05. Judge Patricia A. Gaughan [512] (L-C, S)
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| 512 |
Filed: 1/10/2005, Entered: 1/10/2005, Terminated: 1/11/2005 |
Motion for Extension of Time - Other |
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Unopposed Motion for extension of time until 1/24/05 Within Which To File Opposition to motion for clarification filed by Swiss Reinsurance America Corporation. Related document(s)[502]. (Bonfield, Howard) Modified text 1/12/2005 (C, K A).
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Request |
|
|
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| 511 |
Filed: 1/7/2005, Entered: 1/10/2005 |
Order |
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Order: The Court is in receipt of the Joint Status Report of January 5, 2005. Counsel are to provide another joint status report on or before February 11, 2005. (related doc. [510]) (L-C, S)
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Request |
|
|
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| 510 |
Filed: 1/5/2005, Entered: 1/5/2005 |
Status Report |
|
Joint Status Report filed by Keybank U.S.A., National Association, Swiss Reinsurance America Corporation, North American Specialty Insurance Company. (Warren, Daniel)
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Request |
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| |
Filed: None, Entered: None |
Order on Motion for Protective Order |
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Order (non-document): Swiss Re's Motion for Protective Order is GRANTED. Judge Patricia A. Gaughan (Related Doc # [492])(L-C, S)
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| |
Filed: None, Entered: None |
Order on Motion to Extend Deadlines |
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ORDER (non-document): Swiss Re's Unopposed Motion for extension of time to file opposition to Keybank's Motion for Clarification of the Court's 10/13/04 damages discovery schedule is granted to 1/10/05. [505] Judge Patricia A. Gaughan on 1/03/05.(D, Mary) Modified text 1/24/2005 (C, K A).
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| 509 |
Filed: 12/30/2004, Entered: 1/4/2005 |
Exhibits |
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Addendum of Exhibits in connection with brief in support of Key's motion to compel filed by Keybank U.S.A., National Association. (Complete document on file in Clerk's office - 55 pages) Related document(s)[507], [508]. (H, D)
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|
Request |
|
|
|
| 508 |
Filed: 12/30/2004, Entered: 12/30/2004 |
Notice |
|
Notice Of Manual Filing In Connection With Key's Brief In Support Of Its Motion To Compel Designation Of 30(b)(6) Witness By Swiss Re filed by Keybank U.S.A., National Association. Related document(s)[507]. (Warren, Thomas)
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Request |
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| 507 |
Filed: 12/30/2004, Entered: 12/30/2004, Terminated: 3/23/2005 |
Motion to Compel Discovery |
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Motion to compel discovery filed by Keybank U.S.A., National Association. (Warren, Thomas)
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|
Request |
|
|
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| 506 |
Filed: 12/28/2004, Entered: 12/30/2004 |
Exhibits |
|
Addendum of Exhibits in connection with Swiss Re's memorandum of law in support of motion to compel complete responses to fifth set of interrogatories filed by Swiss Reinsurance America Corporation. (Complete document on file in Clerk's office - 150 pages) Related document(s)[503], [504]. (H, D)
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|
Request |
|
|
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| 505 |
Filed: 12/28/2004, Entered: 12/28/2004, Terminated: 1/3/2005 |
Motion for Extension of Time - Other |
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Unopposed Motion for extension of Swiss Re's Time Within Which To File Opposition Papers until January 10, 2005 filed by Swiss Reinsurance America Corporation. Related document(s)[502]. (Bonfield, Howard)
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|
Request |
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|
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| 504 |
Filed: 12/28/2004, Entered: 12/28/2004 |
Notice |
|
Notice of Manual Filing of Exhibits filed by Swiss Reinsurance America Corporation. Related document(s)[503]. (Movit, Jeffrey)
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|
Request |
|
|
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| 503 |
Filed: 12/27/2004, Entered: 12/27/2004, Terminated: 3/23/2005 |
Motion to Compel Discovery |
|
Motion to compel discovery filed by Swiss Reinsurance America Corporation. (Attachments: # (1) Brief in Support)(Movit, Jeffrey)
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|
Request |
|
|
|
| 502 |
Filed: 12/20/2004, Entered: 12/20/2004, Terminated: 1/21/2005 |
Motion to Clarify |
|
Motion to clarify The Court's October 13, 2004 Damages Discovery Schedule filed by Keybank U.S.A., National Association. (Warren, Daniel)
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|
Request |
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| 501 |
Filed: 12/13/2004, Entered: 12/13/2004 |
Reply |
|
Reply to response to Motion for protective order filed by Swiss Reinsurance America Corporation. Related document(s)[492]. (Attachments: # (1) Exhibit A)(Movit, Jeffrey)
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|
Request |
|
|
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| 500 |
Filed: 12/10/2004, Entered: 12/10/2004 |
Status Report |
|
Joint Status Report filed by Keybank U.S.A., National Association, Swiss Reinsureance America Corporation and North American Specialty Insurance Company. Related document(s)[499]. (Warren, Daniel) Modified text/filers 12/14/2004 (C, K A).
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Request |
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| |
Filed: None, Entered: None |
Order on Motion for Leave |
|
Order (non-document): Todd B. Friesner's Motion for leave To File, Instanter, Surreply to Swiss Re's Motion for Leave to Depose Him filed by Todd B. Friesner is GRANTED. Judge Patricia (Related Doc # [497])(L-C, S)
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| |
Filed: None, Entered: None |
Order on Motion for Leave |
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Order (non-document): Swiss Re's Motion for leave to Take the Deposition of Todd Friesner on the Issue of KeyBank's Damages is GRANTED. Judge Patricia A. Gaughan (Related Doc # [477])(L-C, S)
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| 499 |
Filed: 12/1/2004, Entered: 12/1/2004 |
Order |
|
Order: A joint status report must be filed within ten days of the entry of this Order. Judge Patricia A. Gaughan (L-C, S)
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|
Request |
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|
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| 498 |
Filed: 11/29/2004, Entered: 11/29/2004 |
Opposition |
|
Opposition to Motion for protective order filed by Keybank U.S.A., National Association. Related document(s)[492]. (Attachments: # (1) Tab A -- Swiss Re 2003/2002 Financial Statement# (2) Tab B -- Swiss Re 2001/2002 Financial Statement# (3) Tab C -- Nov. 5, 2004 Email from T. Warren to A. Reiter)(Warren, Thomas)
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|
Request |
|
|
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| 497 |
Filed: 11/17/2004, Entered: 11/17/2004, Terminated: 12/3/2004 |
Motion for Leave |
|
Motion for leave To File, Instanter, Surreply to Swiss Re's Motion for Leave to Depose Him filed by Todd B. Friesner. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(O'Malley, Anthony) (SURREPLY incorporated in motion) Modified text 11/19/2004 (C, K A).
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Request |
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| 495 |
Filed: 11/11/2004, Entered: 11/11/2004 |
Reply |
|
Reply to response to Motion for leave to Take the Deposition of Todd Friesner on the Issue of KeyBank's Damages filed by Swiss Reinsurance America Corporation. Related document(s)[477]. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D)(Lopez-Paredes, Eva) Modified text 11/15/2004 (C, K A).
