Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-nyed-1_14-cv-04717/content-detail.html
Timestamp: 2018-08-17 15:11:17+00:00
Document Index: 316978505

Matched Legal Cases: ['art 256', 'art 345', 'art 346', 'art 469', 'art 555', 'art 606']

14-4717 - Certain Underwriters at Lloyds et al v. National RailRoad Passenger Corporation et al
Party Names First State Insurance Company, Counter Claimant
National RailRoad Passenger Corporation, Counter Claimant
AG De 1830 Compagnie Belge D'Assurances Generales Incendie Accidents Et Risques Divers SA, Counter Defendant
Accident & Casualty Co., Counter Defendant
Accident & Casualty Insurance Company Of Winterthur, Counter Defendant
Accident & Casualty Insurance Company of Winterthur (No. 2 A/C), Counter Defendant
Accident & Casualty Insurance Company of Winterthur (No. 3 A/C), Counter Defendant
Aegon NV, Counter Defendant
American Home Insurance Company, Counter Defendant
Amsterdan - London Verzekeering Maatschappij NV, Counter Defendant
Ancon Insurance Company (UK) Limited, Counter Defendant
Argonaut Northwest Insurance Company, Counter Defendant
Assicurazioni Generali SPA (UK Branch), Counter Defendant
Bishopsgate Insurance Company Limited, Counter Defendant
Britamco Pool, Counter Defendant
CNA Reinsurance Company, Counter Defendant
CNA Reinsurance Company Limited, Counter Defendant
Certain Underwriters at Lloyds, Counter Defendant
Cornhill Insurance Company Limited, Counter Defendant
Credit De Namur, Counter Defendant
Delta-Lloyd Non-Life Insurance Company Limited, Counter Defendant
Delta-Lloyd Schadeverzekering NV, Counter Defendant
Northwestern National Insurance Company, Counter Defendant
Stronghold Insurance Company Limited, Counter Defendant
The Dominion Insurance Company Limited, Counter Defendant
AG De 1830 Compagnie Belge D'Assurances Generales Incendie Accidents Et Risques Divers SA, Cross Claimant
Accident & Casualty Co., Cross Claimant
Accident & Casualty Insurance Company Of Winterthur, Cross Claimant
Accident & Casualty Insurance Company of Winterthur (No. 2 A/C), Cross Claimant
Accident & Casualty Insurance Company of Winterthur (No. 3 A/C), Cross Claimant
Aegon NV, Cross Claimant
American Home Insurance Company, Cross Claimant
Amsterdan - London Verzekeering Maatschappij NV, Cross Claimant
Ancon Insurance Company (UK) Limited, Cross Claimant
Argonaut Northwest Insurance Company, Cross Claimant
Assicurazioni Generali SPA (UK Branch), Cross Claimant
Bishopsgate Insurance Company Limited, Cross Claimant
Britamco Pool, Cross Claimant
CNA Reinsurance Company, Cross Claimant
CNA Reinsurance Company Limited, Cross Claimant
Certain Underwriters at Lloyds, Cross Claimant
Cornhill Insurance Company Limited, Cross Claimant
Credit De Namur, Cross Claimant
Delta-Lloyd Non-Life Insurance Company Limited, Cross Claimant
Delta-Lloyd Schadeverzekering NV, Cross Claimant
First State Insurance Company, Cross Claimant
National RailRoad Passenger Corporation, Cross Claimant
Allianz Insurance Company, Cross Defendant
Allstate Insurance Company, Cross Defendant
American Home Assurance Company, Cross Defendant
American Insurance Company, Cross Defendant
American Reinsurance Company, Cross Defendant
Argonaut Insurance Company, Cross Defendant
Assubel Accidents Et Dommages SA, Cross Defendant
Astra S.A.Insurance and Reinsurance Company, Cross Defendant
