coffeyville resources refining & marketing, llc v. liberty surplus insurance corporation et al -...

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: [email protected]

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Constance L. Shidler




913-661-9800

Fax: 913-661-9863


LEAD ATTORNEY


Douglas Y. Curran

Stinson Morrison Hecker LLP - Walnut

1201 Walnut St., Suite 2900

Kansas City, MO 64106-2150816-842-8600

Fax: 816-691-3495


LEAD ATTORNEY


Edmund S. Gross

CVR Energy, Inc.

10 East Cambridge Circle Drive

Suite 250

Kansas City, KS 66103

913-982-0490

Fax: 913-982-5651


LEAD ATTORNEY


Lee M. Smithyman




913-661-9800

Fax: 913-661-9863


LEAD ATTORNEY


ict of Kansas https://ecf.ksd.uscourts.gov/cgi-bin/DktRpt.pl?67068262835279

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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


832-214-3900

Fax: 832-214-3905

Email: jziemianski

LEAD ATTORNEY

PRO HAC VICE

ATTORNEY TO BE

Peter B. Magnuso

Cozen & O'Connor


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)


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)


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)


(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Pratt, Corlin


Disclosure Statement (Pratt, Corlin) (Entered: 10/10/2008)


(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


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)


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)


November 11, 2008 (Pratt, Corlin) (Entered: 11/04/2008)


(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)


executed upon Center for Toxicology and Environmental Health on 11/10/2008 by Per

11/18/2008)


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


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)


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


January 8, 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


12/15/2008 121 RESPONSE by Defendant Illinois Union Insurance Company re 81 MOTION for Part

in Opposition) (Schillings, Scott) (Entered: 12/15/2008)


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)


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


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)


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 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)


(Entered: 01/02/2009)

of 22


13/22

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)


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 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)


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


(Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pratt, Corlin) (Entered: 01/15/2009)



01/16/2009 166 NOTICE by Defendant Illinois Union Insurance Company of taking deposition of Ang


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)


Strike the Affidavit of Edmund S. Gross (Pratt, Corlin) (Entered: 01/21/2009)

of 22


14/22

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


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)


Summary JudgmentAgainst Plaintiff Concerning Plaintiff's Alleged Litigation Suppor


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)


executed upon Seagull Environmental Technologies, Inc. on January 29, 2009 by Pers

02/04/2009)


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)


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)

of 22


15/22

, , , , ,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


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)


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


for Partial Summary JudgmentAgainst Plaintiff Concerning Plaintiff's Alleged Litigat

Costs (Pratt, Corlin) (Entered: 02/25/2009)


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)


Strike 162 Reply to Response to Motion (Attachments: # 1 Exhibit Proposed Sur-Repl

of 22


16/22

,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


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)


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


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


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)






April 16, 2009 (Pratt, Corlin) (Entered: 04/06/2009)


to file to Depose James Berry (Attachments: # 1 Exhibit 1 - Affidavit of Berry, # 2 Exh


of 22


17/22

. 10830000000001439470.) by Defendant Illinois Union Insurance Company (Attachm

(Entered: 04/10/2009)


April 23, 2009 (Pratt, Corlin) (Entered: 04/10/2009)




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)


for Leave to file to Depose James Berry (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3


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)


Strike 190 Expert Witness Designation (Pratt, Corlin) (Entered: 04/30/2009)


Responses (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Pratt, Corlin) (Entered: 05/06/2


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)


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

of 22


18/22

06/15/2009 258 MOTION for Leave to file Out of Time by Plaintiff Coffeyville Resources Refining &

(Entered: 06/15/2009)


Discovery Responses (Smithyman, Lee) (Entered: 06/15/2009)


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


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)

of 22


19/22

,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)



12/08/2009 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


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)


on January 6, 2010 (Pratt, Corlin) (Entered: 01/05/2010)









of 22


20/22

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:


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


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


06/09/2010 307 REPLY to Response to Motion by Plaintiff Coffeyville Resources Refining & Marketiand/or for Reconsideration (Smithyman, Lee) (Entered: 06/09/2010)


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)


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

of 22


21/22

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)


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


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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22/22

. ,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)


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)