xl specialty insurance company et al v. michael w. perry docket

8/3/2019 XL SPECIALTY INSURANCE COMPANY et al v. MICHAEL W. PERRY Docket

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(JCGx), APPEAL, DISCOVERY, RELATED-G

UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA(Western Division - Los Angeles)

CIVIL DOCKET FOR CASE #: 2:11-cv-02078-RGK-JCG

XL Specialty Insurance Company et al v. Michael W. Perry

Assigned to: Judge R. Gary Klausner

Referred to: Magistrate Judge Jay C. Gandhi

Related Case: 2:10-cv-00179-RGK

Case in other court: 9th CCA, 12-55063

Cause: 28:1332 Diversity-Insurance Contract

Date Filed: 03/10/2011

Jury Demand: Both

Nature of Suit: 110 Insurance

Jurisdiction: Diversity

Plaintiff

XL Specialty Insurance Company represented by Alec H BoydTucker Ellis and West LLP

135 Main Street Suite 700

San Francisco, CA 94105

415-617-2400

Fax: 415-617-2409

Email: [email protected]

TERMINATED: 03/21/2011

ATTORNEY TO BE NOTICED

Douglas Ross Irvine

Lewis Brisbois Bisgaard & Smith LLP221 North Figueroa Street Suite 1200

Los Angeles, CA 90012-2601

213-250-1800

Fax: 213-250-7900



Gordon J Calhoun

Lewis Brisbois Bisgaard & Smith

221 N Figueroa St, Ste 1200


213-250-1800



Jason P Cronic

CM/ECF - California Central District https://ecf.cacd.uscourts.gov/cgi-bin/DktRpt.pl?3522967264

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Charlston Revich and Wollitz LLP

1925 Century Park East Suite 1250

Los Angeles, CA 90067

310-551-7000

Fax: 310-203-9321



James B Green

Charleston Revich and Wollitz LLP

1925 Century Park Ease Ste 1250


310-551-7000

Fax: 310-203-9321



Kim W West

(See above for address)



Tiffany Saltzman-Jones

Walker Wilcox Matousek LLP

One North Franklin Street, Suite 3200

Chicago, IL 60606

312-244-6728

Fax: 312-244-6800Email: [email protected]

PRO HAC VICE


Plaintiff

Axis Insurance Company represented by Andrew W Smith

Bates Carey Nicolaides LLP

191 N Wacker Street Suite 2400

Chicago, IL 60606

312-762-3297


LEAD ATTORNEY

PRO HAC VICE


Michael T Skoglund


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191 North Wacker Street Suite 2400

Chicago, IL 60606

312-762-3173

Fax: 312-762-3200


LEAD ATTORNEYPRO HAC VICE


Ommid C Farashahi


191 North Wacker Stree Suite 2400

Chicago, IL 60606

312-762-3205

Fax: 312-762-3200


LEAD ATTORNEY

PRO HAC VICE


Alec H Boyd




Alexander G Calfo

Yukevich Calfo and Cavanaugh LLP355 South Grand Avenue 15th Floor


213-362-7777

Fax: 213-362-7788



Kim W West




Ross B Edwards


191 North Wacker Drive Suite 2400

Chicago, IL 60606

312-762-3250


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Jerold Oshinsky

Jenner & Block LLP

633 West 5th Street Suite 3500

Suite 7500Los Angeles, CA 90071-2054

213-239-5156

Fax: 213-239-5166



Lee R Bogdanoff

Klee Tuchin Bogdanoff & Stern LLP

1999 Avenue of the Stars 39th Floor


310-407-4000Fax: 310-407-9090


Linda D Kornfeld

Jenner and Block LLP



213-239-5156

Fax: 213-239-5166

Email: [email protected] TO BE NOTICED

Matthew C Heyn

Klee Tuchin Bogdanoff & Stern LLP

1999 Avenue of the Stars 39th Floor


310-407-4000

Fax: 310-407-9090



V.

Defendant

Michael W. Perry represented by John C Keith

Peitzman Weg & Kempinsky LLP


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310-552-3100

Fax: 310-552-3101


LEAD ATTORNEY


D Jean Veta

Covington & Burling LLP

1201 Pennsylvania Avenue NW

Washington, DC 20004

202-662-5294

Fax: 202-778-5294


PRO HAC VICE


Dennis B Auerbach

Covington & Burling LLP

1201 Pennsylvania Avenue NW

Washington, DC 20004-2401

202-662-5226

Fax: 202-778-5226


PRO HAC VICE


Louis E Kempinsky

Peitzman Weg and Kempinsky LLP



310-552-3100

Fax: 310-552-3101



Mitchell Dolin

Covington & Burling LLP1201 Pennsylvania Avenue NW

Washington, DC 20004-2401

202-662-5210

Fax: 202-778-5210


PRO HAC VICE


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Defendant

A. Scott Keys represented by Gregory S Bruch

Willkie Farr & Gallagher LLP

1875 K Street NW

Washington, DC 20005202-303-1000

Fax: 202-303-2000


PRO HAC VICE


Jessica L Matelis

Willkie Farr & Gallagher LLP

1875 K Street NW


202-303-1000

Fax: 202-303-2000


PRO HAC VICE


John L Carlton

Medrano & Carlton

555 West Fifth Street 31st Floor


213-996-8355Fax: 213-996-8356



Julie A Smith

Willkie Farr and Gallagher LLP

1875 K Street NW


202-303-1209

Fax: 202-303-2000

Email: [email protected] TO BE NOTICED

Defendant

Louis E. Caldera represented by John W Spiegel

Munger Tolles & Olson LLP

355 South Grand Avenue 35th Floor


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213-683-9100

Fax: 213-687-3702



Kathleen M McDowellMunger Tolles & Olson LLP

355 South Grand Avenue 35th Floor


213-683-9100

Fax: 213 687 3702



Defendant

Lyle E. Gramley represented by John W Spiegel



Kathleen M McDowell



Defendant

Hugh M. Grant represented by John W Spiegel



Kathleen M McDowell



Defendant

Patrick C. Haden represented by John W Spiegel



Kathleen M McDowell



Defendant


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Terrance G. Hodel represented by John W Spiegel



Kathleen M McDowell



Defendant

Robert L. Hunt, II represented by John W Spiegel



Kathleen M McDowell



Defendant

Lydia H. Kennard represented by John W Spiegel



Kathleen M McDowell



Defendant

Bruce G. Willison represented by John W Spiegel(See above for address)


Kathleen M McDowell



Defendant

John Olinski represented by Michael W Fitzgerald

Corbin Fitzgerald and Athey LLP

601 West 5th Street Ste 1150


213-533-7032

Fax: 213-612-0061


LEAD ATTORNEY


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Robert Lloyd Corbin

Corbin Fitzgerald & Athey LLP



213-612-0001Fax: 213-612-0061



Defendant

S. Blair Abernathy represented by Michael Benzo Norman

Fairbank & Vincent

444 South Flower Street Suite 3860


213-891-9010

Fax: 213-891-9011




Richard D Gluck

Fairbank & Vincent



213-891-9010



Robert Harold Fairbank

Fairbank & Vincent



213-891-9010

Fax: 310-891-9011



Defendant

Samir Grover represented by Robert Lloyd Corbin




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Defendant

Simon Heyrick represented by Robert Lloyd Corbin



Defendant

Victor H. Woodworth represented by Robert Lloyd Corbin



Defendant

Scott Van Dellen represented by Robert Lloyd Corbin



Defendant

Richard Koon represented by John S DurrantPaul Hastings LLP

515 South Flower Street 25th Floor


213-683-6144

Fax: 213-996-3144



Kirby D Behre

Paul Hastings Janofsky & Walker LLP

875 Fifteenth Street NWWashington, DC 20005

202-551-1719

Fax: 202-551-1709


PRO HAC VICE


Defendant

Kenneth Shellem represented by John S Durrant

(See above for address)ATTORNEY TO BE NOTICED

Kirby D Behre


PRO HAC VICE



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Defendant

William Rothman represented by Matthew C Heyn



Robert Lloyd Corbin


Defendant

Jill Jacobson represented by Robert Lloyd Corbin



Defendant

Kevin Callan represented by Robert Lloyd Corbin


V.

