IN RE: Arch Insurance Company Ski Pass Insurance Litigation
Plaintiff: Liaison Counsel for Plaintiffs and Plaintiffs' Lead Class Counsel
Defendant: Liaison Counsel for Defendants
Case Number: MDL NO. 2955
Filed: June 16, 2020
Court: Judicial Panel on Multidistrict Litigation
Presiding Judge: Brian C Wimes
Nature of Suit: Other
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Docket Report

This docket was last retrieved on September 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2021 Filing 85 ***THIS MDL IS CLOSED. (JN)
September 16, 2021 Opinion or Order Filing 84 ORDER OF TRANSFEREE COURT -- (FINAL JUDGEMENT) Signed by U.S. District Judge Brian C. Wimes in the W.D. Missouri and filed in district court on 9/8/21. (dld)
July 8, 2021 Opinion or Order Filing 83 ORDER OF TRANSFEREE COURT -- (COUNSEL ASSIGNMENT(S)) Assigning Bradley Wilders for Plaintiffs' Lead Class Counsel; Julien Adams for Plaintiffs' Lead Class Counsel Signed by U.S. District Judge Brian C. Wimes and filed in the transferee court on 1/22/2021. (JC)
November 10, 2020 Filing 82 WITHDRAWAL OF FILING re: pldg. ( #81 in MDL No. 2955, 17 in UT/2:20-cv-00377) Filed by Plaintiff Earl Parker FILING WITHDRAWN FOR THE FOLLOWING REASON: Filed in error. Associated Cases: MDL No. 2955, UT/2:20-cv-00377 (Gibbons, Robert) Modified on 11/12/2020 (JC). (ADDED MDL LINK)
November 4, 2020 Filing 81 PLEADING WITHDRAWN SEE PLDG #82 CERTIFICATE OF SERVICE Filed by Plaintiff Earl Parker -- Associated Cases: MDL No. 2955, UT/2:20-cv-00377 (Gibbons, Robert) Modified on 11/10/2020 (JC). (ADDED NOTATION)
November 3, 2020 Filing 80 CERTIFICATE OF SERVICE re: pldg. ( #79 in MDL No. 2955, 24 in CAC/2:20-cv-05722) Filed by Plaintiff Erin Goldsmith -- Associated Cases: MDL No. 2955, CAC/2:20-cv-05722 (Haffner, Joshua) Modified on 11/3/2020 (JC). (ADDED MDL LINK)
November 3, 2020 Filing 79 WITHDRAWAL OF FILING re: pldg. ( #78 in MDL No. 2955, 23 in CAC/2:20-cv-05722) Filed by Plaintiff Erin Goldsmith FILING WITHDRAWN FOR THE FOLLOWING REASON: Filed in error. Associated Cases: MDL No. 2955, CAC/2:20-cv-05722 (Haffner, Joshua) Modified on 11/3/2020 (JC). (ADDED MDL LINK)
October 28, 2020 Filing 78 PLEADING WITHDRAWN SEE PLDG. #79 MOTION - Filed by Joshua H. Haffner on behalf of Plaintiffs Erin Goldsmith, #et al.Isabel C. Ossa, Liaison Counsel for Plaintiffs #[Suppress List] (Attachments: #1 Declaration Of Joshua H. Haffner In Support Of Plaintiffs Erin Goldsmith and Isabel C. Ossas Application For Appointment Of Haffner Law PC As Interim Lead Class Counsel Or, In The Alternative, Co-Lead Counsel) Associated Cases: MDL No. 2955, CAC/2:20-cv-05722 (Haffner, Joshua) Modified on 11/3/2020 (JC). (ADDED NOTATION)
October 14, 2020 Filing 77 CONDITIONAL TRANSFER ORDER FINALIZED (CTO-1) - 2 action(s) re: pldg. (20 in CAC/2:20-cv-05722, 7 in CO/1:20-cv-02223, #74 in MDL No. 2955) Inasmuch as no objection is pending at this time, the stay is lifted. Signed by Clerk of the Panel John W. Nichols on 10/14/2020. Associated Cases: MDL No. 2955, CAC/2:20-cv-05722, CO/1:20-cv-02223 (JC)
October 6, 2020 Filing 76 OFFICIAL TRANSCRIPT of Hearing held on 9/24/2020 before the Panel at Washington, DC. Court Reporter/Transcriber Bryan Wayne, 333 Constitution Avenue, N.W., Room 4704-A, Washington, DC 20001, bryan_wayne@dcd.uscourts.gov. Transcript may be viewed at the Panel's office or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Redaction due 10/13/2020. Redaction Request due 10/27/2020. Redacted Transcript Deadline set for 11/6/2020. Release of Transcript Restriction set for 1/4/2021.Signed by Clerk of the Panel John W. Nichols on 10/6/2020. Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAN/4:20-cv-02463, CO/1:20-cv-01152, MOW/4:20-cv-00411, MOW/4:20-cv-00496, NJ/2:20-cv-06345, UT/2:20-cv-00377 (RH)
