QLM ASSOCIATES, INC. v. MARSH & MCLENNAN COMPANIES, INC. et al Docket

8/7/2019 QLM ASSOCIATES, INC. v. MARSH & MCLENNAN COMPANIES, INC. et al Docket

1/443

DistrictCIVIL DOCKE

CM/ECF LIVE - U.S. District Court for the District o


2/443

EAGLE PRODUCTS, INC.



3/443



4/443

IAAD O INC.

Plaintiff/Class Member/Objector



5/443



6/443

SIR & CROSS

Objector

WILLIAM AKERS



7/443

Objector

PRIVATE CARE, INC. ET AL



8/443

B&W FOSSIL POWER

Objector

BABCOCK & WILCOXCONSTRUCTION

Objector



9/443



10/443



11/443



12/443



13/443


14/443



15/443

Plaintiff

OPTICARE HEALTH SYSTEMS

INC



16/443



17/443


18/443



19/443

MARYANN WAXMAN

(Civil 05-1079)



20/443



21/443



22/443



23/443



24/443

Plaintiff



25/443



26/443



27/443

Plaintiff

REDWOOD OIL COMPANY

(Civil No. 05-1798)



28/443



29/443



30/443



31/443



32/443



33/443

Plaintiff

CELLECT, LLC



34/443



35/443



36/443

Plaintiff

THEODORE S. FORMAN

TERMINATED: 03/07/2006



37/443



38/443



39/443



40/443

Plaintiff

SLAY INDUSTRIES

(Civil Number 05-5698)



41/443

Plaintiff

PALM TREE COMPUTERS

SYSTEMS INC

(Civil No. 05-5238)



42/443

DELTA RESEARCH INSTITUTE

INC

(Civil No. 05-5238)



43/443



44/443



45/443

BELMONT HOLDINGS CORP.

Plaintiff in Civ. 05-5533



46/443

Plaintiff

SINCLAIR OIL CORP



47/443



48/443

Plaintiff

AL AMERICA HOLDINGS, LLC


CM/ECF LIVE U S Di i C f h Di i


49/443

PlaintiffHUNTSMAN ADVANCE

MATERIALS LLC




50/443

PlaintiffINTERNATIONAL RISK

INSURANCE COMPANY




51/443

Plaintiff

JACK THORNELL

Plaintiff in 06-5121


CM/ECF LIVE U S Di t i t C t f th Di t i t


52/443


CM/ECF LIVE U S Di t i t C t f th Di t i t


53/443

PALOMAR GRADING AND

PAVING, INC.

Plaintiff

AVERY DENNISON


CM/ECF LIVE U S District Court for the District o


54/443

Plaintiff

CATERPILLAR INC.

Plaintiff in 07-5566




55/443

Plaintiff




56/443

07-3315)


V.Intervenor Plaintiff

MARK TOBEY




57/443




58/443


CM/ECF LIVE - U S District Court for the District o


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60/443




61/443

CM/ECF LIVE U.S. District Court for the District o



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63/443




64/443




65/443




66/443



67/443



68/443



69/443



70/443



71/443



72/443

Defendant

ACE LIMITED

(pur. to order dated 3/11/2005



73/443



74/443



75/443



76/443



77/443



78/443

WILLIS NORTH AMERICA INC



79/443



80/443



81/443

Defendant

THE ST. PAUL TRAVELERS

COMPANIES, INC.



82/443



83/443

ACORDIA INC



84/443

Defendant



85/443



86/443

Defendant



87/443



88/443



89/443

Defendant

ACE LTD



90/443



91/443



92/443



93/443



94/443



95/443

ARTHUR J GALLAGHER & CO




96/443



97/443



98/443



99/443



100/443



101/443

HARTFORD FIRE INSURANCE

COMPANY



102/443

TWIN CITY FIRE INSURANCE

COMPANY



103/443

Defendant

AON DIRECT GROUP INC(Civil No. 05-1801)



104/443



105/443



106/443



107/443

Defendant

MUNICH-AMERICAN RISK

PARTNERS INC



108/443



109/443



110/443



111/443



112/443



113/443

Defendant

WILLIS GROUP LTD.



114/443



115/443

DefendantMUNICH REINSURANCE CO.