Intervenor Defendant

Certain Underwriters at Lloyds

London Subscribing Policy No

QA011608

represented by David Simantob

Tressler LLP

1901 Avenue of the Stars, Ste 450


310-203-4800Email: [email protected]


Elizabeth L Musser

Tressler LLP

1901 Avenue of the Stars, Suite 450


310-203-4855



Cross Defendant

Catlin Insurance Company Ltd. represented by David Simantob



Elizabeth L Musser


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Jeffrey T Shaw

Boundas Skarzynski Walsh & Black

LLC

200 East Randolph Street Suite 7200Chicago, IL 60601

312-946-4200

Fax: 312-946-4272


PRO HAC VICE


Theodore A Boundas


LLC

200 East Randolph Street Suite 7200Chicago, IL 60601

312-946-4200

Fax: 312-946-4272


PRO HAC VICE


William Joel Vander Vliet


LLC200 East Randolph Street Suite 7200

Chicago, IL 60601

312-946-4200

Fax: 312-946-4272


PRO HAC VICE


Cross Defendant

Zurich American Insurance

Company

Cross Defendant

Twin City Fire Insurance Company represented by David Simantob




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Elizabeth L Musser



Kyle Barrett

Tressler LLP

One Penn Plaza Suite 4701New York, NY 10119

646-833-0880

Fax: 646-833-0877


PRO HAC VICE


Michael R Delhagen

Tressler LLP

One Penn Plaza Suite 4701

New York, NY 10119646-833-0880

Fax: 646-833-0877


PRO HAC VICE


Cross Defendant

Continental Casualty Company represented by David Simantob



John E Howell , II

Wiley Rein LLP

1776 K Street NW


202-719-7000

Fax: 202-719-7049


PRO HAC VICE


William E Smith , IV

Wiley Rein LLP

1776 K Street NW


202-719-7000

Fax: 202-719-7049


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PRO HAC VICE


Intervenor

FEDERAL DEPOSIT INSURANCE

CORPORATION AS RECEIVERFOR INDYMAC FEDERAL BANK,

FSB


represented by David Graeler

Nossaman LLP777 South Figueroa Street 34th Floor


213-612-7800

Fax: 213-612-7801




Scott N Yamaguchi

Nossaman LLP

777 South Figueroa Street 34th Floor


213-612-7800

Fax: 213-612-7801




Thomas D Long

Nossaman LLP

777 South Figueroa Street 34th FloorLos Angeles, CA 90017

213-612-7871

Fax: 213-612-7801




Counter Claimant

Terrance G. Hodel represented by John W Spiegel



Kathleen M McDowell



Counter Claimant


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Louis E. Caldera represented by John W Spiegel



Kathleen M McDowell



Counter Claimant

Robert L. Hunt, II represented by John W Spiegel



Kathleen M McDowell



Counter Claimant

Lyle E. Gramley represented by John W Spiegel



Kathleen M McDowell



Counter Claimant

Lydia H. Kennard represented by John W Spiegel(See above for address)


Kathleen M McDowell



Counter Claimant

Patrick C. Haden represented by John W Spiegel



Kathleen M McDowell



Counter Claimant


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Bruce G. Willison represented by John W Spiegel



Kathleen M McDowell



Counter Claimant

Hugh M. Grant represented by John W Spiegel



Kathleen M McDowell



V.

Counter Defendant

ACE American Insurance Company represented by Alec H Boyd




Edward P Gibbons


PRO HAC VICEATTORNEY TO BE NOTICED

Ira Revich



James B Green



Kim W West






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PRO HAC VICE


Counter Defendant

Arch Insurance Company represented by Alec H Boyd


Kim W West



Counter Defendant



LEAD ATTORNEY


Michael T Skoglund


LEAD ATTORNEY


Ommid C Farashahi


LEAD ATTORNEY


Alec H Boyd




Alexander G Calfo



Kim W West(See above for address)



Ross B Edwards



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PRO HAC VICE


Counter Defendant

XL Specialty Insurance Company represented by Alec H Boyd


TERMINATED: 03/21/2011ATTORNEY TO BE NOTICED

Douglas Ross Irvine



Gordon J Calhoun



Jason P Cronic



Kim W West




Counter Defendant

Catlin Insurance Company Ltd. represented by David Simantob(See above for address)


Elizabeth L Musser



Jeffrey T Shaw


PRO HAC VICE


Theodore A Boundas


PRO HAC VICE



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PRO HAC VICE


Counter Defendant

Zurich American InsuranceCompany

Counter Defendant




Elizabeth L Musser



Kyle Barrett


PRO HAC VICE


Michael R Delhagen


PRO HAC VICE


Counter Defendant




John E Howell , II


PRO HAC VICE




PRO HAC VICE


Counter Claimant


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William Rothman represented by Matthew C Heyn



Robert Lloyd Corbin



Counter Claimant

S. Blair Abernathy represented by Michael Benzo Norman




Richard D Gluck



Robert Harold Fairbank



Counter Claimant

Scott Van Dellen represented by Robert Lloyd Corbin



Counter ClaimantA. Scott Keys represented by Gregory S Bruch



Jessica L Matelis



John L Carlton



Julie A Smith



Counter Claimant


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Samir Grover represented by Robert Lloyd Corbin



Counter Claimant

John Olinski represented by Michael W Fitzgerald

(See above for address)LEAD ATTORNEY


Robert Lloyd Corbin



Counter Claimant

Simon Heyrick represented by Robert Lloyd Corbin



Counter Claimant

Kevin Callan represented by Robert Lloyd Corbin



Counter Claimant

Michael W. Perry represented by John C Keith


LEAD ATTORNEYATTORNEY TO BE NOTICED

D Jean Veta


PRO HAC VICE


Dennis B Auerbach


PRO HAC VICE


Louis E Kempinsky




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Mitchell Dolin


PRO HAC VICE


Counter Claimant

Victor H. Woodworth represented by Robert Lloyd Corbin(See above for address)


Counter Claimant

Jill Jacobson represented by Robert Lloyd Corbin



V.

Counter Defendant





Edward P Gibbons


PRO HAC VICE


Ira Revich



James B Green



Kim W West

(See above for address)TERMINATED: 04/15/2011




PRO HAC VICE


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Counter Defendant




Kim W West



Counter Defendant



LEAD ATTORNEY


Michael T Skoglund


LEAD ATTORNEY


Ommid C Farashahi


LEAD ATTORNEY


Alec H Boyd(See above for address)



Alexander G Calfo



Kim W West




Ross B Edwards


PRO HAC VICE



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Counter Defendant




Elizabeth L Musser(See above for address)


Jeffrey T Shaw


PRO HAC VICE


Theodore A Boundas


PRO HAC VICEATTORNEY TO BE NOTICED



PRO HAC VICE


Counter Defendant




Elizabeth L Musser



John E Howell , II


PRO HAC VICE




PRO HAC VICE


Counter Defendant


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Elizabeth L Musser



Kyle Barrett


PRO HAC VICE


Michael R Delhagen


PRO HAC VICE


Counter Defendant





Douglas Ross Irvine



Gordon J Calhoun



Jason P Cronic



Kim W West



Counter Defendant


Company

represented by Brian D Harrison

Sedgwick LLP

333 Bush Street 30th Floor


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San Francisco, CA 94104-2834

415-781-7900

Fax: 415 781 2635

Email:

[email protected]

LEAD ATTORNEY


Veena A Mitchell

Sedgewick LLP

333 Bush Street 30th Floor

San Francisco, CA 94104-2834

415-781-7900

Email:

[email protected]


Counter Claimant

Kenneth Shellem represented by John S Durrant



Kirby D Behre



Counter Claimant

Richard Koon represented by John S Durrant(See above for address)


Kirby D Behre



V.

