Albert D. Seeno Construction Company et al v. Aspen Insurance UK Limited
Plaintiff: West Coast Home Builders, Inc., Albert D. Seeno Construction Co., Inc., Discovery Builders, Inc., Albert D. Seeno Construction Company, North Village Development, Inc., Black Diamond Land Investors, LLC, Sanctuary North Village, LLC and Seecon Financial and Construction Co., Inc.
Defendant: Aspen Insurance UK Limited
Case Number: 3:2017cv03765
Filed: June 30, 2017
Court: US District Court for the Northern District of California
Presiding Judge: Susan Illston
Referring Judge: Sallie Kim
2 Judge: Donna M Ryu
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on January 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 26, 2021 Opinion or Order Filing 214 Order by Judge Susan Illston granting #213 Stipulation of Dismissal.(ecS, COURT STAFF) (Filed on 1/26/2021)
January 26, 2021 Filing 213 STIPULATION WITH PROPOSED ORDER OF DISMISSAL filed by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Sallander, Robert) (Filed on 1/26/2021)
December 28, 2020 Opinion or Order Filing 212 ORDER GRANTING #211 STIPULATION SECOND REQUEST OF ALL PARTIES FOR ADDITIONAL TIME TO FINALIZE THE SETTLEMENT filed by Albert D. Seeno Construction Co., Inc. Signed by Judge Susan Illston on 12/28/2020. (ecS, COURT STAFF) (Filed on 12/28/2020)
December 23, 2020 Filing 211 STIPULATION SECOND REQUEST OF ALL PARTIES FOR ADDITIONAL TIME TO FINALIZE THE SETTLEMENT filed by Albert D. Seeno Construction Co., Inc.. (Sallander, Robert) (Filed on 12/23/2020)
November 27, 2020 Opinion or Order Filing 210 ORDER Granting re #209 Stipulation For Additional Time to Finalize the Settlement. Signed by Judge Susan Illston on 11/27/2020. (ecS, COURT STAFF) (Filed on 11/27/2020)
November 25, 2020 Filing 209 STIPULATION - REQUEST OF ALL PARTIES FOR ADDITIONAL TIME TO FINALIZE THE SETTLEMENT filed by Aspen Insurance UK Limited. (Koelzer, James) (Filed on 11/25/2020)
October 28, 2020 Opinion or Order Filing 208 ORDER VACATING ALL CURRENT DEADLINES AND PRETRIAL SCHEDULE IN LIGHT OF SETTLEMENT (Illston, Susan) (Filed on 10/28/2020)
October 28, 2020 Filing 207 NOTICE by Aspen Insurance UK Limited of Settlement (Koelzer, James) (Filed on 10/28/2020)
October 23, 2020 Filing 206 OPPOSITION/RESPONSE (re #201 ADMINISTRATIVE MOTION Augment Record ) filed byAspen Insurance UK Limited. (Attachments: #1 Proposed Order)(Koelzer, James) (Filed on 10/23/2020)
October 21, 2020 Filing 205 AUDIO RECORDINGS ORDER (re: 187 Motion Hearing,,, ), by Aspen Insurance UK Limited. Court will send to Carol L. Tran at carol.tran@clydeco.us a link to the files requested in this order. ( Filing fee $ 31, receipt number 0971-15093790). (Koelzer, James) (Filed on 10/21/2020)
October 20, 2020 Filing 204 Proposed Order re #200 ADMINISTRATIVE MOTION to exceed page limit on Motion for De Novo Determination of Dispositive Matter Referred to Magistrate Judge by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Seeds, Robert) (Filed on 10/20/2020)
October 20, 2020 Filing 203 ERRATA re #200 ADMINISTRATIVE MOTION to exceed page limit on Motion for De Novo Determination of Dispositive Matter Referred to Magistrate Judge by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Seeds, Robert) (Filed on 10/20/2020)
October 19, 2020 Filing 202 MOTION MOTION FOR DE NOVO DETERMINATION OF DISPOSITIVE MATTER REFERRED TO MAGISTRATE JUDGE; filed by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. Responses due by 11/2/2020. Replies due by 11/9/2020. (Attachments: #1 Declaration of Robert G Seeds, #2 Declaration of Keith Myers, #3 Declaration of Robert Sallander, Jr., #4 Declaration of Julie Herman, #5 Declaration of Joshua Gilliland)(Seeds, Robert) (Filed on 10/19/2020)
October 19, 2020 Filing 201 ADMINISTRATIVE MOTION Augment Record filed by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. Responses due by 10/23/2020. (Attachments: #1 Proposed Order)(Seeds, Robert) (Filed on 10/19/2020)
October 19, 2020 Filing 200 ADMINISTRATIVE MOTION to exceed page limit on Motion for De Novo Determination of Dispositive Matter Referred to Magistrate Judge filed by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. Responses due by 10/23/2020. (Seeds, Robert) (Filed on 10/19/2020)
October 19, 2020 Filing 199 AUDIO RECORDINGS ORDER (re: 187 Motion Hearing,,, ), by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. Court will send to Patricia Chavez at pchavez@gpsllp.com a link to the files requested in this order. ( Filing fee $ 31, receipt number 0971-15080966). (Sallander, Robert) (Filed on 10/19/2020)
October 16, 2020 Filing 198 STATUS REPORT Re Selected Mediator by Aspen Insurance UK Limited. (Cousineau, Maria) (Filed on 10/16/2020)
October 16, 2020 Opinion or Order Filing 197 ORDER GRANTING MOTIONS TO STRIKE granting #172 Motion to Strike ; granting #175 Motion to Strike. (Illston, Susan) (Filed on 10/16/2020)
October 13, 2020 Opinion or Order Filing 196 ORDER by Magistrate Judge Sallie Kim granting in part and denying in part #146 Administrative Motion to File Under Seal. (mklS, COURT STAFF) (Filed on 10/13/2020)
October 9, 2020 Filing 195 Minute Entry for proceedings held before Judge Susan Illston: Motion Hearings #172 #175 held on 10/9/2020 via Zoom webinar. Total Time in Court: 17 minutes. Court Reporter: Belle Ball. Plaintiff Attorney: Robert Sallander, Robert Seeds, Joshua Gilliland. Defendant Attorney: Maria Louise Cousineau, James P. Koelzer, Aaron J. Sussman. (ecS, COURT STAFF) (Date Filed: 10/9/2020)
October 8, 2020 Filing 194 DECLARATION of ROBERT SEEDS in Opposition to #146 Administrative Motion to File Under Seal Exhibits to Declaration of James P. Koelzer (Confidential) in Support of Motion for Discovery Sanctions ECF 146-1 filed byAlbert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Related document(s) #146 ) (Sallander, Robert) (Filed on 10/8/2020)
October 7, 2020 Filing 193 CLERKS NOTICE SETTING ZOOM HEARING. Motion to Stirke Hearing set for 10/9/2020 at 10:00 AM before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than October 7, 2020 at 3 p.m. PST.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Motion Hearing set for 10/9/2020 10:00 AM in San Francisco, Chambers before Judge Susan Illston. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ecS, COURT STAFF) (Filed on 10/7/2020)
October 5, 2020 Filing 192 REPORT AND RECOMMENDATIONS re #147 MOTION for Sanctions (Discovery Sanctions); Memorandum of Points and Authorities filed by Aspen Insurance UK Limited. Objections due by 10/19/2020. Signed by Magistrate Judge Sallie Kim on 10/5/2020. (mklS, COURT STAFF) (Filed on 10/5/2020)
September 28, 2020 Opinion or Order Filing 191 ORDER RE: CROSS-MOTIONS FOR SUMMARY JUDGMENT granting in part and denying in part #131 Motion for Partial Summary Judgment; denying #134 Motion for Partial Summary Judgment. (Illston, Susan) (Filed on 9/28/2020).
September 23, 2020 Filing 190 REPLY (re #175 MOTION to Strike Aspen's Expert Witness Earl J. Imhoff ) REPLY TO ASPENS OPPOSITION TO PLAINTIFFS MOTION TO STRIKE EXPERT WINTESS EARL J. IMHOFF filed byAlbert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Sallander, Robert) (Filed on 9/23/2020)
September 21, 2020 Filing 189 ERRATA re #186 Declaration in Support, by Aspen Insurance UK Limited. (Attachments: #1 Declaration of Maria Louise Cousineau in support of Notice of Errata re Late filing and Exhibit 2 to Reply to Opp to Motion to Strike Charles Miller, #2 Exhibit 2 to Cousineau Declaration in Reply to Opposition to Motion to Strike Charles Miller [ECF 186])(Cousineau, Maria) (Filed on 9/21/2020) Modified on 9/22/2020 (arkS, COURT STAFF).
