First Natl Bank AZ v. BP West Coast Prod, et al

Federal Civil Lawsuit Arizona District Court, Case No. 2:03-cv-00338-DGC
District Judge David G Campbell, presiding
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District Judge David G Campbell
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Summary

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Parties
No Logo First National Bank Of Arizona, Plaintiff

Represented by BURCH & CRACCHIOLO, PA

Name Phone Fax E-Mail
Space HOWARD C. MEYERS +1 602 234 8762 +1 602 234 0341 hmeyers@bcattorneys.com
v.
BP Corporation North America, Inc. BP Corporation North America, Inc., Defendant
Officially listed as "BP West Coast Products LLC"

Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
Space Jeffrey Harris Wolf +1 602 445 8000 +1 602 445 8100 wolfj@gtlaw.com
No Logo John Hancock Financial Services, Inc., Defendant

Represented by Bowman and Brooke LLP

Name Phone Fax E-Mail
Space Stephanie Lee Chilton +1 602 643 2447 +60248094 602 248 0947 stephanie.chilton@bowmanandbrooke.com

Represented by Kunz Plitt Hyland & Demlong PC

Name Phone Fax E-Mail
Space William M Demlong +1 602 331 4600 +1 602 331 8600 wmd@kunzlegal.com
No Logo John Hancock Life Insurance Company, Defendant

Represented by Bowman and Brooke LLP

Name Phone Fax E-Mail
Space Stephanie Lee Chilton +1 602 643 2447 +60248094 602 248 0947 stephanie.chilton@bowmanandbrooke.com

Represented by Kunz Plitt Hyland & Demlong PC

Name Phone Fax E-Mail
Space William M Demlong +1 602 331 4600 +1 602 331 8600 wmd@kunzlegal.com
No Logo John Hancock Variable Life Insurance Company, Defendant

Represented by Bowman and Brooke LLP

Name Phone Fax E-Mail
Space Stephanie Lee Chilton +1 602 643 2447 +60248094 602 248 0947 stephanie.chilton@bowmanandbrooke.com

