United States of America v. All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
| United States of America |
| All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171 |
| OneBeacon Insurance Group, American Alternative Insurance Company, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company and Vigilant Insurance Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chubb Insurance Company of Canada, Pacific |
| 1:2011cv04175 |
| June 19, 2011 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Cook |
| Matthew F. Kennelly |
| Other |
| 28 U.S.C. ยง 1331 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
179
MEMORANDUM OPINION AND ORDER signed by the Honorable Matthew F. Kennelly on 5/9/2014: For the reasons stated in the accompanying decision, the Court grants in part claimants' motion for attorney's fees and costs [docket no. 168]. Claimant s' modified requested fee and cost award request of $341,535.62 should be reduced as stated in the decision. Counsel are directed to confer promptly to quantify the reductions ordered by the Court and are to make a supplemental joint submission in that regard by no later than May 21, 2014. (mk)
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Filing
155
MEMORANDUM Opinion and Order written by the Honorable Matthew F. Kennelly on 10/9/2013. For the foregoing reasons, the Court grants the claimant insurance companies' motions for summary judgment [docket no. 127 in Case No. 11 C 4175; docket no. 55 in Case No. 12 C 1346] and denies the government's motion for summary judgment [docket no. 134 in Case No. 11 C 4175]. The Clerk is directed to terminate both cases. Claimants are directed to provide a proposed form of judgment for each cas e by no later than October 31, 2013, after first providing a draft to the government's counsel. The Court notes, in this regard, that it is setting a longer-than-usual deadline due to the current government shutdown (though the government's attorney, who is generally assigned to the criminal side of the United States Attorney's Office, appears to still be on the job). The Court also notes in that regard that because no judgment or final orderhas yet been entered, the time to appeal has not yet begun to run. The case is set for a status hearing on November 5, 2013 at 9:30 a.m. Civil case terminated. Mailed notice.(pjg, )
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Filing
94
MEMORANDUM OPINION AND ORDER signed by the Honorable Matthew F. Kennelly on 9/25/12: For the reasons stated in this Memorandum Opinion and Order, the Court denies the government's motion to quash [case no. 12 C 1346, docket no. 13] and grants the claimants' motion to amend [case no. 11 C 4175, docket no. 77]. The case is set for a status hearing on October 2, 2012 at 9:30 a.m. to set a schedule for further proceedings. (mk)
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Filing
74
MEMORANDUM OPINION AND ORDER signed by the Honorable Matthew F. Kennelly on 3/27/12. (mk)
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| Search for this case: United States of America v. All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171 | |
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| Defendant: All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171 | |
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| Claimant: OneBeacon Insurance Group | |
| Represented By: | James Irving Tarman, Jr |
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| Claimant: American Alternative Insurance Company, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company | |
| Represented By: | James Irving Tarman, Jr |
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| Claimant: Vigilant Insurance Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chubb Insurance Company of Canada, Pacific | |
| Represented By: | James Irving Tarman, Jr |
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| Plaintiff: United States of America | |
| Represented By: | Joel M. Hammerman |
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