116/443

Defendant

ST PAUL TRAVELERS COS INC



117/443



118/443



119/443

NATIONAL FINANCIAL

PARTNERS CORPORATION



120/443



121/443

BRANCH BANKING & TRUST C



122/443

Defendant

AMERICAN RE CORP



123/443

Defendant

AON BROKERS SERVICES INC



124/443

Defendant

MERCER HUMAN RESOURCE

CONSULTING INC



125/443

Defendant

AIU INSURANCE CO.



126/443



127/443



128/443



129/443

Defendant



130/443

Defendant



131/443

ATHENA ASSURANCE CO.



132/443

Defendant

BERKSHIRE HATHAWAY

INSURANCE GROUP

Defendant



133/443

Defendant



134/443



135/443



136/443



137/443



138/443

Defendant

FEDERAL INSURANCE CO.



139/443

GENERAL RE CORPORATION



140/443



141/443



142/443

HARTFORD STEAM BOILER

INSPECTION AND INSURANCE

CO.



143/443



144/443



145/443

Defendant

LIBERTY MUTUAL INSURANC

CO.



146/443



147/443

Defendant

NATIONAL UNION FIRE

INSURANCE CO. OF LOUISIAN



148/443

Defendant

PACIFIC INSURANCE CO., LTD



149/443

STEADFAST INSURANCE CO



150/443

STEADFAST INSURANCE CO.

Defendant

STEWART SMITH GROUP

Defendant

THE HARTFORD FIDELITY &



151/443

THE HARTFORD FIDELITY &

BONDING



152/443



153/443



154/443

Defendant

WESTCHESTER SURPLUS LIN



155/443

INSURANCE CO OF THE STAT



156/443

INSURANCE CO OF THE STAT

OF PENNSYLVANIA

(Civil No. 05-4046)



157/443



158/443


159/443



160/443



161/443

Defendant



162/443



163/443



164/443

Defendant

CHUBB CORPORATION, THE



165/443



166/443



167/443

Defendant

MARSH USA INC OF LOUISIAN

PITTSBURG PA



168/443

PITTSBURG PA

Defendant

NAVIGATORS INSURANCE

COMPANY



169/443



170/443

MARSH ADVANTAGE AMERIC



171/443

Defendant

MARSH GLOBAL BROKING, IN



172/443

Defendant

MARSH ADVANTAGE AMERIC



173/443

Defendant

MARSH INC.



174/443



175/443

Defendant



176/443

Defendant

FACTORY MUTUAL INSURANC

Defendant



177/443

Defendant

ALLIED WORLD ASSURANCE

COMPANY, LTD.

Defendant



178/443

Defendant

LUMBERMENS MUTUAL

CASUALTY CO.

Defendant

MARSH PLACEMENT INC

Defendant



179/443

ZURICH SPECIALTIES LONDO

LIMITED




180/443

THOSE CERTAIN



181/443

UNDERWRITERS AT LLOYD'S

LONDON, MEMBERS OF

SYNDICATES 190 AND 282 FOR

THE UNDERWRITING YEARS

ISSUE



182/443

Defendant

AIG INSURANCE COMPANY

Defendant in 06-6127

Defendant

INA CORPORATION



183/443

Defendant

INA FINANCIAL CORPORATIO

Defendant

INA HOLDINGS CORPORATIO

Defendant



184/443

WAUSAU GENERAL INSURAN

COMPANY

Defendant

TRAVELERS PROPERTY

CASUALTY CORPORATION



185/443

Defendant

AMERICAN BANKERS

INSURANCE GROUP INC

Defendant



186/443

GULF INSURANCE COMPANY

Defendant



187/443

AIG COMMERCIAL INSURANC

GROUP INC



188/443

GROUP, INC.