Represented by Kunz Plitt Hyland & Demlong PC

Name Phone Fax E-Mail
Space William M Demlong +1 602 331 4600 +1 602 331 8600 wmd@kunzlegal.com
Attributes
Office Phoenix Division
Filed 2/20/2003
Jury Demand None
Demand $0
Nature of Suit 110 - Contract - Insurance
Cause Section 28 U.S.C. § 1332 Diversity-Insurance Contract
Jurisdiction Diversity
Disposition Judgment - Motion Before Trial
County Maricopa
Terminated 2/4/2004
Origin 2
Reopened None
Lead Case None
Related Case
Other Court Case CV2003-001121[Sup Ct Maricopa]
Def Custody Status
Flags STD, TERMED
Timeline
  Entries (119) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Other Notice with OCR 111 Filed: 10/4/2007, Entered: 10/4/2007 Other Notice
Notice re Satisfaction of Judgment by BP West Coast Products LLC (Wolf, Jeffrey)
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Other Notice with OCR 110 Filed: 10/3/2007, Entered: 10/3/2007 Other Notice
Notice re Satisfaction of Judgment re: John Hancock Defendants by John Hancock Financial Services, Inc., John Hancock Life Insurance Company, John Hancock Variable Life Insurance Company (Demlong, William)
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Order of 9th Circuit with OCR 109 Filed: 8/30/2007, Entered: 8/30/2007 Order of 9th Circuit
ORDER of 9th Circuit, appeal case number 04-16803 re [95] Notice of Appeal. BP West Coast Products is awarded attys' fees in the amount of $44,701.00 and John Hancock Life Insurance company is awarded attys' fees in the amount of $44,380.97, as the fees sought under the "other" category were not adequately documented.(ESL)
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Appeal Record Returned with OCR 108 Filed: 4/4/2007, Entered: 4/4/2007 Appeal Record Returned
Appeal Record Returned: Number of Volumes of Clerk's Records: 3 (ESL)
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Order of 9th Circuit with OCR 107 Filed: 2/23/2007, Entered: 2/23/2007 Order of 9th Circuit
ORDER of 9th Circuit; denying bill of costs as untimely, re appeal case number 04-16803, [95] Notice of Appeal. (LSP)
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Mandate of 9th Circuit with OCR 106 Filed: 2/22/2007, Entered: 2/22/2007 Mandate of 9th Circuit
MANDATE of 9th Circuit (Certified Copy) Affirming District Courts decision, case number 04-16803, [95] Notice of Appeal (ESL)
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Appeal Record Sent to USCA with OCR 105 Filed: 12/12/2005, Entered: 12/12/2005 Appeal Record Sent to USCA
Transmitted Record on Appeal to 9th Circuit re [95] Notice of Appeal. Number of Volumes of Clerk's Record: 3; (REW, )
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Blank 104 Filed: 4/12/2005, Entered: 4/12/2005 Order of 9th Circuit
Copy of 9th Circuit Order; remaining briefing schedule reset, re: 04-16803 [95-1] (cc: judge) (REW)
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Blank 103 Filed: 3/9/2005, Entered: 3/9/2005 Order of 9th Circuit
Copy of 9th Circuit Order; remaining briefing schedule reset, re: 04-16803 [95-1] (cc: judge) (REW)
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Blank 102 Filed: 1/20/2005, Entered: 1/20/2005 OrderCourt Filing
ORDER by Judge David G. Campbell granting motion for attorneys' fees by dft BP West Coast Prod [97-1], BP Products is awarded $9,914.00 in attorneys' fees; denying cross-motion to strike motion for attorneys' fees by dft BP West Coast Prod [97-1] by pla [98-1] (cc: all counsel) (REW)
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Blank 101 Filed: 10/26/2004, Entered: 10/26/2004 Order of 9th Circuit
Copy of 9th Circuit Order; this appeal will not be selected for inclusion in the Mediation Program; briefing schedule amended, re: 04-16803 [95-1] (cc: judge) (REW)
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Blank 100 Filed: 10/20/2004, Entered: 10/22/2004 Notice of Change of Address
NOTICE by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl of change of firm name; Bess Kunz is now Kunz Plitt Hyland Demlong and Kleifield (REW)
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Blank 99 Filed: 10/4/2004, Entered: 10/8/2004 Response to Motion
RESPONSE by dft BP West Coast Prod to cross- motion to strike motion for attorneys' fees by dft BP West Coast Prod [97-1] by pla [98-1] (REW)
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Blank 99 Filed: 10/4/2004, Entered: 10/8/2004 Reply to Response to Motion
REPLY MEMORANDUM in support by dft BP West Coast Prod to response to motion for attorneys' fees by dft BP West Coast Prod [97-1] (REW)
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Blank -- Filed: 9/27/2004, Entered: 9/27/2004 USCA Case Number
Notification by 9th Circuit of Appellate Docket Number 04-16803 re NOTICE OF APPEAL [95-1] (REW)
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Blank 98 Filed: 9/22/2004, Entered: 9/24/2004 Motion to Strike
CROSS-MOTION to strike motion for attorneys' fees by dft BP West Coast Prod [97-1] [97-1] by pla [98-1] and RESPONSE IN OPPOSITION to motion for attorneys' fees by dft BP West Coast Prod [97-1] [97-1] by pla (CMM)
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Blank -- Filed: 9/10/2004, Entered: 9/10/2004 Notice of Appeal - Notification Form
APPEAL PACKET forwarded to all parties and 9th Circuit re: NOTICE OF APPEAL [95-1] (REW)
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Blank -- Filed: 9/10/2004, Entered: 9/10/2004 Appeal Remark
Civil Appeals Docketing Statement forwarded to 9th Circuit re NOTICE OF APPEAL [95-1] (REW)
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Blank 97 Filed: 9/9/2004, Entered: 9/17/2004, Terminated: 1/20/2005 Motion for Attorney Fees
SUPPLEMENTAL MOTION for attorneys' fees by dft BP West Coast Prod [97-1] (REW)
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Blank 96 Filed: 9/8/2004, Entered: 9/10/2004 Transcript Order Form - Appeal