Counter Defendant





Edward P Gibbons


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PRO HAC VICE


Ira Revich



James B Green



Kim W West






PRO HAC VICE


Counter Defendant




Kim W West(See above for address)


Counter Defendant



LEAD ATTORNEY


Michael T Skoglund

(See above for address)LEAD ATTORNEY


Ommid C Farashahi


LEAD ATTORNEY


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Alec H Boyd




Alexander G Calfo



Kim W West




Ross B Edwards

(See above for address)PRO HAC VICE


Counter Defendant




Elizabeth L Musser


Jeffrey T Shaw


PRO HAC VICE


Theodore A Boundas


PRO HAC VICE




PRO HAC VICE



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Counter Defendant




John E Howell , II

(See above for address)PRO HAC VICE




PRO HAC VICE


Counter Defendant

Twin City Fire Insurance Company represented by David Simantob(See above for address)


Elizabeth L Musser



Kyle Barrett


PRO HAC VICE


Michael R Delhagen


PRO HAC VICE


Counter Defendant




Douglas Ross Irvine




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Gordon J Calhoun



Jason P Cronic



Kim W West




Counter Defendant


Company

Date Filed # Docket Text

03/10/2011 1 COMPLAINT against Defendants S. Blair Abernathy, Louis E. Caldera, Kevin

Callan, Lyle E. Gramley, Hugh M. Grant, Samir Grover, Patrick C. Haden,

Simon Heyrick, Terrance G. Hodel, Robert L. Hunt, II, Jill Jacobson, Lydia H.

Kennard, A. Scott Keys, Richard Koon, John Olinski, Michael W. Perry,

William Rothman, Kenneth Shellem, Scott Van Dellen, Bruce G. Willison,

Victor H. Woodworth. Case assigned to Judge George H. King for all further

proceedings. Discovery referred to Magistrate Judge Jay C. Gandhi.(Filing fee

$ 350 PAID) Jury Demanded, filed by plaintiffs ACE American Insurance

Company, XL Specialty Insurance Company, Arch Insurance Company, AxisInsurance Company.(car) (Additional attachment(s) added on 3/14/2011: # 1

Exhibit A, # 2 Exhibit B, # 3 Exhibit C - D, # 4 Exhibit E part 1, # 5 Exhibit E

part 2, # 6 Exhibit E part 3, # 7 Exhibit E part 4, # 8 Exhibit E part 5, # 9

Exhibit F part 1, # 10 Exhibit F part 2, # 11 Exhibit F part 3, # 12 Exhibit F

part 4, # 13 Exhibit F part 5, # 14 Exhibit F part 6, # 15 Exhibit F part 7, # 16

Exhibit G, # 17 Exhibit H part 1, # 18 Exhibit H part 2, # 19 Exhibit H part 3, #

20 Exhibit H part 4, # 21 Exhibit H part 5, # 22 Exhibit H part 6, # 23 Exhibit

H part 7, # 24 Exhibit H part 8, # 25 Exhibit part 9, # 26 Exhibit H part 10, #

27 Exhibit H part 11, # 28 Exhibit H part 12, # 29 Exhibit I, # 30 Exhibit J part

1, # 31 Exhibit J part 2, # 32 Exhibit J part 3, # 33 Exhibit K part 1, # 34Exhibit K part 2, # 35 Exhibit K part 3, # 36 Exhibit L part 1, # 37 Exhibit L

part 2, # 38 Exhibit L part 3, # 39 Exhibit M part 1, # 40 Exhibit M part 2, # 41

Exhibit N part 1, # 42 Exhibit N part 2, # 43 Exhibit N part 3) (mg). (Entered:

03/11/2011)


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03/10/2011 21 DAY Summons Issued re Complaint - (Discovery) 1 as to Defendants S.

Blair Abernathy, Louis E. Caldera, Kevin Callan, Lyle E. Gramley, Hugh M.

Grant, Samir Grover, Patrick C. Haden, Simon Heyrick, Terrance G. Hodel,

Robert L. Hunt, II, Jill Jacobson, Lydia H. Kennard, A. Scott Keys, Richard

Koon, John Olinski, Michael W. Perry, William Rothman, Kenneth Shellem,

Scott Van Dellen, Bruce G. Willison, Victor H. Woodworth. (car) (Entered:

03/11/2011)

03/10/2011 2 CERTIFICATION of Interested Parties filed by Plaintiffs ACE American

Insurance Company, Arch Insurance Company, Axis Insurance Company, XL

Specialty Insurance Company, identifying Corporate Parent XL Reinsurance

America, Inc. for XL Specialty Insurance Company; Corporate Parent Arch

Insurance Group Inc., Other Affiliate Arch Capital Group U.S. Inc., Other

Affiliate Arch Reinsurance Company for Arch Insurance Company; Corporate

Parent INA Holdings Corporation, Corporate Parent Ace Limited for ACE

American Insurance Company; Corporate Parent Axis Capital Holding Ltd. for

Axis Insurance Company. (car) (mg). (Entered: 03/11/2011)

03/10/2011 3 PLAINTIFF'S NOTICE of Pendency of Other Actions or Proceedings [No

Consolidation or Transfer Requested] by plaintiffs ACE American Insurance

Company, Arch Insurance Company, Axis Insurance Company, XL Specialty

Insurance Company. (car) (mg). (Entered: 03/11/2011)

03/17/2011 4 REQUEST to Substitute attorney Gordon J. Calhoun in place of attorney Kim

W. West and Alec H. Boyd filed by Plaintiff XL Specialty Insurance Company.

(Attachments: # 1 Proposed Order On Request For Approval of Substituion of

Attorney)(Irvine, Douglas) (Entered: 03/17/2011)

03/21/2011 5 NOTICE of Change of Attorney Information for attorney Douglas Ross Irvine

counsel for Plaintiff XL Specialty Insurance Company. Adding Douglas R.Irvine as attorney as counsel of record for XL Specialty Insurance Company

for the reason indicated in the G-06 Notice. Filed by Plaintiff XL Specialty

Insurance Company (Irvine, Douglas) (Entered: 03/21/2011)

03/21/2011 6 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF

ATTORNEY by Judge George H. King: granting 4 Request to Substitute

Attorney. Added attorney Gordon J Calhoun for plaintiff XL Specialty

Insurance Company in place and stead of Attorneys Alec H Boyd and Kim W

West. (lw) (Entered: 03/21/2011)

04/01/2011 7 NOTICE Request for Approval of Substitution of Attorney filed by Plaintiff

ACE American Insurance Company. (Boyd, Alec) ***DOCUMENT IS

STRICKEN PURSUANT TO COURT ORDER DATED 4/8/11, DOCUMENT

12 .*** Modified on 4/11/2011 (bm). (Entered: 04/01/2011)

04/04/2011 8 APPLICATION for attorney Jason P. Cronic to Appear Pro Hac Vice(PHV Fee

of $275 receipt number 0973-8448399 paid.) filed by Plaintiff XL Specialty

Insurance Company. (Attachments: # 1 Proposed Order on application for pro


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hac vice appearance)(Irvine, Douglas) (Entered: 04/04/2011)

04/04/2011 9 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents

RE: Request for Approval of Substitution of Attorney 7 . The following

error(s) was found: Incorrect event selected. Other error(s) with document(s)

are specified below. The correct event is: Requests-Substitute Attorney (G-01).

Other error(s) with document(s): Proposed order was not submitted as a

separate, additional attachment to the Request. In response to this notice the

court may order (1) an amended or correct document to be filed (2) the

document stricken or (3) take other action as the court deems appropriate. You

need not take any action in response to this notice unless and until the court

directs you to do so. (bm) (Entered: 04/04/2011)

04/07/2011 10 ORDER by Judge George H. King: granting 8 Application to Appear Pro Hac

Vice by Attorney Jason P. Cronic on behalf of XL Specialty Insurance

Company, designating Douglas R. Irvine as local counsel. (lt) (Entered:

04/07/2011)

04/08/2011 11 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05(Related Case) filed. Transfer of case declined by Judge George H Wu, for the

reasons set forth on this order. Related Case No. CV 07-01635 GW(VBKx)

(rn) (Entered: 04/08/2011)

04/08/2011 12 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES

IN ELECTRONICALLY FILED DOCUMENTS 9 by Clerk of Court that the

document is stricken from the record. RE: Request for Approval of

Substitution of Attorney 7 . (bm) (Entered: 04/11/2011)

04/11/2011 13 REQUEST to Substitute attorney James B. Green in place of attorney Alec H.