October 5, 2020 Filing 75 ***TEXT ONLY NOTICE***NOTICE OF FILING OF CTO AND PUBLICATION OF BRIEFING SCHEDULE (CTO-1) re: pldg. (20 in CAC/2:20-cv-05722, 7 in CO/1:20-cv-02223, #74 in MDL No. 2955) BRIEFING SCHEDULE IS SET AS FOLLOWS: Oppositions due on or before 10/13/2020. Signed by Clerk of the Panel John W. Nichols on 10/5/2020. Associated Cases: MDL No. 2955, CAC/2:20-cv-05722, CO/1:20-cv-02223 (JC)
October 5, 2020 Filing 74 CONDITIONAL TRANSFER ORDER FILED TODAY (CTO-1) - 2 action(s) Signed by Clerk of the Panel John W. Nichols on 10/5/2020. Associated Cases: MDL No. 2955, CAC/2:20-cv-05722, CO/1:20-cv-02223 (JC)
October 2, 2020 Opinion or Order Filing 72 TRANSFER ORDER re: pldg. ( #1 in MDL No. 2955) Transferring 2 action(s) to Judge Brian C. Wimes in the W.D. Missouri.Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 10/2/2020. Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAN/4:20-cv-02463, CO/1:20-cv-01152, MOW/4:20-cv-00411, MOW/4:20-cv-00496, NJ/2:20-cv-06345, UT/2:20-cv-00377 (dld)
October 2, 2020 Opinion or Order Filing 71 CONSENT ORDER re: pldg(s). #1 Consenting to transfer of litigation to Judge Brian C. Wimes in the Missouri Western District Court for coordinated or consolidated pretrial proceedings. Signed by Chief Judge, USDC Beth Phillips on 09/29/20. (dld)
September 18, 2020 Filing 70 INTERESTED PARTY RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2955) ) Filed by Plaintiff Marcus Mair (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, UT/2:20-cv-00531 (Gibbons, Robert)
September 18, 2020 Filing 69 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2955),( #49 in MDL No. 2955) Filed by Robert W. Gibbons on behalf of Plaintiff Marcus Mair (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, UT/2:20-cv-00531 (Gibbons, Robert) Modified on 9/18/2020 (JC). (ADDED MDL LINK)
September 8, 2020 Filing 68 SUPPLEMENTAL NOTICE OF HEARING SESSION - re: pldg. (22 in ARE/4:20-cv-00520, 29 in CAN/4:20-cv-02463, 24 in CO/1:20-cv-01152, #54 in MDL No. 2955, 21 in MOW/4:20-cv-00411, 11 in MOW/4:20-cv-00496, 19 in NJ/2:20-cv-06345, 11 in UT/2:20-cv-00377) Signed by Clerk of the Panel John W. Nichols on 9/8/2020. Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAC/2:20-cv-05722, CAN/4:20-cv-02463, CO/1:20-cv-01152, CO/1:20-cv-02223, MOW/4:20-cv-00411, MOW/4:20-cv-00496, NJ/2:20-cv-06345, NYE/2:20-cv-03407, TXW/1:20-cv-00902, UT/2:20-cv-00377, UT/2:20-cv-00531 (dld)
September 4, 2020 Filing 67 INTERESTED PARTY RESPONSE IN SUPPORT -- (re: pldg. ( #65 in MDL No. 2955), ( #1 in MDL No. 2955), ( #2 in MDL No. 2955) ) Filed by Plaintiff Lee Tourgee (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2955, TXW/1:20-cv-00902 (Burnett, Riley) Modified on 9/4/2020 (JC).(ADDED MDL LINK)
September 4, 2020 Filing 66 WITHDRAWAL OF FILING re: pldg. ( #65 in MDL No. 2955, 4 in TXW/1:20-cv-00902) Filed by Plaintiff Lee Tourgee FILING WITHDRAWN FOR THE FOLLOWING REASON: Wrong event selected. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, TXW/1:20-cv-00902 (Burnett, Riley)
September 2, 2020 Filing 65 PLEADING WITHDRAWN (re: pldg. #67 in MDL No. 2955) ORAL ARGUMENT STATEMENT re: pldg. ( #59 in MDL No. 2955, 2 in TXW/1:20-cv-00902) Filed by Plaintiff Lee Tourgee (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2955, TXW/1:20-cv-00902 (Burnett, Riley) Modified on 9/4/2020 (JC). (ADDED NOTATION)
August 31, 2020 Filing 64 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (24 in CO/1:20-cv-01152, #54 in MDL No. 2955, 21 in MOW/4:20-cv-00411) Filed by Patrick J. Stueve on behalf of Plaintiffs Sunit Anandwala, #et al.Ann C. Hoak, John Nevraumont, Mark W. Rossi #[Suppress List] Associated Cases: MDL No. 2955, CO/1:20-cv-01152, MOW/4:20-cv-00411 (Stueve, Patrick)
August 31, 2020 Filing 63 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (29 in CAN/4:20-cv-02463), ( #54 in MDL No. 2955) Filed by Yeremey Krivoshey on behalf of Plaintiffs Dan Kodama, Michael Odell (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, CAN/4:20-cv-02463 (Krivoshey, Yeremey) ADDED MDL LINK Modified on 9/1/2020 (RH).
