Haley, Mary et al v. Kolbe and Kolbe Millwork Co., Inc. et al

Filing 591

Transmission of Cross Notice of Appeal, Docketing Statement, Opinion and Order, Judgment and Docket Sheet to Seventh Circuit Court of Appeals re: 589 Notice of Appeal, (Attachments: # 1 Docketing Statement, # 2 Opinion and Order, # 3 Judgment, # 4 Docket Sheet) (lak)

ECF Western District of Wisconsin

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https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?745567906534754-L_1_0-1

APPEAL, CLOSED, DIVERSITY, JMM, LS, PROTECTIVE_ORDER,

U.S. District Court
Western District of Wisconsin (Madison)
CIVIL DOCKET FOR CASE #: 3:14-cv-00099-bbc

Haley, Mary et al v. Kolbe and Kolbe Millwork Co., Inc. et al
Assigned to: District Judge Barbara B. Crabb
Referred to: Magistrate Judge Stephen L. Crocker
Case in other court: 16-03192
16-03562
16-03563
Cause: 28:1332 Diversity-Property Damage

Date Filed: 02/12/2014
Date Terminated: 08/29/2016
Jury Demand: Plaintiff
Nature of Suit: 385 Prop. Damage Prod.
Liability
Jurisdiction: Diversity

Plaintiff
Mary Haley
on behalf of herself and all others similarly
situated

represented by Dixon R. Gahnz
Lawton & Cates, S.C.
10 East Doty Street, Ste. 400
P.O. Box 2965
Madison, WI 53701
608-282-6200
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James A. Olson
Lawton & Cates, S.C.
10 East Doty Street, Suite 400
P.O. Box 2965
Madison, WI 53701
608-282-6200
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Joseph J. DePalma
Lite DePalma Greenberg, LLC
570 Broad Street
Suite 1201
Newark, NJ 07102
973-623-3000 x3810
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY

10/12/2016 7:00 AM

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https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?745567906534754-L_1_0-1

PRO HAC VICE
ATTORNEY TO BE NOTICED
Katrina Carroll
Lite DePalma Greenberg, LLC
211 W. Wacker Drive
Suite 500
Chicago, IL 60606
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susana Cruz Hodge
Lite DePalma Greenberg, LLC
Two Gateway Center
Suite 1201
Newark, NJ 07102
973-623-3000 x3811
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Benjamin D. Elga
Cuneo Gilbert & LaDuca, LLP
16 Court Street
Suite 1012
Brooklyn, NY 11241
202-789-3960
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Bonnie J. Prober
Cuneo Gilbert & LaDuca, LLP
8120 Woodmont Avenue, Suite 810
Bethesda, MD 20814
202-789-3960
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Charles J. LaDuca
4725 Wisconsin Avenue
Suite 200
Washington, DC 20016

10/12/2016 7:00 AM

ECF Western District of Wisconsin

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https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?745567906534754-L_1_0-1

202-789-3960
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Charles E. Schaffer
Levin Fishbein Sedran & Berman
510 Walnut Street
Suite 500
Philadelphia, PA 19106
215-592-1500
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Daniel M. Cohen
Cuneo Gilbert & LaDuca, LLP
4725 Wisconsin Avenue NW
Suite 200
Washington, DC 20016
202-789-3960
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Jill T. Lin
Audet & Partners, LLP
221 Main Street
Suite 1460
San Francisco, CA 94105
415-568-2555
Fax: [phone]
Email: [e-mail]
TERMINATED: 03/22/2016
Jonas Palmer Mann
Audet & Partners, LLP
711 Van Ness Avenue
Suite 500
San Francisco, CA 94102-3275
415-568-2555
Fax: [phone]
Email: [e-mail]
TERMINATED: 03/22/2016
Katherine W. Van Dyck
Cuneo Gilbert & LaDuca
507 C Street NE

10/12/2016 7:00 AM

ECF Western District of Wisconsin

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Washington, DC 20002
202-789-3960
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Kyle A. Shamberg
Lite DePalma Greenberg, LLC
211 W. Wacker Drive
Suite 500
Chicago, IL 60606
312-750-1592
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Michael J. Flannery
Cuneo Gilbert & LaDuca
300 N. Tucker Blvd
Suite 801
St. Louis, MO 63101
202-789-3960
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Michael Andrew McShane
Audet & Partners, LLP
711 Van Ness Avenue
Suite 500
San Francisco, CA 94102
415-568-2555
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Rebecca A. Peterson
Lockridge Grindal Nauen P.L.L.P.
100 Washington Ave. S., Suite 2200
Minneapolis, MN 55401
612-339-6900
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Robert K. Shelquist
Lockridge Grindal Nauen P.L.L.P.
100 Washington Ave. S.

10/12/2016 7:00 AM

ECF Western District of Wisconsin

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https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?745567906534754-L_1_0-1

Suite 2200
Minneapolis, MN 55401
612-339-6900
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Plaintiff
Michael Haley
on behalf of himself and all others
similarly situated

represented by Dixon R. Gahnz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James A. Olson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Joseph J. DePalma
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Katrina Carroll
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susana Cruz Hodge
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Benjamin D. Elga
(See above for address)
ATTORNEY TO BE NOTICED
Bonnie J. Prober
(See above for address)
ATTORNEY TO BE NOTICED
Charles J. LaDuca
(See above for address)
ATTORNEY TO BE NOTICED
Charles E. Schaffer
(See above for address)

10/12/2016 7:00 AM

ECF Western District of Wisconsin

6 of 100

https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?745567906534754-L_1_0-1

ATTORNEY TO BE NOTICED
Daniel M. Cohen
(See above for address)
ATTORNEY TO BE NOTICED
Jill T. Lin
(See above for address)
TERMINATED: 03/22/2016
Jonas Palmer Mann
(See above for address)
TERMINATED: 03/22/2016
Katherine W. Van Dyck
(See above for address)
ATTORNEY TO BE NOTICED
Kyle A. Shamberg
(See above for address)
ATTORNEY TO BE NOTICED
Michael J. Flannery
(See above for address)
ATTORNEY TO BE NOTICED
Michael Andrew McShane
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca A. Peterson
(See above for address)
ATTORNEY TO BE NOTICED
Robert K. Shelquist
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Leslie Banks
on behalf of herself and all others similarly
situated

represented by Dixon R. Gahnz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James A. Olson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

10/12/2016 7:00 AM

ECF Western District of Wisconsin

7 of 100

https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?745567906534754-L_1_0-1

Joseph J. DePalma
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Katrina Carroll
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susana Cruz Hodge
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Benjamin D. Elga
(See above for address)
ATTORNEY TO BE NOTICED
Bonnie J. Prober
(See above for address)
ATTORNEY TO BE NOTICED
Charles J. LaDuca
(See above for address)
ATTORNEY TO BE NOTICED
Charles E. Schaffer
(See above for address)
ATTORNEY TO BE NOTICED
Daniel M. Cohen
(See above for address)
ATTORNEY TO BE NOTICED
Jill T. Lin
(See above for address)
TERMINATED: 03/22/2016
Jonas Palmer Mann
(See above for address)
TERMINATED: 03/22/2016
Katherine W. Van Dyck
(See above for address)
ATTORNEY TO BE NOTICED

10/12/2016 7:00 AM

ECF Western District of Wisconsin

8 of 100

https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?745567906534754-L_1_0-1

Kyle A. Shamberg
(See above for address)
ATTORNEY TO BE NOTICED
Michael J. Flannery
(See above for address)
ATTORNEY TO BE NOTICED
Michael Andrew McShane
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca A. Peterson
(See above for address)
ATTORNEY TO BE NOTICED
Robert K. Shelquist
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
James Banks
on behalf of himself and all others
similarly situated

represented by Dixon R. Gahnz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James A. Olson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Joseph J. DePalma
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Katrina Carroll
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susana Cruz Hodge
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

10/12/2016 7:00 AM

ECF Western District of Wisconsin

9 of 100

https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?745567906534754-L_1_0-1

Benjamin D. Elga
(See above for address)
ATTORNEY TO BE NOTICED
Bonnie J. Prober
(See above for address)
ATTORNEY TO BE NOTICED
Charles J. LaDuca
(See above for address)
ATTORNEY TO BE NOTICED
Charles E. Schaffer
(See above for address)
ATTORNEY TO BE NOTICED
Daniel M. Cohen
(See above for address)
ATTORNEY TO BE NOTICED
Jill T. Lin
(See above for address)
TERMINATED: 03/22/2016
Jonas Palmer Mann
(See above for address)
TERMINATED: 03/22/2016
Katherine W. Van Dyck
(See above for address)
ATTORNEY TO BE NOTICED
Kyle A. Shamberg
(See above for address)
ATTORNEY TO BE NOTICED
Michael J. Flannery
(See above for address)
ATTORNEY TO BE NOTICED
Michael Andrew McShane
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca A. Peterson
(See above for address)
ATTORNEY TO BE NOTICED

10/12/2016 7:00 AM

ECF Western District of Wisconsin

10 of 100

https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?745567906534754-L_1_0-1

Robert K. Shelquist
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Annie Buinewicz
on behalf of herself and all others similarly
situated

represented by Dixon R. Gahnz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James A. Olson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Joseph J. DePalma
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Katrina Carroll
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susana Cruz Hodge
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Benjamin D. Elga
(See above for address)
ATTORNEY TO BE NOTICED
Bonnie J. Prober
(See above for address)
ATTORNEY TO BE NOTICED
Charles J. LaDuca
(See above for address)
ATTORNEY TO BE NOTICED
Charles E. Schaffer
(See above for address)
ATTORNEY TO BE NOTICED
Daniel M. Cohen

10/12/2016 7:00 AM

ECF Western District of Wisconsin

11 of 100

https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?745567906534754-L_1_0-1

(See above for address)
ATTORNEY TO BE NOTICED
Jill T. Lin
(See above for address)
TERMINATED: 03/22/2016
Jonas Palmer Mann
(See above for address)
TERMINATED: 03/22/2016
Katherine W. Van Dyck
(See above for address)
ATTORNEY TO BE NOTICED
Kyle A. Shamberg
(See above for address)
ATTORNEY TO BE NOTICED
Michael J. Flannery
(See above for address)
ATTORNEY TO BE NOTICED
Michael Andrew McShane
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca A. Peterson
(See above for address)
ATTORNEY TO BE NOTICED
Robert K. Shelquist
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Brian Buinewicz
on behalf of himself and all others
similarly situated

represented by Dixon R. Gahnz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James A. Olson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Joseph J. DePalma
(See above for address)

10/12/2016 7:00 AM

ECF Western District of Wisconsin

12 of 100

https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?745567906534754-L_1_0-1

LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Katrina Carroll
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susana Cruz Hodge
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Benjamin D. Elga
(See above for address)
ATTORNEY TO BE NOTICED
Bonnie J. Prober
(See above for address)
ATTORNEY TO BE NOTICED
Charles J. LaDuca
(See above for address)
ATTORNEY TO BE NOTICED
Charles E. Schaffer
(See above for address)
ATTORNEY TO BE NOTICED
Daniel M. Cohen
(See above for address)
ATTORNEY TO BE NOTICED
Jill T. Lin
(See above for address)
TERMINATED: 03/22/2016
Jonas Palmer Mann
(See above for address)
TERMINATED: 03/22/2016
Katherine W. Van Dyck
(See above for address)
ATTORNEY TO BE NOTICED
Kyle A. Shamberg
(See above for address)

10/12/2016 7:00 AM

ECF Western District of Wisconsin

13 of 100

https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?745567906534754-L_1_0-1

ATTORNEY TO BE NOTICED
Michael J. Flannery
(See above for address)
ATTORNEY TO BE NOTICED
Michael Andrew McShane
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca A. Peterson
(See above for address)
ATTORNEY TO BE NOTICED
Robert K. Shelquist
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Gary Samuels
on behalf of himself and all others
similarly situated

represented by Dixon R. Gahnz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James A. Olson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Joseph J. DePalma
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Katrina Carroll
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susana Cruz Hodge
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Benjamin D. Elga
(See above for address)
ATTORNEY TO BE NOTICED

10/12/2016 7:00 AM

ECF Western District of Wisconsin

14 of 100

https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?745567906534754-L_1_0-1

Bonnie J. Prober
(See above for address)
ATTORNEY TO BE NOTICED
Charles J. LaDuca
(See above for address)
ATTORNEY TO BE NOTICED
Charles E. Schaffer
(See above for address)
ATTORNEY TO BE NOTICED
Daniel M. Cohen
(See above for address)
ATTORNEY TO BE NOTICED
Jill T. Lin
(See above for address)
TERMINATED: 03/22/2016
Jonas Palmer Mann
(See above for address)
TERMINATED: 03/22/2016
Katherine W. Van Dyck
(See above for address)
ATTORNEY TO BE NOTICED
Kyle A. Shamberg
(See above for address)
ATTORNEY TO BE NOTICED
Michael J. Flannery
(See above for address)
ATTORNEY TO BE NOTICED
Michael Andrew McShane
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca A. Peterson
(See above for address)
ATTORNEY TO BE NOTICED
Robert K. Shelquist
(See above for address)
ATTORNEY TO BE NOTICED

10/12/2016 7:00 AM

ECF Western District of Wisconsin

15 of 100

https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?745567906534754-L_1_0-1

Plaintiff
Matthew Deller
on behalf of himself and all others
similarly situated

represented by Dixon R. Gahnz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James A. Olson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Joseph J. DePalma
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Katrina Carroll
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susana Cruz Hodge
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Benjamin D. Elga
(See above for address)
ATTORNEY TO BE NOTICED
Bonnie J. Prober
(See above for address)
ATTORNEY TO BE NOTICED
Charles J. LaDuca
(See above for address)
ATTORNEY TO BE NOTICED
Charles E. Schaffer
(See above for address)
ATTORNEY TO BE NOTICED
Daniel M. Cohen
(See above for address)
ATTORNEY TO BE NOTICED
Jill T. Lin

10/12/2016 7:00 AM

ECF Western District of Wisconsin

16 of 100

https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?745567906534754-L_1_0-1

(See above for address)
TERMINATED: 03/22/2016
Jonas Palmer Mann
(See above for address)
TERMINATED: 03/22/2016
Katherine W. Van Dyck
(See above for address)
ATTORNEY TO BE NOTICED
Kyle A. Shamberg
(See above for address)
ATTORNEY TO BE NOTICED
Michael J. Flannery
(See above for address)
ATTORNEY TO BE NOTICED
Michael Andrew McShane
(See above for address)
ATTORNEY TO BE NOTICED
Rebecca A. Peterson
(See above for address)
ATTORNEY TO BE NOTICED
Robert K. Shelquist
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Susan Senyk
on behalf of herself and all others similarly
situated

represented by Dixon R. Gahnz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James A. Olson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Joseph J. DePalma
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

10/12/2016 7:00 AM

ECF Western District of Wisconsin

17 of 100

https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?745567906534754-L_1_0-1

Katrina Carroll
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susana Cruz Hodge
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Benjamin D. Elga
(See above for address)
ATTORNEY TO BE NOTICED
Bonnie J. Prober
(See above for address)
ATTORNEY TO BE NOTICED
Charles J. LaDuca
(See above for address)
ATTORNEY TO BE NOTICED
Charles E. Schaffer
(See above for address)
ATTORNEY TO BE NOTICED
Daniel M. Cohen
(See above for address)
ATTORNEY TO BE NOTICED
Jill T. Lin
(See above for address)
TERMINATED: 03/22/2016
Jonas Palmer Mann
(See above for address)
TERMINATED: 03/22/2016
Katherine W. Van Dyck
(See above for address)
ATTORNEY TO BE NOTICED
Kyle A. Shamberg
(See above for address)
ATTORNEY TO BE NOTICED
Michael J. Flannery
(See above for address)

10/12/2016 7:00 AM

ECF Western District of Wisconsin

18 of 100

https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?745567906534754-L_1_0-1

ATTORNEY TO BE NOTICED
Michael Andrew McShane
(See above for address)
ATTORNEY TO BE NOTICED
Robert K. Shelquist
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Terrance McIver
on behalf of himself and all others
similarly situated

represented by Dixon R. Gahnz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James A. Olson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Joseph J. DePalma
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Katrina Carroll
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susana Cruz Hodge
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Benjamin D. Elga
(See above for address)
ATTORNEY TO BE NOTICED
Bonnie J. Prober
(See above for address)
ATTORNEY TO BE NOTICED
Charles J. LaDuca
(See above for address)
ATTORNEY TO BE NOTICED

10/12/2016 7:00 AM

ECF Western District of Wisconsin

19 of 100

https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?745567906534754-L_1_0-1

Charles E. Schaffer
(See above for address)
ATTORNEY TO BE NOTICED
Daniel M. Cohen
(See above for address)
ATTORNEY TO BE NOTICED
Jill T. Lin
(See above for address)
TERMINATED: 03/22/2016
Jonas Palmer Mann
(See above for address)
TERMINATED: 03/22/2016
Katherine W. Van Dyck
(See above for address)
ATTORNEY TO BE NOTICED
Kyle A. Shamberg
(See above for address)
ATTORNEY TO BE NOTICED
Michael J. Flannery
(See above for address)
ATTORNEY TO BE NOTICED
Michael Andrew McShane
(See above for address)
ATTORNEY TO BE NOTICED
Robert K. Shelquist
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Jean Ann McIver
on behalf of herself and all others similarly
situated

represented by Dixon R. Gahnz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James A. Olson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

10/12/2016 7:00 AM

ECF Western District of Wisconsin

20 of 100

https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?745567906534754-L_1_0-1

Joseph J. DePalma
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Katrina Carroll
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susana Cruz Hodge
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Benjamin D. Elga
(See above for address)
ATTORNEY TO BE NOTICED
Bonnie J. Prober
(See above for address)
ATTORNEY TO BE NOTICED
Charles J. LaDuca
(See above for address)
ATTORNEY TO BE NOTICED
Charles E. Schaffer
(See above for address)
ATTORNEY TO BE NOTICED
Daniel M. Cohen
(See above for address)
ATTORNEY TO BE NOTICED
Jill T. Lin
(See above for address)
TERMINATED: 03/22/2016
Jonas Palmer Mann
(See above for address)
TERMINATED: 03/22/2016
Katherine W. Van Dyck
(See above for address)
ATTORNEY TO BE NOTICED

10/12/2016 7:00 AM

ECF Western District of Wisconsin

21 of 100

https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?745567906534754-L_1_0-1

Kyle A. Shamberg
(See above for address)
ATTORNEY TO BE NOTICED
Michael J. Flannery
(See above for address)
ATTORNEY TO BE NOTICED
Michael Andrew McShane
(See above for address)
ATTORNEY TO BE NOTICED
Robert K. Shelquist
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Marie Lohr
on behalf of herself and all others similarly
situated

represented by Dixon R. Gahnz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James A. Olson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Joseph J. DePalma
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Katrina Carroll
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susana Cruz Hodge
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Benjamin D. Elga
(See above for address)
ATTORNEY TO BE NOTICED
Bonnie J. Prober