Boyd filed by Plaintiff ACE American Insurance Company. (Attachments: # 1

Proposed Order Order on Request for Approval of Substitution of Attorney)

(Boyd, Alec) (Entered: 04/11/2011)

04/11/2011 14 STIPULATION for Extension of Time to File Answer to May 13, 2011 re

Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery),

Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery),

Complaint - (Discovery), Complaint - (Discovery) 1 filed by Defendant Louis

E. Caldera, Lyle E. Gramley, Hugh M. Grant, Patrick C. Haden, Terrance G.

Hodel, Robert L. Hunt, II, Lydia H. Kennard, Bruce G. Willison. (Attachments:

# 1 Proposed Order Proposed Order Approving Stipulation Regarding

Deadline for Defendants to Answer or Otherwise Respond to Complaint)

(McDowell, Kathleen) (Entered: 04/11/2011)

04/11/2011 15 OF SERVICE filed by Defendant Louis E. Caldera, Lyle E. Gramley, Hugh M.

Grant, Patrick C. Haden, Terrance G. Hodel, Robert L. Hunt, II, Bruce G.

Willison, re Stipulation to Extend Time to Answer (More than 30 days),

Stipulation to Extend Time to Answer (More than 30 days), Stipulation to

Extend Time to Answer (More than 30 days) 14 served on April 11, 2011.


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(McDowell, Kathleen) (Entered: 04/11/2011)

04/11/2011 16 [MOTION WITHDRAWN PURSUANT TO DOCUMENT 69] - NOTICE OF

MOTION AND MOTION to Remand Case to Bankruptcy Court/ CHAPTER

7 TRUSTEES MOTION TO REFER THIS CIVIL ACTION TO BANKRUPTCY

COURT PURSUANT TO GENERAL ORDER NO. 266 AND 28 U.S.C.

157(a) filed by Proposed Intervenor William Rothman. Motion set for hearing

on 5/16/2011 at 09:30 AM before Judge George H. King. (Heyn, Matthew)

Modified on 6/16/2011 (shb). (Entered: 04/11/2011)

04/11/2011 17 [MOTION WITHDRAWN PURSUANT TO DOCUMENT 70] - NOTICE OF

MOTION AND MOTION to Intervene filed by Proposed Intervenor Alfred H.

Siegel William Rothman. Motion set for hearing on 5/16/2011 at 09:30 AM

before Judge George H. King. (Attachments: # 1 Proposed Answer in

Intervention)(Heyn, Matthew) Modified on 6/16/2011 (shb). (Entered:

04/11/2011)

04/11/2011 18 DECLARATION of Julia J Rider re MOTION to Intervene 17 , MOTION to

Remand Case to Bankruptcy Court/ CHAPTER 7 TRUSTEES MOTION TOREFER THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO

GENERAL ORDER NO. 266 AND 28 U.S.C. 157(a) MOTION to Remand

Case to Bankruptcy Court/ CHAPTER 7 TRUSTEES MOTION TO REFER

THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO GENERAL

ORDER NO. 266 AND 28 U.S.C. 157(a)16filed by Proposed Intervenor

Alfred H. Siegel, Chapter 7 Trustee filed by Defendant William Rothman.

(Heyn, Matthew) (Entered: 04/11/2011)

04/11/2011 19 DECLARATION of Martin R. Barash re MOTION to Intervene 17 , MOTION

to Remand Case to Bankruptcy Court/ CHAPTER 7 TRUSTEES MOTION TO

REFER THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TOGENERAL ORDER NO. 266 AND 28 U.S.C. 157(a) MOTION to Remand



ORDER NO. 266 AND 28 U.S.C. 157(a)16filed by Alfred H. Siegel,

Proposed Intervenor, Solely as Chapter 7 Trustee filed by Defendant William

Rothman. (Attachments: # 1 Exhibit 33, # 2 Exhibit 34, # 3 Exhibit 35)(Heyn,

Matthew) (Entered: 04/11/2011)

04/11/2011 20 NOTICE of Related Case(s) filed by Proposed Intervenor Alfred H. Siegel,

Solely as Chapter 7 Trustee William Rothman. Related Case(s): 2:11-cv-

02600-RGK; 2:11-cv-02605-RGK; 2:11-cv-02998-RGK; 2:11-ap-01443-BB;2:11-ap-01820-BB (Heyn, Matthew) (Entered: 04/11/2011)

04/11/2011 21 REQUEST FOR JUDICIAL NOTICE re MOTION to Intervene 17 , MOTION


REFER THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO



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ORDER NO. 266 AND 28 U.S.C. 157(a)16 filed by Proposed Intervenor

Alfred H. Siegel William Rothman. (Attachments: # 1 Exhibit 1, Part 1, # 2

Exhibit 1, Part 2, # 3 Exhibit 1, Part 3, # 4 Exhibit 1, Part 4, # 5 Exhibit 1, Part

5, # 6 Exhibit 1, Part 6, # 7 Exhibit 1, Part 7, # 8 Exhibit 1, Part 8, # 9 Exhibit

1, Part 9, # 10 Exhibit 1, Part 10, # 11 Exhibit 1, Part 11, # 12 Exhibit 1, Part12, # 13 Exhibit 1, Part 13, # 14 Exhibit 1, Part 14, # 15 Exhibit 1, Part 15, #

16 Exhibit 1, Part 16, # 17 Exhibit 1, Part 17, # 18 Exhibit 1, Part 18, # 19

Exhibit 1, Part 19, # 20 Exhibit 1, Part 20)(Heyn, Matthew) (Entered:

04/12/2011)



REFER THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO



THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO GENERALORDER NO. 266 AND 28 U.S.C. 157(a)16 filed by Proposed Intervenor

Alfred H. Siegel, Solely as Chapter 7 Trustee William Rothman. (Attachments:

# 1 Exhibit 1, Part 21, # 2 Exhibit 1, Part 22, # 3 Exhibit 1, Part 23, # 4 Exhibit

1, Part 24, # 5 Exhibit 1, Part 25, # 6 Exhibit 1, Part 26, # 7 Exhibit 1, Part 27,

# 8 Exhibit 1, Part 28, # 9 Exhibit 1, Part 29, # 10 Exhibit 1, Part 30, # 11

Exhibit 1, Part 31, # 12 Exhibit 1, Part 32, # 13 Exhibit 1, Part 33, # 14 Exhibit

1, Part 34, # 15 Exhibit 1, Part 35, # 16 Exhibit 1, Part 36, # 17 Exhibit 1, Part

37, # 18 Exhibit 1, Part 38)(Heyn, Matthew) (Entered: 04/12/2011)


to Remand Case to Bankruptcy Court/ CHAPTER 7 TRUSTEES MOTION TOREFER THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO




ORDER NO. 266 AND 28 U.S.C. 157(a)16 filed by Proposed Intervenor,


# 1 Exhibit 2, # 2 Exhibit 3, Part 1, # 3 Exhibit 3, Part 2, # 4 3, Part 3)(Heyn,



to Remand Case to Bankruptcy Court/ CHAPTER 7 TRUSTEES MOTION TOREFER THIS CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO




ORDER NO. 266 AND 28 U.S.C. 157(a)16 filed by Proposed Intervenor



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# 1 Exhibit 4, # 2 Exhibit 5, # 3 Exhibit 6, # 4 Exhibit 7, # 5 Exhibit 8, # 6

Exhibit 9, # 7 Exhibit 10, # 8 Exhibit 11, # 9 Exhibit 12, # 10 Exhibit 13, # 11

Exhibit 14, # 12 Exhibit 15, # 13 Exhibit 16, # 14 Exhibit 17, # 15 Exhibit 18,

# 16 Exhibit 19, # 17 Exhibit 20, # 18 Exhibit 22, # 19 Exhibit 23, # 20 Exhibit

24, # 21 Exhibit 25, # 22 Exhibit 26, # 23 Exhibit 28, # 24 Exhibit 29, # 25

Exhibit 30, # 26 Exhibit 31, # 27 Exhibit 32)(Heyn, Matthew) (Entered:

04/12/2011)

04/12/2011 25 MINUTES: (In Chambers) Order to Show Cause: Plaintiffs are ORDERED TO

SHOW CAUSE, in writing, WITHIN TWELVE (12) DAYS hereof, as to why

we should exercise our discretion to hear their claims for declaratory relief.