September 21, 2020 Filing 188 Minute Entry for proceedings held before Judge Susan Illston: Further Case Management Conference and Motions for Partial Summary Judgment #134 and #131 held on 9/18/2020.Total Time in Court: 59 minutes. Court Reporter: Katherine Sullivan. Plaintiff Attorney: Robert Lee Sallander, jr., Robert Glenn Seeds. Defendant Attorney: James P. Koelzer, Maria Louise Cousineau, Aaron J. Sussman. (ecS, COURT STAFF) (Date Filed: 9/21/2020)
September 21, 2020 Filing 187 Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Motion Hearing held on 9/21/2020 re #147 MOTION for Sanctions (Discovery Sanctions). Plaintiffs' counsel shall email (SKPO@cand.uscourts.gov) the updated interrogatory responses and the date that the responses were updated by tomorrow 9/22/2020. The matter is taken under submission. The Court will issue a written order. (Zoom Recording Time: 9:31-10:07.) Attorneys for Plaintiffs: Joshua Gilliland; Robert Sallander; Robert Leeds. Attorneys for Defendant: James Koelzer; Maria Cosineau. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Date Filed: 9/21/2020)
September 19, 2020 Filing 186 Declaration of Maria Cousineau in Support of #185 Reply to Opposition/Response filed byAspen Insurance UK Limited. (Attachments: #1 Exhibit 1 to Cousineau Decl, #2 Exhibit 3 to Cousineau Decl, #3 Exhibit 4 to Cousineau Decl)(Related document(s) #185 ) (Cousineau, Maria) (Filed on 9/19/2020)
September 18, 2020 Filing 185 REPLY (re #172 MOTION to Strike Plaintiffs' Expert Charles Miller ) filed byAspen Insurance UK Limited. (Cousineau, Maria) (Filed on 9/18/2020)
September 16, 2020 Filing 184 CLERK'S NOTICE Setting Motion Hearings, Further Case Management Conference via Zoom Webinar. Motion Hearing re #134 MOTION for Partial Summary Judgment and #131 MOTION for Partial Summary Judgment, Further Case Management Conference set for 9/18/2020 at 10:00 AM before Judge Susan Illston. (This is a text-only entry generated by the court. There is no document associated with this entry.) This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si Court Appearances: Advanced notice is required of c ounsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at SICRD@cand.uscourts.gov no later than September 17, 2020 at 2:00 PM PST.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Further Case Management Conference set for 9/18/202 0 10:00 AM. Motion Hearing set for 9/18/2020 10:00 AM before Judge Susan Illston. (tvnS, COURT STAFF) (Filed on 9/16/2020)
September 16, 2020 Filing 183 OPPOSITION/RESPONSE (re #175 MOTION to Strike Aspen's Expert Witness Earl J. Imhoff ) filed byAspen Insurance UK Limited. (Attachments: #1 Declaration Earl Imhoff, #2 Declaration Maria Louise Cousineau, #3 Exhibit 1)(Cousineau, Maria) (Filed on 9/16/2020)
September 16, 2020 Filing 182 CLERKS NOTICE SETTING ZOOM HEARING. A Motion Hearing Re: #147 Motion for Sanctions is currently set for 9/21/2020 09:30 AM before Magistrate Judge Sallie Kim. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/sk General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Filed o n 9/16/2020)
September 11, 2020 Filing 181 JOINT CASE MANAGEMENT STATEMENT filed by Aspen Insurance UK Limited. (Attachments: #1 Exhibit Newton 9.3.20 letter to parties)(Cousineau, Maria) (Filed on 9/11/2020)
September 11, 2020 Filing 180 DECLARATION of Robert L. Sallander in Opposition to #172 MOTION to Strike Plaintiffs' Expert Charles Miller filed byAlbert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Attachments: #1 Exhibit A-F, #2 Exhibit G-K, #3 Exhibit L, #4 Exhibit M-Q)(Related document(s) #179 ) (Seeds, Robert) (Filed on 9/11/2020) Modified on 9/14/2020 (arkS, COURT STAFF).
September 11, 2020 Filing 179 OPPOSITION/RESPONSE (re #172 MOTION to Strike Plaintiffs' Expert Charles Miller ) filed byAlbert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Attachments: #1 Declaration of Robert G. Seeds, #2 Declaration of Joshua Gilliland, #3 Declaration of Erin Lally)(Seeds, Robert) (Filed on 9/11/2020)
September 9, 2020 Filing 178 CLERK'S NOTICE Continuing Motion Hearing re #172 MOTION to Strike Plaintiffs' Expert Charles Miller. Motion Hearing set for 10/9/2020 at 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Related documents(s) #172 )(tvnS, COURT STAFF) (Filed on 9/9/2020)
September 3, 2020 Filing 177 REPLY (re #147 MOTION for Sanctions (Discovery Sanctions); Memorandum of Points and Authorities ) to ADSCO's Memorandum of Points and Authorities Opposing Aspen's Motion for Discovery Sanctions filed byAspen Insurance UK Limited. (Attachments: #1 Declaration (Supplemental) of James P. Koelzer in Support of Aspen's Reply to ADSCO's Memorandum of Points and Authorities Opposing Aspen's Motion for Discovery Sanctions, #2 Exhibit 104-123 to Supplemental Declaration of James P. Koelzer)(Koelzer, James) (Filed on 9/3/2020)
September 3, 2020 Filing 176 EXHIBITS re #134 MOTION for Partial Summary Judgment ; Memorandum of Points and Authorities filed byAspen Insurance UK Limited. (Attachments: #1 Exhibit All Combined)(Related document(s) #134 ) (Cousineau, Maria) (Filed on 9/3/2020)
September 2, 2020 Filing 175 MOTION to Strike Aspen's Expert Witness Earl J. Imhoff filed by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. Motion Hearing set for 10/9/2020 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 9/16/2020. Replies due by 9/23/2020. (Attachments: #1 Declaration of Robert L. Sallander, Jr., in Support of Plaintiffs' Motion to Strike Aspen's Expert Witness Earl J. Imhoff, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Proposed Order)(Sallander, Robert) (Filed on 9/2/2020)
September 2, 2020 Filing 174 ERRATA re #171 Declaration in Support,, by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Seeds, Robert) (Filed on 9/2/2020)
September 2, 2020 Filing 173 ERRATA re #170 Opposition/Response to Motion, by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Seeds, Robert) (Filed on 9/2/2020)
August 28, 2020 Filing 172 MOTION to Strike Plaintiffs' Expert Charles Miller filed by Aspen Insurance UK Limited. Motion Hearing set for 10/2/2020 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 9/11/2020. Replies due by 9/18/2020. (Attachments: #1 Declaration Declaration of Maria Louise Cousineau ISO Motion to Strike Expert, #2 Exhibit Exhibit A ISO Motion to Strike, #3 Exhibit Exhibit B ISO Motion to Strike, #4 Exhibit Exhibit C ISO Motion to Strike, #5 Exhibit Exhibit D ISO Motion to Strike, #6 Proposed Order [Proposed Order] Granting Aspen's Motion to Strike Expert)(Cousineau, Maria) (Filed on 8/28/2020)
August 27, 2020 Filing 171 Declaration of Robert G Seeds in Support of #170 Opposition/Response to Motion, filed byAlbert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Attachments: #1 Declaration of J. Herman, #2 Declaration of J. Gilliland, #3 Declaration of K. Myers)(Related document(s) #170 ) (Seeds, Robert) (Filed on 8/27/2020)
August 27, 2020 Filing 170 OPPOSITION/RESPONSE (re #147 MOTION for Sanctions (Discovery Sanctions); Memorandum of Points and Authorities ) filed byAlbert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Seeds, Robert) (Filed on 8/27/2020)
August 24, 2020 Filing 169 CLERK'S NOTICE Continuing Motion Hearing and Further Case Management Conference. Motion Hearing re #134 MOTION for Partial Summary Judgment, #131 MOTION for Partial Summary Judgment and Further Case Management Conference set for 9/18/2020 at 10:00 AM before Judge Susan Illston. Joint Case Management Statement due by 9/11/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tvnS, COURT STAFF) (Filed on 8/24/2020)
August 21, 2020 Filing 168 REPLY (re #134 MOTION for Partial Summary Judgment ; Memorandum of Points and Authorities ) filed byAspen Insurance UK Limited. (Attachments: #1 Declaration (Supplemental) of James P. Koelzer in Support of Aspen's Reply to ADSCO's Opposition to Aspen's Motion for Partial Summary Judgment, #2 Exhibit 74-80 to Supplemental Declaration of James P. Koelzer)(Koelzer, James) (Filed on 8/21/2020)
August 21, 2020 Filing 167 Proposed Order re #131 MOTION for Partial Summary Judgment ,Declaratory Relief Issues, and Memorandum of Points and Authorities by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Seeds, Robert) (Filed on 8/21/2020)
August 20, 2020 Filing 166 Declaration of Robert G. Seeds filed byAlbert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Seeds, Robert) (Filed on 8/20/2020)
August 20, 2020 Filing 165 REPLY (re #131 MOTION for Partial Summary Judgment ,Declaratory Relief Issues, and Memorandum of Points and Authorities ) filed byAlbert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Attachments: #1 Exhibit 31)(Seeds, Robert) (Filed on 8/20/2020)
August 18, 2020 Filing 164 ERRATA re #159 Opposition/Response to Motion,, re Plaintiffs' Exh. 27 by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Seeds, Robert) (Filed on 8/18/2020)
August 17, 2020 Opinion or Order Filing 163 ORDER OF REFERRAL (Illston, Susan) (Filed on 8/17/2020)
August 14, 2020 Filing 162 OPPOSITION/RESPONSE (re #131 MOTION for Partial Summary Judgment ,Declaratory Relief Issues, and Memorandum of Points and Authorities ) filed byAspen Insurance UK Limited. (Attachments: #1 Declaration of Silvana Milton in Support of Aspen's Opposition to ADSCO's Motion for Partial Summary Judgment, #2 Declaration of James P. Koelzer in Support of Aspen's Opposition to ADSCO's Motion for Partial Summary Judgment, #3 Exhibit 1-14 to Declaration of James P. Koelzer)(Koelzer, James) (Filed on 8/14/2020)
August 14, 2020 Filing 161 Declaration of Julie Herman in Support of #159 Opposition/Response to Motion, filed byAlbert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Related document(s) #159 ) (Seeds, Robert) (Filed on 8/14/2020)
August 14, 2020 Filing 160 Declaration of Robert G. Seeds in Support of #159 Opposition/Response to Motion, filed byAlbert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Related document(s) #159 ) (Seeds, Robert) (Filed on 8/14/2020)
August 14, 2020 Filing 159 OPPOSITION/RESPONSE (re #134 MOTION for Partial Summary Judgment) ; Memorandum of Points and Authorities filed by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc. (Attachments: #1 Exhibit 13-30)(Seeds, Robert) (Filed on 8/14/2020) Modified on 8/17/2020 (arkS, COURT STAFF). Modified on 8/17/2020 (arkS, COURT STAFF).