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|
Request |
|
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| 496 |
Filed: 11/10/2004, Entered: 11/12/2004 |
Exhibits |
|
Addendum of Exhibit(s) in support of memorandum of law in support of motion for protective order filed by Swiss Reinsurance America Corporation . Related document(s)[492], [493], [494]. (Complete 167 pages of document on file in Clerk's Office)(E, P) Modified to correct filer on 11/12/2004 (E, P).
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|
Request |
|
|
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| 494 |
Filed: 11/10/2004, Entered: 11/10/2004 |
Notice |
|
Notice of Manual Filing filed by Swiss Reinsurance America Corporation. Related document(s)[492]. (Movit, Jeffrey)
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|
Request |
|
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| 493 |
Filed: 11/10/2004, Entered: 11/10/2004 |
Memorandum in Support |
|
Memorandum In Support of Motion for protective order filed by Swiss Reinsurance America Corporation. Related document(s)[492]. (Movit, Jeffrey) Modified text 11/15/2004 (C, K A).
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|
Request |
|
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| 492 |
Filed: 11/9/2004, Entered: 11/9/2004, Terminated: 1/3/2005 |
Motion for Protective Order |
|
Motion for protective order filed by Swiss Reinsurance America Corporation. (Attachments: # (1) Brief in Support)(Movit, Jeffrey)
|
|
Request |
|
|
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| 491 |
Filed: 11/5/2004, Entered: 11/5/2004 |
Order on Motion for Protective Order |
|
Order: Key's Motion for Protective Order (Doc # [441]) is DENIED. Judge Patricia A. Gaughan (L-C, S)
|
|
Request |
|
|
|
| 490 |
Filed: 10/28/2004, Entered: 10/28/2004 |
Opposition |
|
Opposition to Motion for leave to Take the Deposition of Todd Friesner on the Issue of KeyBank's Damages filed by Todd B. Friesner. Related document(s)[477]. (Attachments: # (1) Exhibit A# (2) Exhibit B)(O'Malley, Anthony)
|
|
Request |
|
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| 489 |
Filed: 10/27/2004, Entered: 10/27/2004 |
Notice |
|
Notice of Compliance with Court's October 13, 2004 Order filed by Keybank U.S.A., National Association. (Warren, Daniel)
|
|
Request |
|
|
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| 488 |
Filed: 10/26/2004, Entered: 10/26/2004 |
Letter |
|
Letter In Response To KeyBank's October 8, 2004 And October 12, 2004 Letters To Judge Gaughan filed by Swiss Reinsurance America Corporation. Related document(s)[475], [479]. (Attachments: # (1) Exhibit A# (2) Exhibit B)(Bonfield, Howard)
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|
Request |
|
|
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| 487 |
Filed: 10/18/2004, Entered: 10/18/2004 |
Reply |
|
Reply to response to Motion for protective order filed by Keybank USA, National Association. Related document(s)[441]. (Attachments: # (1) Exhibit A# (2) Exhibit B)(Warren, Daniel)
|
|
Request |
|
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| |
Filed: None, Entered: None |
Order on Motion for Extension of Time |
|
Order (non-document): Swiss Re's Motion for extension of time to Respond To KeyBank's Twelfth Request For Production Of Documents And Ninth Set Of Interrogatories is granted to 10/20/04. Judge Patricia A. Gaughan [476] (L-C, S)
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| 486 |
Filed: 10/13/2004, Entered: 10/13/2004 |
Response |
|
Response to Motion for extension of time to Respond To KeyBank's Twelfth Request For Production Of Documents And Ninth Set Of Interrogatories (One Week Extension Sought Until October 20, 2004) filed by Keybank U.S.A., National Association. Related document(s)[476]. (Holbrook, Scott SIGNED by Daniel Warren) Modified text 10/14/2004 (C, K A).
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|
Request |
|
|
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| 485 |
Filed: 10/13/2004, Entered: 10/13/2004 |
Order on Motion to Compel Discovery |
|
Order: Swiss Re's Motion to Compel Answers to Fourth Set of Interrogatories is GRANTED in PART and DENIED in PART. The court orders each party to produce a written acknowledgement to the court indicating that it has read this order. Judge Patricia A. Gaughan (Related Doc # [408])(L-C, S) Modified text 10/14/2004 (C, K A).
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|
Request |
|
|
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| 484 |
Filed: 10/13/2004, Entered: 10/13/2004 |
Order on Motion for Leave |
|
Order: Key's Motion for Leave to Amend Second Amended Answer and Counterclaim is DENIED. Judge Patricia A. Gaughan (Related Doc # [391])(L-C, S)
|
|
Request |
|
|
|
| 483 |
Filed: 10/13/2004, Entered: 10/13/2004 |
Surreply |
|
Surreply to Swiss Re's Motion for Protective Order filed by Keybank U.S.A., National Association. Related document(s)[400] (L-C, S)
|
|
Request |
|
|
|
| 482 |
Filed: 10/13/2004, Entered: 10/13/2004 |
Order on Motion for Protective Order |
|
Order: Swiss Re's Motion for a Protective Order is Granted. Judge Patricia A. Gaughan (Related Doc # [400])(L-C, S)
|
|
Request |
|
|
|
| 481 |
Filed: 10/13/2004, Entered: 10/13/2004 |
Order on Motion for Order |
|
Order: Key's Motion to Correct and Reconsider Partial Summary Judgment Order is granted in part and denied in part. Judge Patricia A. Gaughan (Related Doc # [431])(L-C, S)
|
|
Request |
|
|
|
| 480 |
Filed: 10/13/2004, Entered: 10/13/2004 |
Order on Motion to Extend Deadlines |
|
Order: This matter is before the Court upon Swiss Re's Motion for Expedited Relief to Extend the Damages Discovery Schedule and to Compel the Production of Documents. (Doc. [446]). Also before the Court is Key's Expedited Motion for Sanctions Against Swiss Re for Failure to Comply with the Court's Damages Discovery Order. (Doc. [453]). Swiss Re's Motion is GRANTED and Key's Motion is DENIED. The damages discovery schedule is hereby amended as follows, On or before November 24, 2004, Swiss Re will present its schedule of disputed claims; On or before November 24, 2004, Key will present its new claims arising between November 30, 2003 and June 30, 2004; On or before January 7, 2005, Key will modify its claims chart only as to Swiss Re's November 24, 2004 submission; On or before January 7, 2005, Swiss Re will supplement its November 24, 2004, submission with respect to the claims Key added on November 24, 2004; Damages Fact Discovery cutoff extended to January 31, 2005; Key's expert reports, if any, February 14, 2005; Swiss Re/NAS expert reports, if any: March 14, 2005; Expert discovery cutoff: April 25, 2005; Dispositive motions, if any, due on or before May 13, 2005; In light of the amendment to these dates, the status conference currently set for November 22, 2004, is changed to March 1, 2005 at 9:00 a.m. Parties must be available by telephone. In addition, Swiss Re's request to compel the supporting documents referenced in its motion is GRANTED. Key must produce the documents on or before October 27, 2004. Judge Patricia A. Gaughan (L-C, S)
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|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Leave |
|
Order (non-document): Key's Motion for leave to Extend the Court's October 8, 2004 Claims Chart Modification Deadline is MOOT. Judge Patricia A. Gaughan (Related Doc # [474])(L-C, S)
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|
|
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|
| |
Filed: None, Entered: None |
Order on Motion for Leave |
|
Order (non-document): Swiss Re's Motion for leave To File, Instanter, Surreply Memorandum In Opposition To KeyBank's Motion For Leave To Amend Its Second Amended Answer And Counterclaim is DENIED. Judge Patricia A. Gaughan (Related Doc # [414])(L-C, S)
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|
|
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|
| |
Filed: None, Entered: None |
Order on Motion for Leave |
|
Order (non-document): Swiss Re's Motion for leave to File, Instanter, Surreply Memorandum In Opposition to KeyBank's Motion for Rule 37 Sanctions is DENIED. Judge Patricia A. Gaughan (Related Doc # [473])(L-C, S)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Leave |
|
Order (non-document): Key's Motion for leave to File, Instanter, Surreply to Swiss Re's Motion for Protective Order is Granted. Judge Patricia A. Gaughan (Related Doc # [428])(L-C, S)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Leave |
|
Order (non-document): Swiss Re's Motion for leave to file, instanter. surreply memorandum in opposition to Keybank's motion to correct and reconsider partial summary judgment order is granted with regard to the Rule 54 argument. Denied in all other respects. Judge Patricia A. Gaughan (Related Doc # [447])(L-C, S)
|
|
|
|
|
|
| 479 |
Filed: 10/12/2004, Entered: 10/12/2004 |
Letter |
|
Letter to Judge Gaughan filed by Keybank U.S.A., National Association. (Attachments: # (1) Declaration of Louis A. Colombo# (2) Exhibit A to Declaration of Louis A. Colombo# (3) Exhibit B to Declaration of Louis A. Colombo# (4) Exhibit C to Declaration of Louis A. Colombo# (5) Exhibit D to Declaration of Louis A. Colombo)(Holbrook, Scott signed by Daniel Warren) Modified text 10/13/2004 (C, K A).