08-6381

Consol Defendant

NATIONAL UNION FIRE

INSURANCE CO



189/443



190/443

Date Filed # Docket Tex

11/23/2004 8 SUMMONS

INC d



191/443

INC. served

11/23/2004)

12/27/2004 10 NOTICE of

transfer, etc

01/03/2005 11 STIPULAT

03/24/2005 18 MOTION to

Counsel by



192/443

Counselby

03/24/2005)

03/24/2005 19 BRIEF in S

Interim Co-

(RIFKIN, M

Newark - C

ADVISED



193/443

ADVISED

UNLESS O

03/31/2005)

03/25/2005 25 MOTION to

Hartley & O

HEALTH S

03/25/2005 31 MOTION to

Meyers Mie



194/443

Meyers, Mie

OPTICARE

Robert M. F

Appointmen

(PEARLMA

03/25/2005 32 STATEMEN

03/31/2005 42 Minute Entr

Information



195/443

Information

schedule du

04/01/2005)

03/31/2005 Pro Hoc

) (Entered: 0

Counsel as

Counsel for



196/443

Counsel for

Robert M. F

Plaintiffs' S

Leadership

Appoint Co

for Plaintiff

C l d Cl

04/13/2005 58 REPLY to R

Lerach Cou



197/443

Lerach Cou

LERACH C

APPLICATI

OPTICARE

Thaddeus J

Certification

PETER) (E

04/15/2005 68 BRIEF The

Regarding S



198/443

Regarding S

PRUDENT

COMPANY

(BARTLET

04/15/2005 69 NOTICE of

U S I H ld

04/21/2005 79 BRIEF Reg

NYAG on Sc



199/443

NYAG on Sc

Defendants,

LIMITED,

(Attachmen

B# 4 Exhibi

04/21/2005)

COURT). (d



200/443

04/28/2005 87 NOTICE of

GOLDEN G

DISTRICT,

MICHAEL

04/28/2005 88 NOTICE of

05/02/2005 98 NOTICE of

AMERICAN



201/443

AMERICAN

05/02/2005)

05/02/2005 99 NOTICE of

AMERICAN

05/02/2005)

(jd, ) (Enter



202/443

05/12/2005 107 NOTICE of

Bonsignore

Carpenters,

05-2256) (A

05/13/2005)

05/26/2005 118 ORDER No

and Miller F



203/443

and Miller F

of the Pltfs'

Managemen

Hochberg o

05/31/2005 119 NOTICE of

INC, DAVI

BENEFITS



204/443

BENEFITS

RESOURC

RICHARD

(YOUNGER

06/06/2005 126 RESPONSE

06/27/2005 138 Certification

Order on be



205/443

O o

MARSH &

INC.((Illino

CONSULTI

TEXAS INC

(Attachmen

OPTICARE

(Attachmen



206/443

(

(CLOBES,

07/01/2005 151 DECLARA

Order Direc

with State R

07/08/2005 155 ORDER for

on 7/8/05. (



207/443

(

07/13/2005 156 STIPULAT

Marsh defts

pltfs. shall fi

on 7/12/200

07/20/2005)

07/20/2005 167 NOTICE f



208/443

07/20/2005 167 NOTICE of

OPTICARE

07/20/2005)

07/21/2005 Pro Hac

(05-1168) (j

07/26/2005)