Plaintiffsfailure to timely and adequately show cause as required herein shall

be deemed Plaintiffs admission that this Court should decline to entertain the

declaratory relief action. In that event, this action shall be dismissed without

prejudice in the exercise of our discretion to decline to entertain an action for

declaratory relief. The now-pending Motions, 1617 , are hereby STAYED

pending future order of this Court IT IS SO ORDERED by Judge George H.

King. (ir) (Entered: 04/13/2011)

04/12/2011 28 MOTION to Intervene filed by Proposed Intervenor Alfred H. Siegel. Motion

set for hearing on 5/16/2011 at 09:30 AM before Judge George H. King.

Lodged Proposed Order. (ir) ***DOCUMENT IS STRICKEN PURSUANT

TO COURT ORDER DATED 4/20/11, DOCUMENT 42 .*** Modified on

4/21/2011 (bm). (Entered: 04/14/2011)

04/12/2011 29 DECLARATION of Julia R Rider in support of the Trustee's Motions to

Intervene 28 and Refer Complaint to Bankruptcy Court filed by Movant Alfred

H. Siegel. (ir) ***DOCUMENT IS STRICKEN PURSUANT TO COURT

ORDER DATED 4/20/11, DOCUMENT 42 .*** Modified on 4/21/2011 (bm).

(Entered: 04/14/2011)

04/12/2011 30 DECLARATION of Martin R Barash in support of Trustee's Motions to

Intervene 28 and Refer filed by Movant Alfred H. Siegel. (ir) ***DOCUMENT

IS STRICKEN PURSUANT TO COURT ORDER DATED 4/20/11,

DOCUMENT 42 .*** Modified on 4/21/2011 (bm). (Entered: 04/14/2011)


RE: Attachment #1: [Proposed] Order 14 . The following error(s) was found:

Other error(s) with document(s) are specified below. Other error(s) with

document(s): Incorrect judge indicated under signature line of proposed order.

In response to this notice the court may order (1) an amended or correctdocument to be filed (2) the document stricken or (3) take other action as the

court deems appropriate. You need not take any action in response to this

notice unless and until the court directs you to do so. (bm) (Entered:

04/13/2011)


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04/13/2011 27 NOTICE OF FILING FEE DUE on Pro Hac Vice Application e-mailed to

Andrew L Sandler, Benjamin B Klubes, and Benjamin P Saul for Movant

Alfred H. Siegel.Your Pro Hac Vice application has not been received by the

court. Please return your completed Application of Non-Resident Attorney to

Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic

Filing of your application and the $275.00 fee and this notice immediately.

Out-of-state federal government attorneys who are not employed by the U. S.Department of Justice are required to file a Pro Hac Vice application; no filing

fee is required. (ir) (Entered: 04/13/2011)

04/13/2011 31 ORDER by Judge George H. King approving Stipulation regarding Deadline

for Defendants to answer or otherwise respond to complaint 14 . Defendants

shall have until through and including twenty-one (21) days after the Court

enters an order resolving the motion to refer this action to the bankruptcy court

where IndyMac Bancorp, Inc.s Chapter 7 Case is pending (Referral Motion). In

the event that the Referral Motion has not been filed by April 12, 2011, then

Defendants shall have until May 13 to answer or otherwise respond to

theComplaint. This Order does not waive or compromise the parties respectivepositions concerning the Referral Motion. (ir) (Entered: 04/14/2011)


RE: Request for Judicial Notice (Parts II, III, IV) 22 , 23 , 24 . The following

error(s) was found: Incorrect event selected. Other error(s) with document(s)

are specified below. The correct event is: Miscellaneous Filings

(Non-Motion)-Exhibit (non-trial). Other error(s) with document(s): These

document should be linked back to part I of the Request for Judicial Notice,

document 21 . In response to this notice the court may order (1) an amended or

correct document to be filed (2) the document stricken or (3) take other action

as the court deems appropriate. You need not take any action in response to thisnotice unless and until the court directs you to do so. (bm) (Entered:

04/14/2011)

04/14/2011 33 APPLICATION for attorney Andrew L. Sandler to Appear Pro Hac Vice(PHV

Fee of $275 receipt number 0973-8503515 paid.) filed by Proposed Intervenor

Alfred H. Siegel. (Attachments: # 1 Proposed Order)(Heyn, Matthew)

(Entered: 04/14/2011)

04/14/2011 34 APPLICATION for attorney Benjamin B. Klubes to Appear Pro Hac

Vice(PHV Fee of $275 receipt number 0973-8503943 paid.) filed by Proposed

Intervenor Alfred H. Siegel. (Attachments: # 1 Proposed Order)(Heyn,


04/14/2011 35 APPLICATION for attorney Benjamin P. Saul to Appear Pro Hac Vice(PHV

Fee of $275 receipt number 0973-8503990 paid.) filed by Proposed Intervener

Alfred H. Siegel. (Attachments: # 1 Proposed Order)(Heyn, Matthew)

(Entered: 04/14/2011)


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04/15/2011 36 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF

ATTORNEY by Judge George H. King granting 13 Request to Substitute

Attorney. The Court hereby orders that the request of Ace American Insurance

Company, Plaintiff, to substitute Ira Revich/James B. Green (Charlston, Revich

& Wollitz LLP), Retained Counsel, as attorney of record in place and stead of

Kim West/Alec Boyd (Tucker Ellis & West LLP). (bm) (Entered: 04/18/2011)

04/19/2011 37 PROOF OF SERVICE filed by Proposed Intervenor Alfred H. Siegel, re

APPLICATION for attorney Andrew L. Sandler to Appear Pro Hac Vice(PHV

Fee of $275 receipt number 0973-8503515 paid.) 33 , APPLICATION for

attorney Benjamin B. Klubes to Appear Pro Hac Vice(PHV Fee of $275 receipt

number 0973-8503943 paid.) 34 , APPLICATION for attorney Benjamin P.

Saul to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8503990

paid.) 35 served on April 14, 2011. (Heyn, Matthew) (Entered: 04/19/2011)

04/19/2011 38 PROOF OF SERVICE filed by Proposed Intervenor Alfred H. Siegel, re

MOTION to Intervene 17 , Declaration (non-motion), Declaration

(non-motion), Declaration (non-motion) 18 , Request for Judicial Notice,

Request for Relief,,,,,,,,,,,,, 21 , Notice of Related Case(s) 20 , Request for

Judicial Notice, Request for Relief,,,,,,,,,,,,, 24 , Declaration (non-motion),

Declaration (non-motion), Declaration (non-motion) 19 , MOTION to Remand



ORDER NO. 266 AND 28 U.S.C. 157(a) MOTION to Remand Case to

Bankruptcy Court/ CHAPTER 7 TRUSTEES MOTION TO REFER THIS

CIVIL ACTION TO BANKRUPTCY COURT PURSUANT TO GENERAL

ORDER NO. 266 AND 28 U.S.C. 157(a)16 , Request for Judicial Notice,

Request for Relief,,,,,,,,,,,,, 22 , Request for Judicial Notice, Request for

Relief,,,,,,, 23 served on April 11 and 12, 2011. (Heyn, Matthew) (Entered:04/19/2011)


Vice by Attorney Benjamin Saul on behalf of Alfred H. Siegel, designating

Matthew C. Heyn as local counsel. (lt) (Entered: 04/20/2011)


Vice by Attorney Andrew L. Sandler on behalf of Alfred H. Siegel, designating

Matthew C. Heyn as local counsel. (lt) (Entered: 04/20/2011)


Vice by Attorney Benjamin Klubes on behalf of Alfred H. Siegel, designatingMatthew C. Heyn as local counsel. (lt) (Entered: 04/20/2011)

04/20/2011 42 ORDER STRIKING FILED DOCUMENTS FROM THE RECORD by Judge

George H. King: the documents listed below were improperly filed for the

following reasons: Documents listed below are duplicates which were e-filed

on April 11, 2011 under Document Nos. 17, 18, and 19; therefore, the


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following document(s) shall be stricken from the record and shall not be

considered by the Court: Chapter 7 Trustee's Motion To Intervene, Intervenor

Alfred H. Siegel 28 , Declaration of Julia R. Rider In Support of Motion to

Intervene 29 , Declaration of Martin R. Barash In Support of Motion to

Intervene 30 . (bm) (Entered: 04/21/2011)



document is accepted as filed. RE: Stipulation re: Attachment #1: Proposed

Order 14 . (bm) (Entered: 04/21/2011)



document is accepted as filed. RE: Requests for Judicial Notice (Parts II, III,

IV) 22 , 23 , 24 . (bm) (Entered: 04/22/2011)

04/21/2011 50 APPLICATION for attorney Edward P Gibbons to Appear Pro Hac Vice. (PHV

FEE PAID.) filed by Plaintiff ACE American Insurance Company. (ir)

(Entered: 04/26/2011)

04/21/2011 51 APPLICATION for attorney Tiffany Saltzman-Jones to Appear Pro Hac Vice.