Notice of Transcript Designation by pla First Natl Bank AZ re NOTICE OF APPEAL [95-1], re: 10-day notice (REW)
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Blank 95 Filed: 9/8/2004, Entered: 9/10/2004, Terminated: 2/23/2007 Notice of Appeal
NOTICE OF APPEAL by pla First Natl Bank AZ from District Court order [94-1], judgment [74-1], and order [73-2] (cc: 9CCA/All Counsel/judge) (REW)
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Blank -- Filed: 9/8/2004, Entered: 9/10/2004 USCA Appeal Fees
Received $255.00 appeal fee re NOTICE OF APPEAL [95-1] (REW)
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Blank 94 Filed: 8/9/2004, Entered: 8/9/2004 OrderCourt Filing
ORDER by Judge David G. Campbell denying motion for new trial by pla First Natl Bank AZ [76-1], denying motion to alter/amend judgment [74-1] by pla First Natl Bank AZ [76-2], denying motion for relief from judgment or order pursuant to FRCP 60(b)(1) by pla First Natl Bank AZ [76-3], denying motion for relief from judgment or order pursuant to FRCP 60(b)(6) by pla First Natl Bank AZ, granting motion for attorney's fees and related non-taxable expenses by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl [75-1], granting motion for attorney's fees and related non-taxable expenses by dft BP West Coast Prod [78-1]. BP-ARCO is awarded $61,798.50 in attorneys' fees and $544.91 in costs; John Hancock is awarded $53,871.00 in attorneys' fees and $1,142.41 in costs (cc: all counsel) (CMM)
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Blank 93 Filed: 5/25/2004, Entered: 5/26/2004 Affidavit
SUPPLEMENTAL AFFIDAVIT of William Demlong in support of motion for attorney's fees and related non-taxable expenses by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl [75-1] [75-1] by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl (CMM)
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Blank 92 Filed: 5/10/2004, Entered: 5/13/2004 Reply to Response to Motion
REPLY MEMORANDUM by dft BP West Coast Prod to response to motion for attorney's fees and related non-taxable expenses by dft BP West Coast Prod [78-1] (CMM)
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Blank 91 Filed: 5/7/2004, Entered: 5/12/2004 Reply to Response to Motion
REPLY by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl to response to motion for attorney's fees and related non-taxable expenses by dft BP West Coast Prod [78-1] (CMM)
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Blank 90 Filed: 5/3/2004, Entered: 5/3/2004 OrderCourt Filing
ORDER by Judge David G. Campbell granting stipulation to extend time until 5/7/04 for John Hancock Dfts to file a Reply in Support of Motion for Attys' Fees and Related Non-Taxable Costs by Pla First Natl Bank AZ, John Hancock Dfts (cc: all counsel) (CMM)
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Blank 89 Filed: 4/28/2004, Entered: 5/3/2004 Stipulation
STIPULATION to extend time (thru 5/7/04) for John Hancock Dfts to file a Reply in Support of Motion for Attys' Fees and Related Non-Taxable Costs by Pla First Natl Bank AZ, John Hancock Dfts (MAP)
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Blank 88 Filed: 4/23/2004, Entered: 4/27/2004 Response to Motion
RESPONSE by pla to motion for attorney's fees and related non-taxable expenses by dft BP West Coast Prod [78-1] (CMM)
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Blank 87 Filed: 4/20/2004, Entered: 4/22/2004 Response to Motion
RESPONSE IN OPPOSITION by pla to motion for attorney's fees and related non-taxable expenses by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl [75-1] (CMM)
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Blank 86 Filed: 4/19/2004, Entered: 4/19/2004 OrderCourt Filing
ORDER by Judge David G. Campbell granting stipulation to extend deadline through and including 4/9/04 for BP WEst Coast Prod to file its memorandum of points and auithorities in support of its motion for attorneys fees and related non-taxable expenses by pla First Natl Bank AZ, dft BP West Coast Prod (cc: all counsel) (CMM)
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Blank 85 Filed: 4/9/2004, Entered: 4/13/2004 Memorandum
MEMORANDUM IN SUPPORT by dft BP West Coast Prod of motion for attorney's fees and related non-taxable expenses by dft BP West Coast Prod [78-1] (MAP)
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Blank 84 Filed: 4/5/2004, Entered: 4/6/2004 Memorandum
MEMORANDUM IN SUPPORT by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl of motion for attorney's fees and related non-taxable expenses by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl [75-1] [75-1] (CMM)
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Blank 83 Filed: 4/5/2004, Entered: 4/5/2004, Terminated: 4/19/2004 Stipulation
STIPULATION to extend deadline through and including 4/9/04 for BP WEst Coast Prod to file its memorandum of points and auithorities in support of its motion for attorneys fees and related non-taxable expenses by pla First Natl Bank AZ, dft BP West Coast Prod (CMM)
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Blank 82 Filed: 3/24/2004, Entered: 3/24/2004 OrderCourt Filing
ORDER by Judge David G. Campbell: the deadline of 5/15/04 for filing the final pretrial order is vacated ; pretrial conference vacated (cc: all counsel) (former emp)
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Blank 81 Filed: 3/15/2004, Entered: 3/16/2004 Reply to Response to Motion
REPLY by pla to response to motion for new trial by pla First Natl Bank AZ [76-1], motion to alter/amend judgment [74-1] by pla First Natl Bank AZ [76-2], motion for relief from judgment or order pursuant to FRCP 60(b)(1) by pla First Natl Bank AZ [76-3], motion for relief from judgment or order pursuant to FRCP 60(b)(6) by pla First Natl Bank AZ (CMM)
