KWvitu cacd 2:10-cv-09198 Joyce Walker et al v. LIfe Insurance Company of the Southwest 488775 2010-12-01 2014-08-22 Judge James V. Selna Magistrate Judge Robert N. Block 28:1332 Diversity-Fraud 370 Fraud or Truth-In-Lending Both Diversity 031012659507 228 11924587 ANSWER to Amended Complaint, 66 filed by Defendant Life Insurance Company Of The Southwest.(Shapiro, Jonathan) (Entered: 07/11/2011) 031012671226 231 11934832 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint 69 . The following error(s) was found: Local Rule 7.1-1 No Certification of Interested Parties and or no copies. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (twdb) (Entered: 07/12/2011) 2011-07-13 03:36:32 1 d495d40d25a15c4a859464d9f0aa3dfbab668c3a 031012729936 234 11987659 Joint STIPULATION for Protective Order filed by Defendant Life Insurance Company Of The Southwest.(Shapiro, Jonathan) (Entered: 07/21/2011) 031012750832 236 12006458 NOTICE OF MOTION AND MOTION for Judgment on the Pleadings filed by Defendant Life Insurance Company Of The Southwest. Motion set for hearing on 9/12/2011 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Proposed Order)(Shapiro, Jonathan) (Entered: 07/25/2011) 2011-07-26 04:27:26 1 885dc5a5058b17c7e74b4e7279aabc9e0932ed90 031012843967 241 12089319 NOTICE OF MOTION AND MOTION for Protective Order, MOTION to Compel Production of Documents filed by Defendant Life Insurance Company Of The Southwest. Motion set for hearing on 8/30/2011 at 09:30 AM before Magistrate Judge Robert N. Block. (Attachments: # 1 Proposed Order, # 2 Exhibit Order Establishing Initial Case Schedule, # 3 Exhibit Order Establishing Amended Case Schedule)(Shapiro, Jonathan) (Entered: 08/09/2011) 031012844079 244 12089426 JOINT STIPULATION to MOTION for Protective Order MOTION to Compel Production of Documents 74 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker, Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 08/09/2011) 031012844107 248 12089454 DECLARATION of Jonathan A. Shapiro in Support of MOTION for Protective Order MOTION to Compel Production of Documents 74 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Shapiro, Jonathan) (Entered: 08/09/2011) 031012844190 252 12089515 DECLARATION of Jacob N. Foster in Opposition to MOTION for Protective Order MOTION to Compel Production of Documents 74 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Shapiro, Jonathan) (Entered: 08/09/2011) 031012846230 256 12091380 NOTICE OF MOTION AND MOTION to Compel Production of Documents filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Motion set for hearing on 8/30/2011 at 09:30 AM before Magistrate Judge Robert N. Block. (Attachments: # 1 Proposed Order)(Freiberg, Charles) (Entered: 08/09/2011) 031012846395 258 12091527 JOINT STIPULATION to MOTION to Compel Production of Documents 78 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Supplement Scheduling Order 061, # 2 Supplement Scheduling Order 064)(Freiberg, Charles) (Entered: 08/09/2011) 031012846624 261 12091744 DECLARATION of Jacob N. Foster in support of MOTION to Compel Production of Documents 78 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Freiberg, Charles) (Entered: 08/09/2011) 031012846739 264 12091837 DECLARATION of Jonathan A. Shapiro IN OPPOSITION TO MOTION to Compel Production of Documents 78 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Supplement Proof of Servce)(Freiberg, Charles) (Entered: 08/09/2011) 031012846795 267 12091881 DECLARATION of Gary Lavin IN OPPOSITION TO MOTION to Compel Production of Documents 78 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Supplement Proof of Service)(Freiberg, Charles) (Entered: 08/09/2011) 031012847983 270 12092942 NOTICE OF ERRATA filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. correcting Joint Stipulation re Discovery Motion 79 Correcting Attachment 79-1 (Freiberg, Charles) (Entered: 08/09/2011) 031012848041 273 12092995 JOINT STIPULATION to MOTION to Compel Production of Documents 78 (Correcting Attachment 79-1) filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Supplement Corrected Scheduling Order 61, # 2 Supplement Scheduling Order 64)(Freiberg, Charles) (Entered: 08/09/2011) 031012861522 276 12105043 Joint STIPULATION to Exceed Page Limitation as to Supplemental Memoranda of Law filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Proposed Order)(Freiberg, Charles) (Entered: 08/11/2011) 2011-08-12 04:17:46 1 cc51e2955e0570a74ced44a5bddfc6c0824a3c75 031012861523 2011-08-12 04:22:00 1 5d498d854e52c9b90b693662e1385acfb10f58a6 031012865442 278 12108528 031012869842 284 12112538 2011-08-13 03:54:22 1 1bf7c4269fb31659164cdfa5ad2ba2ee1ffe76cd 031012869899 286 12112593 2011-08-13 03:51:17 1 3e3c08178b21ad01bb1ba6d96118e9cfea1e8f39 031012887986 288 12128390 SUPPLEMENT to MOTION for Protective Order MOTION to Compel Production of Documents 74 filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 08/16/2011) 2011-08-17 03:29:39 1 61f5cc54f14790e1d0d81ce687979daf5bfbf700 031012890039 292 12130234 SUPPLEMENT to MOTION to Compel Production of Documents 78 Supplemental Memorandum filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 08/16/2011) 2011-08-17 03:30:32 1 2e4d2182cf0fb05e60a08d52f18c0eea33faaaef 031012891546 295 12131512 MINUTE ORDER IN CHAMBERS by Judge James V. Selna: re: MOTION for Judgment on the Pleadings 72 . The Court requests that the parties provide the Court with a document that indicates that the parties met and conferred, complying with Local Rule 7-3. This document shall be filed with the Court no later than Thursday, August 18, 2011, at 9:00 a.m. (twdb) (Entered: 08/17/2011) 031012898648 298 12137921 STATEMENT Regarding Compliance with Local Rule 7.3 on Defendant's Notice of Motion and Motion for Judgment on the Pleadings filed by Defendant Life Insurance Company Of The Southwest re: MOTION for Judgment on the Pleadings 72 . (Shapiro, Jonathan) (Entered: 08/18/2011) 2011-08-19 03:46:19 1 1c965d3baeac2fa3eb5682a5dbaf79fdeeb1b657 031012900030 301 12139205 MINUTES (IN CHAMBERS): ORDER by Magistrate Judge Robert N. Block: LSW'S Motion for Protective Order and to Compel Production of Documents, filed 8/9/11 74 , 78 . The Court rules as follows: see order for information. (twdb) (Entered: 08/18/2011) 2011-08-19 03:48:37 1 4b0ddabf51f4e31bcb6aac1bede466e602385e39 031012920699 305 12157623 OPPOSITION to MOTION for Judgment on the Pleadings 72 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 08/22/2011) 031012938486 308 12173387 Joint STIPULATION to Continue Hearing on Defendant's Motion for Judgment on the Pleadings from 09/12/2011 to 10/17/2011 Re: MOTION for Judgment on the Pleadings 72 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Proposed Order)(Freiberg, Charles) (Entered: 08/24/2011) 2011-08-25 01:51:27 1 82dd16edff6d02d97859804072b95a9e6a6c6b6e 031012944054 311 12178412 REQUEST for Protective Order in Accordance with Court's Order Dated August 18, 2011 filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 08/25/2011) 031012952407 313 12185890 ORDER re AMENDED PROTECTIVE ORDER by Magistrate Judge Robert N. Block. (See Order for details) (db) (Entered: 08/26/2011) 2011-08-27 05:03:26 1 de7f833f163e6cfcb620f3737e10b61a76d4fc87 031013053838 331 12275011 JOINT STIPULATION to MOTION to Compel Production of Documents 78 (Revised) filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Declaration Foster Supplemental Declaration, # 2 Exhibit Foster Exhibit A, # 3 Exhibit Foster Exhibit B, # 4 Exhibit Foster Exhibit C, # 5 Exhibit Foster Exhibit D, # 6 Exhibit Foster Exhibit E, # 7 Exhibit Foster Exhibit F, # 8 Exhibit Foster Exhibit G, # 9 Declaration Shapiro Declaration, # 10 Exhibit Shapiro Exhibit A, # 11 Proposed Order Proposed Order)(Freiberg, Charles) (Entered: 09/13/2011) 031013053839 031013053840 031013053841 031013053842 031013053843 031013053844 031013053845 031013053846 031013053847 031013053848 031013053849 031013129132 336 12342280 Second REQUEST for Protective Order in Accordance with Court's Order Dated August 18, 2011 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit A)(Shapiro, Jonathan) (Entered: 09/26/2011) 2011-09-27 03:29:14 1 b2fbce49d8d436e2e9fcafcda5eb7c5270cdef68 031013129133 Exhibit A 2011-09-27 03:30:39 1 3db55f320697e546a067143ce937317e5281f9eb 031013155706 343 12365675 TRANSCRIPT for proceedings held on 8/30/11 9:59 a.m., 2;14 p.m., 4;44 p.m.. Court Reporter/Electronic Court Recorder: Babykin Courthouse Services, phone number (626) 963-0566. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 10/20/2011. Redacted Transcript Deadline set for 10/30/2011. Release of Transcript Restriction set for 12/28/2011. (ha) (Entered: 09/29/2011) 031013155793 345 12365758 NOTICE OF FILING TRANSCRIPT filed for proceedings 8/30/11 9:59 a.m, 2:14 p.m. & 4:44 p.m. (ha) (Entered: 09/29/2011) 2011-09-30 04:06:52 1 cfcd48c25c20e81b634a51ab939262570bf5e52f 031013175022 347 12383069 2011-10-04 04:45:01 1 cf82401f5478d29ae69a685acdca0025b6d8e400 031013229376 350 12431232 TRANSCRIPT for proceedings held on 9/14/11 9:36 a.m; 1:02 p.m.; 1:29 p.m.. Court Reporter/Electronic Court Recorder: Babykin Courthouse Services, phone number (626) 963-0566. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/2/2011. Redacted Transcript Deadline set for 11/12/2011. Release of Transcript Restriction set for 1/10/2012. (ha) (Entered: 10/12/2011) 031013229492 352 12431343 NOTICE OF FILING TRANSCRIPT filed for proceedings 9/14/11 9:36 a.m; 1;02 p.m.; 1;29 p.m. (ha) (Entered: 10/12/2011) 2011-10-13 02:25:39 1 65b165aa3570679765d1ce462bc951a5d390f012 0 031013248785 354 12448621 Letter to Hon. Judge Selna filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker regarding 10/17 Hearing re: MOTION for Judgment on the Pleadings 72 (Brosnahan, Brian) (Entered: 10/14/2011) 2011-10-16 23:01:17 1 696e3e9e1e695fedd1974e0d5c2e3511ee6632b2 0 031013263193 357 12461598 NOTICE OF MOTION AND MOTION to Amend Order, 64 Modify Pretrial Scheduling Order filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Motion set for hearing on 11/14/2011 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Memorandum Memo of Points & Authorities in Support, # 2 Proposed Order Proposed Amended Pretrial Scheduling Order)(Freiberg, Charles) (Entered: 10/17/2011) 2011-10-18 03:18:31 1 6333fb9003c5e13c2d723b82620c8ac79809b7be 0 031013263194 Memorandum Memo of Points & Authorities in Support 2011-10-18 03:18:46 1 4d783855e3076ecadb446c42830f5085f70e241d 0 031013263195 Proposed Order Proposed Amended Pretrial Scheduling Order 2011-10-18 03:21:38 1 b82b028371bbb352dc8a02e2c89d72f847643af3 0 031013263368 360 12461743 DECLARATION of Jacob N. Foster in support of MOTION to Amend Order, 64 Modify Pretrial Scheduling Order MOTION to Amend Order, 64 Modify Pretrial Scheduling Order 110 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H, # 9 Exhibit Exhibit I, # 10 Exhibit Exhibit J, # 11 Exhibit Exhibit K, # 12 Exhibit Exhibit L, # 13 Exhibit Exhibit M, # 14 Exhibit Exhibit N, # 15 Exhibit Exhibit O, # 16 Exhibit Exhibit P, # 17 Exhibit Exhibit Q, # 18 Exhibit Exhibit R, # 19 Exhibit Exhibit S)(Freiberg, Charles) (Entered: 10/17/2011) 031013263369 Exhibit Exhibit A 031013263370 Exhibit Exhibit B 031013263371 Exhibit Exhibit C 031013263372 Exhibit Exhibit D 031013263373 Exhibit Exhibit E 031013263374 Exhibit Exhibit F 031013263375 Exhibit Exhibit G 031013263376 Exhibit Exhibit H 031013263377 Exhibit Exhibit I 031013263378 Exhibit Exhibit J 031013263379 Exhibit Exhibit K 031013263380 Exhibit Exhibit L 031013263381 Exhibit Exhibit M 031013263382 Exhibit Exhibit N 031013263383 Exhibit Exhibit O 031013263384 Exhibit Exhibit P 031013263385 Exhibit Exhibit Q 031013263386 Exhibit Exhibit R 031013263387 Exhibit Exhibit S 031013289325 363 12485223 MINUTES (IN CHAMBERS): ORDER by Judge James V. Selna: granting in part and denying in part 72 Motion for Judgment on the Pleadings. The Court, having been informed by the parties in this action that they submit on the Courts tentative ruling, hereby GRANTS in part and DENIES in part the Defendants Motion for Judgment on the Pleadings in accordance with the tentative ruling as follows:See minute order for more information. (twdb) (Entered: 10/20/2011) 2011-10-21 03:25:39 1 5bf2a0ac30bfbe3b545a52b9589a3b6eeeac144d 0 031013306990 365 12501063 MEMORANDUM in Opposition to MOTION to Amend Order, 64 Modify Pretrial Scheduling Order MOTION to Amend Order, 64 Modify Pretrial Scheduling Order 110 filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 10/24/2011) 2011-10-25 03:38:49 1 418bb0a0180ab0faa3dcd62526833f6314e085d0 0 031013307231 368 12501289 DECLARATION of Timothy J. Perla in Opposition to MOTION to Amend Order, 64 Modify Pretrial Scheduling Order MOTION to Amend Order, 64 Modify Pretrial Scheduling Order 110 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Shapiro, Jonathan) (Entered: 10/24/2011) 2011-10-25 03:38:00 1 268a0c1d0006908304df34f82facadef3d5400e1 0 031013307232 Exhibit A 031013307233 Exhibit B 2011-10-25 03:38:11 1 fecf914620ca4351971f80397341f43ed1907283 0 031013307234 Exhibit C 031013307235 Exhibit D 2011-10-25 03:38:22 1 b34aa31bf829802c48629ec72d854b46f8fa838f 0 031013307236 Exhibit E 2011-10-25 03:38:32 1 57448375fbd93afd2064a99c7e0cf20250b51d82 0 031013307237 Exhibit F 2011-10-25 03:39:58 1 9e703fb5a971127c29df3b61a02b5b0533374608 0 031013353792 371 12542955 2011-11-01 03:10:20 1 56b64c3de3d2e36648ce7157b710406eb33cca1e 0 031013357531 374 12545950 NOTICE OF ERRATA filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. correcting Reply (Motion related), Reply (Motion related) 115 Correcting Table of Authorities (Attachments: # 1 Memorandum Reply Memorandum and Corrected Table of Authorities)(Freiberg, Charles) (Entered: 11/01/2011) 2011-11-02 03:19:22 1 d09280908c365d2f6a1666f9434e709cd7c2f66e 0 031013357532 Memorandum Reply Memorandum and Corrected Table of Authorities 2011-11-02 03:22:08 1 58eb09082f4824ca39e5ed447e8b04543b37da9a 0 031013418313 377 12600230 AMENDED PRETRIAL SCHEDULING ORDER AND ORDER GRANTING MOTION TO MODIFY THE PRETRIAL SCHEDULING ORDER 110 by Judge James V. Selna: 1. The trial date is set for January 22, 2013, at 8:30 a.m. The pretrial conference will take place on January 14, 2013, at 11:00 a.m. 2. Class and merits discovery shall not be bifurcated and shall proceed simultaneously. Fact discovery will remain open until November 5, 2012. 3. Pursuant to the Trial Order, all interrogatories, requests for documents, and requests for admission shall be served no later than September 21, 2012, and all depositions shall commence no later than October 29, 2012. (See document for further details.) (rla) (Entered: 11/09/2011) 2011-11-10 02:58:52 1 daa9c338f8d7652f6a18babfced0f1a375db553a 0 031014042708 381 13156492 NOTICE of Manual Filing filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker of Joint Stipulation on Plaintiffs' Motion to Compel and Exhibits in Support and in Opposition Thereto; Joint Application to File Under Seal and Proposed Orders Granting Applications to File Under Seal. (Brosnahan, Brian) (Entered: 02/23/2012) 031014043176 383 13156939 NOTICE OF MOTION AND MOTION to Compel Production of Documents, Deposition Testimony, and Responses to Interrogatories filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Motion set for hearing on 3/20/2012 at 09:30 AM before Magistrate Judge Robert N. Block. (Attachments: # 1 Exhibit Pretrial Scheduling Order, # 2 Exhibit Amended Pretrial Scheduling Order, # 3 Exhibit Initial Jury Trial Order, # 4 Proposed Order, # 5 Proof of Service)(Brosnahan, Brian) (Entered: 02/23/2012) 031014043177 Exhibit Pretrial Scheduling Order 031014043178 Exhibit Amended Pretrial Scheduling Order 031014043179 Exhibit Initial Jury Trial Order 031014043180 Proposed Order 031014043181 Proof of Service 031014043227 385 13156973 JOINT STIPULATION to MOTION to Compel Production of Documents, Deposition Testimony, and Responses to Interrogatories 119 (REDACTED) filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 02/23/2012) 031014043996 388 13157686 DECLARATION of Jeanette T. Barzelay In Support Of MOTION to Compel Production of Documents, Deposition Testimony, and Responses to Interrogatories 119 and Exhibits 1-25 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25)(Brosnahan, Brian) (Entered: 02/23/2012) 031014043997 Exhibit 1 031014043998 Exhibit 2 031014043999 Exhibit 3 031014044000 Exhibit 4 031014044001 Exhibit 5 031014044002 Exhibit 6 031014044003 Exhibit 7 031014044004 Exhibit 8 031014044005 Exhibit 9 031014044006 Exhibit 10 031014044007 Exhibit 11 031014044008 Exhibit 12 031014044009 Exhibit 13 031014044010 Exhibit 14 031014044011 Exhibit 15 031014044012 Exhibit 16 031014044013 Exhibit 17 031014044014 Exhibit 18 031014044015 Exhibit 19 031014044016 Exhibit 20 031014044017 Exhibit 21 031014044018 Exhibit 22 031014044019 Exhibit 23 031014044020 Exhibit 24 031014044021 Exhibit 25 031014044430 391 13158073 EXHIBIT Exhibits 26-53 to MOTION to Compel Production of Documents, Deposition Testimony, and Responses to Interrogatories 119 Exhibits 26-53 to Declaration of Jeanette T. Barzelay filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit 26, # 2 Exhibit 27, # 3 Exhibit 28, # 4 Exhibit 29, # 5 Exhibit 30, # 6 Exhibit 31, # 7 Exhibit 32, # 8 Exhibit 33, # 9 Exhibit 34, # 10 Exhibit 35, # 11 Exhibit 36, # 12 Exhibit 37, # 13 Exhibit 38, # 14 Exhibit 39, # 15 Exhibit 40, # 16 Exhibit 41, # 17 Exhibit 42, # 18 Exhibit 43, # 19 Exhibit 44, # 20 Exhibit 45, # 21 Exhibit 46, # 22 Exhibit 47, # 23 Exhibit 48, # 24 Exhibit 49, # 25 Exhibit 50, # 26 Exhibit 51, # 27 Exhibit 52, # 28 Exhibit 53)(Brosnahan, Brian) (Entered: 02/23/2012) 031014044431 Exhibit 26 031014044432 Exhibit 27 031014044433 Exhibit 28 031014044434 Exhibit 29 031014044435 Exhibit 30 031014044436 Exhibit 31 031014044437 Exhibit 32 031014044438 Exhibit 33 031014044439 Exhibit 34 031014044440 Exhibit 35 031014044441 Exhibit 36 031014044442 Exhibit 37 031014044443 Exhibit 38 031014044444 Exhibit 39 031014044445 Exhibit 40 031014044446 Exhibit 41 031014044447 Exhibit 42 031014044448 Exhibit 43 031014044449 Exhibit 44 031014044450 Exhibit 45 031014044451 Exhibit 46 031014044452 Exhibit 47 031014044453 Exhibit 48 031014044454 Exhibit 49 031014044455 Exhibit 50 031014044456 Exhibit 51 031014044457 Exhibit 52 031014044458 Exhibit 53 031014044540 394 13158146 DECLARATION of Jonathan A. Shapiro In Opposition To MOTION to Compel Production of Documents, Deposition Testimony, and Responses to Interrogatories 119 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Brosnahan, Brian) (Entered: 02/23/2012) 031014044541 Exhibit 1 031014044542 Exhibit 2 031014044543 Exhibit 3 031014044544 Exhibit 4 031014044545 Exhibit 5 031014044546 Exhibit 6 031014044547 Exhibit 7 031014044548 Exhibit 8 031014047111 397 13160495 NOTICE of Change of Attorney Information for attorney Jeanette Eva Thurber Barzelay counsel for Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Adding Jeanette T. Barzelay as attorney as counsel of record for Joyce Walker, Kim Bruce Howlett, and Muriel Spooner for the reason indicated in the G-06 Notice. Filed by Plaintiffs Joyce Walker, Kim Bruce Howlett, and Muriel Spooner (Thurber Barzelay, Jeanette) (Entered: 02/23/2012) 2012-02-24 00:29:49 1 8bc2b2975072cafd2571a7a9d3b14c4007d5d041 0 031014047964 402 13161230 EX PARTE APPLICATION to Shorten Time for Hearing to March 6, 2012, March 13, 2012, or other available date re Joint Stipulation on Plaintiffs' Motion to Compel (Docket No. 119) filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Proposed Order, # 2 Proof of Service)(Brosnahan, Brian) (Entered: 02/23/2012) 2012-02-24 00:29:26 1 a002baef451a61019215358507c4dab08ed65768 0 031014047965 Proposed Order 2012-02-24 00:29:33 1 40c5e32f7015e0d9c99c52763964dafa18c53c05 0 031014047966 Proof of Service 2012-02-24 00:31:10 1 5d2a593fca157f30b249db1e11835004b684e260 0 031014047969 404 13161233 DECLARATION of Brian P. Brosnahan In Support Of EX PARTE APPLICATION to Shorten Time for Hearing to March 6, 2012, March 13, 2012, or other available date re Joint Stipulation on Plaintiffs' Motion to Compel (Docket No. 119) EX PARTE APPLICATION to Shorten Time for Hearing to March 6, 2012, March 13, 2012, or other available date re Joint Stipulation on Plaintiffs' Motion to Compel (Docket No. 119) 125 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R)(Brosnahan, Brian) (Entered: 02/23/2012) 031014047970 Exhibit A 031014047971 Exhibit B 031014047972 Exhibit C 031014047973 Exhibit D 031014047974 Exhibit E 031014047975 Exhibit F 031014047976 Exhibit G 031014047977 Exhibit H 031014047978 Exhibit I 031014047979 Exhibit J 031014047980 Exhibit K 031014047981 Exhibit L 031014047982 Exhibit M 031014047983 Exhibit N 031014047984 Exhibit O 031014047985 Exhibit P 031014047986 Exhibit Q 031014047987 Exhibit R 031014056523 407 13168855 OPPOSITION to EX PARTE APPLICATION to Shorten Time for Hearing to March 6, 2012, March 13, 2012, or other available date re Joint Stipulation on Plaintiffs' Motion to Compel (Docket No. 119) EX PARTE APPLICATION to Shorten Time for Hearing to March 6, 2012, March 13, 2012, or other available date re Joint Stipulation on Plaintiffs' Motion to Compel (Docket No. 119) 125 filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 02/24/2012) 2012-02-26 23:56:30 1 8dadae0ce430fb6879bf02f88ec10c5546a0191c 0 031014056564 410 13168890 DECLARATION of Seth Moskowitz in opposition to EX PARTE APPLICATION to Shorten Time for Hearing to March 6, 2012, March 13, 2012, or other available date re Joint Stipulation on Plaintiffs' Motion to Compel (Docket No. 119) EX PARTE APPLICATION to Shorten Time for Hearing to March 6, 2012, March 13, 2012, or other available date re Joint Stipulation on Plaintiffs' Motion to Compel (Docket No. 119) 125 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit A)(Shapiro, Jonathan) (Entered: 02/24/2012) 2012-02-26 23:56:12 1 44f708db18c2e650ee716573779f7a09bef6f691 0 031014056565 Exhibit A 2012-02-27 00:07:17 1 d91bc8bdb5772b2d874db37349ffd6d709ec1ce9 0 031014061716 413 13173516 NOTICE of Manual Filing filed by Defendant Life Insurance Company Of The Southwest of Joint Stipulation Of Points And Authority on LSWs Motion For Protective Order and to Compel Responses to Deposition Questions; Exhibits C, E, L, M, Q, R, T, U, and V attached to the Declarat. (Shapiro, Jonathan) (Entered: 02/27/2012) 2012-02-28 01:17:23 1 5df0cd221f4f9131c80cfcb7e10df7598cbccf73 0 031014062272 415 13174006 NOTICE OF MOTION AND MOTION to Compel Responses to Deposition Questions and for Protective Order filed by Defendant Life Insurance Company of the Southwest Life Insurance Company Of The Southwest. Motion set for hearing on 3/20/2012 at 09:30 AM before Magistrate Judge Robert N. Block. (Attachments: # 1 Exhibit Order Establishing Initial Case Schedule, # 2 Exhibit Order EStablishing Amended Case Schedule, # 3 Exhibit Order Establishing Second Amended Case Schedule, # 4 Exhibit [Proposed] Order)(Shapiro, Jonathan) (Entered: 02/27/2012) 2012-02-28 01:16:35 1 0ba066c84152a9d2c8c642697de23a9fffa98248 0 031014062273 Exhibit Order Establishing Initial Case Schedule 2012-02-28 01:16:42 1 fdcf6e89ecbf204a8451b81219e4856496489dc4 0 031014062274 Exhibit Order EStablishing Amended Case Schedule 2012-02-28 01:16:49 1 4904cd3d1f75bb36ea42eba7e58793da49abaf06 0 031014062275 Exhibit Order Establishing Second Amended Case Schedule 2012-02-28 01:16:58 1 7ad0a7a57c226af6ed0b026a4c99e71bbac1148e 0 031014062276 Exhibit [Proposed] Order 2012-02-28 01:18:44 1 025a706971fdb02ace1429c02469c8548ae551bc 0 031014065165 417 13176605 JOINT STIPULATION to MOTION to Compel Responses to Deposition Questions and for Protective Order 130 ; JOINT STIPULATION OF POINTSAND AUTHORITY ON LSW'S MOTION FOR PROTECTIVE ORDER AND TO COMPEL RESPONSES TO DEPOSITION QUESTIONS filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Part 2 of 7, # 2 Part 3 of 7, # 3 Part 4 of 7, # 4 Part 5 of 7, # 5 Part 6 of 7, # 6 Part 7 of 7)(Shapiro, Jonathan) (Entered: 02/27/2012) 031014065166 Part 2 of 7 031014065167 Part 3 of 7 031014065168 Part 4 of 7 031014065169 Part 5 of 7 031014065170 Part 6 of 7 031014065171 Part 7 of 7 031014065463 420 13176849 DECLARATION of Jonathan Shapiro MOTION to Compel Responses to Deposition Questions and for Protective Order 130 IN SUPPORT OF LSW'S MOTION FOR PROTECTIVE ORDER AND TO COMPEL RESPONSES TO DEPOSITION QUESTIONS filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit B [REDACTED], # 2 Exhibit C [REDACTED], # 3 Exhibit E, # 4 Exhibit F, # 5 Exhibit G, # 6 Exhibit H, # 7 Exhibit I, # 8 Exhibit J, # 9 Exhibit K, # 10 Exhibit L, # 11 Exhibit M)(Shapiro, Jonathan) (Entered: 02/27/2012) 031014065464 Exhibit B [REDACTED] 031014065465 Exhibit C [REDACTED] 031014065466 Exhibit E 031014065467 Exhibit F 031014065468 Exhibit G 031014065469 Exhibit H 031014065470 Exhibit I 031014065471 Exhibit J 031014065472 Exhibit K 031014065473 Exhibit L 031014065474 Exhibit M 031014066053 423 13177350 DECLARATION of Jeanette T. Barzelay MOTION to Compel Responses to Deposition Questions and for Protective Order 130 IN OPPOSITION TO DEFENDANTS' MOTION FOR PROTECTIVE ORDER AND TO COMPEL RESPONSES TO DEPOSITION QUESTIONS filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit D, # 4 Exhibit E [REDACTED], # 5 Exhibit F, # 6 Exhibit G, # 7 Exhibit H, # 8 Exhibit I, # 9 Exhibit J, # 10 Exhibit K, # 11 Exhibit M [REDACTED], # 12 Exhibit N, # 13 Exhibit O, # 14 Exhibit P, # 15 Exhibit Q [REDACTED], # 16 Exhibit R [REDACTED], # 17 Exhibit S, # 18 Exhibit W)(Shapiro, Jonathan) (Entered: 02/27/2012) 031014066054 Exhibit A 031014066055 Exhibit B 031014066056 Exhibit D 031014066057 Exhibit E [REDACTED] 031014066058 Exhibit F 031014066059 Exhibit G 031014066060 Exhibit H 031014066061 Exhibit I 031014066062 Exhibit J 031014066063 Exhibit K 031014066064 Exhibit M [REDACTED] 031014066065 Exhibit N 031014066066 Exhibit O 031014066067 Exhibit P 031014066068 Exhibit Q [REDACTED] 031014066069 Exhibit R [REDACTED] 031014066070 Exhibit S 031014066071 Exhibit W 031014083706 450 13192957 JOINT APPLICATION to File Under Seal the Parties Joint Stipulation on LSW's Motion to Compel and Certain Exhibits Thereto; filed by plaintiffs Muriel Spooner, Joyce Walker Kim Bruce Howlett, and Defendant Life Insurance Company Of The Southwest. (rla) (Entered: 02/29/2012) 2012-03-01 00:04:56 1 4cbdcd10fd7ccdd8e7504a88ca0b2afae5d99568 0 031014083789 452 13193033 MINUTES (IN CHAMBERS): ORDER by Magistrate Judge Robert N. Block: re Parties Joint Application to File Under Seal the Parties Joint Stipulation on LSW's Motion to Compel and Certain Exhibits 142 : Joint Application is granted. (rla) (Entered: 02/29/2012) 2012-03-01 00:06:37 1 cc8b26b99c10e6b2ba1aff406b544d141d25aa33 0 031014105558 457 13212428 SEALED DOCUMENT RE: JOINT STIPULATION of Points and Authority on Motion for Protective Order and to Compel Responses to Deposition Questions and Exhibits Thereto. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5, # 5 Part 6, # 6 Part 7, # 7 Part 8, # 8 Part 9, # 9 Part 10, # 10 Part 11, # 11 Part 12)(lwag) (Entered: 03/05/2012) 031014109058 460 13215654 EX PARTE APPLICATION for Order ENTRY OF ORDER RE: CONTACTS WITH PUTATIVE CLASS MEMBERS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(Shapiro, Jonathan) (Entered: 03/05/2012) 2012-03-06 00:12:10 1 ccb5fa562cd670eb973296aa42eccb4a27e98dd4 0 031014109059 Exhibit A 2012-03-06 00:12:16 1 6c0394619705c9792deb9c3089e48cd411e48bc4 0 031014109060 Exhibit B 2012-03-06 00:12:23 1 9e18c9f9a15e2ec0c2d35debb192d43326596816 0 031014109061 Proposed Order 2012-03-06 00:15:27 1 dcfb1450884c804208e572e004449b47dc691e4a 0 031014109143 462 13215732 DECLARATION EX PARTE APPLICATION for Order ENTRY OF ORDER RE: CONTACTS WITH PUTATIVE CLASS MEMBERS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF 146 DECLARATION OF JONATHAN A. SHAPIRO IN SUPPORT OF LSW'S EX PARTE APPLICATION FOR ENTRY OF ORDER RE: CONTACTS WITH PUTATITVE CLASS MEMBERS filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Shapiro, Jonathan) (Entered: 03/05/2012) 031014109144 Exhibit 1 031014109145 Exhibit 2 031014109146 Exhibit 3 031014109147 Exhibit 4 031014109148 Exhibit 5 031014109149 Exhibit 6 031014109150 Exhibit 7 031014109151 Exhibit 8 031014118227 465 13223591 Opposition to LSW's Ex Parte Application Opposition re: EX PARTE APPLICATION for Order ENTRY OF ORDER RE: CONTACTS WITH PUTATIVE CLASS MEMBERS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF 146 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 03/06/2012) 031014118443 468 13223781 DECLARATION of Brian P. Brosnahan Opposition EX PARTE APPLICATION for Order ENTRY OF ORDER RE: CONTACTS WITH PUTATIVE CLASS MEMBERS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF 146 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Brosnahan, Brian) (Entered: 03/06/2012) 031014118461 471 13223795 DECLARATION of Lesa Dinglasan in opposition to EX PARTE APPLICATION for Order ENTRY OF ORDER RE: CONTACTS WITH PUTATIVE CLASS MEMBERS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF 146 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 03/06/2012) 031014118879 474 13224185 PROOF OF SERVICE filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker, re Declaration (Motion related), Declaration (Motion related) 150 , Declaration (Motion related), Declaration (Motion related) 149 , Objection/Opposition (Motion related), Objection/Opposition (Motion related) 148 electronically served on 3/06/2012. (Brosnahan, Brian) (Entered: 03/06/2012) 031014123790 479 13228723 NOTICE OF MOTION AND MOTION to Supplement SUPPLEMENTAL MEMORANDUM re MOTION to Compel Responses to Deposition Questions and for Protective Order 130 Life Insurance Company Of The Southwest. Motion set for hearing on 3/20/2012 at 09:30 AM before Magistrate Judge Robert N. Block. (Shapiro, Jonathan) (Entered: 03/06/2012) 031014123820 482 13228751 SUPPLEMENT to MOTION to Compel Production of Documents, Deposition Testimony, and Responses to Interrogatories 119 LIFE INSURANCE COMPANY OF THE SOUTHWESTS SUPPLEMENTAL MEMORANDUM IN OPPOSITION TO PLAINTIFFS MOTION TO COMPEL filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 03/06/2012) 031014124057 485 13228960 SUPPLEMENT to MOTION to Compel Production of Documents, Deposition Testimony, and Responses to Interrogatories 119 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Declaration Supplemental Declaration of Jeanette T. Barzelay, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Proof of Service)(Brosnahan, Brian) (Entered: 03/06/2012) 031014124067 488 13228963 SUPPLEMENT to MOTION to Compel Responses to Deposition Questions and for Protective Order 130 Supplemental Memorandum in Opposition to LSW's Motion to Compel filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Proof of Service)(Brosnahan, Brian) (Entered: 03/06/2012) 031014124119 491 13229011 Cross EX PARTE APPLICATION for Order for Granting Plaintiffs' Ex Parte Application for Order Re Contacts with Members of the Proposed Class filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Declaration Brosnahan Declaration, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D, # 6 Exhibit Exhibit E, # 7 Exhibit Exhibit F, # 8 Exhibit Exhibit G, # 9 Exhibit Exhibit H, # 10 Exhibit Exhibit I, # 11 Exhibit Exhibit J, # 12 Exhibit Exhibit K, # 13 Exhibit Exhibit L, # 14 Declaration Dinglasan Declaration, # 15 Exhibit Dinglasan Exhibit 1, # 16 Proposed Order Proposed Order, # 17 Affidavit Proof of Service)(Brosnahan, Brian) (Entered: 03/06/2012) 031014131741 495 13235855 OPPOSITION to Cross EX PARTE APPLICATION for Order for Granting Plaintiffs' Ex Parte Application for Order Re Contacts with Members of the Proposed Class 156 LIFE INSURANCE COMPANY OF THE SOUTHWEST'S OPPOSITION TO PLAINTIFFS' EX PARTE CROSS-APPLICAIOTN FOR A CORRECTIVE NOTICE filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 03/07/2012) 2012-03-09 00:38:32 1 5b15cbd8a7094693ac7d16794aaebf0ff724e6df 0 031014131769 498 13235876 DECLARATION of JONATHAN A. SHAPIRO IN OPPOSITION TO Cross EX PARTE APPLICATION for Order for Granting Plaintiffs' Ex Parte Application for Order Re Contacts with Members of the Proposed Class 156 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Shapiro, Jonathan) (Entered: 03/07/2012) 2012-03-09 00:37:57 1 86842218469187cc2db6e7eec0b72b16cebe9a6e 0 031014131770 Exhibit A 2012-03-09 00:38:04 1 0927588c7fdf2fba37e556b1cbdd0dea7e9b123d 0 031014131771 Exhibit B 2012-03-09 00:38:21 1 7a1edcba0771e236e952cc1ec88b1c9e8e76bee3 0 031014140262 501 13243596 MINUTES (IN CHAMBERS): ORDER by Magistrate Judge Robert N. Block: RE LSW's Motion to Compel Responses to Deposition Questions: LSW's Motion to Compel Responses to Deposition Questions is denied because the Court finds that the information sought by the questions as to which LSW is seeking to compel further deposition testimony from Ms. Walker either was provided elsewhere in Ms. Walker's testimony or is not relevant to the claims or defenses of the parties (including with respect to class certification issues). (rla) (Entered: 03/08/2012) 2012-03-09 00:39:51 1 e220559157ba4c415f954418f26f768b900477f0 0 031014160205 503 13261406 2012-03-13 03:41:06 1 c4ca6c2aa236ce0c9103b739534d0143654f46fb 0 031014160206 Proposed Order 2012-03-13 03:41:12 1 290dd4f3c01a4958c26a3ce832158978ea8c42d1 0 031014160448 505 13261527 031014160449 Exhibit A1 - Proposed Second Amended Complaint, Part 1 031014160450 Exhibit A2 - Proposed Second Amended Complaint, Part 2 031014160451 Exhibit A3 - Proposed Second Amended Complaint, Part 3 031014160452 Exhibit A4 - Proposed Second Amended Complaint, Part 4 031014160453 Exhibit B - Blacklined Comparison, Part 1 031014160454 Exhibit B - Blacklined Comparison, Part 2 031014160477 508 13261547 031014160478 Exhibit C - Transcript Excerpts 031014160479 Exhibit D - Brosnahan Jan 24, 2012 Letter 031014160480 Exhibit E - Plaintiffs' 2nd RFAs 031014160481 Exhibit F - Brosnahan Feb 16, 2012 Letter 031014160482 Exhibit G - LSW Responses to 2nd RFAs 031014160483 Exhibit H - Shapiro Feb 24, 2012 Letter 031014160484 Exhibit I - Brosnahan Feb 6, 2012 Letter 031014160485 Exhibit J - Brosnahan Mar 12, 2012 Email 031014160486 Exhibit K - Brosnahan Mar 1, 2012 Email 031014160487 Exhibit L - Brosnahan-Shapiro Mar 1 - 9, 2012 Email Exchange 031014160488 Affidavit Childress Proof of Service 031014160589 511 13261610 2012-03-13 03:41:23 1 6373337824f35a211977c5b3835a426c5b79c1af 0 031014160590 Exhibit C - Transcript Excerpts 2012-03-13 03:42:29 1 6090a00a84385de2a1d1992b575cf519aa064721 0 031014169439 514 13269647 2012-03-14 02:56:11 1 b4cc434b9cd2f2b956af13d43f113fb0277da32c 0 031014169630 519 13269812 2012-03-14 02:57:23 1 d4933075952ca6665cfe2187468c9047033223a6 0 031014169631 Exhibit A1 to Brosnahan Declaration 031014169632 Exhibit A2 to Brosnahan Declaration 031014169633 Exhibit B to Brosnahan Declaration 031014169660 522 13269836 031014169661 Exhibit D to Brosnahan Declaration 031014169662 Exhibit E to Brosnahan Declaration 031014169663 Exhibit F to Brosnahan Declaration 031014169664 Exhibit G to Brosnahan Declaration 031014169665 Exhibit H to Brosnahan Declaration 031014169666 Exhibit I to Brosnahan Declaration 031014169667 Exhibit J to Brosnahan Declaration 031014169668 Exhibit K to Brosnahan Declaration 031014169669 Exhibit L to Brosnahan Declaration 031014172071 525 13272097 2012-03-15 02:54:44 1 af5bf91851ff3268de30d9e1cfae319ac69f8e74 0 031014216534 531 13312052 MINUTES OF Motion Hearing held before Magistrate Judge Robert N. Block: Law and Motion Calendar/Discovery Conference. Case called. Counsel make their appearances. The Court rules that the tentative shall stand except as follows: See minute order for more information. granting 119 Motion to Compel; Court Recorder: CourtSmart. (twdb) (Entered: 03/21/2012) 2012-03-22 01:22:16 1 6efd4a1e7fa1a0a48e8ca4b15cca7a3e7c1403b7 0 031014218417 534 13313729 TRANSCRIPT ORDER for date of proceedings March 20, 2012 to March 20, 2012 as to Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker Court Reporter Margaret Babykin. Court will contact Jeanette Barzelay at jbarzelay@kasowitz.com with any questions regarding this order. Transcript portion requested: Other: Motion to Compel 3/20/12. Category: Daily. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Thurber Barzelay, Jeanette) (Entered: 03/21/2012) 2012-03-22 01:21:56 1 483723cc96008d50e91efa7722d3096177aa1cdc 0 031014219019 536 13314278 COMPACT DISC Order for date of proceedings 3/20/2012 to 3/20/2012 Life Insurance Company Of The Southwest. Court will contact Joel Fleming at joel.fleming@wilmerhale.com with any questions regarding this order. Transcript portion requested: Closing Argument by Defendant on Plaintiffs' Motion to Compel/LSW's Motion for Protective Order March 20, 2012. FEE PAID. (Shapiro, Jonathan) (Entered: 03/21/2012) 2012-03-22 01:21:47 1 b83a5ef1a9b09a087a105feab983c0db9e99ab66 0 031014219085 538 13314340 TRANSCRIPT ORDER for date of proceedings 3/20/2012 to 3/20/2012 Life Insurance Company Of The Southwest Court Reporter Margaret Babykin. Court will contact Joel Fleming at joel.fleming@wilmerhale.com with any questions regarding this order. Transcript portion requested: Pre-Trial Proceeding: March 20, 2012. Category: Daily. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Shapiro, Jonathan) (Entered: 03/21/2012) 2012-03-22 01:21:41 1 2cae4273f8f8d1c7eb073df9a8c0143c3bdfff61 0 031014220361 547 13315509 TRANSCRIPT ORDER for date of proceedings March 20, 2012 to March 20, 2012 as to Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker Court Smart (CS). Court will contact Jeanette Barzelay at jbarzelay@kasowitz.com with any questions regarding this order. Transcript portion requested: Other: Motion to Compel 3/20/12. Category: Daily. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Thurber Barzelay, Jeanette) (Entered: 03/21/2012) 2012-03-22 01:24:21 1 ffb1e5a82544dffc1ba0514595c6330fca5f438c 0 031014232541 549 13326564 Supplemental EX PARTE APPLICATION to Supplement Dkt #146 re EX PARTE APPLICATION for Order ENTRY OF ORDER RE: CONTACTS WITH PUTATIVE CLASS MEMBERS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF 146 (Shapiro, Jonathan) (Entered: 03/23/2012) 2012-03-26 01:27:56 1 e7a49052f4d50ac81cefa5c26a81fe968cef55b4 0 031014232941 552 13326937 DECLARATION of Timothy Perla in Support of LSW's Supplemental EX PARTE APPLICATION to Supplement Dkt #146 re EX PARTE APPLICATION for Order ENTRY OF ORDER RE: CONTACTS WITH PUTATIVE CLASS MEMBERS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF 146 174 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Shapiro, Jonathan) (Entered: 03/23/2012) 2012-03-26 01:27:31 1 c376f28777762e48d0ca8725bc6ccb69b5893849 0 031014232942 Exhibit A 2012-03-26 01:27:40 1 518cd502cd3068b510eb58c516be07ce2dca79f0 0 031014232943 Exhibit B 2012-03-26 01:30:17 1 ed882b958ac2e1a0348409126b5a73960ecd557f 0 031014245287 555 13337976 TRANSCRIPT for proceedings held on 3-20-12 9:50 a.m, 1:47 p.m. & 3;26 p.m.. Court Reporter/Electronic Court Recorder: Babykin Courthous Services, phone number (626) 963-0566. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 4/16/2012. Redacted Transcript Deadline set for 4/26/2012. Release of Transcript Restriction set for 6/24/2012. (ha) (Entered: 03/26/2012) 031014246284 557 13338833 NOTICE OF FILING TRANSCRIPT filed for proceedings 3-20-12 9:50 a.m., 1:47 pm. & 3: 26 p.m. (ha) (Entered: 03/26/2012) 2012-03-27 01:41:31 1 7554b568da123555bc7b82fc68c94c75f7fcedf4 0 031014247712 559 13340065 OPPOSITION OPPOSITION re: MOTION for Leave to file Second Amended Complaint 160 filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 03/26/2012) 031014247775 562 13340117 DECLARATION of Joel Fleming In Opposition To MOTION for Leave to file Second Amended Complaint 160 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(Shapiro, Jonathan) (Entered: 03/26/2012) 2012-03-27 01:40:56 1 8b28a6ec36d3d60d5ec15bb964afe155682a78d4 0 031014247776 Exhibit Exhibit 1 2012-03-27 01:41:10 1 9ee3bf6ab6f34ce51e2cbd43b75e508098243655 0 031014247777 Exhibit Exhibit 2 2012-03-27 01:42:30 1 9ae0621152afa13e48062cbc95f7f86f4bd5dfa2 0 031014278977 570 13368031 MINUTES OF Motion Hearing held before Judge James V. Selna: re: 1) Defendant's Ex Parte Application for Entry of Order Re: Contacts With Putative Class Members (Fld 3-5-12, #146, 174) 2) Plaintiffs' Cross Ex Parte Application for Order Re: Contacts With Members of the Proposed Class (Fld 3-6-12, #156): Matters taken under advisement at this time. Court Reporter: Sharon Seffens. (rla) (Entered: 03/30/2012) 2012-03-31 01:09:19 1 2130edbc097c3d14e7f16ebe774e774b4006e32e 0 031014294803 572 13381813 REPLY In Support Of MOTION for Leave to file Second Amended Complaint 160 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 04/02/2012) 2012-04-03 01:26:26 0 a1541928b9545051f635612e453d4e59762e0174 0 031014294815 575 13381825 OBJECTION In Support Of re: MOTION for Leave to file Second Amended Complaint 160 Objection to Evidence Relied On In LSW's Opposition to Plaintiffs' Motion for Leave to File Second Amended Complaint filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 04/02/2012) 2012-04-03 01:27:29 1 e24581ca2657b95a509b5e141529b2f396034fcc 0 031014298475 578 13385048 NOTICE of Manual Filing filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker of LSW's Application to Seal and Proposed Order; Plaintiffs' Motion for Review of March 20, 2012 Discovery Order (Unredacted); Exhibits G, J, and K to Barzelay Declaration in Support. (Attachments: # 1 Proof of Service)(Brosnahan, Brian) (Entered: 04/03/2012) 2012-04-04 01:11:28 1 2430ef1f85f29b397fa3a2cb1353d394ad804395 0 031014298476 Proof of Service 2012-04-04 01:11:37 1 cb29e5a7312e2f260378637b27b4081ab86ef50a 0 031014298833 580 13385374 NOTICE OF MOTION AND MOTION for Review of Magistrate Judge's March 20, 2012 Discovery Order (Dkt. 169) re 169 Order on Motion to Compel, Motion Hearing,, filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Motion set for hearing on 5/7/2012 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Proposed Order, # 2 Proof of Service)(Brosnahan, Brian) (Entered: 04/03/2012) 2012-04-04 01:10:54 1 84785a43d8109032589ded5b1cdf1a4b15d1dc20 0 031014298834 Proposed Order 2012-04-04 01:11:02 1 79de8aa57e5d471eab46a8c924745c63411a79d1 0 031014298835 Proof of Service 2012-04-04 01:11:11 1 131de28c743c2c3fa078fcf8bd1e60db184a68f6 0 031014298997 584 13385525 MEMORANDUM in Support of MOTION for Review of Magistrate Judge's March 20, 2012 Discovery Order (Dkt. 169) re 169 Order on Motion to Compel, Motion Hearing,, MOTION for Review of Magistrate Judge's March 20, 2012 Discovery Order (Dkt. 169) re 169 Order on Motion to Compel, Motion Hearing,, 184 Memorandum of Points and Authorities filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Declaration Declaration of Jeanette T. Barzelay, # 2 Exhibit Ex. A, # 3 Exhibit Ex. B, # 4 Exhibit Ex. C, # 5 Exhibit Ex. D, # 6 Exhibit Ex. E, # 7 Exhibit Ex. F, # 8 Exhibit Ex. G, # 9 Exhibit Ex. H, # 10 Exhibit Ex. I, # 11 Exhibit Ex. J, # 12 Exhibit Ex. K, # 13 Exhibit Ex. L, # 14 Exhibit Ex. M, # 15 Exhibit Ex. N, # 16 Exhibit Ex. O)(Brosnahan, Brian) (Entered: 04/03/2012) 031014298998 Declaration Declaration of Jeanette T. Barzelay 031014298999 Exhibit Ex. A 031014299000 Exhibit Ex. B 031014299001 Exhibit Ex. C 031014299002 Exhibit Ex. D 031014299003 Exhibit Ex. E 031014299004 Exhibit Ex. F 031014299005 Exhibit Ex. G 031014299006 Exhibit Ex. H 031014299007 Exhibit Ex. I 031014299008 Exhibit Ex. J 031014299009 Exhibit Ex. K 031014299010 Exhibit Ex. L 031014299011 Exhibit Ex. M 031014299012 Exhibit Ex. N 031014299013 Exhibit Ex. O 031014299229 587 13385735 TRANSCRIPT ORDER for date of proceedings 3/30/2012 to 3/30/2012 as to Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker Court Reporter Sharon Seffens. Transcript portion requested: Other: Ex Parte Motion 3/30/12. Category: Daily. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Brosnahan, Brian) (Entered: 04/03/2012) 2012-04-04 01:10:24 1 b896b3b81c23b1ce7fcaca296feb73a8d062e6ff 0 031014303748 589 13389962 NOTICE of Manual Filing filed by Defendant Life Insurance Company Of The Southwest of APPLICATION TO SEAL; PROPOSED ORDER. (Fleming, Joel) (Entered: 04/03/2012) 2012-04-04 01:10:25 1 f6e0e00f568d7f6527534d5f8fdfa7e869667172 0 031014303850 591 13390043 NOTICE Notice of Errata filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit [Amended] Joint Stipulation of Points and Authority on LSW's Motion for Protective Order and To Compel Responses to Deposition Questions)(Fleming, Joel) (Entered: 04/03/2012) 2012-04-04 01:12:25 1 8e25b2e50295d1f32f1fb3f352bc947e803206d4 0 031014303851 Exhibit [Amended] Joint Stipulation of Points and Authority on LSW's Motion 031014306830 593 13392740 TRANSCRIPT for proceedings held on 3/30/2012. Court Reporter/Electronic Court Recorder: Sharon Seffens, phone number 714-543-0870. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 4/25/2012. Redacted Transcript Deadline set for 5/5/2012. Release of Transcript Restriction set for 7/3/2012. (dg) (Entered: 04/04/2012) 031014306915 595 13392820 NOTICE OF FILING TRANSCRIPT filed for proceedings 3/30/2012 (dg) (Entered: 04/04/2012) 2012-04-05 00:47:02 1 ad84c242bce976536c2d2cf067debc10314fe40a 0 031014307569 597 13393440 ORDER RE: CONTACTS WITH CLASS MEMBERS by Judge James V. Selna, IT IS HEREBY ORDERED that the terms and conditions of this Order shall govern contact with putative class members by Plaintiffs' counsel, Life Insurance Company of the Southwest (LSW)s counsel, and those acting on their behalf: (See document for details.) (rla) (Entered: 04/04/2012) 2012-04-05 00:48:33 1 9d8742722cb684ef6e1e38a44818bcab46ea9db7 0 031014316167 599 13401186 APPLICATION to Continue Hearing on Plaintiffs' Motion for Review of March 20, 2012 Discovery Order from May 7, 2012 to May 8, 2012 Re: MOTION for Review of Magistrate Judge's March 20, 2012 Discovery Order (Dkt. 169) re 169 Order on Motion to Compel, Motion Hearing,, MOTION for Review of Magistrate Judge's March 20, 2012 Discovery Order (Dkt. 169) re 169 Order on Motion to Compel, Motion Hearing,, 184 filed by defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Proposed Order, # 2 Proof of Service)(Shapiro, Jonathan) (Entered: 04/05/2012) 2012-04-06 01:51:04 1 f23d7bac4ac235eb8465b59d5e377ea36c4eba8b 0 031014316168 Proposed Order 2012-04-06 01:51:12 1 7cbf56c5cf9c80461f103be37045c8d67d6e2b4e 0 031014316169 Proof of Service 2012-04-06 01:54:27 1 031a627cde1675b8d64a3303504fded4582b4817 0 031014328461 604 13412214 ORDER by Magistrate Judge Robert N. Block: granting 193 Application to Seal Joint Stipulation re Discovery Motion 131 . (twdb) (Entered: 04/09/2012) 2012-04-10 01:24:25 1 a540112d6bcf9064d7e570588d02583054d051cb 0 031014328784 607 13412514 ORDER by Judge James V. Selna: granting 192 Application to Continue hearing on plaintiffs' motion for review of March 20, 2012. 184 Motion set for hearing on 5/8/2012 at 08:00 AM before Judge James V. Selna. (twdb) (Entered: 04/09/2012) 2012-04-10 01:24:17 1 24ba0c3e522a001de3110ca5ff02790e8056e536 0 031014330890 609 13414399 APPLICATION to file under Seal plaintiffs' motion for review of 3/20/12 discovery order and certain exhibits thereto filed by defendant Life Insurance Company Of The Southwest. Motion set for hearing on 5/7/2012 at 01:30 PM before Judge James V. Selna. (twdb) (Entered: 04/09/2012) 2012-04-10 01:27:17 1 d234b1c5f7da52f1940613a5af3a0ddf4cd56d85 0 031014330905 611 13414414 ORDER by Judge James V. Selna: granting 196 Application to Seal plaintiffs motion for review of March 20, 2012 discovery order and certain exhibits (twdb) (Entered: 04/09/2012) 2012-04-10 01:23:55 1 6eb50bc55800ad06b51fe5280abb0d37e823882d 0 031014332436 613 13415764 ORDER by Judge James V. Selna, IT IS SO ORDERED. The Motion Hearing on Plaintiffs' Motion for Review of March 20, 2012 Discovery Order is set for May 8, 2012 at 8:00 a.m. (rla) (Entered: 04/09/2012) 2012-04-10 01:23:46 1 a36c6e2622e62c65a2e22133bd1e83ecf8833bb4 0 031014382303 617 13459891 SEALED DOCUMENT - PLAINTIFFS JOYCE WALKER'S, KIM BRUCE HOWLETT'S, AND MURIEL SPOONER'S MOTION FOR REVIEW OF MAGISTRATE JUDGE BLOCK'S MARCH 20,2012 ORDER DENYING PLAINTIFFS' MOTION TO COMPEL IN PART AND GRANTING DEFENDANT LIFE INSURANCE COMPANY OF THE SOUTHWEST'S MOTION FOR PROTECTION ORDER IN PART (rla) (Entered: 04/17/2012) 031014382523 621 13460105 SEALED DOCUMENT - EXHIBIT G TO DECLARATION OF JEANETTE T BARZELAY IN SUPPORT OF PLAINTIFFS' MOTION FOR REVIEW OF MARCH 20, 2012 DISCOVERY ORDER (Attachments: # 1 PART 2, # 2 PART 3, # 3 PART 4, # 4 PART 5)(rla) (Entered: 04/17/2012) 031014382601 624 13460177 SEALED DOCUMENT - EXHIBIT J TO DECLARATION OF JEANETTE T. BARZELAY IN SUPPORT OF PLAINTIFFS' MOTION FOR REVIEW OF MARCH 20, 2012 DISCOVERY ORDER(rla) (Entered: 04/17/2012) 031014382617 627 13460193 SEALED DOCUMENT - EXHIBIT K TO DECLARATION OF JEANETTE T BARZELAY IN SUPPORT OF PLAINTIFFS' MOTION FOR REVIEW OF MARCH 20, 2012 DISCOVERY ORDER (rla) (Entered: 04/17/2012) 031014385846 630 13463249 MINUTES (IN CHAMBERS) Re: Order GRANTING Plaintiffs' Motion for Leave to File Second Amended Complaint, by Judge James V. Selna. The Court, having been informed by the parties in this action that they submit on the Court's tentative ruling, hereby GRANTS Plaintiffs' Motion for Leave 160 and rules in accordance with the tentative ruling as follows: As set forth herein, the Court grants Motion for Leave to File the SAC. Within seven days of the entry of this Order, Plaintiffs may file their SAC in conformity with the Court's Local Rules. (see document for details). granting 160 Motion for Leave to File (dro) (Entered: 04/17/2012) 2012-04-18 02:59:59 1 f1b041c0afd0fb565e77da4ccd9ad9fb6c2ecfc5 0 031014389442 632 13466551 OPPOSITION to MOTION for Review of Magistrate Judge's March 20, 2012 Discovery Order (Dkt. 169) re 169 Order on Motion to Compel, Motion Hearing,, MOTION for Review of Magistrate Judge's March 20, 2012 Discovery Order (Dkt. 169) re 169 Order on Motion to Compel, Motion Hearing,, 184 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Declaration, # 2 Exhibit, # 3 Exhibit)(Shapiro, Jonathan) (Entered: 04/17/2012) 031014389443 Declaration 2012-04-18 02:59:29 1 5fcff1169c5e970ab7445ca569c30758f9bf00fe 0 031014389444 Exhibit 2012-04-18 02:59:41 1 8d79d107df3e8d64d6e091c09e1d44e1449b0a8d 0 031014389445 Exhibit 2012-04-18 03:00:32 1 c8e3e0b03e03610888d280a9844df0ac419042fb 0 031014427253 638 13500116 NOTICE Manual Filing Under Seal of Exhibits filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. In Support of Motion for Review of Judge Blocks' March 20, 2012 Discovery Order (Brosnahan, Brian) (Entered: 04/24/2012) 2012-04-25 01:06:19 1 909fcd217e512d2c6cede3e0bdb3676304baa5ea 0 031014429858 640 13502550 REPLY In Support Of MOTION for Review of Magistrate Judge's March 20, 2012 Discovery Order (Dkt. 169) re 169 Order on Motion to Compel, Motion Hearing,, MOTION for Review of Magistrate Judge's March 20, 2012 Discovery Order (Dkt. 169) re 169 Order on Motion to Compel, Motion Hearing,, 184 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Declaration Supplemental Barzelay Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I)(Brosnahan, Brian) (Entered: 04/24/2012) 031014429859 Declaration Supplemental Barzelay Declaration 031014429860 Exhibit A 031014429861 Exhibit B 031014429862 Exhibit C 031014429863 Exhibit D 031014429864 Exhibit E 031014429865 Exhibit F 031014429866 Exhibit G 031014429867 Exhibit H 031014429868 Exhibit I 031014470177 681 13538541 Joint STIPULATION for Extension of Time to File Opposition to and Reply ISO Plaintiffs' Motion for Class Certification/Modify Page Limitations for Class Certification Briefing filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Proposed Order)(Brosnahan, Brian) (Entered: 04/30/2012) 2012-05-01 01:14:10 1 1a2439f2fd8c84fea78b3dfe73ab11024186861d 0 031014470178 Proposed Order 2012-05-01 01:15:19 1 404dd81aa98521484f76f3635fe15096188bae16 0 031014499750 683 13565530 MINUTES (IN CHAMBERS): ORDER by Judge James V. Selna: Order Denying Motion for Review of Magistrate Judge'sDiscovery Order 184 and Vacating Hearing 184 . (See document for details.) The Court finds that oral argument would not be helpful on this matter and vacates the May 7, 2012 hearing. (rla) (Entered: 05/04/2012) 2012-05-06 23:19:18 1 86cbbe3f254859d2ddab7c6dcef5cd15ffff5419 0 031014502386 686 13567987 AMENDED IN CHAMBERS MINUTE ORDER by Judge James V. Selna: re: (In Chambers) Order Denying Motion for Review of Magistrate Judge's Discovery Order; Order Vacating Hearing 220 : [AMENDED As to vacated hearing date May 8, 2012 only] (rla) (Entered: 05/04/2012) 2012-05-06 23:18:53 1 064abc33016c0a8c90499072c15b172265963289 0 031014505670 690 13570911 ORDER by Judge James V. Selna, re Joint Stipulation regarding the class certification briefing schedule and page limitations 219 . The hearing on Plaintiffs Class Motion shall be set for Monday, September 10, 2012 at 1:30 p.m.See order for more information. (twdb) (Entered: 05/04/2012) 2012-05-06 23:21:22 1 c94efdbcb4abf4001943d66bdb0f794122a677bd 0 031014510165 694 13574847 ANSWER to Amended Complaint, 205 Second Amended Complaint filed by Defendant Life Insurance Company Of The Southwest.