(PHV FEE PAID.) filed by Plaintiff ACE American Insurance Company. (ir)

(Entered: 04/26/2011)

04/22/2011 45 BRIEF filed by plaintiffs ACE American Insurance Company, Arch Insurance

Company, Axis Insurance Company, XL Specialty Insurance Company.

Response to Order to Show Cause. regarding Order on Motion to Intervene,

Order on Motion to Remand Case to Bankruptcy Court,,,, 25 . (Boyd, Alec)

(Entered: 04/22/2011)

04/22/2011 46 RESPONSE filed by Plaintiffs ACE American Insurance Company, ArchInsurance Company, Axis Insurance Company, XL Specialty Insurance

Companyto Order on Motion to Intervene, Order on Motion to Remand Case

to Bankruptcy Court,,,, 25Request for Judicial Notice in Support of Plaintiffs'

Response to the Court's Order to Show Cause. (Attachments: # 1 Exhibit

Exhibit A, # 2 Exhibit Exhbit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D,

# 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit

Exhibit H, # 9 Exhibit Exhibit I, # 10 Exhibit Exhibit J)(Boyd, Alec) (Entered:

04/22/2011)

04/25/2011 47 RESPONSE filed by Defendants Louis E. Caldera, Lyle E. Gramley, Hugh M.

Grant, Patrick C. Haden, Terrance G. Hodel, Robert L. Hunt, II, Lydia H.Kennard, Bruce G. Willison To Order To Show Cause (McDowell, Kathleen)

(Entered: 04/25/2011)

04/25/2011 48 OF SERVICE filed by Defendant Louis E. Caldera, Lyle E. Gramley, Hugh M.

Grant, Patrick C. Haden, Terrance G. Hodel, Robert L. Hunt, II, Lydia H.

Kennard, Bruce G. Willison, re Response (non-motion) 47 served on


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04/25/2011. (McDowell, Kathleen) (Entered: 04/25/2011)


RE: Response 45 , Request for Judicial Notice 46 . The following error(s) was

found: Incorrect event selected. The correct event is: Miscellaneous Filings

(Non-Motion)-Response (non-motion) 45 , Requests-For Judicial Notice 46 .

In response to this notice the court may order (1) an amended or correct

document to be filed (2) the document stricken or (3) take other action as the

court deems appropriate. You need not take any action in response to this

notice unless and until the court directs you to do so. (bm) (Entered:

04/25/2011)


Vice by Attorney Edward P. Gibbons on behalf of Ace American Insurance

Company, designating James B. Green as local counsel. (lt) (Entered:

04/26/2011)


Vice by Attorney Tiffany Saltzman-Jones on behalf of Ace AmericanInsurance Company, designating James B. Green as local counsel. (lt)

(Entered: 04/26/2011)


IN ELECTRONICALLY FILED DOCUMENTS 49 by Judge George H. King

that the document is accepted as filed. RE: Response 45 , Request for Judicial

Notice 46 . (bm) (Entered: 04/29/2011)

05/18/2011 55 REQUEST to Substitute attorney Alexander G. Calfo in place of attorney Alec

Boyd filed by Plaintiff Axis Insurance Company. (Attachments: # 1 Order on

Request for Approval of Substitution of Attorney)(Calfo, Alexander) (Entered:

05/18/2011)

05/18/2011 56 REQUEST to Substitute attorney Alexander G. Calfo in place of attorney Kim

West filed by Plaintiff Axis Insurance Company. (Attachments: # 1 Order on

Request for Approval of Substitution of Attorny)(Calfo, Alexander) (Entered:

05/18/2011)

05/18/2011 57 NOTICE Notice of Case Development filed by Plaintiffs ACE American

Insurance Company, Arch Insurance Company, Axis Insurance Company, XL

Specialty Insurance Company. (Attachments: # 1 Exhibit Judge Klausner's

Order Granting Insurers' Motions to Withdraw References)(Boyd, Alec)

(Entered: 05/18/2011)

05/18/2011 58 APPLICATION for attorney Ommid Farashahi to Appear Pro Hac Vice(PHV

Fee of $275 receipt number 0973-8670361 paid.) filed by Plaintiff Axis

Insurance Company. (Attachments: # 1 Order on Application of Non-Resident

Attorney to Appear in a Specific Case)(Calfo, Alexander) (Entered:

05/18/2011)


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05/18/2011 59 APPLICATION for attorney Michael Skoglund to Appear Pro Hac Vice(PHV

Fee of $275 receipt number 0973-8670593 paid.) filed by Plaintiff Axis

Insurance Company. (Attachments: # 1 Order on Application of Non-Redident

Attorney to Appear in a Specific Case)(Calfo, Alexander) (Entered:

05/18/2011)

05/18/2011 60 APPLICATION for attorney Andrew Smith to Appear Pro Hac Vice(PHV Fee

of $275 receipt number 0973-8670896 paid.) filed by Plaintiff Axis Insurance

Company. (Attachments: # 1 Order on Application on Non-Resident Attorney

to Appear in a Specific Case)(Calfo, Alexander) (Entered: 05/18/2011)


Vice by Attorney Andrew Smith on behalf of AXIS Insurance Company,

designating Alelxander G. Calfo as local counsel. (mg) (Entered: 05/20/2011)

05/20/2011 62 ORDER by Judge George H. King: granting 55 Request to Substitute Attorney.

The Court hereby orders that the request of AXIS INSURANCE COMPANY,

Plaintiff to substitute Alexander G. Calfo of Yukevich Calfo & Cavanaugh who

is retained counsel as attorney of record in place and stead of Attorney Alec HBoyd. (vh) Modified on 5/20/2011 (vh). (Entered: 05/20/2011)

05/20/2011 63 ORDER by Judge George H. King Granting 59 Application to Appear Pro Hac

Vice by Attorney Michael Skoglund on behalf of Plaintiff AXIS Insurance

Company, designating Alexander G. Calfo as local counsel. (mg) (Entered:

05/20/2011)

05/20/2011 64 ORDER by Judge George H. King: granting 56 Request to Substitute Attorney.

The Court hereby orders that the request of AXIS INSURANCE COMPANY,

Plaintiff to substitute Alexander G. Calfo of Yukevich Calfo & Cavanaugh who

is retained counsel as attorney of record in place and stead of Attorney Kim

West. (vh) Modified on 5/20/2011 (vh). (Entered: 05/20/2011)

05/20/2011 65 ORDER by Judge George H. King Granting 58 Application to Appear Pro Hac

Vice by Attorney Ommid Farashahi on behalf of Plaintiff AXIS Insurance

Company, designating Alelxander G. Calfo as local counsel. (mg) (Entered:

05/20/2011)

05/20/2011 66 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05

-Related Case- filed. Related Case No: CV 10-00179 RGK. Case transferred

from Judge George H. King to Judge R. Gary Klausner for all further

proceedings. The case number will now reflect the initials of the transferee

Judge CV 11-02078 RGK(JCGx).Signed by Judge R. Gary Klausner (rn)(Entered: 05/20/2011)

05/23/2011 67 STANDING ORDER regarding Newly Assigned Cases: This action has been

assigned to the calendar of Judge R. Gary Klausner. The responsibility for the

progress of litigation in the Federal Courts falls not only upon the attorneys in

the action, but upon the Court as well. To secure the just, speedy,


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andinexpensive determination of every action, Federal Rule of Civil Procedure

1, all counsel are hereby ordered to familiarize themselves with the Federal

Rules of Civil Procedure, particularly Federal Rules of Civil Procedure 16, 26,

the Local Rules of the Central District of California, this Courts Order for Jury

