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8/2/2019 Coffeyville Resources Refining & Marketing, LLC v. Liberty Surplus Insurance Corporation Et Al - Docket
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SA,PROTO
U.S. District CourtDISTRICT OF KANSAS (Wichita)
CIVIL DOCKET FOR CASE #: 6:08-cv-01204-MLB-KMH
Coffeyville Resources Refining & Marketing, LLC v. Liberty Surplus Insurance
Corporation et al
Assigned to: District Judge Monti L. Belot
Referred to: Magistrate Judge Karen M. HumphreysDemand: $50,000,000
Cause: 28:1332 Diversity-Insurance Contract
Date Filed: 07/10/2008
Jury Demand: Plaintiff
Nature of Suit: 110 Insurance
Jurisdiction: Diversity
Plaintiff
Coffeyville Resources Refining & Marketing, LLC represented by Arthur E. Rhodes
Smithyman & Zakoura, Chtd.
7400 West 110th Street, Suite #750
Overland Park, KS 66210
913-661-9800
Fax: 913-661-9863
Email: Art@smizak-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Constance L. Shidler
Smithyman & Zakoura, Chtd.
7400 West 110th Street, Suite #750
Overland Park, KS 66210
913-661-9800
Fax: 913-661-9863
Email: Connie@smizak-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Douglas Y. Curran
Stinson Morrison Hecker LLP - Walnut
1201 Walnut St., Suite 2900
Kansas City, MO 64106-2150816-842-8600
Fax: 816-691-3495
Email: dcurran@stinson.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Edmund S. Gross
CVR Energy, Inc.
10 East Cambridge Circle Drive
Suite 250
Kansas City, KS 66103
913-982-0490
Fax: 913-982-5651
Email: esgross@cvrenergy.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Lee M. Smithyman
Smithyman & Zakoura, Chtd.
7400 West 110th Street, Suite #750
Overland Park, KS 66210
913-661-9800
Fax: 913-661-9863
Email: lee@smizak-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
ict of Kansas https://ecf.ksd.uscourts.gov/cgi-bin/DktRpt.pl?67068262835279
22 3/1/12
8/2/2019 Coffeyville Resources Refining & Marketing, LLC v. Liberty Surplus Insurance Corporation Et Al - Docket
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Fax: 816-691-3495
Email: shecht@stin
LEAD ATTORNEY
ATTORNEY TO BE
Thomas E. Birsic
K&L Gates LLP - P
Henry W. Oliver B
535 Smithfield St.
Pittsburgh, PA 152
412-355-6538Fax: 412-355-6501
Email: thomas.birs
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE
Carl D. Hill
K&L Gates LLP - P
Henry W. Oliver B
535 Smithfield St.
Pittsburgh, PA 152412-355-6425
Fax: 412-355-6501
Email: carl.hill@kl
TERMINATED: 10
PRO HAC VICE
V.
Defendant
Liberty Surplus Insurance CorporationTERMINATED: 09/24/2008
represented by David A. GrossbaHinshaw & Culber
One International P
Boston, MA 02110
617-213-7000
Fax: 617-213-7001
Email: dgrossbaum
TERMINATED: 09
PRO HAC VICE
Justin M. Fabella
Hinshaw & Culber
One International P
Boston, MA 02110
617-213-7000
Fax: 617-213-7001
Email: jfabella@hi
TERMINATED: 09
PRO HAC VICE
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Houston, TX 7701
832-214-3904
Fax: 832-214-3905
Email: bnorrell@c
TERMINATED: 11
LEAD ATTORNEY
PRO HAC VICE
Bryan P. Vezey
Cozen & O'Connor
1221 McKinney StHouston, TX 7701
832-214-3940
Fax: 832-214-3905
Email: bvezey@co
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE
Geron J. Bird
Hinkle Law Firm L
8621 E. 21st Street
Wichita, KS 67206
316-631-3137
Fax: 316-660-6613
Email: gbird@hink
LEAD ATTORNEY
ATTORNEY TO BE
Joseph A. Ziemian
Cozen & O'Connor
1221 McKinney StHouston, TX 7701
832-214-3900
Fax: 832-214-3905
Email: jziemianski
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE
Peter B. Magnuso
Cozen & O'Connor
1221 McKinney StHouston, TX 7701
832-214-3900
Fax: 832-214-3905
Email: pmagnuson
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE
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312-855-1010
Fax: 312-606-7777
Email: cbeverly@c
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE
Corlin J. Pratt
Sherwood, Harper,
833 N. Waco
PO Box 830Wichita, KS 67201
316-267-1281
Fax: 316-267-4086
Email: corlin.pratt@
LEAD ATTORNEY
ATTORNEY TO BE
Mark W. Zimmer
Clausen Miller, PC
10 South La Salle S
Chicago, IL 60603
312-855-1010
Fax: 312-606-7777
Email: mzimmerm
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE
Terry L. Unruh
Sherwood, Harper,
833 N. WacoPO Box 830
Wichita, KS 67201
316-267-1281
Fax: 316-267-4086
Email: terry.unruh@
LEAD ATTORNEY
ATTORNEY TO BE
Timothy F. Jacob
Clausen Miller, PC
10 South La Salle SChicago, IL 60603
312-855-1010
Fax: 312-606-7777
Email: tjacobs@cla
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE
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LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE
Scott R. Schillings
(See above for add
LEAD ATTORNEY
ATTORNEY TO BE
Date Filed # Docket Text
07/10/2008 1 COMPLAINT (Summons Issued) with trial location of Wichita, filed by Coffeyville R
(Attachments: # 1 Exhibit 1 - Liberty Policy, # 2 Exhibit 2 - Illinois Union Policy, # 3
Exhibit 4 - Westchester Policy)(alm) (Entered: 07/10/2008)
07/10/2008 2 DESIGNATION OF PLACE OF TRIAL filed by Plaintiff Coffeyville Resources Refin
held in Wichita. (alm) (Entered: 07/10/2008)
07/10/2008 3 DEMAND for Trial by Jury by Coffeyville Resources Refining & Marketing, LLC. (a
07/10/2008 4 CORPORATE DISCLOSURE STATEMENT by Coffeyville Resources Refining & M
Energy, Inc. as corporate parent. (alm) (Entered: 07/10/2008)
07/10/2008 FILING FEE PAID: in the amount of $350.00, receipt number W4631002283. (alm) (
07/10/2008 Summons Issued as to Westchester Fire Insurance Company, Liberty Surplus Insuranc
Insurance Company and National Union Fire Insurance Company of Pittsburgh, PA. (T
is no.pdf document associated with this entry.) (alm) (Entered: 07/10/2008)
07/15/2008 5 MOTION for attorney Thomas E. Birsic to appear pro hac vice ( Pro hac vice fee $50
10830000000001244889.) by Plaintiff Coffeyville Resources Refining & Marketing, L
Thomas E. Birsic, # 2 ECF Registration Form of Thomas E. Birsic)(Smithyman, Lee)
07/16/2008 6 ORDER granting 5 Motion to Appear Pro Hac Vice Thomas E. Birsic for Coffeyville LLC. If pro hac vice counsel has not already done so, counsel is directed to immediate
pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic
http://www.ksd.uscourts.gov/forms/index.php. Signed by Magistrate Judge Karen M. H
07/16/2008)
07/16/2008 7 Summons Returned Executed -- Certified Mail by Coffeyville Resources Refining & M
Insurance Company served on 7/14/2008, answer due 8/4/2008. (rm) (Entered: 07/17/2
07/17/2008 8 Summons Returned Executed -- certified mail by the Commissioner of Insurance by C
Marketing, LLC upon National Union Fire Insurance Company of Pittsburgh, PA serv
(cs) (Entered: 07/18/2008)
07/21/2008 9 Summons Returned Executed -- Certified Mail by Coffeyville Resources Refining & M
Insurance Company served on 7/17/2008, answer due 8/6/2008, RETURN OF SERVI
Plaintiff Coffeyville Resources Refining & Marketing, LLC, Defendant Illinois Union
Lee) (Entered: 07/21/2008)
07/21/2008 10 Summons Returned Executed -- Certified Mail by Coffeyville Resources Refining & M
Insurance Corporation served on 7/17/2008, answer due 8/6/2008 (Smithyman, Lee) (E
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08/18/2008 16 ENTRY OF APPEARANCE by Terry L. Unruh on behalf of National Union Fire Insu
(Unruh, Terry) (Entered: 08/18/2008)
08/19/2008 17 MOTION for attorney Mark W. Zimmerman, Timothy F. Jacobs to appear pro hac vic
Payment Receipt Number 10830000000001271405.) by Defendant National Union Fi
PA (Attachments: # 1 Affidavit Affidavit Of Mark Zimmerman, # 2 Affidavit Affidavi
(Entered: 08/19/2008)
08/19/2008 18 MOTION for attorney Carl D. Hill to appear pro hac vice ( Pro hac vice fee $50, Inter
10830000000001271728.) by Plaintiff Coffeyville Resources Refining & Marketing, L
Carl D. Hill, # 2 ECF Registration Form)(Hecht, Scott) (Entered: 08/19/2008)
08/19/2008 19 ORDER granting 17 Defendant's Motion to Appear Pro Hac Vice. Attorneys Mark W.