August 31, 2020 Filing 62 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #59 in MDL No. 2955, 2 in TXW/1:20-cv-00902), ( #58 in MDL No. 2955, 1 in TXW/1:20-cv-00902) Filed by Plaintiff Lee Tourgee -- Associated Cases: MDL No. 2955, TXW/1:20-cv-00902 (Burnett, Riley)
August 31, 2020 Filing 61 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( #54 in MDL No. 2955, 21 in MOW/4:20-cv-00411, 11 in MOW/4:20-cv-00496, 19 in NJ/2:20-cv-06345, 11 in UT/2:20-cv-00377) Filed by Erik K. Swanholt on behalf of Defendants Arch Insurance, #et al.Out of Towne, ARCH INSURANCE COMPANY, OUT OF TOWNE, LLC, Arch Insurance Company, Out of Towne, LLC, Arch Insurance Company, Arch Insurance Company, Out of Towne, LLC, Arch Insurance Company #[Suppress List] Associated Cases: MDL No. 2955, CAC/2:20-cv-05722, CO/1:20-cv-02223, MOW/4:20-cv-00411, MOW/4:20-cv-00496, NJ/2:20-cv-06345, UT/2:20-cv-00377 (Swanholt, Erik)
August 31, 2020 Filing 60 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( #54 in MDL No. 2955, 19 in NJ/2:20-cv-06345), ( #28 in MDL No. 2955, 8 in NJ/2:20-cv-06345) Filed by Jonas Jacobson on behalf of Plaintiff RONALD OSBORN Associated Cases: MDL No. 2955, NJ/2:20-cv-06345 (Jacobson, Jonas)
August 31, 2020 Filing 59 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( #54 in MDL No. 2955) Filed by Riley L. Burnett, Jr on behalf of Plaintiff Lee Tourgee (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, TXW/1:20-cv-00902 (Burnett, Riley)
August 31, 2020 Filing 58 NOTICE OF APPEARANCE re: pldg.( #56 in MDL No. 2955) Filed by Riley L. Burnett, Jr on behalf of Plaintiff Lee Tourgee (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, TXW/1:20-cv-00902 (Burnett, Riley)
August 31, 2020 Filing 57 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (29 in CAN/4:20-cv-02463, #54 in MDL No. 2955) Filed by James J Regan on behalf of Defendants American Claims Management, #et al.Beecher Carlson Insurance Services LLC, United Specialty Insurance Co. #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2955, CAN/4:20-cv-02463 (Regan, James)
August 28, 2020 Filing 56 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Derek H. Potts, counsel for: Plaintiff Lee Tourgee -- Texas Western District Court (1:20-cv-00902) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint & DCO - TXW 1:20-cv-00902) (Potts, Derek) Modified on 8/31/2020 (JC). (EDITED EVENT TYPE, MODIFIED CASE NUMBER, ADDED PARTY NAME)
August 20, 2020 Filing 55 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (22 in ARE/4:20-cv-00520, 29 in CAN/4:20-cv-02463, 24 in CO/1:20-cv-01152, #54 in MDL No. 2955, 21 in MOW/4:20-cv-00411, 11 in MOW/4:20-cv-00496, 19 in NJ/2:20-cv-06345, 11 in UT/2:20-cv-00377) Filed by Derek H. Potts on behalf of Plaintiff James Bradley Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAC/2:20-cv-05722, CAN/4:20-cv-02463, CO/1:20-cv-01152, CO/1:20-cv-02223, MOW/4:20-cv-00411, MOW/4:20-cv-00496, NJ/2:20-cv-06345, NYE/2:20-cv-03407, UT/2:20-cv-00377, UT/2:20-cv-00531 (Potts, Derek)
August 18, 2020 Opinion or Order Filing 54 HEARING ORDER re: pldg. ( #1 in MDL No. 2955) - SECTION A (DESIGNATED FOR ORAL ARGUMENT) PANEL HEARING set for 9/24/2020 in Washington, DC. Notices of Presentation or Waiver of Oral Argument due on or before 8/31/2020.#Notice of Presentation or Waiver of Oral Argument form (JPML form 9) can be downloaded from our website.Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 8/18/2020. Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAN/4:20-cv-02463, CO/1:20-cv-01152, MOW/4:20-cv-00411, MOW/4:20-cv-00496, NJ/2:20-cv-06345, UT/2:20-cv-00377 (RH)
July 30, 2020 Filing 53 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2955) Filed by Derek H. Potts on behalf of Plaintiff James Bradley (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAC/2:20-cv-05722, CAN/4:20-cv-02463, CO/1:20-cv-01152, CO/1:20-cv-02223, MOW/4:20-cv-00411, MOW/4:20-cv-00496, NJ/2:20-cv-06345, NYE/2:20-cv-03407, UT/2:20-cv-00377, UT/2:20-cv-00531 (Potts, Derek)
July 30, 2020 Filing 52 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #49 in MDL No. 2955) Filed by Plaintiff James Bradley -- Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAC/2:20-cv-05722, CAN/4:20-cv-02463, CO/1:20-cv-01152, CO/1:20-cv-02223, MOW/4:20-cv-00411, MOW/4:20-cv-00496, NJ/2:20-cv-06345, NYE/2:20-cv-03407, UT/2:20-cv-00377, UT/2:20-cv-00531 (Potts, Derek)
