Les Fields/C.C.H.I. Insurance Services v. Hines et al.,

Filing 134

ORDER by Magistrate Judge Maria-Elena James terminating 111 Motion in Limine; terminating 119 Motion in Limine. (rmm2S, COURT STAFF) (Filed on 6/6/2017)

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4 Bernard P. Kenneally, Esq. (SBN 113160) 3186 Old Tunnel Road Lafayette, California 94549 Telephone: (925) 947-2525 Facsimile: (925) 947-2522 Email: bpkesq@yahoo.com 5 Attorney for Plaintiff Les Fields/C.C.H.I. Insurance Services 1 2 3 6 7 8 IN THE UNITED STATES DISTRICT COURT 9 FOR THE NORTHERN DISTRICT OF CALIFORNIA 10 SAN FRANCISCO DIVISION 11 12 13 LES FIELDS/C.C.H.I. INSURANCE SERVICES, a California Corporation, 15 16 17 18 19 20 21 “REVISED” NOTICE OF JOINT STIPULATION RE: MOTIONS IN LIMINE Plaintiff, 14 Case No.: 15-cv-03728 MEJ vs. STUART M. HINES, an individual, DEBORAH CANADAS, an individual, RISK MANAGEMENT AND REINSURANCE SERVICES, INC., a California Corporation, INTERREMEDY INSURANCE SERVICES, LLC, a California Limited Liability Company, and DOES 1 through 99, inclusive, Due Date: June 5, 2017 Courtroom: C, 15th Floor Magistrate Judge: Hon. Maria-Elena James Trial Date: October 16, 2017 Defendants. 22 23 24 25 TO THE HONORABLE CLERK OF THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA, AND ALL PARTIES AND TO THEIR ATTORNEYS OF RECORD HEREIN: PLEASE TAKE NOTICE that under the Court’s Orders dated May 8, 2017 (Dkt. No. 124) 26 27 28 1 “REVISED” NOTICE OF JOINT STIPULATION RE: MOTIONS IN LIMINE CIVIL CASE NO.: 15-cv-03728 MEJ 1 and May 31, 2017 (Dkt. No. 132), Plaintiff Les Fields/C.C.H.I. Insurance Services, a California 2 corporation (“CCHI”), by its counsel files the following “Revised” Joint Stipulation: 3 MOTIONS IN LIMINE (“MILs”) FILED BY EACH PARTY 4 CCHI’s MILs – 5 6 MIL #1: EXCLUDE TAX MATTERS (Dkt. No. 117) 7 MIL #2: EXCLUDE LES’ ESTATE PLANNING & STOCKHOLDER INFO (Dkt. No. 118) 8 MIL #3: EXCLUDE EMPLOYEE THEFT INSURANCE & RECOVERY (Dkt. No. 119) 9 MIL #4: STRIKE DEFENDANTS’ BOILERPLATE AFFIRMATIVE DEFENSES (Dkt. No. 121) 10 MIL #5: JURY QUESTIONNAIRE (Dkt. No. 122) 11 Defendant Hines’ MILs – 12 13 14 15 MIL #1: EXCLUDE OPINION TESTIMONY OF LAY WITNESS MICHAEL NEALY REGARDING LIABILITY AND DAMAGES (Dkt. No. 106) MIL #2: EXCLUDE EVIDENCE OF THE CLAIMS AND CAUSES OF ACTION THAT ARE BARRED BY THE COURT ORDER RE: DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT (Dkt. No. 108) 16 MIL #3: EXCLUDE EVIDENCE OF PREJUDICIAL VOICE MAIL RECORDING (Dkt. No. 110) 17 18 19 20 21 MIL #4: EXCLUDE EVIDENCE OF CCHl'S RECEIPT OF PAYMENTS FROM EMPLOYEE THEFT INSURERS (Dkt. No. 111) MIL #5: EXCLUDE MICHAEL A. NEALY'S ACCOUNTING REPORTS AS INADMISSIBLE HEARSAY EVIDENCE (Dkt. No. 113) MIL #6: EXCLUDE EVIDENCE OF ALLEGED UNFAVORABLE FACTS REGARDING STUART HINES (Dkt. No. 115) 22 23 24 MIL #7: EXCLUDE EVIDENCE THAT PLAINTIFF FAILED TO DISCLOSE PURSUANT TO RULE 26 (Dkt. No. 116) InterRemedy Defendants’MIL - 25 26 27 28 MIL #1: EXCLUDE EVIDENCE BEYOND THE SCOPE OF THE COURT’S MSJ ORDER (Dkt. No. 120) 2 “REVISED” NOTICE OF JOINT STIPULATION RE: MOTIONS IN LIMINE CIVIL CASE NO.: 15-cv-03728 MEJ JOINT STIPULATION REGARDING ALL “FILED” MILs 1 2 1. Counsel for all parties have conferred regarding all the above-listed MILs filed in this action; 3 2. Counsel for all parties have Stipulated that the following MILs should be Granted by the 4 Court: 5 Exclusion of Insurance Evidence 6 CCHI’s MIL #3 (Dkt. No. 119) and Hines’ MIL #4 (Dkt. No. 111) seek the exclusion of any 7 8 evidence of the presence or absence of insurance and/or any insurance proceeds recovered by CCHI on 9 its Employee Theft insurance claim. 