07/26/2005 172 DECLARA



209/443

07/26/2005 172 DECLARA

Issuance of

Regulators

05-1168)), M

INC.((Illino

BRYAN) (E

08/05/2005 180 DECLARA



210/443

08/05/2005 180 DECLARA

by SUNBU

INC., GOLD

DISTRICT,

ULTRASOU

08/15/2005 183 AMENDED

Commercia



211/443

filed by INS

04-5184.(SA

08/15/2005 184 STATEMEN

IN 04-5184

(Entered: 08

08/17/2005 191 BRIEF in S



212/443

08/17/2005 191 BRIEF in S

Pursuant to

Depository

LITIGATIO

of Proposed

08/22/2005 Pro Hac

(DD, ) (Ent



213/443

08/24/2005 194 CORRECT

documents

do so in a m

subm. to the

Insurance C

Inc., Birmin



214/443

FINANCIA

Casualty Co

Insurance C

INDEMNIT

CO. OF MA

MARSH IN

SEABURY



215/443

LLC, City o

INDUSTRI

Corp., ROB

Omni Grou

HOSPITAL

09/08/2005 206 ORDER de

Motion issu



216/443

9/8/05. (DD

09/09/2005 Summon

20. [picked

09/09/2005 208 ORDER ON

09/23/2005 216 CORRECT

INFORMA



217/443

(Entered: 09

09/28/2005 217 NOTICE of

(SKIPPER,

09/28/2005 218 NOTICE of

332058 (DD

10/18/2005 230 ORDER ON



218/443

10/18/2005 230 ORDER ON

discovery p

by Judge Pa

10/20/2005 231 ORDER on

discovery p

10/26/2005 244 NOTICE of

INC, WELL



219/443

10/26/2005 245 APPEAL O

PRUDENT

COMPANY

Notice of A

Text of Prop

11/01/2005 Pro Hac

(Entered: 11



220/443

11/01/2005 Pro Hac

(Entered: 11

11/03/2005 248 NOTICE of

Berkshire H

(BISIO, PE

11/11/2005 256 NOTICE by



221/443

11/11/2005 256 NOTICE by

BRANCH B

(WEHNER

11/11/2005 257 Appellee's B

(Attachmen

11/23/2005)

11/23/2005 265 NOTICE of



222/443

11/23/2005 265 NOTICE of

CO OF THE

INTERNAT

COMPANY

INSURANC

CO., AMER

11/28/2005 270 RESPONSE

(Attachmen

JULIE) (E



223/443

JULIE) (En

11/28/2005 Set/Rese

Dismiss, 27

Amended C

292 MOTIO


224/443

due by 1/30of Motions)



225/443

11/29/2005 283 BRIEF in S

FARGO & C

Service)(BR

11/29/2005 284 BRIEF re: O

LEXINGTOSERVICES

TWIN CITY



226/443

TWIN CITY

CORPORA

AMERICAN

SPECIALT

Insurance C

17-23)(BEV

11/29/2005 290 MOTION to



227/443

ACE INA, A

Co.. Respon

(HAEFNER

11/29/2005 291 NOTICE by

11/30/2005)

11/30/2005 297 NOTICE of



228/443

GALLAGH

(RICHTER

11/30/2005 Pro Hac

335171 (DD

Casualty CoMICHAEL



229/443

12/07/2005 306 NOTICE of

American C

Casualty Co

MICHAEL

12/16/2005 CLERK307 MOTIO



230/443

12/19/2005 313 STATEMEN

(Entered: 12

12/20/2005 314 ORDER de

Hochberg o

12/30/2005 323 Letter fromletter. (WAL



231/443

12/30/2005 324 Letter from

the broker d

letter of 12/

plaintiffs' m

(Entered: 12

only. (DD, )

01/10/2006 332 STIPULAT



232/443

INSPECTIO

of Pittsburg

01/10/2006 341 STIPULAT

Marsh USA

01/18/2006 Set Dea2006]. Moti

[PLEASE B



233/443

[PLEASE B

THE PAPE

(Entered: 0

01/18/2006 339 ORDER ON

defts shall

01/31/2006 345 ORDER ONshall procee

Judge Patty



234/443

Judge Patty

02/01/2006 346 NOTICE of

Discover Re

DISCOVER

GUARANT

Certificate o02/03/2006)



235/443

02/07/2006 Pro Hac

ESQ., KAT

(Entered: 02

02/07/2006 350 Letter from

GROUP LIMAON CORP

INSURANC



236/443

INSURANC

INC., AON

RESOURC

FARGO &

HUMAN R

02/13/2006 364 RESPONSE27, 2006]fi

(Entered: 02



237/443

(Entered: 02

02/13/2006 365 REPLY to R

Corrected F

272 MOTIO

the Correct

02/13/2006 369 REPLY to RComplaintfi

WAUSAU



238/443

WAUSAU

Surplus Lin

STATE OF

CORPORA

CORPORA

02/13/2006 372 MOTION toResponses d

Appendix B



239/443

Appendix B

7 Appendix

Text of Prop

02/13/2006 373 MOTION to

Materials b

AMERICANST PAUL T

Insurance C



240/443

C

Birmingham

Illinois Uni

Liberty Mu

MUTUAL I

N Lif


241/443

03/06/2006 Set DeaInc. As A Na

As A Named



242/443

Named Plai

Hochberg. [

DECIDED

COURT] (D

03/06/2006 397 MOTION toCertification

Insurance C



243/443

Support of M

Certificate o

03/07/2006 398 ORDER gra

pltf Signed

WILLIS GRMemorandu

Certificate o



244/443

03/07/2006 404 Letter from

7, 2006 Re:

MITCHELL

03/13/2006 411 MOTION toSupport of P

MCLENNA



245/443

CONSULTI

SMITH, IN

Motion# 2 T

(AUSLAND

Co., Ltd, ThExhibit Doc

03/14/2006 420 Letter from



246/443

03/14/2006 420 Letter from

on Oral Mo

(Entered: 03

03/14/2006 421 Letter from

03/24/2006 427 ORDER tha1/30/06 [Do

Shwartz on



247/443

03/27/2006 428 ORDER tha

Motions sha

font; that th

exceed 20 p

03/31/2006 437 NOTICE ofbehalf of W

Mutual Fire



248/443

MUTUAL I

03/31/2006)

04/03/2006 438 ORDER gra

in their enti

04/03/2006 452 RESPONSEEsq.# 2 Exh

7 Exhibit C



249/443

Exhibit G#

04/03/2006)

04/03/2006 Pro Hac

(DD ) (Ent

Court. This the Court. T

04/07/2006)



250/443

04/07/2006 456 NOTICE of

BROWN, IN

04/07/2006 457 NOTICE of

04/24/2006 463 BRIEF PlaiShwartz's O

MARYANN



251/443

04/27/2006 464 Letter from

discovery d

Declaration

RE-INSURAAmerican In

Reading, AM



252/443

INTERNAT

REINSURA

Insurance C

PA, Chicago

I d I


253/443

Motions forWillis Re In

LIMITED, W



254/443

HOLDINGS

GALLAGH

& MCLENN

INC, UNIV

DOUGLAS

JJ4# 29 Exh05/05/2006 478 BRIEF in O

STATE LAW



255/443

STATE LAW

DEFENDAN

MOTION F

UNDERWR

Insurance C

Appendix p05/05/2006)

05/05/2006 479 BRIEF in O



256/443

05/05/2006 479 BRIEF in O

filed by BR

Wood, Esq

Certificate o

Nutmeg LifINSURANC

Corp., The H

A i TR



257/443

America, TR

Insurance C

D# 2 Exhib

Y# 7 Certifi

AMERICAPARTNERS

RE INSURA

A i C



258/443

American C

AMERICA

REINSURA

Insurance C

PA Chi

05/05/2006 484 DECLARAWAUSAU

Surplus Lin

STATE OF



259/443

STATE OF

CORPORA

INTERNAT

CORPORA

BOILER IN

05/05/2006 485 DECLARAMotion,,,,, 4

Willis Re In

LIMITED W



260/443

LIMITED, W

HOLDINGS

GALLAGH

& MCLENN

INC UNIV

Corp, EXECCO., FIREM

General Rei

I C



261/443

Insurance C

INSURANC

North Amer

Co., Liberty

M H l

FIRE INSUCONTINEN

INTERNAT

COMPANIE



262/443

COMPANIE

FINANCIA

COMPANY

CORPORA

AMERICAN

UNIVERSACOX, WEL

INC, MERC

INC SEAB



263/443

INC., SEAB

Aon Risk S

Aon Risk S

AON SERV

S i S

Shwartz on 05/25/2006 494 Letter from

05/26/2006 495 L tt f



264/443

05/26/2006 495 Letter from

05/26/2006)

05/26/2006 496 MOTION to

INC AON

INSURANC

Co., Ltd, Th

of Proposed

Certificate o



265/443

Certificate o

05/31/2006 502 Exhibit to H

HARTFOR

INSURANC

STEPHEN

LANGEND

SYSTEMS

COMCAR



266/443

COMCAR

Multi-King

LLC, The O

WAXMAN

06/06/2006 512 ORDER de

Judge Faith

06/07/2006 513 Letter from



267/443

Reinsurance

06/08/2006 514 APPLICAT

for by SUN

Declaration

Volume III

Part 7# 7 V

Volume III



268/443

Volume III

III Part 14#

17# 17 Volu

Volume III P

06/13/2006 524 Exhibit to O

for Miscella

(Attachmen

Declaration



269/443

Declaration

Volume V P

7# 7 Volum

10)(GUGLI

06/14/2006 533 Letter from

BRYAN) (E

06/14/2006 534 MOTION to



270/443

Certification

HARTFOR

INSURANC

Co Ltd Th

Edith M. Ka

06/15/2006 540 NOTICE by

SYSTEMS



271/443

Joseph P. G

06/15/2006 541 NOTICE by

SYSTEMS

INC, AON

AON BROK

AON RE, IN

INC.. (Attac



272/443

INC.. (Attac

through D t

Certification

06/19/2006)