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Blank 80 Filed: 3/8/2004, Entered: 3/10/2004 Response to Motion
RESPONSE by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl to motion for new trial by pla First Natl Bank AZ [76-1], motion to alter/amend judgment [74-1] by pla First Natl Bank AZ [76-2], motion for relief from judgment or order pursuant to FRCP 60(b)(1) by pla First Natl Bank AZ [76-3], motion for relief from judgment or order pursuant to FRCP 60(b)(6) by pla First Natl Bank AZ (CMM)
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Blank 79 Filed: 3/3/2004, Entered: 3/8/2004 Response to Motion
RESPONSE IN OPPOSITION by dft BP West Coast Prod to motion for new trial by pla First Natl Bank AZ [76-1], motion to alter/amend judgment [74-1] by pla First Natl Bank AZ [76-2], motion for relief from judgment or order pursuant to FRCP 60(b)(1) by pla First Natl Bank AZ [76-3], motion for relief from judgment or order pursuant to FRCP 60(b)(6) by pla First Natl Bank AZ (CMM)
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Blank 78 Filed: 2/18/2004, Entered: 2/25/2004 Motion for Attorney Fees
MOTION for attorney's fees and related non-taxable expenses by dft BP West Coast Prod [78-1] (MAP)
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Blank 77 Filed: 2/18/2004, Entered: 2/25/2004 Statement
STATEMENT OF FACTS by pla First Natl Bank AZ re motion for new trial by pla First Natl Bank AZ [76-1], motion to alter/amend judgment [74-1] by pla First Natl Bank AZ [76-2], motion for relief from judgment or order pursuant to FRCP 60(b)(1) by pla First Natl Bank AZ [76-3], motion for relief from judgment or order pursuant to FRCP 60(b)(6) by pla First Natl Bank AZ [76-4] (MAP)
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Blank 76 Filed: 2/18/2004, Entered: 2/25/2004, Terminated: 8/9/2004 Motion for New Trial
MOTION for new trial by pla First Natl Bank AZ [76-1] , to alter/amend judgment [74-1] by pla First Natl Bank AZ [76-2] , for relief from judgment or order pursuant to FRCP 60(b)(1) by pla First Natl Bank AZ [76-3] and/or for relief from judgment or order pursuant to FRCP 60(b)(6) by pla First Natl Bank AZ (MAP)
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Blank 75 Filed: 2/13/2004, Entered: 2/18/2004 Motion for Attorney Fees
MOTION for attorney's fees and related non-taxable expenses by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl [75-1] (CMM)
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Blank 74 Filed: 2/4/2004, Entered: 2/4/2004 Judgment*
JUDGMENT: re: order filed [73-2] IT IS ORDERED AND ADJUDGED that plaintiff First National's Motion for Summary Judgment dated 6/24/03 is denied; FURTHER ORDERED that defendant John Hancock's Cross-Motion for Summary dated 8/22/03 and defendant BP West Coast Products LLC's Cross-Motion for Summary Judgment dated 8/26/03 are granted. The complaint and this action are dismissed, plaintiff shall take nothing. (cc: all counsel,ord bk) (CMM)
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Blank 73 Filed: 2/4/2004, Entered: 2/4/2004 OrderCourt Filing
ORDER by Judge David G. Campbell denying motion for summary judgment pursuant to Rule 56(a) Fed.R.Civ.P. by pla First Natl Bank AZ [11-1]; Granting cross-motion for Summary Judgment by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl [24-1]; Granting cross-motion for summary judgment by dft Atlantic Richfield [32-1], finding the motion to amend the complaint to conform to the evidence pursuant to FRCP 15(b) by pla [45-1] (amended complaint not submitted) moot., finding the motion to Strike Portions of the Affidavit of Timothy Alexander (attached to Plaintiff's Separate Statement of Facts in Support of its Motion for Summary Judgment) by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl [23-1] moot., finding the motion to strike inadmissible portions of affidavit of Craig W. Bennett submitted by John Hancock dfts [47-1] moot., finding the motion to continue oral argument (further modify briefing) schedule on cross-motions for summary judgment and related motions by dfts [52-1] moot. terminating case (cc: all counsel) (CMM)
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Blank 72 Filed: 1/16/2004, Entered: 1/16/2004 OrderCourt Filing
ORDER by Judge David G. Campbell granting motion to set oral argument on pla motion for summary judgment and dft BP's cross-motion for summary judgment by pla [71-1], setting motion to continue oral argument (further modify briefing) schedule on cross-motions for summary judgment and related motions by dfts [52-1] at 4:00 2/4/04, setting motion to strike inadmissible portions of affidavit of Craig W. Bennett submitted by John Hancock dfts [47-1] at 4:00 2/4/04, setting motion to amend the complaint to conform to the evidence pursuant to FRCP 15(b) by pla [45-1] (amended complaint not submitted) at 4:00 2/4/04, setting motion for summary judgment by dft Atlantic Richfield [32-1] at 4:00 2/4/04, setting motion for Summary Judgment by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl [24-1] at 4:00 2/4/04, setting motion to Strike Portions of the Affidavit of Timothy Alexander (attached to Plaintiff's Separate Statement of Facts in Support of its Motion for Summary Judgment) by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl [23-1] at 4:00 2/4/04, setting motion for summary judgment pursuant to Rule 56(a) Fed.R.Civ.P. by pla First Natl Bank AZ [11-1] at 4:00 2/4/04 (cc: all counsel) (CMM)
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Blank 71 Filed: 1/13/2004, Entered: 1/15/2004, Terminated: 1/16/2004 Motion for Hearing or Conference
MOTION to set oral argument on pla motion for summary judgment and dft BP's cross-motion for summary judgment by pla [71-1] (CMM)
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Blank 70 Filed: 1/8/2004, Entered: 1/8/2004 OrderCourt Filing