added as counsel for defendant National Union Fire Insurance Company of Pittsburgh
already done so, counsel is directed to immediately register for electronic notification
Procedures by completing a CM/ECF Electronic Filing Registration Form at http://ww
Signed by Magistrate Judge Karen M. Humphreys on 8/19/08. (sj) (Entered: 08/19/200
08/20/2008 20 ORDER granting 18 Motion to Appear Pro Hac Vice Carl D. Hill for Coffeyville Reso
pro hac vice counsel has not already done so, counsel is directed to immediately regist
to the court's Administrative Procedures by completing a CM/ECF Electronic Filing R
http://www.ksd.uscourts.gov/forms/index.php. Signed by Magistrate Judge Karen M. H
TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (vs) (Ente
08/21/2008 21 Electronic Filing Registration Form of Mark W. Zimmerman re motion for leave to ap
National Union Fire Insurance Company of Pittsburgh, PA(Pratt, Corlin) (Entered: 08/
08/21/2008 22 Electronic Filing Registration Form of Timothy F. Jacobs re motion for leave to appea
National Union Fire Insurance Company of Pittsburgh, PA(Pratt, Corlin) (Entered: 08/
08/22/2008 23 ANSWER to 1 Complaint, by Westchester Fire Insurance Company.(Schillings, Scott)
08/22/2008 24 CORPORATE DISCLOSURE STATEMENT by Westchester Fire Insurance Company
parent. (Schillings, Scott) (Entered: 08/22/2008)
08/22/2008 25 ANSWER to 1 Complaint, by Illinois Union Insurance Company.(Schillings, Scott) (E08/22/2008 26 CORPORATE DISCLOSURE STATEMENT by Illinois Union Insurance Company id
parent. (Schillings, Scott) (Entered: 08/22/2008)
08/22/2008 27 MOTION for attorney Bryan P. Vezey to appear pro hac vice ( Pro hac vice fee $50, In
10830000000001275547.) by Defendants Westchester Fire Insurance Company, Illino
(Attachments: # 1 Exhibit A - Vezey Affidavit, # 2 Exhibit B - Proposed Order, # 3 Ex
Reg.)(Schillings, Scott) (Entered: 08/22/2008)
08/22/2008 28 MOTION for attorney Joseph A. Ziemianski to appear pro hac vice ( Pro hac vice fee
10830000000001275560.) by Defendants Westchester Fire Insurance Company, Illino
(Attachments: # 1 Exhibit A-Ziemianski Affidavit, # 2 Exhibit B-Proposed Order, # 3Reg.)(Schillings, Scott) (Entered: 08/22/2008)
08/25/2008 29 ORDER granting 27 Motion to Appear Pro Hac Vice. If pro hac vice counsel has not a
immediately register for electronic notification pursuant to the court's Administrative P
Electronic Filing Registration Form at http://www.ksd.uscourts.gov/forms/index.php.
Brown on 8/25/08. (rm) (Entered: 08/25/2008)
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08/29/2008 35 CORPORATE DISCLOSURE STATEMENT by National Union Fire Insurance Comp
American International Group, Inc. as corporate parent. (Unruh, Terry) (Entered: 08/2
09/02/2008 36 MOTION for attorney Justin M. Fabella to appear pro hac vice ( Pro hac vice fee $50,
10830000000001281801.) by Defendant Liberty Surplus Insurance Corporation(Finne
09/02/2008 37 AFFIDAVIT of Justin M. Fabella re 36 MOTION for attorney Justin M. Fabella to app
$50, Internet Payment Receipt Number 10830000000001281801.) by Defendant Liber
Corporation(Finnerty, Timothy) (Entered: 09/02/2008)
09/02/2008 38 Electronic Filing Registration Form of Justin M. Fabella re motion for leave to appear
Surplus Insurance Corporation(Finnerty, Timothy) (Entered: 09/02/2008)
09/02/2008 39 MOTION for attorney David A. Grossbaum to appear pro hac vice ( Pro hac vice fee $
10830000000001281847.) by Defendant Liberty Surplus Insurance Corporation(Finne
09/02/2008 40 AFFIDAVIT of David A. Grossbaum re 39 MOTION for attorney David A. Grossbau
fee $50, Internet Payment Receipt Number 10830000000001281847.) by Defendant L
Corporation(Finnerty, Timothy) (Entered: 09/02/2008)
09/02/2008 41 Electronic Filing Registration Form of David A. Grossbaum re motion for leave to app
Liberty Surplus Insurance Corporation(Finnerty, Timothy) (Entered: 09/02/2008)
09/03/2008 42 ORDER granting 39 Motion to Appear Pro Hac Vice. Attorney David A. Grossbaum a
Insurance Corporation. If pro hac vice counsel has not already done so, counsel is direelectronic notification pursuant to the court's Administrative Procedures by completing
Registration Form at http://www.ksd.uscourts.gov/forms/index.php. Signed by Magist
9/3/08. (sj) (Entered: 09/03/2008)
09/03/2008 43 ORDER granting 36 Motion to Appear Pro Hac Vice. Attorney Justin M. Fabella adde
Insurance Corporation. If pro hac vice counsel has not already done so, counsel is dire
electronic notification pursuant to the court's Administrative Procedures by completing
Registration Form at http://www.ksd.uscourts.gov/forms/index.php. Signed by Magist
9/3/08. (sj) (Entered: 09/03/2008)
09/23/2008 44 STIPULATION of Dismissal and Motion by Coffeyville Resources Refining & MarkeCorporation. (Smithyman, Lee) (Entered: 09/23/2008)
09/25/2008 45 ORDER DISMISSING Liberty Surplus Insurance Corp with prejudice. Signed by Dis
9/25/08.(cs) Modified on 9/25/2008 to correct document title (cs). (Entered: 09/25/200
10/01/2008 46 SCHEDULING ORDER: Mediation deadline 12/12/2008; discovery deadline 1/30/20
to coverage issues 10/30/2008; status conference set for 2/17/2009 at 11:00 AM before
Humphreys. Signed by Magistrate Judge Karen M. Humphreys on 10/1/08.(sj) (Entere
10/01/2008 MINUTE ENTRY for proceedings held before Magistrate Judge Karen M. Humphrey
9/30/2008. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with
10/03/2008 47 MOTION for extension of time to Extend Deadline To Submit A Jointly Proposed Pro
Union Fire Insurance Company of Pittsburgh, PA(Pratt, Corlin) (Entered: 10/03/2008)
10/03/2008 48 ORDER granting 47 Defendant National Union Fire Insurance Company's unopposed
a Jointly Proposed Protective Order. Deadline extended to 10/8/2008. Signed by Magi
10/3/08. (sj) (Entered: 10/03/2008)
10/03/2008 49 NOTICE by Defendant Illinois Union Insurance Company of taking deposition of Cof
Marketing, LLC on 10-07-08 (Schillings, Scott) (Entered: 10/03/2008)
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10/08/2008 55 NOTICE OF SERVICE by National Union Fire Insurance Company of Pittsburgh, PA
(Entered: 10/08/2008)
10/09/2008 56 PROTECTIVE ORDER. Defendant National Union Fire Insurance's unopposed Motio
Signed by Magistrate Judge Karen M. Humphreys on 10/8/08. (sj) (Entered: 10/09/200
10/09/2008 57 MOTION for Leave to file Pro Hac Vice by Defendant National Union Fire Insurance
(Attachments: # 1 Affidavit of Colleen A. Brown, # 2 ECF Registration Form for Coll
on 10/9/2008 to change type of motion (cs). (Entered: 10/09/2008)
10/09/2008 PRO HAC VICE FEE PAID ONLINE BY CREDIT CARD: re: 57 MOTION to appea
Credit Card Receipt Number 10830000000001307705). (Pratt, Corlin) (Entered: 10/09
10/09/2008 58 NOTICE of Amended Notice of Service by Illinois Union Insurance Company (Schill
10/10/2008 59 ORDER granting 57 Motion to Appear Pro Hac Vice Colleen A. Brown for National U
Pittsburgh, PA. If pro hac vice counsel has not already done so, counsel is directed to i
notification pursuant to the court's Administrative Procedures by completing a CM/EC
at http://www.ksd.uscourts.gov/forms/index.php. Signed by Magistrate Judge Karen M
(Entered: 10/10/2008)
10/10/2008 60 NOTICE of Intent to Serve Subpoenas for Business Records by National Union Fire I
(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E10/10/2008 61 NOTICE OF SERVICE by Coffeyville Resources Refining & Marketing, LLC of Rule
Lee) (Entered: 10/10/2008)
10/10/2008 62 NOTICE of Intent to Serve Subpoenas for Business Records by National Union Fire I
(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Pratt, Corlin
10/10/2008 63 NOTICE OF SERVICE by National Union Fire Insurance Company of Pittsburgh, PA