|
|
Request |
|
|
|
| 478 |
Filed: 10/12/2004, Entered: 10/12/2004 |
Letter |
|
Letter In Response To KeyBank's October 8, 2004 Letter To Judge Gaughan filed by Swiss Reinsurance America Corporation. Related document(s)[475]. (Bonfield, Howard signed by Gary Meyerhoff) Modified text 10/13/2004 (C, K A).
|
|
Request |
|
|
|
| 477 |
Filed: 10/11/2004, Entered: 10/11/2004, Terminated: 12/3/2004 |
Motion for Leave |
|
Motion for leave to Take the Deposition of Todd Friesner on the Issue of KeyBank's Damages filed by Swiss Reinsurance America Corporation. (Attachments: # (1) Brief in Support # (2) Exhibit A# (3) Exhibit B# (4) Exhibit C# (5) Exhibit D# (6) Exhibit E)(Lopez-Paredes, Eva)
|
|
Request |
|
|
|
| 476 |
Filed: 10/11/2004, Entered: 10/11/2004, Terminated: 10/18/2004 |
Motion for Extension of Time - Other |
|
Motion for extension of time until 10/20/04 to Respond To KeyBank's Twelfth Request For Production Of Documents And Ninth Set Of Interrogatories filed by Swiss Reinsurance America Corporation. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D)(Bonfield, Howard) Modified text 10/12/2004 (C, K A).
|
|
Request |
|
|
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| 475 |
Filed: 10/8/2004, Entered: 10/8/2004 |
Letter |
|
Letter to Judge Gaughan filed by Keybank U.S.A., National Association. (not signed by Holbrook, Scott (signed by Daniel Warren) Modified text 10/12/2004 (C, K A).
|
|
Request |
|
|
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| 474 |
Filed: 10/8/2004, Entered: 10/8/2004, Terminated: 10/13/2004 |
Motion for Leave |
|
Motion for leave to Extend the Court's October 8, 2004 Claims Chart Modification Deadline filed by Keybank U.S.A., National Association. (Holbrook, Scott)
|
|
Request |
|
|
|
| 473 |
Filed: 10/7/2004, Entered: 10/7/2004, Terminated: 10/13/2004 |
Motion for Leave |
|
Motion for leave to File, Instanter, Surreply Memorandum In Opposition to KeyBank's Motion for Rule 37 Sanctions filed by Swiss Reinsurance America Corporation. Related document(s)[453]. (Attachments: # (1) Surreply)(Lopez-Paredes, Eva) Modified text 10/8/2004 (C, K A).
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Request |
|
|
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| 472 |
Filed: 10/7/2004, Entered: 10/7/2004, Terminated: 10/8/2004 |
Motion for Leave |
|
INCORRECT document uploaded, please disregard and see document [473]. Motion for leave to File, Instanter, Surreply Memorandum In Opposition to KeyBank's Motion for Rule 37 Sanctions filed by Swiss Reinsurance America Corporation. Related document(s)[453]. (Attachments: # (1) Surreply)(Lopez-Paredes, Eva) Modified text/termed motion 10/8/2004 (C, K A).
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Request |
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|
|
| Save 25% on a pre-paid one year subscription. |
|
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| 471 |
Filed: 10/6/2004, Entered: 10/6/2004 |
Reply |
|
Reply to response to Motion for sanctions Against Swiss Re for Failure to Comply with the Court's Damages Discovery Order filed by Keybank U.S.A., National Association. Related document(s)[453]. (Attachments: # (1) Exhibit A)(Holbrook, Scott)
|
|
Request |
|
|
|
| 470 |
Filed: 10/5/2004, Entered: 10/6/2004 |
Exhibits |
|
Exhibits A - G in connection with Swiss Re's memorandum of law in opposition to Keybank's motion for protective order filed by Swiss Reinsurance America Corporation. (Complete document on file in Clerk's office - 1/2" bound volume) Related document(s)[467], [468]. (H, D)
|
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Request |
|
|
|
| 468 |
Filed: 10/5/2004, Entered: 10/5/2004 |
Notice |
|
Notice Of Manual Filing Of Exhibits In Connection With Swiss Re's Memorandum Of Law In Opposition To KeyBank's Motion For A Protective Order filed by Swiss Reinsurance America Corporation. Related document(s)[467]. (Bonfield, Howard)
|
|
Request |
|
|
|
| 469 |
Filed: 10/4/2004, Entered: 10/5/2004 |
Exhibits |
|
Addendum of Exhibits A - K in connection with Swiss Re's memorandum of law in opposition to Keybank's motion for Federal Rule 37 sanctions filed by Swiss Reinsurance America Corporation. (complete document on file in Clerk's office - 83 pages) Related document(s)[467], [468]. (H, D)
|
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Request |
|
|
|
| 467 |
Filed: 10/4/2004, Entered: 10/4/2004 |
Opposition |
|
Opposition to Motion for protective order filed by Swiss Reinsurance America Corporation. Related document(s)[441]. (Bonfield, Howard)
|
|
Request |
|
|
|
| 466 |
Filed: 10/4/2004, Entered: 10/4/2004 |
Notice |
|
Notice Notice Of Manual Filing In Connection With Swiss Re's Memorandum Of Law In Opposition To Keybank's Motion For Federal Rule 37 Sanctions filed by Swiss Reinsurance America Corporation. Related document(s)[465]. (Lopez-Paredes, Eva)
|
|
Request |
|
|
|
| 465 |
Filed: 10/4/2004, Entered: 10/4/2004 |
Opposition |
|
Swiss Re's Memorandum of Law in Opposition to Keybank's Motion for Federal Rule 37 Sanctions. Related document(s)[453] (L-C, S)
|
|
Request |
|
|
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| |
Filed: None, Entered: None |
Order on Motion for Leave |
|
Order (non-document): Swiss Re's Motion for leave to file, instanter, memorandum of law in excess of page limit is granted. Judge Patricia A. Gaughan(Related Doc # [464])(L-C, S)
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|
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| 464 |
Filed: 10/1/2004, Entered: 10/1/2004, Terminated: 10/4/2004 |
Motion for Leave |
|
Motion for leave to file, instanter, memorandum of law in excess of page limit filed by Swiss Reinsurance America Corporation. Related document(s)[453]. (Attachments: # (1)memorandum in opposition)(Reiter, Allen) Modified text 10/4/2004 (C, K A).