(Shapiro, Jonathan) (Entered: 05/07/2012) 031014556531 697 13616156 NOTICE of Manual Filing filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker of Plaintiffs' Motion for Class Certification; Brosnahan Declaration and Exhibits; Brockett Declaration and Exhibits; Dinglasan Declaration and Exhibits. (Brosnahan, Brian) (Entered: 05/14/2012) 031014562456 699 13621121 NOTICE OF MOTION AND MOTION to Certify Class filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Motion set for hearing on 9/10/2012 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Proposed Order)(Brosnahan, Brian) (Entered: 05/14/2012) 031014562474 701 13621133 MEMORANDUM in Support of MOTION to Certify Class 225 Redacted Memorandum of Points & Authorities filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2A, # 3 Exhibit 2B)(Brosnahan, Brian) (Entered: 05/14/2012) 031014562519 704 13621157 DECLARATION of Brian P. Brosnahan In Support Of MOTION to Certify Class 225 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit A through BB)(Brosnahan, Brian) (Entered: 05/14/2012) 031014562537 707 13621172 DECLARATION of Dr. Patrick Lee Brockett In Support Of MOTION to Certify Class 225 Redacted Declaration filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit Appendices A & B, Tables 1A & 1B, Exhibits A through T)(Brosnahan, Brian) (Entered: 05/14/2012) 031014562541 710 13621175 DECLARATION of Lesa Dinglasan In Support Of MOTION to Certify Class 225 Redacted Declaration filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit A through H)(Brosnahan, Brian) (Entered: 05/14/2012) 031014562582 713 13621193 DECLARATION of Joyce Walker In Support Of MOTION to Certify Class 225 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Brosnahan, Brian) (Entered: 05/14/2012) 031014562596 716 13621205 DECLARATION of Kim Bruce Howlett In Support Of MOTION to Certify Class 225 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Brosnahan, Brian) (Entered: 05/14/2012) 031014562607 719 13621214 DECLARATION of Muriel Spooner In Support Of MOTION to Certify Class 225 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Brosnahan, Brian) (Entered: 05/14/2012) 031014562626 722 13621223 DECLARATION of Charles N. Freiberg In Support Of MOTION to Certify Class 225 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 05/14/2012) 031014562629 725 13621226 DECLARATION of Harvey Levine In Support Of MOTION to Certify Class 225 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 05/14/2012) 031014562632 728 13621229 PROOF OF SERVICE filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker, re MOTION to Certify Class 225 Proof of Service of Documents Filed Under Seal served on May 14, 2012. (Brosnahan, Brian) (Entered: 05/14/2012) 031014600892 731 13655336 DECLARATION of Timothy Perla In Support of LSW's Application to Seal Plaintiffs' Motion for Class Certification and Certain Documents Filed In Support Thereof filed by Defendant Life Insurance Company Of The Southwest. (Fleming, Joel) (Entered: 05/21/2012) 2012-05-22 00:53:17 1 87d588f5dcad1f7c1f482a13bb8740e349005d5b 0 031014602662 733 13656954 STATEMENT of Plaintiffs' Position Regarding LSW's Application to Seal filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker (Brosnahan, Brian) (Entered: 05/21/2012) 2012-05-22 00:54:30 1 b37b727f60abd81326c4a66c78b9534aafa9a824 0 031014613809 735 13666469 2012-05-23 03:18:29 1 990eab5ff68131f602fd5ed51a2108e959794b0b 0 031014666298 739 13713187 ORDER by Judge James V. Selna: granting 239 Application to Seal. See order for more information. (twdb) (Entered: 05/31/2012) 2012-06-01 03:32:49 1 5e26214fd62f28bc25fd3b4318343432cea34784 0 031014668532 741 13715139 DECLARATION of Brian P. Brosnahan In Support Of MOTION to Certify Class 225 Replacing Docket Entry 227 Per Court's May 24, 2012 Order Granting Application to Seal (Ex. M Redacted) filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit A through BB (Part I) (Ex. M Redacted), # 2 Exhibit A through BB (Part II))(Brosnahan, Brian) (Entered: 05/31/2012) 2012-06-01 03:36:28 1 6f8b1c7eb0610fcf7fed67536b25887f9d2eb66e 0 031014668533 Exhibit A through BB (Part I) (Ex. M Redacted) 031014668534 Exhibit A through BB (Part II) 031014668578 744 13715182 DECLARATION of Dr. Patrick Lee Brockett In Support Of MOTION to Certify Class 225 Replacing Docket Entry 228 Per Court's May 24, 2012 Order Granting Application to Seal (Ex. A Redacted) filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit Appendices A & B, Tables 1A & 1B, Exhibits A through T (Part I) (Ex. A Redacted), # 2 Exhibit Appendices A & B, Tables 1A & 1B, Exhibits A through T (Part II))(Brosnahan, Brian) (Entered: 05/31/2012) 031014668579 Exhibit Appendices A & B, Tables 1A & 1B, Exhibits A through T (Part I) (Ex. A R 031014668580 Exhibit Appendices A & B, Tables 1A & 1B, Exhibits A through T (Part II) 031014668616 747 13715218 DECLARATION of Joyce Walker In Support Of MOTION to Certify Class 225 Replacing Docket Entry 230 Per Court's May 24, 2012 Order Granting Application to Seal (Ex. B Redacted) filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit A, # 2 Exhibit B (Redacted))(Brosnahan, Brian) (Entered: 05/31/2012) 2012-06-01 03:32:37 1 678be2c00fb66e5606ff797bcd6df1568a79a212 0 031014668617 Exhibit A 031014668618 Exhibit B (Redacted) 031014670705 750 13717153 NOTICE OF ERRATA filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. correcting Declaration (Motion related), Declaration (Motion related) 242 Correcting Part I of Exhibits to Brockett Declaration (Brosnahan, Brian) (Entered: 05/31/2012) 2012-06-01 03:32:14 1 7f774583c671cc36d6e99e5b1d039d8c622e3a6a 0 031014670815 753 13717249 DECLARATION of Dr. Patrick Lee Brockett In Support Of MOTION to Certify Class 225 Replacing Docket Entry 242 and Correcting Part I of Exhibits Filed as Document 242-1 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit CORRECTED Appendices A & B, Tables 1A & 1B, Exhibits A through T (Part I) (Ex. A Redacted), # 2 Exhibit Appendices A & B, Tables 1A & 1B, Exhibits A through T (Part II))(Brosnahan, Brian) (Entered: 05/31/2012) 031014670816 Exhibit CORRECTED Appendices A & B, Tables 1A & 1B, Exhibits A through T (Part I 031014670817 Exhibit Appendices A & B, Tables 1A & 1B, Exhibits A through T (Part II) 031014797669 758 13830078 NOTICE OF MOTION AND MOTION to Amend Order on Motion to Amend/Correct,, 117 Joint Stipulation to Modify the Pretrial Scheduling Order filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Proposed Order Proposed Second Amended Pretrial Scheduling Order)(Foster, Jacob) (Entered: 06/20/2012) 2012-06-21 00:51:35 1 9359ba842788afa11f1488939bd6de1e66d2df32 0 031014797670 Proposed Order Proposed Second Amended Pretrial Scheduling Order 2012-06-21 00:54:29 1 52a6ff43a08c51ed2d602a483b862c86949705f0 0 031014942689 767 13959096 NOTICE of Manual Filing filed by Defendant Life Insurance Company Of The Southwest of Joint Application to File Under Seal; Proposed Order; Opposition to Plaintiffs' Motion for Class Certification; Exhibits A, Y, Z AA, BB, CC, DD, and II to the Declaration of Jonathan A. Shapiro in Opposition to Plaintiffs' Motion for Class Certification; Exhibit A to the Declaration of Sean L. Covi; Exhibits C and D to the Declaration of Elizabeth MacGowan. (Shapiro, Jonathan) (Entered: 07/13/2012) 031014944607 769 13960810 MEMORANDUM in Opposition to MOTION to Certify Class 225 (Redacted) filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Appendix C, # 4 Appendix D)(Shapiro, Jonathan) (Entered: 07/13/2012) 2014-08-25 12:36:02 1 b1d309002ebb5b2f62df3c13c8c58cd0df30f698 0 031014944674 772 13960870 DECLARATION of Timothy Perla in Opposition to MOTION to Certify Class 225 concerning Policy Sample filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 07/13/2012) 031014944782 775 13960966 DECLARATION of Timothy Perla in Opposition to MOTION to Certify Class 225 concerning Production of Marketing Documents filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit A)(Shapiro, Jonathan) (Entered: 07/13/2012) 031014944826 778 13961009 DECLARATION of Timothy Pfeifer in Opposition to MOTION to Certify Class 225 filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 07/13/2012) 031014945333 781 13961461 EXHIBIT Filed filed by Defendant Life Insurance Company Of The Southwest. Exhibit A as to Declaration (Motion related) 253 . (Shapiro, Jonathan) (Entered: 07/13/2012) 031014945430 784 13961552 DECLARATION of Scott Foulk in Opposition to MOTION to Certify Class 225 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Shapiro, Jonathan) (Entered: 07/13/2012) 031014945517 787 13961632 DECLARATION of Marcus Norona in Opposition to MOTION to Certify Class 225 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit A)(Shapiro, Jonathan) (Entered: 07/13/2012) 031014945547 790 13961661 DECLARATION of Mark L. Birnbaum in Opposition to MOTION to Certify Class 225 filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 07/13/2012) 031014945604 793 13961718 DECLARATION of Sean L. Covi in Opposition to MOTION to Certify Class 225 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit A)(Shapiro, Jonathan) (Entered: 07/13/2012) 031014945639 796 13961750 DECLARATION of Jesse Obregon in Opposition to MOTION to Certify Class 225 filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 07/13/2012) 031014945722 799 13961819 DECLARATION of Les Logsdon in Opposition to MOTION to Certify Class 225 filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 07/13/2012) 031014945752 802 13961849 DECLARATION of Stephanie Burmester in Opposition to MOTION to Certify Class 225 filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 07/13/2012) 031014945776 805 13961873 DECLARATION of Vicki McDonald in Opposition to MOTION to Certify Class 225 filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 07/13/2012) 031014945807 808 13961904 DECLARATION of Matt DeSantos in Opposition to MOTION to Certify Class 225 filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 07/13/2012) 031014946182 811 13962192 DECLARATION of Elizabeth MacGowan in Opposition to MOTION to Certify Class 225 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Shapiro, Jonathan) (Entered: 07/13/2012) 031014948158 814 13963872 DECLARATION of Jonathan A. Shapiro in Opposition to MOTION to Certify Class 225 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y, # 26 Exhibit Z, # 27 Exhibit AA, # 28 Exhibit BB, # 29 Exhibit CC, # 30 Exhibit DD, # 31 Exhibit EE, # 32 Exhibit FF, # 33 Exhibit GG, # 34 Exhibit HH, # 35 Exhibit II, # 36 Exhibit JJ)(Shapiro, Jonathan) (Entered: 07/13/2012) 031014948213 817 13963891 NOTICE OF MOTION AND MOTION to Strike Declaration of Patrick L. Brockett Declaration (Motion related), Declaration (Motion related) 228 filed by Defendant Life Insurance Company Of The Southwest. Motion set for hearing on 9/10/2012 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Proposed Order)(Shapiro, Jonathan) (Entered: 07/13/2012) 031014948229 820 13963906 MEMORANDUM in Support of MOTION to Strike Declaration of Patrick L. Brockett Declaration (Motion related), Declaration (Motion related) 228 MOTION to Strike Declaration of Patrick L. Brockett Declaration (Motion related), Declaration (Motion related) 228 266 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Appendix A, # 2 Appendix B)(Shapiro, Jonathan) (Entered: 07/13/2012) 031014948264 823 13963935 PROOF OF SERVICE filed by Defendant Life Insurance Company Of The Southwest, for Documents Filed Manually served on July 13, 2012. (Shapiro, Jonathan) (Entered: 07/13/2012) 031014948267 825 13963938 PROOF OF SERVICE filed by Defendant Life Insurance Company Of The Southwest, re Declaration (Motion related) 262 , Declaration (Motion related) 259 , Declaration (Motion related) 263 , Declaration (Motion related) 256 , Declaration (Motion related) 253 , Exhibit (non-trial) 254 , MEMORANDUM in Opposition to Motion 250 , Declaration (Motion related), Declaration (Motion related) 255 , Declaration (Motion related) 251 , MOTION to Strike Declaration of Patrick L. Brockett Declaration (Motion related), Declaration (Motion related) 228 MOTION to Strike Declaration of Patrick L. Brockett Declaration (Motion related), Declaration (Motion related) 228 266 , Declaration (Motion related) 252 , Declaration (Motion related) 261 , Declaration (Motion related) 258 , Declaration (Motion related) 257 , Declaration (Motion related) 264 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) 265 , Memorandum in Support of Motion, 267 , Declaration (Motion related) 260 served on July 13, 2012. (Shapiro, Jonathan) (Entered: 07/13/2012) 031014960305 845 13974226 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Exhibit (non-trial) 254 . The following error(s) was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (db) (Entered: 07/17/2012) 2012-07-18 00:03:22 1 e9b71edebb20ff9056f6af59143f4c3ed369d064 0 031015056023 862 14058959 NOTICE OF MOTION AND MOTION to Strike Errata Sheets, Deposition Exhibit, and Deposition Testimony filed by Defendant Life Insurance Company Of The Southwest. Motion set for hearing on 8/21/2012 at 09:30 AM before Magistrate Judge Robert N. Block. (Attachments: # 1 Proposed Order, # 2 Exhibit Order Establishing Initial Case Schedule, # 3 Exhibit Pretrial Scheduling Order, # 4 Exhibit Amended Case Schedule, # 5 Exhibit Second Amended Scheduling Order)(Shapiro, Jonathan) (Entered: 07/31/2012) 2012-08-01 00:14:33 1 f5ba218b279675cae51ca64e412c25103b7bd5ef 0 031015056024 Proposed Order 2012-08-01 00:14:39 1 46be3e4fd7ac6d787b5770deb0b8f15952c45650 0 031015056025 Exhibit Order Establishing Initial Case Schedule 2012-08-01 00:14:45 1 b8147f997e7f7fd28703dc4d5fb8009046ec2ce7 0 031015056027 Exhibit Pretrial Scheduling Order 2012-08-01 00:14:52 1 18cf29d9e83b599185c9864dc1b038ebc0e61e90 0 031015056029 Exhibit Amended Case Schedule 2012-08-01 00:15:00 1 16ce397670e0bd30ec34a932e7aa5dc44b0f41cc 0 031015056030 Exhibit Second Amended Scheduling Order 2012-08-01 00:18:16 1 90678efe626eaa591a928a0f35166b340e0bcb3f 0 031015056456 864 14059361 JOINT STIPULATION to MOTION to Strike Errata Sheets, Deposition Exhibit, and Deposition Testimony 277 filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 07/31/2012) 031015056664 867 14059541 DECLARATION of Timothy Perla in support of MOTION to Strike Errata Sheets, Deposition Exhibit, and Deposition Testimony 277 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Shapiro, Jonathan) (Entered: 07/31/2012) 2012-08-01 00:13:34 1 0918c4c2fb5859838ab5f83395aad41eff6940ae 0 031015056665 Exhibit A 031015056666 Exhibit B 2012-08-01 00:13:51 1 2e2e2640de2c097b8591c56a993c2b7d724914dc 0 031015056667 Exhibit C 2012-08-01 00:13:47 1 7dd85e2d6723f8979e09ddbeb661e3521b046fcd 0 031015056668 Exhibit D 2012-08-01 00:13:54 1 ffd08ef4c67c6f8ac2ab514a82d39a1e07663bfe 0 031015056669 Exhibit E 2012-08-01 00:14:01 1 0a12c0b194f16ba082d8e0bd70a38550d1d22dad 0 031015056705 870 14059574 DECLARATION of Jeanette T. Barzelay in opposition to MOTION to Strike Errata Sheets, Deposition Exhibit, and Deposition Testimony 277 