INC, AMER

(DD, ) (Ent

06/21/2006 558 NOTICE of



273/443

CORPORA

AMERICA

Corp. (DD,

of class cert

returnable 7

Hochberg o

06/26/2006 565 ORDER ON



274/443

06/26/2006 565 ORDER ON

produce pri

documents b

product rule

06/26/2006 572 ORDER ON

on-going ne

electronic tr

(DD, ) (Ent



275/443

( , ) (

06/26/2006 573 ORDER ON

produce onl

& the Court

6/14/06. (D

06/26/2006 580 Letter from

Support of M

A di )(



276/443

Appendix)(

06/26/2006 581 MOTION to

Support of P

06/27/2006 587 Letter from

Defendants Filed with R

for Class C



277/443

f

MARY) (En

06/28/2006 589 NOTICE of

MCLENNA

06/30/2006 600 Letter from

Letter# 2 Ex(CURNIN,

06/30/2006 632 TRANSCR



278/443

06/30/2006 632 TRANSCR

PLEASE N

in paper for

transcript c

07/07/2006 608 Letter from

(SABO, LIL

07/10/2006 609 ORDER ON

d ll



279/443

produce all

& productio

request to e

Shwartz on

07/12/2006 616 ORDER gra

7/10/06. (D

07/13/2006 617 ORDER gra

Si d b J



280/443

Signed by J

07/13/2006 618 ORDER am

7/26/2006 a

FINANCIA

COMPANYInsurance C

(Attachmen



281/443

Declaration

Alperstein#

"B-1" to De

R bi Al

07/21/2006 640 ORDER ON

shall provid7/19/06. (sr

07/21/2006 641 Letter from



282/443

07/21/2006 641 Letter from

(CLARKE,

07/21/2006 642 NOTICE by

Florida, Inc

Dismiss fileINC.,, BRA

Dismiss Pla



283/443

Action Com

Insurance C

Plaintiffs' C

C l i fi

Action Com

INSURANCCorp.,. Orde

(lm, ) Addit



284/443

07/26/2006)

07/26/2006 Minute E

Conference

08/11/2006 659 NOTICE of

AMERICA08/11/2006)

08/11/2006 660 NOTICE of



285/443

08/11/2006 660 NOTICE of

AMERICA

(Entered: 08

08/24/2006 671 MOTION to

Complaint oCOMPANIE

9/25/2006 (



286/443

MITCHELL

08/25/2006 Set Dea

Motion to D

(Entered: 08

09/05/2006 676 Letter from

09/05/2006 Reset D



287/443

Motion to D

by 9/25/200

before Judg


288/443

09/14/2006 682 MOTION f

HEALTH SSkoulis Dec

Alon Israely



289/443

Service)(SA

09/15/2006 Set Dea

Discovery

09/19/2006 688 MOTION f

Joinder in PScheduling

Discovery D

A ) (



290/443

BLAINE) (

09/19/2006 689 MOTION f

Law in Supp

09/22/2006 695 MOTION f

Curiae by I(Attachmen

09/22/2006 696 MOTION f



291/443

09/22/2006 696 MOTION f

AMERICA

(Entered: 09

DETERMIN

Set/Reset M(Entered: 09

09/26/2006 704 RESPONSE



292/443

09/26/2006 704 RESPONSE

Complete D

MOTION F

EXTEND FA

Commerce

Forster HolINSURANC

Corporation

G lf I



293/443

Gulf Insura

North Amer

National Su

N i l U

WELLS FA

BRANCH BMARSH US

RE-INSURA

HUMAN R



294/443

HUMAN R

& SMITH,

American C

AMERICAN

09/27/2006 708 Substitution

LEFFELL fadded. Atto

DANIEL) (



295/443

09/27/2006 709 NOTICE of

CO OF THE

09/27/2006)

Surplus Lin

INSURANCALTERNA

USA, HAR

COMPANY



296/443

COMPANY

LIMITED, W

INSURANC

ACORDIA

10/03/2006 721 ORDER de

from the Emconsolidate

statement; p

with the term



297/443

with the term

consluded o

10/3/2006.