August 13, 2020 Filing 158 Declaration of James P. Koelzer in Support of #147 MOTION for Sanctions (Discovery Sanctions); Memorandum of Points and Authorities (Re: Documents Designated as Confidential by Plaintiff) in Support of Aspen's Motion for Discovery Sanctions filed byAspen Insurance UK Limited. (Attachments: #1 Exhibit 1-14 (Filed Under Seal), #2 Appendix A-J (Filed Under Seal))(Related document(s) #147 ) (Koelzer, James) (Filed on 8/13/2020)
August 13, 2020 Filing 157 EXHIBITS re #148 Declaration in Support, Exhibits 101-103 to Declaration of James P. Koelzer in Support of Aspen's Motion for Discovery Sanctions filed byAspen Insurance UK Limited. (Related document(s) #148 ) (Koelzer, James) (Filed on 8/13/2020)
August 13, 2020 Filing 156 EXHIBITS re #148 Declaration in Support, Exhibits 96-100 to Declaration of James P. Koelzer in Support of Aspen's Motion for Discovery Sanctions filed byAspen Insurance UK Limited. (Related document(s) #148 ) (Koelzer, James) (Filed on 8/13/2020)
August 13, 2020 Filing 155 EXHIBITS re #148 Declaration in Support, Exhibits 91-95 to Declaration of James P. Koelzer in Support of Aspen's Motion for Discovery Sanctions filed byAspen Insurance UK Limited. (Related document(s) #148 ) (Koelzer, James) (Filed on 8/13/2020)
August 13, 2020 Filing 154 EXHIBITS re #148 Declaration in Support, Exhibits 81-90 to Declaration of James P. Koelzer in Support of Aspen's Motion for Discovery Sanctions filed byAspen Insurance UK Limited. (Related document(s) #148 ) (Koelzer, James) (Filed on 8/13/2020)
August 13, 2020 Filing 153 EXHIBITS re #148 Declaration in Support, Exhibits 79-80 to Declaration of James P. Koelzer in Support of Aspen's Motion for Discovery Sanctions filed byAspen Insurance UK Limited. (Related document(s) #148 ) (Koelzer, James) (Filed on 8/13/2020)
August 13, 2020 Filing 152 EXHIBITS re #148 Declaration in Support, Exhibits 71-78 to Declaration of James P. Koelzer in Support of Aspen's Motion for Discovery Sanctions filed byAspen Insurance UK Limited. (Related document(s) #148 ) (Koelzer, James) (Filed on 8/13/2020)
August 13, 2020 Filing 151 EXHIBITS re #148 Declaration in Support, Exhibit 70 to Declaration of James P. Koelzer in Support of Aspen's Motion for Discovery Sanctions filed byAspen Insurance UK Limited. (Related document(s) #148 ) (Koelzer, James) (Filed on 8/13/2020)
August 13, 2020 Filing 150 EXHIBITS re #148 Declaration in Support, Exhibits 66-69 to Declaration of James P. Koelzer in Support of Aspen's Motion for Discovery Sanctions filed byAspen Insurance UK Limited. (Related document(s) #148 ) (Koelzer, James) (Filed on 8/13/2020)
August 13, 2020 Filing 149 EXHIBITS re #148 Declaration in Support, Exhibits 1-65 to Declaration of James P. Koelzer in Support of Aspen's Motion for Discovery Sanctions filed byAspen Insurance UK Limited. (Related document(s) #148 ) (Koelzer, James) (Filed on 8/13/2020)
August 13, 2020 Filing 148 Declaration of James P. Koelzer in Support of #147 MOTION for Sanctions (Discovery Sanctions); Memorandum of Points and Authorities filed byAspen Insurance UK Limited. (Related document(s) #147 ) (Koelzer, James) (Filed on 8/13/2020)
August 13, 2020 Filing 147 MOTION for Sanctions (Discovery Sanctions); Memorandum of Points and Authorities filed by Aspen Insurance UK Limited. Motion Hearing set for 9/21/2020 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 8/27/2020. Replies due by 9/3/2020. (Attachments: #1 Proposed Order Granting Aspen's Motion for Discovery Sanctions)(Koelzer, James) (Filed on 8/13/2020)
August 13, 2020 Filing 146 Administrative Motion to File Under Seal Exhibits to Declaration of James P. Koelzer (Confidential) in Support of Motion for Discovery Sanctions filed by Aspen Insurance UK Limited. (Attachments: #1 Declaration, #2 Proposed Order, #3 Exhibit Unredacted Version of Exhibit 1, #4 Exhibit Unredacted Version of Exhibit 2, #5 Exhibit Unredacted Version of Exhibit 3, #6 Exhibit Unredacted Version of Exhibit 4, #7 Exhibit Unredacted Version of Exhibit 5, #8 Exhibit Unredacted Version of Exhibit 6, #9 Exhibit Unredacted Version of Exhibit 7, #10 Exhibit Unredacted Version of Exhibit 8, #11 Exhibit Unredacted Version of Exhibit 9, #12 Exhibit Unredacted Version of Exhibit 10, #13 Exhibit Unredacted Version of Exhibit 11, #14 Exhibit Unredacted Version of Exhibit 12, #15 Exhibit Unredacted Version of Exhibit 13, #16 Exhibit Unredacted Version of Exhibit 14, #17 Appendix Unredacted Version of Appendix A, #18 Appendix Unredacted Version of Appendix B, #19 Appendix Unredacted Version of Appendix C, #20 Appendix Unredacted Version of Appendix D, #21 Appendix Unredacted Version of Appendix E, #22 Appendix Unredacted Version of Appendix F, #23 Appendix Unredacted Version of Appendix G, #24 Appendix Unredacted Version of Appendix H, #25 Appendix Unredacted Version of Appendix I, #26 Appendix Unredacted Version of Appendix J)(Koelzer, James) (Filed on 8/13/2020)
July 31, 2020 Filing 145 Request for Judicial Notice re #134 MOTION for Partial Summary Judgment ; Memorandum of Points and Authorities filed byAspen Insurance UK Limited. (Related document(s) #134 ) (Koelzer, James) (Filed on 7/31/2020)
July 31, 2020 Filing 144 Declaration of Maria Louise Cousineau in Support of #134 MOTION for Partial Summary Judgment ; Memorandum of Points and Authorities filed byAspen Insurance UK Limited. (Attachments: #1 Exhibit 1-16 to Declaration of Maria Louise Cousineau in Support of Aspen's Motion for Partial Summary Judgment)(Related document(s) #134 ) (Koelzer, James) (Filed on 7/31/2020)
July 31, 2020 Filing 143 EXHIBITS re #135 Declaration in Support, 71-73 to Declaration of Jaemes P. Koelzer in Support of Aspen's Motion for Partial Summary Judgment filed byAspen Insurance UK Limited. (Related document(s) #135 ) (Koelzer, James) (Filed on 7/31/2020)
July 31, 2020 Filing 142 EXHIBITS re #135 Declaration in Support, 61-70 to Declaration of Jaemes P. Koelzer in Support of Aspen's Motion for Partial Summary Judgment filed byAspen Insurance UK Limited. (Related document(s) #135 ) (Koelzer, James) (Filed on 7/31/2020)
July 31, 2020 Filing 141 EXHIBITS re #135 Declaration in Support, 51-60 to Declaration of Jaemes P. Koelzer in Support of Aspen's Motion for Partial Summary Judgment filed byAspen Insurance UK Limited. (Related document(s) #135 ) (Koelzer, James) (Filed on 7/31/2020)
July 31, 2020 Filing 140 EXHIBITS re #135 Declaration in Support, 41-50 to Declaration of Jaemes P. Koelzer in Support of Aspen's Motion for Partial Summary Judgment filed byAspen Insurance UK Limited. (Related document(s) #135 ) (Koelzer, James) (Filed on 7/31/2020)
July 31, 2020 Filing 139 EXHIBITS re #135 Declaration in Support, 31-40 to Declaration of Jaemes P. Koelzer in Support of Aspen's Motion for Partial Summary Judgment filed byAspen Insurance UK Limited. (Related document(s) #135 ) (Koelzer, James) (Filed on 7/31/2020)
July 31, 2020 Filing 138 EXHIBITS re #135 Declaration in Support, 21-30 to Declaration of Jaemes P. Koelzer in Support of Aspen's Motion for Partial Summary Judgment filed byAspen Insurance UK Limited. (Related document(s) #135 ) (Koelzer, James) (Filed on 7/31/2020)
July 31, 2020 Filing 137 EXHIBITS re #135 Declaration in Support, 11-20 to Declaration of Jaemes P. Koelzer in Support of Aspen's Motion for Partial Summary Judgment filed byAspen Insurance UK Limited. (Related document(s) #135 ) (Koelzer, James) (Filed on 7/31/2020)
July 31, 2020 Filing 136 EXHIBITS re #135 Declaration in Support, 1-10 to Declaration of Jaemes P. Koelzer in Support of Aspen's Motion for Partial Summary Judgment filed byAspen Insurance UK Limited. (Related document(s) #135 ) (Koelzer, James) (Filed on 7/31/2020)
July 31, 2020 Filing 135 Declaration of James P. Koelzer in Support of #134 MOTION for Partial Summary Judgment ; Memorandum of Points and Authorities filed byAspen Insurance UK Limited. (Related document(s) #134 ) (Koelzer, James) (Filed on 7/31/2020)
July 31, 2020 Filing 134 MOTION for Partial Summary Judgment ; Memorandum of Points and Authorities filed by Aspen Insurance UK Limited. Motion Hearing set for 9/4/2020 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 8/14/2020. Replies due by 8/21/2020. (Attachments: #1 Proposed Order Granting Aspen's Motion for Partial Summary Judgment)(Koelzer, James) (Filed on 7/31/2020) Modified on 8/3/2020 (arkS, COURT STAFF).
