Stewart Title Guaranty Company v. Credit Suisse

Federal Civil Lawsuit Idaho District Court, Case No. 1:11-cv-00227-BLW
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Last Updated July 30, 2017 at 7:10 AM EDT (7.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Stewart Title Guaranty Company, Plaintiff

▼ Represented by cssklaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space David W. Cantrill +1 208 344 8035 +1 208 345 7212 cantrill@cssklaw.com

▼ Represented by Faegre Baker Daniels LLP

Name Phone Fax E-Mail
Space Dirk W. de Roos +1 303 607 3500 +1 303 607 3600 dderoos@faegre.com
Space Katherine W. Wittenberg +1 303 447 7820 +1 303 447 7800 katherine.wittenberg@faegrebd.com
Credit Suisse AG Credit Suisse AG, Counter-Claimant
Officially listed as "Credit Suisse"
v.
Credit Suisse AG Credit Suisse AG, Defendant
Officially listed as "Credit Suisse"

▼ Represented by Moffatt Thomas Barrett Rock & Fields, Chartered

Name Phone Fax E-Mail
Space James L Martin +1 208 345 2000 +1 208 385 5384 jlm@moffatt.com
Space Randall A Peterman +1 208 385 5454 +1 208 385 5384 rap@moffatt.com

▼ Represented by Parr Waddoups Brown Gee & Loveless, PC

Name Phone Fax E-Mail
Space Rita M Cornish rcornish@parrbrown.com
Space Stephen E.W. Hale +1 801 532 7840 shale@parrbrown.com
Space Bryan S. Johansen +1 801 532 7840 bjohansen@parrbrown.com
Space Bruce A. Maak +1 801 532 7840 bmaak@parrbrown.com
No Logo Stewart Title Guaranty Company, Counter-Defendant
Attributes
Citation Section 28 U.S.C. § 2201
Nature of Suit 110 - Contract - Insurance
Timeline
  Entries (304) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 149 Filed: 12/5/2013, Entered: None Court Filing
ORDER granting 140 Motion to Extend Deadlines. Plaintiff Stewart Title shall respond to Defendant Credit Suisse's outstanding discovery including the production of any responsive documents on or before January 27, 2014, and that Plaintiff Stewart Title shall file any dispositive motion on or before January 27, 2014. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Legal Document (Payment Possibly Required) 144 Filed: None, Entered: None
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Blank 133 Filed: 9/4/2013, Entered: None Court Filing
MEMORANDUM DECISION AND ORDER. In accordance with the Memorandum Decision set forth above, NOW THEREFORE IT IS HEREBY ORDERED, that the motion to quash 115 is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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Blank 128 Filed: 8/29/2013, Entered: None Court Filing
MEMORANDUM DECISION AND ORDER granting in part and denying in part 68 Motion for Partial Summary Judgment; granting 72 Motion for Leave to File. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb) (Entered: 08/30/2013)
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Legal Document (Payment Possibly Required) 127 Filed: 8/27/2013, Entered: None Court Filing
DOCKET ENTRY ORDER granting 124 Motion for Leave to File Excess Pages. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (dm)
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Legal Document (Payment Possibly Required) 126 Filed: 8/21/2013, Entered: None
AFFIDAVIT of Katherine W. Wittenberg re 125 Reply to Response to Motion filed by Stewart Title Guaranty Company . (Attachments: # 1 Exhibit D, # 2 Exhibit E, # 3 Exhibit F, # 4 Exhibit G, # 5 Exhibit H, # 6 Exhibit I, # 7 Exhibit J, # 8 Exhibit K)(de Roos, Dirk)
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Legal Document (Payment Possibly Required) 125 Filed: 8/21/2013, Entered: None
REPLY to Response to Motion re 115 MOTION to Quash Subpoenas of Diane Davies and Dirk de Roos filed by Stewart Title Guaranty Company.(de Roos, Dirk)
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Legal Document (Payment Possibly Required) 124 Filed: 8/21/2013, Entered: None
MOTION for Leave to File Excess Pages Unopposed Dirk W de Roos appearing for Plaintiff Stewart Title Guaranty Company, Counter Defendant Stewart Title Guaranty Company. Responses due by 9/16/2013 (Attachments: # 1 Exhibit A, # 2 Proposed Order)(de Roos, Dirk)
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Blank 123 Filed: 8/14/2013, Entered: None Court Filing
MEMORANDUM DECISION AND ORDER re granting in part and denying in part 61 MOTION to Compel Discovery filed by Credit Suisse. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
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Legal Document (Payment Possibly Required) 122 Filed: 8/12/2013, Entered: None
AFFIDAVIT in Opposition by Bryan S. Johansen re 115 MOTION to Quash Subpoenas of Diane Davies and Dirk de Roos filed by Credit Suisse. Replies due by 8/29/2013. (Attachments: # 1 Exhibit 1 - Excerpts of Stewart Title Deposition, # 2 Exhibit 2 - Excepts of McBee Deposition, # 3 Exhibit 3 - Excerpts of Badger Deposition, # 4 Exhibit 4 - Email from Holt to Walker, # 5 Exhibit 5 - Letter from Badger to Stewart Title, # 6 Exhibit 6 - Email from McBee to Skalka, # 7 Exhibit 7 - Initial Disclosures of Credit Suisse, # 8 Exhibit 8 - Email from Bryan Johansen to Dirk de Roos, # 9 Exhibit 9 - Letter from Hale to de Roos, # 10 Exhibit 10 - Letter to de Roos from Maak, # 11 Exhibit 11 - Email from de Roos to Maak, # 12 Exhibit Letter to de Roos from Hale, # 13 Exhibit 13 - Letter to de Roos from Hale, # 14 Exhibit Letter to de Roos with deposition notices, # 15 Exhibit 15 - Series of emails to Dirk de Roos re deposition dates and times, # 16 Exhibit 16 - Email from Johansen to de Roos with subpoenas and acceptance of service forms)(Johansen, Bryan)
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Legal Document (Payment Possibly Required) 121 Filed: 8/12/2013, Entered: None
MEMORANDUM in Opposition re 115 MOTION to Quash Subpoenas of Diane Davies and Dirk de Roos filed by Credit Suisse. Replies due by 8/29/2013.(Johansen, Bryan)
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Legal Document (Payment Possibly Required) 120 Filed: 8/9/2013, Entered: None
SUPPLEMENT by Plaintiff Stewart Title Guaranty Company, Counter Defendant Stewart Title Guaranty Company re 115 MOTION to Quash Subpoenas of Diane Davies and Dirk de Roos . (de Roos, Dirk)
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Legal Document (Payment Possibly Required) 119 Filed: 8/7/2013, Entered: None Court Filing
DOCKET ENTRY ORDER -- The Stipulation 118 is APPROVED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (dm)
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Legal Document (Payment Possibly Required) 118 Filed: 8/5/2013, Entered: None
STIPULATION Between Stewart Title and Cushman & Wakefield Regarding Deposition Testimony by Stewart Title Guaranty Company. (de Roos, Dirk)
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Legal Document (Payment Possibly Required) 117 Filed: 7/30/2013, Entered: None
Notice of Filing of Official Transcript (krb)
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Legal Document (Payment Possibly Required) 116 Filed: 7/30/2013, Entered: None Court Filing