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(See above for address)
ATTORNEY TO BE NOTICED
Charles J. LaDuca
(See above for address)
ATTORNEY TO BE NOTICED
Charles E. Schaffer
(See above for address)
ATTORNEY TO BE NOTICED
Daniel M. Cohen
(See above for address)
ATTORNEY TO BE NOTICED
Jill T. Lin
(See above for address)
TERMINATED: 03/22/2016
Jonas Palmer Mann
(See above for address)
TERMINATED: 03/22/2016
Katherine W. Van Dyck
(See above for address)
ATTORNEY TO BE NOTICED
Kyle A. Shamberg
(See above for address)
ATTORNEY TO BE NOTICED
Michael J. Flannery
(See above for address)
ATTORNEY TO BE NOTICED
Michael Andrew McShane
(See above for address)
ATTORNEY TO BE NOTICED
Robert K. Shelquist
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Renee Deller

represented by Dixon R. Gahnz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

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James A. Olson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Joseph J. DePalma
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Katrina Carroll
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susana Cruz Hodge
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Benjamin D. Elga
(See above for address)
ATTORNEY TO BE NOTICED
Bonnie J. Prober
(See above for address)
ATTORNEY TO BE NOTICED
Charles J. LaDuca
(See above for address)
ATTORNEY TO BE NOTICED
Charles E. Schaffer
(See above for address)
ATTORNEY TO BE NOTICED
Daniel M. Cohen
(See above for address)
ATTORNEY TO BE NOTICED
Jill T. Lin
(See above for address)
TERMINATED: 03/22/2016
Jonas Palmer Mann
(See above for address)

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TERMINATED: 03/22/2016
Katherine W. Van Dyck
(See above for address)
ATTORNEY TO BE NOTICED
Kyle A. Shamberg
(See above for address)
ATTORNEY TO BE NOTICED
Michael J. Flannery
(See above for address)
ATTORNEY TO BE NOTICED
Michael Andrew McShane
(See above for address)
ATTORNEY TO BE NOTICED
Robert K. Shelquist
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Christian Senyk

represented by Dixon R. Gahnz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James A. Olson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Joseph J. DePalma
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Katrina Carroll
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susana Cruz Hodge
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

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ECF Western District of Wisconsin

25 of 100

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Benjamin D. Elga
(See above for address)
ATTORNEY TO BE NOTICED
Bonnie J. Prober
(See above for address)
ATTORNEY TO BE NOTICED
Charles J. LaDuca
(See above for address)
ATTORNEY TO BE NOTICED
Charles E. Schaffer
(See above for address)
ATTORNEY TO BE NOTICED
Daniel M. Cohen
(See above for address)
ATTORNEY TO BE NOTICED
Jill T. Lin
(See above for address)
TERMINATED: 03/22/2016
Jonas Palmer Mann
(See above for address)
TERMINATED: 03/22/2016
Katherine W. Van Dyck
(See above for address)
ATTORNEY TO BE NOTICED
Kyle A. Shamberg
(See above for address)
ATTORNEY TO BE NOTICED
Michael J. Flannery
(See above for address)
ATTORNEY TO BE NOTICED
Michael Andrew McShane
(See above for address)
ATTORNEY TO BE NOTICED
Robert K. Shelquist
(See above for address)
ATTORNEY TO BE NOTICED

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Plaintiff
Patricia Groome

represented by Dixon R. Gahnz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James A. Olson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Joseph J. DePalma
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Katrina Carroll
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susana Cruz Hodge
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Benjamin D. Elga
(See above for address)
ATTORNEY TO BE NOTICED
Bonnie J. Prober
(See above for address)
ATTORNEY TO BE NOTICED
Charles J. LaDuca
(See above for address)
ATTORNEY TO BE NOTICED
Charles E. Schaffer
(See above for address)
ATTORNEY TO BE NOTICED
Daniel M. Cohen
(See above for address)
ATTORNEY TO BE NOTICED
Jill T. Lin

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(See above for address)
TERMINATED: 03/22/2016
Jonas Palmer Mann
(See above for address)
TERMINATED: 03/22/2016
Katherine W. Van Dyck
(See above for address)
ATTORNEY TO BE NOTICED
Kyle A. Shamberg
(See above for address)
ATTORNEY TO BE NOTICED
Michael J. Flannery
(See above for address)
ATTORNEY TO BE NOTICED
Michael Andrew McShane
(See above for address)
ATTORNEY TO BE NOTICED
Robert K. Shelquist
(See above for address)
ATTORNEY TO BE NOTICED
V.
Defendant
Kolbe and Kolbe Millwork Co., Inc.

represented by Gordon Davenport , III
Foley & Lardner LLP
150 East Gilman Street
P.O. Box 1497
Madison, WI 53701-1497
608-257-5035x4208
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Michael D. Leffel
Foley & Lardner
150 East Gilman St.
P.O. Box 1497
Madison, WI 53701
608-258-4216
Fax: [phone]

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Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susan G. Schellinger
Davis & Kuelthau, S.C.
111 East Kilbourn Avenue, Suite 1400
Milwaukee, WI 53202
414-225-1492
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Aaron Hall
Davis & Kuelthau S.C.
111 E. Kilbourn Avenue
Suite 1400
Milwaukee, WI 53202
414-225-1411
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Elizabeth K. Miles
Davis & Kuelthau s.c.
111 E. Kilbourn Avenue
Suite 1400
Milwaukee, WI 53202
414-225-1491
Email: [e-mail]
ATTORNEY TO BE NOTICED
Krista J. Sterken
Foley and Lardner
150 East Gilman Street
Post Office Box 1497
Madison, WI 53701
608-250-4227
Email: [e-mail]
ATTORNEY TO BE NOTICED
Matthew D. Lee
Foley & Lardner LLP
150 East Gilman Street
P.O. Box 1497
Madison, WI 53701-1497
608-257-5035x4203

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Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Megan Renee Stelljes
Foley & Lardner LLP
150 East Gilman Street
P.O. Box 1497
Madison, WI 53701-1497
608-258-4346
Email: [e-mail]
ATTORNEY TO BE NOTICED
Intervenor
Fireman's Fund Insurance Company

represented by Beth Ann Berger
Lewis Brisbois Bisgaard & Smith LLP
550 W. Adams, Suite 300
Chicago, IL 60661
312-345-1718
Fax: [phone]
Email:
[e-mail]
ATTORNEY TO BE NOTICED
Danita Lea Davis
Merlo Kanofsky & Gregg & Machalinski
Ltd.
208 S. LaSalle St.
Suite 1750
Chicago, IL 60604
312-683-7175
Email: [e-mail]
TERMINATED: 03/03/2016
ATTORNEY TO BE NOTICED
George J. Manos
Lewis Brisbois Bisgaard & Smith LLP
550 W. Adams, Suite 300
Chicago, IL 60661
312-463-3362
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Jeffrey Alan Goldwater
Lewis Brisbois Bisgaard & Smith LLP
550 W. Adams, Suite 300
Chicago, IL 60661

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312-463-3362
Fax: [phone]
Email:
[e-mail]
ATTORNEY TO BE NOTICED
Intervenor
United States Fire Insurance Company

represented by Michael Raymond Gregg
Merlo Kanofsky & Gregg, Ltd.
208 S. LaSalle St.
Suite 1750
Chicago, IL 60604
312-683-7176
Email: [e-mail]
TERMINATED: 03/03/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Danita Lea Davis
(See above for address)
TERMINATED: 03/03/2016
ATTORNEY TO BE NOTICED
David Schoenfeld
Shook, Hardy & Bacon L.L.P.
111 S. Wacker Drive
Suite 5100
Chicago, IL 60606
312-704-7700
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Riley Caroline Mendoza
Shook, Hardy & Bacon L.L.P.
111 S. Wacker Drive
Suite 5100
Chicago, IL 60606
312-704-7700
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Counter Claimant
Kolbe and Kolbe Millwork Co., Inc.

represented by Gordon Davenport , III
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

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Michael D. Leffel
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susan G. Schellinger
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Elizabeth K. Miles
(See above for address)
ATTORNEY TO BE NOTICED
Krista J. Sterken
(See above for address)
ATTORNEY TO BE NOTICED
Matthew D. Lee
(See above for address)
ATTORNEY TO BE NOTICED
V.
Counter Defendant
Fireman's Fund Insurance Company

represented by Beth Ann Berger
(See above for address)
ATTORNEY TO BE NOTICED
Danita Lea Davis
(See above for address)
TERMINATED: 03/03/2016
ATTORNEY TO BE NOTICED
Jeffrey Alan Goldwater
(See above for address)
ATTORNEY TO BE NOTICED

Counter Claimant
Kolbe and Kolbe Millwork Co., Inc.

represented by Gordon Davenport , III
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Michael D. Leffel
(See above for address)

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LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susan G. Schellinger
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Elizabeth K. Miles
(See above for address)
ATTORNEY TO BE NOTICED
Krista J. Sterken
(See above for address)
ATTORNEY TO BE NOTICED
Matthew D. Lee
(See above for address)
ATTORNEY TO BE NOTICED
V.
Counter Defendant
United States Fire Insurance Company

represented by Michael Raymond Gregg
(See above for address)
TERMINATED: 03/03/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Danita Lea Davis
(See above for address)
TERMINATED: 03/03/2016
ATTORNEY TO BE NOTICED

Date Filed
02/12/2014

#

Docket Text
1 COMPLAINT against All Defendants. ( Filing fee $ 400 receipt number
0758-1298290.), filed by All Plaintiffs. (Attachments:
# 1 Summons,
# 2 JS-44 Civil Cover Sheet,
# 3 JS-44 Civil Cover Sheet Attachment to Civil Cover Sheet) (Gahnz, Dixon)
(Entered: 02/12/2014)

02/12/2014

Case randomly assigned to District Judge Barbara B. Crabb and Magistrate Judge
Stephen L. Crocker. (rep) (Entered: 02/12/2014)

02/12/2014

Standard attachments for Judge Barbara B. Crabb required to be served on all
parties with summons or waiver of service: NORTC, Corporate Disclosure

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Statement, Order on Dispositive Motions. (rep) (Entered: 02/12/2014)
02/12/2014

2 Summons Issued as to Kolbe and Kolbe Millwork Co., Inc. (rep) (Entered:
02/12/2014)

02/19/2014

3 Motion to Admit Bonnie J. Prober Pro Hac Vice. ( Pro Hac Vice fee $ 50 receipt
number 0758-1301287.) by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Mary Haley, Michael Haley, Gary Samuels.
Motions referred to Magistrate Judge Stephen L. Crocker. (Prober, Bonnie)
(Entered: 02/19/2014)

02/20/2014

4 Motion to Admit Charles J. LaDuca Pro Hac Vice. ( Pro Hac Vice fee $ 50 receipt
number 0758-1301740.) by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Mary Haley, Michael Haley, Gary Samuels.
Motions referred to Magistrate Judge Stephen L. Crocker. (LaDuca, Charles)
(Entered: 02/20/2014)

02/20/2014

5 Motion to Admit Daniel M. Cohen Pro Hac Vice. ( Pro Hac Vice fee $ 50 receipt
number 0758-1301771.) by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Mary Haley, Michael Haley, Gary Samuels.
Motions referred to Magistrate Judge Stephen L. Crocker. (Cohen, Daniel)
(Entered: 02/20/2014)

02/20/2014

6 ** TEXT ONLY ORDER **
ORDER granting 3 , 4 , 5 Motions to Admit Bonnie J. Prober, Charles J. LaDuca,
and Daniel M. Cohen Pro Hac Vice. Signed by Magistrate Judge Peter A. Oppeneer
on 2/20/14. (rep) (Entered: 02/20/2014)

02/21/2014

7 Affidavit of Service by Plaintiff. Kolbe and Kolbe Millwork Co., Inc. served on
2/17/2014, answer due 3/10/2014. (Gahnz, Dixon) (Entered: 02/21/2014)

03/07/2014

8 MOTION TO DISMISS by Defendant Kolbe and Kolbe Millwork Co., Inc.. Brief
in Opposition due 3/28/2014. Brief in Reply due 4/7/2014. (Lee, Matthew)
(Entered: 03/07/2014)

03/07/2014

9 Brief in Support of 8 Motion to Dismiss by Defendant Kolbe and Kolbe Millwork
Co., Inc. (Lee, Matthew) (Entered: 03/07/2014)

03/07/2014

10 ANSWER by Defendant Kolbe and Kolbe Millwork Co., Inc.. (Lee, Matthew)
(Entered: 03/07/2014)

03/07/2014

11 Corporate Disclosure Statement by Defendant Kolbe and Kolbe Millwork Co., Inc.
(Lee, Matthew) (Entered: 03/07/2014)

03/07/2014

12 Certificate of Service by Defendant Kolbe and Kolbe Millwork Co., Inc. as to 8
MOTION TO DISMISS , 11 Corporate Disclosure Statement, 9 Brief in Support,
10 Answer. (Lee, Matthew) (Entered: 03/07/2014)

03/10/2014

Set Telephone Pretrial or Status Conference: Telephone Pretrial Conference set for
4/16/2014 at 02:00 PM before Magistrate Judge Stephen L. Crocker. Counsel for
Plaintiff responsible for setting up the call to chambers at [phone].
[Standing Order Governing Preliminary Pretrial Conference attached] (krj)
(Entered: 03/10/2014)

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03/14/2014

13 Motion to Admit Charles E. Schaffer Pro Hac Vice. ( Pro Hac Vice fee $ 50 receipt
number 0758-1315540.) by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Mary Haley, Michael Haley, Gary Samuels.
Motions referred to Magistrate Judge Stephen L. Crocker. (Schaffer, Charles)
(Entered: 03/14/2014)

03/17/2014

14 ** TEXT ONLY ORDER **
ORDER granting 13 Motion to Admit Charles E. Schaffer Pro Hac Vice. Signed by
Magistrate Judge Peter A. Oppeneer on 3/17/14. (rep) (Entered: 03/17/2014)

03/19/2014

15 Motion to Admit Katrina Carroll Pro Hac Vice. ( Pro Hac Vice fee $ 50 receipt
number 0758-1318082.) by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Mary Haley, Michael Haley, Gary Samuels.
Motions referred to Magistrate Judge Stephen L. Crocker. (Carroll, Katrina)
(Entered: 03/19/2014)

03/19/2014

16 Motion to Admit Susana Cruz Hodge Pro Hac Vice. ( Pro Hac Vice fee $ 50 receipt
number 0758-1318107.) by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Mary Haley, Michael Haley, Gary Samuels.
Motions referred to Magistrate Judge Stephen L. Crocker. (Cruz Hodge, Susana)
(Entered: 03/19/2014)

03/20/2014

17 ** TEXT ONLY ORDER **
ORDER granting 15 and 16 Motions to Admit Katrina Carroll and Susana Cruz
Hodge Pro Hac Vice. Signed by Magistrate Judge Peter A. Oppeneer on 3/20/14.
(rep) (Entered: 03/20/2014)

03/20/2014

18 Motion to Admit Joseph J. DePalma Pro Hac Vice. ( Pro Hac Vice fee $ 50 receipt
number 0758-1318660.) by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Mary Haley, Michael Haley, Gary Samuels.
Motions referred to Magistrate Judge Stephen L. Crocker. (DePalma, Joseph)
(Entered: 03/20/2014)

03/21/2014

19 ** TEXT ONLY ORDER **
ORDER granting 18 Motion to Admit Joseph J. DePalma Pro Hac Vice. Signed by
Magistrate Judge Peter A. Oppeneer on 3/21/14. (rep) (Entered: 03/21/2014)

03/28/2014

20 STIPULATION of Dismissal of Certain Claims (Gahnz, Dixon) (Entered:
03/28/2014)

03/31/2014

21 ORDER granting 20 Stipulation of Dismissal of dismissal of certain claims. Signed
by District Judge Barbara B. Crabb on 3/31/14. (rep) (Entered: 03/31/2014)

04/03/2014

22 Motion to Admit Michael Andrew McShane Pro Hac Vice. ( Pro Hac Vice fee $ 50
receipt number 0758-1326605.) by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Mary Haley, Michael Haley, Gary
Samuels. Motions referred to Magistrate Judge Stephen L. Crocker. (McShane,
Michael) (Entered: 04/03/2014)

04/10/2014

23 ** TEXT ONLY ORDER **
ORDER granting 22 Motion to Admit Michael McShane Pro Hac Vice. Signed by
Magistrate Judge Peter A. Oppeneer on 4/10/2014. (lak) (Entered: 04/10/2014)

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04/10/2014

24 Motion to Admit Jill T. Lin Pro Hac Vice. ( Pro Hac Vice fee $ 50 receipt number
0758-1330369.) by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian
Buinewicz, Matthew Deller, Mary Haley, Michael Haley, Gary Samuels. Motions
referred to Magistrate Judge Stephen L. Crocker. (Lin, Jill) (Entered: 04/10/2014)

04/10/2014

25 Notice of Appearance filed by Jonas Palmer Mann for Plaintiffs James Banks,
Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Mary Haley,
Michael Haley, Gary Samuels. (Mann, Jonas) (Entered: 04/10/2014)

04/11/2014

26 ** TEXT ONLY ORDER **
ORDER granting 24 Motion to Admit Jill T. Lin Pro Hac Vice. Signed by
Magistrate Judge Peter A. Oppeneer on 4/11/14. (rep) (Entered: 04/11/2014)

04/11/2014

27 Joint Preliminary Pretrial Conference Report by Plaintiffs James Banks, Leslie
Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Mary Haley, Michael
Haley, Gary Samuels, Defendant Kolbe and Kolbe Millwork Co., Inc. (Lee,
Matthew) (Entered: 04/11/2014)

04/16/2014

Minute Entry for proceedings held before Magistrate Judge Stephen L. Crocker:
Telephone Preliminary Pretrial Conference held on 4/16/2014 [:15] (rep) (Entered:
04/21/2014)

04/18/2014

28 Standing Order Relating to the Discovery of Electronically Stored Information in a
Complex Civil Lawsuit. Signed by Magistrate Judge Stephen L. Crocker on
4/18/14. (jat) (Entered: 04/18/2014)

04/21/2014

29 Pretrial Conference Order - Amendments to Pleadings due 6/16/2014. Dispositive
Motions due 5/15/2015. Motion to Certify Class under Rule 23 due 7/15/2015.
Settlement Letters due 12/14/2015. Motions in Limine due 11/20/2015. Response to
Motion due 12/14/2015. Final Pretrial Conference set for 1/7/2016 at 04:00 PM.
Jury Selection and Trial set for 2/1/2016 at 09:00 AM. Signed by Magistrate Judge
Stephen L. Crocker on 4/21/14. (rep) (Entered: 04/21/2014)

04/23/2014

30 Joint Motion for Protective Order by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Mary Haley, Michael Haley, Gary
Samuels, Defendant Kolbe and Kolbe Millwork Co., Inc.. (Attachments:
# 1 Text of Proposed Order) (Lee, Matthew) (Entered: 04/23/2014)

04/23/2014

31 ** TEXT ONLY ORDER **
ORDER accepting and entering 30 Motion for Protective Order. Signed by
Magistrate Judge Stephen L. Crocker on 4/23/14. (rep) (Entered: 04/23/2014)