July 30, 2020 Filing 51 MINUTE ORDER CLOSING BRIEFING re: pldg. (16 in ARE/4:20-cv-00520, 7 in CAC/2:20-cv-05722, 23 in CAN/4:20-cv-02463, 18 in CO/1:20-cv-01152, #42 in MDL No. 2955, 11 in MOW/4:20-cv-00411, 5 in MOW/4:20-cv-00496, 9 in NJ/2:20-cv-06345, 5 in UT/2:20-cv-00377), ( #1 in MDL No. 2955) Briefing in this matter is now closed. The parties to actions on the motion(s) remain under a duty, pursuant to Panel Rules 6.1(f) and 6.2(d), to notify the Clerk of the Panel promptly of potential tag-along actions, as well as any development that moots the motion or fully disposes of any action on the motion. Parties in any potential tag-along action may file an Interested Party response, but must do so promptly, and in any event, no later than the Thursday prior to the hearing session at which the motion for transfer is to be heard by the Panel.Signed by Clerk of the Panel John W. Nichols on 7/30/2020. Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAC/2:20-cv-05722, CAN/4:20-cv-02463, CO/1:20-cv-01152, CO/1:20-cv-02223, MOW/4:20-cv-00411, MOW/4:20-cv-00496, NJ/2:20-cv-06345, NYE/2:20-cv-03407, UT/2:20-cv-00377, UT/2:20-cv-00531 (JC)
July 29, 2020 Filing 50 REPLY TO RESPONSE TO MOTION FOR TRANSFER re: pldg. (11 in ARE/4:20-cv-00520, 4 in CAC/2:20-cv-05722, 14 in CAN/4:20-cv-02463, 12 in CO/1:20-cv-01152, #28 in MDL No. 2955, 9 in MOW/4:20-cv-00411, 4 in MOW/4:20-cv-00496, 8 in NJ/2:20-cv-06345, 4 in UT/2:20-cv-00377), (2 in CAC/2:20-cv-05722, #26 in MDL No. 2955, 7 in MOW/4:20-cv-00411, 6 in NJ/2:20-cv-06345), (1 in CAC/2:20-cv-05722, #25 in MDL No. 2955), (17 in CAN/4:20-cv-02463, #31 in MDL No. 2955), (15 in CAN/4:20-cv-02463, #29 in MDL No. 2955), (13 in CO/1:20-cv-01152, #32 in MDL No. 2955, 10 in MOW/4:20-cv-00411) Filed by Plaintiff James Bradley (Attachments: #1 Exhibit List, #2 Schedule of Actions, #3 Proof of Service, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F) Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAC/2:20-cv-05722, CAN/4:20-cv-02463, CO/1:20-cv-01152, MOW/4:20-cv-00411, MOW/4:20-cv-00496, NJ/2:20-cv-06345, UT/2:20-cv-00377 (Potts, Derek)
July 29, 2020 Filing 49 NOTICE OF RELATED ACTION -- 3 Action(s) -- Filed by attorney Derek H. Potts, Counsel for: Plaintiff James Bradley -- Utah District Court (2:20-cv-00531), Colorado District Court (1:20-cv-02223), New York Eastern District Court (2:20-cv-03407) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint UT 2:20-531, #4 Complaint CO 1:20-2223, #5 Complaint NYE 2:20-3407) (Potts, Derek) Modified on 7/30/2020 (JC).(EDITED EVENT TYPE, ADDED PARTY NAME, ADDED CASE NO. TO ATTACHMENTS)
July 17, 2020 Filing 48 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2955) -- Identifying Corporate Parent TowneInsurance Agency, LLC, Corporate Parent W. Laird Sager, Jr., Corporate Parent R.V. Owens III for OUT OF TOWNE, LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, CAC/2:20-cv-05722, MOW/4:20-cv-00411, NJ/2:20-cv-06345 (Swanholt, Erik)
July 17, 2020 Filing 47 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2955) -- Identifying Corporate Parent Arch Reinsurance Ltd., Corporate Parent Arch Capital Group Ltd, Corporate Parent Arch Reinsurance Company, Corporate Parent Arch Capital Group (U.S.) Inc., Corporate Parent Arch Financial Holdings Europe II Limited, Other Affiliate Arch Financial Holdings Europe I Limited, Other Affiliate Arch Reinsurance Europe Underwriting Designated Activity Company for Arch Insurance Company. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, CAC/2:20-cv-05722, MOW/4:20-cv-00411, NJ/2:20-cv-06345 (Swanholt, Erik) Modified on 7/20/2020 (JC).(REMOVED DUPLICATE PARTIES)
July 17, 2020 Filing 46 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2955) Filed by Erik K. Swanholt on behalf of Defendant OUT OF TOWNE, LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, CAC/2:20-cv-05722, MOW/4:20-cv-00411, NJ/2:20-cv-06345 (Swanholt, Erik)
July 17, 2020 Filing 45 NOTICE OF APPEARANCE (CORRECTED) re: pldg.( #1 , #16 in MDL No. 2955) Filed by Erik K. Swanholt on behalf of Defendants Arch Insurance Company (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, CAC/2:20-cv-05722, MOW/4:20-cv-00411, NJ/2:20-cv-06345 (Swanholt, Erik) (REMOVED DUPLICATE PARTIES, MODIFIED EVENT TYPE, ADDED MDL LINK) Modified on 7/22/2020 (JC).