Atlantica Insurance Company, Cross Defendant
Banco De Seguros Del Estado, Cross Defendant
Bandeirante, Cross Defendant
Bellefonte Insurance Company (US), Cross Defendant
Bison Insurance Company Limited, Cross Defendant
Brittany Insurance Company Limited, Cross Defendant
CIGNA, Cross Defendant
California Union Insurance Company, Cross Defendant
Compagnie Belge D'Assurances Credit S.A., Cross Defendant
Companhia De Seguros Imperio, Cross Defendant
Compania De Seguros La Republica S.A., Cross Defendant
Continental Insurance Company, Cross Defendant
Eurinco Allgemeine Versicherungs Aktiengesellschaft, Cross Defendant
Evanston Insurance Company, Cross Defendant
Firemans Fund Insurance Company, Cross Defendant
First State Insurance Company, Cross Defendant
Gesb-Grupo Empresas Seguradoras, Cross Defendant
Granite State Insurance Company, Cross Defendant
Hassneh Insurance Company Of Israel Limited, Cross Defendant
Instituto Nacionali De Reaseguros, Cross Defendant
Insurance Company of The State of Pennsylvania, Cross Defendant
International Surplus Lines Insurance Company, Cross Defendant
Interstate Reinsurance Corporation, Cross Defendant
Korean Reinsurance Company, Cross Defendant
Landmark Insurance Company, Cross Defendant
Lexington Insurance Company, Cross Defendant
Munich Reinsurance America, Inc., Cross Defendant
National Mutual Insurance Company, Cross Defendant
National RailRoad Passenger Corporation, Cross Defendant
National Union Fire Insurance Company of Pittsburgh, PA, Cross Defendant
Nationwide Mutual Insurance Co., Cross Defendant
Northbrook Insurance Company, Cross Defendant
Northwestern National Insurance Company, Cross Defendant
Pacific Insurance, Cross Defendant
Railroad Association Insurance Limited, Cross Defendant
Reafianzadora Y Reaseguradora De America, Cross Defendant
Roberto Fevre, Cross Defendant
Shand Morahan & Co., Cross Defendant
Springleaf Finance Corporation, Cross Defendant
Stronghold Insurance Company Limited, Cross Defendant
The Dominion Insurance Company Limited, Cross Defendant
The Hartford Accident and Indemnity Company, Cross Defendant
The People's Insurance Company of China, Cross Defendant
Vera Cruz Insurance Company, Cross Defendant
Wausau International Underwriters, Cross Defendant
XL Insurance (Bermuda) Ltd, Cross Defendant
Yosemite Insurance Company, Cross Defendant
Allianz Global Risk U.S. Insurance Co., Defendant
Allianz Global Risks US Insurance Company, Defendant
Allianz Insurance Company, Defendant
American Home Assurance Company, Defendant
American Insurance Company, Defendant
American Reinsurance Company, Defendant
Argonaut Insurance Company, Defendant
Assubel Accidents Et Dommages SA, Defendant
Astra S.A.Insurance and Reinsurance Company, Defendant
Atlantica Insurance Company, Defendant
Banco De Seguros Del Estado, Defendant
Bandeirante, Defendant
Bellefonte Insurance Company (US), Defendant
Bison Insurance Company Limited, Defendant
Brittany Insurance Company Limited, Defendant
CIGNA, Defendant
California Union Insurance Company, Defendant
Compagnie Belge D'Assurances Credit S.A., Defendant
Companhia De Seguros Imperio, Defendant
Compania De Seguros La Republica S.A., Defendant
Continental Insurance Company, Defendant
Eurinco Allgemeine Versicherungs Aktiengesellschaft, Defendant