Transcript of Proceedings held on 6/29/2013 before Judge B. Lynn Winmill. Court Reporter/Transcriber Tamara I. Hohenleitner, Telephone number 208-334-1500. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. This transcript is not available to the general public and as such is sealed. Redaction Request due 8/23/2013. Redacted Transcript Deadline set for 9/3/2013. Release of Transcript Restriction set for 10/31/2013.(krb)
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Legal Document (Payment Possibly Required) 115 Filed: 7/24/2013, Entered: None
MOTION to Quash Subpoenas of Diane Davies and Dirk de Roos Dirk W de Roos appearing for Plaintiff Stewart Title Guaranty Company, Counter Defendant Stewart Title Guaranty Company. Responses due by 8/19/2013 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(de Roos, Dirk)
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Legal Document (Payment Possibly Required) 114 Filed: 6/26/2013, Entered: None Court Filing
Minute Entry for proceedings held before Judge B. Lynn Winmill: Motion Hearing held on 6/26/2013 re 68 Motion for Partial Summary Judgment and 72 Motion for Leave to File Amended Counterclaim to Assert Punitive Damages. Motions were taken under advisement. (Court Reporter Tammy Hohenleitner.) (jlg) (Entered: 06/27/2013)
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Legal Document (Payment Possibly Required) 113 Filed: 6/24/2013, Entered: None
MEMORANDUM in Opposition re 110 MOTION for Leave to File Supplemental Response Briefs Regarding Matters to Be Heard on June 26, 2013 (Unopposed) filed by Credit Suisse. Replies due by 7/11/2013.(Johansen, Bryan)
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Legal Document (Payment Possibly Required) 112 Filed: 6/21/2013, Entered: None
AFFIDAVIT re 111 Response to Motion filed by Stewart Title Guaranty Company . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19-1, # 20 Exhibit 19-2, # 21 Exhibit 19-3, # 22 Exhibit 19-4, # 23 Exhibit 19-5, # 24 Exhibit 19-6)(de Roos, Dirk)
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Legal Document (Payment Possibly Required) 111 Filed: 6/21/2013, Entered: None
RESPONSE to Motion re 61 MOTION to Compel Discovery and Memorandum Decision and Order [DKT 81] filed by Stewart Title Guaranty Company. Replies due by 7/8/2013.(de Roos, Dirk)
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Legal Document (Payment Possibly Required) 110 Filed: 6/21/2013, Entered: None
MOTION for Leave to File Supplemental Response Briefs Regarding Matters to Be Heard on June 26, 2013 (Unopposed) Dirk W de Roos appearing for Plaintiff Stewart Title Guaranty Company, Counter Defendant Stewart Title Guaranty Company. Responses due by 7/15/2013 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C - Part 1 of 2, # 4 Exhibit C- Part 2 of 2)(de Roos, Dirk)
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Legal Document (Payment Possibly Required) 109 Filed: 6/21/2013, Entered: None
REPLY re 103 Statement filed by Stewart Title Guaranty Company . (Attachments: # 1 Exhibit 102)(de Roos, Dirk)
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Legal Document (Payment Possibly Required) 108 Filed: 6/21/2013, Entered: None
RESPONSE re 100 Reply to Response to Motion, filed by Stewart Title Guaranty Company . (de Roos, Dirk)
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Legal Document (Payment Possibly Required) 107 Filed: 6/13/2013, Entered: None
SUPPLEMENT by Counter Claimant Credit Suisse, Defendant Credit Suisse re 81 Order on Motion to Compel, Supplemental Memorandum Re: Defendant's Motion to Compel Discovery [Dkt. 61] & Memorandum Decision and Order [Dkt. 81]. (Attachments: # 1 Exhibit A May 2, 2013 Letter from Mr. de Roos to Mr. Metcalf, # 2 Exhibit B June 11, 2013 Letter from Mr. de Roos to Mr. Metcalf)(Cornish, Rita)
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Legal Document (Payment Possibly Required) 106 Filed: 6/13/2013, Entered: None
DECLARATION of Rita M. Conrish Filed in Support of Credit Suisse's Supplemental Memorandum Re: Motion to Compel Discovery re 81 Order on Motion to Compel, filed by Credit Suisse . (Attachments: # 1 Exhibit A Excerpts from Depo of Scott McBee, Sept. 18, 2012, # 2 Exhibit B Deposition Exhibit 294, # 3 Exhibit C Stewart Title's Obj & Resp. to Credit Suisse's 2nd Set of Requests for Admission of Facts and Genuineness of Documents, # 4 Exhibit D Sept. 3, 2010 Letter from Mr. Maak to Mr. de Roos, # 5 Exhibit E Sept. 15, 2010 Email from Mr. Maak to Mr. de Roos, # 6 Exhibit F Sept. 16, 2010 Email from Mr. de Roos to Mr. Maak, # 7 Exhibit G Sept. 16, 2010 Email from Mr. de Roos to Mr. Maak, # 8 Exhibit H Sept. 20, 2010 Letter from Mr. Maak to Mr. de Roos, # 9 Exhibit I Sept. 24, 2010 Email from Mr. de Roos to Mr. Maak, # 10 Exhibit J Oct. 25, 2010 Letter from Mr. de Roos to Mr. Maak, # 11 Exhibit K Nov. 22, 2010 Letter from Mr. Maak to Mr. de Roos, # 12 Exhibit L Feb. 15, 2011 Letter from Mr. Maak to Mr. de Roos, # 13 Exhibit M March 28, 2011 Letter from Mr. Maak to Mr. de Roos, # 14 Exhibit N March 3, 2011 Letter from Mr. Badger to Mr. de Roos)(Cornish, Rita)
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Legal Document (Payment Possibly Required) 105 Filed: 6/10/2013, Entered: None Court Filing
DOCKET ENTRY ORDER granting 98 Motion for Leave to File. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (dm)
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Legal Document (Payment Possibly Required) 104 Filed: 6/10/2013, Entered: None Court Filing
DOCKET ENTRY ORDER granting 97 Motion for Leave to File Excess Pages. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (dm)
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Legal Document (Payment Possibly Required) 103 Filed: 6/6/2013, Entered: None
Statement In Response to Stewart Title's Request for Judicial Notice (Dkt. No. 84) filed by Credit Suisse.(Johansen, Bryan)
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Legal Document (Payment Possibly Required) 102 Filed: 6/6/2013, Entered: None
AFFIDAVIT in Support by Bryan S. Johansen re 72 MOTION for Leave to File Amended Counterclaim to Assert Punitive Damages filed by Credit Suisse. (Attachments: # 1 Exhibit A - Order Vacating Partial and Interim Order, # 2 Exhibit B - Excerpts from Buss Deposition, # 3 Exhibit C - Email from Buss to Cole (May 2, 2006), # 4 Exhibit D - Tamarack Resort 2005 Financials, # 5 Exhibit E - Excerpts from Zurkoff Deposition, # 6 Exhibit F -1 Emails between Zurkoff and Kelban (May 2, 2006), # 7 Exhibit F-2 - Emails between Zurkoff and Kelban (May 2, 2006), # 8 Exhibit G - Emails between Lee and Cole (May 4, 2006), # 9 Exhibit H - Excerpts from Cole Deposition, # 10 Exhibit I - Email from Kelban to Cole (May 2, 2006), # 11 Exhibit J - Excerpts from McBee Deposition, # 12 Exhibit K - Excerpts from Stewart Title Deposition (McBee designee), # 13 Exhibit L - Email from McBee to Skalka (Aug 25, 2010), # 14 Exhibit M - Email from McBee to Killea (October 19, 2010), # 15 Exhibit N - Email from McBee to Morris (December 7, 2010), # 16 Exhibit O - Email from McBee to Morris (December 8, 2010), # 17 Exhibit P - Email from McBee to Killea (December 30, 2010), # 18 Exhibit Q - Email from McBee to Morris (March 21, 2011), # 19 Exhibit R - Email from McBee to Pillette (September 1, 2011), # 20 Exhibit S - Email from McBee to Killea and Morris (January 11, 2011))(Johansen, Bryan)