ORDER by Judge Earl H. Carroll that the court recuses itself from further proceedings in this case tnd the clerk shall reassign it by random lot. By random lot case reassnged to Judge David Case reassigned to Judge David G. Campbell (with notice sent) (cc: all counsel,dgc,lr) (CMM)
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Blank 69 Filed: 1/7/2004, Entered: 1/7/2004 OrderCourt Filing
ORDER by Judge Paul G. Rosenblatt vacating hearing re motion for summary judgment pursuant to Rule 56(a) Fed.R.Civ.P. by pla First Natl Bank AZ [11-1], vacating hearing re motion for Summary Judgment by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl [24-1], vacating hearing re motion for summary judgment by dft Atlantic Richfield [32-1], vacating hearing re motion to Strike Portions of the Affidavit of Timothy Alexander (attached to Plaintiff's Separate Statement of Facts in Support of its Motion for Summary Judgment) by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl [23-1], vacating hearing re motion to strike inadmissible portions of affidavit of Craig W. Bennett submitted by John Hancock dfts [47-1] Case reassigned to Judge Earl H. Carroll . All future documents filed and/or served in this action shall be captioned with case number CV-03-0338-PHX-EHC (cc: all counsel,ehc,bh) (CMM)
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Blank 68 Filed: 1/5/2004, Entered: 1/6/2004 Joinder
JOINDER by dft BP West Coast Prod to John Hancock;s reply memorandum in support of its cross-motion for summary judgment [65-1] (CMM)
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Blank 67 Filed: 12/30/2003, Entered: 1/2/2004 Joinder
JOINDER by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl to dft BP West Coast Products LLC's reply memorandum in support of its cross-motion for summary judgment [65-1] (CMM)
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Blank 66 Filed: 12/22/2003, Entered: 12/29/2003 ERRATA
NOTICE OF ERRATA by dft BP West Coast Products to reply memorandum to response to cross-motion for summary judgment [65-1] (LSP)
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Blank 65 Filed: 12/22/2003, Entered: 12/29/2003 Reply to Response to Motion
REPLY MEMORANDUM by dft BP West Coast Products to response to cross-motion for summary judgment by dft Atlantic Richfield [32-1] (LSP)
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Blank 64 Filed: 12/19/2003, Entered: 12/24/2003 Reply to Response to Motion
REPLY by dfts John Hancock Financial Svc, John Hancock Life Ins, John Hancock Variable Life Ins, to response to cross- motion for Summary Judgment by dft John Financial Svc, dft John Hancock Life Ins, dft John Hancock Variable Life Ins [24-1] (LSP)
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Blank 63 Filed: 12/19/2003, Entered: 12/24/2003 Response to Motion
CONVERTING STATEMENT OF SUPPLEMENTAL FACTS IN RESPONSE by John Hancock Financial Svc, John Hancock Life Ins, John Hancock Variable Life Ins to motion for summary judgment pursuant to Rule 56(a) Fed.R.Civ.P. by pla First Natl Bank AZ [11-1] (LSP)
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Blank 62 Filed: 12/19/2003, Entered: 12/24/2003 Reply to Response to Motion
REPLY by dfts John Hancock Financial Svc, John Hancock Life Ins, John Hancock Variable Life Ins to response to motion to Strike Portions the Affidavit of Timothy Alexander (attached to Plaintiff's Separate Statement of Facts in Support of its Motion for Summary Judgment) by dft John Hancock Financial Svc, dft John Hancock Life Ins, dft John Hancock Variable Life Ins [23-1] (LSP)
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Blank 61 Filed: 12/19/2003, Entered: 12/24/2003 Response to Motion
RESPONSE by dfts John Hancock Financial Svc, John Hancock Life Ins, John Hancock Variable Life Ins to motion to strike inadmissible portions of affidavit of Craig W. Bennett submitted by John Hancock dfts [47-1] (LSP)
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Blank 60 Filed: 12/17/2003, Entered: 12/19/2003 Corporate Disclosure Statement
CORPORATE DISCLOSURE STATEMENT by dft John Hancock Variable Life Ins (LSP)
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Blank 59 Filed: 12/17/2003, Entered: 12/19/2003 Corporate Disclosure Statement
CORPORATE DISCLOSURE STATEMENT by dft John Hancock Life Ins (LSP)
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Blank 58 Filed: 12/17/2003, Entered: 12/19/2003 Corporate Disclosure Statement
CORPORATE DISCLOSURE STATEMENT by dft John Hancock Financial Svc (LSP)
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Blank 57 Filed: 12/9/2003, Entered: 12/10/2003 Reply to Response to Motion
REPLY Memorandum by dft BP West Coast Products to response to motion to continue oral argument (further modify briefing) schedule on cross-motions for summary judgment and related motions by dfts [52-1] (LSP)
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Blank 56 Filed: 12/4/2003, Entered: 12/8/2003 Other Notice
NOTICE of service of discovery by pla First Natl Bank AZ . (LSP)
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Blank 55 Filed: 12/3/2003, Entered: 12/4/2003 Other Notice
NOTICE of service of discovery by pla First Natl Bank AZ . (LSP)
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Blank 54 Filed: 11/26/2003, Entered: 12/2/2003 Response to Motion
RESPONSE by pla First Natl Bank AZ to motion to continue oral argument (further modify briefing) schedule on cross-motions for summary judgment and related motions by dfts [52-1] (MAP)
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Blank 53 Filed: 11/25/2003, Entered: 11/26/2003 Other Notice
NOTICE of service of discovery by dfts John Hancock Financial Svc, John Hancock Life Ins, John Hancock Variable Life Ins. (LSP)
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Blank 52 Filed: 11/21/2003, Entered: 11/24/2003 Motion to Continue
