u.s. bank national association, et al v. ace american insurance company complaint

8/9/2019 U.S. BANK NATIONAL ASSOCIATION, et al v. ACE AMERICAN INSURANCE COMPANY complaint

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APPEAL,CLOSED,CV,PROTO

U.S. District CourtU.S. District of Minnesota (DMN)

CIVIL DOCKET FOR CASE #: 0:12−cv−03175−PAM−JSM

U.S. Bank National Association et al v. Indian Harbor InsuranceCompany et alAssigned to: Senior Judge Paul A. MagnusonReferred to: Magistrate Judge Janie S. MayeronDemand: $9,999,000Case in other court: USCA 8th Circuit, 15−01691Cause: 28:1332 Diversity−Breach of Contract

Date Filed: 12/21/2012Date Terminated: 12/22/2014Jury Demand: Plaintiff Nature of Suit: 110 InsuranceJurisdiction: Diversity

Plaintiff

U.S. Bank National Associationa national banking association

represented by Marshall GilinskyAnderson Kill P.C.110 Main Street Ste 4EBurlington, VT 05401802−399−2906Email: [email protected]

LEAD ATTORNEY PRO HAC VICE

ATTORNEY TO BE NOTICED

Patrick J BoleyLarson King, LLP30 E 7th St Ste 2800St Paul, MN 55101−49 22651−312−6500Fax: 651−312−6618Email: [email protected]

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Vivian Costandy MichaelAnderson Kill PC1251 Avenue of the Am ericasNew York, NY 10020

212−278−1000Email: [email protected]



William G PassannanteAnderson Kill P.C.1251 Avenue of the Am ericasNew York, NY 10020−1182(212) 278−1000

Email: [email protected] 19 2015 p 1

mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]://ecf.mnd.uscourts.gov/cgi-bin/DktRpt.pl?129691


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Raymond A Mascia , JrAnderson Kill & Olick PC

1251 Avenue of the Am ericasNew York, NY 10020212−278−1000Email: [email protected]: 06/03/2014PRO HAC VICE

John M BjorkmanLarson King, LLP30 E 7th St Ste 2800St Paul, MN 55101−49 22

651−312−6511Fax: 651−312−6618Email: [email protected]


Plaintiff

U.S. Bancorpa Delaware corporation

represented by Marshall Gilinsky(See above for address)



Patrick J Boley(See above for address)


Vivian Costandy Michael(See above for address)



William G Passannante(See above for address)



Raymond A Mascia , Jr(See above for address)TERMINATED: 06/03/2014PRO HAC VICE

John M Bjorkman

MAY 19 2015 p 2

mailto:[email protected]:[email protected]:[email protected]:[email protected]


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(See above for address) ATTORNEY TO BE NOTICED

V.

Defendant

Indian Harbor Insurance Companya North Dakota corporation

represented by Amy L SchwartzLapp Libra Thomson Stoebner & Pusch,Chartered120 S 6th St Ste 2500Mpls, MN 55402612−343−4970Fax: 612−338−6651Email: [email protected]


James T. SandnesSkarzynski Black LLCOne Battery Park Plaza32nd FloorNew York, NY 10004212−820−7700Fax: 212−820−7740Email: [email protected]



Richard T ThomsonLapp Libra Thomson Stoebner & Pusch,Chartered120 S 6th St Ste 2500Mpls, MN 55402612−338−5815Fax: 612−338−6651Email: [email protected]


Tammy YuenSkarzynski Black LLCOne Battery Park Plaza 32nd FloorNew York, NY 10004212−820−7700Email: [email protected]



Tyler D Candee

MAY 19 2015 p 3

mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]


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U.S. Bank, NA800 Nicolelt MallBC−MN−H21NINACTIVEMinneapolis, MN 5540 2612−303−7827

Fax: 612−303−7888Email: [email protected]: 01/28/2014

Defendant

ACE American Insurance Companya Pennsylvania corporation

represented by Edward P GibbonsWalker Wilcox Matousek LLPOne North Franklin Str eet Suite 3200Chicago, IL 60606312−244−6700Email: [email protected]



Tiffany Saltzman−JonesWalker Wilcox Matousek LLP1 N Franklin Street Ste 3200Chicago, IL 60606312−244−6700Email: [email protected]

LEAD ATTORNEY

PRO HAC VICE ATTORNEY TO BE NOTICED

Alec J BeckFord & Harrison LLP225 South Sixth StreetSuite 3150Minneapolis, MN 5540 2612−486−1700Fax: 612−486−1701Email: [email protected]