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Shapiro, Jonathan) (Entered: 07/31/2012) 2012-08-01 00:12:32 1 87b03f9e1cb7ef2c0e4b68f2adf74b94557ec16b 0 031015056706 Exhibit A 2012-08-01 00:12:41 1 b98fb276f44cc810d844ae4624c3ce6046b63903 0 031015056707 Exhibit B 2012-08-01 00:12:45 1 549d205eb5f2eab3b833d3d9ad5cb2dc914e9393 0 031015056708 Exhibit C 2012-08-01 00:12:54 1 4bbd7e68f789aa9a38839b537ed8a67a3a3db122 0 031015056709 Exhibit D 2012-08-01 00:13:00 1 9b53646093c52c8f8cd861a47554f0b61338af97 0 031015056792 873 14059651 PROOF OF SERVICE filed by Defendant Life Insurance Company Of The Southwest, re Declaration (Motion related), Declaration (Motion related) 280 , Declaration (Motion related), Declaration (Motion related) 279 served on July 31, 2012. (Shapiro, Jonathan) (Entered: 07/31/2012) 2012-08-01 00:15:32 1 fe4ac993c4ee6e38da243d955a915ab723cf0037 0 031015174430 879 14164425 NOTICE of Manual Filing filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker of LSW Application to Seal and Exhibits Under Seal. (Brosnahan, Brian) (Entered: 08/20/2012) 2012-08-21 01:18:43 1 9f4136e01cc90c15c58f174c9c035663df6afdc0 0 031015177613 881 14167206 OPPOSITION Opposition re: MOTION to Strike Declaration of Patrick L. Brockett Declaration (Motion related), Declaration (Motion related) 228 MOTION to Strike Declaration of Patrick L. Brockett Declaration (Motion related), Declaration (Motion related) 228 266 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Declaration Brian P. Brosnahan, # 2 Exhibit A - Brosnahan, # 3 Exhibit B - Brosnahan, # 4 Exhibit C - Brosnahan, # 5 Exhibit D - Brosnahan, # 6 Exhibit E - Brosnahan, # 7 Declaration Dr. Patrick L. Brockett, # 8 Exhibit A - Brockett, # 9 Exhibit B - Brockett, # 10 Exhibit C - Brockett, # 11 Exhibit D - Brockett, # 12 Exhibit E - Brockett, # 13 Exhibit F - Brockett, # 14 Exhibit G - Brockett, # 15 Exhibit H - Brockett)(Brosnahan, Brian) (Entered: 08/20/2012) 031015177614 Declaration Brian P. Brosnahan 031015177615 Exhibit A - Brosnahan 031015177616 Exhibit B - Brosnahan 031015177617 Exhibit C - Brosnahan 031015177618 Exhibit D - Brosnahan 031015177619 Exhibit E - Brosnahan 031015177620 Declaration Dr. Patrick L. Brockett 031015177621 Exhibit A - Brockett 031015177622 Exhibit B - Brockett 031015177623 Exhibit C - Brockett 031015177624 Exhibit D - Brockett 031015177625 Exhibit E - Brockett 031015177626 Exhibit F - Brockett 031015177627 Exhibit G - Brockett 031015177628 Exhibit H - Brockett 031015178127 884 14167631 PROOF OF SERVICE filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker, re Objection/Opposition (Motion related), Objection/Opposition (Motion related), Objection/Opposition (Motion related), Objection/Opposition (Motion related) 284 of Manually Filed Exhibits served on 08/20/2012. (Brosnahan, Brian) (Entered: 08/20/2012) 2012-08-21 01:21:50 1 6f032f2606ad611bf7977c02216adeeb9fab4500 0 031015184208 887 14172572 NOTICE OF DISCREPANCY AND ORDER: by Judge James V. Selna, ORDERING Application to file under seal certain exhibits submitted by Plaintiffs Muriel Spooner, Joyce Walker received on 8/20/12 is not to be filed but instead rejected. Denial based on: No proof of service attached to document. (twdb) (Entered: 08/21/2012) 2012-08-22 00:24:38 1 bf46193dc014167da1fe2b1010a84cf425c0a0df 0 031015207326 897 14193149 NOTICE of Manual Filing filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker of Exhibits, et al., under seal. (Attachments: # 1 Affidavit Proof of Service)(Brosnahan, Brian) (Entered: 08/24/2012) 031015213385 899 14198251 MEMORANDUM in Support of MOTION to Certify Class 225 Plaintiffs' Reply Memorandum (Redacted) filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 08/24/2012) 031015213420 902 14198275 DECLARATION of Dr. Patrick L. Brockett In Support Of MOTION to Certify Class 225 (Reply Declaration) filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Schedules A-E, # 2 Table of Exhibits, # 3 Exhibit A-N)(Brosnahan, Brian) (Entered: 08/24/2012) 031015213434 905 14198284 DECLARATION of Brian P. Brosnahan In Support Of MOTION to Certify Class 225 (Reply Declaration) (Redacted) filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit Exs. A-N, # 2 Exhibit Exs. O-U, # 3 Exhibit Exs. V-Z, # 4 Exhibit Exs. AA-NN)(Brosnahan, Brian) (Entered: 08/24/2012) 031015213444 908 14198290 DECLARATION of Lesa Dinglasan In Support Of MOTION to Certify Class 225 Reply Declaration and Exs. A-E filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 08/24/2012) 031015213449 911 14198295 DECLARATION of Joyce Walker In Support Of MOTION to Certify Class 225 (Reply Declaration) filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit Ex. A)(Brosnahan, Brian) (Entered: 08/24/2012) 031015213453 914 14198298 DECLARATION of Kim Bruce Howlett In Support Of MOTION to Certify Class 225 (Reply Declaration) filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit Ex. A)(Brosnahan, Brian) (Entered: 08/24/2012) 031015213457 917 14198301 DECLARATION of Muriel Spooner In Support Of MOTION to Certify Class 225 (Reply Declaration) filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit Ex. A)(Brosnahan, Brian) (Entered: 08/24/2012) 031015213512 920 14198334 RESPONSE IN SUPPORT of MOTION to Certify Class 225 Response to LSW's Appendices A and B filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 08/24/2012) 031015213515 923 14198337 RESPONSE IN SUPPORT of MOTION to Certify Class 225 Response to LSW's Appendix C filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 08/24/2012) 031015213527 926 14198343 RESPONSE IN SUPPORT of MOTION to Certify Class 225 Response to LSW's Appendix D filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 08/24/2012) 031015213533 929 14198349 Objection In Support Of re: MOTION to Certify Class 225 Objection to LSW's Expert Declarations filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 08/24/2012) 031015213536 932 14198352 Objection In Support Of re: MOTION to Certify Class 225 Objection to LSW's Agent Declarations filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 08/24/2012) 031015213539 935 14198355 Objection In Support Of re: MOTION to Certify Class 225 Objection to LSW's Employee Declarations filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 08/24/2012) 031015213545 938 14198361 Objection In Support Of re: MOTION to Certify Class 225 Objection to Declaration of Timothy Perla Concerning Sample filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 08/24/2012) 031015213548 941 14198364 Objection In Support Of re: MOTION to Certify Class 225 Objection to Declaration of Timothy Perla Concerning Marketing Documents filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 08/24/2012) 031015213554 944 14198370 Objection In Support Of re: MOTION to Certify Class 225 Objection to Declaration of Jonathan Shapiro filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 08/24/2012) 031015213567 947 14198376 DECLARATION of Jacob Foster In Support Of MOTION to Certify Class 225 Regarding Declaration of Timothy Perla Concerning Marketing Documents filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit Exs. A-H)(Brosnahan, Brian) (Entered: 08/24/2012) 031015219867 950 14203870 EXHIBIT Filed filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Exs. D and H to Foster Declaration (Publicly Filed Following Confirmation by LSW as to Confidentiality Designation) as to Declaration (Motion related), Declaration (Motion related) 307 . (Brosnahan, Brian) (Entered: 08/27/2012) 2012-08-28 00:16:29 1 19813eafbaf5f6ebde88794fb7ade81466284d45 0 031015222286 953 14205912 REPLY In Support MOTION to Strike Declaration of Patrick L. Brockett Declaration (Motion related), Declaration (Motion related) 228 MOTION to Strike Declaration of Patrick L. Brockett Declaration (Motion related), Declaration (Motion related) 228 266 filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 08/27/2012) 2012-08-28 00:16:22 1 5e8100d8316c2161930d2d1efe78853e7e186959 0 031015222308 956 14205932 DECLARATION re Reply (Motion related), Reply (Motion related) 309 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit Exhibits A and B)(Shapiro, Jonathan) (Entered: 08/27/2012) 2012-08-28 00:18:19 1 7f69623e1379421635531f190be7a7568e134553 0 031015222309 Exhibit Exhibits A and B 031015230649 959 14213079 EX PARTE APPLICATION to Strike Plaintiffs' Objections re Objection/Opposition (Motion related) 305 , Objection/Opposition (Motion related) 303 , Objection/Opposition (Motion related) 301 , Objection/Opposition (Motion related) 304 , Objection/Opposition (Motion related) 306 , Objection/Opposition (Motion related) 302 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Proposed Order)(Shapiro, Jonathan) (Entered: 08/28/2012) 2012-08-29 00:27:31 1 bf6094e86dad6589e036e5fc0038dae72159e3d4 0 031015230650 Proposed Order 2012-08-29 00:27:37 1 34936b39b36c3d83b846240f3da284cde91bded9 0 031015230687 967 14213116 DECLARATION of Joel Fleming re EX PARTE APPLICATION to Strike Plaintiffs' Objections re Objection/Opposition (Motion related) 305 , Objection/Opposition (Motion related) 303 , Objection/Opposition (Motion related) 301 , Objection/Opposition (Motion related) 304 , Objection/Opp EX PARTE APPLICATION to Strike Plaintiffs' Objections re Objection/Opposition (Motion related) 305 , Objection/Opposition (Motion related) 303 , Objection/Opposition (Motion related) 301 , Objection/Opposition (Motion related) 304 , Objection/Opp 311 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit)(Shapiro, Jonathan) (Entered: 08/28/2012) 2012-08-29 00:27:08 1 bbf4409f64b4f7fc9dfbcffe07a62a1f3372b764 0 031015230688 Exhibit 2012-08-29 00:30:17 1 63f388b53e28cef1ab65b75cbe763a529191c9eb 0 031015231414 970 14213776 SEALED DOCUMENT RE: EXHIBIT B to Declaration of Brian P. Brosnahan in Opposition to Motion To Strike Filed Under Seal. (lwag) (Entered: 08/28/2012) 031015231433 972 14213793 SEALED DOCUMENT RE: EXHIBIT F to Declaration of Dr. Patrick L. Brockett in Opposition to Motion to Strike Filed Under Seal.(lwag) (Entered: 08/28/2012) 031015231619 974 14213969 SEALED DOCUMENT RE: EXHIBIT K to the Reply Declaration of Dr. Patrick L. Brockett in Support of Plaintiffs' Motion For Class Certification. (lwag) (Entered: 08/28/2012) 031015231681 976 14214028 SEALED DOCUMENT RE: REPLY MEMORANDUM in Support of Motion For Class Certification. (lwag) (Entered: 08/28/2012) 031015231802 978 14214136 SEALED DOCUMENT RE: REPLY DECLARATION of Brian P. Brosnahan and Exhibits A-G, S, X, II and LL thereto in Support of Plaintiffs' Motion for Class Certification. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5, # 5 Part 6, # 6 Part 7)(lwag) (Entered: 08/28/2012) 031015238790 980 14220649 MEMORANDUM in Opposition to EX PARTE APPLICATION to Strike Plaintiffs' Objections re Objection/Opposition (Motion related) 305 , Objection/Opposition (Motion related) 303 , Objection/Opposition (Motion related) 301 , Objection/Opposition (Motion related) 304 , Objection/Opp EX PARTE APPLICATION to Strike Plaintiffs' Objections re Objection/Opposition (Motion related) 305 , Objection/Opposition (Motion related) 303 , Objection/Opposition (Motion related) 301 , Objection/Opposition (Motion related) 304 , Objection/Opp 311 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Declaration Brian P. Brosnahan, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E)(Brosnahan, Brian) (Entered: 08/29/2012) 2012-08-30 00:26:04 1 af13f91caa5fe254cc14da77afe40f9df0aaac89 0 031015238791 Declaration Brian P. Brosnahan 2012-08-30 00:26:21 1 e2b7081760dedfbe5c3ecf3c1f1cf435f748ff3b 0 031015238792 Exhibit A 2012-08-30 00:26:29 1 74e13b74ef4dd8b30811046fcfd51ecdbec5336a 0 031015238793 Exhibit B 2012-08-30 00:26:35 1 a351de51418445ebcccfb6df380a0af1af359c67 0 031015238794 Exhibit C 2012-08-30 00:26:42 1 2774638d9fcfcfda0507a5d8d351eb75e9df278a 0 031015238795 Exhibit D 2012-08-30 00:26:47 1 d42d039cc069633927ce9736103f27fdc56eea43 0 031015238796 Exhibit E 2012-08-30 00:31:09 1 ac64de707ec619807c65e02ab48730f36d3fd6ec 0 031015280481 991 14257516 2012-09-07 00:24:18 1 9a6251e8f328a50f89ccd7b0a33d84ffb3e4fc52 0 031015281457 996 14258431 2012-09-07 00:20:51 1 9b9cce5f768e129bae8cf39f02ea497a8652028e 031015281458 2012-09-07 00:21:00 1 5313d3798817c9c45b5d78da0ea16b91b951c207 031015287011 998 14263542 2012-09-07 00:21:29 1 a701b499ed510dd5e324de862b9dd316c3079a96 (IN CHAMBERS) The Court, at the request of counsel, CONTINUES the Plaintiff's MOTION to Certify Class 225 and Defendant's MOTION to Strike Declaration of Patrick L. Brockett Declaration 228 266 , previously scheduled for 9/17/12 at 1:30 PM. to Tuesday, 9/18/2012 at 1:30 PM before Judge James V. Selna. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(kt) TEXT ONLY ENTRY (Entered: 09/07/2012) 031015303534 1007 14278111 OBJECTIONS to Notice of Decision by other Court 325 Objection to LSW's Notice of Supplemental Authority, or, in the Alternative, Request for Leave to File Response filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Brosnahan, Brian) (Entered: 09/10/2012) 2012-09-11 00:26:37 1 9b6918c79ec44b3cc26e409151898d3a17ff7c48 0 031015303535 Exhibit A 2012-09-11 00:26:44 1 b952fa1b66c11aaf264215933b1b4222f32f6669 0 031015303536 Proposed Order 2012-09-11 00:27:44 1 720cc5dbff0aa014b7caf9fdf39ac8a2fc1a0212 0 031015316561 1010 14289486 APPLICATION for Order for to Seal Plaintiffs' Motion for Class Certification and Certain Exhibits In Support Thereof filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Proposed Order)(Shapiro, Jonathan) (Entered: 09/11/2012) 2012-09-12 00:22:01 1 da509d5dcb6d3aa6ea0570903277ef1ec2d8cf06 0 031015316562 Proposed Order 2012-09-12 00:24:37 1 82cc58b30f564ca759feaed8960f9524cccd8991 0 031015354963 1012 14323357 Joint STIPULATION to Extend Discovery Cut-Off Date to TBD filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Proposed Order Extending Deadlines)(Freiberg, Charles) (Entered: 09/18/2012) 2012-09-19 00:27:40 1 adce55806ee98cf87f883a5d1e8f97fd5312e7a9 0 031015354964 Proposed Order Extending Deadlines 2012-09-19 00:30:32 1 11d99f87212d82273508ab5da779a5c27ba64b79 0 031015363222 1018 14330754 DENIED BY ORDER OF THE COURT by Judge James V. Selna, [PROPOSED] ORDER TO CONTINUE THE DEADLINE FOR WRITTEN DISCOVERY, AND TO ABATE THE DATES SET FORTH IN THE SECOND AMENDED PRETRIAL SCHEDULING ORDER IF A RULE 23(F) PETITION IS FILED: re Stipulation 330 . (rla) (Entered: 09/19/2012) 2012-09-19 23:39:15 1 d1c57e4e08662be714a1778d1adf0622b55e0ccc 031015363858 1021 14331288 ORDER by Judge James V. Selna: RE LIFE INSURANCE COMPANY OF THE SOUTHWEST'S APPLICATION TO FILE UNDER SEAL PLAINTIFFS' MOTION FOR CLASS CERTIFICATION AND CERTAIN DOCUMENTS AND EXHIBITS SUBMITTED IN SUPPORT THERE OF 329 : Application 329 is hereby GRANTED, the documents will be filed under seal nunc pro tunc to May 14,2012. The Court directs counsel for plaintiff to send a PDF of each unredacted document listed above to JVS_Chambers@cacd.uscourts.gov in an effort to facilitate the prompt filing of these documents. Redacted public version of Motion and supporting Memorandum of Points and Authorities to be filed within seven days, if not already submitted. (rla) (Entered: 09/19/2012) 2012-09-19 23:42:57 1 1c6c77abb055e8613f32134767eec9dbb6295f16 0 031015372031 1023 14338793 TRANSCRIPT ORDER for date of proceedings 09/18/2012 to 09/18/2012 as to Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker Court Reporter Sharon Seffens. Court will contact Jo Anne Childress at jchildress@kasowitz.com with any questions regarding this order. Transcript portion requested: Other: 9/18/2012 Motion for Class Certification. Category: Daily. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Brosnahan, Brian) (Entered: 09/20/2012) 2012-09-21 00:17:09 1 3faae305fa46e48e5cc35bc7d7469bc8aacdf6de 0 031015372978 1025 14339626 Joint STIPULATION to Amend Order on Motion to Amend/Correct,, 248 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Proposed Order Proposed Third Amended Pretrial Scheduling Order)(Brosnahan, Brian) (Entered: 09/20/2012) 2012-09-21 00:16:47 1 2406fca73fd618fd96edd42e371549acecd336c5 0 031015372979 Proposed Order Proposed Third Amended Pretrial Scheduling Order 2012-09-21 00:19:33 1 ea7cdcefe77de6253b09056c7bd23eb1717c2691 0 031015387720 1028 14352824 TRANSCRIPT for proceedings held on 9/18/12. Court Reporter/Electronic Court Recorder: Sharon Seffens, phone number 714-543-0870. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 10/15/2012. Redacted Transcript Deadline set for 10/25/2012. Release of Transcript Restriction set for 12/23/2012. (dg) (Entered: 09/24/2012) NOTICE OF FILING TRANSCRIPT filed for proceedings 9/18/12 re Transcript 335 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(dg) TEXT ONLY ENTRY (Entered: 09/24/2012) 031015408090 1043 14370859 AMENDED MINUTES held before Judge James V. Selna: AMENDED 9/25/12 as to supplemental briefing only, re: 338 . (twdb) (Entered: 09/26/2012) 2012-09-27 00:24:27 1 29959b42a56a8b2342efaba16962bb4ad04e9e1d 0 031015408206 1046 14370955 EXHIBIT Filed filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Exhibits D and E to Supplemental Dinglasan Declaration (Filed Following Confirmation as to LSW's Confidential Designation) as to Supplement(Motion related), Supplement(Motion related) 339 . (Brosnahan, Brian) (Entered: 09/26/2012) 031015412508 1049 14374941 **SEALED DOCUMENT** DECLARATION of Lesa Dinglasan in support of plaintiffs' MOTION to Certify Class and exhibits C, D, E, F, G, And Thereto 225 (twdb) (Additional attachment(s) added on 9/26/2012: # 1 c, # 2 d, # 3 e, # 4 f, # 5 h) (twdb). (Entered: 09/26/2012) 031015448692 1057 14407170 2012-10-03 01:04:04 1 b565b709c944d712112a91658836f0bc5e0e436f 031015448693 2012-10-03 01:04:13 1 7c7f7d00cef3ede6ceed7cd172985c5c15352208 031015448694 2012-10-03 01:04:18 1 063e4c11ae9ede7ff1f1d8ffc517af6bda311112 031015448695 2012-10-03 01:04:24 1 0c5347519f71f45ff0e40d88b3321b714616691d 031015448696 2012-10-03 02:36:35 1 dc26b47bae8c452d8ec47e1948e88f0b148ee4f7 0 031015463975 1060 14421085 MINUTE ORDER IN CHAMBERS by Judge James V. Selna: Substituting Responsive Post-Hearing Brief: The Court grants LSW's request, substituting Docket No. 346for Docket No. 340, which is stricken from the record. (rla) (Entered: 10/04/2012) 2012-10-05 00:24:27 1 2d27e3eb679d98cca25311bf71fe04b97b1ca5a3 0 031015475642 1064 14431483 NOTICE OF MOTION AND MOTION for Leave to file Reply to LSW's Substituted Supp. Memorandum filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit 1 - Proposed Reply, # 2 Exhibit 2 - Proposed Second Supp. Dinglasan Decl.)(Brosnahan, Brian) (Entered: 10/05/2012) 2012-10-06 00:23:12 1 ecbe125613e3f0e630a8017b0119062224df5b21 0 031015475643 Exhibit 1 - Proposed Reply 2012-10-06 00:24:42 1 317887fbb966035bbd76a5e808ab7a632a1c4eaf 0 031015475644 Exhibit 2 - Proposed Second Supp. Dinglasan Decl. 031015509098 1066 14460483 NOTICE OF ERRATA filed by Defendant Life Insurance Company Of The Southwest. correcting Amendment (Motion related), Amendment (Motion related) 346 (Attachments: # 1 Exhibit Exhibit 1 ([Corrected] Supplemental Memorandum), # 2 Exhibit Exhibit 2 ([Corrected] Perla Declaration))(Shapiro, Jonathan) (Entered: 10/11/2012) 2012-10-12 01:02:09 1 723058c087e20fc646bf3e7360c5b26008ef03cf 0 031015509099 Exhibit Exhibit 1 ([Corrected] Supplemental Memorandum) 031015509100 Exhibit Exhibit 2 ([Corrected] Perla Declaration) 2012-10-12 01:03:28 1 d79fecd9c1c694bf1e809200cc25dc957897b38a 0 031015565294 1069 14510615 MINUTE ORDER IN CHAMBERS by Judge James V. Selna: Re Plaintiffs' Motion 348 : LSW may file its opposition, if any, no later than October 23, 2012. The Court will set the matter for further hearing only in the unlikely event it finds that such further hearing may be helpful to the Court's resolution of the class certification motion. (rla) (Entered: 10/19/2012) 2012-10-20 14:30:21 1 5545690e1da760b17da59e2bd3c7ae7572e124e5 0 031015585410 1073 14528224 Opposition In Opposition To re: MOTION for Leave to file Reply to LSW's Substituted Supp. Memorandum 348 filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 10/23/2012) 2012-10-24 00:39:15 1 6e72e1aa61e5114f32237c89b839d0fcc18fce18 0 031015590918 1076 14533173 REPLY In Support MOTION for Leave to file Reply to LSW's Substituted Supp. Memorandum 348 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 10/24/2012) 2012-10-25 00:15:28 1 f7c3ff6dca00eb071ba7c812209604a93a32d4c2 0 031015756512 1082 14678664 NOTICE OF LODGING filed re Scheduling Order 337 (Attachments: # 1 Proposed Order Proposed Modified Third Amended Pretrial Scheduling Order)(Brosnahan, Brian) (Entered: 11/20/2012) 2012-11-21 07:57:41 1 568b54b404a0d61ad51dbbe825b62768810ee07b 0 031015756513 Proposed Order Proposed Modified Third Amended Pretrial Scheduling Order 2012-11-21 08:00:30 1 405574b03294e4b344cfdbdfcd22e8a89de2987b 0 031015810150 1085 14726318 MODIFIED THIRD AMENDED PRETRIAL SCHEDULING ORDER by Judge James V. Selna, re Scheduling Order 337 . See order for deadlines and more information. (twdb) (Entered: 11/29/2012) 2012-11-29 23:29:37 1 0aa7a853b0b0bd10f648fa6a97e7fcda6013d98b 0 031015812867 1088 14728788 NOTICE of Change of Attorney Information for attorney Craig A Miller counsel for Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Changing Address and Firm Name to Law Offices of Craig A. Miller, 225 Broadway, Suite 1310, San Diego, CA 92101. Changing e-mail to cmiller@craigmillerlaw.com. Filed by Plaintiff Joyce Walker, Kim Bruce Howlett, and Muriel Spooner, on behalf of themselves and all others similarly situated (Miller, Craig) (Entered: 11/30/2012) 2012-11-30 23:54:25 1 4f8868ad7fb30c2faf5a92466fd725bc19ddcd2f 0 031015888284 1090 14796781 Joint STIPULATION to AMEND Order 355 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Joint Stipulation Regarding Fourth Amended Pretrial Scheduling Order Because of Rule 23(f) Petition, # 2 Proposed Order Proposed Fourth Amended Pretrial Scheduling Order)(Brosnahan, Brian) (Entered: 12/12/2012) 2012-12-12 23:43:04 1 6e3cac13a8045f5dc176f39ada5f813c7342ef90 031015888285 Joint Stipulation Regarding Fourth Amended Pretrial Scheduling Order Because of 2012-12-12 23:43:10 1 596bbcdb92475726e79c5a97ff8db856a42e5ebf 031015888286 Proposed Order Proposed Fourth Amended Pretrial Scheduling Order 2012-12-12 23:43:16 1 0b1f78be8e5e37424164f3d39c30c090604f14b1 031015888964 1093 14797432 NOTICE OF MOTION AND MOTION to Compel Production of Documents and Corporate Designees and for Order Regarding Depositions filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Motion set for hearing on 1/2/2013 at 09:30 AM before Magistrate Judge Robert N. Block. (Attachments: # 1 Proposed Order)(Brosnahan, Brian) (Entered: 12/12/2012) 2012-12-12 23:42:40 1 06869fa301db7e4eb1ff61b13b5104ddf70f1b0c 031015888965 2012-12-12 23:42:47 1 92f40e2b691432f6c696eab927a446e40b9baab2 031015889059 1095 14797518 JOINT STIPULATION to MOTION to Compel Production of Documents and Corporate Designees and for Order Regarding Depositions 358 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Initial Trial Order, # 2 Initial Pretrial Scheduling Order, # 3 First Amended Pretrial Scheduling Order, # 4 Second Amended Pretrial Scheduling Order, # 5 Third Amended Pretrial Scheduling Order, # 6 Modified Third Amended Pretrial Scheduling Order)(Brosnahan, Brian) (Entered: 12/12/2012) 031015889060 2012-12-12 23:41:52 1 8b20ae6bb53b36fce19e662ae93f76bcbe235313 0 031015889061 2012-12-12 23:41:59 1 ce2664ce6bf0cf2c719d62efe3126046b99aff27 0 031015889062 2012-12-12 23:42:05 1 abf679a584044d85199d9912ee7810f5c44dadbd 0 031015889063 2012-12-12 23:42:13 1 41f1eeb9f94d675676bdb96a2e98d827e88d1c64 0 031015889064 2012-12-12 23:42:19 1 c174776637e8df8db0fb080ffa8649404ceeb59c 0 031015889065 2012-12-12 23:45:21 1 d7f29acb4564a930af669a7a1cc74cd6565e6267 0 031015889138 1098 14797589 DECLARATION of Jeanette Barzelay In Support Of MOTION to Compel Production of Documents and Corporate Designees and for Order Regarding Depositions 358 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit A through C, # 2 Exhibit D through K, # 3 Exhibit L through X, # 4 Exhibit Y, # 5 Exhibit Z through BB)(Brosnahan, Brian) (Entered: 12/12/2012) 2012-12-12 23:41:22 1 e128e366f9be09de4b5480296208cde9d5ca8782 0 031015889139 Exhibit A through C 031015889140 Exhibit D through K 031015889141 Exhibit L through X 031015889142 Exhibit Y 031015889143 Exhibit Z through BB 031015889364 1101 14797785 DECLARATION of Joel Fleming In Opposition to MOTION to Compel Production of Documents and Corporate Designees and for Order Regarding Depositions 358 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Brosnahan, Brian) (Entered: 12/12/2012) 2012-12-12 23:40:22 1 a0cd2b65744b6820e742aa2c16586ea1f4c4e8e7 0 031015889365 Exhibit A 2012-12-12 23:40:29 1 4c77ade1299035c9ad3f957d3ad1c086867db54e 0 031015889366 Exhibit B 2012-12-12 23:40:48 1 39338d2b75337845e309b69caa29916fff579852 0 031015889367 Exhibit C 2012-12-12 23:40:44 1 eff84401734b7482faebb9017ab965beda1629e3 0 031015889368 Exhibit D 031015889369 Exhibit E 031015889370 Exhibit F 2012-12-12 23:40:50 1 60a438c621c8ee888fcc2dab964bdd11f9bad19a 0 031015889371 Exhibit G 2012-12-12 23:41:01 1 4ad36e2825431e967013e7be214eb13117f4aa68 0 031015889372 Exhibit H 2012-12-12 23:41:03 1 edd4f095a6f79b27f5189a3f33dd29b76708040f 0 031015891757 1104 14800018 FOURTH AMENDED PRETRIAL SCHEDULING ORDER by Judge James V. Selna, re Order 355 (twdb) (Entered: 12/12/2012) 2012-12-12 23:39:51 1 bbdb99fde118345247e07851006291877217a94c 0 031015897250 1107 14804996 NOTICE OF MOTION AND MOTION to Continue Plaintiffs' Motion to Compel and For An Order Regarding Depositions from January 2, 2013 to January 15, 2013 Re: Joint Stipulation re Discovery Motion, 359 filed by Defendant (Joint Stipulation with Plaintiffs) Life Insurance Company Of The Southwest. (Attachments: # 1 Proposed Order)(Shapiro, Jonathan) (Entered: 12/13/2012) 2012-12-14 00:05:06 1 8233b8e99deb91c8e9d9c8f07c55c2cf0efda73e 0 031015897251 Proposed Order 2012-12-14 00:06:50 1 34554d22ab5fe92a8c1d3976169cb116116c46f0 0 031015903137 1110 14810289 ORDER by Magistrate Judge Robert N. Block: Granting Joint Stipulation Requesting Continuation of Hearing on the Joint Stipulation on Plaintiffs' Motion to Compel and for an Order regarding Depositions to January 15, 2013 363 . The hearing re Motion originally scheduled have been rescheduled (Motion set for hearing on 1/15/2013 at 09:30 AM before Magistrate Judge Robert N. Block.) (mt) (Entered: 12/14/2012) 2012-12-15 00:31:32 1 fcd664fd00145132ae770991e6fb0f69caa9d63e 0 031015909445 1116 14815899 MINUTE ORDER IN CHAMBERS by Magistrate Judge Robert N. Block: re: Plaintiffs' Motion to Compel and for Order Regarding Depositions (D.E. #358): Based on its review of the Joint Stipulation, the Court has concluded that, with respect to the following discovery disputes, counsel did not make a sufficient good faith effort to resolve their dispute or at least narrow it as much as possible: LSW's response to Document Request No. 125; LSW's production of a Rule 30(b)(6) witness to testify on Deposition Topic No. 5; and LSW's production of a Rule 30(b)(6) witness to testify on Deposition Topic No. 33. Accordingly, unless the parties are able to resolve all of these disputes in advance of the January 15, 2013 hearing date, lead counsel of record are ordered to appear in person at the January 15, 2013 hearing for the purpose of meeting and conferring further with respect to these discovery disputes under the Court's auspices. To the extent that counsel are able to reach a stipulation that resolves any of these discovery disputes before or at the January 15, 2013 hearing, the Court will permit them to state their stipulation on the record and will order compliance therewith. However, if after meeting and conferring further, counsel still cannot reach a resolution of all of these discovery disputes, the Court will either (a) rule from the bench, based on its determination of which sides compromise proposal at the further meet and confer session seems the most reasonable, or (b) set expedited dates for the preparation and filing of a Revised Joint Stipulation in compliance with Local Rule 37-2.1. (See document for further details.) (rla) (Entered: 12/14/2012) 2012-12-15 00:33:25 1 da4d8f6e2b7dcc5510d668daeac6a3812d3514a2 0 031016016666 1119 14910864 NOTICE of Manual Filing filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker of LSW's Application to Seal and Proposed Order; Declaration of Brian P. Brosnahan ISO Motion for Class Certification of New and Remaining Claims Relating to Current Basis Policy Values and Exhibit A thereto; Proof of Service. (Attachments: # 1 Proof of Service for Manually Filed Documents)(Brosnahan, Brian) (Entered: 01/07/2013) 2013-01-07 23:38:32 1 ed6043e2fbbd9267774664d0d58972cef8618256 031016016667 Proof of Service for Manually Filed Documents 2013-01-07 23:38:38 1 db9aed54e0ac03f4564a80362e71d3866245b48b 031016019298 1121 14913160 NOTICE OF MOTION AND MOTION for Leave to file Third Amended Complaint filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Motion set for hearing on 2/4/2013 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Proposed Order)(Brosnahan, Brian) (Entered: 01/07/2013) 2013-01-07 23:38:10 1 323259c01f6756b8be982f608e9651f68c9c3afc 031016019299 Proposed Order 2013-01-07 23:38:15 1 734bb441797a484a96eebf583db55222c1b748e3 031016019362 1123 14913213 MEMORANDUM in Support of MOTION for Leave to file Third Amended Complaint 367 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 01/07/2013) 031016020020 1126 14913777 DECLARATION of Brian P. Brosnahan In Support Of MOTION for Leave to file Third Amended Complaint 367 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit A (Part 1), # 2 Exhibit A (Part 2), # 3 Exhibit A (Part 3), # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I)(Brosnahan, Brian) (Entered: 01/07/2013) 031016020021 Exhibit A (Part 1) 031016020022 Exhibit A (Part 2) 031016020023 Exhibit A (Part 3) 031016020024 Exhibit B 031016020025 Exhibit C 031016020026 Exhibit D 031016020027 Exhibit E 031016020028 Exhibit F 031016020029 Exhibit G 031016020030 Exhibit H 031016020031 Exhibit I 031016022875 1129 14916108 NOTICE OF MOTION AND MOTION to Certify Class of New and Remaining Current Basis Claims filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Motion set for hearing on 2/4/2013 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Proposed Order)(Brosnahan, Brian) (Entered: 01/07/2013) 2013-01-07 23:37:32 1 b9381fb46fa2216ca12f548e8edecd20839ffbd5 031016022876 Proposed Order 2013-01-07 23:37:39 1 5b88f0b20eb6c4dfd433aa432f5ab2c6aa1b4973 031016023085 1131 14916255 MEMORANDUM in Support of MOTION to Certify Class of New and Remaining Current Basis Claims 370 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 01/07/2013) 031016023116 1134 14916282 DECLARATION of Brian P. Brosnahan In Support Of MOTION to Certify Class of New and Remaining Current Basis Claims 370 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Brosnahan, Brian) (Entered: 01/07/2013) 2013-01-07 23:35:29 1 8eb0c43140782cde76640ae580498959a0f05ab2 0 031016023117 Exhibit A 2013-01-07 23:35:36 1 9b27bc460d4122dbfb51932741af99700af236be 0 031016023118 Exhibit B 031016023119 Exhibit C 031016023120 Exhibit D 2013-01-07 23:36:48 1 2f171116e674ba63602e6cf95cf761a561617aad 0 031016023121 Exhibit E 2013-01-07 23:37:03 1 d4c0c5ab8c931020b8bece63690921925957aa5c 031016023122 Exhibit F 2013-01-07 23:39:22 1 d1b326f1c8242b6415d942edc3f65760dcf8d063 0 031016031883 1137 14924078 STIPULATION to Reschedule Motion to Amend Complaint and Motion for Class Certification filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Proposed Order)(Shapiro, Jonathan) (Entered: 01/08/2013) 2013-01-09 00:05:05 1 8f3cf66233a8fe805d0a73dbc831b237e75cac15 0 031016031884 Proposed Order 2013-01-09 00:06:20 1 b40db431692ec667f4a320a258f9bd56689e1297 0 031016035501 1139 14927274 Joint STIPULATION for Protective Order filed by Defendant Life Insurance Company Of The Southwest.(Shapiro, Jonathan) (Entered: 01/09/2013) 2013-01-10 00:06:19 1 148f81aa0ece0e25a4173f9312d7ecb6cb3d8685 0 031016042107 1145 14933322 APPLICATION to File Under Seal Exhibit A Submitted with Plaintiffs' Motion for Class Certification of New and Remaining Claims Relating to Current Basis Policy Values; filed by defendant Life Insurance Company Of The Southwest. (rla) (Entered: 01/10/2013) 2013-01-10 23:44:25 1 2cbcf54dda06fc2ca7047935f722c8bbcf1abf86 0 031016042224 1147 14933433 DECLARATION of BRIAN P. BROSNAHAN IN SUPPORT OF MOTION for Certification of New and Remaining Current Basis Claims 370 ; filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (rla) (Entered: 01/10/2013) 2013-01-10 23:44:19 1 e3a38859d88ee9b6600ea738b84058aab226c25f 0 031016042264 1150 14933472 SEALED DOCUMENT RE: EXHIBIT A to the Declaration of Brian P. Brosnahan in Support of Plaintiffs' Motion For Class Certification of New and Remaining Claims Relating to Current Basis Policy Values. (lwag) (Entered: 01/10/2013) 031016042305 1152 14933512 ORDER by Judge James V. Selna: GRANTING LIFE INSURANCE COMPANY OF THE SOUTHWEST'S APPLICATION TO FILE UNDER SEAL EXHIBIT A SUBMITTED WITH PLAINTIFFS' MOTION FOR CLASS CERTIFICATION OF NEW AND REMAINING CLAIMS RELATING TO CURRENT BASIS POLICY VALUES 376 . (rla) Modified on 1/10/2013 (rla). (Entered: 01/10/2013) 2013-01-10 23:43:54 1 38d43459d691006d24521dbe3d91590d8d364756 0 031016043102 1154 14934215 PROOF OF SERVICE filed by plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker, re APPLICATION to Seal 376 , Exhibit 378 , Declaration (Motion related) 377 ; served on 1/7/2013. (rla) (Entered: 01/10/2013) 2013-01-10 23:43:49 1 5c9fdeed0209797b7b9d780eb3fceb84cff80e17 0 031016046366 1159 14937144 2013-01-11 PROTECTIVE ORDER by Magistrate Judge Robert N. Block RE: JOINT CONFIDENTIALITY STIPULATION AND PROTECTIVE ORDER 374 : Thus, IT IS HEREBY STIPULATED by and among all Parties, through their respective attorneys of record, as follows: (See document for details.) PURSUANT TO STIPULATION, IT IS SO ORDERED. (rla) (Entered: 01/10/2013) 2013-01-10 23:45:20 1 5a9d4930cea1f09ae899d926ac200e5a25f2e884 0 031016065667 1162 14954150 JOINT STIPULATION to MOTION to Compel Production of Documents and Corporate Designees and for Order Regarding Depositions 358 Resolving Remaining Disputed Issues filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Proposed Order Granting Joint Stipulation and Vacating Hearing)(Brosnahan, Brian) (Entered: 01/14/2013) 2013-01-14 22:58:18 1 34d994a5aca24a5193e79f0766433ce2c222be4e 0 031016065668 Proposed Order Granting Joint Stipulation and Vacating Hearing 2013-01-14 22:58:24 1 ed90531b1d0ea69937886dca8292b726d35c24a4 0 SCHEDULING NOTICE: In view of the parties' Joint Stipulation Resolving Remaining Issues on Plaintiff's Motion to Compel, the conference of counsel calendared for January 15, 2013, is ordered off calendar by Magistrate Judge Robert N. Block. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(klg) TEXT ONLY ENTRY (Entered: 01/14/2013) 031016067306 1167 14955488 ORDER by Magistrate Judge Robert N. Block, GRANTING Joint Stipulation 382 and Vacating Hearing on Plaintiffs' Motion to Compel. With respect to the remaining discovery issues identified in the Minute Order, and in accordance with the parties Joint Stipulation, the Court ORDERS the following: (See document for details.) IT IS SO ORDERED. (rla) (Entered: 01/14/2013) 2013-01-14 23:00:33 1 41e634deb3591ba1780590b3b030d2de6b81ab68 0 031016156637 1171 15035104 MEMORANDUM in Opposition to MOTION for Leave to file Third Amended Complaint 367 filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 01/30/2013) 031016156655 1174 15035122 DECLARATION of Craig Smith re MEMORANDUM in Opposition to Motion 385 filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 01/30/2013) 2013-01-30 23:55:51 1 ff9e6f4450471f190924d065e24d0102777666fe 0 031016156685 1177 15035150 DECLARATION of Elizabeth MacGowan re MEMORANDUM in Opposition to Motion 385 filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 01/30/2013) 2013-01-30 23:55:45 1 d06fe4c9ef675b89628334124db2074bff7acda8 0 031016156801 1180 15035256 DECLARATION of Joel Fleming re MEMORANDUM in Opposition to Motion 385 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit Exhibits A-G, # 2 Exhibit Exhibits H-N)(Shapiro, Jonathan) (Entered: 01/30/2013) 2013-01-30 23:55:35 1 35c20f715d625909c2024c3098c5aa408f129651 0 031016156802 Exhibit Exhibits A-G 031016156803 Exhibit Exhibits H-N 031016156860 1183 15035303 NOTICE of Manual Filing filed by Defendant Life Insurance Company Of The Southwest of Application to Seal and Exhibits B, D, E, F, H, and L to the Declaration of Joel Fleming. (Shapiro, Jonathan) (Entered: 01/30/2013) 2013-01-30 23:55:17 1 4f26bdaef74b79682c6ae6f832a1d3692cc199ff 0 031016156925 1185 15035365 Opposition Opposition to re: MOTION to Certify Class of New and Remaining Current Basis Claims 370 filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 01/30/2013) 2013-01-30 23:57:54 1 17181661e6189e733e6ca17e674275a5c2659a81 0 031016264551 1194 15131202 REPLY in Support MOTION for Leave to file Third Amended Complaint 367 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Declaration of Brian P. Brosnahan in Support, # 2 Exhibit A to Brosnahan Declaration, # 3 Exhibit B to Brosnahan Declaration, # 4 Exhibit C to Brosnahan Declaration, # 5 Exhibit D to Brosnahan Declaration, # 6 Exhibit E to Brosnahan Declaration, # 7 Exhibit F to Brosnahan Declaration, # 8 Exhibit G to Brosnahan Declaration, # 9 Exhibit H to Brosnahan Declaration, # 10 Exhibit I to Brosnahan Declaration, # 11 Exhibit J to Brosnahan Declaration, # 12 Exhibit K to Brosnahan Declaration, # 13 Exhibit L to Brosnahan Declaration, # 14 Exhibit M to Brosnahan Declaration, # 15 Exhibit N to Brosnahan Declaration, # 16 Exhibit O to Brosnahan Declaration, # 17 Exhibit P to Brosnahan Declaration)(Brosnahan, Brian) (Entered: 02/15/2013) 031016264552 Declaration of Brian P. Brosnahan in Support 031016264553 Exhibit A to Brosnahan Declaration 031016264554 Exhibit B to Brosnahan Declaration 031016264555 Exhibit C to Brosnahan Declaration 031016264556 Exhibit D to Brosnahan Declaration 031016264557 Exhibit E to Brosnahan Declaration 031016264558 Exhibit F to Brosnahan Declaration 031016264559 Exhibit G to Brosnahan Declaration 031016264560 Exhibit H to Brosnahan Declaration 031016264561 Exhibit I to Brosnahan Declaration 031016264562 Exhibit J to Brosnahan Declaration 031016264563 Exhibit K to Brosnahan Declaration 031016264564 Exhibit L to Brosnahan Declaration 031016264565 Exhibit M to Brosnahan Declaration 031016264566 Exhibit N to Brosnahan Declaration 031016264567 Exhibit O to Brosnahan Declaration 031016264568 Exhibit P to Brosnahan Declaration 031016264798 1197 15131413 Objection in Support re: MOTION for Leave to file Third Amended Complaint 367 Objections to the Declaration of Stephanie Burmester filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 02/15/2013) 2013-02-17 20:57:34 1 bc3acecea47059b6cb82faa076916566e34db435 031016264983 1200 15131581 Objection in Support re: MOTION for Leave to file Third Amended Complaint 367 Objections to the Declaration of Joel Fleming filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 02/15/2013) 2013-02-17 20:57:28 1 f2d1b92cad880fe7ca8d9ed2126b64dbebe996c8 0 031016265025 1203 15131621 Objection in Support re: MOTION for Leave to file Third Amended Complaint 367 Objections to the Declaration of Elizabeth McGowan filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 02/15/2013) 2013-02-17 20:57:21 1 00806abc2e021956fbd13798aaeed9d40400cfa8 0 031016265075 1206 15131669 Objection in Support re: MOTION for Leave to file Third Amended Complaint 367 Objections to the Declaration of Craig Smith filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 02/15/2013) 2013-02-17 21:00:55 1 53ec6ef27f652d63547ffa7fc854febf376a7c86 0 031016267561 1209 15133785 REPLY In Support Of MOTION to Certify Class of New and Remaining Current Basis Claims 370 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 02/15/2013) 031016338735 1212 15196909 RESPONSE filed by Defendant Life Insurance Company Of The Southwestto Objection/Opposition (Motion related) 398 , Objection/Opposition (Motion related) 397 , Objection/Opposition (Motion related) 396 , Objection/Opposition (Motion related) 395 (Shapiro, Jonathan) (Entered: 02/28/2013) 2013-03-01 00:52:12 1 8c5c9998b3338c3aeab4886b7a0de98034eeded2 0 031016407710 1223 15258976 NOTICE OF MOTION AND MOTION for Order for Approval of Class Notice filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Motion set for hearing on 4/8/2013 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Proposed Order)(Freiberg, Charles) (Entered: 03/11/2013) 2013-03-12 00:43:05 1 71b209bf3525605e982cee15a894fdf94b95fc7a 0 031016407711 Proposed Order 2013-03-12 00:44:13 1 84a4f8d2309b8d3fe6ffcafdca302331eca16328 0 031016407778 1225 15259032 MEMORANDUM in Support of MOTION for Order for Approval of Class Notice 403 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Declaration of Charles N. Freiberg, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O)(Freiberg, Charles) (Entered: 03/11/2013) 031016407779 Declaration of Charles N. Freiberg 031016407780 Exhibit A 031016407781 Exhibit B 031016407782 Exhibit C 031016407783 Exhibit D 031016407784 Exhibit E 031016407785 Exhibit F 031016407786 Exhibit G 031016407787 Exhibit H 031016407788 Exhibit I 031016407789 Exhibit J 031016407790 Exhibit K 031016407791 Exhibit L 031016407792 Exhibit M 031016407793 Exhibit N 031016407794 Exhibit O 031016436295 1228 15285029 EX PARTE APPLICATION to Reschedule Hearing on Plaintiffs' Motion for Approval of Class Notice filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Proposed Order, # 2 Declaration Declaration of Jonathan Shapiro, # 3 Exhibit Exhibit A to Shapiro Declaration)(Shapiro, Jonathan) (Entered: 03/15/2013) 2013-03-16 01:18:52 1 1260a20091ad2dd3ae234759f795fc5176a67452 0 031016436296 Proposed Order 2013-03-16 01:19:02 1 6c81d2e101e162c5722d27af872b88c40dc2d3df 0 031016436297 Declaration Declaration of Jonathan Shapiro 2013-03-16 01:19:09 1 90a37b401b8a8d41cb1b1fa4c8f5a931af64cd8b 0 031016436298 Exhibit Exhibit A to Shapiro Declaration 2013-03-16 01:20:15 1 4b2d14219243f1a943f4587db45e6d5fd71381e5 0 031016443347 1230 15291275 MEMORANDUM in Opposition to EX PARTE APPLICATION to Reschedule Hearing on Plaintiffs' Motion for Approval of Class Notice 405 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Declaration of Charles N. Freiberg, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Freiberg, Charles) (Entered: 03/18/2013) 2013-03-19 00:34:22 1 ebeb263ac743a845ac5a417f8b3bf9c50fb2d2aa 031016443348 Declaration of Charles N. Freiberg 2013-03-19 00:34:29 1 56cf7f8e50c1b5b1c2ce52d231f192fa4acafe8f 031016443349 Exhibit A 2013-03-19 00:34:35 1 65af7264cdb166a2b28d4cbd3d58afc64edde587 031016443350 Exhibit B 2013-03-19 00:34:42 1 fd793f43165663d6a1ed94dc3b295be47a8a1c8e 031016443351 Exhibit C 031016443352 Exhibit D 2013-03-19 00:36:11 1 d1c39ab1e964842daadab66f2b3fbccdc29fa2de 0 031016444302 1233 15292154 Opposition In Opposition To re: MOTION for Order for Approval of Class Notice 403 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Appendix Appendix A, # 2 Appendix Appendix B)(Shapiro, Jonathan) (Entered: 03/18/2013) 2013-03-19 00:33:01 1 f2f4dd27a9a1029d9464fb2b8fa87a2d474db9eb 0 031016444303 Appendix Appendix A 2013-03-19 00:33:09 1 e013eb4e5dd739612addfadc60835173b50540a4 0 031016444304 Appendix Appendix B 2013-03-19 00:33:16 1 39ed51d5f9bdac4b1d1e97ae557f7a4cdf05db7f 0 031016444380 1236 15292218 NOTICE OF MOTION AND MOTION to Appoint Special Master filed by Defendant Life Insurance Company Of The Southwest. Motion set for hearing on 4/22/2013 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Memorandum Memorandum ISO Motion to Appoint Special Master, # 2 Proposed Order, # 3 Appendix Appendix A to Proposed Order, # 4 Declaration Declaration of Timothy Perla, # 5 Exhibit Exhibits A - F to Perla Declaration)(Shapiro, Jonathan) (Entered: 03/18/2013) 2013-03-19 00:32:21 1 857337a3f1c9ca64be78444511230c331abfdd32 0 031016444381 Memorandum Memorandum ISO Motion to Appoint Special Master 031016444382 Proposed Order 2013-03-19 00:32:28 1 261db2dcb5d87383919556ac1178a1d2c04ae668 0 031016444383 Appendix Appendix A to Proposed Order 2013-03-19 00:32:34 1 a8a2f80da10350c86b31a8f2649b37ee8aaf99c9 0 031016444384 Declaration Declaration of Timothy Perla 2013-03-19 00:32:39 1 04f72fc26af1853a2e9080173a9faa9287e5176f 0 031016444385 Exhibit Exhibits A - F to Perla Declaration 031016497058 1238 15338203 REPLY in Support of MOTION for Order for Approval of Class Notice 403 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Proposed Order Amended Proposed Order)(Freiberg, Charles) (Entered: 03/25/2013) 031016497059 Proposed Order Amended Proposed Order 2013-03-26 00:08:04 1 11c85f7d6de17f48edf5fdde60ff995466b95e54 0 031016497077 1241 15338212 Joint STIPULATION for Order Re Communications Between LSW and Absent Class Members filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Proposed Order)(Freiberg, Charles) (Entered: 03/25/2013) 2013-03-26 00:05:36 1 511a810197901a59ca622d3b9c297ac343dee72c 0 031016497078 Proposed Order 2013-03-26 00:05:42 1 fc316e1aea1240070765c721f90c74fea0b89863 0 031016517382 1247 15356351 ORDER by Judge James V. Selna, ON JOINT STIPULATION FOR AN ORDER CONCERNING COMMUNICATIONS BETWEEN DEFENDANT LIFE INSURANCE COMPANY OF THE SOUTHWEST AND CLASS MEMBERS 410 : LSW shall instruct its agents and employees not to discuss the class notice or this lawsuit with class members throughout the remainder of this lawsuit, unless otherwise ordered by the Court. LSW shall disseminate this instruction to all of its agents and employees by mass email or by such other method ordinarily used by LSW in the course of its business to send mass communications to its agents and employees that best ensures that this instruction is received by LSW's agents and employees. LSW shall send this instruction by no later than 10 days prior to the date that the class notice is mailed to the class. Nothing in this order shall prevent LSW or its agents or employees from continuing to communicate with class members in the ordinary course of its business. (rla) (Entered: 03/28/2013) 2013-03-29 00:42:09 1 1322d291f2be3fdce7bddc51667b4378bcc22f3e 0 031016539462 1250 15375870 MEMORANDUM in Opposition to MOTION to Appoint Special Master 408 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Declaration of Charles N. Freiberg in Opposition, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I)(Freiberg, Charles) (Entered: 04/01/2013) 031016539463 Declaration of Charles N. Freiberg in Opposition 031016539464 Exhibit A 031016539465 Exhibit B 031016539466 Exhibit C 031016539467 Exhibit D 031016539468 Exhibit E 031016539469 Exhibit F 031016539470 Exhibit G 031016539471 Exhibit H 031016539472 Exhibit I 031016577124 1253 15409465 REPLY in support of MOTION to Appoint Special Master 408 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Declaration Declaration of Joel Fleming, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B)(Shapiro, Jonathan) (Entered: 04/08/2013) 2013-04-09 00:38:39 1 e2c7fedd29316b910960ba7c5c0a26116aec2b3f 0 031016577125 Declaration Declaration of Joel Fleming 2013-04-09 00:38:46 1 7d6463a286e382fd528f4ada783304e7683bfadb 0 031016577126 Exhibit Exhibit A 2013-04-09 00:38:56 1 7b00438f41029189a99df4e9b4fafc65f898dcf5 0 031016577127 Exhibit Exhibit B 2013-04-09 01:08:29 1 eb73ef5ccc4fb8c37d8de84526cd4e2d8a933d1c 0 031016604551 1256 15433901 EX PARTE APPLICATION for Leave to File Surreply to LSW's Reply Memorandum in Support of Motion to Appoint Special Master filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit 1, # 2 Declaration of Jeanette T. Barzelay, # 3 Proposed Order)(Freiberg, Charles) (Entered: 04/11/2013) 2013-04-12 00:51:46 1 8a2978a3f2c2f893757300d5f6bbe04085698b51 0 031016604552 Exhibit 1 2013-04-12 00:51:53 1 8c71c65f3906c1b2450fc5240ddbb956beda9f32 0 031016604553 Declaration of Jeanette T. Barzelay 2013-04-12 00:52:16 1 6368d6c0c3f6fdade1f78b8ab66167d774c416a4 0 031016604554 Proposed Order 2013-04-12 00:53:29 1 338370a9829a8de226592ea2b911036bf9f01b0e 0 031016608024 1258 15436918 ORDER by Judge James V. Selna: denying 415 Ex Parte Application for Leave to file a surreply to LSW'S reply memorandum in support of motion to appoint a special master (twdb) (Entered: 04/12/2013) 2013-04-15 00:59:43 1 732b84df5f60cf76dd621c9b8ef21462fb76ba85 0 031016608787 1260 15437628 2013-04-13 (IN CHAMBERS) Order to Show Cause Re Reconsideration by Judge James V. Selna. (See document for details.) Within 15 days, each party is ordered to show cause in writing why the Court should not decertify the Illustration Subclass. There will be no replies. The Court will hold oral argument at 1:30 p.m. on May 6, 2013. The Court will adjust the outstanding dates in light of the results of the hearing. (rla) (Entered: 04/12/2013) 2013-04-15 15:17:39 1 da989c77a09a5d27326726ce5601f81315a3f345 0 031016698449 1262 15516843 NOTICE of Manual Filing filed by Defendant Life Insurance Company Of The Southwest of Notice of Manual Filing. (Shapiro, Jonathan) (Entered: 04/29/2013) 2013-04-30 00:20:37 1 4e5e99e67cfb847f32779de139c9d910354133a4 0 031016698972 1264 15517323 NOTICE of Under Seal Filing filed Kim Bruce Howlett, Muriel Spooner, Joyce Walker (Brosnahan, Brian) (Entered: 04/29/2013) 2013-04-30 00:21:20 1 99138fb62ebc20b2e6b1ed058eca00cd273587d7 0 031016703780 1266 15521551 BRIEF filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Plaintiffs' Submission regarding Order to Show Cause, 417 . (Attachments: # 1 Declaration Jacob N. Foster, # 2 Exhibit A to Foster Declaration, # 3 Exhibit B to Foster Declaration, # 4 Exhibit C to Foster Declaration, # 5 Exhibit D to Foster Declaration, # 6 Exhibit E to Foster Declaration, # 7 Exhibit F to Foster Declaration, # 8 Exhibit G to Foster Declaration, # 9 Exhibit H to Foster Declaration, # 10 Exhibit I to Foster Declaration, # 11 Exhibit J to Foster Declaration, # 12 Exhibit K to Foster Declaration, # 13 Exhibit L to Foster Declaration, # 14 Exhibit M to Foster Declaration, # 15 Declaration Lesa Dinglasan, # 16 Declaration Dr. Patrick Brockett)(Brosnahan, Brian) (Entered: 04/29/2013) 2014-02-21 13:51:32 1 18618ccbd2186e98b9435e29be94141734e80619 0 031016703781 Declaration Jacob N. Foster 031016703782 Exhibit A to Foster Declaration 031016703783 Exhibit B to Foster Declaration 031016703784 Exhibit C to Foster Declaration 031016703785 Exhibit D to Foster Declaration 031016703786 Exhibit E to Foster Declaration 031016703787 Exhibit F to Foster Declaration 031016703788 Exhibit G to Foster Declaration 031016703789 Exhibit H to Foster Declaration 031016703790 Exhibit I to Foster Declaration 031016703791 Exhibit J to Foster Declaration 031016703792 Exhibit K to Foster Declaration 031016703793 Exhibit L to Foster Declaration 031016703794 Exhibit M to Foster Declaration 031016703795 Declaration Lesa Dinglasan 031016703796 Declaration Dr. Patrick Brockett 031016704430 1269 15522047 BRIEF filed by defendant Life Insurance Company Of The Southwest. LSW's Submission regarding Order to Show Cause, 