Disclosure Statement (Pratt, Corlin) (Entered: 10/10/2008)
10/17/2008 64 NOTICE of Intent to Serve Subpoenas for Business Records by National Union Fire I
(Pratt, Corlin) (Entered: 10/17/2008)
10/17/2008 65 EXHIBIT(S) IN SUPPORT of64 Notice (Other) of Intent to Serve Subpoenas for Bus
Exhibit B)(Pratt, Corlin) (Entered: 10/17/2008)
10/20/2008 66 Amended NOTICE of Service of Intent to Serve Subpoenas for Business Records by N
Company of Pittsburgh, PA (Attachments: # 1 Exhibit A)(Pratt, Corlin) (Entered: 10/2
10/20/2008 67 RETURN OF SERVICE of Subpoena for Business Records to Remediation Services,
Fire Insurance Company of Pittsburgh, PA (Pratt, Corlin) (Entered: 10/20/2008)
10/20/2008 68 RETURN OF SERVICE of subpoena(s) filed by Defendant National Union Fire Insur
executed upon Resource Recovery, Inc. on 10/09/2008 by Personal Service (Pratt, Cor
10/20/2008 69 RETURN OF SERVICE of subpoena(s) filed by Defendant National Union Fire Insur
executed upon Muller Construction on 10/09/2008 by Personal Service (Pratt, Corlin)
10/23/2008 70 MOTION to Quash Subpoenas Directed to Non-Party Vendors by National Union Fir
by Plaintiff Coffeyville Resources Refining & Marketing, LLC(Smithyman, Lee) (Ent
10/23/2008 71 MEMORANDUM IN SUPPORT of70 MOTION to Quash Subpoenas Directed to No
Fire Insurance Company of Pittsburgh, PA by Plaintiff Coffeyville Resources Refining
Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 E
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10/30/2008 77 MOTION for Summary Judgment by Defendant National Union Fire Insurance Comp
(Entered: 10/30/2008)
10/30/2008 78 MEMORANDUM IN SUPPORT of77 MOTION for Summary Judgment by Defenda
Company of Pittsburgh, PA (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit B
Exhibit B - Tab 3, # 6 Exhibit B - Tab 4, # 7 Exhibit C, # 8 Exhibit D)(Pratt, Corlin) (E
10/30/2008 79 MOTION to Amend Scheduling Order Sections 2(i) and 3(c) by Defendant National U
Pittsburgh, PA(Pratt, Corlin) (Entered: 10/30/2008)
10/30/2008 80 MEMORANDUM IN SUPPORT of79 MOTION to Amend Scheduling Order Section
Union Fire Insurance Company of Pittsburgh, PA (Attachments: # 1 Exhibit A, # 2 Ex5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, #
J-2)(Pratt, Corlin) (Entered: 10/30/2008)
10/30/2008 81 MOTION for Partial Summary Judgment by Plaintiff Coffeyville Resources Refining
(Entered: 10/30/2008)
10/30/2008 82 MEMORANDUM IN SUPPORT of81 MOTION for Partial Summary Judgment by P
& Marketing, LLC (Attachments: # 1 Exhibit Index, # 2 Exhibit 1, # 3 Exhibit 2, # 4 E
Part 1, # 7 Exhibit 5, Part 2, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9
(Entered: 10/30/2008)
10/30/2008 83 MOTION for Summary Judgment by Defendant Illinois Union Insurance Company(S
10/30/2008 84 MEMORANDUM IN SUPPORT of83 MOTION for Summary Judgment by Defenda
(Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5,
Exhibit 8, # 9 Exhibit 9)(Schillings, Scott) (Entered: 10/30/2008)
10/31/2008 85 MEMORANDUM in Opposition by Defendant National Union Fire Insurance Compa
to Quash Subpoenas Directed to Non-Party Vendors by National Union Fire Insurance
(Attachments: # 1 Exhibit A)(Pratt, Corlin) (Entered: 10/31/2008)
11/03/2008 86 RETURN OF SERVICE of subpoena(s) filed by Defendant National Union Fire Insur
executed upon WSP Environment & Energy, LLC on 10/24/2008 by Personal (Pratt, C
11/03/2008 87 MINUTE ORDER: A status conference is scheduled for 11/12/08 at 3:00 p.m. before M
via telephone conference call to be initiated by the Court. The purpose of the conferenc
amend (Doc. 79) filed by Defendant National Union Fire Insurance Company of Pittsb
Karen M. Humphreys on 11/3/08.(This is a TEXT ENTRY ONLY. There is no.pdf doc
(Entered: 11/03/2008)
11/04/2008 88 Amended NOTICE of Intent to Serve Subpoena for Business Records by National Un
Pittsburgh, PA (Attachments: # 1 Exhibit A)(Pratt, Corlin) (Entered: 11/04/2008)
11/04/2008 89 NOTICE of Intent to Serve Subpoena by National Union Fire Insurance Company of P
Exhibit A)(Pratt, Corlin) (Entered: 11/04/2008)
11/04/2008 90 NOTICE by Defendant National Union Fire Insurance Company of Pittsburgh, PA of
November 18, 2008 (Attachments: # 1 Exhibit A)(Pratt, Corlin) (Entered: 11/04/2008)
11/04/2008 91 NOTICE by Defendant National Union Fire Insurance Company of Pittsburgh, PA of
November 11, 2008 (Pratt, Corlin) (Entered: 11/04/2008)
11/05/2008 92 NOTICE OF SERVICE by National Union Fire Insurance Company of Pittsburgh, PA
(Entered: 11/05/2008)
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11/11/2008 98 NOTICE of Withdrawal of Business Records Subpoena Served on Becht Engineering
Company of Pittsburgh, PA (Pratt, Corlin) (Entered: 11/11/2008)
11/11/2008 99 MEMORANDUM in Opposition by Plaintiff Coffeyville Resources Refining & Mark
Scheduling Order Sections 2(i) and 3(c) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3
5)(Smithyman, Lee) (Entered: 11/11/2008)
11/18/2008 100 RETURN OF SERVICE of subpoena(s) filed by Defendant National Union Fire Insur
executed upon Center for Toxicology and Environmental Health on 11/10/2008 by Per
11/18/2008)
11/18/2008 101 RETURN OF SERVICE of subpoena(s) filed by Defendant National Union Fire Insur
executed upon Robert Sproles on 11/10/2008 by Personal (Pratt, Corlin) (Entered: 11/
11/21/2008 102 NOTICE OF SERVICE by Coffeyville Resources Refining & Marketing, LLC of Disc
Lee) (Entered: 11/21/2008)
11/24/2008 103 NOTICE OF SERVICE by Coffeyville Resources Refining & Marketing, LLC of Add
(Smithyman, Lee) (Entered: 11/24/2008)
11/24/2008 104 MOTION to Compel Production of The Becht Documents by Defendant National Unio
Pittsburgh, PA(Pratt, Corlin) (Entered: 11/24/2008)
11/24/2008 105 DISREGARD. THIS PLEADING WAS FILED IN ERROR AND IS NO LONGER AV
MEMORANDUM IN SUPPORT of104 MOTION to Compel Production of The BechCoffeyville Resources Refining & Marketing, LLC's Motion for Protective Order by D
Insurance Company of Pittsburgh, PA (Attachments: # 1 Exhibit Index A, # 2 Exhibit
Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Pratt, Corlin) Modified on 11/2
and attachments (alm). (Entered: 11/24/2008)
11/24/2008 106 CERTIFICATE OF COMPLIANCE by Defendant National Union Fire Insurance Com
Memorandum in Support of Motion,. (Attachments: # 1 Exhibit A)(Pratt, Corlin) (Ent
11/25/2008 107 MEMORANDUM in Opposition by Defendant National Union Fire Insurance Compa
for Protective Order (Attachments: # 1 Exhibit Index A, # 2 Exhibit B, # 3 Exhibit C,
Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Pratt, Corlin) (Entered: 11/25/2008)11/25/2008 108 MEMORANDUM IN SUPPORT of104 MOTION to Compel Production of The Bech
Union Fire Insurance Company of Pittsburgh, PA(Pratt, Corlin) (Entered: 11/25/2008)
11/25/2008 109 NOTICE OF SERVICE by National Union Fire Insurance Company of Pittsburgh, PA
Disclosures (Pratt, Corlin) (Entered: 11/25/2008)
12/02/2008 110 NOTICE of Intention to Take the Oral and Videotaped Deposition of Oland Robinson
(Schillings, Scott) (Entered: 12/02/2008)
12/02/2008 111 NOTICE of Intention to Take the Oral and Videotaped Deposition of Christopher G. S
Company (Schillings, Scott) (Entered: 12/02/2008)
12/02/2008 112 ORDER ON STATUS CONFERENCE. Defendant's Motion to Amend Scheduling Or
1/30/09; plaintiff's expert disclosures 1/15/09; defendants' expert disclosures 2/15/09;
11/24/08; responses to pending motions for summary judgment 12/12/08 and replies 1
Karen M. Humphreys on 12/2/08. (sj) (Entered: 12/02/2008)
12/02/2008 MINUTE ENTRY for proceedings held before Magistrate Judge Karen M. Humphrey
11/12/2008. (Tape #3:00 - 3:47.) (sj) (Entered: 12/02/2008)
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e n ng ar et ng, m t yman, ee ntere :