05/12/2014

32 Motion to Admit Robert K. Shelquist Pro Hac Vice. (Pro Hac Vice fee $50, receipt
number 0758-1345754) by Plaintiffs Mary Haley, Michael Haley. Motions referred
to Magistrate Judge Stephen L. Crocker. (Shelquist, Robert) (Entered: 05/12/2014)

05/13/2014

33 ** TEXT ONLY ORDER **
ORDER granting 32 Motion to Admit Robert K. Shelquist Pro Hac Vice. Signed by
Magistrate Judge Peter Oppeneer on 5/13/2014. (arw) (Entered: 05/13/2014)

06/16/2014

34 AMENDED COMPLAINT against All Defendants, filed by All Plaintiffs. (Gahnz,
Dixon) (Entered: 06/16/2014)

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06/16/2014

35 Motion for Protective Order by Defendant Kolbe and Kolbe Millwork Co., Inc..
(Lee, Matthew) (Entered: 06/16/2014)

06/16/2014

36 Brief in Support of 35 Motion for Protective Order by Defendant Kolbe and Kolbe
Millwork Co., Inc. (Lee, Matthew) (Entered: 06/16/2014)

06/16/2014

37 Declaration of Donald Huehnerfuss filed by Defendant Kolbe and Kolbe Millwork
Co., Inc. re: 35 Motion for Protective Order (Lee, Matthew) (Entered: 06/16/2014)

06/16/2014

38 Declaration of Gordon Davenport III filed by Defendant Kolbe and Kolbe Millwork
Co., Inc. re: 35 Motion for Protective Order (Attachments:
# 1 Exhibit A - 5/22/14 Email,
# 2 Exhibit B - 5/22/14 Interrogatories,
# 3 Exhibit C - 5/22/14 Requests for Production,
# 4 Exhibit D - 5/25/14 Email,
# 5 Exhibit E - 6/3/14 Emails) (Lee, Matthew) Modified on 6/17/2014 (jaf).
(Entered: 06/16/2014)

06/17/2014

Set Deadlines as to 35 Motion for Protective Order . Brief in Opposition due
6/26/2014. Brief in Reply due 7/3/2014. Telephone Motion Hearing set for 7/9/2014
at 03:00 PM before Magistrate Judge Stephen L. Crocker. Counsel for Defendant
responsible for setting up the call to chambers at [phone]. (rep) (Entered:
06/17/2014)

06/19/2014

39 Certificate of Service by Defendant Kolbe and Kolbe Millwork Co., Inc.. (Lee,
Matthew) (Entered: 06/19/2014)

06/26/2014

40 Brief in Opposition by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Mary Haley, Michael Haley, Marie Lohr, Jean
Ann McIver, Terrance McIver, Gary Samuels, Susan Senyk re: 35 Motion for
Protective Order filed by Kolbe and Kolbe Millwork Co., Inc. (Gahnz, Dixon)
(Entered: 06/26/2014)

06/26/2014

41 Declaration of Joseph J. DePalma filed by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Mary Haley, Michael Haley,
Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Susan Senyk re: 35
Motion for Protective Order (Attachments:
# 1 Exhibit A - E-Mail,
# 2 Exhibit B - Web Page) (Gahnz, Dixon) (Entered: 06/26/2014)

06/27/2014

42 STIPULATION of Dismissal of Certain Claims In Plaintiffs' First Amended Class
Action Complaint. (Lee, Matthew) (Entered: 06/27/2014)

06/30/2014

43 MOTION TO DISMISS COUNTS VII THROUGH IX OF PLAINTIFFS'
AMENDED COMPLAINT by Defendant Kolbe and Kolbe Millwork Co., Inc.
Brief in Opposition due 7/21/2014. Brief in Reply due 7/31/2014. (Lee, Matthew)
(Entered: 06/30/2014)

06/30/2014

44 Brief in Support of 43 Motion to Dismiss Counts VII Through IX Of Plaintiffs'
Amended Complaint by Defendant Kolbe and Kolbe Millwork Co., Inc.
(Attachments:
# 1 Exhibit A - Order, State of Wisconsin, Department of Agriculture,

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# 2 Exhibit B - Department of Agriculture, In the Matter of the Codification of
Rules, Docket No. 407, General Order 153, September 3, 1953,
# 3 Exhibit C - DATCP, Notice of Hearing, p. 2, December 23, 1992,
# 4 Exhibit D - DATCP, Letter to Legislature, April 26, 1993) (Lee, Matthew)
(Entered: 06/30/2014)
06/30/2014

45 ANSWER to Amended Complaint by Defendant Kolbe and Kolbe Millwork Co.,
Inc. (Lee, Matthew) (Entered: 06/30/2014)

06/30/2014

46 Motion to Stay Proceedings Due To Plaintiffs' Failure To Comply With Wis. Stat. §
895.07 by Defendant Kolbe and Kolbe Millwork Co., Inc. Response due 7/7/2014.
(Lee, Matthew) (Entered: 06/30/2014)

06/30/2014

47 Certificate of Service by Defendant Kolbe and Kolbe Millwork Co., Inc. (Lee,
Matthew) (Entered: 06/30/2014)

07/02/2014

48 Brief in Reply by Defendant Kolbe and Kolbe Millwork Co., Inc. in Support of 35
Motion for Protective Order. (Davenport, Gordon) (Entered: 07/02/2014)

07/02/2014

49 Declaration of Matthew D. Lee filed by Defendant Kolbe and Kolbe Millwork Co.,
Inc. In Support of re: 35 Motion for Protective Order (Attachments:
# 1 Exhibit A - Email dated 4/15/14,
# 2 Exhibit B - Email dated 4/16/14) (Davenport, Gordon) (Entered: 07/02/2014)

07/02/2014

50 Certificate of Service by Defendant Kolbe and Kolbe Millwork Co., Inc.
(Davenport, Gordon) (Entered: 07/02/2014)

07/03/2014

51 ORDER granting 42 Stipulation of Dismissal of Count VI of the Amended
Complaint Pursuant to Fed. R. Civ P. 41(a)(1). Signed by District Judge Barbara B.
Crabb on 7/3/2014. (arw) (Entered: 07/03/2014)

07/07/2014

52 Brief in Opposition by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Mary Haley, Michael Haley, Marie Lohr, Jean
Ann McIver, Terrance McIver, Gary Samuels, Susan Senyk re: 46 Motion to Stay
filed by Kolbe and Kolbe Millwork Co., Inc. (Gahnz, Dixon) (Entered: 07/07/2014)

07/07/2014

53 Declaration of Dixon R. Gahnz filed by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Mary Haley, Michael Haley,
Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Susan Senyk re: 46
Motion to Stay (Attachments:
# 1 Exhibit A - E-mails Exchanged Between Marie Lohr and Jerry Jorgenson,
# 2 Exhibit B - Letters Exchanged Between Leslie Banks and Jerry Budnik,
# 3 Exhibit C - E-mails Exchanged Between Michael Haley and Kevin Vezina,
# 4 Exhibit D - E-mails Exchanged Between Annie Buinewicz and Larry Flynn,
# 5 Exhibit E - E-mail From Terrance McIver to Robin Dulak,
# 6 Exhibit F - E-mails and Letter From Gary Samuels,
# 7 Exhibit G - E-mails Exchanged Between Matthew Deller, Bart Denlinger and
Larry Curtis,
# 8 Exhibit H - Correspondence Dated June 2009) (Gahnz, Dixon) Modified on
7/8/2014 to add exhibit descriptions. (lak) (Entered: 07/07/2014)

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54 ORDER granting 43 Motion to Dismiss certain claims in plaintiffs' first amended
class action complaint. Signed by District Judge Barbara B. Crabb on 7/3/14. (rep)
(Entered: 07/07/2014)

07/08/2014

Set/Reset Briefing Deadlines as to 46 Motion to Stay Proceedings Due To Plaintiffs'
Failure To Comply With Wis. Stat. § 895.07. Brief in Reply due 7/14/2014. (lak)
(Entered: 07/08/2014)

07/09/2014

55 ** TEXT ONLY ORDER **
At a July 9, 2014 telephonic hearing, the court granted in part and denied in part the
defendant's motion for protection from discovery (dkt. 35 ) in the manner and for
the reasons stated. Although the record speaks for itself, the court re-emphasizes
that in a case this size with a schedule this tight, both sides had better devote
sufficient resources to providing quick and complete discovery on all appropriate
topics or there will be consequences. The court remains ready to referee further
discovery disputes on short notice. Each side will bear its own costs on this motion.
Signed by Magistrate Judge Stephen L. Crocker on 7/9/14. (rep) (Entered:
07/09/2014)

07/10/2014

56 Transcript of Telephone Motion Hearing, held 7/9/14 before Magistrate Judge
Stephen L. Crocker. Court Reporter: LS.
Please review the court policy regarding electronic transcripts: see Electronic
Transcript Instructions and Notice of Intent to Request Redaction. (rep) (Entered:
07/10/2014)

07/14/2014

57 Brief in Reply by Defendant Kolbe and Kolbe Millwork Co., Inc. in Support of 46
Motion to Stay. (Lee, Matthew) (Entered: 07/14/2014)

07/21/2014

58 Brief in Opposition by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Mary Haley, Michael Haley, Marie Lohr, Jean
Ann McIver, Terrance McIver, Gary Samuels, Susan Senyk re: 43 Motion to
Dismiss filed by Kolbe and Kolbe Millwork Co., Inc. (Gahnz, Dixon) (Entered:
07/21/2014)

07/24/2014

59 ORDER denying 46 Motion to Stay. Signed by District Judge Barbara B. Crabb on
7/24/14. (rep) (Entered: 07/24/2014)

07/31/2014

60 Brief in Reply by Defendant Kolbe and Kolbe Millwork Co., Inc. in Support of 43
Motion to Dismiss Counts VII Through IX of Plaintiffs' Amended Complaint.
(Davenport, Gordon) (Entered: 07/31/2014)

09/18/2014

61 Stipulation to Join Additional Named Plaintiffs by Defendant Kolbe and Kolbe
Millwork Co., Inc. (Lee, Matthew) Modified on 9/19/2014. (lak) (Entered:
09/18/2014)

09/19/2014

62 ORDER granting 61 Joint Stipulation to Join Additional Named Plaintiffs . Signed
by District Judge Barbara B. Crabb on 9/19/14. (rep) (Entered: 09/19/2014)

10/07/2014

63 Motion for Sanctions for Spoliation of Evidence by Defendant Kolbe and Kolbe
Millwork Co., Inc. (Sterken, Krista) (Entered: 10/07/2014)

10/07/2014

64 Brief in Support of 63 Motion for Sanctions for Spoliation of Evidence by
Defendant Kolbe and Kolbe Millwork Co., Inc. (Sterken, Krista) (Entered:

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10/07/2014

65 Declaration of William Smith filed by Defendant Kolbe and Kolbe Millwork Co.,
Inc. re: 63 Motion for Sanctions. (Sterken, Krista) (Entered: 10/07/2014)

10/07/2014

66 Declaration of Gordon Davenport III filed by Defendant Kolbe and Kolbe Millwork
Co., Inc. re: 63 Motion for Sanctions (Attachments:
# 1 Exhibit A - Davenport Letter to Plaintiffs' counsel on March 28, 2014,
# 2 Exhibit B - Davenport email exchange with Plaintiffs' counsel Susana Cruz
Hodge in April 2014,
# 3 Exhibit C - Lee email exchange with Plaintiffs' counsel Susana Cruz Hodge in
August 2014,
# 4 Exhibit D - October 22, 2011 email exchange between Leslie Banks and Dan
Huffman) (Sterken, Krista) (Entered: 10/07/2014)

10/07/2014

Set Briefing Deadlines as to 63 Motion for Sanctions for Spoliation of Evidence.
Brief in Opposition due 10/21/2014. Brief in Reply due 10/28/2014. (rep) (Entered:
10/07/2014)

10/16/2014

67 Stipulation for Extension of Time to File Briefs in Response and Reply to
Defendants' Motion for Sanctions for Spoilation of Evidence by Plaintiffs James
Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee
Deller, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk. (Gahnz, Dixon) Modified on
10/17/2014. (lak) (Entered: 10/16/2014)

10/20/2014

68 ** TEXT ONLY ORDER **
The parties' stipulation to extend the briefing schedule (dkt. 67 ) is accepted and
entered. Brief in Opposition due 10/29/2014. Brief in Reply due 11/6/2014. Signed
by Magistrate Judge Stephen L. Crocker on 10/20/14. (rep) (Entered: 10/20/2014)

10/28/2014

69 Joint Stipulation to Join Additional Named Plaintiffs by Defendant Kolbe and
Kolbe Millwork Co., Inc. (Lee, Matthew) (Entered: 10/28/2014)

10/29/2014

70 Brief in Opposition by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Renee Deller, Mary Haley, Michael Haley, Marie
Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Christian Senyk, Susan
Senyk re: 63 Motion for Sanctions filed by Kolbe and Kolbe Millwork Co., Inc.
(Cruz Hodge, Susana) (Entered: 10/29/2014)

10/29/2014

71 Declaration of Susana Cruz Hodge filed by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Mary Haley,
Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels,
Christian Senyk, Susan Senyk re: 63 Motion for Sanctions (Attachments:
# 1 Exhibit A - Declaration of Leslie Banks (Also see 79 .),
# 2 Exhibit B - Declaration of Annie Buinewicz (Also see 80 .),
# 3 Exhibit C - E-mail Communication Between Leslie Banks and Todd Alford,
# 4 Exhibit D - 9/20/2007 Product Inspection Service Request,
# 5 Exhibit E - 4/9/2008 Product Inspection Party Only Request,
# 6 Exhibit F - 1/25/2010 Service Request,
# 7 Exhibit G - 9/14/2011 Service Request) (Cruz Hodge, Susana) Modified on
10/30/2014 to add exhibit descriptions and note that declarations are to be filed

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separately. (lak) (Entered: 10/29/2014)
11/05/2014

72 Motion to Admit Beth Ann Berger Pro Hac Vice. ( Pro Hac Vice fee $ 50 receipt
number 0758-1441149.) by Intervenor Fireman's Fund Insurance Company.
Motions referred to Magistrate Judge Stephen L. Crocker. (Berger, Beth Ann)
(Entered: 11/05/2014)

11/05/2014

73 Motion to Intervene, Bifurcate and Partial Stay by Intervenor Fireman's Fund
Insurance Company. Response due 11/12/2014. (Berger, Beth Ann) (Entered:
11/05/2014)

11/05/2014

74 Brief in Support of 73 Motion to Intervene by Intervenor Fireman's Fund Insurance
Company. (Berger, Beth Ann) (Entered: 11/05/2014)

11/05/2014

75 Affidavit of Beth Ann Berger filed by Intervenor Fireman's Fund Insurance
Company in Support re: 73 Motion to Intervene. (Berger, Beth Ann) Modified on
11/6/2014. (lak) (Entered: 11/05/2014)

11/05/2014

76 Proposed Intervenor COMPLAINT for Declaratory Judgment, filed by Fireman's
Fund Insurance Company. (Attachments:
# 1 Exhibit A - policy information,
# 2 Exhibit B - policy,
# 3 Exhibit C - policy information,
# 4 Exhibit D (part 1) - policy,
# 5 Exhibit D (part 2) - policy information,
# 6 Exhibit D (part 3) - policy,
# 7 Exhibit E - policy,
# 8 Exhibit F - policy information,
# 9 Exhibit G - policy,
# 10 Exhibit H - request worksheet,
# 11 Exhibit J - request worksheet,
# 12 Exhibit K - request worksheet,
# 13 Exhibit L - request worksheet,
# 14 Exhibit M - request worksheet,
# 15 Exhibit N - request worksheet) (Berger, Beth Ann) (Entered: 11/05/2014)

11/05/2014

77 Notice of Appearance filed by Beth Ann Berger for Intervenor Fireman's Fund
Insurance Company. (Berger, Beth Ann) (Entered: 11/05/2014)

11/06/2014

78 ** TEXT ONLY ORDER **
ORDER granting 72 Motion to Admit Beth Ann Berger Pro Hac Vice. Signed by
Magistrate Judge Peter A. Oppeneer on 11/6/2014. (lak) (Entered: 11/06/2014)

11/06/2014

79 Declaration of Leslie Banks filed by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Mary Haley, Michael
Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Christian
Senyk, Susan Senyk re: 63 Motion for Sanctions. (Cruz Hodge, Susana) (Entered:
11/06/2014)

11/06/2014

80 Declaration of Annie Buinewicz filed by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Mary Haley,
Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels,

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Christian Senyk, Susan Senyk re: 63 Motion for Sanctions. (Cruz Hodge, Susana)
(Entered: 11/06/2014)
11/06/2014

81 Motion to Admit Jeffrey Alan Goldwater Pro Hac Vice. ( Pro Hac Vice fee $ 50
receipt number 0758-1441661.) by Intervenor Fireman's Fund Insurance Company.
Motions referred to Magistrate Judge Stephen L. Crocker. (Goldwater, Jeffrey)
(Entered: 11/06/2014)

11/06/2014

82 Notice of Appearance filed by Jeffrey Alan Goldwater for Intervenor Fireman's
Fund Insurance Company. (Goldwater, Jeffrey) (Entered: 11/06/2014)

11/06/2014

83 ** TEXT ONLY ORDER **
ORDER granting 81 Motion to Admit Jeffrey A. Goldwater Pro Hac Vice. Signed
by Magistrate Judge Peter A. Oppeneer on 11/6/2014. (lak) (Entered: 11/06/2014)

11/06/2014

84 Motion to Join Fireman's Fund's 73 Motion to Intervene Bifurcate and Partial Stay
by Intervenor Plaintiff United States Fire Insurance Company. (Attachments:
# 1 Exhibit A - Affidavit of Michael R. Gregg (Also see 90 .),
# 2 Exhibit B - Intervening Complaint) (Gregg, Michael) Modified on 11/7/2014.
(lak) (Entered: 11/06/2014)

11/06/2014

85 Notice of Appearance filed by Elizabeth M. Miles for Defendant Kolbe and Kolbe
Millwork Co., Inc. (Miles, Elizabeth) Modified on 11/7/2014. (lak) (Entered:
11/06/2014)

11/06/2014

86 ** TEXT ONLY ORDER **
The parties have stipulated to the following:
a. Patricia Samuels shall be joined as a named plaintiff in the abovecaptionedaction;
b. The claims asserted by Patricia Samuels are identical to those asserted by her
spouse, Gary Samuels, and Kolbe's answers and defenses to thoseclaims are
identical. Therefore the parties shall not be required to file amended pleadings; and
c. All claims and defenses asserted in this action are otherwise unaffected by the
Stipulation.
So ordered. Signed by District Judge Barbara B. Crabb on 11/6/14. (rep) (Entered:
11/06/2014)

11/06/2014

87 ORDER granting 43 Motion to Dismiss with respect to the Home Improvement
Practices Act claimed alleged in counts VII through IX of the amended complaint.
Signed by District Judge Barbara B. Crabb on 11/6/14. (rep) (Entered: 11/06/2014)