|
|
Request |
|
|
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| 463 |
Filed: 9/28/2004, Entered: 9/29/2004 |
Order |
|
Minutes/Order: Swiss Re's Response to Key's Expedited Motion for Sanctions Against Swiss Re for Failure to Comply with the Court's Damages Discovery Order is due on or before October 1, 2004. Judge Patricia A. Gaughan (Related Doc. [453]) (L-C, S)
|
|
Request |
|
|
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| 462 |
Filed: 9/28/2004, Entered: 9/28/2004 |
Reply |
|
Reply to response to Motion for extension of Fact Discovery until January 28, 2005 filed by Swiss Reinsurance America Corporation. Related document(s)[446]. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Reiter, Allen)
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|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Appear Pro Hac Vice |
|
Order (non-document) granting Motion for appearance pro hac vice by attorney Reid L. Ashinoff for Swiss Reinsurance America Corporation and North American Specialty Insurance Company. Judge Patricia A. Gaughan (Related Doc # [458])(L-C, S)
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| |
Filed: None, Entered: None |
Order on Motion to Appear Pro Hac Vice |
|
Order (non-document) granting Motion for appearance pro hac vice by attorney Jeffrey Movit for Swiss Reinsurance America Corporation and North American Specialty Insurance Company. Judge Patricia A. Gaughan (Related Doc # [455])(L-C, S)
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| 460 |
Filed: 9/27/2004, Entered: 9/27/2004 |
Letter |
|
Letter to Judge Gaughan in response to the 9/27/04 letter of KeyBank filed by Swiss Reinsurance America Corporation. Related document(s)[457]. (Kaufman, Arthur)
|
|
Request |
|
|
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| 459 |
Filed: 9/27/2004, Entered: 9/27/2004 |
Response |
|
Response to Motion for leave to File Surreply to Key's Motion for Reconsideration filed by Keybank U.S.A., National Association. Related document(s)[447]. (Holbrook, Scott)
|
|
Request |
|
|
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| 458 |
Filed: 9/27/2004, Entered: 9/27/2004, Terminated: 9/28/2004 |
Motion to Appear Pro Hac Vice |
|
Motion for appearance pro hac vice of Reid L. Ashinoff filed by North American Specialty Insurance Company, Swiss Reinsurance America Corporation. (Attachments: # (1) Affidavit of Reid L. Ashinoff)(Kaufman, Arthur)
|
|
Request |
|
|
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| 457 |
Filed: 9/27/2004, Entered: 9/27/2004 |
Letter |
|
Letter in Response to the September 24, 2004 Letter of Arthur Kaufman filed by Keybank U.S.A., National Association. (Holbrook, Scott signed by Daniel Warren) Modified text 9/28/04 (C, KA)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Financial Transaction _ PHV |
|
Financial Transaction in the amount of $380.00 received for motion to appear pro hac vice by attorney Jeffrey Movit & Reid L. Ashinoff, Receipt # 664371 (B, R)
|
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|
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| 461 |
Filed: 9/24/2004, Entered: 9/28/2004 |
Exhibits |
|
Addendum of Exhibits in connection with Key's opposition to Swiss Re's motion for expedited relief to extend damages discovery schedule filed by Keybank U.S.A., National Association. (Complete document on file in Clerk's office - 20 pages) Related document(s)[451], [452]. (H, D)
|
|
Request |
|
|
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| 456 |
Filed: 9/24/2004, Entered: 9/24/2004 |
Letter |
|
Letter to Judge Gaughan filed by Swiss Reinsurance America Corporation. (Kaufman, Arthur)
|
|
Request |
|
|
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| 455 |
Filed: 9/24/2004, Entered: 9/24/2004, Terminated: 9/28/2004 |
Motion to Appear Pro Hac Vice |
|
Motion for appearance pro hac vice of Jeffrey Movit filed by North American Specialty Insurance Company, Swiss Reinsurance America Corporation. (Attachments: # (1) Affidavit of Jeffrey Movit)(Kaufman, Arthur)
|
|
Request |
|
|
|
| 454 |
Filed: 9/23/2004, Entered: 9/24/2004 |
Exhibits |
|
Addendum of Exhibits in connection with Swiss Re's memorandum of law in support of its motion to extend the damages discovery schedule and to compel the production of documents filed by Swiss Reinsurance America Corporation. (Complete document on file in Clerk's office - 64 pages) Related Doc # [446] (H, D) Modified on 9/27/2004 adding link (M, P).
|
|
Request |
|
|
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| 453 |
Filed: 9/23/2004, Entered: 9/23/2004, Terminated: 10/13/2004 |
Motion for Sanctions |
|
Motion for sanctions Against Swiss Re for Failure to Comply with the Court's Damages Discovery Order filed by Keybank USA, National Association. (Attachments: # (1) Brief in Support # (2) Exhibit A# (3) Exhibit B# (4) Exhibit C)(Warren, Daniel)
|
|
Request |
|
|
|
| 452 |
Filed: 9/23/2004, Entered: 9/23/2004 |
Notice |
|
Notice of Manual Filing in Connection with Key's Opposition to Swiss Re's Motion for Expedited Relief to Extend Damages Discovery Schedule filed by Keybank USA, National Association. Related document(s)[451]. (Warren, Daniel)
|
|
Request |
|
|
|
| 451 |
Filed: 9/23/2004, Entered: 9/23/2004 |
Opposition |
|
Opposition to Motion for extension of Fact Discovery until January 28, 2005 filed by Keybank USA, National Association. Related document(s)[446]. (Warren, Daniel)
|
|
Request |
|
|
|
| 450 |
Filed: 9/23/2004, Entered: 9/23/2004 |
Notice |
|
Notice Of Manual Filing In Connection With Swiss Re's Memorandum Of Law In Support Of Its Motion For Expedited Relief To Extend The Damages Discovery Schedule And To Compel The Production Of Documents filed by Swiss Reinsurance America Corporation. Related document(s)[446]. (Bonfield, Howard)
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|
Request |
|
|
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| 449 |
Filed: 9/23/2004, Entered: 9/23/2004 |
Order |
|
Minutes/ORDER: In response to attorney Warren's Letters of September 14, 2004 and September 21, 2004 and attorney Reiter's Letters of September 20, 2004 and September 22, 2004, the 30(b)(6) deposition, which was noticed in March, must proceed no later than October 4, 2004. Judge Patricia A. Gaughan (Related Docs. [448], [444], [445], [439]) (L-C, S)
|
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Request |
|
|
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| 448 |
Filed: 9/22/2004, Entered: 9/22/2004 |
Letter |
|
Letter in response to the Sept. 21, 2004 letter filed by Daniel R. Warren filed by Swiss Reinsurance America Corporation. Related document(s)[445]. (Reiter, Allen)
|
|
Request |
|
|
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| 447 |
Filed: 9/22/2004, Entered: 9/22/2004, Terminated: 10/13/2004 |
Motion for Leave |
|
Motion for leave to file surreply instanter filed by Swiss Reinsurance America Corporation. Related document(s)[443]. (Attachments: # (1) Surreply # (2) Exhibit A# (3) Exhibit B)(Reiter, Allen) Modified text 9/23/2004 (C, K A).