12/09/2008 117 ORDER. Plaintiff's Motion for Enlargement of Time to File its Reply in Support of M
Response to the Motion to Compel of National Union Fire Insurance Company of Pitt
Support of its Motion for Protective Order deadline extended 12/16/2008; Response to
deadline extended to 12/16/2008. Signed by Magistrate Judge Karen M. Humphreys o
ONLY. There is no.pdf document associated with this entry.) (sj) (Entered: 12/09/2008
12/12/2008 118 NOTICE by Defendant National Union Fire Insurance Company of Pittsburgh, PA of
January 8, 2009 (Pratt, Corlin) (Entered: 12/12/2008)
12/12/2008 119 NOTICE by Defendant National Union Fire Insurance Company of Pittsburgh, PA of
January 7, 2009 (Pratt, Corlin) (Entered: 12/12/2008)
12/12/2008 120 Joint MOTION for Extension of Time to File Response as to 83 MOTION for Summa
Summary Judgment, 77 MOTION for Summary Judgment by Defendant National Uni
Pittsburgh, PA(Pratt, Corlin) (Entered: 12/12/2008)
12/15/2008 121 RESPONSE by Defendant Illinois Union Insurance Company re 81 MOTION for Part
in Opposition) (Schillings, Scott) (Entered: 12/15/2008)
12/15/2008 122 MEMORANDUM in Opposition by Plaintiff Coffeyville Resources Refining & Mark
Summary Judgment of Illinois Union (Attachments: # 1 Exhibit Index, # 2 Exhibit 1 -
Administrative Order on Consent, # 4 Exhibit 3 - McCormick Deposition, # 5 Exhibit
Exhibit 5 - Gross Deposition, # 7 Exhibit 6 - Dunham Complaint, # 8 Exhibit 7 - West
Angleton Complaint, # 10 Exhibit 9 - Smithyman Ltr to Roberts, # 11 Exhibit 10 - De
Exhibit 11 - Env Costs Database Summary, # 13 Exhibit 12 - Illinois Union Policy, # 1
Exhibit 14 - Menschenfreund Ltr to Gross)(Smithyman, Lee) (Entered: 12/15/2008)
12/15/2008 123 MOTION to Strike the Affidavit of Edmund S. Gross by Defendant National Union Fir
PA(Pratt, Corlin) (Entered: 12/15/2008)
12/15/2008 124 MEMORANDUM IN SUPPORT of123 MOTION to Strike the Affidavit of Edmund S
Fire Insurance Company of Pittsburgh, PA (Attachments: # 1 Exhibit Index, # 2 Exhib
(Entered: 12/15/2008)
12/15/2008 125 SEALED MOTION for Leave to File Under Seal Sections of Its Memorandum to Strik
National Union Fire Insurance Company of Pittsburgh, PA (Attachments: # 1 Propose
Proposed Sealed Document Section IV(B)(2))(Pratt, Corlin) (Entered: 12/15/2008)
12/15/2008 126 RESPONSE by Defendant National Union Fire Insurance Company of Pittsburgh, PA
JudgmentRelating to Sequencing of Coverage (Attachments: # 1 Exhibit Index, # 2 E
Exhibit A tab 2, # 5 Exhibit A tab 3, # 6 Exhibit A tab 4, # 7 Exhibit A tab 5, # 8 Exhib
12/15/2008)
12/15/2008 127 RESPONSE by Defendant National Union Fire Insurance Company of Pittsburgh, PA
Judgment (Attachments: # 1 Exhibit Index, # 2 Exhibit A, # 3 Exhibit 1, # 4 Exhibit 2
Exhibit 3, # 8 Exhibit 8-1, # 9 Exhibit 8-2, # 10 Exhibit 8-3, # 11 Exhibit 8-4, # 12 ExExhibit 8-7, # 15 Exhibit 8-8, # 16 Exhibit 8-9, # 17 Exhibit 9, # 18 Exhibit 10)(Pratt,
12/15/2008 128 SEALED MOTION for Leave to File Under Seal Sections of its Memorandum by Def
Company of Pittsburgh, PA (Attachments: # 1 Proposed Sealed Document Redacted S
Document Exhibit 4, # 3 Exhibit 5, # 4 Proposed Sealed Document 6, # 5 Proposed Se
Corlin) (Entered: 12/15/2008)
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rotect ve r er ttac ments: x t , x t m t yman, ee nter
12/17/2008 132 SEALED DOCUMENT re 124 Memorandum in Support of Motion (Attachments: # 1
Redacted Sections of Memorandum)(Pratt, Corlin) (Entered: 12/17/2008)
12/17/2008 133 SEALED DOCUMENT re 127 Response to Motion,. (Attachments: # 1 Exhibit Redac
Exhibit Exhibit 4, # 3 Exhibit Exhibit 5, # 4 Exhibit Exhibit 6, # 5 Exhibit Exhibit 7)(P
12/22/2008 134 RETURN OF SERVICE of subpoena(s) filed by Defendant National Union Fire Insur
executed upon CVR Energy, Inc. on December 15, 2008 by Personal (Pratt, Corlin) (E
12/22/2008 135 Joint MOTION for extension of time to Extend Discovery Deadlines by Defendant Na
of Pittsburgh, PA(Pratt, Corlin) (Entered: 12/22/2008)
12/23/2008 136 Unopposed MOTION for Extension of Time to File reply as to 104 MOTION to Com
Documents by Defendant National Union Fire Insurance Company of Pittsburgh, PA(P
12/23/2008 137 AMENDED NOTICE by Defendant National Union Fire Insurance Company of Pittsb
Martin on January 7, 2009 (Pratt, Corlin) (Entered: 12/23/2008)
12/23/2008 138 AMENDED NOTICE by Defendant National Union Fire Insurance Company of Pittsb
Edens on January 8, 2009 (Pratt, Corlin) (Entered: 12/23/2008)
12/29/2008 139 ORDER granting 136 Motion for Extension of Time to File Reply re 104 MOTION to
Documents. Reply deadline 1/7/2009. Signed by Magistrate Judge Karen M. Humphre12/29/2008)
12/30/2008 140 ORDER granting 135 Defendant National Union Fire Insurance Company's Motion fo
National Union shall submit its responses to plaintiff's first set of interrogatories by 12
request for production of documents by 12/31/08; any remaining responsive document
submit supplements to their Rule 26 disclosures by 1/22/09. Signed by Magistrate Jud
(vs) (Entered: 12/30/2008)
12/30/2008 141 MOTION for Partial Summary JudgmentAgainst Plaintiff Concerning Plaintiff's Alle
Adjustment Costs by Defendant National Union Fire Insurance Company of Pittsburgh
12/30/2008)
12/30/2008 142 MEMORANDUM IN SUPPORT of141 MOTION for Partial Summary JudgmentAg
Alleged Litigation Support and Claims Adjustment Costs by Defendant National Union
Pittsburgh, PA (Attachments: # 1 Exhibit Index Exhibit A, # 2 Exhibit B, # 3 Exhibit 1
Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6)(Pratt, Corlin) (Entered: 12/30/2008)
12/31/2008 143 NOTICE OF SERVICE by National Union Fire Insurance Company of Pittsburgh, PA
Corlin) (Entered: 12/31/2008)
12/31/2008 144 MOTION for Extension of Time to File Response as to 123 MOTION to Strike the Affi
Memorandum in Support of Motion by Plaintiff Coffeyville Resources Refining & Ma
(Entered: 12/31/2008)
12/31/2008 145 MEMORANDUM IN SUPPORT of144 MOTION for Extension of Time to File Resp
Affidavit of Edmund S. Gross, 124 Memorandum in Support of Motion by Plaintiff Co
Marketing, LLC(Smithyman, Lee) (Entered: 12/31/2008)
01/02/2009 146 NOTICE OF SERVICE by National Union Fire Insurance Company of Pittsburgh, PA
(Entered: 01/02/2009)
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Summary Judgment, 77 MOTION for Summary Judgment by Plaintiff Coffeyville Re
LLC(Smithyman, Lee) (Entered: 01/06/2009)
01/06/2009 152 NOTICE OF SERVICE by Illinois Union Insurance Company of Discovery Response
01/06/2009)
01/07/2009 153 MEMORANDUM in Opposition by Plaintiff Coffeyville Resources Refining & Mark
the Affidavit of Edmund S. Gross (Attachments: # 1 Exhibit List, # 2 Exhibit 1, # 3 Exh
Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7)(Smithyman, Lee) (Additional attachment(s) ad
Exhibit 3) (cs). (Entered: 01/07/2009)
01/07/2009 154 REPLY to Response to Motion by Defendant National Union Fire Insurance CompanyCompel Production of The Becht Documents (Attachments: # 1 Exhibit Index, # 2 Exh
5 Exhibit D, # 6 Exhibit, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, #
01/07/2009)
01/08/2009 155 NOTICE by Defendant National Union Fire Insurance Company of Pittsburgh, PA of
January 23, 2009 (Pratt, Corlin) (Entered: 01/08/2009)
01/08/2009 156 ORDER granting 151 Motion for Extension of Time to File replies to cross motions fo
1/12/2009. Signed by District Judge Wesley E. Brown on 1/8/09. (cs) (Entered: 01/08/
01/09/2009 157 NOTICE OF SERVICE by Westchester Fire Insurance Company of Discovery Respon
01/09/2009)
01/12/2009 158 DOCKET ANNOTATION:153 Memorandum in Opposition to Motion, filed by Coffe
Marketing, LLC - Exhibit 3 was originally missing 1 page; the error has been correcte