11/06/2014

88 Brief in Reply by Defendant Kolbe and Kolbe Millwork Co., Inc. in Support of 63
Motion for Sanctions. (Sterken, Krista) (Entered: 11/06/2014)

11/06/2014

89 Declaration of Larry Flynn filed by Defendant Kolbe and Kolbe Millwork Co., Inc.
re: 63 Motion for Sanctions. (Sterken, Krista) (Entered: 11/06/2014)

11/07/2014

90 Affidavit of Michael R. Gregg filed by Intervenor Plaintiff United States Fire
Insurance Company re: 84 Motion for Join, (Gregg, Michael) (Entered: 11/07/2014)

11/07/2014

91 Notice of Appearance filed by Susan G. Schellinger for Defendant Kolbe and Kolbe
Millwork Co., Inc.. (Schellinger, Susan) (Entered: 11/07/2014)

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11/12/2014

92 Motion for Extension of Time to Respond to Motion to Intervene, Bifurcate and
Stay by Defendant Kolbe and Kolbe Millwork Co., Inc. Motions referred to
Magistrate Judge Stephen L. Crocker. Response due 11/19/2014. (Schellinger,
Susan) (Entered: 11/12/2014)

11/12/2014

93 Brief in Opposition by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Mary Haley, Michael Haley, Gary Samuels re:
73 Motion to Intervene filed by Fireman's Fund Insurance Company. (Shelquist,
Robert) (Entered: 11/12/2014)

11/12/2014

94 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 73
Motion to Intervene filed by Fireman's Fund Insurance Company. (Schellinger,
Susan) (Entered: 11/12/2014)

11/12/2014

95 Declaration of Susan G. Schellinger filed by Defendant Kolbe and Kolbe Millwork
Co., Inc. re: 73 Motion to Intervene (Attachments:
# 1 Exhibit A, Schellinger 8/4/14 letter,
# 2 Exhibit B, Thornsjo 8/22/14 letter,
# 3 Exhibit C, Schellinger 8/22/14 letter,
# 4 Exhibit D, Schellinger 9/8/14 letter,
# 5 Exhibit E, Schellinger 9/18/14 letter) (Schellinger, Susan) (Entered: 11/12/2014)

11/12/2014

96 Declaration of Shannon Berens filed by Defendant Kolbe and Kolbe Millwork Co.,
Inc. re: 73 Motion to Intervene (Attachments:
# 1 Exhibit A, Huddleston 2/14/14 email,
# 2 Exhibit B, Huddleston 2/19/14 email,
# 3 Exhibit C, Travelers 2/17/14 email,
# 4 Exhibit D, Berens 2/21/14 email,
# 5 Exhibit E, Berens 3/4/14 email,
# 6 Exhibit F, Berens 3/28/14 email,
# 7 Exhibit G, FFIC ROR letter,
# 8 Exhibit H, US Fire ROR letter,
# 9 Exhibit I, Travelers ROR letter,
# 10 Exhibit J, Lumberman's ROR letter,
# 11 Exhibit K, Thornsjo 6/18/14 letter,
# 12 Exhibit L, Berens 6/24/14 letter,
# 13 Exhibit M, Thornsjo 7/16/14 letter) (Schellinger, Susan) (Entered: 11/12/2014)

11/14/2014

97 ** TEXT ONLY ORDER **
ORDER granting 92 Motion for Extension of Time. Brief in Opposition due
11/20/14. Signed by Magistrate Judge Stephen L. Crocker on 11/13/14. (rep)
(Entered: 11/14/2014)

11/20/2014

98 Notice of Appearance filed by Danita Lea Davis for Intervenor Plaintiff United
States Fire Insurance Company. (Attachments:
# 1 Certificate of Service) (Davis, Danita) (Entered: 11/20/2014)

11/21/2014

99 Brief in Reply by Intervenor Fireman's Fund Insurance Company in Support of 73
Motion to Intervene, Bifurcate and Partial Stay. (Berger, Beth Ann) Modified on
11/24/2014. (lak) (Entered: 11/21/2014)

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11/24/2014

100 Motion by United States Fire Insurance Company to Join 99 Brief in Support by
Intervenor Fireman's Fund Insurance Company. (Davis, Danita) Modified on
11/25/2014. (lak) (Entered: 11/24/2014)

12/10/2014

101 ORDER denying 63 Motion for Sanctions by defendant Kolbe & Kolbe Millwork
Co, Inc.; granting 73 Motion to Intervene by Fireman's Fund Insurance Company;
granting 84 , 100 Motions to join by United States Fire Insurance Company; and
denying 73 motion to bifurcate and stay proceedings. Signed by District Judge
Barbara B. Crabb on 12/10/2014. (nln) Modified docket text on 12/10/2014 (nln).
(Entered: 12/10/2014)

12/11/2014

102 Motion for Clarification re: 101 Order on Motion for Sanctions, Order on Motion to
Intervene, Order on Motion to Join. Motion to Clarify the Court's Order of
December 10, 2014, by Intervenor Fireman's Fund Insurance Company. Response
due 12/18/2014. (Berger, Beth Ann) Modified on 12/11/2014. (lak) (Entered:
12/11/2014)

12/11/2014

103 Intervenor COMPLAINT for Declaratory Judgment, filed by Fireman's Fund
Insurance Company. (Attachments:
# 1 Exhibit A - policy information,
# 2 Exhibit B - policy,
# 3 Exhibit C - policy information,
# 4 Exhibit D (part 1) - policy,
# 5 Exhibit D (part 2) - policy,
# 6 Exhibit D (part 3) - policy,
# 7 Exhibit E - policy,
# 8 Exhibit F - policy information,
# 9 Exhibit G - policy,
# 10 Exhibit H - request worksheet,
# 11 Exhibit J - request worksheet,
# 12 Exhibit K - request worksheet,
# 13 Exhibit L - request worksheet,
# 14 Exhibit M - request worksheet,
# 15 Exhibit N - request worksheet) (Berger, Beth Ann) (Entered: 12/11/2014)

12/15/2014

104 Joint Stipulation for Extension of Time to Exchange Expert Disclosures by
Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew
Deller, Renee Deller, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver,
Terrance McIver, Gary Samuels, Patricia Samuels, Christian Senyk, Susan Senyk.
(Gahnz, Dixon) (Entered: 12/15/2014)

12/15/2014

105 ORDER denying as unnecessary 102 Motion for Clarification by Intervenor
Fireman's Fund Insurance Company's. Signed by District Judge Barbara B. Crabb
on 12/15/2014. (nln) (Entered: 12/15/2014)

12/15/2014

106 ** TEXT ONLY ORDER **
The parties' 104 stipulation is accepted and entered, with the understanding that the
other dates in the schedule shall remain unchanged. Signed by Magistrate Judge
Stephen L. Crocker on 12/15/2014. (nln) (Entered: 12/15/2014)

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12/19/2014

107 ANSWER to Intervenor Complaint for Declaratory Judgment, Affirmative Defenses
and, COUNTERCLAIM against Fireman's Fund Insurance Company by Defendant,
Counter Claimant Kolbe & Kolbe Millwork Co., Inc. (Schellinger, Susan) Modified
on 12/19/2014. (lak) (Entered: 12/19/2014)

12/22/2014

108 ANSWER to Intervenor Complaint of United States Fire Insurance Company, and
COUNTERCLAIM against United States Fire Insurance Company by Defendant,
Counter Claimant Kolbe & Kolbe Millwork Co., Inc. (Schellinger, Susan) Modified
on 12/22/2014. (lak) (Entered: 12/22/2014)

12/31/2014

109 Motion for Declaratory Judgment on Count I of Fireman's Fund's Complaint by
Intervenor Fireman's Fund Insurance Company. (Berger, Beth Ann) (Entered:
12/31/2014)

12/31/2014

110 Brief in Support of 109 Motion for Declaratory Judgment by Intervenor Fireman's
Fund Insurance Company. (Berger, Beth Ann) (Entered: 12/31/2014)

12/31/2014

111 Affidavit of Beth Ann Berger Zerman filed by Intervenor Fireman's Fund Insurance
Company in Support re: 109 Motion for Declaratory Judgment, (Attachments:
# 1 Exhibit A - April 22, 2014 letter,
# 2 Exhibit B - June 18, 2014 letter) (Berger, Beth Ann) Modified on 12/31/2014.
(lak) (Entered: 12/31/2014)

01/05/2015

Set Briefing Deadlines as to 109 Motion for Declaratory Judgment on Count I of
Fireman's Fund's Complaint. Brief in Opposition due 1/21/2015. Brief in Reply due
2/2/2015. (nln) (Entered: 01/05/2015)

01/06/2015

112 Joint Motion for Extension of Time for FFIC and U.S. Fire to Answer or Otherwise
Plead to Kolbe's Affirmative Defenses and Counterclaim by Intervenor Fireman's
Fund Insurance Company. Motions referred to Magistrate Judge Stephen L.
Crocker. Response due 1/13/2015. (Berger, Beth Ann) (Entered: 01/06/2015)

01/07/2015

113 ** TEXT ONLY ORDER **
ORDER granting 112 Motion for Extension of Time. Signed by Magistrate Judge
Stephen L. Crocker on 1/07/2015. (nln) (Entered: 01/07/2015)

01/08/2015

114 Motion to Join 109 Motion for Declaratory Judgment on Count I of Fireman's
Fund's Complaint by Intervenor United States Fire Insurance Company. (Davis,
Danita) (Entered: 01/08/2015)

01/16/2015

115 MOTION TO DISMISS. FRCP 12(b)(6) Motion to Dismiss Counts I and III of
Kolbe's Counterclaim by Counter Defendant Fireman's Fund Insurance Company,
Intervenor Fireman's Fund Insurance Company. Brief in Opposition due 2/6/2015.
Brief in Reply due 2/17/2015. (Berger, Beth Ann) (Entered: 01/16/2015)

01/16/2015

116 Brief in Support of 115 Motion to Dismiss, by Counter Defendant Fireman's Fund
Insurance Company, Intervenor Fireman's Fund Insurance Company. (Berger, Beth
Ann) (Entered: 01/16/2015)

01/16/2015

117 Reply to Counterclaim by Counter Defendant Fireman's Fund Insurance Company,
Intervenor Fireman's Fund Insurance Company. (Berger, Beth Ann) (Entered:
01/16/2015)

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01/16/2015

118 Reply to Counterclaim by Counter Defendant United States Fire Insurance
Company. (Davis, Danita) (Entered: 01/16/2015)

01/20/2015

119 Motion for Protective Order by Defendant Kolbe and Kolbe Millwork Co., Inc.
(Schellinger, Susan) (Entered: 01/20/2015)

01/20/2015

120 Unopposed Motion to Amend Briefing Schedule as to Docket Number 109 by
Defendant Kolbe and Kolbe Millwork Co., Inc. Motions referred to Magistrate
Judge Stephen L. Crocker. (Schellinger, Susan) Modified on 1/21/2015. (lak)
(Entered: 01/20/2015)

01/22/2015

Set Briefing Schedule as to 119 Motion for Protective Order . Brief in Opposition
due 2/5/2015. Brief in Reply due 2/12/2015. (voc) (Entered: 01/22/2015)

01/22/2015

121 ** TEXT ONLY ORDER **
ORDER granting 120 Motion to Amend Briefing Schedule re 109 Motion for
Declaratory Judgment on Count I of Fireman's Fund's Complaint. Brief in
Opposition due 2/6/2015. Brief in Reply due 2/17/2015. Signed by Magistrate
Judge Stephen L. Crocker on 1/22/2015. (voc) (Entered: 01/22/2015)

01/28/2015

122 Response Stating No Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc.
re: 119 Motion for Protective Order filed by Kolbe and Kolbe Millwork Co., Inc.
Letter to Judge Crocker Advising Motion Completely Unopposed. (Schellinger,
Susan) (Entered: 01/28/2015)

01/30/2015

123 ** TEXT ONLY ORDER **
Defendant's unopposed motion for entry of a protective order is GRANTED. Signed
by Magistrate Judge Stephen L. Crocker on 1/30/2015. (nln) (Entered: 01/30/2015)

02/06/2015

124 Motion for Declaratory Judgment Against Fireman's Fund Insurance Company and
United States Fire Insurance Company by Defendant Kolbe and Kolbe Millwork
Co., Inc. (Schellinger, Susan) (Entered: 02/06/2015)

02/06/2015

125 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 115
Motion to Dismiss, filed by Fireman's Fund Insurance Company, 109 Motion for
Declaratory Judgment filed by Fireman's Fund Insurance Company, 114 Motion for
Join filed by United States Fire Insurance Company and Brief in Support re: 124
Motion for Declaratory Judgment, filed by Kolbe and Kolbe Millwork Co., Inc.
(Schellinger, Susan) Modified on 2/9/2015. (lak) (Entered: 02/06/2015)

02/06/2015

126 Proposed Findings of Fact filed by Defendant Kolbe and Kolbe Millwork Co., Inc.
re: 124 Motion for Declaratory Judgment. (Schellinger, Susan) Modified on
2/9/2015. (lak) (Entered: 02/06/2015)

02/06/2015

127 Declaration of Susan G. Schellinger filed by Defendant Kolbe and Kolbe Millwork
Co., Inc. re: 124 Motion for Declaratory Judgment, 115 Motion to Dismiss, 109
Motion for Declaratory Judgment, 114 Motion for Join, (Attachments:
# 1 Exhibit A - Page 22 of Privilege Log,
# 2 Exhibit B - U.S. Fire's Answers to Kolbe's First Set of Discovery Requests,
# 3 Exhibit C - FFIC's Responses to Kolbe's First Set of Discovery Requests,
# 4 Exhibit D - Letter Dated 8/22/2014,
# 5 Exhibit E - Letter Dated 8/23/2014,

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# 6 Exhibit F - Letter Dated 8/22/2014,
# 7 Exhibit G - Opinion and Order, Jakel Motors Inc. v. American Alternative
Insurance Corp.,
# 8 Exhibit H - Copies of Docket Reports,
# 9 Exhibit I - Copies of Screen Prints from the Wilson Elser Website) (Schellinger,
Susan) Modified on 2/9/2015 to add exhibit descriptions. (lak) (Entered:
02/06/2015)
02/06/2015

128 Declaration of Gordon Davenport III filed by Defendant Kolbe and Kolbe Millwork
Co., Inc. re: 124 Motion for Declaratory Judgment, 109 Motion for Declaratory
Judgment, 114 Motion for Join, 115 Motion to Dismiss, (Attachments:
# 1 Exhibit A - E-mail Dated 2/21/2014,
# 2 Exhibit B - E-mail Dated 3/4/2014) (Schellinger, Susan) Modified on 2/9/2015
to add exhibit descriptions. (lak) (Entered: 02/06/2015)

02/06/2015

129 Declaration of Carolyn A. Huddleston filed by Defendant Kolbe and Kolbe
Millwork Co., Inc. re: 124 Motion for Declaratory Judgment, 115 Motion to
Dismiss, 109 Motion for Declaratory Judgment, 114 Motion for Join, (Attachments:
# 1 Exhibit A - E-mail Dated 2/14/2014,
# 2 Exhibit B - Series of E-mails,
# 3 Exhibit C - E-mail Dated 2/21/2014,
# 4 Exhibit D - E-mail Dated 3/4/2014,
# 5 Exhibit E - Series of E-mails) (Schellinger, Susan) Modified on 2/9/2015 to add
exhibit descriptions. (lak) (Entered: 02/06/2015)

02/10/2015

130 Unopposed Motion for Extension of Time by Intervenor Fireman's Fund Insurance
Company. Motions referred to Magistrate Judge Stephen L. Crocker. (Davis,
Danita) (Entered: 02/10/2015)

02/11/2015

131 ** TEXT ONLY ORDER **
ORDER granting 130 Motion for Extension of Time. Signed by Magistrate Judge
Stephen L. Crocker on 2/11/15. (jat) (Entered: 02/11/2015)

02/11/2015

Reset Deadlines as to 124 Motion for Declaratory Judgment Against Fireman's
Fund Insurance Company and United States Fire Insurance Company. Brief in
Opposition due 2/25/2015. Brief in Reply due 3/10/2015. (jat) (Entered:
02/11/2015)

02/11/2015

Reset Deadlines as to 115 MOTION TO DISMISS FRCP 12(b)(6) Motion to
Dismiss Counts I and III of Kolbe's Counterclaim, 109 Motion for Declaratory
Judgment on Count I of Fireman's Fund's Complaint, 114 Motion to Join 109
Motion for Declaratory Judgment on Count I of Fireman's Fund's Complaint. Brief
in Reply due 2/25/2015. (jat) (Entered: 02/11/2015)

02/12/2015

132 Disregard. See 134 . Modified on 2/12/2015. (kwf) (Entered: 02/12/2015)

02/12/2015

133 Disregard. See 135 . Modified on 2/12/2015. (kwf) (Entered: 02/12/2015)

02/12/2015

149 Deposition of Mary Haley taken on 10/28/2014. (Lee, Matthew) (Entered:
02/12/2015)

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02/12/2015

150 Deposition of Michael Haley taken on 10/28/2014. (Lee, Matthew) (Entered:
02/12/2015)

02/12/2015

151 Deposition of Leslie Banks taken on 11/17/2014. (Lee, Matthew) (Entered:
02/12/2015)

02/12/2015

152 Deposition of James Hal Banks taken on 11/17/2014. (Lee, Matthew) (Entered:
02/12/2015)

02/12/2015

153 Deposition of Anna Buinewicz taken on 12/18/2014. (Lee, Matthew) (Entered:
02/12/2015)

02/12/2015

154 Deposition of Brian Buinewicz taken on 12/18/2014. (Lee, Matthew) (Entered:
02/12/2015)

02/12/2015

155 Deposition of Terrance McIver taken on 11/4/2014. (Lee, Matthew) (Entered:
02/12/2015)

02/12/2015

156 Deposition of Jean Ann McIver taken on 11/4/2014. (Lee, Matthew) (Entered:
02/12/2015)

02/12/2015

157 Deposition of Christian Senyk taken on 12/17/2014. (Lee, Matthew) (Entered:
02/12/2015)

02/12/2015

158 Deposition of Susan Senyk taken on 12/17/14. (Lee, Matthew) (Entered:
02/12/2015)

02/12/2015

159 Deposition of Gary Samuels taken on 11/18/2014. (Lee, Matthew) (Entered:
02/12/2015)

02/12/2015

160 Deposition of Patricia Groome taken on 11/19/2014. (Lee, Matthew) (Entered:
02/12/2015)

02/12/2015

161 Deposition of Matthew Deller taken on 11/5/2014. (Lee, Matthew) (Entered:
02/12/2015)

02/12/2015

162 Deposition of Dawn Renee Deller taken on 11/5/2014. (Lee, Matthew) (Entered:
02/12/2015)

02/12/2015

163 Deposition of Marie Lohr taken on 12/2/2014. (Lee, Matthew) (Entered:
02/12/2015)

02/12/2015

164 MOTION FOR PARTIAL SUMMARY JUDGMENT by Defendant Kolbe and
Kolbe Millwork Co., Inc. Brief in Opposition due 3/5/2015. Brief in Reply due
3/16/2015. (Lee, Matthew) Modified on 2/13/2015. (lak) (Entered: 02/12/2015)