Date Filed # Page Docket Text

12/21/2012 1 COMPLAINT against All Defendants. ( Filing fee $ 350 receipt number0864−3396582.) Filed by U.S. Bank National Associataion, U.S. Bancorp.Filer requests summons issued. (Attachments: # 1 Exhibit(s) A−D, # 2 CivilCover Sheet) (Bjorkman, John) (Entered: 12/21/2012)

12/21/2012 2 RULE 7.1 DISCLOSURE STATEMENT. U.S. Bancorp is a corporate parentof Plaintiff U.S. Bank National Associataion. (Bjorkman, John) (Entered:12/21/2012)

MAY 19 2015 p 4

mailto:[email protected]:[email protected]:[email protected]:[email protected]://ecf.mnd.uscourts.gov/doc1/10114455777?caseid=129691&de_seq_num=9&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114455777?caseid=129691&de_seq_num=9&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114455726?caseid=129691&de_seq_num=5&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114455725?caseid=129691&de_seq_num=5&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10104455724?caseid=129691&de_seq_num=5&hdr=1&pdf_header=1&pdf_toggle_possible=1mailto:[email protected]:[email protected]:[email protected]:[email protected]


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accordance with Local Rule 83.5 (d) or (e).

For more admis sions information and form s, please see the Attorney FormsSection of the courts website athref =http://www.mnd.uscourts.gov/FORMS/court_forms.shtml#attorneyforms.(jz) (Entered: 05/23/2013)

05/23/2013 13 ORDER: Defendant Indian Harbor shall answer or otherwise respond to theComplaint on or before June 10, 2013. Signed by Magistrate Judge Janie S.Mayeron on 5/23/13. (jam) (Entered: 05/23/2013)

05/24/2013 14 MOTION for Admission Pro Hac Vice for Attorney Raymond A. Mascia, Jr..Filing fee $ 100, receipt number 0864−3568384 by U.S. Bancorp, U.S. Bank National Association. (Boley, Patrick) (Entered: 05/24/2013)

05/24/2013 15 MOTION for Admission Pro Hac Vice for Attorney William G. Passannante.Filing fee $ 100, receipt number 0864−3568394 by U.S. Bancorp, U.S. Bank National Association. (Boley, Patrick) (Entered: 05/24/2013)

05/24/2013 16 MOTION for Admission Pro Hac Vice for Attorney Marshall Gilinsky. Filingfee $ 100, receipt number 0864−3568400 by U.S. Bancorp , U.S. Bank National Association. (Boley, Patrick) (Entered: 05/24/2013)

05/24/2013 17 TEXT ONLY ENTRY. ORDER granting 14 Motion for Admission Pro HacVice of Attorney Raymond A Mascia, Jr for U.S. Bancorp,U.S. Bank NationalAssociation. Approved by Magistrate Judge Janie S. Maye ron on 5/24/2013.(MAP) (Entered: 05/24/2013)

05/24/2013 18 TEXT ONLY ENTRY. ORDER granting 15 Motion for Admission Pro HacVice of Attorney William G Passannante for U.S. Bancorp,U.S. Bank National Association. Approved by Magistrate Judge Janie S. Mayeron on5/24/2013. (MAP) (Entered: 05/24/2013)

05/24/2013 19 TEXT ONLY ENTRY. ORDER granting 16 Motion for Admission Pro HacVice of Attorney Marshall Gilinsky for U.S. Bancorp,U.S. Bank NationalAssociation. Approved by Magistrate Judge Janie S. Mayeron on 5/24/2013.(MAP) (Entered: 05/24/2013)

06/06/2013 20 NO TICE of Appearance by Tyler D Candee on behalf of Indian HarborInsurance Company. (Candee, Tyler) (Entered: 06/06/2013)

06/06/2013 21 NO TICE of Appearance by Richard T Thomson on behalf of Indian HarborInsurance Company. (Thomson, Richard) (Entered: 06/06/2013)

06/06/2013 22 MOTION for Admission Pro Hac Vice for Attorney James Sandnes. Filing fee$ 100, receipt number 0864−3582938 by Indian Harbor Insurance Company.(Candee, Tyler) (Entered: 06/06/2013)

06/06/2013 23 MOTION for Admission Pro Hac Vice for Attorney Tammy Yuen. Filing fee$ 100, receipt number 0864−3582949 by Indian Harbor In surance Company.(Candee, Tyler) (Entered: 06/06/2013)

06/07/2013 TEXT ONLY ENTRY−ORDER granting 22 Motion for Admission Pro HacVice of Attorney James Sandnes for Indian Harbor Insurance Company.Approved by Magistrate Judge Janie S. Mayeron on 6/7/2013. (MAP)