July 14, 2020 Filing 44 ***TEXT ONLY ENTRY***MINUTE ORDER (re: pldg. ( #42 in MDL No. 2955) ) -- Motion of: Plaintiff James Bradley for Extension of Time to Reply to Response -- GRANTED. Reply, if any, due on or before 7/29/2020. Signed by Clerk of the Panel John W. Nichols on 7/14/2020. Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAC/2:20-cv-05722, CAN/4:20-cv-02463, CO/1:20-cv-01152, MOW/4:20-cv-00411, MOW/4:20-cv-00496, NJ/2:20-cv-06345, UT/2:20-cv-00377 (JN)
July 13, 2020 Filing 43 WITHDRAWAL OF FILING re: pldg. #41 , #40 Filed by Plaintiff James Bradley FILING WITHDRAWN FOR THE FOLLOWING REASON: Other. (Attachments: #1 Proof of Service) (Potts, Derek) Modified on 7/14/2020 (JC). (ADDED PARTY NAME)
July 13, 2020 Filing 42 MOTION FOR EXTENSION OF TIME TO FILE REPLY re: pldg. (11 in ARE/4:20-cv-00520, 4 in CAC/2:20-cv-05722, 14 in CAN/4:20-cv-02463, 12 in CO/1:20-cv-01152, #28 in MDL No. 2955, 9 in MOW/4:20-cv-00411, 4 in MOW/4:20-cv-00496, 8 in NJ/2:20-cv-06345, 4 in UT/2:20-cv-00377), (2 in CAC/2:20-cv-05722, #26 in MDL No. 2955, 7 in MOW/4:20-cv-00411, 6 in NJ/2:20-cv-06345), (1 in CAC/2:20-cv-05722, #25 in MDL No. 2955), (17 in CAN/4:20-cv-02463, #31 in MDL No. 2955), (15 in CAN/4:20-cv-02463, #29 in MDL No. 2955), (13 in CO/1:20-cv-01152, #32 in MDL No. 2955, 10 in MOW/4:20-cv-00411) Filed by Derek H. Potts on behalf of Plaintiff James Bradley (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAC/2:20-cv-05722, CAN/4:20-cv-02463, CO/1:20-cv-01152, MOW/4:20-cv-00411, MOW/4:20-cv-00496, NJ/2:20-cv-06345, UT/2:20-cv-00377 (Potts, Derek)
July 13, 2020 Filing 41 PLEADING WITHDRAWN (re: pldg. #43 in MDL No. 2955) MOTION FOR EXTENSION OF TIME TO FILE REPLY re: pldg. #32 , #26 , #25 , #40 , #31 , #29 , #28 Filed by Derek H. Potts on behalf of Plaintiff James Bradley (Attachments: #1 Proof of Service) (Potts, Derek) (ADDED PARTY NAME) Modified on 7/14/2020 (JC).
July 13, 2020 Filing 40 PLEADING WITHDRAWN (re: pldg. #43 in MDL No. 2955) MOTION FOR EXTENSION OF TIME TO FILE REPLY re: pldg. #32 , #26 , #25 , #31 , #29 , #28 Filed by Derek H. Potts on behalf of Plaintiff James Bradley (Attachments: #1 Proof of Service) (Potts, Derek) Modified on 7/13/2020 (JC). (ADDED PARTY NAME) Modified on 7/14/2020 (JC).
July 10, 2020 Filing 39 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (8 in CAN/4:20-cv-02463, #13 in MDL No. 2955) Identifying Corporate Parent Brown & Brown, Inc. for American Claims Management. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, CAN/4:20-cv-02463 (Cahill, Thomas)
July 10, 2020 Filing 38 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (6 in ARE/4:20-cv-00520, 9 in CAN/4:20-cv-02463, 7 in CO/1:20-cv-01152, #14 in MDL No. 2955) Identifying Other Affiliate State National Insurance Company for United Specialty Insurance Company. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAN/4:20-cv-02463, CO/1:20-cv-01152 (Cahill, Thomas) Modified on 7/10/2020 (JC). (REMOVED DUPLICATE PARTIES, EDITED PARENT CORP)
July 9, 2020 Filing 37 CERTIFICATE OF SERVICE re: pldg. ( #20 in MDL No. 2955) Filed by Defendants American Claims Management, #et al.Beecher Carlson Insurance Services LLC, United Specialty Insurance Company #[Suppress List] -- Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAN/4:20-cv-02463, CO/1:20-cv-01152 (Cahill, Thomas) Modified on 7/10/2020 (JC). (REMOVED DUPLICATE PARTIES)
July 9, 2020 Filing 36 WITHDRAWAL OF APPEARANCE (re: pldg. (9 in ARE/4:20-cv-00520, 12 in CAN/4:20-cv-02463, 10 in CO/1:20-cv-01152, #19 in MDL No. 2955), (8 in ARE/4:20-cv-00520, 11 in CAN/4:20-cv-02463, 9 in CO/1:20-cv-01152, #18 in MDL No. 2955) ) by James J. Regan, Esq., Defendants American Claims Management, #et al.Beecher Carlson Insurance Services LLC, Beecher Carlson Insurance, LLC, United Specialty Insurance Company #[Suppress List]. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAN/4:20-cv-02463, CO/1:20-cv-01152 (Regan, James) Modified on 7/9/2020 (JC). (REMOVED DUPLICATE PARTY NAMES)
July 9, 2020 Filing 35 WITHDRAWAL OF APPEARANCE (re: pldg. (7 in ARE/4:20-cv-00520, 10 in CAN/4:20-cv-02463, 8 in CO/1:20-cv-01152, #15 in MDL No. 2955), (4 in ARE/4:20-cv-00520, 6 in CAN/4:20-cv-02463, 5 in CO/1:20-cv-01152, #11 in MDL No. 2955) ) by Glenn C. Edwards, Esq., Defendants American Claims Management, #et al.Beecher Carlson Insurance Services LLC, Beecher Carlson Insurance, LLC, United Specialty Insurance Company #[Suppress List]. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAN/4:20-cv-02463, CO/1:20-cv-01152 (Edwards, Glenn) Modified on 7/9/2020 (JC).(REMOVED DUPLICATE NAMES)