Trial, and this Courts Order for Court Trial.(See document for further details)

by Judge R. Gary Klausner. (ir) (Entered: 05/24/2011)

06/09/2011 68 MINUTE ORDER IN CHAMBERS by Judge R. Gary Klausner. The Order to

Show Cause 25 issued by Judge King on 4/12/2011 is hereby discharged and

the stay of the motions filed at docket entries 16 and 17 is lifted. The Motion

16 to Remand Case to Bankruptcy Court and Motion 17 to Intervene are placed

on calendar for 7/25/2011 at 9:00 a.m. (vdr) (Entered: 06/09/2011)

06/15/2011 69 Notice of Withdrawal of Motion to Remand Case to Bankruptcy Court, 16 filed

by Proposed Defendant in Intervention Alfred H. Siegel. (Heyn, Matthew)

(Entered: 06/15/2011)

06/15/2011 70 Notice of Withdrawal of Motion to Intervene 17 filed by Proposed Defendant

in Intervention Alfred H. Siegel. (Heyn, Matthew) (Entered: 06/15/2011)

06/22/2011 71 APPLICATION for attorney Dennis B. Auerbach to Appear Pro Hac Vice

(PHV FEE NOT PAID.) filed by defendant Michael W. Perry. (Attachments: #

1 Proposed Order, # 2 Filing Fee Receipt)(Kempinsky, Louis) (Entered:

06/22/2011)

06/23/2011 72 ORDER by Judge R. Gary Klausner: granting 71 Application to Appear Pro

Hac Vice by Attorney Dennis B. Auerbach on behalf of Defendant Michael W.

Perry, designating Louis Kempinsky as local counsel. (lt) (Entered:

06/24/2011)

07/13/2011 73 Joint STIPULATION Extending Time to Answer the complaint as to A. ScottKeys answer now due 7/20/2011, filed by Defendant A. Scott Keys.

(Attachments: # 1 Proposed Order)(Smith, Julie) (Entered: 07/13/2011)

07/13/2011 74 PROOF OF SERVICE filed by Defendant A. Scott Keys, re Stipulation

Extending Time to Answer (30 days or less) 73 served on 07/13/2011. (Smith,

Julie) (Entered: 07/13/2011)

07/13/2011 75 APPLICATION for attorney Gregory S. Bruch to Appear Pro Hac Vice. (PHV

FEE PAID.) filed by Defendant A. Scott Keys. Lodged Application of Non

Resident Attorney to Appear in a Specific Case. (lt) (Entered: 07/15/2011)

07/13/2011 76 APPLICATION for attorney Jessica L. Matelis to Appear Pro Hac Vice. (PHVFEE PAID.) filed by Defendant A. Scott Keys. Lodged Application of Non

Resident Attorney to Appear in a Specific Case. (lt) (Entered: 07/15/2011)


Hac Vice by Attorney Jessica L. Matelis on behalf of Defendant A. Scott Keys,

designating John L. Carlton as local counsel. (vh) (Entered: 07/18/2011)


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Hac Vice by Attorney Gregory S. Bruch on behalf of Defendant A. Scott Keys,

designating John L. Carlton as local counsel. (vh) (Entered: 07/18/2011)

07/18/2011 79 ORDER by Judge R. Gary Klausner, re Stipulation Extending Time to Answer

(30 days or less) 73 . Defendants S. Blair Abernathy, Louis E. Caldera, Kevin

Callan, Lyle E. Gramley, Hugh M. Grant, Samir Grover, Patrick C. Haden,

Simon Heyrick, Terrance G. Hodel. Robert L. Hunt, II, Jill Jacobson, Lydia H.

Kennard, Richard Koon. John Olinski, Michael W. Perry, William Rothman,

Kenneth Shellem, Scott Van Dellen, Bruce G. Willison, Victor H. Woodworth

shall have until 7/20/2011 to answer or otherwise respond to the complaint. (ir)

(Entered: 07/18/2011)

07/20/2011 80 NOTICE of Appearance filed by attorney John S Durrant on behalf of

Defendants Richard Koon, Kenneth Shellem (Durrant, John) (Entered:

07/20/2011)

07/20/2011 81 APPLICATION for attorney Kirby D. Behre to Appear Pro Hac Vice (PHV

FEE NOT PAID.) filed by Defendants Richard Koon, Kenneth Shellem.(Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)(Durrant,

John) (Entered: 07/20/2011)

07/20/2011 82 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint -

(Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint -

(Discovery), Complaint - (Discovery), Complaint - (Discovery) 1 with JURY

DEMAND filed by defendant Michael W. Perry.(Keith, John) (Entered:

07/20/2011)

07/20/2011 83 CERTIFICATE of Interested Parties filed by Defendant Michael W. Perry,

identifying Plaintiffs/Counterclaim Defendants: XL Specialty Insurance

Company; Arch Insurance Company; ACE American Insurance Company;

AXIS Insurance Company. Defendants/Counterclaimants: Michael W. Perry;

A. Scott Keys; Louis E. Caldera; Lyle E. Gramley; Hugh M. Grant; Patrick C.

Haden; Terrence G. Hodel; Robert L. Hunt; Lydia H. Kennard; Bruce G.

Willison; John Olinski; S. Blair Abernathy; Samir Grover; Simon Heyrick;

Victor H. Woodworth; Scott Van Dellen; Richard Koon; Kenneth Shellem;

William Rothman; Jill Jacobsen; Kevin Callan. Counterclaim Defendants:

Zurich American Ins. Co.; Twin City Fire Ins. Co.; Continental Cas. Co.;

Catlin Insurance Company, Ltd. Non-Party Insurers: Certain Underwriters at

Lloyds of London, Lexington Insurance Company, Federal Insurance

Company, National Union Fire Insurance Company of Pittsburgh, PA. Receiverfor IndyMac Bank, F.S.B.: Federal Deposit Insurance Corporation.. (Keith,

John) (Entered: 07/20/2011)



(Discovery), Complaint - (Discovery), Complaint - (Discovery) 1 filed by


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defendant A. Scott Keys.(Carlton, John) (Entered: 07/20/2011)




Defendant John Olinski, Samir Grover, Simon Heyrick, Victor H. Woodworth

Scott Van Dellen, William Rothman, Jill Jacobson, and Kevin Callen .

(Fitzgerald, Michael) Modified on 7/22/2011 (shb). (Entered: 07/20/2011)

07/20/2011 86 Certification of Interested Parties filed by Defendant A. Scott Keys, identifying

ACE American Ins. Co.; Arch Ins. Co.; Axis Insurance Co.; XL Specialty Ins.

Co.; Zurich American Ins. Co.; Twin City Fire Ins. Co.; Continental Cas. Co.;

Catlin Insurance Company, Ltd.; Federal Ins. Co./Chubb; National Union Fire

Ins. Co. of Pittsburgh Pennsylvania/Chartis/AIG; Michael W. Perry; Louis E.

Caldera; Lyle E. Gramley; Hugh M. Grant; Patrick C. Haden; Terrence G.

Hodel; Robert L. Hunt; Lydia H. Kennard; Bruce G. Willison; John Olinski; S.

Blair Abernathy; Samir Grover; Simon Heyrick; Victor H. Woodworth; Scott

Van Dellen; Richard Koon; Kenneth Shellem; William Rothman; Jill Jacobsen;

Kevin Callan. (Carlton, John) (Entered: 07/20/2011)

07/20/2011 87 Certificate of Interested Parties filed by Defendant John Olinski, identifying

ACE American Ins. Co.; Arch Ins. Co.; Axis Insurance Co.; XL Specialty Ins.