02/12/2015

165 Brief in Support of 164 Motion for Partial Summary Judgment by Defendant Kolbe
and Kolbe Millwork Co., Inc., (Attachments:
# 1 Exhibit - Chart Summarizing Claims Subject to Motion for Partial Summary
Judgment) (Lee, Matthew) (Entered: 02/12/2015)

02/12/2015

166 Declaration of Gordon Davenport III filed by Defendant Kolbe and Kolbe Millwork
Co., Inc. re: 164 Motion for Partial Summary Judgment, (Attachments:
# 1 Exhibit A - Limited Warranty for Window Products,
# 2 Exhibit B - K-Kron Brochure) (Lee, Matthew) Modified on 2/13/2015. (lak)

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(Entered: 02/12/2015)
02/12/2015

167 Declaration of Donald Huehnerfuss filed by Defendant Kolbe and Kolbe Millwork
Co., Inc. re: 164 Motion for Partial Summary Judgment, (Attachments:
# 1 Exhibit A - Limited Warranty, 4/99-5/01,
# 2 Exhibit B - Limited Warranty, 5/01-10/02,
# 3 Exhibit C - Limited Warranty, 10/02-8/06,
# 4 Exhibit D - Limited Warranty, 1/09-1/12) (Lee, Matthew) Modified on
2/13/2015. (lak) (Entered: 02/12/2015)

02/12/2015

168 Proposed Findings of Fact filed by Defendant Kolbe and Kolbe Millwork Co., Inc.
re: 164 Motion for Partial Summary Judgment. (Lee, Matthew) (Entered:
02/12/2015)

02/16/2015

169 Notice of Appearance filed by Megan Renee Stelljes for Defendant Kolbe and
Kolbe Millwork Co., Inc. (Stelljes, Megan) (Entered: 02/16/2015)

02/17/2015

170 Motion for Extension of Time to file expert reports by Plaintiffs James Banks,
Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Patricia Samuels, Christian Senyk, Susan Senyk. Motions referred to
Magistrate Judge Stephen L. Crocker. Response due 2/24/2015. (Gahnz, Dixon)
(Entered: 02/17/2015)

02/17/2015

171 Brief in Support of 170 MOTION for Extension of Time, by Plaintiffs James
Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee
Deller, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Patricia Samuels, Christian Senyk, Susan Senyk. (Gahnz,
Dixon) (Entered: 02/17/2015)

02/17/2015

172 Declaration of Robert K. Shelquist filed by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Mary Haley,
Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels,
Patricia Samuels, Christian Senyk, Susan Senyk re: 170 MOTION for Extension of
Time, (Attachments:
# 1 Exhibit A - 7/17/14 email from defendant to plaintiff,
# 2 Exhibit B - 1/27/15 email from defendant to plaintiff,
# 3 Exhibit C - 2/6/15 email from defendant to plaintiff) (Gahnz, Dixon) Modified
on 2/18/2015. (lak) (Entered: 02/17/2015)

02/20/2015

173 Motion for Extension of Time to Respond to Partial Summary Judgment by
Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew
Deller, Renee Deller, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver,
Terrance McIver, Gary Samuels, Patricia Samuels, Christian Senyk, Susan Senyk.
Motions referred to Magistrate Judge Stephen L. Crocker. (Gahnz, Dixon) (Entered:
02/20/2015)

02/20/2015

174 Declaration of Charles J. LaDuca filed by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Mary Haley,
Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels,
Patricia Samuels, Christian Senyk, Susan Senyk re: 173 MOTION for Extension of
Time. (Gahnz, Dixon) (Entered: 02/20/2015)

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02/20/2015

175 Motion to Admit Michael J. Flannery Pro Hac Vice. ( Pro Hac Vice fee $ 50 receipt
number 0758-1504634.) by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Renee Deller, Mary Haley, Michael Haley, Marie
Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Patricia Samuels,
Christian Senyk, Susan Senyk. Motions referred to Magistrate Judge Stephen L.
Crocker. (Flannery, Michael) (Entered: 02/20/2015)

02/20/2015

176 Motion to Admit Katherine W. Van Dyck Pro Hac Vice. ( Pro Hac Vice fee $ 50
receipt number 0758-1504712.) by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Mary Haley, Michael
Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Patricia
Samuels, Christian Senyk, Susan Senyk. Motions referred to Magistrate Judge
Stephen L. Crocker. (Van Dyck, Katherine) (Entered: 02/20/2015)

02/20/2015

177 ** TEXT ONLY ORDER **
ORDER granting 175 Motion to Admit Michael J. Flannery Pro Hac Vice. Signed
by Magistrate Judge Peter A. Oppeneer on 2/20/2015. (lak) (Entered: 02/20/2015)

02/20/2015

178 ** TEXT ONLY ORDER **
ORDER granting 176 Motion to Admit Katherine W. Van Dyck Pro Hac Vice.
Signed by Magistrate Judge Peter A. Oppeneer on 2/20/2015. (lak) (Entered:
02/20/2015)

02/23/2015

179 Motion to Withdraw 170 Motion for Extension of Time to file expert reports by
Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew
Deller, Renee Deller, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver,
Terrance McIver, Gary Samuels, Patricia Samuels, Christian Senyk, Susan Senyk.
(Gahnz, Dixon) (Entered: 02/23/2015)

02/23/2015

180 Motion for Extension of Time to Exchange Expert Disclosures by Plaintiffs James
Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee
Deller, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Patricia Samuels, Christian Senyk, Susan Senyk. Motions
referred to Magistrate Judge Stephen L. Crocker. (Gahnz, Dixon) (Entered:
02/23/2015)

02/23/2015

181 Brief in Support of 180 MOTION for Extension of Time, to Exchange Expert
Disclosures by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian
Buinewicz, Matthew Deller, Renee Deller, Mary Haley, Michael Haley, Marie Lohr,
Jean Ann McIver, Terrance McIver, Gary Samuels, Patricia Samuels, Christian
Senyk, Susan Senyk. (Gahnz, Dixon) (Entered: 02/23/2015)

02/24/2015

182 ** TEXT ONLY ORDER **
Plaintiffs' unopposed motion 173 to extend the briefing deadlines on defendants'
February 12, 2015 motion for summary judgment 164 is granted, not because it is
unopposed but because the requested extension is inconsequential and will not
prevent the court from timely considering the dispositive motion. Plaintiffs' motion
179 to withdraw their first motion 170 to extend expert disclosure deadlines is
granted. Plaintiffs' unopposed motion 180 to extend a set of dates in the preliminary
pretrial conference order is granted in part. All of the proposed extensions are
acceptable and accepted with one exception: the motion to certify a class must be

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fully briefed and under advisal to the court not later than September 18, 2015. This
means that the parties cannot proceed on the 6 week/3 week response/reply briefing
schedule they originally proposed. On whatever day plaintiffs file their motion to
certify a class, defendant gets this much time to respond: either 2/3 of the time from
the motion filing date date until September 18, 2015, or 28 days, whichever is
longer. Any remaining time after the response until September 18, 2015 is available
for plaintiffs' reply. Even then, the parties should not expect an expedited ruling on
a class certification request, which means that in the last three months before trial,
counsel will be busy. That said, the February 1, 2016 trial date is not moving as a
result of these extensions. This case already is a year old and it will be almost two
years old when it is tried. This is a generous schedule for a class action lawsuit in
this court, so from the court's perspective, the parties have had and will have more
than sufficient time to do what they need to do in this lawsuit. Signed by Magistrate
Judge Stephen L. Crocker on 2/24/2015. (kwf) (Entered: 02/24/2015)
02/24/2015

Reset Trial Deadlines: Dispositive Motions due 7/14/2015. Set Deadlines as to
Motions to Certify Class: Motion to Certify Class under Rule 23 due 8/14/2015,
Brief in Opposition due 9/11/2015, Brief in Reply due 9/18/2015. (kwf) (Entered:
02/24/2015)

02/24/2015

183 Unopposed Motion for Extension of Time to Respond in Opposition to Kolbe's
Motion for Declaratory Judgment, Reply in Support of Motion for Declaratory
Judgment, Reply in Support of Motion to Join and Reply in Support of Motion to
Dismiss by Intervenor Fireman's Fund Insurance Company. Motions referred to
Magistrate Judge Stephen L. Crocker. (Berger, Beth Ann) (Entered: 02/24/2015)

02/25/2015

184 ** TEXT ONLY ORDER **
ORDER granting 183 Unopposed Motion for Extension of Time. Signed by
Magistrate Judge Stephen L. Crocker on 2/25/2015. (arw) (Entered: 02/25/2015)

02/25/2015

Reset Briefing Deadlines re: 124 Motion for Declaratory Judgment Against
Fireman's Fund Insurance Company and United States Fire Insurance Company by
Kolbe and Kolbe Millwork Co., Inc. Brief in Opposition due 3/2/2015. Brief in
Reply due 3/16/2015. (arw) (Entered: 02/25/2015)

02/25/2015

Reset Briefing Deadlines re: 109 Motion for Declaratory Judgment on Count I of
Fireman's Fund's Complaint, 114 Motion to Join Motion for Declaratory Judgment
on Count I of Fireman's Fund's Complaint, 115 Motion to Dismiss Counts I and III
of Kolbe's Counterclaim. Brief in Reply due 3/2/2015. (arw) (Entered: 02/25/2015)

03/02/2015

185 Brief in Opposition by Intervenor United States Fire Insurance Company re: 109
Motion for Declaratory Judgment filed by Fireman's Fund Insurance Company, 124
Motion for Declaratory Judgment filed by Kolbe and Kolbe Millwork Co., Inc., 125
Reply in Support of Motion for Declaratory Judgment on Right To Select
Independent Counsel, 114 Motion to Join. (Attachments:
# 1 Exhibit Secura Opinion,
# 2 Exhibit Thresherman Opinion) (Davis, Danita) Modified on 3/3/2015 (kwf).
(Entered: 03/02/2015)

03/02/2015

186 Disregard. See 190 . Modified on 3/3/2015. (kwf) (Entered: 03/02/2015)

03/02/2015

187 Disregard. See 191 . Modified on 3/3/2015. (kwf) (Entered: 03/02/2015)

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03/02/2015

188 Disregard. Duplicate (see 190 ). Modified on 3/3/2015. (kwf) (Entered: 03/02/2015)

03/02/2015

189 Brief in Reply by Intervenor Fireman's Fund Insurance Company in Support of 115
Motion to Dismiss Counts I and III of Kolbe's Counterclaim. (Berger, Beth Ann)
Modified on 3/3/2015. (lak) (Entered: 03/02/2015)

03/02/2015

190 Declaration of Carolyn Luken filed by Intervenor United States Fire Insurance
Company in Support of Motion for Declaration on Right to Select Independent
Counsel; In Opposition to Kolbe's Motion for Declaratory Judgment, and in
support of Motion to Join re: 125 Reply in Support of Motion for Declaratory
Judgment on Right To Select Independent Counsel, 124 Motion for Declaratory
Judgment, 109 Motion for Declaratory Judgment, 114 Motion for Join (Davis,
Danita) Modified on 3/3/2015 (kwf). (Entered: 03/02/2015)

03/02/2015

191 Declaration of Danita L. Davis filed by Intervenor United States Fire Insurance
Company in Support of Motion for Declaration on Right to Select Independent
Counsel; In Opposition to Kolbe's Motion for Declaratory Judgment, and in
support of Motion to Join re: 125 Reply in Support of Motion for Declaratory
Judgment on Right To Select Independent Counsel, 124 Motion for Declaratory
Judgment, 109 Motion for Declaratory Judgment, 114 Motion for Join
(Attachments:
# 1 Exhibit Aug. 22 Letter) (Davis, Danita) Modified on 3/3/2015 (kwf). (Entered:
03/02/2015)

03/02/2015

192 Response to Proposed Findings of Fact filed by Intervenor United States Fire
Insurance Company re: 124 Motion for Declaratory Judgment. (Davis, Danita)
(Entered: 03/02/2015)

03/02/2015

193 Brief in Reply by Intervenor Fireman's Fund Insurance Company in Support of 109
Motion for Declaratory Judgment, and Brief in Opposition re: 124 Motion for
Declaratory Judgment. (Berger, Beth Ann) Modified on 3/3/2015. (lak) (Entered:
03/02/2015)

03/02/2015

194 Reply in Support of Proposed Findings of Fact filed by Intervenor Fireman's Fund
Insurance Company re: 109 Motion for Declaratory Judgment, and Response to
Proposed Findings of Fact re: 124 Motion for Declaratory Judgment. (Berger, Beth
Ann) Modified on 3/3/2015. (lak) (Entered: 03/02/2015)

03/02/2015

195 Declaration of Dottie Lane filed by Intervenor Fireman's Fund Insurance Company
in Support re: 109 Motion for Declaratory Judgment, (Attachments:
# 1 Exhibit A - Email of Suit,
# 2 Exhibit B - Claims Documentation,
# 3 Exhibit C - Email Communication,
# 4 Exhibit D - FFIC Correspondence,
# 5 Exhibit E - FFIC Correspondence) (Berger, Beth Ann) Modified on 3/3/2015.
(lak) (Entered: 03/02/2015)

03/02/2015

196 Amended Declaration of Beth Ann Berger Zerman filed by Intervenor Fireman's
Fund Insurance Company in Support re: 109 Motion for Declaratory Judgment,
(Attachments:
# 1 Exhibit A - 8-22-14 Correspondence,
# 2 Exhibit B - Email Correspondence,

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# 3 Exhibit C - Davenport Letter,
# 4 Exhibit D - Schellinger Email,
# 5 Exhibit E - Email Communication,
# 6 Exhibit F - Schellinger Letter,
# 7 Exhibit G - Zerman Email,
# 8 Exhibit H - Foley Communication,
# 9 Exhibit I - External Access) (Berger, Beth Ann) Modified on 3/3/2015. (lak)
(Entered: 03/02/2015)
03/02/2015

197 Declaration of Ann Galasso filed by Intervenor Fireman's Fund Insurance Company
in Support of FFIC's Motion for Declaratory Judgment re: 109 Motion for
Declaratory Judgment. (Berger, Beth Ann) (Entered: 03/02/2015)

03/12/2015

198 Unopposed Motion for Extension of Time for Kolbe & Kolbe Millwork Co., Inc. to
File Reply Brief in Further Support of Kolbe's Motion for Declaratory Judgment
Against Fireman's Fund Insurance Company and United States Fire Insurance
Company by Defendant Kolbe and Kolbe Millwork Co., Inc. Motions referred to
Magistrate Judge Stephen L. Crocker. (Schellinger, Susan) (Entered: 03/12/2015)

03/12/2015

199 Brief in Opposition by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Renee Deller, Mary Haley, Michael Haley, Marie
Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Patricia Samuels,
Christian Senyk, Susan Senyk re: 164 Motion for Partial Summary Judgment filed
by Kolbe and Kolbe Millwork Co., Inc. (Cruz Hodge, Susana) (Entered:
03/12/2015)

03/12/2015

200 Response to Proposed Findings of Fact filed by Plaintiffs James Banks, Leslie
Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Mary
Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Patricia Samuels, Christian Senyk, Susan Senyk re: 164 Motion for Partial
Summary Judgment. (Cruz Hodge, Susana) Modified on 3/13/2015. (lak) (Entered:
03/12/2015)

03/12/2015

201 Declaration of Susana Cruz Hodge filed by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Mary Haley,
Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels,
Patricia Samuels, Christian Senyk, Susan Senyk re: 164 Motion for Partial
Summary Judgment, (Attachments:
# 1 Exhibit 1 - Basic Policy Guidelines Book,
# 2 Exhibit 2 - Basic Policy Guidelines,
# 3 Exhibit 3 - 2010 Catalog,
# 4 Exhibit 4 - 2008 Catalog- see 202 ,
# 5 Exhibit 5 - 2006 Catalog,
# 6 Exhibit 6 - 2004 Kolbe & Kolbe Residential Product Catalog,
# 7 Exhibit 7 - Hampshire Timber Frame's website) (Cruz Hodge, Susana) Modified
on 3/13/2015. (lak) Modified on 3/16/2015 (jat). (Entered: 03/12/2015)

03/16/2015

202 Exhibit to 201 Declaration, filed by Mary Haley, James Banks, Renee Deller, Annie
Buinewicz, Jean Ann McIver, Brian Buinewicz, Michael Haley, Patricia Samuels,
Marie Lohr, Gary Samuels, Susan Senyk, Leslie Banks, Christian Senyk, Terrance
McIver, Matthew Deller. 2008 Catalog (Replacement Exhibit 4) (Confidentiality

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Designation Withdrawn). (Lenz, Daniel) (Entered: 03/16/2015)
03/18/2015

203 ** TEXT ONLY ORDER **
Defendant Kolbe and Kolbe Millwork Co., Inc's 198 Motion for Extension of Time
is GRANTED. Brief in Reply due 3/23/2015. Signed by Magistrate Judge Stephen
L. Crocker on 3/18/2015. (kwf) (Entered: 03/18/2015)

03/23/2015

204 Disregard. See 205 . (Schellinger, Susan) Modified on 3/24/2015. (lak) (Entered:
03/23/2015)

03/23/2015

205 Brief in Reply by Defendant Kolbe and Kolbe Millwork Co., Inc. in Support of 124
Motion for Declaratory Judgment Against Fireman's Fund Insurance Company and
United States Fire Insurance Company, (Attachments:
# 1 Appendix - Part 1,
# 2 Appendix - Part 2) (Schellinger, Susan) Modified on 3/24/2015. (lak) (Entered:
03/23/2015)

03/23/2015

206 Reply in Support of Proposed Findings of Fact filed by Defendant Kolbe and Kolbe
Millwork Co., Inc. re: 124 Motion for Declaratory Judgment and Response to
Fireman's Fund Insurance Company's Proposed Findings of Fact. (Schellinger,
Susan) Modified on 3/24/2015. (lak) (Entered: 03/23/2015)

03/23/2015

207 Motion to Compel Against Fireman's Fund Insurance Company and United States
Fire Insurance Company by Defendant Kolbe and Kolbe Millwork Co., Inc.
Motions referred to Magistrate Judge Stephen L. Crocker. (Schellinger, Susan)
(Entered: 03/23/2015)

03/23/2015

208 Disregard. See 210 with opinions attached separately and described. Modified on
3/25/2015. (lak) (Entered: 03/23/2015)