Evanston Insurance Company, Defendant
Firemans Fund Insurance Company, Defendant
First State Insurance Company, Defendant
Gesb-Grupo Empresas Seguradoras, Defendant
Granite State Insurance Company, Defendant
Hassneh Insurance Company Of Israel Limited, Defendant
Instituto Nacionali De Reaseguros, Defendant
Insurance Company of The State of Pennsylvania, Defendant
International Surplus Lines Insurance Company, Defendant
Interstate Reinsurance Corporation, Defendant
Korean Reinsurance Company, Defendant
Landmark Insurance Company, Defendant
Munich Reinsurance America, Inc., Defendant
National Mutual Insurance Company, Defendant
National Union Fire Insurance Company of Pittsburgh, PA, Defendant
Nationwide Mutual Insurance Co., Defendant
Northbrook Insurance Company, Defendant
Northwestern National Insurance Company, Defendant
Pacific Insurance, Defendant
Railroad Association Insurance Limited, Defendant
Reafianzadora Y Reaseguradora De America, Defendant
Roberto Fevre, Defendant
Shand Morahan & Co., Defendant
Springleaf Finance Corporation, Defendant
The Continental Corporation, Defendant
The Hartford Accident and Indemnity Company, Defendant
The People's Insurance Company of China, Defendant
Vera Cruz Insurance Company, Defendant
Wausau International Underwriters, Defendant
XL Group plc, Defendant
XL Insurance (Bermuda) Ltd, Defendant
Yosemite Insurance Company, Defendant
Stantec, Inc., Interested Party
AG De 1830 Compagnie Belge D'Assurances Generales Incendie Accidents Et Risques Divers SA, Plaintiff
Accident & Casualty Co., Plaintiff
Accident & Casualty Insurance Company Of Winterthur, Plaintiff
Accident & Casualty Insurance Company of Winterthur (No. 2 A/C), Plaintiff
Accident & Casualty Insurance Company of Winterthur (No. 3 A/C), Plaintiff
Aegon NV, Plaintiff
American Home Insurance Company, Plaintiff
Amsterdan - London Verzekeering Maatschappij NV, Plaintiff
Ancon Insurance Company (UK) Limited, Plaintiff
Argonaut Northwest Insurance Company, Plaintiff
Assicurazioni Generali SPA (UK Branch), Plaintiff
Bishopsgate Insurance Company Limited, Plaintiff
Britamco Pool, Plaintiff
CNA Reinsurance Company, Plaintiff
CNA Reinsurance Company Limited, Plaintiff
Certain Underwriters at Lloyds, Plaintiff
Cornhill Insurance Company Limited, Plaintiff
Credit De Namur, Plaintiff
Delta-Lloyd Non-Life Insurance Company Limited, Plaintiff
Delta-Lloyd Schadeverzekering NV, Plaintiff
Diligentia, Plaintiff
Europeesche Verzekering Maatschappij Nv, Plaintiff
Excess Insurance Company Limited, Plaintiff
Gresham Fire & Accident Insurance Society Limited, Plaintiff
Gresham Insurance Society Limited, Plaintiff
Harper Insurance Ltd F/k/a/Turegum Ins Co, Plaintiff
Helvetia-accident Swiss Insurance Company (As Part of Gibbon "E" Group), Plaintiff
Instituto De Reasseguros Do Brasil (Irg) - London Branch, Plaintiff
Interlloyd Verzekering Maastschappij Nv, Plaintiff
Koning & Boeke Van 1819, Plaintiff
L'Etoile, Plaintiff
L'assicurazioni D'Italia, Plaintiff
La Belgique, Plaintiff
Le Assicurazioni D'Italia Spa, Plaintiff
Les Assurances Generales De France, Plaintiff
Les Proprietaires Reunis S.A. D. Assurances I.A.R.D., Plaintiff
London & Edinbugh General Insurance Company, Plaintiff
London and Edinburgh General Insurance Company Limited, Plaintiff
Maas Lloyd Nv Schadeverzekeringsmaatschappu, Plaintiff