July 31, 2020 Filing 133 Declaration of Julie Herman in Support of #131 MOTION for Partial Summary Judgment ,Declaratory Relief Issues, and Memorandum of Points and Authorities filed byAlbert D. Seeno Construction Co., Inc.. (Related document(s) #131 ) (Seeds, Robert) (Filed on 7/31/2020)
July 31, 2020 Filing 132 Declaration of Robert Seeds Supporting Motion for Partial Summary Judgment filed by Albert D. Seeno Construction Co., Inc. (Attachments: #1 Exhibit 1 to RGS Declaration, #2 Exhibit 2 to RGS Declaration, #3 Exhibit 3 to RGS Declaration, #4 Exhibit 4 to RGS Declaration, #5 Exhibit 5 to RGS Declaration, #6 Exhibit 6 to RGS Declaration, #7 Exhibit 7 to RGS Declaration, #8 Exhibit 8 to RGS Declaration, #9 Exhibit 9 to RGS Declaration, #10 Exhibit 10 to RGS Declaration, #11 Exhibit 11 to RGS Declaration, #12 Exhibit 12 to RGS Declaration)(Seeds, Robert) (Filed on 7/31/2020) Modified on 8/3/2020 (arkS, COURT STAFF).
July 31, 2020 Filing 131 MOTION for Partial Summary Judgment ,Declaratory Relief Issues, and Memorandum of Points and Authorities filed by Albert D. Seeno Construction Co., Inc.. Motion Hearing set for 9/4/2020 10:00 AM in Oakland, Courtroom 1, 4th Floor before Judge Susan Illston. Responses due by 8/14/2020. Replies due by 8/21/2020. (Seeds, Robert) (Filed on 7/31/2020)
July 14, 2020 Filing 130 Minute Entry for proceedings held before Judge Susan Illston: Telephonic Further Case Management Conference held on 7/10/2020. Motion Hearing and Further Case Management Conference set for 9/4/2020 at 10:00 AM.Total Time in Court: 24 minutes. Court Reporter: Not recorded or reported. Plaintiff Attorney: Robert Sallander, Robert Seeds, Joshua Gilliland. Defendant Attorney: James Koelzer, Aaron Sussman, Maria Cousineau. (tvnS, COURT STAFF) (Date Filed: 7/14/2020)
July 9, 2020 Filing 129 CLERK'S NOTICE Advancing Further Case Management Conference. Further Case Management Conference set for 7/10/2020 at 02:00 PM. (This is a text-only entry generated by the court. There is no document associated with this entry.) This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-684-8852Access Code: 5862990The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. (tvnS, COURT STAFF) (Filed on 7/9/2020)
July 9, 2020 Filing 128 CLERK'S NOTICE Setting Telephonic Further Case Management Conference. Further Case Management Conference set for 7/10/2020 at 03:00 PM. (This is a text-only entry generated by the court. There is no document associated with this entry.),. This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-684-8852Access Code: 5862990The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. (tvnS, COURT STAFF) (Filed on 7/9/2020)
July 2, 2020 Filing 127 JOINT CASE MANAGEMENT STATEMENT filed by Aspen Insurance UK Limited. (Attachments: #1 Exhibit 1)(Koelzer, James) (Filed on 7/2/2020)
February 11, 2020 Filing 126 Transcript of Proceedings of the official sound recording held on 12/16/19, before Magistrate Judge Sallie Kim. FTR/Transcriber Echo Reporting, Inc., telephone number (858) 453-7590. Tape Number: FTR 2:25 - 2:35/3:12-3:21. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #118 Transcript Order ) Redaction Request due 3/3/2020. Redacted Transcript Deadline set for 3/13/2020. Release of Transcript Restriction set for 5/11/2020. (Related documents(s) #118 ) (tgj, COURT STAFF) (Filed on 2/11/2020)
February 11, 2020 Filing 125 Transcript of Proceedings of the official sound recording held on 01/27/20, before Magistrate Judge Sallie Kim. FTR/Transcriber Echo Reporting, Inc., telephone number (858) 453-7590. Tape Number: FTR 2:31 - 2:41. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 3/3/2020. Redacted Transcript Deadline set for 3/13/2020. Release of Transcript Restriction set for 5/11/2020. (tgj, COURT STAFF) (Filed on 2/11/2020)
February 5, 2020 Opinion or Order Filing 124 ORDER REGARDING DEPOSITIONS. Signed by Magistrate Judge Sallie Kim on 2/5/2020. (mklS, COURT STAFF) (Filed on 2/5/2020)
February 4, 2020 Filing 123 Letter from Aspen Insurance UK Ltd. to The Honorable Sallie Kim. (Koelzer, James) (Filed on 2/4/2020)
February 3, 2020 Filing 122 Letter from Robert L. Sallander, Jr. . (Sallander, Robert) (Filed on 2/3/2020)
January 29, 2020 Opinion or Order Filing 121 ORDER Directing Plaintiff to File Response. Signed by Judge Sallie Kim on January 29, 2020. (sklc1S, COURT STAFF) (Filed on 1/29/2020)
January 28, 2020 Filing 120 Letter from Aspen Insurance UK Ltd. to The Honorable Sallie Kim. (Koelzer, James) (Filed on 1/28/2020)
January 27, 2020 Filing 119 PDF with attached Audio File. Court Date & Time [ 1/27/2020 2:31:25 PM ]. File Size [ 4784 KB ]. Run Time [ 00:09:58 ]. (courtspeak).
January 27, 2020 Filing 118 TRANSCRIPT ORDER for proceedings held on 12/16/2019 and 01/27/2020 before Magistrate Judge Sallie Kim by Aspen Insurance UK Limited, for Court Reporter FTR - San Francisco. (Cousineau, Maria) (Filed on 1/27/2020)
January 27, 2020 Filing 117 Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Discovery Hearing held on 1/27/2020. The Court set a deadline of March 31, 2020 for all outstanding factual discovery. If, after that deadline, Defendant believes that Plaintiffs failed to produce discovery, Defendant may move for appropriate sanctions or other relief. The parties may provide briefing in excess of the 4-page limit in the Courts Standing Order up to 15 pages each, and the Court will specially set a hearing for consideration of that motion. (FTR Time: 2:31-2:41.) Attorneys for Plaintiffs: Robert Sallander; Robert Seeds. Attorneys for Defendants: James Koelzer; Aaron Susman; Maria Cousineau. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Date Filed: 1/27/2020) Modified on 1/27/2020: Matter transcribed by Tara (Bauer) Jauregui (ECHO Reporting). (rjdS, COURT STAFF).