Joint MOTION to continue oral argument (further modify briefing) schedule on cross-motions for summary judgment and related motions by dfts [52-1] (LSP)
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Blank 51 Filed: 11/20/2003, Entered: 11/20/2003 OrderCourt Filing
ORDER by Judge Paul G. Rosenblatt hearing on motions for summary judgment and motions to strike set for 12/8/03 is vacated. IT IS FURTHER ORDERED setting motion for summary judgment pursuant to Rule 56(a) Fed.R.Civ.P. by pla First Natl Bank AZ [11-1] at 2:00 1/12/04, IT IS FURTHER ORDERED setting motion for Summary Judgment by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl [24-1] at 2:00 1/12/04, IT IS FURTHER ORDERED setting motion for summary judgment by dft Atlantic Richfield [32-1] at 2:00 1/12/04, IT IS FURTHER ORDERED setting motion Strike Portions of the Affidavit of Timothy Alexander (attached to Plaintiff's Separate Statement of Facts in Support of its Motion for Summary Judgment) by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl [23-1] at 2:00 1/12/04, IT IS FURTHER ORDERED setting motion to strike inadmissible portions of affidavit of Craig W. Bennett submitted by John Hancock dfts [47-1] at 2:00 1/12/04 (cc: all counsel) (LSP)
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Blank 50 Filed: 11/7/2003, Entered: 11/12/2003 Other Notice
NOTICE of service of discovery by dft BP West Coast Prod . (MAP)
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Blank 49 Filed: 10/27/2003, Entered: 10/27/2003 OrderCourt Filing
ORDER by Judge Paul G. Rosenblatt granting stipulation to extend time for responses/replies to 11/21/03 by pla, dfts (cc: all counsel) (CMM)
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Blank 48 Filed: 10/23/2003, Entered: 10/27/2003 Stipulation
STIPULATION to extend time for responses/replies to 11/21/03 by pla, dfts (CMM)
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Blank 43 Filed: 10/21/2003, Entered: 10/21/2003 Statement
CONSOLIDATED CONTROVERTING AND SUPPLEMENTAL STATEMENT OF FACTS by pla in opposition to motion for summary judgment by dft Atlantic Richfield [32-1] and motion for Summary Judgment by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl [24-1] and in support of motion for summary judgment pursuant to Rule 56(a) Fed.R.Civ.P. by pla First Natl Bank AZ [11-1] (CMM)
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Blank 47 Filed: 10/20/2003, Entered: 10/23/2003 Motion to Strike
OBJECTION TO AND MOTION to strike inadmissible portions of affidavit of Craig W. Bennett submitted by John Hancock dfts [47-1] (CMM)
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Blank 46 Filed: 10/20/2003, Entered: 10/23/2003 Response to Motion
RESPONSE by pla to motion to Strike Portions of the Affidavit of Timothy Alexander (attached to Plaintiff's Separate Statement of Facts in Support of its Motion for Summary Judgment) by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl [23-1] (CMM)
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Blank 45 Filed: 10/20/2003, Entered: 10/23/2003 Motion to Amend/Correct
MOTION to amend the complaint to conform to the evidence pursuant to FRCP 15(b) by pla [45-1] (amended complaint not submitted) (CMM)
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Blank 44 Filed: 10/20/2003, Entered: 10/22/2003 Reply to Response to Motion
CONSOLIDATED REPLY by pla to response to motion for summary judgment pursuant to Rule 56(a) Fed.R.Civ.P. by pla First Natl Bank AZ [11-1] (CMM)
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Blank 44 Filed: 10/20/2003, Entered: 10/22/2003 Response to Motion
CONSOLIDATED RESPONSE by pla to motion for summary judgment by dft Atlantic Richfield [32-1], motion for Summary Judgment by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl [24-1] (CMM)
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Blank 42 Filed: 10/1/2003, Entered: 10/2/2003 Other Notice
NOTICE of service of its list of non-expert and disclosure of expert witnesses pursuant to FRCivP 26(a) by dft BP West Coast Prod (CMM)
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Blank 41 Filed: 10/1/2003, Entered: 10/2/2003 Other Notice
NOTICE of exchange of witness lists pursuant to FRCivP 26(a) by pla (CMM)
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Blank 40 Filed: 9/26/2003, Entered: 10/2/2003 Answer
SEPARATE ANSWER to complaint (amended) [37-1] by Dfts John Hancock Fin Svc, John Hancock Life In, John Hancock Variabl (MAP)
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Blank 39 Filed: 9/25/2003, Entered: 9/26/2003 Other Notice
NOTICE by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl of service of list of witnesses (CMM)
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Blank 38 Filed: 9/25/2003, Entered: 9/26/2003 Witness List
EXPERT WITNESS DISCLOSRE LIST by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl (CMM)
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Blank 36 Filed: 9/22/2003, Entered: 9/22/2003 OrderCourt Filing
ORDER by Judge Paul G. Rosenblatt granting stipulation to extend time for pla replies re its motion for summmary judgment, responses to cross-motions for summary judgment and response to John Hancock's motion to strike portions of the affidavit of Timothy Alexander to 10/20/03 by pla First Natl Bank AZ, dft Atlantic Richfield, dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl (cc: all counsel) (CMM)
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Blank 37 Filed: 9/19/2003, Entered: 9/23/2003 Amended Complaint
FIRST AMENDED COMPLAINT by pla; [1-2] terminating dft Green Partnerships, dft Black Ltd Liability, dft White Corporations, dft Jane Does, dft John Does; Atlantic Richfield changed to BP West Coast Products LLC (CMM)
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Blank 35 Filed: 9/17/2003, Entered: 9/22/2003 Stipulation