|
|
Request |
|
|
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| 446 |
Filed: 9/22/2004, Entered: 9/22/2004, Terminated: 10/13/2004 |
Motion for Extension of Time - Other |
|
Motion for extension of Fact Discovery until January 28, 2005 filed by Swiss Reinsurance America Corporation. (Attachments: # (1)Memorandum in Support)(Reiter, Allen) Modified text 9/23/2004 (C, K A).
|
|
Request |
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|
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| 445 |
Filed: 9/21/2004, Entered: 9/21/2004 |
Letter |
|
Letter in Response to the September 20, 2004 Letter of Allen G. Reiter filed by Keybank USA, National Association. Related document(s)[439], [444]. (Attachments: # (1) Exhibit A)(Brennan, Terry, signed by Daniel Warren) Modified text 9/22/2004 (C, K A).
|
|
Request |
|
|
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| 444 |
Filed: 9/20/2004, Entered: 9/20/2004 |
Letter |
|
Letter In Response to the September 14, 2004 Letter of Daniel R. Warren filed by Swiss Reinsurance America Corporation. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Reiter, Allen)
|
|
Request |
|
|
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| 443 |
Filed: 9/17/2004, Entered: 9/17/2004 |
Reply |
|
Reply to response to Motion for Order to Correct and Reconsider Partial Summary Judgment Order filed by Keybank USA, National Association. Related document(s)[431]. (Attachments: # (1) Exhibit E# (2) Exhibit F# (3) Exhibit G# (4) Exhibit H# (5) Exhibit I)(Brennan, Terry, signed by Daniel Warren) Modified text 9/20/2004 (C, K A).
|
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Request |
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| 442 |
Filed: 9/15/2004, Entered: 9/16/2004 |
Order |
|
Order: At the oral request of Attorney Allen Reiter, the response to Attorney Warren's letter is due by 4:30 p.m. on September 20, 2004 since September 16, 2004 and September 17, 2004 are Jewish Holidays. Judge Patricia A. Gaughan (Related Doc. [439]) (L-C, S)
|
|
Request |
|
|
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| 441 |
Filed: 9/15/2004, Entered: 9/15/2004, Terminated: 11/5/2004 |
Motion for Protective Order |
|
Motion for protective order filed by Keybank U.S.A., National Association. (Attachments: # (1) Tab A# (2) Tab B# (3) Tab C# (4) Tab D)(Holbrook, Scott)
|
|
Request |
|
|
|
| 440 |
Filed: 9/15/2004, Entered: 9/15/2004 |
Order |
|
Order: If Swiss Re wants to respond to Attorney Warren's letter of September 14, 2004, it must be submitted no later than 4:30 p.m. on September 16, 2004. Judge Patricia A. Gaughan (Related doc. [439]) (L-C, S)
|
|
Request |
|
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| 439 |
Filed: 9/14/2004, Entered: 9/14/2004 |
Letter |
|
Letter Pursuant to Local Rule 37.1 filed by Keybank U.S.A., National Association. (Holbrook, Scott)
|
|
Request |
|
|
|
| 438 |
Filed: 9/7/2004, Entered: 9/7/2004 |
Opposition |
|
Opposition to Motion for Order to Correct and Reconsider Partial Summary Judgment Order filed by Swiss Reinsurance America Corporation. Related document(s)[431]. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Bonfield, Howard)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Extension of Time |
|
Order (non-document): Key's Motion for Liminted Extension of Time to Respond To Swiss Re's Eleventh Set Of Requests To Produce And Fifth Set Of Interrogatories is granted to 9/14/04. Judge Patricia A. Gaughan [437] (L-C, S)
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|
|
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| 437 |
Filed: 8/31/2004, Entered: 8/31/2004, Terminated: 9/7/2004 |
Motion for Extension of Time - Other |
|
Motion for extension of time until September 14, 2004 to Respond To Swiss Re's Eleventh Set Of Requests To Produce And Fifth Set Of Interrogatories filed by Keybank U.S.A., National Association. (Attachments: # (1) Exhibit A# (2) Exhibit B)(Holbrook, Scott)
|
|
Request |
|
|
|
| 436 |
Filed: 8/24/2004, Entered: 8/25/2004 |
Appendix |
|
Addendum of exhibits to memorandum in support of motion to correct and reconsider partial summary judgment order filed by Keybank U.S.A., National Association. Related document(s)[431]. Complete document on file in Clerk's Office.(C, K A)
|
|
Request |
|
|
|
| 435 |
Filed: 8/24/2004, Entered: 8/24/2004 |
Subpoena Returned executed |
|
Subpoena Returned Executed; served upon Joshua Pingatore by personal service on 8/23/2004 and filed by North American Specialty Insurance Company, Reliance Insurance Company, Swiss Reinsurance America Corporation (S, DJ)
|
|
Request |
|
|
|
| 434 |
Filed: 8/24/2004, Entered: 8/24/2004 |
Subpoena Returned executed |
|
Subpoena Returned Executed; served upon Meg Montag by personal service on 8/23/2004 and filed by North American Specialty Insurance Company, Reliance Insurance Company, Swiss Reinsurance America Corporation (S, DJ)
|
|
Request |
|
|
|
| 433 |
Filed: 8/24/2004, Entered: 8/24/2004 |
Subpoena Returned executed |
|
Subpoena Returned Executed; served upon Sheilah Dunning by personal service on 8/23/2004 filed by North American Specialty Insurance Company, Swiss Reinsurance America Corporation, Tri-Arc Financial Services, Inc. (S, DJ)
|
|
Request |
|
|
|
| 432 |
Filed: 8/24/2004, Entered: 8/24/2004 |
Subpoena Returned executed |
|
Subpoena Returned Executed; served upon Charles Barrett by personal service on 8/23/2004 filed by North American Specialty Insurance Company, Swiss Reinsurance America Corporation, Tri-Arc Financial Services, Inc. (S, DJ)
|
|
Request |
|
|
|
| 431 |
Filed: 8/23/2004, Entered: 8/23/2004, Terminated: 10/13/2004 |
Motion for Order |
|
Motion (with brief in support) for Order to Correct and Reconsider Partial Summary Judgment Order filed by Keybank U.S.A., National Association. (Holbrook, Scott) Modified text 8/24/2004 (C, K A).