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Legal Document (Payment Possibly Required) 101 Filed: 6/6/2013, Entered: None
REPLY to Response to Motion re 72 MOTION for Leave to File Amended Counterclaim to Assert Punitive Damages filed by Credit Suisse.(Johansen, Bryan)
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Legal Document (Payment Possibly Required) 100 Filed: 6/6/2013, Entered: None
REPLY to Response to Motion re 68 MOTION for Partial Summary Judgment Rule 56c2 Objection and Response to Stewart Title's Opposing Statement of Facts filed by Credit Suisse. (Attachments: # 1 Exhibit A - Mark Up of STGC Objections and Response to Credit Suisse Statement of Facts, # 2 Exhibit B - Table of Deficiencies of the Affidavits of Jonathan Buss, John Holt and Scott McBee)(Johansen, Bryan)
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Legal Document (Payment Possibly Required) 99 Filed: 6/6/2013, Entered: None
REPLY to Response to Motion re 68 MOTION for Partial Summary Judgment filed by Credit Suisse.(Cornish, Rita)
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Legal Document (Payment Possibly Required) 98 Filed: 6/5/2013, Entered: None
MOTION for Leave to File Excess Pages re: Reply Memorandum in Support of Motion to Amend to Assert Punitive Damages Bryan Scott Johansen appearing for Counter Claimant Credit Suisse. Responses due by 7/1/2013 (Attachments: # 1 Exhibit A - Proposed Reply Memoranda)(Johansen, Bryan)
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Legal Document (Payment Possibly Required) 97 Filed: 6/4/2013, Entered: None
MOTION for Leave to File Excess Pages in Reply Memorandum in Support of Credit Suisse's Motion for Partial Summary Judgment Rita M Cornish appearing for Counter Claimant Credit Suisse, Defendant Credit Suisse. Responses due by 6/28/2013 (Attachments: # 1 Exhibit Exhibit A--Proposed Reply Memorandum in Support of Credit Suisse's Motion for Partial Summary Judgment)(Cornish, Rita)
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Legal Document (Payment Possibly Required) 96 Filed: 5/28/2013, Entered: None Court Filing
ORDER granting 94 Motion for Extension of Time to File Response/Reply re 72 MOTION for Leave to File Amended Counterclaim to Assert Punitive Damages, 68 MOTION for Partial Summary Judgment . Replies due by 6/6/2013. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Legal Document (Payment Possibly Required) 95 Filed: 5/21/2013, Entered: None
NOTICE by Stewart Title Guaranty Company re 94 MOTION for Extension of Time to File Response/Reply as to 68 MOTION for Partial Summary Judgment , 72 MOTION for Leave to File Amended Counterclaim to Assert Punitive Damages (de Roos, Dirk)
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Legal Document (Payment Possibly Required) 94 Filed: 5/21/2013, Entered: None
MOTION for Extension of Time to File Response/Reply as to 68 MOTION for Partial Summary Judgment , 72 MOTION for Leave to File Amended Counterclaim to Assert Punitive Damages Bryan Scott Johansen appearing for Counter Claimant Credit Suisse. Responses due by 6/14/2013 (Attachments: # 1 Exhibit A)(Johansen, Bryan)
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Legal Document (Payment Possibly Required) 93 Filed: 5/16/2013, Entered: None Court Filing
ORDER RE: UNOPPOSED MOTION TO EXTEND DISCOVERY DEADLINES, granting 83 MOTION for Extension of Time to Complete Discovery Discovery due by 9/13/2013. Dispositive Motions due by 9/27/2013. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Legal Document (Payment Possibly Required) 92 Filed: 5/14/2013, Entered: None
NOTICE by Stewart Title Guaranty Company re 83 MOTION for Extension of Time to Complete Discovery , Notice of Non-Opposition (de Roos, Dirk)
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Legal Document (Payment Possibly Required) 91 Filed: 5/13/2013, Entered: None
AFFIDAVIT of Scott McBee re 87 Response to Motion filed by Stewart Title Guaranty Company . (Attachments: # 1 Exhibit 38, # 2 Exhibit 39, # 3 Exhibit 40, # 4 Exhibit 41, # 5 Exhibit 42, # 6 Exhibit 43, # 7 Exhibit 44, # 8 Exhibit 45, # 9 Exhibit 46, # 10 Exhibit 47, # 11 Exhibit 48, # 12 Exhibit 49, # 13 Exhibit 50, # 14 Exhibit 51, # 15 Exhibit 52, # 16 Exhibit 53, # 17 Exhibit 54)(de Roos, Dirk)
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Legal Document (Payment Possibly Required) 90 Filed: 5/13/2013, Entered: None
AFFIDAVIT filed by Stewart Title Guaranty Company . (Attachments: # 1 Exhibit 13, # 2 Exhibit 14, # 3 Exhibit 15, # 4 Exhibit 16, # 5 Exhibit 17, # 6 Exhibit 18, # 7 Exhibit 19, # 8 Exhibit 20, # 9 Exhibit 21, # 10 Exhibit 22, # 11 Exhibit 23, # 12 Exhibit 24, # 13 Exhibit 25, # 14 Exhibit 26, # 15 Exhibit 27, # 16 Exhibit 28, # 17 Exhibit 29, # 18 Exhibit 30, # 19 Exhibit 31, # 20 Exhibit 32, # 21 Exhibit 33, # 22 Exhibit 34, # 23 Exhibit 35, # 24 Exhibit 36, # 25 Exhibit 37)(Wittenberg, Katherine)
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Legal Document (Payment Possibly Required) 89 Filed: 5/13/2013, Entered: None
AFFIDAVIT of Dirk D. de Roos re 87 Response to Motion filed by Stewart Title Guaranty Company . (Attachments: # 1 Exhibit 55, # 2 Exhibit 56, # 3 Exhibit 57, # 4 Exhibit 58, # 5 Exhibit 59, # 6 Exhibit 60, # 7 Exhibit 61, # 8 Exhibit 62-1, # 9 Exhibit 62-2, # 10 Exhibit 62-3, # 11 Exhibit 63-1, # 12 Exhibit 63-2, # 13 Exhibit 63-3, # 14 Exhibit 63-4, # 15 Exhibit 63-5, # 16 Exhibit 64-1, # 17 Exhibit 64-2, # 18 Exhibit 65, # 19 Exhibit 66, # 20 Exhibit 67-1, # 21 Exhibit 67-2, # 22 Exhibit 68, # 23 Exhibit 69, # 24 Exhibit 70, # 25 Exhibit 71, # 26 Exhibit 72, # 27 Exhibit 73, # 28 Exhibit 74, # 29 Exhibit 75, # 30 Exhibit 76, # 31 Exhibit 77, # 32 Exhibit 78, # 33 Exhibit 79, # 34 Exhibit 88, # 35 Exhibit 89)(de Roos, Dirk)
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Legal Document (Payment Possibly Required) 88 Filed: 5/13/2013, Entered: None
AFFIDAVIT of Jonathan Buss re 87 Response to Motion filed by Stewart Title Guaranty Company . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3 - Part 1, # 4 Exhibit 3 - Part 2, # 5 Exhibit 3 - Part 3, # 6 Exhibit 3 - Part 4, # 7 Exhibit 3 - Part 5, # 8 Exhibit 3 - Part 6, # 9 Exhibit 4, # 10 Exhibit 5, # 11 Exhibit 6, # 12 Exhibit 7 - Part 1, # 13 Memorandum in Support 7 - Part 2, # 14 Exhibit 7 - Part 3, # 15 Exhibit 7 - Part 4, # 16 Exhibit 7 - Part 5, # 17 Exhibit 8, # 18 Exhibit 9, # 19 Exhibit 10 - Part 1, # 20 Exhibit 10 - Part 2, # 21 Exhibit 11, # 22 Exhibit 12)(Wittenberg, Katherine)
