Mission Valley Bank v. Certain Underwriters at Lloyd's, London
| California Central District Court | |
| Judge: | Philip S Gutierrez |
| Referred: | Andrew J Wistrich |
| Case #: | 2:14-cv-07694 |
| Nature of Suit | 110 Contract - Insurance |
| Cause | 28:1441 Notice of Removal - Insurance Contract |
| Case Filed: | Oct 03, 2014 |
| Terminated: | Oct 02, 2015 |
| Last checked: Thursday May 07, 2015 10:31 PM PDT |
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Defendant
Certain Underwriters at Lloyd's, London
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Represented By
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Defendant
Does
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Plaintiff
Mission Valley Bank
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Represented By
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| Docket last updated: 05/12/2024 11:59 PM PDT |
| Friday, October 02, 2015 | ||
| 48 | 48
order
Order ~Util - Terminate Civil Case
Fri 10/02 3:24 PM
NOTICE OF DISMISSAL PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 41(a) or (c); ORDER by Judge Philip S. Gutierrez, re Notice of Voluntary Dismissal of an Action (Pursuant to FRCP 41a(1))47 (Made JS-6. Case Terminated.) (bm) |
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| 47 | 47
notice
Voluntary Dismissal of a Case (Pursuant to FRCP 41a (1))
Fri 10/02 11:37 AM
NOTICE of Voluntary Dismissal filed by Plaintiff Mission Valley Bank. Dismissal is with. (Normandin, Tom) |
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| Tuesday, July 28, 2015 | ||
| 46 | 46
motion
Summary Judgment Summary Judgment (Partial)
Tue 07/28 5:23 PM
NOTICE OF MOTION AND MOTION for Summary Judgment as to Insurer's Breach of Duties , NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Breach of Duties filed by Plaintiff Mission Valley Bank. Motion set for hearing on 10/5/2015 at 01:30 PM before Judge Philip S. Gutierrez. (Godeke, Kristin) |
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Att: 1
Declaration Declaration of Tom Normandin,
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Att: 2
Declaration Declaration of MIchael G. Dawe,
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Att: 3
Exhibit Exhibit 1,
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Att: 4
Exhibit Exhibits 2-10,
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Att: 5
Exhibit Exhibits 11-18,
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Att: 6
Memorandum Separate Statement of Uncontroverted Facts
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| Friday, July 17, 2015 | ||
| 45 | 45
order
Compel Deposition Leave re Discovery Matter
Mon 07/20 8:25 AM
MINUTES (IN CHAMBERS) by Magistrate Judge Andrew J. Wistrich: finding as moot35 Motion to Compel Deposition; finding as moot36 Motion for Leave; finding as moot37 Motion to Compel. (yb) |
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| Tuesday, July 07, 2015 | ||
| 44 | 44
respm
Objection/Opposition (Motion related)
Tue 07/07 4:21 PM
OPPOSITION in Opposition to re: MOTION to Compel Deposition of FED. R. CIV. P. 30(b)(6) DEPOSITION AND PRODUCE DOCUMENTS 35 , MOTION for Leave to TAKE ADDITIONAL DEPOSITIONS AND TO TAKE CERTAIN DEPOSITIONS AFTER THE DISCOVERY CUTOFF 36 , MOTION to Compel MISSION VALLEY BANKS COMPLETE PRODUCTION OF DOCUMENTS TO REQUESTS NOS. 9, 10, 13, 14, AND 19 37 filed by Plaintiff Mission Valley Bank.(Godeke, Kristin) |
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Att: 1
Declaration
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| 43 | 43
misc
Brief (non-motion non-appeal)
Tue 07/07 3:28 PM
BRIEF filed by Defendant Certain Underwriters at Lloyd's, London. regarding Order on Motion for Leave,,39 . (Hansen, Lisa) |
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| 42 | 42
respm
Supplement (Motion related)
Tue 07/07 3:18 PM
SUPPLEMENT to MOTION to Compel MISSION VALLEY BANKS COMPLETE PRODUCTION OF DOCUMENTS TO REQUESTS NOS. 9, 10, 13, 14, AND 19 37 filed by Defendant Certain Underwriters at Lloyd's, London. (Hansen, Lisa) |
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| 41 | 41
respm
Supplement (Motion related)
Tue 07/07 3:18 PM
SUPPLEMENT to MOTION for Leave to TAKE ADDITIONAL DEPOSITIONS AND TO TAKE CERTAIN DEPOSITIONS AFTER THE DISCOVERY CUTOFF 36 filed by Defendant Certain Underwriters at Lloyd's, London. (Hansen, Lisa) |
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| 40 | 40
respm
Supplement (Motion related)
Tue 07/07 3:17 PM
SUPPLEMENT to MOTION to Compel Deposition of FED. R. CIV. P. 30(b)(6) DEPOSITION AND PRODUCE DOCUMENTS 35 filed by Defendant Certain Underwriters at Lloyd's, London. (Hansen, Lisa) |
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| Thursday, July 02, 2015 | ||
| 39 | 39
order