Co. Zurich American Ins. Co; Twin City Fire Ins. Co.; Continental Cas. Co.;

Catlin Insurance Company, Ltd.; Federal Ins. Co./Chubb; National Union Fire

Ins. Co. Pittsburgh Pennsylvania/Charis/AIG; The FDIC Corp as Receiver for

Indymac Bank; Michael Perry, A. Scott Keys; Louis Caldera; Lyle Gramley;

Hugh Grant; Patrick Haden; Terrence Hodel; Robert Hunt; Lydia Kennard and

Bruce Willison.. (Fitzgerald, Michael) (Entered: 07/20/2011)

07/20/2011 88 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint -(Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint -


Defendant S. Blair Abernathy. (Attachments: # 1 Proof of Service)(Gluck,

Richard) (Entered: 07/20/2011)

07/20/2011 89 Certificate of Interested Parties filed by Defendant S. Blair Abernathy,

(Attachments: # 1 Proof of Service)(Gluck, Richard) (Entered: 07/20/2011)

07/20/2011 90 [DOCUMENT STRICKEN] - ANSWER to Complaint 1 , Counterclaim filed

by Defendants Richard Koon, Kenneth Shellem.(Behre, Kirby) Modified on

7/22/2011 (shb). (Entered: 07/20/2011)

07/20/2011 91 Notice of Interested Parties filed by Defendants Richard Koon, Kenneth

Shellem, identifying ACE American Ins. Co.; Arch Ins. Co.; Axis Insurance

Co.; XL Specialty Ins. Co.; Zurich American Ins. Co.; Twin City Fire Ins. Co.;

Continental Cas. Co.; Catlin Insurance Company, Ltd.; Federal Ins. Co./Chubb;

National Union Fire Ins. Co. of Pittsburgh Pennsylvania/Chartis/AIG; The

Federal Deposit Insurance Corporation as Receiver for Indymac Bank, F.S.B.;


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Michael W. Perry; A. Scott Keys; Louis E. Caldera; Lyle E. Gramley; Hugh M.

Grant; Patrick C. Haden; Terrence G. Hodel; Robert L. Hunt; Lydia H.

Kennard; Bruce G. Willison; John Olinski; S. Blair Abernathy; Samir Grover;

Simon Heyrick; Victor H. Woodworth; Scott Van Dellen; Richard Koon;

Kenneth Shellem; William Rothman; Jill Jacobsen; and Kevin Callan. (Behre,

Kirby) (Entered: 07/20/2011)

07/20/2011 94 ANSWER to Complaint 1 , and COUNTERCLAIM OF OUTSIDE

DIRECTOR DEFENDANTS against ACE American Insurance Company,

Arch Insurance Company, Axis Insurance Company, XL Specialty Insurance

Company, Catlin Insurance Company Ltd., Zurich American Insurance

Company, Twin City Fire Insurance Company, Continental Casualty Company

filed by Defendants Terrance G. Hodel, Louis E. Caldera, Robert L. Hunt, II,

Lyle E. Gramley, Lydia H. Kennard, Patrick C. Haden, Bruce G. Willison,

Hugh M. Grant. (Attachments: # 1 Exhibit Part 2, # 2 Exhibit Part 3, # 3

Exhibit Part 4, # 4 Exhibit Part 5, # 5 Exhibit Part 6, # 6 Exhibit Part 7, # 7

Exhibit Part 8)(shb) (Additional attachment(s) added on 8/2/2011: # 8

summons on counterclaim) (shb). (Entered: 07/22/2011)

07/20/2011 95 PROOF OF SERVICE filed by Counterclaimant Louis E. Caldera, Lyle E.

Gramley, Hugh M. Grant, Patrick C. Haden, Terrance G. Hodel, Robert L.

Hunt, II, Lydia H. Kennard, Bruce G. Willison, re Answer to Complaint and

Counterclaim, 94 served on 7/20/2011. (shb) (Entered: 07/22/2011)

07/20/2011 96 CERTIFICATION of Interested Parties filed by Counterclaimants Louis E.

Caldera, Lyle E. Gramley, Hugh M. Grant, Patrick C. Haden, Terrance G.

Hodel, Robert L. Hunt, II, Lydia H. Kennard, Bruce G. Willison, identifying

Other Affiliate Chartis, Other Affiliate Federal Insurance Company, Other

Affiliate National Union Fire Insurance Company of Pittsburgh Pennsylvania,

Other Affiliate AIG, Other Affiliate Chubb for Bruce G. Willison, Hugh M.

Grant, Louis E. Caldera, Lydia H. Kennard, Lyle E. Gramley, Patrick C.

Haden, Robert L. Hunt II, Terrance G. Hodel. (shb) (Entered: 07/22/2011)

07/20/2011 97 JOINT COUNTERCLAIMS OF DEFENDANTS/COUNTER CLAIMANTS

MICHAEL W PERRY, A SCOTT KEYS, S BLAIR ABERNATHY, JOHN

OLINSKI, SAMIR GROVER, SIMON HEYRICK, VICTOR H

WOODWORTH, SCOTT VAN DELLEN, WILLIAM ROTHMAN, JILL

JACOBSON, AND KEVIN CALLAN against Counter Defendants ACE

American Insurance Company, Arch Insurance Company, Axis Insurance

Company, Catlin Insurance Company Ltd., Continental Casualty Company,

Twin City Fire Insurance Company, XL Specialty Insurance Company, ZurichAmerican Insurance Company; JURY DEMAND,, filed by Counter claimants

William Rothman, S. Blair Abernathy, Scott Van Dellen, A. Scott Keys, Samir

Grover, John Olinski, Simon Heyrick, Kevin Callan, Michael W. Perry, Victor

H. Woodworth, Jill Jacobson. (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


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13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18

Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22,

# 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit

27, # 28 Exhibit 28, # 29 Exhibit 29)(shb) (Additional attachment(s) added on

7/22/2011: # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, #

34 Exhibit 34) (shb). (Additional attachment(s) added on 8/2/2011: # 35

Summons on Counterclaim) (shb). (Entered: 07/22/2011)

07/20/2011 21 DAY Summons Issued re Answer to Complaint (Discovery), Counterclaim,

Answer to Complaint (Discovery),, Answer to Complaint (Discovery), 94 as to

Counter Defendants ACE American Insurance Company, Arch Insurance

Company, Axis Insurance Company, Catlin Insurance Company Ltd.,

Continental Casualty Company, Twin City Fire Insurance Company, XL

Specialty Insurance Company, Zurich American Insurance Company. (shb)

(Entered: 08/02/2011)

07/21/2011 92 ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary

Klausner: Scheduling Conference set for 10/24/2011 09:00 AM before Judge

R. Gary Klausner. Rule 26 Meeting Report due by 10/17/2011. (rne) (Entered:

07/21/2011)

07/21/2011 93 PROOF OF SERVICE filed by defendant Michael W. Perry, re Answer to

Complaint (Discovery), Answer to Complaint (Discovery) 82 ,

Certificate/Notice of Interested Parties,,,, 83 served on 7/20/2011. (Keith, John)

(Entered: 07/21/2011)


RE: Answer to Complaint (Discovery), Answer to Complaint (Discovery) 90 .

The following error(s) was found: Other error(s) with document(s) are

specified below. Other error(s) with document(s): Initiating documents such asCounterclaims are to be manually filed. See GO 10-07, Section V.C.1.. In

response to this notice the court may order (1) an amended or correct document

to be filed (2) the document stricken or (3) take other action as the court deems

appropriate. You need not take any action in response to this notice unless and

until the court directs you to do so. (shb) (Entered: 07/22/2011)

07/22/2011 99 ORDER by the Courtroom Deputy Clerk: Document is stricken. RE: Answer

to Complaint and Counterclaim 90 (shb) (Entered: 07/22/2011)

07/22/2011 100 NOTICE of Manual Filing filed by Defendants Richard Koon, Kenneth

Shellem of Answer and Counterclaims of Defendants/Counter-Claimants

Richard Koon and Kenneth Shellem. (Durrant, John) (Entered: 07/22/2011)


Hac Vice by Attorney Kirty D. Behre on behalf of Defendants Richard Koon

and Kenneth Shellem, designating John S. Durrant as local counsel. (lt)

(Entered: 07/25/2011)


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07/22/2011 21 DAY Summons Issued re Counterclaim, 97 as to Counter Defendants ACE

American Insurance Company, Arch Insurance Company, Axis Insurance

Company, Catlin Insurance Company Ltd., Continental Casualty Company,

Twin City Fire Insurance Company, XL Specialty Insurance Company, Zurich

American Insurance Company. (shb) (Entered: 08/02/2011)

07/25/2011 102 ANSWER to Complaint 1 and COUNTERCLAIM against ACE American

Insurance Company, Arch Insurance Company, Axis Insurance Company,

Catlin Insuranc