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Legal Document (Payment Possibly Required) 87 Filed: 5/13/2013, Entered: None
RESPONSE to Motion re 68 MOTION for Partial Summary Judgment filed by Stewart Title Guaranty Company. Replies due by 5/31/2013.(de Roos, Dirk)
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Legal Document (Payment Possibly Required) 86 Filed: 5/13/2013, Entered: None
Statement Opposing Statement of Facts and Objections to Evidence filed by Stewart Title Guaranty Company.(de Roos, Dirk)
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Legal Document (Payment Possibly Required) 85 Filed: 5/13/2013, Entered: None
RESPONSE to Motion re 72 MOTION for Leave to File Amended Counterclaim to Assert Punitive Damages filed by Stewart Title Guaranty Company. Replies due by 5/31/2013.(de Roos, Dirk)
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Legal Document (Payment Possibly Required) 84 Filed: 5/13/2013, Entered: None
NOTICE by Stewart Title Guaranty Company (Request for Judicial Notice) (Attachments: # 1 Exhibit 80, # 2 Exhibit 81, # 3 Exhibit 82, # 4 Exhibit 83, # 5 Exhibit 84-1, # 6 Exhibit 84-2, # 7 Exhibit 85, # 8 Exhibit 86, # 9 Exhibit 87)(de Roos, Dirk)
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Legal Document (Payment Possibly Required) 83 Filed: 5/10/2013, Entered: None
MOTION for Extension of Time to Complete Discovery Rita M Cornish appearing for Counter Claimant Credit Suisse, Defendant Credit Suisse. Responses due by 6/3/2013 (Cornish, Rita)
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Legal Document (Payment Possibly Required) 82 Filed: 4/5/2013, Entered: None Court Filing
DOCKET ENTRY NOTICE OF HEARING regarding 68 Motion for Partial Summary Judgment: A Motion Hearing is set for 6/26/2013 at 3:00 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill. (jlg)
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Blank 81 Filed: 4/3/2013, Entered: None Court Filing
MEMORANDUM DECISION AND ORDER granting in part and reserving in part 61 Motion to Compel. Within thirty (30) days from the date of this decision, Stewart Title shall review the documents it is withholding and produce to Credit Suisse those documents that are discoverable under the standards set forth above. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
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Legal Document (Payment Possibly Required) 80 Filed: 4/2/2013, Entered: None Court Filing
ORDER granting 78 Motion for Extension of Time to File Response/Reply re 72 MOTION for Leave to File Amended Counterclaim to Assert Punitive Damages, 68 MOTION for Partial Summary Judgment Responses due by 5/13/2013. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb) (Entered: 04/03/2013)
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Legal Document (Payment Possibly Required) 79 Filed: 4/2/2013, Entered: None
RESPONSE to Motion re 78 MOTION for Extension of Time to File Response/Reply as to 68 MOTION for Partial Summary Judgment , 72 MOTION for Leave to File Amended Counterclaim to Assert Punitive Damages Non-Opposition to Plaintiff's Unopposed Motion for Extension of Time (Dkt. 78) filed by Credit Suisse. Replies due by 4/19/2013.(Cornish, Rita)
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Legal Document (Payment Possibly Required) 78 Filed: 4/2/2013, Entered: None
MOTION for Extension of Time to File Response/Reply as to 68 MOTION for Partial Summary Judgment , 72 MOTION for Leave to File Amended Counterclaim to Assert Punitive Damages Dirk W de Roos appearing for Plaintiff Stewart Title Guaranty Company, Counter Defendant Stewart Title Guaranty Company. Responses due by 4/26/2013 (Attachments: # 1 Proposed Order)(de Roos, Dirk)
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Legal Document (Payment Possibly Required) 77 Filed: 3/26/2013, Entered: None Court Filing
Minute Entry for proceedings held before Judge B. Lynn Winmill: Motion Hearing held on 3/26/2013 re 61 Motion to Compel Discovery filed by Credit Suisse. The motion was taken under advisement. A written decision is forthcoming. (Court Reporter Tammy Hohenleitner.) (jlg)
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Legal Document (Payment Possibly Required) 76 Filed: 3/26/2013, Entered: None Court Filing
DOCKET ENTRY ORDER granting 67 Motion for Leave to File Excess Pages. Defendants Memorandum in Support of Motion for Partial Summary Judgment shall be limited to not more than twenty (20) pages for its statement of undisputed facts and not more than twenty-seven (27) pages of legal argument in it memorandum in support of summary judgment. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (dm)
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Legal Document (Payment Possibly Required) 75 Filed: 3/22/2013, Entered: None Court Filing
AMENDED DOCKET ENTRY NOTICE OF HEARING regarding 61 Motion to Compel Discovery : The Motion Hearing set for 3/26/2013 is RESCHEDULED to begin at 3:30 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill. (TIME CHANGE ONLY). (jlg)
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Legal Document (Payment Possibly Required) 74 Filed: 3/19/2013, Entered: None
AFFIDAVIT in Support re 72 MOTION for Leave to File Amended Counterclaim to Assert Punitive Damages filed by Credit Suisse. (Attachments: # 1 Exhibit 1 - Proposed Amended Counterclaim, # 2 Exhibit 2a - Policy, # 3 Exhibit 2b - Policy, # 4 Exhibit 2c - Policy, # 5 Exhibit 2d, # 6 Exhibit 2e, # 7 Exhibit 2f, # 8 Exhibit 3 - Letter from Walker to Holt, July 29, 2008, # 9 Exhibit 4 - Email form Holt to Walker, May 27, 2008, # 10 Exhibit 5 - Email form Holt ot Walker, July 9, 2008, # 11 Exhibit 6 - Letter from Holt to Walker, July 30, 2008, # 12 Exhibit 7 - Email from Holt to Walker, November 25, 2008, # 13 Exhibit 8 - Email form Holt to Walker, February 18, 2009, # 14 Exhibit 9 - Relevant Portions of Holt Depo, # 15 Exhibit 10 - Letter from Holt to Manwaring, May 1, 2008, # 16 Exhibit 11 - Email from Holt to Cole, June 4, 2008, # 17 Exhibit 12 - Letter from Walker to Holt, August 14, 2008, # 18 Exhibit 13 - Memorandum and Decision re Banner Sabey, # 19 Exhibit 14 - Letter from Davies to Walker, June 29, 2009, # 20 Exhibit 15 - Relevant Portions of McBee Depo, # 21 Exhibit 16 - Letter from Walker to de Roos, March 5, 2010, # 22 Exhibit 17 - Letter from Roberts to de Roos, March 12, 2012, # 23 Exhibit 18 - Letter from Badger to de Roos, March 15, 2010, # 24 Exhibit 19 - Memorandum from Badger to de Roos, August 20, 2010, # 25 Exhibit 20 - Letter from Badger to de Roos, September 2, 2010, # 26 Exhibit 21 - Letter from Badger to de Roos, March 3, 2011, # 27 Exhibit 22 - Email from Holt to Buss, May 8, 2009, # 28 Exhibit 23 - Policy Loss Inquiry, # 29 Exhibit 24 - Omnibus Findings and Conclusions, # 30 Exhibit 25 - Relevant Portions of Stewart Title 30(b)(6), # 31 Exhibit 26 - Letter from Maak to de Roos, August 11, 2010, # 32 Exhibit 27 - Letter from Maak to de Roos, November 22, 2010, # 33 Exhibit 28 - Cook Report, # 34 Exhibit 29 - Rush Report, # 35 Exhibit 30 - Relevant Portions of Banner Sabey 30(b)(6))(Johansen, Bryan)