|
|
Request |
|
|
|
| 430 |
Filed: 8/16/2004, Entered: 8/16/2004 |
Reply |
|
Reply to response to Motion to compel discovery Responses To Swiss Re's Fourth Set Of Interrogatories filed by Swiss Reinsurance America Corporation. Related document(s)[408]. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D)(Reiter, Allen)
|
|
Request |
|
|
|
| 429 |
Filed: 8/15/2004, Entered: 8/15/2004 |
Response |
|
Response to Motion for leave to File, Instanter, Surreply to Swiss Re's Motion for Protective Order filed by Swiss Reinsurance America Corporation. Related document(s)[428]. (Attachments: # (1) Exhibit A# (2) Exhibit B)(Bonfield, Howard)
|
|
Request |
|
|
|
| 428 |
Filed: 8/10/2004, Entered: 8/10/2004, Terminated: 10/13/2004 |
Motion for Leave |
|
Motion for leave to File, Instanter, Surreply to Swiss Re's Motion for Protective Order filed by Keybank U.S.A., National Association. Related document(s)[423]. (Attachments: # (1) Key's Surreply to Swiss Re's Motion for Protective Order)(Holbrook, Scott)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Appear Pro Hac Vice |
|
Order (non-document) granting Motion for appearance pro hac vice by attorney John G. Johnson for Swiss Reinsurance America Corporation and North American Specialty Insurance Company. Judge Patricia A. Gaughan (Related Doc # [425])(L-C, S)
|
|
|
|
|
|
| 426 |
Filed: 8/5/2004, Entered: 8/6/2004 |
Exhibits |
|
Addendum of Exhibits (A - G) in connection with Swiss Re's reply memorandum of law in support of motion for a protective order filed by Swiss Reinsurance America Corporation. (Complete document on file in Clerk's office - 1 bound volume) Related document(s)[423], [424]. (H, D)
|
|
Request |
|
|
|
| 425 |
Filed: 8/5/2004, Entered: 8/5/2004, Terminated: 8/10/2004 |
Motion to Appear Pro Hac Vice |
|
Motion for appearance pro hac vice of John G. Johnson filed by North American Specialty Insurance Company, Swiss Reinsurance America Corporation. (Attachments: # (1) Affidavit of John G. Johnson)(Kaufman, Arthur)
|
|
Request |
|
|
|
| 424 |
Filed: 8/5/2004, Entered: 8/5/2004 |
Notice |
|
Notice Of Manual Filing Of Addendum Of Exhibits In Connection With Swiss Re's Reply Memorandum Of Law In Support Of Motion For A Protective Order filed by Swiss Reinsurance America Corporation. Related document(s)[423]. (Bonfield, Howard)
|
|
Request |
|
|
|
| 423 |
Filed: 8/5/2004, Entered: 8/5/2004 |
Reply |
|
Reply to response to Motion for protective order (Corrected Version Of Reply Papers; Please Disregard Document # 422) filed by Swiss Reinsurance America Corporation. Related document(s)[400]. (Bonfield, Howard)
|
|
Request |
|
|
|
| 422 |
Filed: 8/4/2004, Entered: 8/4/2004 |
Reply |
|
Reply to response to Motion for protective order filed by Swiss Reinsurance America Corporation. Related document(s)[400]. (Bonfield, Howard)
|
|
Request |
|
|
|
| 421 |
Filed: 8/4/2004, Entered: 8/4/2004 |
Order on Motion for Partial Summary Judgment |
|
Memorandum of Opinion and Order granting in part and denying in part Keybank, USA National Association's Motion for Partial Summary Judgment (Related Doc # [322]) and granting in part and denying in part Counterclaim Defendants Swiss Reinsurance American Corporation and North American Specialty Insurance Company Motion for Summary Judgment. Judge Patricia A. Gaughan (Related Doc # [326])(L-C, S)
|
|
Request |
|
|
|
| 427 |
Filed: 8/3/2004, Entered: 8/6/2004 |
Exhibits |
|
Addendum of Exhibits (A - H) in connection with Key's opposition to Swiss Re's motion to compel answers to Swiss Re's fourth set of interrogatories filed by Keybank U.S.A., National Association. (Complete document on file in Clerk's office - 1 bound volume) Related document(s)[419], [420]. (H, D) Modified text 8/9/2004 (C, K A).
|
|
Request |
|
|
|
| 420 |
Filed: 8/3/2004, Entered: 8/3/2004 |
Notice |
|
Notice of Manual Filing addendum of exhibits in Connection with Key's Opposition to Swiss Re's Motion to Compel Answers to Fourth Set of Interrogatories filed by Keybank U.S.A., National Association. Related document(s)[419]. (Scholz, Karin) Modified text 8/4/2004 (C, K A).
|
|
Request |
|
|
|
| 419 |
Filed: 8/2/2004, Entered: 8/2/2004 |
Opposition |
|
Opposition to Motion to compel discovery Responses To Swiss Re's Fourth Set Of Interrogatories filed by Keybank U.S.A., National Association. Related document(s)[408]. (Scholz, Karin)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Appear Pro Hac Vice |
|
Order (non-document) granting Motion for appearance pro hac vice by attorney Michael D. Hultquist for Swiss Reinsurance America Corporation and North American Specialty Insurance Company. Judge Patricia A. Gaughan (Related Doc # [415])(L-C, S)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Extension of Time |
|
Order (non-document): Swiss Re's Unopposed Motion for extension of time To Submit Reply Papers In Support Of Motion For Protective Order is granted. Judge Patricia A. Gaughan [413] (L-C, S)
|
|
|
|
|
|
| 417 |
Filed: 7/26/2004, Entered: 7/26/2004 |
Response |
|
Response to Motion for leave To File, Instanter, Surreply Memorandum In Opposition To KeyBank's Motion For Leave To Amend Its Second Amended Answer And Counterclaim filed by Keybank U.S.A., National Association. Related document(s)[414]. (Holbrook, Scott)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Financial Transaction _ PHV |
|
Financial Transaction in the amount of $190.00 received for motion to appear pro hac vice by attorney Michael D. Hultquist. Receipt # 662480 Related document(s)[415]. (C, BA)
|
|
|
|
|
|
| 418 |
Filed: 7/23/2004, Entered: 7/27/2004 |
Exhibits |
|
Exhibit(s) A and B in connection with Swiss Re's surreply memorandum in opposition to Keybank's motion for leave to amend its second amended answer and counterclaim (manual filing) filed by North American Specialty Insurance Company, Swiss Reinsurance America Corporation. Related document(s)[416], [414]. (Attachments: # (1) Exhibit A# (2) Exhibit B)(H, D) Modified on 7/27/2004 (H, D).