attached to the original entry and to this entry for service purposes (cs) (Entered: 01/12
01/12/2009 159 REPLY to Response to Motion by Defendant National Union Fire Insurance Company
Summary Judgment (Pratt, Corlin) (Entered: 01/12/2009)
01/12/2009 160 REPLY to Response to Motion by Defendant National Union Fire Insurance Company
Summary Judgment (Pratt, Corlin) (Entered: 01/12/2009)
01/12/2009 161 REPLY to Response to Motion by Defendant Illinois Union Insurance Company re: 83(Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Schillings, Scott) (Entered: 01/12/2009)
01/12/2009 162 REPLY to Response to Motion by Plaintiff Coffeyville Resources Refining & Marketi
Summary Judgment (Smithyman, Lee) (Entered: 01/12/2009)
01/14/2009 163 Expert Witness Designation by Coffeyville Resources Refining & Marketing, LLC.(Sm
01/15/2009 164 NOTICE of Intent to Serve Subpoenas for Business Records by National Union Fire I
(Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pratt, Corlin) (Entered: 01/15/2009)
01/15/2009 165 NOTICE OF SERVICE by National Union Fire Insurance Company of Pittsburgh, PA
Corlin) (Entered: 01/15/2009)
01/16/2009 166 NOTICE by Defendant Illinois Union Insurance Company of taking deposition of Ang
(Schillings, Scott) (Entered: 01/16/2009)
01/16/2009 167 NOTICE of Intent to Serve Subpoena for Business Records by National Union Fire In
(Attachments: # 1 Exhibit A)(Pratt, Corlin) (Entered: 01/16/2009)
01/21/2009 168 REPLY to Response to Motion by Defendant National Union Fire Insurance Company
Strike the Affidavit of Edmund S. Gross (Pratt, Corlin) (Entered: 01/21/2009)
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01/29/2009 175 MEMORANDUM IN SUPPORT of174 MOTION to Amend Scheduling Order Sectio
National Union Fire Insurance Company of Pittsburgh, PA (Attachments: # 1 Exhibit I
Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, #
Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhib
20 Exhibit S)(Pratt, Corlin) (Entered: 01/29/2009)
01/29/2009 176 AMENDED NOTICE by Defendant Illinois Union Insurance Company of taking depo
(Schillings, Scott) (Entered: 01/29/2009)
01/30/2009 177 NOTICE OF SERVICE by Illinois Union Insurance Company of Supplemental Respo
Production of Documents (Schillings, Scott) (Entered: 01/30/2009)
02/02/2009 178 NOTICE OF SERVICE by Coffeyville Resources Refining & Marketing, LLC of Resp
Defendant National Union (Smithyman, Lee) (Entered: 02/02/2009)
02/02/2009 179 MEMORANDUM in Opposition by Plaintiff Coffeyville Resources Refining & Mark
Summary JudgmentAgainst Plaintiff Concerning Plaintiff's Alleged Litigation Suppor
(Smithyman, Lee) (Entered: 02/02/2009)
02/03/2009 180 JOINDER by Defendant Illinois Union Insurance Company re 173 Objection(s) to Cof
Disclosures. (Schillings, Scott) (Entered: 02/03/2009)
02/03/2009 181 JOINDER by Defendant Illinois Union Insurance Company re 172 Memorandum in S
Evidence in Plaintiff's Summary Judgment Reply Brief or For Any Alternative Relief. (02/03/2009)
02/04/2009 182 RETURN OF SERVICE of subpoena(s) filed by Defendant National Union Fire Insur
executed upon Seagull Environmental Technologies, Inc. on January 29, 2009 by Pers
02/04/2009)
02/06/2009 183 NOTICE by Defendant National Union Fire Insurance Company of Pittsburgh, PA of
February 18, 2009 (Pratt, Corlin) (Entered: 02/06/2009)
02/09/2009 184 MOTION for Extension of Time to File Responses as to 173 Objection(s), 174 MOTI
Sections 2(b) and 2(g), 171 MOTION to Strike 162 Reply to Response to Motion by P
& Marketing, LLC(Smithyman, Lee) (Entered: 02/09/2009)
02/10/2009 185 ORDER granting 184 Motion for Extension of Time to File Responses/Replies. Deadl
District Judge Wesley E. Brown on 2/10/09. (cs) (Entered: 02/10/2009)
02/13/2009 186 MOTION for extension of time of the Court's December 2, 2008 Order to Allow Addit
Expert Witnesses by Defendant National Union Fire Insurance Company of Pittsburgh
02/13/2009)
02/13/2009 187 MEMORANDUM IN SUPPORT of186 MOTION for extension of time of the Court'
Additional Time for Defendants to Disclose Expert Witnesses by Defendant National U
Pittsburgh, PA (Attachments: # 1 Exhibit Index, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhi
6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F)(Pratt, Corlin) (Entered: 02/13/2009)
02/13/2009 188 MEMORANDUM in Opposition by Plaintiff Coffeyville Resources Refining & Mark
162 Reply to Response to Motion (Attachments: # 1 Exhibit 1-Edens Depo, # 2 Exhib
3-Interrog Answers)(Smithyman, Lee) (Entered: 02/13/2009)
02/13/2009 189 RESPONSE to 173 Objection(s) of National Union to Coffeyville Resources Rule 26(a
Coffeyville Resources Refining & Marketing, LLC. (Attachments: # 1 Exhibit 1-Robi
Appraisal, # 3 Exhibit 3-Part 1-Shaner Appraisal, # 4 Exhibit 3-Part 2-Shaner Apprais
02/13/2009)
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, , , , ,02/16/2009)
02/16/2009 195 CERTIFICATE OF COMPLIANCE by Defendant National Union Fire Insurance Com
MOTION to CompelMore Complete Production from Plaintiff. (Attachments: # 1 Exh
B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E)(Pratt, Corlin) (Entered: 02/16/2009)
02/17/2009 196 Expert Witness Designation by National Union Fire Insurance Company of Pittsburgh
02/17/2009)
02/17/2009 197 NOTICE OF SERVICE by Illinois Union Insurance Company of Illinois Union Insura
Insurance Company's Expert Witness Disclosure (Schillings, Scott) (Entered: 02/17/20
02/18/2009 198 NOTICE by Defendant Illinois Union Insurance Company of taking deposition of Ang
(Schillings, Scott) (Entered: 02/18/2009)
02/18/2009 199 ORDER finding as moot and denying 70 Plaintiff's Motion to Quash. Signed by Magis
2/18/09. (sj) (Entered: 02/18/2009)
02/19/2009 200 AMENDED NOTICE by Defendant National Union Fire Insurance Company of Pittsb
Bernie Shaner on March 4, 2009 (Pratt, Corlin) (Entered: 02/19/2009)
02/19/2009 201 NOTICE of Withdrawal by Coffeyville Resources Refining & Marketing, LLC re 192
Untimely Expert Disclosures (Smithyman, Lee) (Entered: 02/19/2009)
02/24/2009 202 MEMORANDUM in Opposition by Plaintiff Coffeyville Resources Refining & MarkCompelMore Complete Production from Plaintiff(Smithyman, Lee) (Entered: 02/24/2
02/25/2009 203 REPLY to Response to Motion by Defendant National Union Fire Insurance Company
for Partial Summary JudgmentAgainst Plaintiff Concerning Plaintiff's Alleged Litigat
Costs (Pratt, Corlin) (Entered: 02/25/2009)
02/25/2009 204 RETURN OF SERVICE of subpoena(s) filed by Defendant National Union Fire Insur
executed upon BT Squared, Inc. on January 28, 2009 by Personal Service (Pratt, Corli
02/26/2009 205 MOTION to Disqualify CounselJoseph A. Ziemianski and Bryan P. Vezey by Defenda
Company of Pittsburgh, PA(Pratt, Corlin) (Entered: 02/26/2009)
02/26/2009 206 MEMORANDUM IN SUPPORT of205 MOTION to Disqualify CounselJoseph A. Z
Defendant National Union Fire Insurance Company of Pittsburgh, PA (Attachments: #
Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9
Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibi
(Entered: 02/26/2009)
02/26/2009 207 MOTION to CompelNational Union to Return Documents by Plaintiff Coffeyville Re
LLC(Smithyman, Lee) (Entered: 02/26/2009)
02/26/2009 208 MEMORANDUM IN SUPPORT of207 MOTION to CompelNational Union to Retu
Resources Refining & Marketing, LLC(Smithyman, Lee) (Entered: 02/26/2009)
02/26/2009 209 ENTRY OF APPEARANCE by Arthur E. Rhodes on behalf of Coffeyville Resources
Arthur) (Entered: 02/26/2009)
02/26/2009 210 ENTRY OF APPEARANCE by Constance L. Shidler on behalf of Coffeyville Resour
(Shidler, Constance) (Entered: 02/26/2009)
02/27/2009 211 REPLY to Response to Motion by Defendant National Union Fire Insurance Company