January 27, 2020 Filing 116 Discovery Letter Brief for January 27, 2020 Hearing filed by Aspen Insurance UK Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Koelzer, James) (Filed on 1/27/2020)
January 24, 2020 Filing 115 Letter from Robert L. Sallander . (Sallander, Robert) (Filed on 1/24/2020)
January 13, 2020 Filing 114 Minute Entry for proceedings held before Judge Susan Illston: Further Case Management Conference held on 1/10/2020. Further Case Management Conference set for 7/10/2020 03:00 PM in San Francisco, Courtroom 01, 17th Floor. Jury Selection set for 1/4/2021 08:30 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Jury Trial set for 1/4/2021 08:30 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Motion Hearing set for 9/4/2020 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Pretrial Conference set for 12/15/2020 03:30 PM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Motion Hearing set for 11/20/2020 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. The parties will participate in another discovery conference before Magistrate-Judge Kim on 1/27/20. The Court continued the trial and anticipates that no further continuances will be granted.Total Time in Court: 23 minutes. Court Reporter: n/a. (tfS, COURT STAFF) (Date Filed: 1/13/2020)
January 13, 2020 Opinion or Order Filing 113 PRETRIAL ORDER. Signed by Judge Susan Illston on 1/10/20. (Attachments: #1 Standing Order)(tfS, COURT STAFF) (Filed on 1/13/2020)
January 3, 2020 Filing 112 JOINT CASE MANAGEMENT STATEMENT filed by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc. and Aspen Insurance UK Limited. (Seeds, Robert) (Filed on 1/3/2020) Modified on 1/6/2020 (amgS, COURT STAFF).
December 16, 2019 Filing 111 Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Motion Hearing held on 12/16/2019 re #106 Joint Discovery Letter Brief Re AI Tenders. Parties met and conferred and reached resolution on most issues. Court will deny pending #106 letter brief without prejudice. Defendant may renew the issues raised in the letter brief (Dkt. #106 ) and in letter (Dkt. #108 ) at a later time, if necessary. Parties will return for a Discovery Hearing on 1/27/2020 at 02:30 PM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim.(FTR Time: 2:25-2:35; 3:12-3:21.) Attorneys for Plaintiffs: Robert Sallander; Robert Seeds. Attorneys for Defendant: James Koelzer; Aaron Sussman; Maria Consineau. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Date Filed: 12/16/2019) Modified on 1/27/2020: Matter transcribed by Tara (Bauer) Jauregui (ECHO Reporting). (rjdS, COURT STAFF).
December 13, 2019 Filing 110 Letter from Robert Seeds to Court re: ECF #108 . (Seeds, Robert) (Filed on 12/13/2019) Modified on 12/13/2019 (amgS, COURT STAFF).
December 9, 2019 Opinion or Order Filing 109 ORDER RE: DISCOVERY #108 (Illston, Susan) (Filed on 12/9/2019)
December 9, 2019 Filing 108 Discovery Letter Brief filed by Aspen Insurance UK Limited. (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)(Koelzer, James) (Filed on 12/9/2019)
December 4, 2019 Filing 107 CLERK'S NOTICE Setting Hearing: Notice is given that a Motion Hearing Re: 106] Joint Discovery Letter Brief Re AI Tenders is set for 12/16/2019 02:30 PM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Counsel should be prepared for a hearing of up to two hours. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Filed on 12/4/2019)
December 2, 2019 Filing 106 Joint Discovery Letter Brief Re AI Tenders filed by Aspen Insurance UK Limited, Albert D. Seeno Construction Company, Albert D. Seeno Construction Co., Inc., Discovery Builders, Inc., West Coast Home Builders, Inc., Seecon Financial and Construction Co., Inc., Black Diamond Land Investors, LLC, Sanctuary North Village, LLC and North Village Development, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Koelzer, James) (Filed on 12/2/2019) Modified on 12/3/2019 (amgS, COURT STAFF).
November 8, 2019 Opinion or Order Filing 105 ORDER RE: DISCOVERY #98 . (Illston, Susan) (Filed on 11/8/2019)
November 8, 2019 Opinion or Order Filing 104 ORDER DENYING DISCOVERY LETTER BRIEF re #102 Letter and #103 Letter. Signed by Magistrate Judge Sallie Kim on 11/8/2019. (mklS, COURT STAFF) (Filed on 11/8/2019)
November 7, 2019 Filing 103 Letter from Maria Cousineau Re Response to Plaintiffs' Letter (ECF #101 ). (Cousineau, Maria) (Filed on 11/7/2019) Modified on 11/8/2019 (amgS, COURT STAFF).
November 7, 2019 Filing 102 Letter re discovery motion. (Sallander, Robert) (Filed on 11/7/2019)
November 6, 2019 Opinion or Order Filing 101 ORDER by Judge Sallie Kim granting in part and denying in part #99 Discovery Letter Brief. (Kim, Sallie) (Filed on 11/6/2019)
November 6, 2019 Filing 100 CLERK'S NOTICE Re: Discovery Letter (dkt. #99 . Judge Illston refers this discovery dispute to Magistrate-Judge Sallie Kim for determination. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tfS, COURT STAFF) (Filed on 11/6/2019)
November 1, 2019 Filing 99 Joint Discovery Letter Brief Re ADSCO's RFP Responses filed by Aspen Insurance UK Limited, Albert D. Seeno Construction Company, Albert D. Seeno Construction CO., Inc., Discovery Builders, Inc., West Coast Home Builders, Inc., Black Diamond Land Investors, LLC, Sanctuary North Village, LLC and Seecon Financial and Construction Co., Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Proposed Order)(Koelzer, James) (Filed on 11/1/2019) Modified on 11/4/2019 (amgS, COURT STAFF).
November 1, 2019 Filing 98 Discovery Letter Brief filed by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Seeds, Robert) (Filed on 11/1/2019)
October 23, 2019 Opinion or Order Filing 97 ORDER RE: DISCOVERY (Illston, Susan) (Filed on 10/23/2019)
October 22, 2019 Filing 96 Letter from Plaintiff and Aspen re Discovery. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Sallander, Robert) (Filed on 10/22/2019)
September 13, 2019 Filing 95 Minute Entry for proceedings held before Judge Susan Illston: Further Case Management Conference held on 9/13/2019. Case Management Statement due by 1/3/2020. Further Case Management Conference set for 1/10/2020 02:00 PM in San Francisco, Courtroom 01, 17th Floor.Total Time in Court: 11 minutes. Court Reporter: Not Reported. (lrcS, COURT STAFF) (Date Filed: 9/13/2019)
September 6, 2019 Filing 94 JOINT CASE MANAGEMENT STATEMENT filed by Aspen Insurance UK Limited, and Albert D. Seeno Construction Co. Inc., et al. (Attachments: #1 Attachment)(Koelzer, James) (Filed on 9/6/2019) Modified on 9/9/2019 (amgS, COURT STAFF).
August 16, 2019 Filing 93 STATUS REPORT TO COURT RE SELECTED MEDIATOR by Aspen Insurance UK Limited. (Cousineau, Maria) (Filed on 8/16/2019)
August 13, 2019 Filing 92 CLERK'S NOTICE. (This is a text-only entry generated by the court. There is no document associated with this entry.) Further Case Management Conference set for 10/4/19 has been advanced to 9/13/2019 03:00 PM in San Francisco, Courtroom 01, 17th Floor. (tfS, COURT STAFF) (Filed on 8/13/2019)
August 9, 2019 Filing 91 Letter Brief filed byAspen Insurance UK Limited. (Cousineau, Maria) (Filed on 8/9/2019)
July 17, 2019 Opinion or Order Filing 90 ORDER by Judge Susan Illston denying #88 Motion to Relate Case TO 19-CV-3481 WHO (Clerk's Notice). (tfS, COURT STAFF) (Filed on 7/17/2019) Modified on 7/17/2019 (tfS, COURT STAFF).
July 12, 2019 Filing 89 OPPOSITION/RESPONSE (re #88 MOTION to Relate Case Admin Mtn to Consider Whether Case Should be Related ) filed byAspen Insurance UK Limited. (Koelzer, James) (Filed on 7/12/2019)
July 10, 2019 Filing 88 MOTION to Relate Case Admin Mtn to Consider Whether Case Should be Related filed by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Seeds, Robert) (Filed on 7/10/2019)
June 28, 2019 Filing 87 Letter Brief filed byAspen Insurance UK Limited. (Cousineau, Maria) (Filed on 6/28/2019)
June 17, 2019 Filing 86 Minute Entry for proceedings held before Judge Susan Illston: Further Case Management Conference held on 6/14/2019. Further Case Management Conference set for 10/4/2019 03:00 PM in San Francisco, Courtroom 01, 17th Floor. Plaintiff informed the Court that AIG wants to arbitrate with Seeno. The parties shall determine how this arbitration will affect this case. Defense shall file a status statement regarding the accountant. By August 16, 2019, the parties shall provide to the Court the name of the mediator selected to conduct the second private mediation session. The session shall be completed by the end of September 2019. Total Time in Court: 23 minutes. Court Reporter: n/a. (tfS, COURT STAFF) (Date Filed: 6/17/2019)
June 7, 2019 Filing 85 JOINT CASE MANAGEMENT STATEMENT filed by Aspen Insurance UK Limited and Albert D. Seeno Construction Co., Inc. (Cousineau, Maria) (Filed on 6/7/2019) Modified on 6/10/2019 (amgS, COURT STAFF).