(Entered: 06/07/2013)MAY 19 2015 p 6

http://www.mnd.uscourts.gov/FORMS/court_forms.shtml#035;035;035;035;035;035;https://ecf.mnd.uscourts.gov/doc1/10114644016?caseid=129691&de_seq_num=39&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114645453?caseid=129691&de_seq_num=42&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114645469?caseid=129691&de_seq_num=44&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114645475?caseid=129691&de_seq_num=46&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114645453?caseid=129691&de_seq_num=42&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114645469?caseid=129691&de_seq_num=44&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114645475?caseid=129691&de_seq_num=46&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114661750?caseid=129691&de_seq_num=60&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114661756?caseid=129691&de_seq_num=63&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114661809?caseid=129691&de_seq_num=66&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114661815?caseid=129691&de_seq_num=68&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114661809?caseid=129691&de_seq_num=66&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114661809?caseid=129691&de_seq_num=66&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114661815?caseid=129691&de_seq_num=68&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114661809?caseid=129691&de_seq_num=66&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114661756?caseid=129691&de_seq_num=63&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114661750?caseid=129691&de_seq_num=60&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114645475?caseid=129691&de_seq_num=46&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114645469?caseid=129691&de_seq_num=44&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114645453?caseid=129691&de_seq_num=42&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114645475?caseid=129691&de_seq_num=46&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114645469?caseid=129691&de_seq_num=44&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114645453?caseid=129691&de_seq_num=42&hdr=1&pdf_header=1&pdf_toggle_possible=1https://ecf.mnd.uscourts.gov/doc1/10114644016?caseid=129691&de_seq_num=39&hdr=1&pdf_header=1&pdf_toggle_possible=1http://www.mnd.uscourts.gov/FORMS/court_forms.shtml#035;035;035;035;035;035;http://www.mnd.uscourts.gov/FORMS/court_forms.shtml#035;035;035;035;035;035;http://www.mnd.uscourts.gov/local_rules/LR-83-5.pdf


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06/07/2013 TEXT ONLY ENTRY−ORDER granting 23 Motion for Admission Pro HacVice of Attorney Tammy Yuen for Indian Harbor Insurance Company.Approved by Magistrate Judge Janie S. Mayeron on 6/7/2013. (MAP)(Entered: 06/07/2013)

06/10/2013 24 AN SWER to Complaint by Indian Harbor Insurance Company. (Sandnes,

James) Modified text on 6/11/2013 (lmb). (Entered: 06/10/2013)06/11/2013 25 STIPULATION regarding Defendant ACE American Insurance Company's

Date to Respond to Complaint by ACE American Insurance Company, U.S.Bancorp, U.S. Bank National Association. (Beck, Alec) Modified filers on6/12/2013 (lmb). (Entered: 06/11/2013)

06/11/2013 26 CER TIFICATE OF SERVICE ON PROPOSED ORDER by ACE AmericanInsurance Company re 25 Stipulation (Beck, Alec) (Entered: 06/11/2013)

06/12/2013 27 ORDER: ACE American Insurance Company answer due 6/24/2013. Signedby Magistrate Judge Janie S. Mayeron on 6/12/13. (jam) Modified on6/12/2013 (jam). (Entered: 06/12/2013)

06/14/2013 28 RULE 7.1 DISCLOSURE STATEMENT. XL Group plc is a corporate parentof Def endant Indian Harbor Insurance Company. (Candee, Tyler) (Entered:06/14/2013)

06/20/2013 29 MOTION for Admission Pro Hac Vice for Attorney Tiffany Saltzman−Jones.Filing fee $ 100, receipt number 0864−3599105 by ACE A merican InsuranceCompany. (Beck, Alec) (Entered: 06/20/2013)

06/20/2013 30 TEXT ONLY ENTRY. ORDER granting 29 Motion for Admission Pro HacVice of Attorney Tiffany Saltzman−Jones for ACE American InsuranceCompany. Approved by Magistrate Judge Janie S. Mayeron on 6/20/2013.(MAP) (Entered: 06/20/2013)

06/21/2013 31 ORDER: Pretrial Conference set for 8/27/2013 10:30 AM in Judge'sChambers, Suite 632 (STP) before Magistrate Judge Janie S. Mayeron. Signedby Magistrate Judge Janie S. Mayeron on 6/21/13. (Attachments: # 1 ConsentForm)(jam) (Entered: 06/21/2013)

06/24/2013 32 RULE 7.1 DISCLOSURE STATEMENT. ACE American InsuranceCompany is a Pennsylvania corporation and is 100% wholly−ownedsubsidiary of INA Holdings Corporation. (Beck, Alec) Modified text on6/24/2013 (lmb). (Entered: 06/24 / 2013)

06/24/2013 33 AN SWER to Complaint by ACE American Insurance Company.(Attachments: # 1 Exhibit(s) A) (Beck, Alec) (Entered: 06/24/2013)