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Legal Document (Payment Possibly Required) 73 Filed: 3/19/2013, Entered: None
MEMORANDUM in Support re 72 MOTION for Leave to File Amended Counterclaim to Assert Punitive Damages filed by Credit Suisse.(Johansen, Bryan)
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Legal Document (Payment Possibly Required) 72 Filed: 3/19/2013, Entered: None, Terminated: 4/2/2013
MOTION for Leave to File Amended Counterclaim to Assert Punitive Damages Bryan Scott Johansen appearing for Counter Claimant Credit Suisse. Responses due by 4/12/2013 (Johansen, Bryan)
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Legal Document (Payment Possibly Required) 71 Filed: 3/18/2013, Entered: None
AFFIDAVIT in Support by Rita M. Cornish re 68 MOTION for Partial Summary Judgment Declaration of Rita M. Cornish in Support of Credit Suisse's Motion for Partial Summary Judgment filed by Credit Suisse. (Attachments: # 1 Exhibit Ex. A Buss Depo. (excerpted), # 2 Exhibit Ex. B C. Cole Depo. (excerpted), # 3 Exhibit Ex. C H. Cole Depo. (excerpted), # 4 Exhibit Ex. D Demarest Depo. (excerpted), # 5 Exhibit Ex. E Gosdin Depo. (excerpted), # 6 Exhibit Ex. F Holt Depo. (excerpted), # 7 Exhibit Ex. G Manwaring Depo. (excerpted), # 8 Exhibit Ex. H Matthews Depo. (excerpted), # 9 Exhibit Ex. I McBee Depo. (excerpted), # 10 Exhibit Ex. J Meehan Depo. (excerpted), # 11 Exhibit Ex. K Mourant Depo. (excerpted), # 12 Exhibit Ex. L Prawer Depo. (excerpted), # 13 Exhibit Ex. M Stewart Title Depo. (excerpted), # 14 Exhibit Ex. N Stover Depo. (excerpted), # 15 Exhibit Ex. O Zurkoff Depo. (excerpted), # 16 Exhibit Ex. P Banner IIs Complaint, # 17 Exhibit Ex. Q Mem Decision on Banner II Priority, # 18 Exhibit Ex. R BAG Disclosure, # 19 Exhibit Ex. S BAG Counterclaims, # 20 Exhibit Ex. T Omnibus Findings and Conclusions, # 21 Exhibit Ex. U Stewart Titles Resp. to 1st RFAs, # 22 Exhibit Ex. V Stewart Titles Resp. to 2d RFAs, # 23 Exhibit Ex. 1 Title Insurance Underwriting Agreement, # 24 Exhibit Ex. 7 Request for Approval to Issue Overlimits (Large) Policy, # 25 Exhibit Ex. 10 Stewart Title Policy Commitment to First Independent Bank, # 26 Exhibit Ex. 12 Stewart Title Policy Commitment to First Independent Bank, # 27 Exhibit Ex. 19 Stewart Title Policy Issued to First Independent Bank, # 28 Exhibit Ex. 22 Stewart Title Policy Issued to First Independent Bank, # 29 Exhibit Ex. 26 Stewart Title Policy Issued to Sterling Savings Bank, # 30 Exhibit Ex. 27 Closing Instructions for Hopkins Loan, # 31 Exhibit Ex. 39 Stewart Title Commitment to Credit Suisse (excerpts), # 32 Exhibit Ex. 40 May 2, 2006 Email between AmeriTitle and Stewart, # 33 Exhibit Ex. 42 May 2, 2006 Email between AmeriTitle and Credit Suisse counsel, # 34 Exhibit Ex. 44 May 3, 2006 Email between AmeriTitle and Stewart Title, # 35 Exhibit Ex. 45 Stewart Title Commitment to Credit Suisse, # 36 Exhibit Ex. 47 Transmittal letter from Credit Suisse counsel to AmeriTitle, # 37 Exhibit Ex. 48 Cushman & Wakefield Appraisal dated March 31, 2006 (excerpts), # 38 Exhibit Ex. 52 May 9, 2006 Email between Credit Suisse counsel and AmeriTitle, # 39 Exhibit Ex. 53 May 10, 2006 Email between Credit Suisse counsel and AmeriTitle, # 40 Exhibit Ex. 59 May 16, 2006 Email between Tamarack and AmeriTitle, # 41 Exhibit Ex. 63 May 4, 2006 Email between Credit Suisse counsel and AmeriTitle & Stewart Title, # 42 Exhibit Ex. 64 May 9, 2006 Email between Credit Suisse counsel and AmeriTitle, # 43 Exhibit Ex. 67 May 18, 2006 Email between Tamarack and AmeriTitle, # 44 Exhibit Ex. 69 Recording Instructions (excerpts), # 45 Exhibit Ex. 70 Estoppel of Contractor (Petra), # 46 Exhibit Ex. 71 Estoppel of Contractor (Jacobsen), # 47 Exhibit Ex. 72 Estoppel of Contractor (Hedrick), # 48 Exhibit Ex. 77 Credit Agreement (Pages 1-50), # 49 Exhibit Ex. 77 Credit Agreement (Pages 51-113), # 50 Exhibit Ex. 79 Policy (excerpted), # 51 Exhibit Ex. 85 Waiver of Lien (MHTN), # 52 Exhibit Ex. 86 Bayview Deed of Trust, # 53 Exhibit Ex. 87 Bayview Second Deed of Trust, # 54 Exhibit Ex. 88 Irrevocable Letter of Credit, # 55 Exhibit Ex. 89 Deed of Reconveyance, # 56 Exhibit Ex. 90 Feb 12, 2008 Email between Tamarack and AmeriTitle, # 57 Exhibit Ex. 102 June 4, 2008 Email between Credit Suisse counsel and Stewart Title, # 58 Exhibit Ex. 108 Nov 11, 2008 Email between AmeriTitle and Stewart Title, # 59 Exhibit Ex. 110 Jan 14, 2009 Email between AmeriTitle and Stewart Title, # 60 Exhibit Ex. 122 Consolidated Financial Statements of Tamarack Resort LLC, # 61 Exhibit Ex. 125 Approval of Overlimits Request between AmeriTitle and Stewart Title, # 62 Exhibit Ex. 149 Internal AmeriTitle correspondence, # 63 Exhibit Ex. 163 Credit Suisses tender of the BAG claims, # 64 Exhibit Ex. 164 Counterclaim and Cross-claim of BAG, # 65 Exhibit Ex. 169 Stewart Title letter accepting defense and indemnity of lien claims, # 66 Exhibit Ex. 191 June 29, 2009 correspondence between Stewart Title and Credit Suisse, # 67 Exhibit Ex. 204 Agreement between VPC and Banner/Sabey LLC (excerpted), # 68 Exhibit Ex. 205 Agreement between VPC and Banner/Sabey II LLC (excerpted), # 69 Exhibit Ex. 223 Draft Agreement between VPC and Banner/Sabey LLC (excerpted), # 70 Exhibit Ex. 224 April 3, 2006 Email between Tamarack and Credit Suisse, # 71 Exhibit Ex. 236 May 2, 2006 Email between Tamarack and Credit Suisse counsel, # 72 Exhibit Ex. 237 May 18, 2006 Email between Tamarack and AmeriTitle, # 73 Exhibit Ex. 272 May 4, 2009 Stewart Title email, # 74 Exhibit Ex. 339 July 20, 2009 Correspondence between Stewart Title counsel and Credit Suisse counsel, # 75 Exhibit Ex. 345 Aug 11, 2010 Correspondence between Stewart Title counsel and Credit Suisse counsel, # 76 Exhibit Ex. 360 Aug 9, 2011 Correspondence between Stewart Title counsel and Credit Suisse counsel)(Cornish, Rita)
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Legal Document (Payment Possibly Required) 70 Filed: 3/18/2013, Entered: None
Statement Statement of Undisputed Facts in Support of Credit Suisse's Motion for Partial Summary Judgment re 68 MOTION for Partial Summary Judgment filed by Credit Suisse.(Cornish, Rita)
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Legal Document (Payment Possibly Required) 69 Filed: 3/18/2013, Entered: None
MEMORANDUM in Support re 68 MOTION for Partial Summary Judgment filed by Credit Suisse.(Cornish, Rita)
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Legal Document (Payment Possibly Required) 68 Filed: 3/18/2013, Entered: None
MOTION for Partial Summary Judgment Rita M Cornish appearing for Counter Claimant Credit Suisse, Defendant Credit Suisse. Responses due by 4/11/2013 (Cornish, Rita)
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Legal Document (Payment Possibly Required) 67 Filed: 3/18/2013, Entered: None