STIPULATION to extend time for pla replies re its motion for summmary judgment, responses to cross-motions for summary judgment and response to John Hancock's motion to strike portions of the affidavit of Timothy Alexander to 10/20/03 by pla First Natl Bank AZ, dft Atlantic Richfield, dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl (CMM)
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Blank 33 Filed: 9/10/2003, Entered: 9/10/2003 Minute Order - Miscellaneous
MINUTE ORDER: IT IS ORDERED that Plaintiff's Motion for Leave to File First Amended Complaint (doc. #15) is granted pursuant to Local Rule 1.10(i) and that the plaintiff shall file its First Amended Complaint in the form set forth in Exhibit A to its motion no later than 9/19/03. (cc: all counsel) [33-1] (TCA)
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Blank 34 Filed: 9/5/2003, Entered: 9/10/2003 Joinder
JOINDER by dft Atlantic Richfield (BP West Coast Products LLC) in John Hancock's Response/Opposition to [24-2] Plaintiff's motion for summary judgment pursuant to Rule 56(a) Fed.R.Civ.P. by pla First Natl Bank AZ [11-1] , and Cross-Motion for Summary Judgment by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl [24-1] (SAT)
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Blank 32 Filed: 8/26/2003, Entered: 9/4/2003 Motion for Summary Judgment
CROSS (AMENDED) MOTION for summary judgment by dft Atlantic Richfield [32-1] (MAP)
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Blank 32 Filed: 8/26/2003, Entered: 9/4/2003 Response to Motion
(AMENDED) RESPONSE by dft Atlantic Richfield to motion for summary judgment pursuant to Rule 56(a) Fed.R.Civ.P. by pla First Natl Bank AZ [11-1] (MAP)
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Blank 31 Filed: 8/26/2003, Entered: 9/4/2003 ERRATA
(NOTICE OF) ERRATA by dft Atlantic Richfield to motion for summary judgment by dft Atlantic Richfield [27-1], resp to mtn and cross-motion [27-2] (MAP)
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Blank 30 Filed: 8/26/2003, Entered: 8/27/2003 Joinder
JOINDER by Dfts John Hancock Fin Svc, John Hancock Life In, John Hancock Variabl to resp to mtn and cross-motion [27-2], motion for summary judgment by dft Atlantic Richfield [27-1] (MAP)
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Blank 29 Filed: 8/25/2003, Entered: 8/27/2003 Notice of Hearing.
NOTICE OF HEARING by dft Atlantic Richfield setting motion for summary judgment by dft Atlantic Richfield [27-1] at 2:00 12/8/03 (MAP)
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Blank 28 Filed: 8/22/2003, Entered: 8/27/2003 Statement
STATEMENT OF FACTS by dft Atlantic Richfield re resp to mtn and cross-motion [27-2], motion for summary judgment by dft Atlantic Richfield [27-1] (MAP)
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Blank 27 Filed: 8/22/2003, Entered: 8/27/2003 Motion for Summary Judgment
CROSS-MOTION for summary judgment by dft Atlantic Richfield [27-1] and RESPONSE to motion for summary judgment pursuant to Rule 56(a) Fed.R.Civ.P. by pla First Natl Bank AZ [11-1] by dft Atlantic Richfield (MAP) Modified on 09/04/2003
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Blank 26 Filed: 8/22/2003, Entered: 8/25/2003 Notice of Hearing.
NOTICE OF HEARING by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl setting Cross- Motion for Summary Judgment by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl [24-1] at 2:00 on 12/8/03 (SAT)
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Blank 25 Filed: 8/22/2003, Entered: 8/25/2003 Statement
STATEMENT OF FACTS by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl in Support of its Cross-Motion for Summary Judgment by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl [24-1] (SAT)
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Blank 25 Filed: 8/22/2003, Entered: 8/25/2003 Statement
CONTROVERTING STATEMENT OF FACTS by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl in Response to [24-2] Plaintiff's Motion for Summary Judgment pursuant to Rule 56(a) Fed.R.Civ.P. by pla First Natl Bank AZ [11-1] (SAT)
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Blank 24 Filed: 8/22/2003, Entered: 8/25/2003 Motion for Summary Judgment
CROSS-MOTION for Summary Judgment by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl [24-1] and RESPONSE to Plaintiff's Motion for Summary Judgment pursuant to Rule 56(a) Fed.R.Civ.P. by pla First Natl Bank AZ [11-1] by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl (SAT)
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Blank 23 Filed: 8/22/2003, Entered: 8/25/2003 Motion to Strike
MOTION to Strike Portions of the Affidavit of Timothy Alexander (attached to Plaintiff's Separate Statement of Facts in Support of its Motion for Summary Judgment) by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl [23-1] (SAT)
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Blank 22 Filed: 8/15/2003, Entered: 8/15/2003 OrderCourt Filing
ORDER by Judge Paul G. Rosenblatt granting stipulation to extend time until 8/22/03 to respond to pla motion for summary judgment pursuant to Rule 56(a) Fed.R.Civ.P. [11-1] by pla First Natl Bank AZ, dft John Fin Svc, dft John Hancock Life In, dft John Hancock (cc: all counsel) (CMM)
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Blank 21 Filed: 8/12/2003, Entered: 8/14/2003 Stipulation
STIPULATION to extend time until 8/22/03 to respond to pla motion for summary judgment pursuant to Rule 56(a) Fed.R.Civ.P. [11-1] by pla First Natl Bank AZ, dft John Fin Svc, dft John Hancock Life In, dft John Hancock (CMM)
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Blank 20 Filed: 7/31/2003, Entered: 8/4/2003 Other Notice
NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by dft BP West Coast Product, LLC (sued as Atlantic Richfield) (CMM)
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Blank 19 Filed: 7/31/2003, Entered: 7/31/2003 OrderCourt Filing