03/23/2015

209 Declaration of Susan G. Schellinger filed by Defendant Kolbe and Kolbe Millwork
Co., Inc. Dated March 23, 2015 re: 124 Motion for Declaratory Judgment, 207
Motion to Compel, (Attachments:
# 1 Exhibit A - September 19, 2014 Letter from Michael Gregg to Gordon
Davenport III,
# 2 Exhibit B - Email from Dale Thornsjo to Sue Schellinger dated October 2,
2014,
# 3 Exhibit C - November 18, 2014 Letter to Insurers,
# 4 Exhibit D - Kolbe's First Set of Discovery Requests to Fireman's Fund
Insurance Company,
# 5 Exhibit E - Kolbe's First Set of Discovery Requests to United States Fire
Insurance Company,
# 6 Exhibit F - Fireman's Fund Insurance Company's Responses to Kolbe's First Set
of Discovery Requests,
# 7 Exhibit G - United States Fire Insurance Company's Answers to Kolbe & Kolbe
Millwork, Inc.'s First Set of Discovery Requests,
# 8 Exhibit H - February 2, 2015 Email from Susan G. Schellinger to Danita L.
Davis,
# 9 Exhibit I - February 4, 2015 Email from Susan G. Schellinger to Beth Ann
Berger Zerman,
# 10 Exhibit J - February 18, 2015 Letter from Susan G. Schellinger to Beth Ann

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Berger Zerman and Danita Davis,
# 11 Exhibit K - March 3, 2015 Letter from Susan G. Schellinger to Beth Ann
Berger Zerman and Danita Davis,
# 12 Exhibit L - March 4, 2015 Email from Susan G. Schellinger to Beth Ann
Berger Zerman,
# 13 Exhibit M - March 19, 2015 Email from Danita Davis to Susan G. Schellinger,
# 14 Exhibit N - United States Fire Insurance Company's Supplemental Answers to
Kolbe's First Set of Interrogatories) (Schellinger, Susan) Modified on 3/24/2015.
(lak) (Entered: 03/23/2015)
03/24/2015

210 Brief in Support of 207 Motion to Compel Against Fireman's Fund Insurance
Company and United States Fire Insurance Company by Defendant Kolbe and
Kolbe Millwork Co., Inc. (Attachments:
# 1 Exhibit - HK Systems, Inc. v. Admiral Ins. Co.,
# 2 Exhibit - Johnson Outdoors, Inc. v. General Star Indemn. Co.,
# 3 Exhibit - Kimberly-Clark Corp. v. Tyco Healthcare Retail Group,
# 4 Exhibit - U.S. v. Dean Foods Co.) (Schellinger, Susan) (Entered: 03/24/2015)

03/30/2015

211 Brief in Reply by Defendant Kolbe and Kolbe Millwork Co., Inc. in Support of 164
Motion for Partial Summary Judgment. (Davenport, Gordon) (Entered: 03/30/2015)

03/30/2015

212 Reply in Support of Proposed Findings of Fact filed by Defendant Kolbe and Kolbe
Millwork Co., Inc. re: 164 Motion for Partial Summary Judgment. (Davenport,
Gordon) (Entered: 03/30/2015)

03/31/2015

Set Briefing Deadlines as to 207 Motion to Compel Against Fireman's Fund
Insurance Company and United States Fire Insurance Company. Response due
4/7/2015. (kwf) (Entered: 03/31/2015)

04/01/2015

213 ORDER denying 109 Motion for Declaratory Judgment; granting 114 Motion to
Join; denying 115 Motion to Dismiss; granting 124 Motion for Declaratory
Judgment. Signed by District Judge Barbara B. Crabb on 4/1/2015. (kwf) (Entered:
04/01/2015)

04/01/2015

214 Motion for Leave to File Sur-Reply by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Mary Haley, Michael
Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Patricia
Samuels, Christian Senyk, Susan Senyk. (Attachments:
# 1 Exhibit - Proposed Sur-Reply Brief,
# 2 Exhibit - Declaration of Joel M. Wolf, P.E.,
# 3 Exhibit A to Declaration of Joel M. Wolf, P.E. - Photographs) (Gahnz, Dixon)
Modified on 4/2/2015. (lak) (Entered: 04/01/2015)

04/03/2015

215 Motion for Extension of Time to File Opposition to Motion to Compel by
Intervenor United States Fire Insurance Company. Motions referred to Magistrate
Judge Stephen L. Crocker. (Davis, Danita) (Entered: 04/03/2015)

04/03/2015

216 ** TEXT ONLY ORDER **
ORDER granting 215 Motion for Extension of Time. Brief in Opposition due
4/14/2015. Signed by Magistrate Judge Stephen L. Crocker on 4/3/2015. (kwf)
(Entered: 04/03/2015)

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04/14/2015

217 Brief in Opposition by Intervenor Fireman's Fund Insurance Company re: 207
Motion to Compel filed by Kolbe and Kolbe Millwork Co., Inc. (Berger, Beth Ann)
Modified on 4/15/2015: Removed duplicate docket text. (lak) (Entered: 04/14/2015)

04/14/2015

218 Brief in Opposition by Intervenor United States Fire Insurance Company re: 207
Motion to Compel filed by Kolbe and Kolbe Millwork Co., Inc. (Attachments:
# 1 Exhibit - Davis Declaration (Also see 219 .),
# 2 Exhibit A to Davis Declaration) (Gregg, Michael) Modified on 4/15/2015:
Declaration with Exhibit A to be filed separately. (lak) (Entered: 04/14/2015)

04/15/2015

219 Declaration of Danita L. Davis filed by Intervenor United States Fire Insurance
Company re: 207 Motion to Compel (Attachments:
# 1 Exhibit A - E-mail Dated 3/4/2015) (Gregg, Michael) Modified on 4/15/2015 to
add exhibit description. (lak) (Entered: 04/15/2015)

04/17/2015

220 Motion for Leave to File Reply in Further Support of Motion to Compel by
Defendant Kolbe and Kolbe Millwork Co., Inc. (Attachments:
# 1 Exhibit - Kolbe's Reply Brief in Further Support of Motion to Compel Against
Fireman's Fund Insurance Company and United States Fire Insurance Co.)
(Schellinger, Susan) (Entered: 04/17/2015)

04/29/2015

221 Motion to Admit Benjamin D. Elga Pro Hac Vice. ( Pro Hac Vice fee $ 50 receipt
number 0758-1547301.) by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Renee Deller, Mary Haley, Michael Haley, Marie
Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Patricia Samuels,
Christian Senyk, Susan Senyk. Motions referred to Magistrate Judge Stephen L.
Crocker. (Elga, Benjamin) (Entered: 04/29/2015)

04/30/2015

222 ** TEXT ONLY ORDER **
ORDER granting 221 Motion to Admit Benjamin D. Elga Pro Hac Vice. Signed by
Magistrate Judge Peter A. Oppeneer on 4/30/2015. (lak) (Entered: 04/30/2015)

05/20/2015

223 Disregard. See 224 . Modified on 5/20/2015. (lak) (Entered: 05/20/2015)

05/20/2015

224 Motion to Admit Rebecca A. Peterson Pro Hac Vice. ( Pro Hac Vice fee $ 50
receipt number 0758-1559587.) by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Mary Haley, Michael Haley, Gary
Samuels. Motions referred to Magistrate Judge Stephen L. Crocker. (Peterson,
Rebecca) (Entered: 05/20/2015)

05/20/2015

225 ** TEXT ONLY ORDER **
ORDER granting 224 Motion to Admit Rebecca A. Peterson Pro Hac Vice. Signed
by Magistrate Judge Peter A. Oppeneer on 5/20/2015. (lak) (Entered: 05/20/2015)

05/29/2015

226 Motion to Compel by Defendant Kolbe and Kolbe Millwork Co., Inc. Motions
referred to Magistrate Judge Stephen L. Crocker. Response due 6/5/2015. (Lee,
Matthew) (Entered: 05/29/2015)

05/29/2015

227 Brief in Support of 226 Motion to Compel by Defendant Kolbe and Kolbe
Millwork Co., Inc. (Lee, Matthew) (Entered: 05/29/2015)

05/29/2015

228 Declaration of Krista J. Sterken filed by Defendant Kolbe and Kolbe Millwork Co.,
Inc. re: 226 Motion to Compel, (Attachments:

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# 1 Exhibit A - Plaintiffs' Rule 26(a)(1) Disclosures,
# 2 Exhibit B - June 19, 2014 Letter,
# 3 Exhibit C - June 26, 2014 Letter,
# 4 Exhibit D - Plaintiff Marie Lohr's Written Discovery Responses,
# 5 Exhibit E - Plaintiffs' Amended Rule 26(a)(1) Disclosures,
# 6 Exhibit F - Excerpt of Exponent Report,
# 7 Exhibit G - May 20, 2015 Letter,
# 8 Exhibit H - May 28-29, 2015 E-mail Correspondence) (Lee, Matthew) Modified
on 6/1/2015. (lak) (Entered: 05/29/2015)
05/29/2015

229 Certificate of Counsel re: 226 Motion to Compel by Matthew D. Lee Defendant
Kolbe and Kolbe Millwork Co., Inc. (Lee, Matthew) (Entered: 05/29/2015)

06/05/2015

230 Brief in Opposition by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Renee Deller, Mary Haley, Michael Haley, Marie
Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Patricia Samuels,
Christian Senyk, Susan Senyk re: 226 Motion to Compel filed by Kolbe and Kolbe
Millwork Co., Inc. (Gahnz, Dixon) (Entered: 06/05/2015)

06/08/2015

Telephone Motion Hearing set for 6/17/2015 at 02:30 PM before Magistrate Judge
Stephen L. Crocker re: 207 Motion to Compel Against Fireman's Fund Insurance
Company and United States Fire Insurance Company and 226 Motion to Compel.
Counsel for Defendant responsible for setting up the call to chambers at (608)
264-5153. (kwf) (Entered: 06/08/2015)

06/16/2015

231 Motion to Admit Kyle A. Shamberg Pro Hac Vice. ( Pro Hac Vice fee $ 50 receipt
number 0758-1574934.) by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Renee Deller, Mary Haley, Michael Haley, Marie
Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Patricia Samuels,
Christian Senyk, Susan Senyk. Motions referred to Magistrate Judge Stephen L.
Crocker. (Shamberg, Kyle) (Entered: 06/16/2015)

06/16/2015

232 ** TEXT ONLY ORDER **
ORDER granting 231 Motion to Admit Kyle A. Shamberg Pro Hac Vice. Signed by
Magistrate Judge Peter A. Oppeneer on 6/16/2015. (kwf) (Entered: 06/16/2015)

06/16/2015

233 ORDER directing the Clerk of Court to amend the caption to change the name of
plaintiff Patricia Samuels to Patricia Groome; granting plaintiff's 214 motion for
leave to file a surreply brief; granting in part and denying in part defendant Kolbe
and Kolbe Millwork Co.'s 164 motion for partial summary judgment. Signed by
District Judge Barbara B. Crabb on 6/15/2015. (kwf) (Entered: 06/16/2015)

06/17/2015

234 Motion to Compel by Defendant Kolbe and Kolbe Millwork Co., Inc.. Motions
referred to Magistrate Judge Stephen L. Crocker. Response due 6/24/2015.
(Sterken, Krista) (Entered: 06/17/2015)

06/17/2015

235 Brief in Support of 234 Motion to Compel by Defendant Kolbe and Kolbe
Millwork Co., Inc. (Sterken, Krista) (Entered: 06/17/2015)

06/17/2015

236 Declaration of Krista J. Sterken filed by Defendant Kolbe and Kolbe Millwork Co.,
Inc. re: 234 Motion to Compel (Attachments:
# 1 Exhibit A - Plaintiffs' Responses and Objections to Third Set of Interrogatories,

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# 2 Exhibit B - Plaintiffs' Responses and Objections to Third Set of Requests for
Production,
# 3 Exhibit C - May 22, 2015 letter,
# 4 Exhibit D - May 29, 2015 email correspondence,
# 5 Exhibit E - June 9, 2015 email correspondence,
# 6 Exhibit F - June 9, 2015 letter,
# 7 Exhibit G - June 9, 2015 email correspondence,
# 8 Exhibit H - June 12, 2015 email correspondence) (Sterken, Krista) Modified on
6/18/2015. (kwf) (Entered: 06/17/2015)
06/18/2015

237 Transcript of Telephonic Motion Hearing, held 6/17/2015 before Magistrate Judge
Stephen L. Crocker. Court Reporter: LS.
Please review the court policy regarding electronic transcripts: see Electronic
Transcript Instructions and Notice of Intent to Request Redaction. (kwf) (Entered:
06/18/2015)

06/18/2015

238 ORDER granting defendant's 207 motion to compel discovery responses from the
intervening insurance companies; granting defendant's 220 motion for leave to file a
reply brief; granting defendant's 226 motion to compel damage disclosures by
plaintiffs. Signed by Magistrate Judge Stephen L. Crocker on 6/18/2015. (kwf)
(Entered: 06/18/2015)

06/19/2015

239 Motion for Extension of Time to file Dispositive Motions by Intervenor United
States Fire Insurance Company. Motions referred to Magistrate Judge Stephen L.
Crocker. Response due 6/26/2015. (Davis, Danita) (Entered: 06/19/2015)

06/22/2015

240 Motion to Join U.S. Fire Insurance Company's 239 Motion for Extension of Time
to file Dispositive Motions by Intervenor Fireman's Fund Insurance Company.
(Berger, Beth Ann) Modified on 6/23/2015. (lak) (Entered: 06/22/2015)

06/22/2015

241 ** TEXT ONLY ORDER **
Both intervening insurance companies have asked for more time to file dispositive
motions because they claim that they need the expert reports from both the plaintiffs
and the defendant before they can present their arguments effectively. The insurers
do not explain why they need other parties' experts to make their arguments and the
court cannot connect the dots, but the court still will give the insurers part of what
they request: their dispositive motions and all support are due not later than August
3, 2015, with 21 day/10 day response/reply briefing. Signed by Magistrate Judge
Stephen L. Crocker on 6/22/2015. (kwf) (Entered: 06/22/2015)

06/24/2015

242 Brief in Opposition by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley,
Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels,
Christian Senyk, Susan Senyk re: 234 Motion to Compel filed by Kolbe and Kolbe
Millwork Co., Inc. (Mann, Jonas) Modified on 6/25/2015. (lak) (Entered:
06/24/2015)

06/24/2015

243 Disregard. See 244 . Modified on 6/26/2015. (lak) (Entered: 06/24/2015)

06/25/2015

244 Corrected Declaration of Jonas P. Mann filed by Plaintiffs James Banks, Leslie
Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance

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McIver, Gary Samuels, Christian Senyk, Susan Senyk re: 234 Motion to Compel,
(Attachments:
# 1 Exhibit A - Response of Defendant to Interrogatories and Requests for
Production of Documents) (Mann, Jonas) Modified on 6/26/2015. (lak) (Entered:
06/25/2015)
07/01/2015

Set Briefing Deadlines re: 234 Motion to Compel. Defendant's Brief in Reply due
7/7/2015. (kwf/slc) (Entered: 07/01/2015)

07/01/2015

Telephone Motion Hearing set for 7/8/2015 at 03:00 PM before Magistrate Judge
Stephen L. Crocker re: 234 Motion to Compel. Counsel for Defendant responsible
for setting up the call to chambers at [phone]. (kwf/slc) (Entered:
07/01/2015)

07/02/2015

245 Motion to Supplement Discovery Per Order Setting a Deadline for U.S. Fire and
FFIC and For Extension of Time for Kolbe to File Dispositive Motions Against U.S.
Fire and FFIC by Defendant Kolbe and Kolbe Millwork Co., Inc. Motions referred
to Magistrate Judge Stephen L. Crocker. (Attachments:
# 1 Exhibit A - Letter Dated 6/18/2015,
# 2 Exhibit B - E-mail Dated 7/1/2015,
# 3 Exhibit C - E-mail Dated 7/1/2015,
# 4 Exhibit D - Letter Dated 6/25/2015) (Schellinger, Susan) Modified on 7/2/2015
to add exhibit descriptions. (lak) (Entered: 07/02/2015)

07/06/2015

246 Brief in Reply by Defendant Kolbe and Kolbe Millwork Co., Inc. in Support of 234
Motion to Compel. (Stelljes, Megan) (Entered: 07/06/2015)

07/07/2015

Set Briefing Deadlines as to 245 Motion to Supplement Discovery Per Order
Setting a Deadline for U.S. Fire and FFIC and For Extension of Time for Kolbe to
File Dispositive Motions Against U.S. Fire and FFIC. Response due 7/10/2015.
(kwf/slc) (Entered: 07/07/2015)

07/07/2015

Telephone Motion Hearing set for 7/14/2015 at 02:30 PM before Magistrate Judge
Stephen L. Crocker re: 245 Motion to Supplement Discovery Per Order Setting a
Deadline for U.S. Fire and FFIC and For Extension of Time for Kolbe to File
Dispositive Motions Against U.S. Fire and FFIC. Counsel for Defendant
responsible for setting up the call to chambers at [phone]. (kwf/slc)
(Entered: 07/07/2015)

07/08/2015

Minute Entry for proceedings held before Magistrate Judge Stephen L. Crocker:
Telephone Motion Hearing held on 7/8/2015 re: 234 Motion to Compel filed by
Kolbe and Kolbe Millwork Co., Inc. [:40] (Court Reporter LS.) (skv) Modified on
7/9/2015. (kwf) (Entered: 07/08/2015)

07/08/2015

247 ** TEXT ONLY ORDER **
On July 8, 2015, the court held a telephonic hearing on defendant's motion to
compel discovery from plaintiffs (dkt. 234 ). In discussion with the parties, the
court DENIED the motion for the reasons stated, with one possible exception that
requires further input from plaintiffs. Not later than July 15, 2015, plaintiffs must
file a letter clarifying for the court any distinction between the nine homeowners
who are not named plaintiffs but who have been disclosed to defendant, and any
other putative class members who have been in contact with plaintiffs or their

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attorneys but who have not been disclosed to defendant. If necessary, the court will
allow defendant to respond to plaintiffs' letter. The parties had no other matters to
bring to the court's attention. Signed by Magistrate Judge Stephen L. Crocker on
7/8/2015. (kwf) (Entered: 07/08/2015)
07/10/2015

248 Brief in Opposition by Intervenor United States Fire Insurance Company re: 245
Motion to Supplement, filed by Kolbe and Kolbe Millwork Co., Inc. and Motion for
Protective Order (Attachments:
# 1 Exhibit A - 6.18.15 Schellinger Letter,
# 2 Exhibit B - 6.18.15 Davis Email,
# 3 Exhibit C - 6.18.15 Schellinger Email,
# 4 Exhibit D - 6.22.15 Davis Email,
# 5 Exhibit E - 6.25.15 Schellinger Letter,
# 6 Exhibit F - 6.30.15 Davis Email,
# 7 Exhibit G - 7.1.15 Davis Email,
# 8 Exhibit H - 7.8.15 Gregg/Davis Letter,
# 9 Exhibit I - 7.8.15 Schellinger Letter,
# 10 Exhibit J- Supplemental Discovery) (Gregg, Michael) Modified on 7/13/2015.
(lak) (Entered: 07/10/2015)

07/10/2015

249 Declaration of Carolyn Luken filed by Intervenor United States Fire Insurance
Company in Opposition (Ex. K) re: 245 Motion to Supplement. (Gregg, Michael)
(Entered: 07/10/2015)