July 9, 2020 Filing 34 CERTIFICATE OF SERVICE re: pldg. (1 in CAC/2:20-cv-05722, #25 in MDL No. 2955) Filed by Plaintiff Erin Goldsmith, Isabel C. Ossa -- Associated Cases: MDL No. 2955, CAC/2:20-cv-05722 (Lambert, Graham) Modified on 7/9/2020 (JC). (ADDED ADDITIONAL PARTY NAME)
July 9, 2020 Filing 33 NOTICE OF APPEARANCE (re: pldg. #1 in MDL No. 2955, 1 in CAC/2:20-cv-05722) Filed by Graham G Lambert on behalf of Plaintiffs Erin Goldsmith, Isabel C. Ossa (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, CAC/2:20-cv-05722 (Lambert, Graham) Modified on 7/9/2020 (JC). (ADDED ADDITIONAL PARTY NAME, ADDED MDL LINK)
July 8, 2020 Filing 32 JOINT RESPONSE IN OPPOSITION -- (re: pldg. ( #3 in MDL No. 2955), ( #1 in MDL No. 2955), ( #2 in MDL No. 2955) ) Filed by Plaintiffs Sunit Anandwala, #et al.Ann C. Hoak, John Nevraumont, Mark W. Rossi #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, CO/1:20-cv-01152, MOW/4:20-cv-00411 (Stueve, Patrick) Modified on 7/10/2020 (JC).(EDITED EVENT TYPE)
July 8, 2020 Filing 31 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2955), ( #2 in MDL No. 2955) ) Filed by Defendants American Claims Management, #et al.Beecher Carlson Insurance Services LLC, United Specialty Insurance Co. #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, CAN/4:20-cv-02463 (Cahill, Thomas)
July 8, 2020 Filing 30 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( #12 in MDL No. 2955, 7 in CAN/4:20-cv-02463) Identifying Corporate Parent Brown & Brown, Inc. for Beecher Carlson Insurance Services LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, CAN/4:20-cv-02463 (Regan, James) Modified on 7/9/2020 (JC). Modified on 7/9/2020 (JC). (REMOVED MDL LINK)
July 8, 2020 Filing 29 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2955) ) Filed by Plaintiffs Dan Kodama, Michael Odell (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, CAN/4:20-cv-02463 (Krivoshey, Yeremey)
July 8, 2020 Filing 28 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2955) ) Filed by Plaintiff RONALD OSBORN (Attachments: #1 Exhibit Amended Hunt et al. Complaint, #2 Proof of Service) Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAC/2:20-cv-05722, CAN/4:20-cv-02463, CO/1:20-cv-01152, MOW/4:20-cv-00411, MOW/4:20-cv-00496, NJ/2:20-cv-06345, UT/2:20-cv-00377 (Jacobson, Jonas)
July 8, 2020 Filing 27 CERTIFICATE OF SERVICE re: pldg. ( #17 in MDL No. 2955, 6 in MOW/4:20-cv-00411, 5 in NJ/2:20-cv-06345), ( #16 in MDL No. 2955, 5 in MOW/4:20-cv-00411, 4 in NJ/2:20-cv-06345) Filed by Defendants ARCH INSURANCE COMPANY, #et al.OUT OF TOWNE, LLC #[Suppress List] -- Associated Cases: MDL No. 2955, CAC/2:20-cv-05722, MOW/4:20-cv-00411, NJ/2:20-cv-06345 (Swanholt, Erik) Modified on 7/9/2020 (JC).(REMOVED DUPLICATE PARTIES)
July 8, 2020 Filing 26 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2955) ) Filed by Defendants ARCH INSURANCE COMPANY, #et al.OUT OF TOWNE, LLC #[Suppress List] Associated Cases: MDL No. 2955, CAC/2:20-cv-05722, MOW/4:20-cv-00411, NJ/2:20-cv-06345 (Swanholt, Erik) Modified on 7/16/2020 (JC).(EDITED EVENT TYPE, REMOVED DUPLICATE PARTIES)
July 8, 2020 Filing 25 RESPONSE IN OPPOSITION -- (re: pldg. ( #3 in MDL No. 2955), ( #1 in MDL No. 2955), ( #2 in MDL No. 2955) ) Filed by Plaintiffs Erin Goldsmith, Isabel C. Ossa Associated Cases: MDL No. 2955, CAC/2:20-cv-05722 (Lambert, Graham) Modified on 7/9/2020 (JC). (ADDED ADDITIONAL PARTY NAME)
July 7, 2020 Filing 24 CERTIFICATE OF SERVICE (AMENDED) (re: pldg. #21 , #22 , #23 in MDL No. 2955) Filed by attorney Derek H. Potts Counsel for Plaintiffs: Erin Goldsmith, Isabel C. Ossa (Potts, Derek) Modified on 7/7/2020 (JC). (ADDED PARTY TYPE, PARTY NAME)
July 7, 2020 Filing 23 CERTIFICATE OF SERVICE (AMENDED) ( re: pldg. #21 , #22 in MDL No. 2955) Filed by attorney Derek H. Potts Counsel for Plaintiffs: Erin Goldsmith, Isabel C. Ossa (Potts, Derek) Modified on 7/7/2020 (JC).(ADDED PARTY NAMES)
July 7, 2020 Filing 22 CERTIFICATE OF SERVICE (AMENDED) (re: pldg. #21 in MDL No. 2955) Filed by attorney Derek H. Potts Counsel for Plaintiffs: Erin Goldsmith, Isabel C. Ossa (Attachments: #1 Exhibit) (Potts, Derek) Modified on 7/7/2020 (JC). (ADDED PARTY NAMES)
July 6, 2020 Filing 21 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Derek H. Potts on behalf of Plaintiffs: Erin Goldsmith, Isabel C. Ossa -- California Central District Court (2:20-cv-05722) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint CAC 2:20-5722 (Potts, Derek) Modified on 7/7/2020 (JC).(EDITED EVENT TYPE, ADDED PARTY NAMES) (Attachment 3 replaced on 7/7/2020) (JC).