ORDER by Judge Paul G. Rosenblatt granting stipulation to extend time for dfts Hancock and BP West Coast Products (sued as Atlantic Richfield Company) to 8/15/03 to respond to motion for summary judgment pursuant to Rule 56(a) Fed.R.Civ.P. by pla First Natl Bank AZ [11-1] [11-1] by pla First Natl Bank AZ, dft John Fin Svc, dft John Hancock Life In, dft John Hancock Variabl; BP West Coast Products (Atlantic Richfield Company) (cc: all counsel) (CMM) Modified on 08/01/2003
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Blank 18 Filed: 7/28/2003, Entered: 7/30/2003 Other Notice
NOTICE of compliance of amended initial disclosure statement pursuant to FRCivP 26(a) by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl (DMT)
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Blank 17 Filed: 7/25/2003, Entered: 7/30/2003 Stipulation
STIPULATION to extend time for dfts Hancock and BP West Coast Products (sued as Atlantic Richfield Company) to 8/15/03 to respond to motion for summary judgment pursuant to Rule 56(a) Fed.R.Civ.P. by pla First Natl Bank AZ [11-1] [11-1] by pla First Natl Bank AZ, dft John Fin Svc, dft John Hancock Life In, dft John Hancock Variabl; BP West Coast Products (DMT) Modified on 08/01/2003
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Blank 16 Filed: 7/23/2003, Entered: 7/28/2003 Other Notice
NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl (CMM)
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Blank 15 Filed: 7/10/2003, Entered: 7/14/2003 Motion to Amend/Correct
MOTION to amend complaint by pla First Natl Bank AZ [15-1] (No lodged pleading submitted, UNSIGNED copy attached as an exhibit) (MAP)
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Blank 14 Filed: 7/7/2003, Entered: 7/7/2003 Scheduling OrderCourt Filing
SCHEDULING ORDER by Judge Paul G. Rosenblatt ; discovery due 1/31/04 ; dispositive motions due 3/15/04 ; pretrial order due 5/15/04 ; Pretrial conference set for 3:30 6/21/04 (cc: all counsel) re: order (scheduling) [14-1] (CMM)
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Blank 13 Filed: 6/30/2003, Entered: 7/1/2003 Minutes-MiscellaneousCourt Filing
MINUTE ENTRY before Judge Paul G. Rosenblatt. Crt Rptr: L.Lemke.Appearances: Howard Meyers for pla, Jeffrey Wolf for dft Atlantic (BP West Coast), Stephanie Chilton for dft Hancock Scheduling conference held. Court will enter its scheduling order. [13-2] (TCA) Modified on 08/01/2003
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Blank 12 Filed: 6/24/2003, Entered: 6/27/2003 Statement
Separate STATEMENT OF FACTS by pla First Natl Bank AZ in support of motion for summary judgment pursuant to Rule 56(a) Fed.R.Civ.P. with affidavit of Timothy Alexander and certified copies of UCC Records afrom the Office of the AZ Secretary of State by pla First Natl Bank AZ [11-1] (former emp)
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Blank 11 Filed: 6/24/2003, Entered: 6/27/2003, Terminated: 2/4/2004 Motion for Summary Judgment
MOTION for summary judgment pursuant to Rule 56(a) Fed.R.Civ.P. by pla First Natl Bank AZ [11-1] (former emp)
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Blank 10 Filed: 6/16/2003, Entered: 6/19/2003 Report re: Rule 26(f) Planning Meeting
JOINT CASE MGT PLAN: joint pretrial order ddl 5/15/04 or 60 days after ruling on dispositive motions; discovery cutoff 1/31/04; dispositive motions filing ddl is 3/15/04 (former emp)
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Blank 9 Filed: 4/25/2003, Entered: 5/5/2003 Notice of Change of Address
NOTICE by John Hancock dfts of change of firm address for Bess Kunz (MAP)
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Blank 8 Filed: 3/18/2003, Entered: 3/20/2003 Other NoticeCourt Filing
NOTICE by dft John Hancock Fin Svc, dft John Hancock Life In, dft John Hancock Variabl of service of minute order re reassignment to Judge Rosenblatt, corporte disclosure statement to be completed by all parties and notice re arbitration (CMM)
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Blank 7 Filed: 3/13/2003, Entered: 3/13/2003 OrderCourt Filing
ORDER SETTING SCHEDULING CONFERENCE by Judge Paul G. Rosenblatt ; prel scheduling conf set for 1:30 6/30/03 (cc: all counsel) (CMM)
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Blank 6 Filed: 3/7/2003, Entered: 3/11/2003 Answer
ANSWER to Complaint [1-2] by dft BP West Coast Products (sued in error as Atlantic Richfield) (MAP)
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Blank 5 Filed: 3/3/2003, Entered: 3/3/2003 Minute Order - MiscellaneousCourt Filing
MINUTE ORDER that pursuant to Local Rule 1.2(e), a request has been received for a random reassignment of this case to a District Judge FURTHER ORDERED Case reassigned to Judge Paul G. Rosenblatt All further papers/pleadings should now list the following COMPLETE case number: CIV-03-338-PHX-PGR (cc: all counsel/SLV/PGR) [5-2] (MAP)
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Blank 4 Filed: 2/26/2003, Entered: 3/3/2003 Election to Assign Case to District Judge
Party elects assignment of case to district judge ; mag election form ddl satisfied 2/26/03 (MAP)
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Blank 3 Filed: 2/26/2003, Entered: 3/3/2003 Answer
ANSWER to Complaint [1-2] by John Hancock Dfts (MAP)
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Blank 2 Filed: 2/20/2003, Entered: 2/24/2003 Other Notice
NOTICE by Dfts John Hancock Fin Svc, John Hancock Life In, John Hancock Variabl of Consent to Removal of Action to US Dist Court (MAP)
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Blank 1 Filed: 2/20/2003, Entered: 2/21/2003 Notice of Removal
NOTICE OF REMOVAL from Maricopa County Superior Court Case Number: CV2003-001121 (summons/complaint) (ESH)
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