MOTION for Leave to File Excess Pages Unopposed Motion for Leave to File Overlength Memorandum in Support of Credit Suisse's Motion for Partial Summary Judgment Rita M Cornish appearing for Counter Claimant Credit Suisse, Defendant Credit Suisse. Responses due by 4/11/2013 (Cornish, Rita)
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Legal Document (Payment Possibly Required) 66 Filed: 3/8/2013, Entered: None
AFFIDAVIT of Rita M. Cornish re 65 Reply to Response to Motion filed by Credit Suisse Second Affidavit of Rita M. Cornish. (Attachments: # 1 Exhibit Exhibit A - Excerpts from Deposition of Scott McBee, # 2 Exhibit Exhibit B - Stewart Title's Responses to Credit Susise's Second Set of Interrogatories and Deposition Exhibits Referred to Therein, # 3 Exhibit Exhibit C - Excerpts from the Deposition of Stewart Title Guaranty Company)(Cornish, Rita)
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Legal Document (Payment Possibly Required) 65 Filed: 3/8/2013, Entered: None
REPLY to Response to Motion re 61 MOTION to Compel Discovery filed by Credit Suisse.(Cornish, Rita)
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Legal Document (Payment Possibly Required) 64 Filed: 2/22/2013, Entered: None
RESPONSE to Motion re 61 MOTION to Compel Discovery filed by Stewart Title Guaranty Company. Replies due by 3/11/2013. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(de Roos, Dirk)
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Legal Document (Payment Possibly Required) 63 Filed: 2/8/2013, Entered: None
AFFIDAVIT of Rita M. Cornish re 62 Memorandum/Brief (generic) filed by Credit Suisse . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10a, # 11 Exhibit 10b, # 12 Exhibit 10c, # 13 Exhibit 10d, # 14 Exhibit 10e, # 15 Exhibit 11, # 16 Exhibit 12, # 17 Exhibit 13, # 18 Exhibit 14, # 19 Exhibit 15, # 20 Exhibit 16, # 21 Exhibit 17, # 22 Exhibit 18)(Hale, Stephen)
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Legal Document (Payment Possibly Required) 62 Filed: 2/8/2013, Entered: None
MEMORANDUM/BRIEF re 61 MOTION to Compel Discovery filed by Credit Suisse . (Hale, Stephen)
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Legal Document (Payment Possibly Required) 61 Filed: 2/8/2013, Entered: None Motion to Compel
MOTION to Compel Discovery Stephen E.W. Hale appearing for Counter Claimant Credit Suisse, Defendant Credit Suisse. Responses due by 3/4/2013 (Hale, Stephen)
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Legal Document (Payment Possibly Required) 60 Filed: 1/25/2013, Entered: None Court Filing
ORDER. Defendant shall file its motion and opening brief on or before February 8, 2013. Plaintiff shall file its response brief on or before February 22, 2013. Defendant shall file its final reply brief on or before March 8, 2013. A hearing shall be held on this motion on March 26, 2013, at 3:00 p.m. in the Federal Courthouse in Boise, Idaho. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
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Legal Document (Payment Possibly Required) 59 Filed: 1/25/2013, Entered: None Court Filing
ORDER RE: JOINT MOTION TO EXEND DISCOVERY AND OTHER DEADLINES granting 58 Motion for Extension of Time to Complete Discovery. The deadline by which to complete Alternative Dispute Resolution shall be March 22, 2013. The deadline to complete discovery shall be July 17, 2013. The deadline to file dispositive motions shall be July 29, 2013.. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
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Legal Document (Payment Possibly Required) 58 Filed: 1/25/2013, Entered: None
Joint MOTION for Extension of Time to Complete Discovery Dirk W de Roos appearing for Plaintiff Stewart Title Guaranty Company, Counter Defendant Stewart Title Guaranty Company. Responses due by 2/19/2013 (Attachments: # 1 Proposed Order)(de Roos, Dirk)
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Legal Document (Payment Possibly Required) 57 Filed: 1/16/2013, Entered: None
NOTICE by Stewart Title Guaranty Company OF FIRM NAME CHANGE (Casey, Clinton)
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Legal Document (Payment Possibly Required) 56 Filed: 1/8/2013, Entered: None
RESPONSE to Motion re 54 Second MOTION for Extension of Time to Complete Discovery re Defendant's Disclosure of Expert Witnesses and Rebuttal Expert Disclosures filed by Stewart Title Guaranty Company. Replies due by 1/25/2013.(de Roos, Dirk)
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Legal Document (Payment Possibly Required) 55 Filed: 1/8/2013, Entered: None Court Filing
DOCKET ENTRY ORDER -- Having been informed there is no opposition, the Court GRANTS the Motion for Extension of Time to Complete Discovery 54 . Defendant Credit Suisse shall filed its Rule 26 expert witness disclosures on or before January 14, 2013. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (dm)
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Legal Document (Payment Possibly Required) 54 Filed: 1/7/2013, Entered: None
Second MOTION for Extension of Time to Complete Discovery re Defendant's Disclosure of Expert Witnesses and Rebuttal Expert Disclosures Bryan Scott Johansen appearing for Defendant Credit Suisse. Responses due by 1/31/2013 (Johansen, Bryan)
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Legal Document (Payment Possibly Required) 53 Filed: 1/4/2013, Entered: None Court Filing
DOCKET ENTRY ORDER In a conference with the Courts Law Clerk, counsel agreed that Credit Suisse would provide its challenges to Stewart Titles privilege log by January 11, 2013, and Stewart Title would respond by January 18, 2013. The challenge and response would not be filed with the Court but just exchanged by the parties. Both sides anticipate that privilege issues will remain that must be resolved by the Court after a round of briefing. That briefing schedule will be set at a telephone conference to be held on January 25, 2013, at 10:00 a.m. (MST). The Court would anticipate an expedited schedule that would complete the briefing within ten days to 2 weeks, with a ten-page limit on the opening and response brief. Tighter deadlines and page limits will be discussed. No oral argument will be allowed, and the Court will enter a decision on the briefs expeditiously. Counsel for Stewart Title shall provide the call-in number.. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (dm)
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Legal Document (Payment Possibly Required) 52 Filed: 1/3/2013, Entered: None Court Filing
DOCKET ENTRY ORDER - Pending before the Court is the Stipulation of Counsel 51 to extend the deadline for ADR to be completed. The parties have conferred and do not believe that an internal settlement conference at this stage would be productive. Therefore, IT IS HEREBY ORDERED THAT the deadline shall be extended from December 31, 2012 to March 1, 2013. Signed by Judge B. Lynn Winmill (sbh).