10 Strike Affirmative Defenses Without Prejudice 11 CCHI’s MIL #4 (Dkt. No. 121) seeks to strike certain Affirmative Defenses raised in the 12 13 Defendants’ Answers that do not appear viable to this action. Regarding Defendant Hines, it is Stipulated his Fourth Affirmative Defense (Statute of 14 15 Limitations) and Tenth Affirmative Defense (Laches) be stricken from this action without prejudice. 16 CCHI P&A MIL #4, pg. 2, lns.9, 16. 17 18 Regarding the InterRemedy Defendants, it is Stipulated their Eighth Affirmative Defense (Statute of Limitations) be stricken from this action without prejudice. CCHI P&A MIL #4, pg. 3, ln. 20; 19 20 21 and 3. Opposition to the remaining MILs is due by June 16, 2017. Respectfully submitted, 22 23 24 25 Dated: June 5, 2017 /s/ Bernard P. Kenneally By: __________________________________________ Bernard P. Kenneally, Attorney for Plaintiff Les Fields/C.C.H.I. Insurance Services 26 27 28 3 “REVISED” NOTICE OF JOINT STIPULATION RE: MOTIONS IN LIMINE CIVIL CASE NO.: 15-cv-03728 MEJ 1 Dated: June 5, 2017 2 /s/ James G. Lucier By: __________________________________________ James G. Lucier, Attorney for Defendant Stuart M. Hines 3 4 5 6 7 8 9 Dated: June 5, 2017 /s/ Christopher L. Aguilar By: ___________________________________________ Christopher L. Aguilar, Attorney for Defendants Interremedy Insurance Services, LLC, Deborah Canadas, Joyce Sykes McGuire, and Kim Willoughby June 6th SO ORDERED this _____ day of ___________ 2017. 10 11 ________________________________ Maria-Elena James, Magistrate Judge 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 4 “REVISED” NOTICE OF JOINT STIPULATION RE: MOTIONS IN LIMINE CIVIL CASE NO.: 15-cv-03728 MEJ 1 2 3 4 CERTIFICATE OF SERVICE BY NOTICE OF ELECTRONIC FILING I, the undersigned declare: I work in Lafayette, California, County of Contra Costa, and State of California. I am over the age of 18 and not a party to the within action. My business address is located at 3186 Old Tunnel Road, Lafayette, California 94549. 5 6 7 The following document(s) are to be served by the Court via Notice of Electronic Filing (“NEF”): “REVISED” NOTICE OF JOINT STIPULATION RE: MOTIONS IN LIMINE 8 9 10 11 12 13 14 15 16 17 18 pursuant to Civil Local Rule 5.1(h)(1), and hyperlink to the document. On June 5, 2017, I checked the CM/ECF docket for this case and determined that the following person(s) are on the Electronic Mail Notice List to receive NEF transmission at the email address(es) below: Christopher Luis Aguilar Aguilar Legal and Business Consulting Corp. 21 Columbus Avenue, Suite 225 San Francisco, California 94111 Paul Shryung Sheng Clapp, Moroney, Bellagamba, Vucinich, et. al. A Professional Corporation 1111 Bayhill Drive, Suite 300 San Bruno, California 94066 James G. Lucier Clapp, Moroney, Bellagamba, Vucinich, Beeman & Scheley A Professional Corporation 1111 Bayhill Drive, Suite 300 San Bruno, California 94066 ATTORNEY TO BE NOTICED representing Stuart M Hines (Defendant) Risk Management and Reinsurance Services, Inc. (Defendant) PRO SE James Grosvenor Lucier Clapp Moroney Bellagamba Vucinich Beeman & Scheley 1111 Bayhill Drive, Suite 300 San Francisco, California 94134 19 20 I declare under penalty of perjury under the laws of the United States that the preceding is true and correct and that this Proof of Service is executed within the United States on June 5, 2017. 21 /S/ Bernard P. Kenneally 22 23 24 25 26 27 28 5 “REVISED” NOTICE OF JOINT STIPULATION RE: MOTIONS IN LIMINE CIVIL CASE NO.: 15-cv-03728 MEJ

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