Strike 162 Reply to Response to Motion (Attachments: # 1 Exhibit Proposed Sur-Repl
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,Union to Return Documents (Attachments: # 1 Exhibit Index, # 2 Exhibit A, # 3 Exhib
d)(Pratt, Corlin) (Entered: 03/12/2009)
03/12/2009 217 MEMORANDUM in Opposition by Defendant Illinois Union Insurance Company re
Joseph A. Ziemianski and Bryan P. Vezey (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, #
5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10)(Schillings
03/20/2009 218 MOTION for Leave to file to Depose James Berry by Defendant National Union Fire
PA(Pratt, Corlin) (Entered: 03/20/2009)
03/20/2009 219 MEMORANDUM IN SUPPORT of218 MOTION for Leave to file to Depose James
Fire Insurance Company of Pittsburgh, PA (Attachments: # 1 Exhibit Index, # 2 ExhibA Tab 2, # 5 Exhibit A Tab 3, # 6 Exhibit A Tab 4, # 7 Exhibit A Tab 5, # 8 Exhibit A T
Exhibit B, # 11 Exhibit C, # 12 Exhibit D, # 13 Exhibit E, # 14 Exhibit F, # 15 Exhibit
03/20/2009)
03/24/2009 220 REPLY to Response to Motion by Plaintiff Coffeyville Resources Refining & Marketi
National Union to Return Documents (Smithyman, Lee) (Entered: 03/24/2009)
03/24/2009 221 MEMORANDUM AND ORDER granting 94 Plaintiff's Motion for Protective Order;
National Union Fire Insurance Company's Motion to Compel; and granting 174 Natio
Motion to Amend Scheduling Order. The deadline for completion of fact discovery is
further details. Signed by Magistrate Judge Karen M. Humphreys on 3/24/09. (sj) (Ent
03/26/2009 222 REPLY to Response to Motion by Defendant National Union Fire Insurance Company
Disqualify CounselJoseph A. Ziemianski and Bryan P. Vezey (Attachments: # 1 Exhib
(Entered: 03/26/2009)
03/27/2009 223 MEMORANDUM AND ORDER granting 186 Defendant National Union Fire Insura
Extend the Court's 12/2/08 Order to Allow Additional time for Defendants to Disclose
details. Signed by Magistrate Judge Karen M. Humphreys on 3/27/09. (sj) (Entered: 03
03/31/2009 224 NOTICE by Defendant National Union Fire Insurance Company of Pittsburgh, PA of
on April 9, 2009 (Pratt, Corlin) (Entered: 03/31/2009)
03/31/2009 225 MOTION to Strike 190 Expert Witness Designation by Defendant National Union FirPA(Pratt, Corlin) (Entered: 03/31/2009)
03/31/2009 226 MEMORANDUM IN SUPPORT of225 MOTION to Strike 190 Expert Witness Desi
Fire Insurance Company of Pittsburgh, PA (Attachments: # 1 Exhibit Index, # 2 Exhib
Exhibit D, # 6 Exhibit E)(Pratt, Corlin) (Entered: 03/31/2009)
04/06/2009 227 NOTICE by Defendant National Union Fire Insurance Company of Pittsburgh, PA of
on April 8, 2009 (Pratt, Corlin) (Entered: 04/06/2009)
04/06/2009 228 NOTICE by Defendant National Union Fire Insurance Company of Pittsburgh, PA of
on April 15, 2009 (Pratt, Corlin) (Entered: 04/06/2009)
04/06/2009 229 NOTICE by Defendant National Union Fire Insurance Company of Pittsburgh, PA of
April 16, 2009 (Pratt, Corlin) (Entered: 04/06/2009)
04/06/2009 230 MEMORANDUM in Opposition by Plaintiff Coffeyville Resources Refining & Mark
to file to Depose James Berry (Attachments: # 1 Exhibit 1 - Affidavit of Berry, # 2 Exh
(Smithyman, Lee) (Entered: 04/06/2009)
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. 10830000000001439470.) by Defendant Illinois Union Insurance Company (Attachm
(Entered: 04/10/2009)
04/10/2009 236 NOTICE by Defendant National Union Fire Insurance Company of Pittsburgh, PA of
April 23, 2009 (Pratt, Corlin) (Entered: 04/10/2009)
04/14/2009 237 NOTICE by Defendant National Union Fire Insurance Company of Pittsburgh, PA of
on April 21, 2009 (Pratt, Corlin) (Entered: 04/14/2009)
04/17/2009 238 RETURN OF SERVICE of subpoena(s) filed by Defendant National Union Fire Insur
executed upon Angus Connell on April 13, 2009 by Certified Mail (Pratt, Corlin) (Ente
04/20/2009 239 ORDER granting 235 Motion to Appear Pro Hac Vice Benjamin S. Norrell for Westch
Illinois Union Insurance Company. If pro hac vice counsel has not already done so, co
register for electronic notification pursuant to the court's Administrative Procedures by
Filing Registration Form at http://www.ksd.uscourts.gov/forms/index.php. Signed by M
on 4/20/09. (vs) (Entered: 04/20/2009)
04/20/2009 240 REPLY to Response to Motion by Defendant National Union Fire Insurance Company
for Leave to file to Depose James Berry (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3
Corlin) (Entered: 04/20/2009)
04/21/2009 241 RESPONSE by Plaintiff Coffeyville Resources Refining & Marketing, LLC re 225 M
Designation (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Smithyman, Lee) (Entered: 0
04/22/2009 242 MOTION for Leave to file Sur-Reply to National Union's Motion for Leave to Depose
Resources Refining & Marketing, LLC(Smithyman, Lee) (Entered: 04/22/2009)
04/22/2009 243 SURREPLY by Plaintiff Coffeyville Resources Refining & Marketing, LLC re: 218 M
James Berry (Attachments: # 1 Exhibit 1 - Berry CaringBridge Journal)(Smithyman, L
04/22/2009 244 MOTION to CompelDiscovery Responses by Plaintiff Coffeyville Resources Refining
(Entered: 04/22/2009)
04/22/2009 245 MEMORANDUM IN SUPPORT of244 MOTION to CompelDiscovery Responses b
Refining & Marketing, LLC(Smithyman, Lee) (Entered: 04/22/2009)04/27/2009 246 MOTION to Quash and for Protective Order by Plaintiff Coffeyville Resources Refini
Lee) (Entered: 04/27/2009)
04/27/2009 247 MEMORANDUM IN SUPPORT of246 MOTION to Quash and for Protective Order
Refining & Marketing, LLC. (Attachments: # 1 Exhibit A - Notice of Deposition-Gros
C - Deposition of Gross)(Smithyman, Lee) (Entered: 04/27/2009)
04/30/2009 248 REPLY to Response to Motion by Defendant National Union Fire Insurance Company
Strike 190 Expert Witness Designation (Pratt, Corlin) (Entered: 04/30/2009)
05/06/2009 249 RESPONSE by Defendant National Union Fire Insurance Company of Pittsburgh, PA
Responses (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Pratt, Corlin) (Entered: 05/06/2
05/07/2009 250 MEMORANDUM in Opposition by Plaintiff Coffeyville Resources Refining & Mark
of Magistrate Judge re 221 Order on Motion for Protective Order, Order on Motion to
Scheduling Order,,, by Defendant National Union Fire Insurance Company of Pittsbur
A)(Smithyman, Lee) (Entered: 05/07/2009)
05/11/2009 251 RESPONSE by Defendant National Union Fire Insurance Company of Pittsburgh, PA
Protective OrderConcerning Deposition of Edmund Gross (Attachments: # 1 Exhibit
Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8)(Prat
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06/15/2009 258 MOTION for Leave to file Out of Time by Plaintiff Coffeyville Resources Refining &
(Entered: 06/15/2009)
06/15/2009 259 REPLY to Response to Motion by Plaintiff Coffeyville Resources Refining & Marketi
Discovery Responses (Smithyman, Lee) (Entered: 06/15/2009)
06/17/2009 260 RESPONSE by Defendant National Union Fire Insurance Company of Pittsburgh, PA
of Time (Pratt, Corlin) (Entered: 06/17/2009)
06/23/2009 261 MOTION to CompelDiscovery Responses from Illinois Union Insurance Company by
Refining & Marketing, LLC(Smithyman, Lee) (Entered: 06/23/2009)
06/23/2009 262 MEMORANDUM IN SUPPORT of261 MOTION to CompelDiscovery Responses fr
by Plaintiff Coffeyville Resources Refining & Marketing, LLC (Attachments: # 1 Exh
Lee) (Entered: 06/23/2009)
07/07/2009 263 Unopposed MOTION for Extension of Time to File response as to 261 MOTION to C
Illinois Union Insurance Company by Defendant Illinois Union Insurance Company(S
07/10/2009 264 ORDER granting 263 Defendant Illinois Union Insurance Company's Unopposed Mot
response to 261 Motion to Compel Discovery Responses from Illinois Union Insuranc
extended to 7/14/2009. Signed by Magistrate Judge Karen M. Humphreys on 7/10/09.