May 20, 2019 Filing 84 NOTICE OF REFERRAL FOR DISCOVERY (Re: Docket Nos. #76 and #80 ). Signed by Magistrate Judge Sallie Kim on 5/20/2019. (mklS, COURT STAFF) (Filed on 5/20/2019)
May 20, 2019 MOTIONS ( #76 & #80 ) REFERRED to Magistrate Judge Sallie Kim. (ahm, COURT STAFF) (Filed on 5/20/2019)
May 16, 2019 Opinion or Order Filing 82 ORDER OF REFERRAL (Illston, Susan) (Filed on 5/16/2019)
May 15, 2019 Opinion or Order Filing 81 ORDER RE: DISCOVERY granting in part and denying in part #75 Discovery Letter Brief; granting in part and denying in part #77 Discovery Letter Brief; granting in part and denying in part #78 Discovery Letter Brief. (Illston, Susan) (Filed on 5/15/2019)
May 14, 2019 Filing 80 Letter Brief re #76 Discovery Letter Brief Re ADSCO's RFP Responses filed byAlbert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Attachments: #1 Exhibit Plaintiff's First Amended Response to Request for Production)(Related document(s) #76 ) (Seeds, Robert) (Filed on 5/14/2019)
May 14, 2019 Filing 79 EXHIBIT re #1 Notice of Removal, Corrected Exhibit A (full copy of complaint in the state-court action) filed by Aspen Insurance UK Limited. (Related document(s) #1 ) (Koelzer, James) (Filed on 5/14/2019) Modified on 5/14/2019 (amgS, COURT STAFF). Modified on 5/14/2019 (amgS, COURT STAFF).
May 14, 2019 Filing 78 Discovery Letter Brief Reply to ADSCO's Opposition filed by Aspen Insurance UK Limited. (Attachments: #1 Exhibit A)(Koelzer, James) (Filed on 5/14/2019)
May 10, 2019 Filing 77 Discovery Letter Brief Response filed by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Sallander, Robert) (Filed on 5/10/2019)
May 10, 2019 Filing 76 Discovery Letter Brief Re ADSCO's RFP Responses filed by Aspen Insurance UK Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Koelzer, James) (Filed on 5/10/2019)
May 3, 2019 Filing 75 Discovery Letter Brief to The Honorable Susan Illston filed by Aspen Insurance UK Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Koelzer, James) (Filed on 5/3/2019)
April 22, 2019 Opinion or Order Filing 74 PRETRIAL ORDER. Signed by Judge Susan Illston on 4/19/19. (Attachments: #1 Standing Order)(tfS, COURT STAFF) (Filed on 4/22/2019)
April 22, 2019 Filing 73 Minute Entry for proceedings held before Judge Susan Illston: Further Case Management Conference held on 4/19/2019. Further Case Management Conference set for 6/14/2019 03:00 PM in San Francisco, Courtroom 01, 17th Floor. By May 3, 2019, the parties shall submit to the Court what questions that they have mutually agreed to present to the Special Master.Total Time in Court: 30 minutes. Court Reporter: n/a. (tfS, COURT STAFF) (Date Filed: 4/22/2019)
April 17, 2019 Filing 72 NOTICE of Change of Address by James P. Koelzer Changing attorneys address to 355 S. Grand Ave., Suite 1400, Los Angeles, CA 90071. (Koelzer, James) (Filed on 4/17/2019)
April 12, 2019 Filing 71 JOINT CASE MANAGEMENT STATEMENT filed by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc. and Aspen Insurance UK Limited. (Seeds, Robert) (Filed on 4/12/2019) Modified on 4/15/2019 (amgS, COURT STAFF).
March 1, 2019 Filing 70 JOINT CASE MANAGEMENT STATEMENT Joint Letter re Fact Discovery Cut Off filed by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc. and Aspen Insurance UK Limited. (Sallander, Robert) (Filed on 3/1/2019) Modified on 3/4/2019 (amgS, COURT STAFF).
February 12, 2019 Opinion or Order Filing 69 THIRD PRETRIAL ORDER. Signed by Judge Susan Illston on 2/12/19. (Attachments: #1 Standing Order)(tfS, COURT STAFF) (Filed on 2/12/2019)
February 11, 2019 Filing 68 Minute Entry for proceedings held before Judge Susan Illston: Further Case Management Conference held on 2/8/2019. Further Case Management Conference set for 4/19/2019 03:00 PM in San Francisco, Courtroom 01, 17th Floor. Motion Hearing set for 12/20/2019 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Pretrial Conference set for 2/19/2020 03:30 PM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Jury Selection set for 3/2/2020 08:30 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Jury Trial set for 3/2/2020 08:30 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. The Court continued the trial schedule as indicated above. Counsel shall be prepared to discuss a motion schedule at the next case management conference. Total Time in Court: 23 minutes. Court Reporter: n/a. (tfS, COURT STAFF) (Date Filed: 2/11/2019)
February 1, 2019 Filing 67 JOINT CASE MANAGEMENT STATEMENT filed by Aspen Insurance UK Limited, West Coast Home Builders, Inc., Seecon Financial and Construction Co., Inc., Sanctuary North Village, LLC, North Village Development, Inc., Discovery Builders, KInc., Black Diamond Investors, LLC, Albert D. Seeno Construction Company and Albert D. Seeno Construction Co.,, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Koelzer, James) (Filed on 2/1/2019) Modified on 2/4/2019 (amgS, COURT STAFF).
January 17, 2019 Opinion or Order Filing 66 ORDER RE: DISCOVERY granting in part and denying in part #65 Discovery Letter Brief. (Illston, Susan) (Filed on 1/17/2019)
December 31, 2018 Filing 65 Discovery Letter Brief Regarding Plaintiffs' Request fort Reconsideration/Modification of the Court's Order re: Discovery [ECF #62] filed by Aspen Insurance UK Limited. (Cousineau, Maria) (Filed on 12/31/2018) Modified on 1/2/2019 (amgS, COURT STAFF).
December 10, 2018 Filing 64 Minute Entry for proceedings held before Judge Susan Illston: Further Case Management Conference held on 12/7/2018. Further Case Management Conference set for 2/8/2019 03:00 PM in San Francisco, Courtroom 01, 17th Floor.Total Time in Court: 17. Court Reporter: n/a. (tfS, COURT STAFF) (Date Filed: 12/10/2018)
November 30, 2018 Filing 63 JOINT CASE MANAGEMENT STATEMENT filed by Aspen Insurance UK Limited, Albert d. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Discovery Builders, Inc., West Coast Home Builders, Inc., Black Diamond Land Investors LLC, Seecon Financial and Construction co., Inc., North Village Development, Inc., Sanctuary North Village LLC (Koelzer, James) (Filed on 11/30/2018) Modified on 12/3/2018 (amgS, COURT STAFF).
November 29, 2018 Opinion or Order Filing 62 ORDER RE: DISCOVERY granting in part and denying in part #60 Discovery Letter Brief. #58 , #61 (Illston, Susan) (Filed on 11/29/2018) Modified on 11/30/2018 (ecgS, COURT STAFF).
November 13, 2018 Filing 61 Supplemental Brief re #59 Order Re Representative 17200 Actions filed by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Related document(s) #59 ) (Seeds, Robert) (Filed on 11/13/2018) Modified on 11/14/2018 (slhS, COURT STAFF).