|
|
Request |
|
|
|
| 416 |
Filed: 7/23/2004, Entered: 7/23/2004 |
Notice |
|
Notice Of Manual Filing Of Addendum Of Exhibits In Connection With Swiss Re's Surreply Memorandum In Opposition To KeyBank's Motion For Leave To Amend Its Second Amended Answer And Counterclaim filed by Swiss Reinsurance America Corporation. Related document(s)[414]. (Bonfield, Howard)
|
|
Request |
|
|
|
| 415 |
Filed: 7/23/2004, Entered: 7/23/2004, Terminated: 8/2/2004 |
Motion to Appear Pro Hac Vice |
|
Motion for appearance pro hac vice of Michael D. Hultquist filed by North American Specialty Insurance Company, Swiss Reinsurance America Corporation. (Attachments: # (1) Affidavit of Michael D. Hultquist)(Kaufman, Arthur)
|
|
Request |
|
|
|
| 414 |
Filed: 7/23/2004, Entered: 7/23/2004, Terminated: 10/13/2004 |
Motion for Leave |
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Motion for leave To File, Instanter, Surreply Memorandum In Opposition To KeyBank's Motion For Leave To Amend Its Second Amended Answer And Counterclaim filed by Swiss Reinsurance America Corporation. Related document(s)[391]. (Attachments: # (1) Surreply)(Bonfield, Howard) Modified text 7/26/2004 (C, K A).
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Request |
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| 413 |
Filed: 7/23/2004, Entered: 7/23/2004, Terminated: 8/2/2004 |
Motion for Extension of Time - Other |
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Unopposed Motion for extension of time To Submit Reply Papers In Support Of Motion For Protective Order filed by Swiss Reinsurance America Corporation. Related document(s)[400]. (Bonfield, Howard)
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Request |
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| 412 |
Filed: 7/22/2004, Entered: 7/23/2004 |
Exhibits |
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Addendum of Exhibits in connection with Key's Opposition to Swiss re's Motion for Protective Order filed by Keybank U.S.A., National Association.(97 pages; Complete Document on file in Clerk's Office) Related document(s)[410], [411], [400]. (E, P)
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Request |
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| 411 |
Filed: 7/22/2004, Entered: 7/22/2004 |
Notice |
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Notice Of Manual Filing of addendum of exhibits In Connection With Key's Opposition To Swiss Re's Motion For Protective Order filed by Keybank U.S.A., National Association. (Holbrook, Scott) Modified text 7/23/2004 (C, K A).
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Request |
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| 410 |
Filed: 7/21/2004, Entered: 7/21/2004 |
Opposition |
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Opposition to Motion for protective order filed by Keybank U.S.A., National Association. Related document(s)[400]. (Holbrook, Scott)
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Request |
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| 409 |
Filed: 7/20/2004, Entered: 7/20/2004 |
Answer |
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Amended Answer to Second Amended Answer And Counterclaim filed by Swiss Reinsurance America Corporation and North American Specialty Insurance Company. Related document(s) [132]. (Bonfield, Howard) Modified text/filers 7/21/2004 (C, K A).
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Request |
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Filed: None, Entered: None |
Order on Motion for Extension of Time |
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Order (non-document): Key's Unopposed Motion for Extension of time to Respond to Swiss Re's Motion for Protective Order is granted to 7/21/04. Judge Patricia A. Gaughan (Related Doc # [407])(L-C, S)
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Filed: None, Entered: None |
Order on Motion for Sanctions |
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Order (non-document): Key's Motion for sanctions based on Swiss Re's Concealment of Evidence is DENIED. Judge Patricia A. Gaughan (Related Doc # [374])(L-C, S)
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| 408 |
Filed: 7/16/2004, Entered: 7/16/2004, Terminated: 10/13/2004 |
Motion to Compel Discovery |
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Motion to compel discovery Responses To Swiss Re's Fourth Set Of Interrogatories filed by Swiss Reinsurance America Corporation. (Attachments: # (1) Brief in Support # (2) Exhibit A# (3) Exhibit B# (4) Exhibit C# (5) Exhibit D)(Bonfield, Howard for Gary Meyerhoff) Modified text on 7/19/2004, email to attorney re: electronic signature. (H, D).
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Request |
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| 407 |
Filed: 7/16/2004, Entered: 7/16/2004, Terminated: 7/19/2004 |
Motion for Extension of Time - Other |
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Unopposed Motion for extension of time until 7/21/04 to Respond to Swiss Re's Motion for Protective Order filed by Keybank U.S.A., National Association. Related document(s)[400]. (Holbrook, Scott) Modified text on 7/19/2004 (H, D).
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Request |
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| 406 |
Filed: 7/13/2004, Entered: 7/15/2004 |
Subpoena Returned executed |
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Subpoena Returned Executed; served upon Vehicle Inspection Services by process server on 7/12/04 filed by North American Specialty Insurance Company, Swiss Reinsurance America Corporation (Attachments: # (1) Exhibit A# (2) Exhibit B)(H, D)
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Request |
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| 405 |
Filed: 7/13/2004, Entered: 7/15/2004 |
Appendix |
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Addendum of exhibits in connection with reply brief in support of Key's second amended answer and counterclaim filed by Keybank U.S.A., National Association. (Complete document on file in Clerk's office - Bound volume of Exhibits A - M) Related document(s)[403], [404]. (H, D)
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Request |
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| 404 |
Filed: 7/13/2004, Entered: 7/13/2004 |
Notice |
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Notice of Manual Filing addendum containing exhibits in connection with Reply Brief in support of Key's Motion for Leave to Amend Second Amended Answer and Counterclaim filed by Keybank U.S.A., National Association. (Holbrook, Scott) Modified text 7/14/2004 (C, K A).
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Request |
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| 403 |
Filed: 7/12/2004, Entered: 7/12/2004 |
Reply |
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Reply to response to Motion for leave to Amend Second Amended Answer and Counterclaim filed by Keybank U.S.A., National Association. Related document(s)[391]. (Holbrook, Scott)
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Request |
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| 402 |
Filed: 7/6/2004, Entered: 7/12/2004 |
Exhibits |
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Exhibit(s) A through N in support of motion for a protective order filed by Swiss Reinsurance America Corporation. (Complete document on file in Clerk's office - 150 pages) Related document(s)[400], [401]. (H, D)
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Request |
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| 401 |
Filed: 7/6/2004, Entered: 7/6/2004 |
Notice |
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Notice Of Manual Filing Of Addendum Of Exhibits In Connection With Swiss Re's Memorandum Of Law In Support Of Motion For A Protective Order filed by Swiss Reinsurance America Corporation. Related document(s)[400]. (Bonfield, Howard)
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Request |
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| 400 |
Filed: 7/2/2004, Entered: 7/2/2004, Terminated: 10/13/2004 |
Motion for Protective Order |
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Motion for protective order filed by Swiss Reinsurance America Corporation. (Attachments: # (1) Brief in Support)(Bonfield, Howard)
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Request |
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| 399 |
Filed: 6/25/2004, Entered: 6/25/2004 |
Opposition |
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Opposition to Motion for leave to Amend Second Amended Answer and Counterclaim filed by Swiss Reinsurance America Corporation. Related document(s)[391]. (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) # Exhibit C #(4) Exhibit D)(Reiter, Allen) Modified text 6/28/2004 (C, K A).