07/10/2015

250 Brief in Opposition by Intervenor Fireman's Fund Insurance Company re: 245
Motion to Supplement, filed by Kolbe and Kolbe Millwork Co., Inc. (Fireman's
Fund Insurance Company's Response to Kolbe's Motion for an Order Setting a
Deadline and for Extension of Time.) (Berger, Beth Ann) Modified on 7/13/2015.
(lak) (Entered: 07/10/2015)

07/14/2015

07/14/2015

Minute Entry for proceedings held before Magistrate Judge Stephen L. Crocker:
Telephone Motion Hearing held on 7/14/2015 re 245 Motion to Supplement
Discovery Per Order Setting a Deadline for U.S. Fire and FFIC and For Extension
of Time for Kolbe to File Dispositive Motions Against U.S. Fire and FFIC filed by
Kolbe and Kolbe Millwork Co., Inc. [:40] (skv) (Entered: 07/14/2015)
251 ** TEXT ONLY ORDER **
On July 14, 2015, the court held a telephonic hearing on defendant's motion 245 to
compel the intervening insurance companies to supplement discovery, and to extend
the deadline to file dispositive motions against the insurance companies. In
discussion with the parties, the court granted part two of the motion: defendant and
the intervening insurance companies may have until August 24, 2015 to file
dispositive motions based solely on their dispute over choice of counsel. The court
allowed this extension mainly to provide these parties the extra time they requested
to attempt to resolve this particular dispute, either on a substantive level or on a
discovery level. The court denied the first half of defendant's motion without
prejudice. If the parties cannot resolve their discovery disputes on this issue quickly
and efficiently, then they must re-present their lingering disputes to the court ASAP
so that they get a ruling before August 24, 2015. In approaching the remaining
disputes, the parties should take to heart the court's observations and admonitions

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regarding the cost/benefit ratio in play here. At this juncture, the court is not shifting
costs under Rule 37(a)(5), but it has reserved the right to shift these costs against the
losing party or parties if this discovery dispute is raised to the court again. Signed
by Magistrate Judge Stephen L. Crocker on 7/14/2015. (kwf) (Entered: 07/14/2015)
07/14/2015

252 Motion for Protective Order by Defendant Kolbe and Kolbe Millwork Co., Inc.
(Stelljes, Megan) (Entered: 07/14/2015)

07/14/2015

253 Brief in Support of 252 Motion for Protective Order by Defendant Kolbe and Kolbe
Millwork Co., Inc. (Stelljes, Megan) (Entered: 07/14/2015)

07/14/2015

254 Declaration of Megan R. Stelljes filed by Defendant Kolbe and Kolbe Millwork
Co., Inc. re: 252 Motion for Protective Order, (Attachments:
# 1 Exhibit A - Plaintiffs' Omnibus Notice of Deposition Pursuant to Fed. R. Civ. P.
30(b)(6),
# 2 Exhibit B - July 9, 2015 email correspondence between Attorney Flannery and
Attorney Davenport,
# 3 Exhibit C - July 13, 2015 letter from Attorney Flannery to Attorney Davenport,
# 4 Exhibit D - July 8, 2015 Notices of Deposition for Jerome Budnik and George
Waldvogel, and July 13, 2015 Notice of Deposition for Thomas Beyerl,
# 5 Exhibit E - Excerpt of Plaintiffs' May 18, 2015 expert report,
# 6 Exhibit F - July 2, 2015 letter from Attorney McShane to Attorney Davenport)
(Stelljes, Megan) Modified on 7/15/2015. (lak) (Entered: 07/14/2015)

07/15/2015

Set Briefing Deadlines as to 252 Motion for Protective Order. Response due
7/21/2015. (kwf) (Entered: 07/15/2015)

07/15/2015

255 Status Report re: Named Plaintiffs by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk. (Mann, Jonas) (Entered: 07/15/2015)

07/21/2015

256 Deposition of Michael Tomsyck taken on 2/24/2015. (Flannery, Michael) (Entered:
07/21/2015)

07/21/2015

257 Brief in Opposition by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley,
Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels,
Christian Senyk, Susan Senyk re: 252 Motion for Protective Order filed by Kolbe
and Kolbe Millwork Co., Inc. and Cross-Motion for Leave to Depose Defendant,
(Attachments:
# 1 Exhibit A - Omnibus Notice of Deposition,
# 2 Exhibit B - Notice of Deposition,
# 3 Exhibit C - Amended Notice of Deposition,
# 4 Exhibit D - Plaintiffs' Expert Report (Sealed pursuant to 31 Protective Order; to
be refiled as separate docket entry. See 269 .) (Flannery, Michael) Modified on
7/21/2015. (lak/arw) (Entered: 07/21/2015)

07/21/2015

258 Declaration of Susana Cruz Hodge, Esq. filed by Plaintiffs James Banks, Leslie
Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk re: 252 Motion for Protective

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Order (Attachments:
# 1 Exhibit A - July 17, 2014 Correspondence,
# 2 Exhibit B - November 9, 2014 Correspondence,
# 3 Exhibit C - March 12, 2015 Correspondence,
# 4 Exhibit D - April 14, 2015 Correspondence,
# 5 Exhibit E - April 29, 2015 Correspondence) (Flannery, Michael) (Entered:
07/21/2015)
07/27/2015

259 Expert Witness Disclosures by Defendant Kolbe and Kolbe Millwork Co., Inc.
(Lee, Matthew) (Entered: 07/27/2015)

08/03/2015

260 Deposition of Joel Wolf taken on July 22, 2015 (Rough Draft). (Berger, Beth Ann)
Modified on 8/6/2015: See 273 for final draft. (lak) (Entered: 08/03/2015)

08/03/2015

261 MOTION FOR SUMMARY JUDGMENT by Intervenor United States Fire
Insurance Company. Brief in Opposition due 8/24/2015. Brief in Reply due
9/3/2015. (Gregg, Michael) (Entered: 08/03/2015)

08/03/2015

262 Declaration of Danita L. Davis filed by Intervenor United States Fire Insurance
Company re: 261 Motion for Summary Judgment, (Attachments:
# 1 Exhibit A- Plaintiffs' Damages Disclosure,
# 2 Exhibit B- Rough Draft Deposition Transcript of Joel Wolf) (Gregg, Michael)
Modified on 8/3/2015. (lak) (Entered: 08/03/2015)

08/03/2015

263 Brief in Support of 261 Motion for Summary Judgment by Intervenor United States
Fire Insurance Company. (Gregg, Michael) (Entered: 08/03/2015)

08/03/2015

264 Proposed Findings of Fact filed by Intervenor United States Fire Insurance
Company re: 261 Motion for Summary Judgment. (Gregg, Michael) (Entered:
08/03/2015)

08/03/2015

265 MOTION FOR PARTIAL SUMMARY JUDGMENT by Intervenor Fireman's
Fund Insurance Company. Brief in Opposition due 8/24/2015. Brief in Reply due
9/3/2015. (Berger, Beth Ann) Modified on 8/4/2015. (lak) (Entered: 08/03/2015)

08/03/2015

266 Proposed Findings of Fact filed by Intervenor Fireman's Fund Insurance Company
re: 265 Motion for Partial Summary Judgment. (Berger, Beth Ann) (Entered:
08/03/2015)

08/03/2015

267 Brief in Support of 265 Motion for Partial Summary Judgment by Intervenor
Fireman's Fund Insurance Company. (Berger, Beth Ann) Modified on 8/4/2015.
(lak) (Entered: 08/03/2015)

08/03/2015

268 Declaration of Beth Ann Berger Zerman filed by Intervenor Fireman's Fund
Insurance Company re: 265 Motion for Partial Summary Judgment, (Attachments:
# 1 Exhibit A - Change Order Request Form,
# 2 Exhibit B (part 1) - Plaintiffs' Expert Report,
# 3 Exhibit B (part 2) - Plaintiffs' Expert Report,
# 4 Exhibit B (part 3) - Plaintiffs' Expert Report,
# 5 Exhibit B (part 4) - Plaintiffs' Expert Report,
# 6 Exhibit B (part 5) - Plaintiffs' Expert Report,
# 7 Exhibit B (part 6) - Plaintiffs' Expert Report,

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# 8 Exhibit B (part 7) - Plaintiffs' Expert Report,
# 9 Exhibit B (part 8) - Plaintiffs' Expert Report,
# 10 Exhibit B (part 9) - Plaintiffs' Expert Report,
# 11 Exhibit B (part 10) - Plaintiffs' Expert Report,
# 12 Exhibit B (part 11) - Plaintiffs' Expert Report,
# 13 Exhibit B (part 12) - Plaintiffs' Expert Report,
# 14 Exhibit B (part 13) - Plaintiffs' Expert Report,
# 15 Exhibit B (part 14) - Plaintiffs' Expert Report,
# 16 Exhibit B (part 15) - Plaintiffs' Expert Report,
# 17 Exhibit B (part 16) - Plaintiffs' Expert Report,
# 18 Exhibit B (part 17) - Plaintiffs' Expert Report,
# 19 Exhibit B (part 18) - Plaintiffs' Expert Report,
# 20 Exhibit C - Damage Calculations) (Berger, Beth Ann) Modified on 8/4/2015.
(lak) (Entered: 08/03/2015)
08/04/2015

269 Expert Report of Joel Wolf (Excerpts in Support of Plaintiffs' Brief In Opposition to
Motion for Protective Order) by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk. (Flannery, Michael) (Entered: 08/04/2015)

08/05/2015

270 Disregard. See 271 . Modified on 8/5/2015. (lak) (Entered: 08/05/2015)

08/05/2015

271 Motion for Extension of Time To File Class Certification Motion by Plaintiffs
James Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller,
Renee Deller, Patricia Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann
McIver, Terrance McIver, Gary Samuels, Christian Senyk, Susan Senyk. Motions
referred to Magistrate Judge Stephen L. Crocker. Response due 8/12/2015. (Cruz
Hodge, Susana) (Entered: 08/05/2015)

08/05/2015

272 Declaration of Susana Cruz Hodge filed by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk re: 271 MOTION for
Extension of Time, (Attachments:
# 1 Exhibit A - Emails Between Counsel) (Cruz Hodge, Susana) Modified on
8/5/2015. (lak) (Entered: 08/05/2015)

08/05/2015

273 Deposition of Joel Wolf taken on July 22, 2015. Video Examination of Joel Wolf.
(Berger, Beth Ann) (Entered: 08/05/2015)

08/06/2015

Set/Reset Deadlines as to 271 Motion for Extension of Time To File Class
Certification Motion. Brief in Opposition due by noon on 8/11/2015. (lak)
(Entered: 08/06/2015)

08/06/2015

Reset Deadlines: Motion to Certify Class under Rule 23 due 8/17/2015. (lak)
(Entered: 08/06/2015)

08/11/2015

274 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 271
MOTION for Extension of Time, filed by Mary Haley, James Banks, Patricia
Groome, Renee Deller, Annie Buinewicz, Jean Ann McIver, Brian Buinewicz,
Michael Haley, Marie Lohr, Gary Samuels, Susan Senyk, Leslie Banks, Christian

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Senyk, Terrance McIver, Matthew Deller. (Lee, Matthew) (Entered: 08/11/2015)
08/11/2015

275 Declaration of Matthew D. Lee filed by Defendant Kolbe and Kolbe Millwork Co.,
Inc. re: 271 MOTION for Extension of Time, (Attachments:
# 1 Exhibit A - July 17, 2014 E-mail,
# 2 Exhibit B - August 1, 2014 E-mail Response,
# 3 Exhibit C - August 21, 2014 Sterken E-mail,
# 4 Exhibit D - November 3, 2014 Sterken E-mail,
# 5 Exhibit E - November 9, 2014 Sterken E-mail,
# 6 Exhibit F - December 29, 2014 through January 6, 2015 E-mail Exchange,
# 7 Exhibit G - January 28, 2015 E-mail Exchange,
# 8 Exhibit H - March 6, 2015 Sterken E-mail,
# 9 Exhibit I - March 11 and April 1, 2015 E-Mail Chain Between Counsel,
# 10 Exhibit J - June 11, 2015 through July 15, 2015 E-mail Exchange,
# 11 Exhibit K - July 20, 2015 E-mail Exchange Between Counsel,
# 12 Exhibit L - July 21, 2015 E-mail Exchange,
# 13 Exhibit M - July 24, 2015 Stelljes Letter to Shelquist,
# 14 Exhibit N - July 8, 2015 Mann E-mail attaching notices of deposition,
# 15 Exhibit O - July 1, 2015 E-mail Exchange,
# 16 Exhibit P - June 25, 2015 Mann E-mail) (Stelljes, Megan) Modified on
8/12/2015. (lak) (Entered: 08/11/2015)

08/12/2015

276 Motion for Leave to File Reply in Support of Motion to Extend Deadline (Sealed
Document) by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian
Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley, Michael
Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Christian
Senyk, Susan Senyk. (Attachments:
# 1 Reply in Support of Motion to Extend Deadline,
# 2 Exhibit A - E-mails Between Cruz Hodge, Sterken, and Stelljes,
# 3 Exhibit B - E-mail from M. Stelljes,
# 4 Exhibit C - E-mail from G. Waldvogel) (Flannery, Michael) Modified on
8/12/2015. (lak) (Entered: 08/12/2015)

08/12/2015

277 Motion for Leave to File Correction of the Record by Defendant Kolbe and Kolbe
Millwork Co., Inc., (Attachments:
# 1 Exhibit - Correction of the Record) (Stelljes, Megan) (Entered: 08/12/2015)

08/12/2015

278 Declaration of Megan R. Stelljes filed by Defendant Kolbe and Kolbe Millwork
Co., Inc. re: 277 Motion for Leave to File, (Attachments:
# 1 Exhibit A - October 29, 2014 Sterken Letter to Shelquist) (Stelljes, Megan)
(Entered: 08/12/2015)

08/17/2015

279 Disregard. See 289 . (Sealed Document) Modified on 8/18/2015. (lak) (Entered:
08/17/2015)

08/17/2015

280 Expert Report of Peter E. Laks, Ph.D. by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk, (Flannery, Michael)
(Additional attachment(s) added on 8/18/2015:
# 1 Appendix A - Curriculum Vitae of Peter Laks,

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# 2 Appendix B - Publications of Peter Laks Over Last 10 Years,
# 3 Appendix C - Peter Laks: Litigation Testimony Over Last Four Years) (lak)
(Entered: 08/17/2015)
08/17/2015

281 Expert Report of Joel Wolf, P.E. by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk (Sealed Document) (Attachments:
# 1 Appendix A, Summary of Field Inspections,
# 2 Appendix B, Summary of RMA Inspections,
# 3 Appendix C, Summary of Inspector Comments,
# 4 Appendix D, Thickness Measurements,
# 5 Appendix E, Chemical Analysis,
# 6 Appendix F, Drying Tests,
# 7 Appendix G, Preservative Assay Report,
# 8 Appendix H, Arcadia Test Reports,
# 9 Appendix I, Resumes,
# 10 Appendix J, Documents Reviewed) (Flannery, Michael) (Entered: 08/17/2015)

08/17/2015

282 Deposition of George Waldvogel (Rough Transcript) taken on July 31, 2015.
(Sealed Document) (Flannery, Michael) Modified on 8/18/2015: Final version to be
filed in condensed format. (lak) (Entered: 08/17/2015)

08/17/2015

283 Deposition of Joel Wolf (Rough Transcript) taken on June 11, 2015. (Sealed
Document) (Flannery, Michael) Modified on 8/18/2015: Final version to be filed in
condensed format. (lak) (Entered: 08/17/2015)

08/17/2015

284 Motion to Certify Class under Rule 23 by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk. Brief in Opposition due
9/8/2015. Brief in Reply due 9/17/2015. (Flannery, Michael) (Entered: 08/17/2015)

08/17/2015

285 Brief in Support of 284 Motion to Certify Class under Rule 23, by Plaintiffs James
Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee
Deller, Patricia Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann
McIver, Terrance McIver, Gary Samuels, Christian Senyk, Susan Senyk. (Sealed
Document) (Flannery, Michael) (Entered: 08/17/2015)

08/17/2015

286 Declaration of Michael J. Flannery filed by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk re: 284 Motion to Certify
Class under Rule 23, (Sealed Document) (Attachments:
# 1 Exhibit 1, 1999 Express Warranty,
# 2 Exhibit 2, 2001 Express Warranty,
# 3 Exhibit 3, 2002 Express Warranty,
# 4 Exhibit 4, 2006 Express Warranty,
# 5 Exhibit 5, 2009 Express Warranty,
# 6 Exhibit 6, 2012 Express Warranty,
# 7 Exhibit 7, 2007 Product Inspection Report,

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# 8 Exhibit 8, 2010 Kolbe Service Request,
# 9 Exhibit 9, 2011 Kolbe Service Request,
# 10 Exhibit 10, 2012 Kolbe Service Request,
# 11 Exhibit 11, 2013 Kolbe Service Request,
# 12 Exhibit 12, K-Kron Manual,
# 13 Exhibit 13, 2001 Product Performance Booklet,
# 14 Exhibit 14, 2003 Product Performance Booklet,
# 15 Exhibit 15, Ultra Series Catalog,
# 16 Exhibit 16, 2014 T. Olear E-mail,
# 17 Exhibit 17, 2008 Waldvogel E-mail,
# 18 Exhibit 18, 2005 Wilcox E-mail,
# 19 Exhibit 19, 2008 Wilcox E-mail,
# 20 Exhibit 20, 2002 Budnik Letter,
# 21 Exhibit 21, 2004 Budnik Letter,
# 22 Exhibit 22, 2006 Budnik E-mail,
# 23 Exhibit 23, 2008 Budnik Letter,
# 24 Exhibit 24, Kolbe Window Preliminary Repair Estimate Summary,
# 25 Exhibit 25, Warranty Claims Spreadsheet,
# 26 Exhibit 26, Firm Resumes,
# 27 Exhibit 28 - 50 State Survey On Express Warranty Law) (Flannery, Michael)
Modified on 8/18/2015: Corrected Exhibit 27. It is actually Exhibit 28. (lak)
(Entered: 08/17/2015)
08/17/2015

287 Redaction to 285 Brief in Support by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk. (Flannery, Michael) Modified on
8/18/2015: Corrected docketing event. (lak) (Entered: 08/17/2015)

08/17/2015

288 Redaction to 286 Declaration of Michael J. Flannery filed by Plaintiffs James
Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee
Deller, Patricia Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann
McIver, Terrance McIver, Gary Samuels, Christian Senyk, Susan Senyk,
(Attachments:
# 1 Exhibit 1, 1999 Express Warranty,
# 2 Exhibit 2, 2001 Express Warranty,
# 3 Exhibit 3, 2002 Express Warranty,
# 4 Exhibit 4, 2006 Express Warranty,
# 5 Exhibit 5, 2009 Express Warranty,
# 6 Exhibit 6, 2012 Express Warranty,
# 7 Exhibit 7, 2007 Product Inspection Report,
# 8 Exhibit 8, 2010 Kolbe Service Request,
# 9 Exhibit 9, 2011 Kolbe Service Request,
# 10 Exhibit 10, 2012 Kolbe Service Request,
# 11 Exhibit 11, 2013 Kolbe Service Request,
# 12 Exhibit 12, K-Kron Manual,
# 13 Exhibit 13, 2001 Product Performance Booklet,
# 14 Exhibit 14, 2003 Product Performance Booklet,
# 15 Exhibit 15, Ultra Series Catalog,