November 13, 2018 Filing 60 Supplemental Discovery Letter Brief Re Representative 17200 Actions (Per Court Order EDF# 59) filed by Aspen Insurance UK Limited. (Cousineau, Maria) (Filed on 11/13/2018)
November 2, 2018 Opinion or Order Filing 59 ORDER RE: SUPPLEMENTAL BRIEFING (Illston, Susan) (Filed on 11/2/2018)
October 29, 2018 Filing 58 Letter from Robert L. Sallander re Plaintifs' Position. (Sallander, Robert) (Filed on 10/29/2018)
October 22, 2018 Opinion or Order Filing 57 ORDER Appointing Mark Newton as Accounting Expert Pursuant to Federal Rules of Evidence Rule 706). Signed by Judge Susan Illston on 10/22/18. (tfS, COURT STAFF) (Filed on 10/22/2018)
October 18, 2018 Filing 56 Letter from James P. Koelzer, Counsel for Aspen Insurance UK Limited; and Robert Sallander, Jr., Counsel for Albert D. Seeno Construction Company . (Attachments: #1 Proposed Order Appointing Mark Newton as Accounting Expert Pursuant to Federal Rules of Evidence Rule 706)(Koelzer, James) (Filed on 10/18/2018)
October 5, 2018 Opinion or Order Filing 55 ORDER RE: SCOPE OF ACCOUNTING EXPERT'S WORK (Illston, Susan) (Filed on 10/5/2018)
September 28, 2018 Filing 54 Letter from James P. Koelzer, Counsel for Aspen Insurance UK Limited; and Robert Sallander, Jr., Counsel for Albert D. Seeno Construction Company Re: Report on Appointing Accounting Expert. (Koelzer, James) (Filed on 9/28/2018)
September 18, 2018 Opinion or Order Filing 53 PRETRIAL ORDER. Signed by Judge Susan Illston on 9/17/18. (Attachments: #1 Standing Order)(tfS, COURT STAFF) (Filed on 9/18/2018)
September 18, 2018 Filing 52 Minute Entry for proceedings held before Judge Susan Illston: Further Case Management Conference held on 9/14/2018. Further Case Management Conference set for 12/7/2018 03:00 PM in San Francisco, Courtroom 01, 17th Floor. Jury Selection set for 10/15/2019 08:30 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Jury Trial set for 10/15/2019 08:30 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Motion Hearing set for 8/23/2019 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Pretrial Conference set for 10/1/2019 03:30 PM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. The parties shall meet and confer to determine exactly what Special Master Mark Newton's process will be for the forensic accounting. The motion to continue the trial date (doc. No #49 ) is moot as the court has continued the previously set litigation schedule. Total Time in Court: 14 minutes. Court Reporter: n/a. (tfS, COURT STAFF) (Date Filed: 9/18/2018)
September 18, 2018 Opinion or Order Filing 51 PROTECTIVE ORDER. Signed by Judge Susan Illston on 9/17/18. (tfS, COURT STAFF) (Filed on 9/18/2018)
September 14, 2018 Filing 50 STIPULATION FOR PROTECTIVE ORDER GOVERNING CONFIDENTIAL INFORMATION filed by Aspen Insurance UK Limited. (Cousineau, Maria) (Filed on 9/14/2018)
September 13, 2018 ** Counsel is reminded to docket the motion correctly and set it for hearing. When a motion is properly docketed the system populates a briefing schedule. Set/Reset Deadlines as to #49 MOTION to Continue Trial Date and Associated Deadlines. Motion Hearing set for 10/5/2018 09:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. (tfS, COURT STAFF) (Filed on 9/13/2018)
September 12, 2018 Filing 49 MOTION to Continue Trial Date and Associated Deadlines filed by Aspen Insurance UK Limited. (Attachments: #1 Declaration of Aaron J. Sussman, #2 Exhibit 1-3, #3 Proposed Order, #4 Certificate/Proof of Service)(Koelzer, James) (Filed on 9/12/2018)
September 12, 2018 Filing 48 JOINT CASE MANAGEMENT STATEMENT filed by Aspen Insurance UK Limited. (Koelzer, James) (Filed on 9/12/2018)
September 6, 2018 Filing 47 CLERK'S NOTICE. (This is a text-only entry generated by the court. There is no document associated with this entry.) Case Management Statement due by 9/12/2018 for the conference scheduled to occur on Friday, 9/14/18. (tfS, COURT STAFF) (Filed on 9/6/2018)
June 6, 2018 Filing 46 CLERK'S NOTICE. (This is a text-only entry generated by the court. There is no document associated with this entry.) Further Case Management Conference set for 9/7/18 has been continued to 9/14/2018 03:00 PM in San Francisco, Courtroom 01, 17th Floor. (tfS, COURT STAFF) (Filed on 6/6/2018)
May 1, 2018 Filing 45 Minute Entry for proceedings held before Judge Susan Illston: Further Case Management Conference held on 4/27/2018. Further Case Management Conference set for 9/7/2018 03:00 PM in San Francisco, Courtroom 01, 17th Floor. The parties are to discuss on whether or not they will appoint a special master to monitor the accounting. Total Time in Court: 10 minutes. Court Reporter: n/a. (tfS, COURT STAFF) (Date Filed: 5/1/2018)
April 20, 2018 Filing 44 CASE MANAGEMENT STATEMENT (Subsequent Joint Case Management Statement) filed by Aspen Insurance UK Limited. (Koelzer, James) (Filed on 4/20/2018)
March 20, 2018 Opinion or Order Filing 43 ORDER, Motions terminated: #41 STIPULATION WITH PROPOSED ORDER TO CONTINUE MARCH 30, 2018 CASE MANAGEMENT CONFERENCE filed by Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, West Coast Home Builders, Inc., Albert D. Seeno Construction Co., Inc., Seecon Financial and Construction Co., Inc., Sanctuary North Village, LLC, North Village Development, Inc., Discovery Builders, Inc.. Further Case Management Conference set for 3/30/18 has been continued to 4/27/2018 03:00 PM in San Francisco, Courtroom 01, 17th Floor.. Signed by Judge Susan Illston on 3/20/18. (tfS, COURT STAFF) (Filed on 3/20/2018)
March 19, 2018 Filing 42 NOTICE of Change of Address by Robert Glenn Seeds for GREENAN, PEFFER, SALLANDER & LALLY LLP (Seeds, Robert) (Filed on 3/19/2018)
March 19, 2018 Filing 41 STIPULATION WITH PROPOSED ORDER TO CONTINUE MARCH 30, 2018 CASE MANAGEMENT CONFERENCE filed by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Seeds, Robert) (Filed on 3/19/2018)
February 22, 2018 Filing 40 NOTICE by Aspen Insurance UK Limited of Compliance with Mediation Deadline (Koelzer, James) (Filed on 2/22/2018)
October 26, 2017 Filing 39 Letter from ROBERT GLENN SEEDS RE PARTIES' SELECTION OF MEDIATOR . (Seeds, Robert) (Filed on 10/26/2017)
October 17, 2017 Filing 38 DEMAND for Trial by Jury by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Seeds, Robert) (Filed on 10/17/2017)
October 17, 2017 Filing 37 ANSWER TO COUNTERCLAIM #31 Answer to Complaint, Counterclaim byAlbert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Seeds, Robert) (Filed on 10/17/2017)
October 16, 2017 Opinion or Order Filing 36 PRETRIAL ORDER. Signed by Judge Susan Illston on 10/16/17. (Attachments: #1 Standing Order)(tfS, COURT STAFF) (Filed on 10/16/2017)
October 13, 2017 Filing 35 Minute Entry for proceedings held before Judge Susan Illston: Initial Case Management Conference held on 10/12/2017. Further Case Management Conference set for 3/30/2018 03:00 PM in Courtroom 1, 17th Floor, San Francisco. Jury Selection set for 4/15/2019 08:30 AM before Judge Susan Illston. Jury Trial set for 4/15/2019 08:30 AM in Courtroom 1, 17th Floor, San Francisco before Judge Susan Illston. Motion Hearing set for 2/22/2019 10:00 AM in Courtroom 1, 17th Floor, San Francisco before Judge Susan Illston. Pretrial Conference set for 4/2/2019 03:30 PM in Courtroom 1, 17th Floor, San Francisco before Judge Susan Illston. The parties have agreed to participate in private mediation and shall inform the Court of the name of the mediator selected by 10/26/17. The mediation session shall occur before 2/23/18. The parties may file a stipulation regarding filing a separate cause of action for declaratory relief as to the question of whether Seeno's self-insured retentions can be satisfied by expenses Seeno paid, before it notified Aspen of a claim.Total Time in Court: 12 minutes. Court Reporter: n/a. (tfS, COURT STAFF) (Date Filed: 10/13/2017)
October 13, 2017 CASE REFERRED to Private ADR. (tfS, COURT STAFF) (Filed on 10/13/2017)
October 11, 2017 Filing 34 ADR Remark: ADR Phone Conference held on 10/11/2017 with Tamara Lange. (cmf, COURT STAFF) (Filed on 10/11/2017) (This is a text-only entry generated by the court. There is no document associated with this entry.)
October 5, 2017 Filing 33 JOINT CASE MANAGEMENT STATEMENT ; [PROPOSED] ORDER filed by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Seeds, Robert) (Filed on 10/5/2017) Modified on 10/10/2017 (mclS, COURT STAFF).