Mercator Algemene Verzekerings Maatschappu Nv, Plaintiff
N.V. Rotterdamse Assurantiekas, N.V. Verz Mij De Noodern, Plaintiff
Namur Assurances du Credit, Plaintiff
National Casualty Company, Plaintiff
National Casualty Company of America Limited, Plaintiff
Nissan Fire & Marine Insurance Company, Plaintiff
Noorholland Brandw, Plaintiff
Northwestern National Insurance Company, Plaintiff
Norwich Union Fire Insuarnce Socity Limited, Plaintiff
Providential Insurance Company, Plaintiff
Rheinland Versicherungs Ag, Plaintiff
Royal Belge Sa, Plaintiff
Royal Nederland Schadeverzekering Nv, Plaintiff
Royale Belge Incendie Reassurances SA., Plaintiff
Simcoe & Erie General Insurance Company, Plaintiff
St Katherine Insurance Company PLC, Plaintiff
Stronghold Insurance Company Limited, Plaintiff
Taisho Marine & Fire Insurance Company Limited, Plaintiff
Terra Nova Insurance Company, Plaintiff
The Dominion Insurance Company Limited, Plaintiff
The Sumitomo Marine and Fire Insurance Company, Limited, Plaintiff
Unionamerica Insurance Company Limited, Plaintiff
Winterthur Swiss Insurance Company, Plaintiff
Wurttembergisch Feuerversicherrung AG, Plaintiff
Yasuda Fire & Marine Insurance Company(UK) Limited, Plaintiff
Peter Woodin, Special Master
Certain London Market Insurance Companies, ThirdParty Defendant
Certain Underwriters at Lloyds of London, ThirdParty Defendant
H.S. Weavers (Underwriting) Agency Limited, ThirdParty Defendant
National RailRoad Passenger Corporation, ThirdParty Plaintiff
MEMORANDUM & ORDER: The defendant's motion 174 to change venue is DENIED. Amtrak has not made a clear and convincing showing that this case should be transferred to the District of Columbia. See Accantia, 908 F. Supp. 2d at 441([A] court should not disturb a plaintiffs choice of forum unless the defendants make a clear and convincing showing that the balance of convenience factors defendants choice.). Ordered by Judge Frederic Block on 3/13/2015. (Innelli, Michael)
MEMORANDUM AND ORDER granting in part and denying in part 256 Motion to Compel; granting in part and denying in part 345 Motion for Protective Order; granting in part and denying in part 346 Motion for Protective Order; denying 373 Motion to Strike. For the reasons stated in the attached opinion, the Court (1) grants in part and denies in part Amtrak's motion to compel; and (2) denies in substantial part the Insurers' motions for a protective order. In addition, the Court denies Amtrak's motion to strike the declarations submitted in support of a protective order. Ordered by Chief Mag. Judge Roanne L. Mann on 5/16/2016. (Williams, Jennifer)
MEMORANDUM AND ORDER granting in part and denying in part 469 Motion for Discovery. Amtrak must select, by December 1, 2016, ten following market syndicates and/or companies that subscribed to Amtrak Policies, and plaintiffs must produce, by December 8, 2016, non-privileged underwriting and claims files from those syndicates or companies. Any objections to the Memorandum and Order must be filed with the Honorable Frederic Block by December 14, 2016, or will be deemed waived. The filing of any objection will not automatically stay this Court's order of production. See attached M&O. Ordered by Chief Mag. Judge Roanne L. Mann on 11/30/2016. (Proujansky, Josh) Modified on 12/1/2016 (Pauley, Anders).