06/25/2013 34 MOTION for Admission Pro Hac Vice for Attorney Edward P. Gibbons.Filing fee $ 100, receipt number 0864−3604671 by ACE A merican InsuranceCompany. (Beck, Alec) (Entered: 06/25/2013)

06/26/2013 35 TEXT ONLY ENTRY. ORDER granting 34 Motion for Admission Pro HacVice of Attorney Edward P Gibbons for ACE American Insurance Company.Approved by Magistrate Judge Janie S. Mayeron on 6/26/2013. (MAP)(Entered: 06/26/2013)

08/13/2013 36

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REPORT of Rule 26(f) Planning Meeting by ACE American InsuranceCompany, Indian Harbor Insurance Company, U.S. Bancorp, U.S. Bank National Association.(Sandnes, James) (Entered: 08/13/2013)

08/27/2013 37 Minute Entry for proceedings held before Magistrate Judge Janie S. Mayeron:Pretrial Conference held on 8/27/2013. Pretrial Scheduling Order to be issued.

(jam) (Entered: 08/27/2013)08/27/2013 38 PRO TECTIVE ORDER. Signed by Magistrate Judge Janie S. Mayeron on

8/27/13. (jam) (Entered: 08/27/2013)

08/28/2013 39 PRETRIAL SCHEDULING ORDER: Amended Pleadings due by12/31/2013, Discovery due by 3/31/2014, Motions (non−disp) due 4/14/2014,Motions (disp) due by 11/1/2014, Ready for trial due by 1/15/2015. Signed byMagistrate Judge Janie S. Mayeron on 8/28/13. (jam) (Entered: 08/28/2013)

01/27/2014 40 NO TICE OF ATTORNEY APPEARANCE/SUBSTITUTION for IndianHarbor Insurance Company. (Candee, Tyler) (Entered: 01/27/2014)

02/14/2014 41 Join t MOTION to Stay Discovery by ACE American Ins urance Company,Indian Harbor Insurance Company. (Schwartz, Amy) (Entered: 02/14/2014)

02/14/2014 42 NOTICE OF HEARING ON MOTION 41 Joint MOTION to Stay Discovery :Motion Hearing set for 2/28/2014 04:00 PM in C ourtroom 6B (STP) beforeMagistrate Judge Janie S. Mayeron. (Schwartz, Amy) (Entered: 02/14/2014)

02/14/2014 43 MEMORANDUM in Support re 41 Joint MOTION to Stay Discovery filed byACE American Insurance Company, Indian Harbor Insurance Company.(Attachments: # 1 LR7.1/LR72.2 Word Count Complian ceCertificate)(Schwartz, Amy) (Entered: 02/14/2014)

02/14/2014 44 ME ET and CONFER STATEMENT re 41 Motion to Stay filed by IndianHarbor Insurance Company. (Schwartz, Amy) (Entered: 02/14/2014)

02/14/2014 45 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ACE AmericanInsurance Company, Indian Harbor Insurance Company re 41 Joint MOTIONto Stay Discovery (Schwartz, Amy) (Entered: 02/14/2014)

02/14/2014 46 MO TION for Judgment on the Pleadings by Indian Harb or InsuranceCompany. (Schwartz, Amy) (Entered: 02/14/2014)

02/14/2014 47 NOTICE OF HEARING ON MOTION 46 MOTION for Judgment on thePleadings : Motion Hearing set for 6/5/2014 11:00 AM in Courtroom 7D(STP) before Senior Judge Paul A. Magnuson. (Schwartz, Amy) (Entered:02/14/2014)

02/14/2014 48 MO TION for Judgment on the Pleadings by ACE Ameri can InsuranceCompany. (Beck, Alec) (Entered: 02/14/2014)

02/14/2014 49 NOTICE OF HEARING ON MOTION 48 MOTION for Judgment on thePleadings : Motion Hearing set for 6/5/2014 11:00 AM in Courtroom 7D(STP) before Senior Judge Paul A. Magnuson. (Beck , Alec) (Entered:02/14/2014)

02/21/2014 50 MEMORANDUM in Opposition re 41 Joint MOTION to Stay Discovery filedby U.S. Bancorp, U.S. Bank National Association. (Gilinsky, Marshall)(Entered: 02/21/2014)

MAY 19 2015 p 8

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02/21/2014 51 AFFIDAVIT of Marshall Gilin sky in OPPOSIT ION TO 41 Joint MOTION toStay Discovery filed by U.S. Bancorp , U.S. Bank Nation al Association.(Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Ex hibit(s) 3, # 4Exhibit(s) 4, # 5 Exhibit(s) 5, # 6 E xhibit(s) 6, # 7 Exhibit(s) 7, # 8 Exhibit(s)8, # 9 Exhibit(s) 9, # 10 Exhibit(s) 10, # 11 Exhibit(s) 11, # 12 Exhibit(s) 12, #13 Exhibit(s) 13, # 14 Exhibit(s) 14, # 15 Exhibit(s) 15, # 16 Exhibit(s) 16, #