July 6, 2020 Filing 20 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2955) Filed by Thomas J Cahill on behalf of Defendants American Claims Management, #et al.Beecher Carlson Insurance, LLC, United Specialty Insurance Company #[Suppress List] (Attachments: #1 Schedule of Actions) Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAN/4:20-cv-02463, CO/1:20-cv-01152 (Cahill, Thomas) Modified on 7/9/2020 (JC).(REMOVED DUPLICTE PARTY NAMES)
July 2, 2020 Filing 19 APPEARANCE WITHDRAWN (re: pldg.( #36 in MDL No. 2955)NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2955) Filed by James J Regan on behalf of Defendants American Claims Management, #et al.Beecher Carlson Insurance, LLC, United Specialty Insurance Company #[Suppress List] (Attachments: #1 Schedule of Actions) Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAN/4:20-cv-02463, CO/1:20-cv-01152 (Regan, James) Modified on 7/9/2020 (JC).
July 2, 2020 Filing 18 APPEARANCE WITHDRAWN (re: pldg.( #36 in MDL No. 2955)NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2955) Filed by James J Regan on behalf of Defendants American Claims Management, #et al.Beecher Carlson Insurance, LLC, United Specialty Insurance Company #[Suppress List] (Attachments: #1 Schedule of Actions) Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAN/4:20-cv-02463, CO/1:20-cv-01152 (Regan, James) Modified on 7/9/2020 (JC).
July 2, 2020 Filing 17 SEE CORRECTED PLEADING NO. 47CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2955) -- Identifying Corporate Parent Arch Reinsurance Ltd., Corporate Parent Arch Capital Group Ltd, Corporate Parent Arch Reinsurance Company, Corporate Parent Arch Capital Group (U.S.) Inc., Corporate Parent Arch Financial Holdings Europe II Limited, Other Affiliate Arch Financial Holdings Europe I Limited, Other Affiliate Arch Reinsurance Europe Underwriting Designated Activity Company for Arch Insurance Company. Associated Cases: MDL No. 2955, MOW/4:20-cv-00411, NJ/2:20-cv-06345 (Swanholt, Erik) Modified on 7/20/2020 (JC).(REMOVED DUPLICATE PARTIES
July 2, 2020 Filing 16 SEE CORRECTED PLEADING NO. 45NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2955) Filed by Erik Swanholt on behalf of Defendants ARCH INSURANCE COMPANY Associated Cases: MDL No. 2955, MOW/4:20-cv-00411, NJ/2:20-cv-06345 (Swanholt, Erik) Modified on 7/17/2020 (JC).(REMOVED DUPLICATE PARTIES)
July 1, 2020 Filing 15 APPEARANCE WITHDRAWN (re: pldg.( #35 in MDL No. 2955) NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2955) Filed by Glenn Charles Edwards on behalf of Defendants American Claims Management, #et al.Beecher Carlson Insurance, LLC, United Specialty Insurance Company #[Suppress List] (Attachments: #1 Schedule of Actions) Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAN/4:20-cv-02463, CO/1:20-cv-01152 (Edwards, Glenn) Modified on 7/9/2020 (JC). (REMOVED DUPLICATE PARTY NAMES)
July 1, 2020 Filing 14 SEE CORRECTED PLEADING NO. 38CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2955) -- Identifying Corporate Parent State National Insurance Company for United Specialty Insurance Company. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAN/4:20-cv-02463, CO/1:20-cv-01152 (Edwards, Glenn) Modified on 7/10/2020 (JC).
July 1, 2020 Filing 13 SEE CORRECTED PLEADING NO. 39CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2955) -- Identifying Corporate Parent Brown & Brown, Inc. for American Claims Management. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, CAN/4:20-cv-02463 (Edwards, Glenn) Modified on 7/10/2020 (JC).
July 1, 2020 Filing 12 SEE CORRECTED PLEADING NO. 30CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2955) -- Identifying Corporate Parent Brown & Brown, Inc. for Beecher Carlson Insurance, LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAN/4:20-cv-02463, CO/1:20-cv-01152 (Edwards, Glenn) Modified on 7/9/2020 (JC).
July 1, 2020 Filing 11 APPEARANCE WITHDRAWN (re: pldg.( #35 in MDL No. 2955)NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2955) Filed by Glenn Charles Edwards on behalf of Defendants American Claims Management, #et al.Beecher Carlson Insurance, LLC, United Specialty Insurance Co., United Specialty Insurance Company, United Specialty Insurance Company #[Suppress List] (Attachments: #1 Exhibit - Schedule of Cases) Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAN/4:20-cv-02463, CO/1:20-cv-01152 (Edwards, Glenn) Modified on 7/9/2020 (JC).