MEMORANDUM AND ORDER granting in part and denying in part 555 Motion to Compel. The Court directs LMI to produce Mr. Donaldson for the completion of the deposition that was terminated prematurely due to his illness. The Court rules that Amtrak will be permitted to question Mr. Donaldson regarding RMI's search for responsive documents and production; the Court declines to direct the production of any additional witness. RMI is directed to file a declaration, by January 23, 2017, detailing the circumstances under which the one-page chart Mr. Donaldson produced at his Rule 30(b)(6) deposition was created. The Court will then rule on this aspect of Amtrak's motion. Finally, RMI must identify by bates numbers, by January 23, 2017, those documents produced that constitute third-party claims handling files. Any objections to the Memorandum and Order must be filed with the Honorable Frederic Block by January 31, 2017, or will be deemed waived. The filing of any objection will not automatically stay this Court's order of production. See attached M&O for further rulings. Ordered by Chief Mag. Judge Roanne L. Mann on 1/17/2017. (Proujansky, Josh)
ORDER: The London Market Insurers premotion letter of March 29, 2016, is construed as a motion to dismiss Amtraks third-party complaint and amended third-party complaint. So construed, the motion is granted. Those two pleadings are dismissed without prejudice to Amtraks right to bring a separate action against the same third parties if circumstances warrant. Ordered by Judge Frederic Block on 1/26/2017. (Innelli, Michael)
MEMORANDUM AND ORDER ADOPTING REPORT AND RECOMMENDATIONS, except to the limited extent discussed herein. The Court modifies as follows that aspect of the Report and Recommendation that would permit Amtrak to further supplement its privilege log: Instead, Amtrak must produce, by February 23, 2017, the 54 withheld documents listed on page 17 of the Report and Recommendation. Any objections to the Memorandum and Order must be filed with the Honorable Frederic Block by March 3, 2017, or will be deemed waived. The filing of any objection will not automatically stay this Courts order of production. Ordered by Chief Mag. Judge Roanne L. Mann on 2/17/2017. (Proujansky, Josh)
MEMORANDUM AND ORDER denying 583 Motion to Strike. LMI must file a letter by April 3, 2017, describing the supplemental discovery they seek, limited to the newly disclosed costs claimed by Amtrak. Any objections to this Memorandum and Order must be filed with the Honorable Frederic Block by April 14, 2017, or will be deemed waived. See attached for further discussion. Ordered by Chief Mag. Judge Roanne L. Mann on 3/28/2017. (Proujansky, Josh)
MEMORANDUM AND ORDER granting in part and denying in part 606 Motion for Discovery. Amtrak must respond to Supplemental Interrogatory 1 by April 21, 2017 and, by April 28, 2017, must, at LMI's request, produce a Rule 30(b)(6) witness strictly limited to Subject Matters 1 and 4; LMI may serve Mr. Vaillancourt's limited supplemental report by May 10, 2017. The deadline for the completion of the depositions of Messrs. Dubinsky, Simon and Vaillancourt is extended to May 19, 2017. Any objections to this Memorandum and Order must be filed with the Honorable Frederic Block by April 28, 2017, or will be deemed waived. The filing of an objection will not stay this Court's Order. Ordered by Chief Mag. Judge Roanne L. Mann on 4/14/2017. (Proujansky, Josh)
MEMORANDUM AND ORDER: The Court must still address the remaining issues raised in the parties motions for summary judgment, including the construction and effect of the pollution exclusion in certain policies and whether Amtrak gave timely notice of loss and complied with other procedural prerequisites to coverage. In the meantime, the Court expects that the parties will use the holdings of this memorandum and order to effectively husband their resources in anticipation of trial. Ordered by Judge Frederic Block on 8/17/2017. (Innelli, Michael)
MEMORANDUM and ORDER: For the reasons stated in this and the prior memorandum of law, the LMIs motion 594 & 605 for summary judgment and Amtraks motion 592for partial summary judgment are both denied. The excess insurers motion 775 for summary judgment is granted with respect to Amtraks breach of contract claims, but otherwise denied. Ordered by Judge Frederic Block on 9/21/2017. (Innelli, Michael) Modified on 9/21/2017 (Innelli, Michael). Modified on 9/21/2017 (Innelli, Michael).
MEMORANDUM AND ORDER: The parties shall, by June 15, 2018, submit a joint letter outlining all issues--including the four mentioned in this memorandum and order--which would need to be resolved for the Court to enter a partial final judgment bringing stage one to a conclusion. The letter shall, with respect to each issue identified, set forth the parties positions as to whether there are any disputed issues of fact requiring an evidentiary hearing. Finally, the letter should propose a schedule and page limits for a single round of briefing on the issues identified. Ordered by Judge Frederic Block on 6/1/2018. (Innelli, Michael)