Declaration

10/09/2006 731 RESPONSE

Curiae and

Generals fil



298/443

(Attachmen

10/09/2006)

the defts. sh

Signed by J

10/20/2006 744 REPLY to R

Curiae and



299/443

Agents & B

10/20/2006)

11 Exhibit K

11/03/2006 755 NOTICE of

FACTORY

(Entered: 11



300/443

11/03/2006 756 Letter from

Extension o

(Entered: 11

11/09/2006 761 MOTION to

Services Co

GLOBAL P



301/443

OF FLORID

Service)(PE

CHRISTOP

11/09/2006 769 MOTION to

of Particula

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INSURANC

FIDELITY

Order # 3 B

Particularit

11/13/2006 776 BRIEF Mar

Notice of Ap

MCLENNA



303/443

Exhibit 1# 2

11/13/2006

INTERNAT

RE-INSURINSURANC

AMERICA

INSURANC



304/443

INSURANC

CO., AXIS

CO., BERK

CO OF PA

THE ST. PA

INSURANCINC, HART

INSURANC

RE-INSURA



305/443

RE INSURA

INC, AMER

CO., LEXIN

CO AIU IN

COMPANY

CAPITAL LAMERICAN

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306/443

CORPORA

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THE ST. PA

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11/15/2006 786 DECLARA

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307/443

INSURANC

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CON

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11/16/2006 791 NOTICE of

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CONTINEN

CONTINEN

11/16/2006

11/21/2006 801 APPEAL O

SUNBURSTDeclaration

II# 7 Exhibi

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(

11/27/2006 Set Dea

District Cou

CORPORA

SOUTHEAINC, HART

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CONSULTI



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CORP, HAR

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HATHAWA

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COMPANYINTERNAT

INSURANC

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314/443

CO. OF PA

NATIONAL

NATIONAL

11/30/2006 819 MOTION to

REINSURASURPLUS I

FORSTER

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315/443

RLI CORP,

(Attachmen

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UNITED ST

COMPANIEGLOBAL B

INC. (NEW

MARSH US



316/443

SMITH INC

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317/443

ARTHUR J

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11/30/2006 823 MOTION to

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12/01/2006 826 MOTION to

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12/08/2006 Pro Hac

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by 12/18/20



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by 12/18/20

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in the Amen



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12/18/2006 837 Letter from

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324/443

GALLAGH

Corporation

FINANCIA

12/21/2006 847 Letter from

Committee'

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12/22/2006 848 Letter from

12/22/2006)



325/443

12/22/2006)

12/22/2006 849 BRIEF in O

12/29/2006 855 Letter from

Settlement.

12/29/2006 856 SETTLEME

Defendants

# 1 # 2 Exh



326/443

# 1 # 2 Exh

Exhibit F# 8

K# 13 Exhi

01/08/2007 862 NOTICE of

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01/08/2007 863 BRIEF Mar



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01/08/2007 863 BRIEF Mar

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01/08/2007 876 Letter from

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01/08/2007 877 TRANSCR

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333/443

01/11/2007 914 RESPONSE

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01/16/2007 913 ORDER ON

present dead



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336/443

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01/16/2007 953 Letter from

registered a

01/26/2007)

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default [Civ

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01/31/2007 985 TRANSCR

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of the Fifth

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re response

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Motion Hea

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351/443

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03/06/2007 1040 ORDER of

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discontinue

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03/12/2007 1049 ORDER de

Signed by J



354/443

03/12/2007 1050 NOTICE TO

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03/13/2007 1059 NOTICE of

MARSH PL

INC., MAR

Service)(AU



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03/13/2007 1060 NOTICE of

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opposition.

03/27/2007)

03/27/2007 1094 Letter from (Attachmen

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359/443

03/27/2007 1095 NOTICE of

03/28/2007 1101 Application

(GRIFFING

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QLM ASSOCIATES, INC. v. MARSH & MCLENNAN COMPANIES, INC. et al Docket

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