Leave
Thu 07/02 11:27 AM
MINUTES (IN CHAMBERS) DENYING Defendant's motion by Judge Philip S. Gutierrez denying22 MOTION: Pending before the Court is Defendant Certain Underwriters at Lloyd's, London ("Defendant") motion for leave to take additional depositions and to modify the scheduling order. Dkt. # 22. The Court finds the matter appropriate for decision without oral argument. See Fed. R. Civ. P. 78(b); L.R. 7-15. After reading the papers submitted by the parties, the Court DENIES the motion. (bm) |
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| Thursday, June 25, 2015 | ||
| 38 | 38
transfer
Reassignment of Case Due to Unavailability of Judicial Officer (MJ) (G-74) - optional html form
Thu 06/25 8:17 AM
NOTICE OF REASSIGNMENT OF CASE due to Unavailability of Judicial Officer filed. The previously assigned Magistrate Judge is no longer available. Pursuant to directive of the Chief Magistrate Judge and in accordance with the rules of this Court, the case has been returned to the Clerk for reassignment. This case has been reassigned to Magistrate Judge Andrew J. Wistrich for any discovery and/or post-judgment matters that may be referred. Case number will now read as CV14-07694 PSG (AJWx). (mg) |
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| Tuesday, June 23, 2015 | ||
| 37 | 37
motion
Compel
Tue 06/23 6:23 PM
NOTICE OF MOTION AND MOTION to Compel MISSION VALLEY BANKS COMPLETE PRODUCTION OF DOCUMENTS TO REQUESTS NOS. 9, 10, 13, 14, AND 19 filed by Defendant Certain Underwriters at Lloyd's, London. Motion set for hearing on 7/21/2015 at 10:00 AM before Magistrate Judge Victor B. Kenton.(Hansen, Lisa) |
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Att: 1
Memorandum Joint Stipulation,
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Att: 2
Declaration Declaration of Joan E. Cochran,
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Att: 3
Exhibit Exhibits PART ONE to Joan E. Cochran Declaration,
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Att: 4
Exhibit Exhibits PART TWO to Joan E. Cochran Declaration,
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Att: 5
Exhibit Exhibits PART THREE to Joan E. Cochran Declaration,
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Att: 6
Declaration Declaration of Kristin Godeke,
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Att: 7
Exhibit Exhibits 1-7 to Godeke Declaration
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| 36 | 36
motion
Leave re Discovery Matter
Tue 06/23 6:16 PM
NOTICE OF MOTION AND MOTION for Leave to TAKE ADDITIONAL DEPOSITIONS AND TO TAKE CERTAIN DEPOSITIONS AFTER THE DISCOVERY CUTOFF filed by Defendant Certain Underwriters at Lloyd's, London. Motion set for hearing on 7/21/2015 at 10:00 AM before Magistrate Judge Victor B. Kenton.(Hansen, Lisa) |
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Att: 1
Memorandum Joint Stipulation,
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Att: 2
Declaration Declaration of Joan E. Cochran,
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Att: 3
Exhibit Exhibits A-E to Declaration of Joan E. Cochran,
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Att: 4
Declaration Declaration of Kristin Godeke,
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Att: 5
Exhibit Exhibits 1-5 to Godeke Declaration,
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Att: 6
Exhibit Exhibits 6-12 to Godeke Declaration
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| 35 | 35
motion
Compel Deposition
Tue 06/23 6:13 PM
NOTICE OF MOTION AND MOTION to Compel Deposition of FED. R. CIV. P. 30(b)(6) DEPOSITION AND PRODUCE DOCUMENTS filed by Defendant Certain Underwriters at Lloyd's, London. Motion set for hearing on 7/21/2015 at 10:00 AM before Magistrate Judge Victor B. Kenton.(Hansen, Lisa) |
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Att: 1
Memorandum Joint Stipulation,
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Att: 2
Declaration Declaration of Joan E. Cochran,
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Att: 3
Exhibit Exhibits PART ONE to Joan E. Cochran Declaration,
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Att: 4
Exhibit Exhibits PART TWO to Joan E. Cochran Declaration,
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Att: 5
Declaration Declaration of Kristin Godeke,
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Att: 6
Exhibit Exhibits 1-5 to Godeke Declaration,
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Att: 7
Exhibit Exhibits 6-11 to Godeke Declaration,
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Att: 8
Declaration Declaration of Robert Scott
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| Monday, June 22, 2015 | ||
| 34 | 34
respm
Reply (Motion related)
Mon 06/22 4:56 PM