17 Exhibit(s) 17, # 18 Exhibit(s) 18). (Gilinsky, Marshall) Modified text on2/24/2014 (lmb). (Entered: 02/21/2014)

02/21/2014 52 LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by U.S.Bancorp, U.S. Bank National Association re 50 Memorandum in Oppositionto Motion filed by U.S. Bancorp, U.S. Bank Nati onal Association. (Gilinsky,Marshall) (Entered: 02/21/2014)

02/25/2014 53 Reply to Response to Motion re 41 Joint MOTION to Stay Discovery filed byACE American Insurance Company, Indian Harbor Insurance Company.(Attachments: # 1 LR7.1/LR72.2 Word Count ComplianceCertificate)(Sandnes, James) (Entered: 02/25/2014)

02/28/2014 54 Minute Entry for proceedings held before Magistrate Judge Janie S. Mayeron:Motion Hearing held on 2/28/2014 re 41 Joint MOTION to Stay Discoveryfiled by Indian Harbor Insurance Company, ACE American InsuranceCompany. Order to be issued. (las) (Entered: 03/03/2014)

03/11/2014 55 NO TICE of Filing of Official Transcript. This filing has 1 transcript(s)associated with it. (CRB) (Entered: 03/11/2014)

03/11/2014 56 DIGITAL AUDION RECORDING TRANSCRIPT of Motions Hearing heldon February 28, 2014 before Magistrate Judge Janie S. Mayeron. (45 pages).Transcriber: Carla Bebault (E−mail: [email protected].

Telephone: (651 ) 848−1220). Redaction Request due 4/1/2014. RedactedTranscript Deadline set for 4/11/2014. Release of Transcript Restriction set for6/9/ 2014. For information on redaction procedures, please review Local Rule5.5. (CRB) (Entered: 03/11/2014)

03/12/2014 57 MOTION for Protective Order Limiting Deposition Subpoenas by U.S.Bancorp, U.S. Bank National Association. (Gilinsky, Ma rshall) (Entered:03/12/2014)

03/12/2014 58 NOTICE OF HEARING ON MOTION 57 MOTION for Protective Order Limiting Deposition Subpoenas : Motion Hearing set for 3/26/2014 09:30 AMin Courtroom 6B (STP) before Magistrate Judge Janie S. Mayeron. (Gilinsky,

Marshall) (Entered: 03/12/2014)03/12/2014 59 MEMORANDUM in Support re 57 MOTION for Protective Order Limiting

Deposition Subpoenas filed by U.S. Bancorp, U.S. Bank National Association.(Attachments: # 1 LR7.1/LR72.2 Word Count Complian ceCertificate)(Gilinsky, Marshall) (Entered: 03/12/2014)

03/12/2014 60 MEET and CONFER STATEMENT re 57 Motion for Protective Order filedby U.S. Bancorp, U.S. Bank National Association. (Gilinsky, Marsha ll)(Entered: 03/12/2014)

03/12/2014 61 AFFIDAVIT of Marshall Gilinsky in SUPPORT OF 57 MOTION forProtective Order Limiting Deposition Subpoenas filed by U.S. Bancorp, U.S.

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Bank National Association. (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, #3 Exhibit(s) 3, # 4 Exhibit(s) 4, # 5 Exhibit(s) 5, # 6 Exhibit(s) 6)(Gilinsky,Marshall) Modified on 3/13/201 4 (kt). (Entered: 03/12/2014)

03/12/2014 62 MOTION to Compel by U.S. Bancorp, U.S. Bank National Association.(Attachments: # 1 DOCUMENT FILED IN ERROR: Prop osed

Order)(Gilinsky, Marshall) Modified on 3/13/2014 (kt). (Entered: 03/12/2014)03/12/2014 63 NOTICE OF HEARING ON MOTION re 62 MOTION to Compel: Motion

hearing set for 3/26/14 at 9:30 a.m. before Magistrate Judge Janie S. Mayeronin St. Paul. (Gilinsky, Marshall) Modified on 3/13/2014 (kt). (Entered:03/12/2014)

03/12/2014 64 MEET and CONFER STATEMENT re 62 Motion to Compel filed by U.S.Bancorp, U.S. Bank National Association. (Gilins ky, Marshall) (Entered:03/12/2014)

