NETBANK V COMMERCIAL MONEY CENTER, INC.
Plaintiff: Netbank
Defendant: Commercial Money Center, Frontier Insurance Company, Illinois Union Insurance Company, Royal Indemnity Company and Safeco Insurance Company Of America
Case Number: 2:2002cv01051
Filed: November 2, 2010
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Kent J. Dawson
Presiding Judge: Lawrence R. Leavitt
Nature of Suit: Contract: Other
Cause of Action: 28 USC 144

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 27, 2015 Opinion or Order Filing 322 ORDER Granting 321 Stipulation of Dismissal with prejudice. Signed by Judge Kent J. Dawson on 5/27/15. (Copies have been distributed pursuant to the NEF - MMM)
October 28, 2013 Opinion or Order Filing 308 ORDER Denying 278 Safeco's Motion for New Trial. Signed by Judge Kent J. Dawson on 10/28/2013. (Copies have been distributed pursuant to the NEF - EDS)
December 17, 2012 Opinion or Order Filing 299 ORDER Granting 292 Defendant's Motion to Stay Judgment until resolution of 278 Safecos Motion for New Trial. IT IS FURTHER ORDERED that Safeco need not post any bond to stay execution of the judgment while its Motion for New Trial is pending. Signed by Judge Kent J. Dawson on 12/17/2012. (Copies have been distributed pursuant to the NEF - AC)
December 3, 2012 Opinion or Order Filing 291 FINAL JUDGMENT in favor of Plaintiff Federal Deposit Insurance Corporation, as Receiver for NetBank, FSB and against Defendant Safeco Insurance Company Of America in the amount of $68,386,694.58. Signed by Clerk of Court, Lance S. Wilson on 12/03/2012. (Copies have been distributed pursuant to the NEF - AC)
October 29, 2012 Opinion or Order Filing 277 JUDGMENT on Attorney Fees in favor of Plaintiff NetBank and against Defendant Safeco Insurance Company Of America in the amount of $7,911,400.68 in fees and costs. Signed by Clerk of Court, Lance S. Wilson on 10/29/2012. (Copies have been distributed pursuant to the NEF - AC)
March 8, 2012 Opinion or Order Filing 264 JUDGMENT on Attorney Fees in favor of NetBank and against Safeco Insurance Company Of America in the amount of $7,058,504.93 in fees and $948,620.75 in costs. Signed by Clerk of Court, Lance S. Wilson on 3/8/12. (Copies have been distributed pursuant to the NEF - ASB)
November 18, 2011 Opinion or Order Filing 167 ORDER that SAFECOs Motion in Limine No. 1 147 is GRANTED, mutual as to both parties. SAFECOs Motion in Limine No. 2 148 is GRANTED except to the extent claims-handling evidence may be relevant to the count for breach of fiduciary duty. SAFECOs M otion in Limine No. 3 149 is DENIED as moot. SAFECOs Motion in Limine No. 4 150 is DENIED. SAFECOs Motion in Limine No. 5 151 is DENIED to the extent the evidence is relevant to FDICs breach of contract and breach of fiduciary claims as well as SAFECOs limited fraudulent inducement defense. SAFECOs Motion in Limine No. 6 152 is DENIED to the extent the proposed evidence is relevant to the issue of justifiable reliance and SAFECOs conduct after its discovery of the alleged fraud. FDICs Mo tion in Limine 154 is DENIED without prejudice to its right to object to evidence outside of those areas delineated in SAFECOs response 159 or to other specific evidence based on grounds of materiality or relevance. Signed by Judge Kent J. Dawson on 11/18/11. (Copies have been distributed pursuant to the NEF - ECS)
October 12, 2011 Opinion or Order Filing 140 ORDER Granting 118 Motion for Partial Summary Judgment. Signed by Judge Kent J. Dawson on 10/12/11. (Copies have been distributed pursuant to the NEF - ASB)
October 7, 2011 Opinion or Order Filing 139 ORDER that the Safeco Insurance Company of Americas Motion to Bifurcate 116 is GRANTED. FDICs Motion to Bifurcate the Trial 117 is DENIED. A bench trial on the reformation issue will commence on Nov. 28, 2011 at 9:00 AM. Royal Indemnity Company file a status report on the third-party claims by October 21, 2011. Signed by Judge Kent J. Dawson on 10/7/11. (Copies have been distributed pursuant to the NEF - ECS)
November 2, 2010 Opinion or Order Filing 92 CONDITIONAL REMAND ORDER filed in MDL 1490. Signed by MDL Panel on 11/2/10. (Copies have been distributed pursuant to the NEF - ASB)
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Search for this case: NETBANK V COMMERCIAL MONEY CENTER, INC.
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Defendant: Commercial Money Center
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Defendant: Frontier Insurance Company
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Defendant: Illinois Union Insurance Company
Represented By: Richard S. Hessenius
Represented By: Mark A. Hutchison
Represented By: Thomas P. Lambert
Represented By: Jean Pierre Nogues
Represented By: James H Randall
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Defendant: Royal Indemnity Company
Represented By: Janice H. Jensen
Represented By: Bruce R. Laxalt
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Defendant: Safeco Insurance Company Of America
Represented By: Michael T. Lowe
Represented By: James G. Stanley
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Plaintiff: Netbank
Represented By: Brian P. Clark
Represented By: Hilary Harp
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