REPLY in support of a motion MOTION for Leave to Take More Than 10 Depositions and to Modify Scheduling Order to Continue the Trial and All Related Dates for 90 Days 22 filed by Defendant Certain Underwriters at Lloyd's, London.(Hansen, Lisa) |
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Att: 1
Declaration Declaration of Joan Cochran,
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Att: 2
Exhibit Part One of Exhibits A-Q,
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Att: 3
Exhibit Part Two of Exhibits A-Q and Proof of Service
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| Monday, June 15, 2015 | ||
| 33 | 33
respm
Response in Opposition to Motion
Mon 06/15 5:03 PM
OPPOSITION to MOTION for Leave to Take More Than 10 Depositions and to Modify Scheduling Order to Continue the Trial and All Related Dates for 90 Days 22 filed by Plaintiff Mission Valley Bank.(Godeke, Kristin) |
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Att: 1
Declaration
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| Friday, June 05, 2015 | ||
| 32 | 32
order
Order
Fri 06/05 12:44 PM
ORDER ON STIPULATION REGARDING DEPOSITION OF STUART WRIGHT ON JUNE 18, 201531 by Judge Philip S. Gutierrez: GOOD CAUSE APPEARING THEREFOR, as set forth in the Stipulation and Declaration of Joan E. Cochran, due to the recent death of his mother-in-law, the deposition of Stuart Wright shall occur on June 18, 2015, after the Discovery Cutoff date. (Please see attached document for details.) (dgon) |
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| Wednesday, June 03, 2015 | ||
| 31 | 31
stip
Order
Wed 06/03 9:55 AM
STIPULATION for Order to Allow Deposition of Stuart Wright to Proceed on June 18, 2015 in California filed by Defendant Certain Underwriters at Lloyd's, London.(Hansen, Lisa) |
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Att: 1
Affidavit Declaration of Joan Cochran,
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Att: 2
Proposed Order Proposed Order
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| Thursday, May 21, 2015 | ||
| 30 | 30
order
Order
Thu 05/21 11:27 AM
ORDER ON STIPULATION TO EXTEND DISCOVERY CUTOFF FOR 45 DAYS TO JULY 30, 2015 by Judge Philip S. Gutierrez, re Stipulation to Continue,29 : DENIED BY ORDER OF THE COURT. (bm) |
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| Tuesday, May 19, 2015 | ||
| 29 | 29
stip
Continue
Tue 05/19 2:24 PM
STIPULATION to Continue Discovery Cutoff from June 15, 2015 to July 30, 2015 filed by Defendant Certain Underwriters at Lloyd's, London.(Hansen, Lisa) |
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Att: 1
Declaration Declaration of Joan Cochran,
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Att: 2
Exhibit Exhibits PART ONE,
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Att: 3
Exhibit Exhibits PART TWO,
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Att: 4
Exhibit Exhibits PART THREE,
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Att: 5
Proposed Order Proposed Order
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| Monday, May 11, 2015 | ||
| 28 | 28
notice
Notice (Other)
Mon 05/11 12:30 PM
NOTICE of Errata filed by Defendant Certain Underwriters at Lloyd's, London. Regarding Motion for Order for (1) Leave of Court to Take More Than 10 Depositions and (2) To Modify Scheduling Order to Continue the Trial and All Related Dates for 90 Days(Hansen, Lisa) |
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Att: 1
Declaration Amended Declaration of Lisa Kralik Hansen,
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Att: 2
Exhibit Revised Exhibit SSS
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| 27 | 27
respm
Objection/Opposition (Motion related)
Mon 05/11 11:58 AM
OPPOSITION Opposition to re: EX PARTE APPLICATION to Shorten Time for Hearing , or in the Alternative, Specially Set Hearing of Motion for Order for Leave of Court to Take More Than 10 Depositions and to Modify Scheduling Order to Continue the Trial and All Related Dates for 23 filed by Plaintiff Mission Valley Bank.(Godeke, Kristin) |
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Att: 1
Declaration
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| 26 | 26
notice
Notice of Lodging
Mon 05/11 11:36 AM
NOTICE OF LODGING filed re Notice of Deficiency in Electronically Filed Documents (G-112A),,,24(Hansen, Lisa) |
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Att: 1
Proposed Order Proposed Order
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| 25 | 25
order
Shorten Time for Hearing
Mon 05/11 11:07 AM