417 . (Attachments: # 1 Appendix A - Chesner Decertification Order, # 2 Appendix B - Randleman Decertification Order, # 3 Proposed Order Decertifying Illustration Subclass, # 4 Declaration - Shapiro, # 5 Declaration - Monahan, # 6 Exhibit - Monahan Declaration Exhibits, # 7 Declaration - Moskowitz, # 8 Exhibit - Moskowitz Declaration Exhibits)(Shapiro, Jonathan) (Entered: 04/29/2013) 031016704431 Appendix A - Chesner Decertification Order 2013-04-30 00:18:45 1 fc4067991df43c49eab8e73da5dd7dbb9c668452 0 031016704432 Appendix B - Randleman Decertification Order 2013-04-30 00:18:52 1 16d76a9d42bcc8c585117000484bef5080c6a28e 0 031016704433 Proposed Order Decertifying Illustration Subclass 2013-04-30 00:19:26 1 4ba202bcb8bf84a1e02a248e5f73d3404f84ced3 0 031016704434 Declaration - Shapiro 2013-04-30 00:19:05 1 0f2e7bd46bbca033d2b68e97cb6f701c51436339 0 031016704435 Declaration - Monahan 2013-04-30 00:19:12 1 6276e3c5ed784f1a68590c7f192e38ea11b7d248 0 031016704436 Exhibit - Monahan Declaration Exhibits 031016704437 Declaration - Moskowitz 2013-04-30 00:19:20 1 6e7a91b91f0f4f44cd0db1e3e0ae1c1d57724f79 031016704438 Exhibit - Moskowitz Declaration Exhibits 2013-04-30 00:20:24 1 14b4ba89ff12247a67638f81df23db97e3a3e618 0 031016709760 1272 15526676 NOTICE of Change of Attorney Information for attorney Jonathan A Shapiro counsel for Defendant Life Insurance Company Of The Southwest. Changing Firm Name to Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.. Changing e-mail to JAShapiro@mintz.com. Filed by Defendant Life Insurance Company of the Southwest (Shapiro, Jonathan) (Entered: 04/30/2013) 2013-05-01 00:53:13 1 5e602e623f4725e1555531c164cf234f62307831 0 031016711396 1274 15528214 PROOF OF SERVICE filed by DEFENDANT Life Insurance Company Of The Southwest, re Notice of Change of Attorney Information (G-06), 422 HARVEY R. LEVINE served on APRIL 30, 2013. (Shapiro, Jonathan) (Entered: 04/30/2013) 031016731774 1286 15546494 2013-05-04 00:59:44 1 53b429b3ac635b145aeb699d30ce1dce8564bfe5 0 031016731775 Exhibit Exhibit A (Corrected Declaration) 2013-05-04 01:00:24 1 c377cf2e6b7d8f7f6b64e20bc20bc054a24b0ac6 0 031016737051 1289 15551332 031016737172 1291 15551448 031016760267 1299 15571718 NOTICE of Manual Filing filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker of Dinglasan Declaration, Exhibits and Supporting Documents. (Brosnahan, Brian) (Entered: 05/08/2013) 2013-05-09 00:31:51 1 73233d735688e0a8a88a4cbd928199273fdab55a 0 031016761250 1301 15572634 **SEALED EXHIBITS A-C TO THE DECLARATION OF SETH A. MOSKOWITZ IN SUPPORT OF LSW'S RESPONSE TO COURT'S ORDER TO SHOW CAUSE RE DECERTIFICATION (Attachments: # 1 2, # 2 3, # 3 4, # 4 5, # 5 6, # 6 7, # 7 8)(twdb) (Entered: 05/08/2013) 031016761300 1303 15572677 **SEALED EXHIBITS A-N TO THE DECLARATION OF CAITLIN MONAHAN CONCERNING POLICY FILE REVIEW (Attachments: # 1 2, # 2 3)(twdb) (Entered: 05/08/2013) 031016761507 1305 15572863 OBJECTIONS to Brief (non-motion non-appeal),, 421 Objections to Declaration of Caitlin Monahan filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Declaration of Lesa Dinglasan in Response to Monahan Declaration Pursuant to Rule of Completeness, # 2 Exhibit A through K)(Brosnahan, Brian) (Entered: 05/08/2013) 2013-05-09 00:31:21 1 531023d4247d755a2a79e59bc7863258875b79ea 0 031016761508 Declaration of Lesa Dinglasan in Response to Monahan Declaration Pursuant to Rul 2013-05-09 00:31:28 1 89d4b1c7067d39e3295bd5a90ac2d3465cbee05b 0 031016761509 Exhibit A through K 2013-05-09 00:32:25 1 2fd892d1dba2c97c05de299a086a38deaca0818d 0 031016761577 1308 15572916 OBJECTIONS to Brief (non-motion non-appeal),, 421 Objections to Evidence from Declaration of Timothy Perla Concerning Policy Sample Proffered by LSW in Response to Order to Show Cause filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 05/08/2013) 031016770471 1311 15580749 RESPONSE filed by Defendant Life Insurance Company Of The Southwestto Objections - non-motion, 436 , Objections - non-motion, 437 (Shapiro, Jonathan) (Entered: 05/09/2013) 2013-05-10 01:13:16 1 1a596de78e16c3829e3af0cdf6dc811d157915e0 0 031016838011 1323 15639669 031016845640 1325 15646589 2013-05-22 01:17:28 1 34d49b20feaad37f4ed4406088856895694ddde1 0 031016870538 1328 15668181 031016870589 1331 15668230 031016879015 1334 15675354 031016879642 1336 15675894 2013-05-30 00:50:27 1 d5d77783479b240ea90551fdf60a80337fb6605a 0 031016885871 1339 15681398 031016895807 1341 15690433 031016933000 1346 15723676 2013-06-07 01:08:49 1 1cb6ecb68d0fc2c951f158c13f4946867dece6af 0 031016933001 Exhibit A 2013-06-07 01:09:29 1 e8d25d55a8950ad84d2359ea8b62a7f4dea9ca3e 0 031016933002 Exhibit B 2013-06-07 01:09:06 1 b690dfa5ae6a3cc6b66155b0974776dd4bbea55f 0 031016933003 Proposed Order Plaintiffs' Proposed Fifth Amended Pretrial Scheduling Order 2013-06-07 01:09:13 1 38c32ff7aeae164b874cf7f340ec2718293dbfa2 0 031016933004 Proposed Order LSW's Proposed Fifth Amended Pretrial Scheduling Order 2013-06-07 01:10:27 1 2deb76c9f7f7f5f2a05446a68f726d72c45b1321 0 031017027294 1349 15802523 2013-06-21 00:58:26 1 b9c89d6866d63901353889917a2a3e1a870854fe 0 031017027325 1352 15802553 2013-06-21 00:57:34 1 b2b958011c86fe7cd82cbb0f5a9b71110bbd5cd2 031017089457 1357 15857477 2013-07-02 00:50:09 1 b0a6c0e27e8cc358849c376c9165c1b507650e59 0 031017089458 Proposed Order Proposed Fifth Amended Pretrial Scheduling Order 2013-07-02 00:50:17 1 00fa4c134f5b18f4d2df8933f3e6ec2f13d4110e 0 031017089459 Memorandum Joint Memorandum in Support of Proposed Fifth Amended Pretrial Schedu 2013-07-02 00:51:25 1 3c3b169cb9e1d12d2f0192817399cd83dac32024 0 031017213301 1365 15967677 2013-07-24 01:25:50 1 cc9f3e6cdc66c8f19d4e16e1fe5028b096d584c5 0 031017338429 1369 16078819 EX PARTE APPLICATION to Continue Deadline for Class Notice Mailing from August 19, 2013 to Until further Order of the Court filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Declaration of Brian P. Brosnahan, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Proposed Order, # 8 Proof of Service)(Brosnahan, Brian) (Entered: 08/13/2013) 031017338430 Declaration of Brian P. Brosnahan 031017338431 Exhibit A 031017338432 Exhibit B 031017338433 Exhibit C 031017338434 Exhibit D 031017338435 Exhibit E 031017338436 Proposed Order 031017338437 Proof of Service 031017345621 1371 16085301 OPPOSITION In Opposition To re: EX PARTE APPLICATION to Continue Deadline for Class Notice Mailing from August 19, 2013 to Until further Order of the Court 459 filed by Defendant Life Insurance Company Of The Southwest. (Shapiro, Jonathan) (Entered: 08/14/2013) 2013-08-15 00:45:23 1 48dcf10aad7aac0280c4ef1c0ee275b7a1881494 0 031017359168 1374 16097304 031017492956 1381 16215833 NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion to Dismiss Case, Order on Motion to Strike,, 59 , Order on Motion for Judgment on the Pleadings, 112 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Motion set for hearing on 10/7/2013 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Memorandum of Law, # 2 Declaration of Brian P. Brosnahan, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, Part 1, # 8 Exhibit E, Part 2, # 9 Exhibit E, Part 3, # 10 Exhibit E, Part 4, # 11 Exhibit E, Part 5, # 12 Proposed Order)(Brosnahan, Brian) (Entered: 09/09/2013) 031017492957 Memorandum of Law 031017492958 Declaration of Brian P. Brosnahan 031017492959 Exhibit A 031017492960 Exhibit B 031017492961 Exhibit C 031017492962 Exhibit D 031017492963 Exhibit E, Part 1 031017492964 Exhibit E, Part 2 031017492965 Exhibit E, Part 3 031017492966 Exhibit E, Part 4 031017492967 Exhibit E, Part 5 031017492968 Proposed Order 031017493040 1386 16215883 NOTICE OF MOTION AND MOTION for Leave to file Third Amended Complaint filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Motion set for hearing on 10/7/2013 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Memorandum of Law, # 2 Declaration of Brian P. Brosnahan, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, Part 1, # 8 Exhibit E, Part 2, # 9 Exhibit E, Part 3, # 10 Exhibit E, Part 4, # 11 Exhibit E, Part 5, # 12 Exhibit F, # 13 Exhibit G, # 14 Proposed Order)(Brosnahan, Brian) (Entered: 09/09/2013) 031017493041 Memorandum of Law 031017493042 Declaration of Brian P. Brosnahan 031017493043 Exhibit A 031017493044 Exhibit B 031017493045 Exhibit C 031017493046 Exhibit D 031017493047 Exhibit E, Part 1 031017493048 Exhibit E, Part 2 031017493049 Exhibit E, Part 3 031017493050 Exhibit E, Part 4 031017493051 Exhibit E, Part 5 031017493052 Exhibit F 031017493053 Exhibit G 031017493054 Proposed Order 031017494396 1388 16217056 2013-09-11 01:57:02 1 26e971821c004f5bd2fc56592440f4f023540b5f 0 031017515895 1390 16236867 2013-09-13 05:26:05 1 4a876486d4dc61f1f8f44877e0a37e37d8433a7a 0 031017526290 1393 16245993 031017576471 1397 16290493 031017619274 1405 16328873 MEMORANDUM in Opposition to LSW's Motion to Decertify Class 465 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Declaration of Dr. Patrick L. Brockett, # 2 Declaration of Brian P. Brosnahan, # 3 Evidential Objections)(Brosnahan, Brian) (Entered: 09/30/2013) 031017662691 1407 16367397 2013-10-08 01:44:22 1 8328e29c61221883e952a8287da39cb16590ecee 0 031018134916 Joint STIPULATION to Amend Order 362 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Proposed Order)(Perla, Timothy) (Entered: 01/02/2014) 2014-01-03 03:17:17 1 456bc4c4d39bc64577dd4635c600047888240648 0 031018134917 Proposed Order 2014-01-03 03:18:09 1 9550bf55ce35d58066f4f1ffeb92eae758402032 0 031018434600 NOTICE of Manual Filing filed by Defendant Life Insurance Company Of The Southwest of Memoranda, Declaration, and Exhibits in Support of Motions in Limine. (Shapiro, Jonathan) (Entered: 02/24/2014) 031018434665 APPLICATION for Leave to File Documents Under Seal filed by Defendant Life Insurance Company Of The Southwest. Application set for hearing on 3/24/2014 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Proposed Order)(Shapiro, Jonathan) (Entered: 02/24/2014) 031018440318 NOTICE OF MOTION AND MOTION IN LIMINE to Preclude Testimony of Dr. Patrick Brockett and Request for Daubert Hearing filed by Defendant Life Insurance Company Of The Southwest. Motion set for hearing on 3/24/2014 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Memorandum, # 2 Proposed Order)(Shapiro, Jonathan) (Entered: 02/24/2014) 031018440337 NOTICE OF MOTION AND MOTION IN LIMINE (#1) to Preclude Evidence or Argument Concerning Certain Purported Probabilities that the Provider and Paragon Policies Will Lapse or Be Surrendered filed by Defendant Life Insurance Company Of The Southwest. Motion set for hearing on 3/24/2014 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Memorandum, # 2 Proposed Order)(Shapiro, Jonathan) (Entered: 02/24/2014) 031018440357 DECLARATION of Elizabeth MacGowan re MOTION IN LIMINE (#1) to Preclude Evidence or Argument Concerning Certain Purported Probabilities that the Provider and Paragon Policies Will Lapse or Be Surrendered 513 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Shapiro, Jonathan) (Entered: 02/24/2014) 031018440366 NOTICE OF MOTION AND MOTION IN LIMINE (#2) to Preclude Plaintiffs From Using Illustrations to Establish Consumer Expectations As to Class Claims filed by Defendant Life Insurance Company Of The Southwest. Motion set for hearing on 3/24/2014 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Memorandum, # 2 Proposed Order)(Shapiro, Jonathan) (Entered: 02/24/2014) 031018440376 NOTICE OF MOTION AND MOTION IN LIMINE (#3) Requesting Adverse Inference Instruction Concerning Destruction of Handwritten Notes filed by Defendant Life Insurance Company Of The Southwest. Motion set for hearing on 3/24/2014 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Memorandum, # 2 Proposed Order)(Shapiro, Jonathan) (Entered: 02/24/2014) 031018440388 NOTICE OF MOTION AND MOTION IN LIMINE (#4) to Preclude Irrelevant Confusing or Prejudicial Testimony, Evidence, or Argument Pursuant to Federal Rules of Evidence 401, 402, and 403 filed by Defendant Life Insurance Company Of The Southwest. Motion set for hearing on 3/24/2014 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Memorandum, # 2 Proposed Order)(Shapiro, Jonathan) (Entered: 02/24/2014) 031018440435 DECLARATION of Timothy Perla re MOTION IN LIMINE to Preclude Testimony of Dr. Patrick Brockett and Request for Daubert Hearing 512 , MOTION IN LIMINE (#2) to Preclude Plaintiffs From Using Illustrations to Establish Consumer Expectations As to Class Claims 515 , MOTION IN LIMINE (#3) Requesting Adverse Inference Instruction Concerning Destruction of Handwritten Notes 516 , MOTION IN LIMINE (#1) to Preclude Evidence or Argument Concerning Certain Purported Probabilities that the Provider and Paragon Policies Will Lapse or Be Surrendered 513 , MOTION IN LIMINE (#4) to Preclude Irrelevant Confusing or Prejudicial Testimony, Evidence, or Argument Pursuant to Federal Rules of Evidence 401, 402, and 403 517 filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q)(Shapiro, Jonathan) (Entered: 02/24/2014) 031018440537 NOTICE of Manual Filing filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker of Memoranda and Exhibits to Omnibus Brosnahan Declaration. (Brosnahan, Brian) (Entered: 02/24/2014) 031018440546 Joint APPLICATION for Order for to File Documents Under Seal filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Application set for hearing on 3/24/2014 at 11:00 AM before Judge James V. Selna. (Attachments: # 1 Proposed Order, # 2 Proposed Order)(Brosnahan, Brian) (Entered: 02/24/2014) 031018440557 NOTICE OF MOTION AND MOTION IN LIMINE to Exclude Expert Reports and Testimony of LSW's Expert Francis Sabatini filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Motion set for hearing on 3/24/2014 at 11:00 AM before Judge James V. Selna. (Attachments: # 1 Memorandum (Memorandum Filed Under Seal), # 2 Proposed Order)(Brosnahan, Brian) (Entered: 02/24/2014) 031018440570 NOTICE OF MOTION AND MOTION IN LIMINE to Exclude Expert Reports and Testimony of LSW's Expert Sheryl Moore filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Motion set for hearing on 3/24/2014 at 11:00 AM before Judge James V. Selna. (Attachments: # 1 Memorandum (Memorandum Filed Under Seal), # 2 Proposed Order)(Brosnahan, Brian) (Entered: 02/24/2014) 031018440578 NOTICE OF MOTION AND MOTION IN LIMINE (1) to Exclude Ex-Post Evidence filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Motion set for hearing on 3/24/2014 at 11:00 AM before Judge James V. Selna. (Attachments: # 1 Memorandum (Redacted), # 2 Proposed Order)(Brosnahan, Brian) (Entered: 02/24/2014) 031018440589 NOTICE OF MOTION AND MOTION IN LIMINE (2) to Exclude Evidence re Optional Policy Riders filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Motion set for hearing on 3/24/2014 at 11:00 AM before Judge James V. Selna. (Attachments: # 1 Memorandum (Redacted), # 2 Proposed Order)(Brosnahan, Brian) (Entered: 02/24/2014) 031018440600 NOTICE OF MOTION AND MOTION IN LIMINE (3) to Exclude Testimony re NAIC Regulation Compliance filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Motion set for hearing on 3/24/2014 at 11:00 AM before Judge James V. Selna. (Attachments: # 1 Memorandum, # 2 Proposed Order)(Brosnahan, Brian) (Entered: 02/24/2014) 031018440605 NOTICE OF MOTION AND MOTION IN LIMINE (4) to Exclude Evidence re EFT filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. Motion set for hearing on 3/24/2014 at 11:00 AM before Judge James V. Selna. (Attachments: # 1 Memorandum (Redacted), # 2 Proposed Order)(Brosnahan, Brian) (Entered: 02/24/2014) 031018440613 DECLARATION of Eugenia DiSabatino in Support of Plaintiffs' Motion to Exclude Testimony of Sheryl Moore MOTION IN LIMINE to Exclude Expert Reports and Testimony of LSW's Expert Sheryl Moore 522 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Brosnahan, Brian) (Entered: 02/24/2014) 031018440656 DECLARATION of Brian P. Brosnahan in Support of Plaintiffs' Daubert Motions and Motions in Limine MOTION IN LIMINE (1) to Exclude Ex-Post Evidence 523 , MOTION IN LIMINE to Exclude Expert Reports and Testimony of LSW's Expert Francis Sabatini 521 , MOTION IN LIMINE (3) to Exclude Testimony re NAIC Regulation Compliance 525 , MOTION IN LIMINE to Exclude Expert Reports and Testimony of LSW's Expert Sheryl Moore 522 , MOTION IN LIMINE (2) to Exclude Evidence re Optional Policy Riders 524 , MOTION IN LIMINE (4) to Exclude Evidence re EFT 526 filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit A-O (Filed Under Seal), # 2 Exhibit P, # 3 Exhibit Q, # 4 Exhibit R, # 5 Exhibit S, # 6 Exhibit T, # 7 Exhibit U, # 8 Exhibit V, # 9 Exhibit W, # 10 Exhibit X, # 11 Exhibit Y, # 12 Exhibit Z, # 13 Exhibit AA, # 14 Exhibit BB, # 15 Exhibit CC, # 16 Exhibit DD, # 17 Exhibit EE, # 18 Exhibit FF, # 19 Exhibit GG, # 20 Exhibit HH, # 21 Exhibit II, # 22 Exhibit JJ)(Brosnahan, Brian) (Entered: 02/24/2014) 031018874974 Plaintiffs' Submission in Advance of Status Conference filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker (Brosnahan, Brian) (Entered: 05/05/2014) 2014-05-06 00:26:17 1 dec1c0218fd6b8407aebeb340f518611da4f4072 0