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Legal Document (Payment Possibly Required) 51 Filed: 12/31/2012, Entered: None
STIPULATION (Second) for Extension of ADR Deadline by Credit Suisse. (Johansen, Bryan)
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Legal Document (Payment Possibly Required) 50 Filed: 12/11/2012, Entered: None Court Filing
ORDER granting 49 Motion for Extension of Time to Complete Discovery. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb) (Entered: 12/12/2012)
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Legal Document (Payment Possibly Required) 49 Filed: 12/10/2012, Entered: None
MOTION for Extension of Time to Complete Discovery Unopposed Motion for Extension of Time to Make Expert Disclosures Rita M Cornish appearing for Counter Claimant Credit Suisse, Defendant Credit Suisse. Responses due by 1/7/2013 (Cornish, Rita)
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Legal Document (Payment Possibly Required) 48 Filed: 10/30/2012, Entered: None
SUBPOENA RETURNED EXECUTED as to Jed Manwaring served on 10/17/2012. (Attachments: # 1 Exhibit Subpoena to Appear for Deposition (Manwaring))(Johansen, Bryan)
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Blank 47 Filed: 10/26/2012, Entered: None Court Filing
ORDER EXTENDING ADR DEADLINE, re 46 Stipulation filed by Stewart Title Guaranty Company, Credit Suisse. The Deadline for the Parties to conduct an internal settlement conference shall be extended to 12/31/12. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ja)
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Legal Document (Payment Possibly Required) 46 Filed: 10/19/2012, Entered: None
STIPULATION to Extend ADR Deadline by Credit Suisse, Stewart Title Guaranty Company. (Anderson, Tyler)
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Blank 45 Filed: 9/12/2012, Entered: None Court Filing
ORDER granting 44 Motion for Extension of Time to File Responses to Stewart Title's First Set of Requests for Admission of facts and Genuineness of documents. Due by 9/17/2012. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Legal Document (Payment Possibly Required) 44 Filed: 9/11/2012, Entered: None
Joint MOTION for Extension of Time to File Response/Reply to Stewart Title's First Set of of Requests for Admission Rita M Cornish appearing for Defendant Credit Suisse. Responses due by 10/5/2012 (Attachments: # 1 Exhibit Exhibit A--Proposed Order)(Cornish, Rita)
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Legal Document (Payment Possibly Required) 43 Filed: 8/15/2012, Entered: None
AMENDED DOCUMENT by Credit Suisse. Amendment to 42 Subpoena Returned Executed as to Nic Stover. (Attachments: # 1 Exhibit 1)(Johansen, Bryan)
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Legal Document (Payment Possibly Required) 42 Filed: 8/14/2012, Entered: None
SUBPOENA RETURNED EXECUTED as to Nic Stover served on 8/14/2012. (Attachments: # 1 Exhibit 1)(Johansen, Bryan) Modified on 8/15/2012 to reflect correct document filed at docket 43 (cjm).
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Legal Document (Payment Possibly Required) 41 Filed: 8/14/2012, Entered: None
SUBPOENA RETURNED EXECUTED as to Rod Mourant served on 8/9/2012. (Attachments: # 1 Exhibit 1)(Johansen, Bryan)
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Legal Document (Payment Possibly Required) 40 Filed: 8/13/2012, Entered: None
SUBPOENA RETURNED EXECUTED as to Jonathan Zurkoff served on 8/9/2012. (Attachments: # 1 Exhibit 1)(Johansen, Bryan)
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Legal Document (Payment Possibly Required) 39 Filed: 7/20/2012, Entered: None Court Filing
STIPULATED PROTECTIVE ORDER re 38 Stipulation. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm) (Entered: 07/23/2012)
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Legal Document (Payment Possibly Required) 38 Filed: 7/16/2012, Entered: None
STIPULATION for Entry of Protective Order by Credit Suisse. (Attachments: # 1 Exhibit A - Proposed Protective Order)(Johansen, Bryan)
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Legal Document (Payment Possibly Required) 37 Filed: 7/10/2012, Entered: None
SUBPOENA RETURNED EXECUTED as to Cushman & Wakefield served on 7/3/2012. (de Roos, Dirk)
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Legal Document (Payment Possibly Required) 36 Filed: 6/18/2012, Entered: None
DOCKET ENTRY ORDER approving 35 Motion for Pro Hac Vice Appearance of attorney Katherine W Wittenberg for Stewart Title Guaranty Company. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)(Mailed by st for cjm.)
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Legal Document (Payment Possibly Required) 35 Filed: 6/15/2012, Entered: None
MOTION FOR PRO HAC VICE APPEARANCE by Katherine W. Wittenberg. ( Filing fee $ 225 receipt number 0976-895567.)Clinton O Casey appearing for Plaintiff Stewart Title Guaranty Company, Counter Defendant Stewart Title Guaranty Company. Responses due by 7/9/2012 (Casey, Clinton)
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Legal Document (Payment Possibly Required) 34 Filed: 2/13/2012, Entered: None
SUBPOENA RETURNED EXECUTED as to Knife River Corporation-Northwest served on 2/9/2012. (Martin, James)
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Legal Document (Payment Possibly Required) 33 Filed: 1/28/2012, Entered: None Court Filing
DOCKET ENTRY ORDER - Pening before the Court is the Joint ADR Plan 29 filed December 8, 2011 by the parties. The Court approves of the plan, by which the parties will hold an internal settlement conference on or before October 19, 2012 in an attempt to settle the case; and then assess private mediation if they are unable to resolve the dispute among themselves. The parties are asked to notify the Court's ADR Director Susie Headlee of the status of the informal mediation discussions. Additionally, she is available to assist the parties in identifying a list of potential mediators. She can be reached at (208) 334-9067. Signed by Judge B. Lynn Winmill (sbh).