ORDER re Ex Parte Application for Order Shortening Time For Notice of Hearing, or in the Alternative, Specially Setting the Hearing, of Motion for Order for (1) Leave of Corut To Take More Than 10 Depositions And (2) To Modify Scheduling Order To Continue The Trial and All Related Dates for 90 Days by Judge Philip S. Gutierrez denying23 Ex Parte Application to Shorten Time for Hearing: DENIED. (bm) |
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| 24 | 24
notice
Deficiency in Electronically Filed Documents (G-112A)
Mon 05/11 11:04 AM
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Ex Parte Application23 . The following error(s) was found: Proposed Document was not submitted as separate attachment. Other error(s) with document(s) are specified below: Proposed order was not submitted as a separate, additional attachment to the Ex Parte Application. A standalone proposed order can be e-filed by submitting a Notice of Lodging with the separate, additional attachment of the proposed order. 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) |
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| Friday, May 08, 2015 | ||
| 23 | 23
motion
Shorten Time for Hearing
Fri 05/08 4:37 PM
EX PARTE APPLICATION to Shorten Time for Hearing , or in the Alternative, Specially Set Hearing of Motion for Order for Leave of Court to Take More Than 10 Depositions and to Modify Scheduling Order to Continue the Trial and All Related Dates for 90 Days filed by Defendant Certain Underwriters at Lloyd's, London.(Hansen, Lisa) |
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Att: 1
Declaration Declaration of Lisa Kralik Hansen,
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Att: 2
Exhibit Exhibits A-B
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| 22 | 22
motion
Leave
Fri 05/08 4:23 PM
NOTICE OF MOTION AND MOTION for Leave to Take More Than 10 Depositions and to Modify Scheduling Order to Continue the Trial and All Related Dates for 90 Days filed by Defendant Certain Underwriters at Lloyd's, London. Motion set for hearing on 7/6/2015 at 01:30 PM before Judge Philip S. Gutierrez.(Hansen, Lisa) |
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Att: 1
Declaration Declaration of Lisa Kralik Hansen with Proof of Service,
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Att: 2
Exhibit Exhibits PART ONE,
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Att: 3
Exhibit Exhibits PART TWO,
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Att: 4
Exhibit Exhibits PART THREE,
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Att: 5
Exhibit Exhibits PART FOUR,
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Att: 6
Exhibit Exhibits PART FIVE,
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Att: 7
Exhibit Exhibits PART SIX,
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Att: 8
Exhibit Exhibits PART SEVEN,
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Att: 9
Exhibit Exhibits PART EIGHT,
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Att: 10
Exhibit Exhibits PART NINE,
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Att: 11
Exhibit Exhibits PART TEN,
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Att: 12
Exhibit Exhibits PART ELEVEN (FINAL PART),
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Att: 13
Proposed Order Proposed Order Granting Motion
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| Thursday, February 19, 2015 | ||
| 21 | 21
order
Order/Referral to ADR (No 3) (Private Mediator) (ADR-12)
Thu 02/19 2:02 PM
ORDER/REFERRAL to ADR Procedure No 3 by Judge Philip S. Gutierrez. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. ADR Proceeding to be held no later than 08/21/15. (wm) |
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| Tuesday, February 17, 2015 | ||
| 20 | 20
adr
Request for ADR Procedure No. 3 - (ADR-1)
Tue 02/17 12:05 PM
REQUEST for ADR Procedure No. 3. Parties request for private mediation. Filed by Defendant Certain Underwriters at Lloyd's, London(Hansen, Lisa) |
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| Tuesday, December 23, 2014 | ||
| 19 | 19
misc
Disclosure
Tue 12/23 2:19 PM
INITIAL DISCLOSURE of of Identification of Documents filed by Plaintiff Mission Valley Bank (Godeke, Kristin) |
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| Thursday, December 18, 2014 | ||
| 18 | 18
order
Order/Referral to ADR (No 2) (Mediation Panel) (ADR-12)
Thu 12/18 11:19 AM
ORDER/REFERRAL to ADR Procedure No 2 by Judge Philip S. Gutierrez. Case ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than 08/21/14. (wm) |
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| 17 | 17
order
Pretrial-Trial Scheduling Order - form only
Thu 12/18 11:17 AM
ORDER FOR JURY TRIAL by Judge Philip S. Gutierrez: Final Pretrial Conference set for 10/5/2015 02:30 PM. Jury Trial set for 10/20/2015 09:00 AM. (wm) |
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| 16 | 16
order
Pretrial-Trial Scheduling Order - form only