03/12/2014 65 MEMORANDUM in Support re 62 MOTION to Compel filed by U.S.Bancorp, U.S. Bank National Association. (Attachments: # 1 LR7.1/LR72.2Wor d Count Compliance Certificate)(Gilinsky, Marshall) (Entered:03/12/2014)

03/12/2014 66 AFFIDAVIT of Mar shall Gilinsky in SUPPORT OF 6 2 MOTION to C ompelfiled by U.S. Bancorp, U.S. Ban k National Associat ion. (Attachments: # 1Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 E xhibit(s) 4, # 5 Exh ibit(s)5, # 6 Exhibit(s) 6, # 7 Exhibit(s ) 7, # 8 Exhibit(s) 8 , # 9 Exhibit(s) 9, # 10Exhibit(s) 10, # 11 Exhibit(s) 11, # 12 Exhibit(s) 12, # 13 Exhibit(s) 13, # 14Exhibit(s) 14, # 15 Exhibit(s) 15, # 16 Exhibit(s) 16, # 17 Exhibit(s) 17, # 18Exhibit(s) 18, # 19 Exhibit(s) 19, # 20 Exhibit(s) 20, # 21 Exhibit(s)21)(Gilinsky, Marshall) Modified on 3/13/2014 (kt). (Entered: 03/12/2014)

03/17/2014 67 OR DER denying 41 Motion to Stay. Signed by Mag istrate Judge Janie S.Mayeron on 03/17/2014. (las) (Entered: 03/17/2014)

03/19/2014 68 MEMORANDUM in Opposition re 62 MOTION to Compel and Cross−Motion for Protective Order filed by ACE American InsuranceCompany. (Attachments: # 1 Exhibit(s) Certificate of Compliance with LR7.1)(Saltzman−Jones, Tiffany) (Entered: 03/19/2014)

03/19/2014 69 AFFIDAVIT of Tiffany Saltzman−Jones in OPPOSITION TO 62 MOTIONto Compel and in Support of (68) Cross−Motion for Protective Order filed byACE American Insurance Company. (Attachments: # 1 Exhibit(s), # 2Exhibit(s))(Saltzman−Jones, Tiffany) (Entered: 03/19/2014)

03/19/2014 70 MEET and CONFER STATEMENT re 62 Motion to Compel filed by ACEAmerican Insurance Company. (Saltzman−Jones, Tiffany) (Entered:03/19/2014)

03/19/2014 71 DOCUMENT FILED IN ERROR−WILL REFILE−NOTICE by ACEAmerican Insurance Company re 68 Memorandum in Opposition to Motion

Hearing set for 3/26/2014 9:30 AM in Courtroom 6B (STP) before Magistrate Judg e Janie S. Mayeron. (Saltzman−Jones, Ti ffany) Modified on 3/20/2014(akl). (Entered: 03/19/2014)

03/19/2014 72 RESPONSE in Opposition re 62 MOTION to Compel and Cross Motion for Protective Order filed by Indian Harbor Insurance Company. (Attachments: #

MAY 19 2015 p 10

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11/75

1 LR7.1/LR72.2 Word Count Compliance Certificate)(Sandnes, James)(Entered: 03/19/2014)

03/19/2014 73 Declaration of Mark Vandevanter in Support of 72 Response in Opposition toMotion filed by Indian Harbor Insurance Company. (Sandnes, James)(Entered: 03/19/2014)

03/19/2014 74 MEMORANDUM in Opposition re 57 MOTION for Protective Order Limiting Deposition Subpoenas filed by Indian Harbor Insurance Company.(Attachments: # 1 LR7.1/LR72.2 Word Count Complian ceCertificate)(Sandnes, James) (Entered: 03/19/2014)

03/20/2014 75 ME ET and CONFER STATEMENT re 62 Motion to Compel filed by IndianHarbor Insurance Company. (Sandnes, James) (Entered: 03/20/2014)

03/20/2014 76 DECLARATION of James Sandnes in Opposition re 62 MOTION to Compelfiled by Indian Harbor Insurance Company. (Attachments: # 1 Exhibit(s) A, #2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D)(Sandn es, James) Modifiedon 3/20/2014 (kt). (Entered: 03/20/2014)

03/20/2014 77 NOTICE OF HEARING ON MOTION 62 MOTION to Compel , 57MOTION for Protective Order Limiting Deposition Subpoenas : MotionHearing set for 3/26/2014 09:30 AM before Magistrate Judge Janie S.Mayeron. (Saltzman−Jones, Tiffany) (Entered: 03/20/2014)

03/20/2014 78 NO TICE OF HEARING ON MOTION for a Protective Order Limiting Deposition Notices (Sandnes, James) (Entered: 03/20/2014)