September 27, 2017 Filing 32 ADR Clerk's Notice Setting ADR Phone Conference on Wednesday, October 11, 2017, at 10:00 AM Pacific time. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (af, COURT STAFF) (Filed on 9/27/2017)
September 26, 2017 Filing 31 Defendant Aspen Insurance UK Ltd.'s ANSWER to Complaint with Jury Demand and, COUNTERCLAIM against All Plaintiffs byAspen Insurance UK Limited. (Koelzer, James) (Filed on 9/26/2017)
September 26, 2017 Filing 30 NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) re 25 Clerk's Notice, #29 ADR Clerk's Notice (Sallander, Robert) (Filed on 9/26/2017)
September 25, 2017 Filing 29 ADR Clerk's Notice re: Non-Compliance with Court Order (ewh, COURT STAFF) (Filed on 9/25/2017)
September 22, 2017 Filing 28 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Koelzer, James) (Filed on 9/22/2017)
September 20, 2017 Filing 27 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Sallander, Robert) (Filed on 9/20/2017)
September 12, 2017 Opinion or Order Filing 26 ORDER DENYING DEFENDANT'S MOTION TO STRIKE #6 (Illston, Susan) (Filed on 9/12/2017)
August 16, 2017 Filing 25 CLERK'S NOTICE. (This is a text-only entry generated by the court. There is no document associated with this entry.) Initial Case Management Conference set for 10/13/17, has been advanced to 10/12/2017 02:30 PM in Courtroom 1, 17th Floor, San Francisco. (tfS, COURT STAFF) (Filed on 8/16/2017)
July 26, 2017 Opinion or Order Filing 24 ORDER by Judge Susan Illston granting #23 STIPULATION WITH PROPOSED ORDER re #19 Opposition/Response to Motion,, #22 Reply to Opposition/Response, 18 Renotice motion hearing. (tfS, COURT STAFF) (Filed on 7/26/2017)
July 26, 2017 Filing 23 STIPULATION WITH PROPOSED ORDER re #19 Opposition/Response to Motion,, #22 Reply to Opposition/Response, #18 Renotice motion hearing filed by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Seeds, Robert) (Filed on 7/26/2017)
July 26, 2017 Set/Reset Deadlines as to #6 MOTION to Strike Plaintiff's Class Allegations Under Rule 12(f). Motion Hearing set for 9/22/2017 09:00 AM in Courtroom 1, 17th Floor, San Francisco before Hon. Susan Illston. (tfS, COURT STAFF) (Filed on 7/26/2017)
July 24, 2017 Filing 22 REPLY (re #6 MOTION to Strike Plaintiff's Class Allegations Under Rule 12(f) ) filed byAspen Insurance UK Limited. (Koelzer, James) (Filed on 7/24/2017)
July 21, 2017 Filing 21 NOTICE of Change In Counsel by Aaron Jeremy Susman (Susman, Aaron) (Filed on 7/21/2017)
July 21, 2017 Filing 20 NOTICE of Change In Counsel by James P. Koelzer (Koelzer, James) (Filed on 7/21/2017)
July 17, 2017 Filing 19 OPPOSITION/RESPONSE (re #6 MOTION to Strike Plaintiff's Class Allegations Under Rule 12(f) ) filed byAlbert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc.. (Attachments: #1 Exhibit Attachment 1, #2 Exhibit Attachment 2)(Seeds, Robert) (Filed on 7/17/2017)
July 12, 2017 Filing 18 Renotice motion hearing re #6 MOTION to Strike Plaintiff's Class Allegations Under Rule 12(f) filed byAspen Insurance UK Limited. (Related document(s) #6 ) (Koelzer, James) (Filed on 7/12/2017)
July 11, 2017 Filing 17 CLERK'S NOTICE Initial Case Management Conference set for 10/13/2017 02:30 PM in Courtroom 1, 17th Floor, San Francisco. (Attachments: #1 Standing Order) (tfS, COURT STAFF) (Filed on 7/11/2017)
July 11, 2017 Filing 16 CLERK'S NOTICE Continuing Motion Hearing. (This is a text-only entry generated by the court. There is no document associated with this entry.), Set/Reset Deadlines as to #6 MOTION to Strike Plaintiff's Class Allegations Under Rule 12(f). Motion Hearing set for 8/4/2017 09:00 AM in Courtroom 1, 17th Floor, San Francisco before Hon. Susan Illston. (tfS, COURT STAFF) (Filed on 7/11/2017)
July 11, 2017 Opinion or Order Filing 15 ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Susan Illston for all further proceedings. Magistrate Judge Donna M. Ryu no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Signed by Executive Committee on 7/11/2017. (Attachments: #1 Notice of Eligibility for Video Recording)(jmlS, COURT STAFF) (Filed on 7/11/2017)
July 10, 2017 Filing 14 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (vlkS, COURT STAFF) (Filed on 7/10/2017)
July 7, 2017 Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Albert D. Seeno Construction Co., Inc., Albert D. Seeno Construction Company, Black Diamond Land Investors, LLC, Discovery Builders, Inc., North Village Development, Inc., Sanctuary North Village, LLC, Seecon Financial and Construction Co., Inc., West Coast Home Builders, Inc... (Sallander, Robert) (Filed on 7/7/2017)
July 5, 2017 Filing 12 NOTICE of Appearance by Aaron Jeremy Susman for Defendant Aspen Insurance UK Ltd. (Susman, Aaron) (Filed on 7/5/2017)
July 5, 2017 Filing 11 NOTICE of Appearance by Maria Louise Cousineau for Defendant Aspen Insurance UK Ltd. (Attachments: #1 Certificate/Proof of Service Certificate of Service)(Cousineau, Maria) (Filed on 7/5/2017)
July 5, 2017 Filing 10 Certificate of Interested Entities by Aspen Insurance UK Limited identifying Corporate Parent Aspen Insurance Holdings Limited for Aspen Insurance UK Limited. (Koelzer, James) (Filed on 7/5/2017)
July 3, 2017 Filing 9 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs and Defendant shall file a consent or declination to proceed before a magistrate judge. Consent/Declination due by 7/10/2017. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (ig, COURT STAFF) (Filed on 7/3/2017)
July 3, 2017 Filing 8 CLERK'S NOTICE: Defendant's motion to strike Plaintiffs' Class Allegations under Rule 12(f) #6 was noticed for hearing on a date that is not an available hearing date on Magistrate Judge Donna M. Ryu's calendar. The 8/7/2017 09:00 AM hearing date is VACATED. Defendant shall re-notice (not re-file) the motion for a hearing in compliance with Local Rule 7-2(a) and Judge Ryu's Standing Order. The briefing schedule remains in effect. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Filed on 7/3/2017)
July 3, 2017 Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/27/2017. Initial Case Management Conference set for 10/4/2017 01:30 PM. (cpS, COURT STAFF) (Filed on 7/3/2017)
July 3, 2017 Electronic filing error. Names of interested entities or person, other than the named parties, MUST be entered at the prompt.Please re-file in its entirety re: #3 Certificate of Interested Entities filed by Aspen Insurance UK Limited (cpS, COURT STAFF) (Filed on 7/3/2017)
June 30, 2017 Filing 6 MOTION to Strike Plaintiff's Class Allegations Under Rule 12(f); Memorandum of Points and Authorities filed by Aspen Insurance UK Limited. Motion Hearing set for 8/7/2017 09:00 AM before Magistrate Judge Donna M. Ryu. Responses due by 7/14/2017. Replies due by 7/21/2017. (Attachments: #1 Proposed Order Granting Defendant Aspen Insurance UK Ltd.'s Motion to Strike Plaintiff's Class Allegations Under FRCP 12(f))(Koelzer, James) (Filed on 6/30/2017) Modified on 7/3/2017 (cpS, COURT STAFF).
June 30, 2017 Filing 5 Disclosure Statement Under FRCP 7.1 by Aspen Insurance UK Limited. (Koelzer, James) (Filed on 6/30/2017) Modified on 7/3/2017 (cpS, COURT STAFF).
June 30, 2017 Filing 4 CERTIFICATE OF SERVICE by Aspen Insurance UK Limited of Notice to Adverse Party of Removal to Federal Court (Attachments: #1 Exhibit A)(Koelzer, James) (Filed on 6/30/2017)
June 30, 2017 Filing 3 Certificate of Interested Entities by Aspen Insurance UK Limited (Koelzer, James) (Filed on 6/30/2017)
June 30, 2017 Filing 2 Case assigned to Magistrate Judge Donna M. Ryu. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 7/14/2017. (srnS, COURT STAFF) (Filed on 6/30/2017)
June 30, 2017 Filing 1 NOTICE OF REMOVAL (Diversity) Under 28 U.S.C. Section 1441(b) from Superior Court of California, Contra Costa County. Their case number is C17-00948. (Filing fee $400 receipt number 0971-11513110). Filed byAspen Insurance UK Limited. (Attachments: #1 *** DISREGARD. ERROR IN FILING. SEE CORRECTED EXHIBIT AT #79 *** Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Koelzer, James) (Filed on 6/30/2017) Modified on 5/14/2019 (amgS, COURT STAFF).

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Search for this case: Albert D. Seeno Construction Company et al v. Aspen Insurance UK Limited
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Plaintiff: West Coast Home Builders, Inc.
Represented By: Robert Glenn Seeds
Represented By: Robert Lee Sallander, Jr.
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Plaintiff: Albert D. Seeno Construction Co., Inc.
Represented By: Robert Glenn Seeds
Represented By: Robert Lee Sallander, Jr.
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Plaintiff: Discovery Builders, Inc.
Represented By: Robert Glenn Seeds
Represented By: Robert Lee Sallander, Jr.
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Plaintiff: Albert D. Seeno Construction Company
Represented By: Robert Glenn Seeds
Represented By: Robert Lee Sallander, Jr.
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Plaintiff: North Village Development, Inc.
Represented By: Robert Glenn Seeds
Represented By: Robert Lee Sallander, Jr.
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Plaintiff: Black Diamond Land Investors, LLC
Represented By: Robert Glenn Seeds
Represented By: Robert Lee Sallander, Jr.
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Plaintiff: Sanctuary North Village, LLC
Represented By: Robert Glenn Seeds
Represented By: Robert Lee Sallander, Jr.
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Plaintiff: Seecon Financial and Construction Co., Inc.
Represented By: Robert Glenn Seeds
Represented By: Robert Lee Sallander, Jr.
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Defendant: Aspen Insurance UK Limited
Represented By: James P. Koelzer
Represented By: Maria Louise Cousineau
Represented By: Aaron Jeremy Susman
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