Thu 12/18 11:15 AM
IN CHAMBERS ORDER VACATING SCHEDULING CONFERENCE by Judge Philip S. Gutierrez: Trial Estimate: 7 days. Amended Pleadings due by 1/29/2015. Discovery cut-off 6/15/2015. Motions due by 7/28/2015. Final Pretrial Conference set for 10/5/2015 02:30 PM. Jury Trial set for 10/20/2015 09:00 AM. (wm) |
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| Wednesday, December 17, 2014 | ||
| 15 | 15
misc
Joint Report Rule 26(f) Discovery Plan
Wed 12/17 11:21 AM
JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 7-10 days, filed by Plaintiff Mission Valley Bank.. (Godeke, Kristin) |
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| Friday, November 07, 2014 | ||
| 14 | 14
CERTIFICATE of Interested Parties filed by Plaintiff Mission Valley Bank, (Godeke, Kristin)
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| Thursday, November 06, 2014 | ||
| 13 | 13
DEMAND for Jury Trial filed by Plaintiff Mission Valley Bank.. (Godeke, Kristin)
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| 12 | 12
NOTICE of Appearance filed by attorney Kristin Francine Godeke on behalf of Plaintiff Mission Valley Bank (Attorney Kristin Francine Godeke added to party Mission Valley Bank(pty:pla))(Godeke, Kristin)
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| Monday, October 27, 2014 | ||
| 11 | 11
ORDER SETTING SCHEDULING CONFERENCE by Judge Philip S. Gutierrez. Scheduling Conference set for 12/29/2014 at 02:00 PM. (wm)
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| Friday, October 24, 2014 | ||
| 10 | 10
ANSWER to Complaint - (Discovery) with JURY DEMAND filed by Defendant Certain Underwriters at Lloyd's, London.(Hansen, Lisa)
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| Wednesday, October 22, 2014 | ||
| 9 | 9
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (See document for details) (bp)
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| Tuesday, October 21, 2014 | ||
| 8 | 8
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (bp)
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| Monday, October 20, 2014 | ||
| 7 | 7
NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Frederick F. Mumm to Judge Philip S. Gutierrez for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Victor B. Kenton. The case number will now reflect the initials of the transferee Judges CV14-07694 PSG (VBKx). (mg)
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| Friday, October 17, 2014 | ||
| 6 | 6
REMINDER NOTICE re Magistrate Judge Direct Assignment Program. Each party must file form CV-11C within the consent deadlines pursuant to L.R. 73-2. Additionally, the parties are directed to L.R. 73-2.2 Proof of Service. In any case in which only a magistrate judge is initially assigned, plaintiff must file a proof of service within 10 days of service of the summons and complaint as to each defendant. (jm)
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| Friday, October 10, 2014 | ||
| 5 | 5
STIPULATION Extending Time to Answer the complaint as to Certain Underwriters at Lloyd's, London answer now due 10/10/2014, re Notice of Removal (Attorney Civil Case Opening),1 filed by Defendant Certain Underwriters at Lloyd's, London.(Hansen, Lisa)
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| Friday, October 03, 2014 | ||
| 4 | 4
NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Frederick F. Mumm. (ghap)
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Att: 1
CV- 11C Statement of Consent
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| 3 | 3
CIVIL COVER SHEET filed by Defendant Certain Underwriters at Lloyd's, London. (Hansen, Lisa)
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| 2 | 2
CERTIFICATE of Interested Parties filed by Defendant Certain Underwriters at Lloyd's, London, identifying Mission Valley Bank, Certain Underwriters at Lloyd's, London, subscribing to Certificate No. 644000, and Syndicate 1414. (Hansen, Lisa)
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| 1 | 1
NOTICE OF REMOVAL from Superior Court of California, County of Los Angeles, Central District, case number BC554473 Receipt No: 0973-14563498 - Fee: $400, filed by Defendant Certain Underwriters at Lloyd's, London. (Attorney Lisa Kralik Hansen added to party Certain Underwriters at Lloyd's, London(pty:dft))(Hansen, Lisa)
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Att: 1
Complaint,
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Att: 2
Summons on Complaint
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| CONFORMED FILED COPY OF COMPLAINT against Defendants Certain Underwriters at Lloyd's, London, Does 1 Through 20, inclusive., filed by plaintiff Mission Valley Bank. (FILED IN STATE COURT ON 8/13/2014 SUBMITTED ATTACHED EXHIBIT 1) (ghap) | ||