July 1, 2020 Filing 10 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2955) Filed by John J Schirger on behalf of Plaintiffs Sunit Anandwala, Ann C. Hoak, John Nevraumont (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, CO/1:20-cv-01152 (Schirger, John) Modified on 7/7/2020 (JC). (MODIFIED ATTACHMENT NAME)
July 1, 2020 Filing 9 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2955) Filed by Patrick J. Stueve on behalf of Plaintiff Mark W. Rossi (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, MOW/4:20-cv-00411 (Stueve, Patrick)
July 1, 2020 Filing 8 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (3 in CAN/4:20-cv-02463, #6 in MDL No. 2955) Filed by Plaintiffs Dan Kodama, Michael Odell -- Associated Cases: MDL No. 2955, CAN/4:20-cv-02463 (Krivoshey, Yeremey)
June 30, 2020 Filing 7 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2955) Filed by Jonas Jacobson on behalf of Plaintiff RONALD OSBORN (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAN/4:20-cv-02463, CO/1:20-cv-01152, MOW/4:20-cv-00411, MOW/4:20-cv-00496, NJ/2:20-cv-06345, UT/2:20-cv-00377 (Jacobson, Jonas)
June 30, 2020 Filing 6 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2955) Filed by Yeremey Krivoshey on behalf of Plaintiffs Dan Kodama, Michael Odell (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2955, CAN/4:20-cv-02463 (Krivoshey, Yeremey)
June 17, 2020 Filing 5 ***TEXT ONLY NOTICE***NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE re: pldg. ( #1 in MDL No. 2955) BRIEFING SCHEDULE IS SET AS FOLLOWS: Notices of Appearance due on or before 7/1/2020. Corporate Disclosure Statements due on or before 7/1/2020. Responses due on or before 7/8/2020. Reply, if any, due on or before 7/15/2020. In their briefs, the parties should address what steps they have taken to pursue alternatives to centralization (including, but not limited to, engaging in informal coordination of discovery and scheduling, and seeking Section 1404 transfer of one or more of the subject cases). #Appearance forms (JPML form 18) and #Corporate Disclosure forms can be downloaded from our website. Important: A Corporate Disclosure Form, if required, must be filed, even if one has previously been filed in this MDL.Please visit the #CM/ECF Filing Guidelines & Forms page of our website for additional information.Signed by Clerk of the Panel John W. Nichols on 6/17/2020. Associated Cases: MDL No. 2955, ARE/4:20-cv-00520, CAN/4:20-cv-02463, CO/1:20-cv-01152, MOW/4:20-cv-00411, MOW/4:20-cv-00496, NJ/2:20-cv-06345, UT/2:20-cv-00377 (dld)
June 17, 2020 Filing 4 MDL Number 2955 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( #1 in Pending No. 113) Associated Cases: Pending No. 113, ARE/4:20-cv-00520, CAN/4:20-cv-02463, CO/1:20-cv-01152, MOW/4:20-cv-00411, MOW/4:20-cv-00496, NJ/2:20-cv-06345, UT/2:20-cv-00377 (dld)
June 17, 2020 Filing 3 MOTION TO TRANSFER (CORRECTED) -- (re: pldg. #1 , #2 ) Correcting the following items: Proof of service, -- Filed by: Plaintiff James Bradley (Potts, Derek)
June 17, 2020 Filing 2 MOTION TO TRANSFER (CORRECTED) -- (re: pldg. #1 ) Correcting the following items: Schedule of Actions, Proof of service, -- Filed by: Plaintiff James Bradley (Attachments: #1 Proof of Service Amended Proof of Service, #2 Other Amended Complaint & DCO - 1:20-cv-01152-CMA--KLM, #3 Other Amended Complaint & DCO - 4:20-cv-02463-JSW)(Potts, Derek)
June 16, 2020 Filing 1 MOTION TO TRANSFER (INITIAL MOTION) with Brief in Support. -- 7 Action(s) -- from Arkansas Eastern District Court (2:20-cv-00520), Colorado District Court (1:20-cv-01152), California Northern District Court (4:20-cv-02463(MDL-), (2943),New Jersey District Court (2:20-cv-06345), Missouri Western District Court (4:20-cv-00411,4:20-cv-00496), Utah District Court (2:20-cv-00377) - Suggested Transferee Court: E.D. Arkansas - Filed by: Plaintiff James Bradley (Attachments: #1 Brief in Support of Motion to Transfer and Coordination of Actions, #2 Schedule of Related Actions, #3 Proof of Service, #4 Other Complaint & DCO - 4:20-cv-520JM, #5 Other Complaint & DCO - 1:20-cv-01152-CMA-GPG, #6 Other Complaint & DCO - 4:20-cv-02463-JSW, #7 Other Complaint & DCO - 2:20-cv-06345-ES-CLW, #8 Other Complaint & DCO - 4:20-cv-00411-BCW, #9 Other Complaint & DCO - 4:20-cv-00496, #10 Other Complaint & DCO - 2:20-cv-00377-JNP)(Potts, Derek) Modified on 6/17/2020 (dld). CORRECTED CASE NUMBER

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Represented By: Bradley Wilders
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