07/14/2009 265 Unopposed MOTION for Extension of Time to File Response as to 261 MOTION to CIllinois Union Insurance Company by Defendant Illinois Union Insurance Company(S
07/20/2009 266 ORDER granting 265 Defendant Illinois Union Insurance Company's unopposed Moti
Plaintiff's Motion to Compel 261 . Deadline extended to 7/21/2009. Signed by Magistr
7/17/09. (sj) (Entered: 07/20/2009)
07/21/2009 267 NOTICE of Change of Email Address of Counsel by National Union Fire Insurance C
Corlin) (Entered: 07/21/2009)
07/21/2009 268 MOTION to Withdraw 261 MOTION to CompelDiscovery Responses from Illinois U
Coffeyville Resources Refining & Marketing, LLC(Smithyman, Lee) (Entered: 07/21/
08/06/2009 269 NOTICE of Notice of Change of Email Address of Counsel by National Union Fire In
(Unruh, Terry) (Entered: 08/06/2009)
08/07/2009 270 CORPORATE DISCLOSURE STATEMENT by National Union Fire Insurance Comp
Chartis U.S., Inc. as corporate parent. (Pratt, Corlin) (Entered: 08/07/2009)
08/14/2009 271 ORDER granting 268 Motion to Withdraw and order withdrawing 261 Motion to Com
Karen M. Humphreys on 8/14/09.(This is a TEXT ENTRY ONLY. There is no.pdf doc
(Entered: 08/14/2009)
09/04/2009 272 MEMORANDUM AND ORDER - Defendant National Unions Motion to Strike Affid
Motion to Strike Plaintiffs Reply Brief171 are DENIED as moot. National Unions altSur-reply brief is GRANTED; any such brief shall be filed by September 24, 2009. Na
Plaintiffs Response 253 and its Objection to the Magistrate Judges Order of Mar. 24, 2
District Judge Wesley E. Brown on 09/04/2009. (aa) (Entered: 09/04/2009)
09/09/2009 ORDER finding as moot 144 Motion for Extension of Time to File Response/Reply. S
Brown on 9/9/09.(This is a TEXT ENTRY ONLY. There is no.pdf document associate
09/09/2009)
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,Judgment (Attachments: # 1 Exhibit Index, # 2 Exhibit A, # 3 Exhibit A-1, # 4 Exhibi
A-4, # 7 Exhibit A-5, # 8 Exhibit A-6, # 9 Exhibit A-7, # 10 Exhibit A-8, # 11 Exhibit
# 14 Exhibit C)(Pratt, Corlin) (Entered: 09/24/2009)
10/22/2009 278 CERTIFICATE OF SERVICE of Supplemental Discovery Responses of Coffeyville R
by Coffeyville Resources Refining & Marketing, LLC. (Shidler, Constance) (Entered:
11/19/2009 279 MOTION for Leave to file Motion to Supplement Summary Judgment Memoranda by
Refining & Marketing, LLC(Rhodes, Arthur) (Entered: 11/19/2009)
11/19/2009 280 MEMORANDUM IN SUPPORT of279 MOTION for Leave to file Motion to Supple
by Plaintiff Coffeyville Resources Refining & Marketing, LLC (Attachments: # 1 Exh(Entered: 11/19/2009)
11/30/2009 281 NOTICE of Change of Name and Email Address of Counsel by National Union Fire I
(Pratt, Corlin) (Entered: 11/30/2009)
11/30/2009 282 RESPONSE by Defendant Illinois Union Insurance Company re 279 MOTION for Le
Summary Judgment Memoranda (Bird, Geron) (Entered: 11/30/2009)
12/01/2009 283 NOTICE OF SERVICE by National Union Fire Insurance Company of Pittsburgh, PA
Corlin) (Entered: 12/01/2009)
12/08/2009 284 REPLY to Response to Motion by Plaintiff Coffeyville Resources Refining & Marketito file Motion to Supplement Summary Judgment Memoranda (Smithyman, Lee) (Ent
12/28/2009 285 MOTION for Leave to file National Union's Supplement to Its Memorandum in Oppo
Summary Judgment by Defendant National Union Fire Insurance Company of Pittsbu
A)(Pratt, Corlin) (Entered: 12/28/2009)
12/28/2009 286 MEMORANDUM IN SUPPORT of285 MOTION for Leave to file National Union's
Opposition to Plaintiff's Motion for Summary Judgment by Defendant National Union
Pittsburgh, PA(Pratt, Corlin) (Entered: 12/28/2009)
12/30/2009 287 ORDER granting 279 Motion for Leave to File; granting 285 Motion for Leave to File
Signed by District Judge Wesley E. Brown on 12/30/2009. (aa) (Entered: 12/30/2009)12/30/2009 288 Supplemental MEMORANDUM in Opposition by Plaintiff Coffeyville Resources Re
MOTION for Summary Judgment of Illinois Union (Smithyman, Lee) (Entered: 12/30
12/31/2009 289 Supplemental MEMORANDUM in Opposition by Defendant National Union Fire Ins
81 MOTION for Partial Summary Judgment (Pratt, Corlin) (Entered: 12/31/2009)
01/05/2010 290 NOTICE by Defendant National Union Fire Insurance Company of Pittsburgh, PA of
on January 6, 2010 (Pratt, Corlin) (Entered: 01/05/2010)
01/05/2010 291 NOTICE by Defendant National Union Fire Insurance Company of Pittsburgh, PA of
January 6, 2010 (Pratt, Corlin) (Entered: 01/05/2010)
01/05/2010 292 NOTICE by Defendant National Union Fire Insurance Company of Pittsburgh, PA of
on January 7, 2010 (Pratt, Corlin) (Entered: 01/05/2010)
01/05/2010 293 NOTICE by Defendant National Union Fire Insurance Company of Pittsburgh, PA of
on January 7, 2010 (Pratt, Corlin) (Entered: 01/05/2010)
01/05/2010 294 NOTICE by Defendant National Union Fire Insurance Company of Pittsburgh, PA of
January 15, 2010 (Pratt, Corlin) (Entered: 01/05/2010)
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05/12/2010 300 MOTION to Clarify and/or for Reconsideration by Plaintiff Coffeyville Resources Re
Lee) (Entered: 05/12/2010)
05/12/2010 301 MEMORANDUM IN SUPPORT of300 MOTION to Clarify and/or for Reconsiderat
Refining & Marketing, LLC (Attachments: # 1 Exhibit 1)(Smithyman, Lee) (Entered:
05/26/2010 302 RESPONSE by Defendant National Union Fire Insurance Company of Pittsburgh, PA
Reconsideration (Pratt, Corlin) (Entered: 05/26/2010)
05/26/2010 303 MOTION for Reconsideration re 299 Order on Motion for Summary Judgment, Order
Judgment,,,,,, by Defendant National Union Fire Insurance Company of Pittsburgh, PA
05/26/2010 304 MEMORANDUM IN SUPPORT of303 MOTION for Reconsideration re 299 Order oOrder on Motion for Partial Summary Judgment,,,,,, by Defendant National Union Fir
PA(Pratt, Corlin) (Entered: 05/26/2010)
05/26/2010 305 MOTION to Certify Order for Immediate Appeal Pursuant to 28 U.S.C. Section 1292(
Insurance Company(Bird, Geron). Added MOTION to Amend/Correct DE 299 MEM
5/27/2010 (aa). (Entered: 05/26/2010)
06/09/2010 306 MEMORANDUM IN OPPOSITION by Plaintiff Coffeyville Resources Refining & M
Reconsideration re 299 Order on Motion for Summary Judgment, Order on Motion fo
(Smithyman, Lee) (Entered: 06/09/2010)
06/09/2010 307 REPLY to Response to Motion by Plaintiff Coffeyville Resources Refining & Marketiand/or for Reconsideration (Smithyman, Lee) (Entered: 06/09/2010)
06/09/2010 308 MEMORANDUM IN OPPOSITION by Plaintiff Coffeyville Resources Refining & M
Certify Order for Immediate Appeal Pursuant to 28 U.S.C. Section 1292(b) MOTION
(Entered: 06/09/2010)