03/20/2014 79 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ACE AmericanInsurance Company. (Beck, Alec) Modified text on 3/20/2014 (MMP).(Entered: 03/20/2014)

03/21/2014 80 AFFIDAVIT of Service by Indian Harbor Insurance Company re 72 Responsein Opposition to Motion and Cross −M otion for a Protective Order (Schwartz,Amy) (Entered: 03/21/2014)

03/24/2014 81 STIPULATION re 39 Scheduling Order, to modify discovery schedule byIndian Harbor Insurance Company. Jointly Signed by U.S. Bancorp, U.S.Bank National Association, and ACE American Insurance Company.(Schwartz, Amy) (Entered: 03/24/2014 )

03/24/2014 82 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Indian HarborInsurance Company re 81 Stipulation to M odi fy Pretrial Scheduling Order

(Schwartz, Amy) (Entered: 03/24/2014)03/24/2014 83 RESPONSE in Support re 62 MOTION to Compel Fact Discovery from

Defendants and in Response to D e fendants' Cross−Motion for a ProtectiveOrder filed by U.S. Bancorp, U.S. Bank National Association.DOCUMENT/ATTACHMENT FILED IN ERROR−REFILED AS 86 .(Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate).(Gilinsky, Marshall) Modified text, link on 3/25/2014 (lmb). (Entered :03/24/2014)

03/24/2014 84 AFFIDAVIT of Marshall Gilinsky in SUPPORT OF 62 MOTION to CompelFact Discovery from Defendants filed by U.S. Bancorp, U.S. Bank National

Association. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s)MAY 19 2015 p 11

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Defendant ACE American Insurance Company 48 MOTION for Judgment onthe Pleadings hearing set for 6/5/2014 11:00 AM have been rescheduled. TheMotion Hearing is set for 6/12/2014 02:00 PM in Courtroom 7 D (STP) beforeSenior Judge Paul A. Magnuson. (SMR) (Entered: 05/07/2014)

05/15/2014 95 AMENDED NOTICE of Hearing on Motion: 46 MOTION for Judgment on

the Pleadings : Motion Hearing set for 6/18/2014 10:00 AM in Courtroom 7D(STP) before Senior Judge Paul A. Magnuson. (Schw artz, Amy) (Entered:05/15/2014)

05/21/2014 96 MEMORANDUM in Opposition re 48 MOTION for Judgment on thePleadings , 46 MOTION for Judgment on the Pleadings filed by All Plaintiffs.(Attachments: # 1 LR7.1/LR72.2 Word Count ComplianceCertificate)(Gilinsky, Marshall) (Entered: 05 /21 /2014)

05/21/2014 97 AFFIDAVIT of Marshall Gil insky in OPPO SITION TO 48 MOTION forJudgment on the Pleadings , 4 6 MOTION fo r Judgment on the Pleadings f iledby U.S. Bancorp, U.S. Bank National Associa tion. (Attachme nts: # 1

Exhibit(s), # 2 E xhibit(s), # 3 Ex hibit(s), # 4 Exh ibit(s), # 5 Exhi bit(s), # 6Exhibit(s), # 7 Ex hibit(s), # 8 Exhi bit(s), # 9 Exhib it(s), # 10 Exhib it(s), # 11Exhibit(s), # 12 Exhibit(s), # 13 Exhibit(s), # 14 Exhibit(s), # 15 Exhibit(s), #16 Exhibit(s), # 17 Exhibit(s), # 18 Exhibit(s), # 19 Exhibit(s), # 20 Exhibit(s),# 21 Exhibit(s), # 22 Exhibit(s), # 23 Exhibit(s), # 24 Exhibit(s), # 25Exhibit(s), # 26 Exhibit(s), # 27 Exhibit(s), # 28 Exhibit(s), # 29 Exhibit(s), #30 Exhibit(s), # 31 Exhibit(s), # 32 Exhibit(s), # 33 Exhibit(s), # 34 Exhibit(s),# 35 Exhibit(s), # 36 Exhibit(s), # 37 Exhibit(s), # 38 Exhibit(s), # 39Exhibit(s), # 40 Exhibit(s))(Gilinsky, Marshall) (Entered: 05/21/2014)

05/30/2014 98 MEMORANDUM in Support re 48 MOTION for Judgment on the Pleadingsfiled by ACE American Insurance Company. (Attachments: # 1LR7.1/ LR72.2 Word Count Compliance Certificate)(Beck, Alec) (Entered:05/30/2014)

05/30/2014 99 AFFIDAVIT of Tiffany Saltzman−Jones in SUPPORT OF 48 MOTION forJudgment on the Pleadings filed by ACE American Insurance Company.(Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2)( Beck, Alec) (Entered:05/30/2014)