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Legal Document (Payment Possibly Required) 32 Filed: 1/24/2012, Entered: None
SUBPOENA RETURNED EXECUTED as to Banner Sabey served on 1/24/2011. (Attachments: # 1 Exhibit Subpeona Duces Tecum on Banner Sabey II, LLC)(Johansen, Bryan)
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Legal Document (Payment Possibly Required) 31 Filed: 1/10/2012, Entered: None
SUBPOENA RETURNED EXECUTED as to Tamarack Resort, LLC served on 1/6/2012. (Martin, James)
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Legal Document (Payment Possibly Required) 30 Filed: 1/4/2012, Entered: None
NOTICE by Stewart Title Guaranty Company of Law Firm Name Change (de Roos, Dirk)
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Legal Document (Payment Possibly Required) 29 Filed: 12/8/2011, Entered: None
JOINT ADR Plan by Counter Claimant Credit Suisse, Defendant Credit Suisse, Plaintiff Stewart Title Guaranty Company, Counter Defendant Stewart Title Guaranty Company(Martin, James)
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Legal Document (Payment Possibly Required) 28 Filed: 11/8/2011, Entered: None
SUBPOENA RETURNED EXECUTED as to First Indpendent Bank served on 11/1/2011. (Martin, James)
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Legal Document (Payment Possibly Required) 27 Filed: 11/4/2011, Entered: None
SUBPOENA RETURNED EXECUTED as to Hopkins Loan Services, Inc. served on 10/31/2011. (Martin, James)
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Legal Document (Payment Possibly Required) 26 Filed: 11/3/2011, Entered: None
SUBPOENA RETURNED EXECUTED as to SG Americas Securities, LLC served on 11/3/2011. (Martin, James)
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Legal Document (Payment Possibly Required) 25 Filed: 10/31/2011, Entered: None
SUBPOENA RETURNED EXECUTED as to Sterling Savings Bank served on 10/28/2011. (Martin, James)
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Legal Document (Payment Possibly Required) 24 Filed: 10/4/2011, Entered: None
SUBPOENA RETURNED EXECUTED as to AMERITITLE, INC. served on 10/3/2011. (Martin, James)
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Legal Document (Payment Possibly Required) 23 Filed: 9/8/2011, Entered: None Court Filing
CASE MANAGEMENT ORDER. ADR Plan to be filed by 12/8/2011. Amended Pleadings due by 12/8/2011. Discovery due by 3/15/2013. Joinder of Parties due by 12/8/2011. Motions due by 3/29/2013. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
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Legal Document (Payment Possibly Required) 22 Filed: 9/2/2011, Entered: None
SCHEDULING CONFERENCE FORM - LITIGATION PLAN by Stewart Title Guaranty Company. (Cantrill, David)
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Legal Document (Payment Possibly Required) 21 Filed: 8/30/2011, Entered: None Court Filing
NOTICE of Availability of Magistrate Judge and Requirement for Consent sent to counsel for Credit Suisse, Stewart Title Guaranty Company re 18 Answer to Complaint, Counterclaim Consent/Objection to Magistrate due by 11/3/2011. (dks)
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Legal Document (Payment Possibly Required) 20 Filed: 8/29/2011, Entered: None
ANSWER to 18 Answer to Complaint, Counterclaim by Stewart Title Guaranty Company.(Cantrill, David)
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Legal Document (Payment Possibly Required) 19 Filed: 8/12/2011, Entered: None Court Filing
NOTICE of Hearing: Telephonic Scheduling Conference set for 9/8/2011 09:00 AM in Boise Chambers before Judge B. Lynn Winmill. (Attachments: # 1 Litigation Plan Letter, # 2 Litigation Plan)(so)
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Legal Document (Payment Possibly Required) 18 Filed: 8/8/2011, Entered: None
ANSWER to 1 Complaint, Complaint, COUNTERCLAIM against Stewart Title Guaranty Company by Credit Suisse.(Maak, Bruce)
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Legal Document (Payment Possibly Required) 17 Filed: 7/25/2011, Entered: None Court Filing
ORDER GRANTING STIPULATION to Extend Time for defendant to File Answer re 16 Stipulation filed by Credit Suisse. Credit Suisse answer or other responsive pleading shall be due 8/8/2011. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
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Legal Document (Payment Possibly Required) 16 Filed: 7/22/2011, Entered: None, Terminated: 7/25/2011
STIPULATION TO EXTEND TIME FOR DEFENDANT TO FILE ANSWER by Credit Suisse. (Martin, James)
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Legal Document (Payment Possibly Required) 15 Filed: 6/17/2011, Entered: None
DOCKET ENTRY ORDER granting 5 Application for Pro Hac Vice Appearance of attorney Diane Boeh Davies for Stewart Title Guaranty Company. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
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Legal Document (Payment Possibly Required) 14 Filed: 6/15/2011, Entered: None
WAIVER OF SERVICE Returned Executed by Credit Suisse. Credit Suisse waiver sent on 5/26/2011, answer due 7/25/2011. (Johansen, Bryan)
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Legal Document (Payment Possibly Required) 13 Filed: 6/14/2011, Entered: None
DOCKET ENTRY ORDER granting 9 , 10 , 11 , & 12 Applications for Pro Hac Vice Appearance of attorneys Bruce A Maak,Stephen E,W. Hale,Bryan S Johansen & Rita M Cornish for Credit Suisse. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
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Legal Document (Payment Possibly Required) 12 Filed: 6/13/2011, Entered: None
MOTION FOR PRO HAC VICE APPEARANCE by Rita M. Cornish. ( Filing fee $ 200 receipt number 0976-759600.)Randall A Peterman appearing for Defendant Credit Suisse. Responses due by 7/8/2011 (Peterman, Randall)
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Legal Document (Payment Possibly Required) 11 Filed: 6/13/2011, Entered: None
MOTION FOR PRO HAC VICE APPEARANCE by Bryan S. Johansen. ( Filing fee $ 200 receipt number 0976-759598.)Randall A Peterman appearing for Defendant Credit Suisse. Responses due by 7/8/2011 (Peterman, Randall)
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Legal Document (Payment Possibly Required) 10 Filed: 6/13/2011, Entered: None
MOTION FOR PRO HAC VICE APPEARANCE by Stephen E. W. Hale. ( Filing fee $ 200 receipt number 0976-759596.)Randall A Peterman appearing for Defendant Credit Suisse. Responses due by 7/8/2011 (Peterman, Randall)
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Legal Document (Payment Possibly Required) 9 Filed: 6/13/2011, Entered: None
MOTION FOR PRO HAC VICE APPEARANCE by Bruce A. Maak. ( Filing fee $ 200 receipt number 0976-759595.)Randall A Peterman appearing for Defendant Credit Suisse. Responses due by 7/8/2011 (Peterman, Randall)
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Legal Document (Payment Possibly Required) 8 Filed: 6/13/2011, Entered: None
Corporate Disclosure Statement by Credit Suisse identifying Corporate Parent Credit Suisse Group AG, Other Affiliate Credit Suisse AG, Other Affiliate Credit Suisse AG, Cayman Islands Branch for Credit Suisse.. (Peterman, Randall)
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Legal Document (Payment Possibly Required) 7 Filed: 6/13/2011, Entered: None
NOTICE of Appearance by Randall A Peterman on behalf of Credit Suisse (Peterman, Randall)
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Legal Document (Payment Possibly Required) 6 Filed: 5/24/2011, Entered: None
Corporate Disclosure Statement by Stewart Title Guaranty Company identifying Corporate Parent Stewart Information Services Corporation, Other Affiliate Wells Fargo & Company for Stewart Title Guaranty Company.. (Casey, Clinton)
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Legal Document (Payment Possibly Required) 5 Filed: 5/24/2011, Entered: None
MOTION FOR PRO HAC VICE APPEARANCE by Diane Boeh Davies. ( Filing fee $ 200 receipt number 0976-752441.)Clinton O Casey appearing for Plaintiff Stewart Title Guaranty Company. Responses due by 6/17/2011 (Casey, Clinton)
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Legal Document (Payment Possibly Required) 4 Filed: 5/19/2011, Entered: None Summons Issued
Summons Issued as to Credit Suisse Cayman Islands Branch. (Print attached Summons for service.) (dks)
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Legal Document (Payment Possibly Required) 3 Filed: 5/19/2011, Entered: None
DOCKET ENTRY ORDER granting 2 Motion for Pro Hac Vice Appearance of Dirk W. de Roos for pla Stewart Title Guaranty Co. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
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Legal Document (Payment Possibly Required) 2 Filed: 5/18/2011, Entered: None
MOTION FOR PRO HAC VICE APPEARANCE by Dirk W. de Roos. ( Filing fee $ 200 receipt number 0976-750318.)Clinton O Casey appearing for Plaintiff Stewart Title Guaranty Company. Responses due by 6/13/2011 (Casey, Clinton)
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Legal Document (Payment Possibly Required) 1 Filed: 5/18/2011, Entered: None
COMPLAINT for Declaratory Judgment and Other Relief and Jury Demand against Credit Suisse Cayman Islands Branch ( Filing fee $ 350 receipt number 0976-750297.), filed by Stewart Title Guaranty Company. (Attachments: # 1 Cover Sheet, # 2 Summons)(Casey, Clinton)
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Blank 45 Filed: 9/13/2012, Entered: None Court Filing
ORDER granting 44 Motion for Extension of Time to File Responses to Stewart Title's First Set of Requests for Admission of facts and Genuineness of documents. Due by 9/17/2012. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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