06/18/2010 309 REPLY to Response to Motion by Defendant Illinois Union Insurance Company re: 30
Immediate Appeal Pursuant to 28 U.S.C. Section 1292(b) MOTION to Amend/Correc
Scott) (Entered: 06/18/2010)
06/22/2010 310 REPLY to Response to Motion by Defendant National Union Fire Insurance Company
for Reconsideration re 299 Order on Motion for Summary Judgment, Order on Motion(Pratt, Corlin) (Entered: 06/22/2010)
10/25/2010 311 MEMORANDUM AND ORDER granting in part and denying in part 300 Motion to C
Reconsideration ; denying 305 Motion to Certify; denying 305 Motion to Amend/Corr
E. Brown on 10/25/2010. (aa) (Entered: 10/25/2010)
11/17/2010 312 ORDER. A case management conference is set for 12/15/2010 at 11:00 AM before M
via telephone conference call to be initiated by the court. Counsel shall confer and sub
case management to the court no later than 12/8/2010. Signed by Magistrate Judge Ka
is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(sj) (E
11/19/2010 RETURN E-mail received re 312 Order addressed to Benjamin Norrell. This is a text
he is no longer with the Cozen O'Connor firm. (daw) Modified on 11/22/2010 to correc
12/08/2010 313 ORDER. At the request of counsel, the status conference scheduled for 12/15/2010 at
RESCHEDULED for 12/15/2010 at 2:00 p.m. before Magistrate Judge Karen M. Hum
to be initiated by the court. PLEASE NOTE THAT THIS IS A TIME CHANGE ONLY
recommendations for future case management no later than 12/8/2010. Signed by Mag
12/8/10. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with th
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Company(Schillings, Scott) (Entered: 11/11/2011)
11/16/2011 320 ORDER granting 319 Parties' Joint Motion to Extend Time. Proposed Pretrial Order d
set 12/2/2011 at 10:00 AM is CANCELLED and RESCHEDULED to 12/9/2011 at 11
Magistrate Judge Karen M. Humphreys. Signed by Magistrate Judge Karen M. Humph
11/16/2011)
12/02/2011 321 ORDER. At the request of counsel, the pretrial conference scheduled for December 9,
and RESCHEDULED to January 12, 2012 at 2:00 p.m. before Magistrate Judge Karen
conference call to be initiated by the court. The proposed pretrial order shall be submit
IS SO ORDERED. Signed by Magistrate Judge Karen M. Humphreys on 12/2/2011. (
is no.pdf document associated with this entry.)(sj) (Entered: 12/02/2011)
01/09/2012 322 MOTION to Supplement the Expert Report of Defendant's Expert Witness L. Jan Turk
Insurance Company(Bird, Geron) (Entered: 01/09/2012)
01/09/2012 323 ORDER REGARDING STATUS CONFERENCE. Proposed Pretrial Order due by 1/1
for 1/23/2012 at 11:00 AM by telephone before Magistrate Judge Karen M. Humphrey
M. Humphreys on 1/9/2012. (sj) (Entered: 01/09/2012)
01/09/2012 324 MEMORANDUM IN SUPPORT of322 MOTION to Supplement the Expert Report o
Turk, Ph.D. by Defendant Illinois Union Insurance Company (Attachments: # 1 Exhib
# 5 Exhibit, # 6 Exhibit Exhibit F Part 1, # 7 Exhibit Exhibit F Part 2, # 8 Exhibit Exh
4, # 10 Exhibit Exhibit F Part 6, # 11 Exhibit Exhibit F Part 7, # 12 Exhibit Exhibit F P14 Exhibit, # 15 Exhibit)(Bird, Geron) (Entered: 01/09/2012)
01/19/2012 325 MOTION to Strike ,in Part, the Affidavit of Sam McCormickby Defendant Illinois Un
(Entered: 01/19/2012)
01/19/2012 326 MEMORANDUM IN SUPPORT of325 MOTION to Strike ,in Part, the Affidavit of S
Union Insurance Company (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Bird, G
01/20/2012 327 Unopposed MOTION for extension of time to Submit Memorandum in Opposition to
Report of Jan Turkby Plaintiff Coffeyville Resources Refining & Marketing, LLC(Sm
01/20/2012 328 ORDER granting 327 Unopposed Motion for Extension of Time to Submit MemorandMotion to Supplement Report of Jan Turk. Deadline extended to 2/1/2012. Signed by M
Humphreys on 1/20/2012. (sj) (Entered: 01/20/2012)
01/25/2012 329 MEMORANDUM IN OPPOSITION by Plaintiff Coffeyville Resources Refining & M
Strike ,in Part, the Affidavit of Sam McCormick(Attachments: # 1 Exhibit A-McCorm
Depo)(Smithyman, Lee) (Entered: 01/25/2012)
01/25/2012 330 JOINDER by Defendant National Union Fire Insurance Company of Pittsburgh, PA re
Motion, 325 MOTION to Strike ,in Part, the Affidavit of Sam McCormick. (Pratt, Corl
01/27/2012 331 MEMORANDUM IN OPPOSITION by Plaintiff Coffeyville Resources Refining & M
Supplement the Expert Report of Defendant's Expert Witness L. Jan Turk, Ph.D. (Smit
02/01/2012 332 MINUTE ORDER REASSIGNING CASE. Case reassigned to District Judge Monti L
District Judge Wesley E. Brown no longer assigned to case. Signed by deputy clerk on
ONLY. There is no.pdf document associated with this entry.)(cs) (Entered: 02/01/2012
02/07/2012 333 REPLY to Response to Motion by Defendant Illinois Union Insurance Company re: 32
Report of Defendant's Expert Witness L. Jan Turk, Ph.D. (Attachments: # 1 Exhibit, #
Exhibit)(Bird, Geron) (Entered: 02/07/2012)
02/07/2012 334 Letter from Judge Belot (sbw) (Entered: 02/07/2012)
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. ,at 3:00 p.m. is CANCELLED and RESCHEDULED to 2/22/2012 at 09:30 AM before
Humphreys via telephone conference call to be initiated by the court. IT IS SO ORDE
Karen M. Humphreys on 2/9/2012. (This is a TEXT ENTRY ONLY. There is no.pdf d
(Entered: 02/09/2012)
02/16/2012 340 MEMORANDUM IN OPPOSITION by Plaintiff Coffeyville Resources Refining & M
Compel Coffeyville Resources Refining & Marketing LLC to Produce Specific Corresp
AER 07-01-10 Ltr, # 2 Exhibit B LMS 08-23-10 Ltr, # 3 Exhibit C LMS 04-14-11 Ltr
Exhibit E LMS 06-15-11 Email, # 6 Exhibit F LMS 07-15-11 Email, # 7 Exhibit G LM
Magnuson 07-27-10 Email, # 9 Exhibit I LMS 08-12-10 Ltr)(Smithyman, Lee) (Enter
02/21/2012 341 ORDER. At the request of counsel, the continuation of the pretrial conference schedul
CANCELLED and RESCHEDULED to 3/2/2012 at 10:00 AM before Magistrate Judg
conference call to be initiated by the court. IT IS SO ORDERED. Signed by Magistrat
2/21/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with
02/22/2012 342 ORDER granting 322 Illinois Union Insurance Co.'s Motion to Supplement the Expert
shall confer and plaintiff shall submit a report directly to chambers indicating whether
concerning the supplemental report. The report shall be submitted by 3/2/2012. Signed
Humphreys on 2/22/2012. (sj) (Entered: 02/22/2012)
02/23/2012 343 MEMORANDUM AND ORDER denying without prejudice 325 Motion by Illinois U
Part, the Affidavit of Sam McCormick. See order for details. Signed by Magistrate Jud2/23/2012. (sj) (Entered: 02/23/2012)
Recommended