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Larson Ex. 10 CASE 0:15-cv-01878-SRN-KMM Document 80 Filed 07/15/16 Page 1 of 102

CASE 0:15-cv-01878-SRN-KMM Document 80 Filed 07/15/16 Page ... · CASE 0:15-cv-01878-SRN-KMM Document 80 Filed 07/15/16 Page 2 of 102. 2 years, had shops located in several other

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Page 1: CASE 0:15-cv-01878-SRN-KMM Document 80 Filed 07/15/16 Page ... · CASE 0:15-cv-01878-SRN-KMM Document 80 Filed 07/15/16 Page 2 of 102. 2 years, had shops located in several other

Larson Ex. 10

CASE 0:15-cv-01878-SRN-KMM Document 80 Filed 07/15/16 Page 1 of 102

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UNITED STATES DISTRICT COURTDISTRICT OF MINNESOTA

Safelite Group, Inc. and Safelite Solutions,LLC,

Plaintiffs,

vs.

Michael Rothman, in his official capacity asCommissioner of the Minnesota Department ofCommerce,

Defendant.

))))))))))))))

Case No.: 15-cv-1878(SRN/SER)

Under penalty of perjury, Michael Reid states as follows:

1. I am the president of Alpine Glass, Inc., a Minnesota corporation

headquartered in Kirkland, Washington. Except as otherwise noted, I make this

declaration of my own knowledge.

2. I have been in the auto glass business for over twenty years. I am a

graduate of Western Washington University in Bellingham, Washington, with a

degree in finance.

3. At the present time, Alpine Glass performs automobile glass repairs and

replacements throughout Minnesota and in Western Wisconsin. We have, over the

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years, had shops located in several other states including Florida, Kentucky, Iowa

and Arizona.

4. Alpine Glass is not a member of the Safelite network and rarely agrees

to the pricing that is offered to us by Safelite on behalf of insurance companies. In

my judgment, the amounts offered for auto glass replacement are unreasonable and

below market rates. Because we do not accept the rates, Safelite routinely tells our

customers that the customers will be responsible for the difference between what we

bill and what we are reimbursed. Often when this occurs, an Alpine representative

is on the phone with the customer and Safelite and tells the customer and the Safelite

representative that we do not collect any money from the customer other than the

deductible, if there is a deductible (a relatively rare occurrence in Minnesota). We

specifically try to arrange the calls to Safelite when we can be on the phone because

we know from years of experience that Safelite makes false claims that the customer

will be responsible for the amounts the insurance companies short pay.

5. Several times a year, customers will call us to cancel jobs they have

scheduled with us because of what they are told by Safelite representatives. Often,

they tell us that they were told that they would have out of pocket expense if they

use our company. Fortunately, most of the time, our sales manager is able reassure

the customer that such statements are not true and is able to save the job. Even with

our best efforts, we still occasionally lose jobs because of the false statements made

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by Safelite. In one instance, our customer got so frustrated with the number of times

the Safelite representative asked her if she wanted to use our company she ended the

call and we did not get to do the work.

6. Over the years, I have had several communications in writing and on

the telephone with Safelite executives, specifically Andy Kipker and Tom Reid, and

have told them both repeatedly that Alpine does not charge its customers when our

invoices are not paid in full. Notwithstanding that fact, Safelite continues to mislead

our customers and give them false information.

7. When Alpine is short paid on a Minnesota claim, we do not simply

write off the amount owed. Instead, we pursue the amounts owed through arbitration

pursuant to the Minnesota No-Fault Act. Alpine has prevailed in every arbitration

that we have pursued. Some of the arbitrations have involved hundreds of invoices

to a single insurer and hundreds of thousands of dollars. In many of the cases, the

scripting and phone calls with customers has become an issue. Specifically, the issue

arises over what our customers are told about their responsibility for the insurance

company short paying our invoices. When that issue has arisen, Alpine’s attorney

typically asks the insurance company representative if he or she knows of any glass

company in Minnesota that pursues customers for short paid balances. Not one

witness on behalf of an insurance company has ever identified even one example of

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a customer in Minnesota who was pursued by a glass company after the insurer short

paid an invoice.

8. I am not aware of any company going after a customer for a short pay

balance after the insurance company has issued payment on a claim. We certainly

do not. We inform customers verbally and, if asked, will put that fact in writing for

our customers. Our customers pay us by assigning to us the proceeds owed from

their insurance companies. That allows us to step into the shoes of our customer and

pursue the full amount owed.

Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that theforegoing is true and correct.

Executed on:___4/21/15__________ By:____s/ Mike Reid________________Mike Reid

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Larson Ex. 11

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UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA

Safelite Group, Inc. and Safelite Solutions, LLC,

Plaintiffs,

vs.

Michael Rothman, in his official capacity as Commissioner of the Minnesota Department of Commerce,

Defendant.

))))))))))))))

Case No.: 15-cv-1878 (SRN/SER)

Declaration of Charles J. Lloyd

After swearing to tell the truth, Charles J. Lloyd states as follows:

1. I am an attorney with the firm of Livgard & Lloyd, PLLP. From time

to time I have represented auto glass shops in litigation against insurers for failure

to pay claims in full for services they rendered.

2. Attached to this declaration as Exhibit A is a true and correct copy of

a partial transcript of the arbitration testimony of Mike Hendricks, the auto glass

claim manager for American Family Insurance, in the matter Alpine Glass, Inc. v.

American Family Insurance.

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3. Attached to this declaration as Exhibits B-J are a true and correct

copies arbitration awards and court orders affirming arbitration awards in some of

the cases in which I represented the auto glass shop.

Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing is true and correct.

Executed on: July 13, 2016 By: s/Charles J. Lloyd Charles J. Lloyd

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Larson Ex. 12

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Form Updated 03/30/2016

UNITED STATES DISTRICT COURTDISTRICT OF MINNESOTA

Safelite Group, Inc. and Safelite Solutions, LLC,

Plaintiffs,

vs.

Michael Rothman, in his official capacity as Commissioner of the Minnesota Department of Commerce,

Defendants.

) ) ) ) ) ) ) ) ) ) ) ) ) )

Case No.: 15-cv-1878 (SRN/SER)

Placeholders for Exhibits 9J, 12, 15 to the Declaration of Oliver J. Larson in Opposition to Summary Judgment

This document is a place holder for the following items which are filed in conventional or physical form with the Clerk's Office:

1. Exhibit 9J, copies of telephone scripts used by Plaintiff Safelite Solutions2. Exhibit 12, a copy of a telephone script used by Plaintiff Safelite Solutions3. Exhibit 15, a copy of a telephone script used by Plaintiff Safelite Solutions

If you are a participant in this case, this filing will be served upon you in conventional format.

This filing was not e-filed for the following reason(s):

☒ Item Under Seal pursuant to a court order* (Document number of protective order: DKT 40)

E-file this place holder in ECF in place of the documents filed conventionally. File a copy of this Placeholder and a copy of the NEF with the Clerk's Office along with the conventionally filed item(s).

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