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Request |
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| 398 |
Filed: 6/22/2004, Entered: 6/22/2004 |
Order on Motion to Clarify |
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Order: Motion of Swiss Reinsurance America Corporation and North American Specialty Insurance Company for Clarification of Order Setting Discovery Dates is GRANTED. As such, the Court clarifies that it is not precluding Swiss Re from attempting to rely on random sampling in order to address Key's damages claims. Swiss Re also asks for a seven week extension of the date on which it must produce its schedule of disputed claims and a four week extension of related dates. Swiss Re's request is granted and the dates are reset as follows: On or before August 27, 2004, Swiss Re will present a schedule of disputed claims, which will include a detailed list of systematic errors, and will present the results of its review of the February 2004 loss runs through August 27, 2004. Upon application to the Court and upon good cause shown, Swiss Re may seek to introduce further random sampling of these claims conducted after August 27, 2004; On or before August 27, 2004, Key will present its new claims arising between November 30, 2003 and June 30, 2004; On or before October 8, 2004, Key will modify its claims chart only as to Swiss Re's August 27, 2004 submission; On or before October 8, 2004, Swiss Re will supplement its August 27, 2004 submission with respect to the claims Key added on August 27, 2004; Damages Fact Discovery cutoff extended to October 29, 2004; Key's expert reports, if any, November 15, 2004; Swiss Re/NAS expert reports, if any: December 15, 2004; Expert discovery cutoff: January 25, 2005; Dispositive motions, if any, due on or before February 15, 2005; In light of the amendment to these dates, the status conference currently set for October 5, 2004, is changed to November 22, 2004 at 9:00 a.m. Parties must be available by telephone. Judge Patricia A. Gaughan (Related Doc # [371]) (L-C, S)
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Request |
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| 397 |
Filed: 6/14/2004, Entered: 6/16/2004 |
Exhibits |
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Addendum of Exhibits (Z - HH) filed by Keybank U.S.A., National Association in connection with Key's Reply Brief in support of its Motion for Sanctions. (Complete Document on file in Clerk's Office) (86 pages bound) Related document(s)[395], [396], [374]. (M, P) Modified text 6/18/2004 (C, K A).
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Request |
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| 396 |
Filed: 6/14/2004, Entered: 6/14/2004 |
Notice |
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Notice of Manual Filing addendum of exhibits in Connection with Key's Reply Brief in Support of Its Motion for Sanctions Based on Swiss Re's Concealment of Evidence filed by Keybank U.S.A., National Association. (Holbrook, Scott) Modified text 6/15/2004 (C, K A).
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Request |
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| 395 |
Filed: 6/14/2004, Entered: 6/14/2004 |
Reply |
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Reply to response to Motion for sanctions Based on Swiss Re's Concealment of Evidence (Corrected) filed by Keybank U.S.A., National Association. Related documents[374]and [389]. (Holbrook, Scott) Modified to add relationship to document 398 on 6/15/2004 (S, DJ).
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Request |
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| 394 |
Filed: 6/11/2004, Entered: 6/11/2004 |
Reply |
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Reply to response to Motion to clarify Order Setting Discovery Dates filed by North American Specialty Insurance Company, Swiss Reinsurance America Corporation. Related document(s)[371]. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D)(Kaufman, Arthur) Modified text 6/14/2004 (C, K A).
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Request |
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| 393 |
Filed: 6/8/2004, Entered: 6/9/2004 |
Reply |
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Swiss Re's Reply Memorandum of Law in Further Support of Motion for Summary Judgment. Related document(s)[326] (L-C, S)
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Request |
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| 392 |
Filed: 6/8/2004, Entered: 6/9/2004 |
Reply |
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Key's Reply Brief in Support of its' Motion for Partial Summary Judgment. Related document(s)[322]. (L-C, S)
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Request |
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| 391 |
Filed: 6/8/2004, Entered: 6/8/2004, Terminated: 10/13/2004 |
Motion for Leave |
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Motion for leave to Amend Second Amended Answer and Counterclaim filed by Keybank U.S.A., National Association. (Attachments: # (1) Exhibit A)(Holbrook, Scott)
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Request |
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Filed: None, Entered: None |
Order on Motion for Leave |
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Order (non-document): Swiss Re's Motion for leave to file, Instanter, Memorandum of Law in Excess of Page Limit is unopposed and granted. Judge Patricia A. Gaughan (Related Doc # [382])(L-C, S)
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Filed: None, Entered: None |
Order on Motion for Leave |
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Order (non-document): Key's Motion for leave To File, Instanter, Reply Brief In Support Of Its Motion For Partial Summary Judgment In Excess Of Page Limit is unopposed and granted. Judge Patricia A. Gaughan (Related Doc # [380])(L-C, S)
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| 390 |
Filed: 5/27/2004, Entered: 5/27/2004 |
Response |
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Response to Motion to clarify Order Setting Discovery Dates filed by Keybank U.S.A., National Association. Related document(s)[371]. (Attachments: # (1) Exhibit A# (2) Exhibit B)(Holbrook, Scott)
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Request |
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| 389 |
Filed: 5/27/2004, Entered: 5/27/2004 |
Opposition |
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Opposition to Motion for sanctions filed by Swiss Reinsurance America Corporation. Related document(s)[374]. (Attachments: # (1) Addendum of Exhibits A-D)(Reiter, Allen) Modified text 6/1/2004 (C, K A).
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Request |
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Filed: None, Entered: None |
Order on Motion for Protective Order |
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Order (non-document): Swiss Reinsurance America Corporation and North American Specialty Insurance Company's Motion for a limited protective order is withdrawn (See Doc. #[388]). Judge Patricia A. Gaughan (Related Doc # [366])(L-C, S)
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| 388 |
Filed: 5/20/2004, Entered: 5/20/2004 |
Notice |
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Notice Of Withdrawal Of Swiss Re's Motion For Limited Protective Order filed by Swiss Reinsurance America Corporation and North American Specialty Insurance Company. Related document(s)[366]. (Bonfield, Howard) Modified text of docket entry on 5/28/2004 (B, B).
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Request |
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Filed: None, Entered: None |
Order on Motion for Extension of Time |
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Order (non-document): Joint Motion for extension of time to File Swiss Re's Opposition to Key's Motion for Sanctions Based on Swiss Re's Concealment of Evidence and Key's Response to Swiss Re's Motion for Clarification of Order Setting Damages Discovery Dates is granted to 5/27/04. Judge Patricia A. Gaughan (Related Doc # [385])(L-C, S)
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| 387 |
Filed: 5/17/2004, Entered: 5/19/2004 |
Appendix |
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Appendix of Unreported cases in connection with Swiss Re's Reply Memorandum in further support of Motion for Summary Judgment filed by Swiss Reinsurance America Corporation. (158 pages bound) (Complete Document on File in Clerk's Office) Related document(s)[326], [327]. (M, P) Modified on 5/19/2004 correct typographical error (M, P).
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Request |
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