05/30/2014 100 Reply to Response to Motion re 46 MOTION for Judgment on the Pleadingsfiled by Indian Harbor Insurance Company. (Attachments: # 1 LR7.1/LR72.2Word Count Compliance Certificate)(Sandnes, James) (Entered: 05/30/2014)

05/30/2014 101 Declaration of James Sandnes in Support of 100 Reply to Response to Motionfiled by Indian Harbor Insurance Company. (Attachments: # 1 Exhibit(s) A, #2 Exhibit(s) B). (Sandnes, James) Modified text on 6/2/2014 (lmb). (Entered:05/30/2014)

06/02/2014 102 MOTION for Admission Pro Hac Vice for Attorney Vivian CostandyMichael. Filing fee $ 100, receipt number 0864−4000188 by U.S. Bancorp,U.S. Bank National Association. (Boley, Patrick) (Entered: 06/02/2014)

06/03/2014 103 TEXT ONLY ENTRY: ORDER granting 102 Motion for Admission Pro HacVice of Attorney Vivian Costandy Michael for U.S. Bancorp,U.S. Bank National Association. Approved by Magistrate Judge Janie S. Mayeron on

6/3/2014. (MAP) (Entered: 06/03/2014)MAY 19 2015 p 13

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06/03/2014 104 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL forU.S. Bancorp, U.S. Bank National Association. (Michael, Vivian) Modifiedtext on 6/3/2014 (lmb). (Entered: 06/03/2014)

06/18/2014 ***TEXT ONLY***Minute Entry for proceedings held before Senior JudgePaul A. Magnuson: Motion Hearing held on 6/18/2014 re 48 MOTION for

Judgment on the Pleadings filed by ACE American Insurance Company, 46MOTION for Judgment on the Pleadings filed by Indian Harbor InsuranceCompany, argued, taken under advisement. (Court Reporter Ron Moen)(SMR) (Entered: 06/19/2014)

07/03/2014 105 22 Memorandum and Order: 1. Denying Indian Harbor's Motion for Judgment onthe Pleadings 46 ; and 2. Denying ACE American's Motion for Judgment onthe Pleadings 48 . (Written Opinion). Signed by The Hon. Paul A. Magnusonon 07/03/2014. (LLM) (Entered: 07/03/2014)

07/15/2014 106 LE TTER to Request Permission to File Motion to Reconsider by Indian Harbor Insurance Co . (Sandnes, James) (Entered: 07/15/2014)

07/15/2014 107 LETTER to Request Permission to File Motion to Reconsider by ACE Americ an Insurance Company . (Saltzman−Jones, Tiffany) (Entered:07/15/2014)

07/24/2014 108 ORDER: 1. Denying Indian Harbor's Request for Permission to File a Motionto Reconsider 106 ; and 2. Denying ACE American's Request for Permissionto File a Motion to Reconsider. Signed by The Hon. Paul A. Magnuson on07/24/2014. (LLM) (Entered: 07/24 /2014)

07/25/2014 109 Defendant Indian Harbor Insurance Company's Motion for 28 U.S.C. 1292(B)Certification of the 105 Courts Order on Motion for Judgment on thePleadings. Filed by Indian Harbor Insurance Company. ( Schwartz, Amy)Modified docket text on 8/5/2014 (TSS). (Entered: 07/25/2014)

07/25/2014 110 NOTICE OF HEARING ON MOTION 109 MOTION toAlter/Amend/Correct Other Orders 105 Order on Motion for Judgment on thePleadings: Motion Hearing set for 10/2/2014 11:00 AM in Courtroom 7D(STP) before Senior Judge Paul A. Magnuson. (Schwartz, Amy) (Entered:07/25/2014)

07/28/2014 111 ORDER that on or before August 4, 2014 the p arties shall serve and file aletter brief not to exceed five pages, addressing whether the District Court'sJuly 3, 2014 Order moots or narrows the scope of the motions this Court hasunder advisement Docket Nos. 57 and 62 and if it does not, why it does not.Signed by Magistrate Judge Janie S. Mayeron on 7/28/2014. (KMM)(Entered: 07/28/2014)

07/28/2014 112 Defendant ACE American Insurance Company's Motion for 28 U.S.C.1292(B) Certification of the Courts Order or for Certification of a Question of Law to the Delaware Supreme Court. Filed by ACE American InsuranceCompany. (Beck, Alec) Modified docket text on 8/5/2014 (TSS). (Entered:07/28/2014)

08/04/2014 113 LETTER TO MAGISTRATE JUDGE by Indian Harbor Insurance Company(submitted on behalf of all parties jointly) . (Schwartz, Amy) (Entered:08/04/2014)

MAY 19 2015 p 14

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u.s. bank national association, et al v. ace american insurance company complaint

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