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# 16 Exhibit 16, 2014 T. Olear E-mail,
# 17 Exhibit 17, 2008 Waldvogel E-mail,
# 18 Exhibit 18, 2005 Wilcox E-mail,
# 19 Exhibit 19, 2008 Wilcox E-mail,
# 20 Exhibit 20, 2002 Budnik Letter,
# 21 Exhibit 21, 2004 Budnik Letter,
# 22 Exhibit 22, 2006 Budnik E-mail,
# 23 Exhibit 23, 2008 Budnik Letter,
# 24 Exhibit 24, Kolbe Window Preliminary Repair Estimate Summary,
# 25 Exhibit 25, Warranty Claims Spreadsheet,
# 26 Exhibit 26, Firm Resumes,
# 27 Exhibit 27, M. Stelljes E-mail,
# 28 Exhibit 28, 50 State Survey On Express Warranty Law) (Flannery, Michael)
Modified on 8/18/2015: Corrected docketing event. (lak) (Entered: 08/17/2015)
08/18/2015

289 Deposition of Kenneth G Wilcox taken on August 5, 2015. (Sealed Document)
(Flannery, Michael) (Entered: 08/18/2015)

08/19/2015

290 Deposition of Joel Wolf taken on July 22, 2015. (Sealed Document) (Flannery,
Michael) (Entered: 08/19/2015)

08/19/2015

291 Deposition of George Waldvogel taken on July 31, 2015. (Sealed Document)
(Flannery, Michael) (Entered: 08/19/2015)

08/19/2015

292 Motion for Extension of Time for Kolbe & Kolbe Millwork Co., Inc. to File
Response to FFIC's Motion for Partial Summary Judgment (Dkt.265) and
Intervening Plaintiff U.S. Fire's Motion for Summary Judgment (Dkt. 261) by
Defendant Kolbe and Kolbe Millwork Co., Inc. Motions referred to Magistrate
Judge Stephen L. Crocker. (Schellinger, Susan) (Entered: 08/19/2015)

08/20/2015

293 ** TEXT ONLY ORDER **
ORDER granting 292 Motion for Extension of Time for Kolbe & Kolbe Millwork
Co., Inc. to File Response to FFIC's Motion for Partial Summary Judgment 265
and Intervening Plaintiff U.S. Fire's Motion for Summary Judgment 261 . Brief in
Opposition due 8/31/2015. Brief in Reply due 9/10/2015. Signed by Magistrate
Judge Stephen L. Crocker on 8/20/2015. (kwf) (Entered: 08/20/2015)

08/24/2015

294 MOTION FOR SUMMARY JUDGMENT as to Count I and III of Kolbe's
Counterclaim by Intervenor United States Fire Insurance Company. Brief in
Opposition due 9/14/2015. Brief in Reply due 9/24/2015. (Gregg, Michael)
(Entered: 08/24/2015)

08/24/2015

295 Declaration of Danita L. Davis filed by Intervenor United States Fire Insurance
Company re: 294 Motion for Summary Judgment. (Gregg, Michael) (Entered:
08/24/2015)

08/24/2015

296 Declaration of Kevin Christensen filed by Intervenor United States Fire Insurance
Company re: 294 Motion for Summary Judgment. (Gregg, Michael) (Entered:
08/24/2015)

08/24/2015

297 Brief in Support of 294 Motion for Summary Judgment on Count I and III of
Kolbe's Counterclaim by Intervenor United States Fire Insurance Company. (Gregg,

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Michael) (Entered: 08/24/2015)
08/24/2015

298 Proposed Findings of Fact filed by Intervenor United States Fire Insurance
Company re: 294 Motion for Summary Judgment on Count I and III of Kolbe's
Counterclaim. (Gregg, Michael) (Entered: 08/24/2015)

08/24/2015

299 Motion to Join United States Fire Insurance Company's Motion for Summary
Judgment on Counts I and II re: 298 Proposed Findings of Fact, 297 Brief in
Support, 294 MOTION FOR SUMMARY JUDGMENT as to Count I and III of
Kolbe's Counterclaim by Intervenor Fireman's Fund Insurance Company. (Berger,
Beth Ann) (Entered: 08/24/2015)

08/27/2015

300 Motion for Discovery (Response due 9/3/2015), Motion for Sanctions by Plaintiffs
James Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller,
Renee Deller, Patricia Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann
McIver, Terrance McIver, Gary Samuels, Christian Senyk, Susan Senyk. Motions
referred to Magistrate Judge Stephen L. Crocker. (Flannery, Michael) (Entered:
08/27/2015)

08/27/2015

301 Brief in Support of 300 Motion for Discovery, Motion for Sanctions, by Plaintiffs
James Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller,
Renee Deller, Patricia Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann
McIver, Terrance McIver, Gary Samuels, Christian Senyk, Susan Senyk. (Sealed
Document) (Flannery, Michael) (Entered: 08/27/2015)

08/27/2015

302 Declaration of Susana Cruz Hodge filed by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk re: 300 Motion for
Discovery, Motion for Sanctions, (Sealed Document) (Attachments:
# 1 Exhibit A, 7/17/14 M. Lee E-mail,
# 2 Exhibit B, 2/27/15 S. Cruz Hodge E-mail,
# 3 Exhibit C, 11/9/14 K. Sterken E-mail,
# 4 Exhibit D, 3/12/15 K. Sterken E-mail,
# 5 Exhibit E, 4/15/15 K. Sterken E-mail,
# 6 Exhibit F, 4/15/15 K. Sterken E-mail,
# 7 Exhibit G, 4/29/15 K. Sterken E-mail,
# 8 Exhibit H, 6/11/15 K. Sterken E-mail,
# 9 Exhibit I, 2003 Service Request Log,
# 10 Exhibit J, 2005 Service Request Log,
# 11 Exhibit K, 11/1/10 P. Hollander E-mail,
# 12 Exhibit L, KOLBE01294024,
# 13 Exhibit M, KOLBE01294043,
# 14 Exhibit N, KOLBE01069472,
# 15 Exhibit O, KOLBE01291776,
# 16 Exhibit P, 1/28/05 K. Wilcox E-mail) (Flannery, Michael) (Entered:
08/27/2015)

08/27/2015

303 Redaction to 301 Brief in Support, by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary

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Samuels, Christian Senyk, Susan Senyk. (Flannery, Michael) (Entered: 08/27/2015)
08/27/2015

304 Redaction to 302 Declaration by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk (Attachments:
# 1 Exhibit A, 7/17/14 M. Foley E-mail,
# 2 Exhibit B, 2/27/15 S. Cruz Hodge E-mail,
# 3 Exhibit C, 11/9/14 K. Sterken E-mail,
# 4 Exhibit D, 3/12/15 K. Sterken E-mail,
# 5 Exhibit E, 4/15/15 K. Sterken E-mail,
# 6 Exhibit F, 4/15/15 K. Sterken E-mail,
# 7 Exhibit G, 4/29/15 K. Sterken E-mail,
# 8 Exhibit H, 6/11/15 K. Sterken E-mail,
# 9 Exhibit I, 2003 Service Request Logs,
# 10 Exhibit J, 2005 Service Request Logs,
# 11 Exhibit K, 11/1/10 P. Hollander E-mail,
# 12 Exhibit L, KOLBE01294024,
# 13 Exhibit M, KOLBE01294043,
# 14 Exhibit N, KOLBE01069472,
# 15 Exhibit O, KOLBE01291776,
# 16 Exhibit P, 1/28/05 K. Wilcox E-mail) (Flannery, Michael) Modified on
8/28/2015. (lak) (Entered: 08/27/2015)

08/28/2015

305 ** TEXT ONLY ORDER **
Plaintiffs' motion for a 30-day extension 271 is denied. Defendant's response to the
284 motion to certify a class under Rule 23 is due September 14, 2015, and
plaintiffs' reply is due September 21, 2015. Signed by Magistrate Judge Stephen L.
Crocker on 8/28/2015. (kwf) (Entered: 08/28/2015)

08/28/2015

Reset Briefing Deadlines as to 284 Motion to Certify Class under Rule 23. Brief in
Opposition due 9/14/2015. Brief in Reply due 9/21/2015. (kwf) (Entered:
08/28/2015)

08/31/2015

306 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 261
Motion for Summary Judgment filed by United States Fire Insurance Company, 265
Motion for Partial Summary Judgment filed by Fireman's Fund Insurance
Company. (Schellinger, Susan) (Entered: 08/31/2015)

08/31/2015

307 Declaration of Susan G. Schellinger filed by Defendant Kolbe and Kolbe Millwork
Co., Inc. in Opposition re: 261 Motion for Summary Judgment, 265 Motion for
Partial Summary Judgment (Attachments:
# 1 Exhibit A - Letter dated 7-2-2015 from plaintiffs' counsel,
# 2 Exhibit B - Documents Produced by Banks plaintiffs that reference amounts
paid) (Schellinger, Susan) Modified on 9/1/2015. (lak) (Entered: 08/31/2015)

08/31/2015

308 Response to Proposed Findings of Fact filed by Defendant Kolbe and Kolbe
Millwork Co., Inc. re: 261 Motion for Summary Judgment, 265 Motion for Partial
Summary Judgment and Kolbe's Proposed Additional Findings of Fact.
(Schellinger, Susan) (Entered: 08/31/2015)

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09/03/2015

309 Deposition of Haskell Beckham taken on June 22, 2015. (Sealed Document)
(Stelljes, Megan) (Entered: 09/03/2015)

09/03/2015

310 Deposition of Joel Wolf taken on June 11, 2015. (Sealed Document) (Attachments:
# 1 Exhibit 130, CV,
# 2 Exhibit 134, Swedish Finnish Timber Council,
# 3 Exhibit 166, Wood Handbook) (Stelljes, Megan) (Entered: 09/03/2015)

09/03/2015

311 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 300
Motion for Discovery, Motion for Sanctions filed by Mary Haley, James Banks,
Patricia Groome, Renee Deller, Annie Buinewicz, Jean Ann McIver, Brian
Buinewicz, Michael Haley, Marie Lohr, Gary Samuels, Susan Senyk, Leslie Banks,
Christian Senyk, Terrance McIver, Matthew Deller. (Lee, Matthew) (Entered:
09/03/2015)

09/03/2015

312 Declaration of Gordon Davenport III filed by Defendant Kolbe and Kolbe Millwork
Co., Inc. re: 300 Motion for Discovery, Motion for Sanctions. (Attachments:
# 1 Exhibit A - July-August e-mail chain between Attorney Cruz Hodge and
Attorney Lee,
# 2 Exhibit B - 8/21/2014 e-mail from Attorney Sterken to plaintiffs' counsel,
# 3 Exhibit C - September-October e-mail chain,
# 4 Exhibit D - 11/9/2014 e-mail from Sterken to plaintiffs' counsel,
# 5 Exhibit E - e-mail chain between Sterken and Cruz Hodge,
# 6 Exhibit F - January 28, 2015 e-mail chain between Sterken and Cruz Hodge,
# 7 Exhibit G - 2/19/2015 e-mail from Sterken to Cruz Hodge,
# 8 Exhibit H - 3/6/2015 e-mail from Sterken to plaintiffs' counsel,
# 9 Exhibit I - 4/1/2015 e-mail from Cruz Hodge to Sterken,
# 10 Exhibit J - e-mail chain between Sterken and Cruz Hodge,
# 11 Exhibit K - 7/8/2015 e-mail from Cruz Hodge to Stelljes,
# 12 Exhibit L - 7/21/2015 e-mail exchange between Davenport and Cruz Hodge,
# 13 Exhibit M - 12/24/2014 letter from Sterken to plaintiffs' counsel,
# 14 Exhibit N - 1/27/2015 e-mail from Cruz-Hodge to Sterken,
# 15 Exhibit O - 2/6/2015 e mail from Sterken to plaintiffs' counsel,
# 16 Exhibit P - 3/31/2015 e-mail from Cruz Hodge to Sterken,
# 17 Exhibit Q - April 24, 2015 correspondence,
# 18 Exhibit R - May 4, 2015 correspondence,
# 19 Exhibit S - e-mail chain between Attorney McShane and Attorney Davenport,
# 20 Exhibit T - June 29, 2015 e-mail from Davenport to Cruz Hodge,
# 21 Exhibit U - July 1, 2015 e-mail exchange between Davenport and McShane)
(Lee, Matthew) (Entered: 09/03/2015)

09/04/2015

313 Expert Report of CCI (Cusumano) by Defendant Kolbe and Kolbe Millwork Co.,
Inc. (Stelljes, Megan) (Entered: 09/04/2015)

09/04/2015

314 Expert Report of Keith Ugone by Defendant Kolbe and Kolbe Millwork Co., Inc.
(Sealed Document) (Attachments:
# 1 Exhibit 7 - Window Warranties,
# 2 Exhibit 8 - Prefinishing Warranties) (Stelljes, Megan) Modified on 9/8/2015.
(lak) (Entered: 09/04/2015)

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09/04/2015

315 Expert Report of Jeffrey Cordray by Defendant Kolbe and Kolbe Millwork Co., Inc.
(Sealed Document) (Stelljes, Megan) (Entered: 09/04/2015)

09/04/2015

316 Expert Report of GCI (Smith) (Part 1 of 3) by Defendant Kolbe and Kolbe
Millwork Co., Inc. (Attachments:
# 1 Expert Report of GCI (Smith) (Part 2 of 3),
# 2 Expert Report of GCI (Smith) (Part 3 of 3)) (Stelljes, Megan) (Entered:
09/04/2015)

09/04/2015

317 Motion in Limine To Exclude Plaintiffs' Expert Witnesses by Defendant Kolbe and
Kolbe Millwork Co., Inc. (Stelljes, Megan) (Entered: 09/04/2015)

09/04/2015

318 Brief in Support of 317 Motion in Limine To Exclude Plaintiffs' Expert Witnesses
by Defendant Kolbe and Kolbe Millwork Co., Inc. (Sealed Document) (Stelljes,
Megan) (Entered: 09/04/2015)

09/04/2015

319 Redaction to 318 Brief in Support by Defendant Kolbe and Kolbe Millwork Co.,
Inc. (Stelljes, Megan) Modified on 9/8/2015: Corrected docketing event. (lak)
(Entered: 09/04/2015)

09/09/2015

320 Unopposed Motion for Extension of Time to File Replies in Support of Motions for
Partial Summary Judgment by Intervenor Fireman's Fund Insurance Company.
Motions referred to Magistrate Judge Stephen L. Crocker. (Berger, Beth Ann)
Modified on 9/9/2015: There are two paragraphs that are numbered 3. (lak)
Modified on 9/10/2015 (jat). (Entered: 09/09/2015)

09/10/2015

321 ** TEXT ONLY ORDER **
ORDER granting 320 Motion for Extension of Time. Brief in Reply in Support of
Motions for Partial Summary Judgment 261 , 265 due 9/15/2015. Signed by
Magistrate Judge Stephen L. Crocker on 9/10/15. (jat) (Entered: 09/10/2015)

09/11/2015

322 Motion for Extension of Time to File Response to Fireman's Fund Insurance
Company's Motion to Join (Dkt. 299) by Defendant Kolbe and Kolbe Millwork Co.,
Inc. Motions referred to Magistrate Judge Stephen L. Crocker. (Schellinger, Susan)
(Entered: 09/11/2015)

09/11/2015

323 Deposition of Andrew Bratz taken on 05/18/2015. (Stelljes, Megan) (Entered:
09/11/2015)

09/11/2015

324 Deposition of Edward Duckinfield taken on 06/17/2015. (Stelljes, Megan) (Entered:
09/11/2015)

09/11/2015

325 Deposition of David Ehrenfeld taken on 05/20/2015. (Stelljes, Megan) (Entered:
09/11/2015)

09/11/2015

326 Deposition of Colleen Furnish taken on 05/20/2015. (Stelljes, Megan) (Entered:
09/11/2015)

09/11/2015

327 Deposition of Margaret Geerlings taken on 05/27/2015. (Stelljes, Megan) (Entered:
09/11/2015)

09/11/2015

328 Deposition of Mary Gebert taken on 06/01/2015. (Stelljes, Megan) (Entered:
09/11/2015)

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09/11/2015

329 Deposition of Clint Marsh taken on 05/28/2015. (Stelljes, Megan) (Entered:
09/11/2015)

09/11/2015

330 Deposition of Burleigh Rapp taken on 06/19/2015. (Stelljes, Megan) (Entered:
09/11/2015)

09/11/2015

331 Deposition of Arick Tealey taken on 06/01/2015. (Stelljes, Megan) (Entered:
09/11/2015)

09/11/2015

332 Deposition of James Parker taken on 06/11/2015. (Stelljes, Megan) (Entered:
09/11/2015)

09/14/2015

333 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 284
Motion to Certify Class under Rule 23, filed by Mary Haley, James Banks, Patricia
Groome, Renee Deller, Annie Buinewicz, Jean Ann McIver, Brian Buinewicz,
Michael Haley, Marie Lohr, Gary Samuels, Susan Senyk, Leslie Banks, Christian
Senyk, Terrance McIver, Matthew Deller, (Sealed Document) (Attachments:
# 1 Table of Authorities) (Stelljes, Megan) (Entered: 09/14/2015)

09/14/2015

334 Declaration of Michael Tomsyck filed by Defendant Kolbe and Kolbe Millwork
Co., Inc. re: 284 Motion to Certify Class under Rule 23. (Stelljes, Megan) (Entered:
09/14/2015)

09/14/2015

335 Declaration of George Digman filed by Defendant Kolbe and Kolbe Millwork Co.,
Inc. re: 284 Motion to Certify Class under Rule 23. (Sealed Document) (Stelljes,
Megan) (Entered: 09/14/2015)

09/14/2015

336 Redaction to 335 Declaration of George Digman filed by Defendant Kolbe and
Kolbe Millwork Co., Inc. (Stelljes, Megan) Modified on 9/15/2015. (lak) (Entered:
09/14/2015)

09/14/2015

337 Redaction to 333 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co.,
Inc., (Attachments:
# 1 Table of Authorities) (Stelljes, Megan) Modified on 9/15/2015. (lak) (Entered:
09/14/2015)

09/14/2015

338 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 294
Motion for Summary Judgment filed by United States Fire Insurance Company on
Count I and Count III of Kolbe's Counterclaim. (Sealed Document) (Schellinger,
Susan) (Entered: 09/14/2015)

09/14/2015

339 Redaction to 338 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co.,
Inc. (Schellinger, Susan) Modified on 9/15/2015: Corrected docketing event. (lak)
(Entered: 09/14/2015)

09/14/2015

340 Declaration of Susan G. Schellinger filed by Defendant Kolbe and Kolbe Millwork
Co., Inc. in Opposition to U.S. Fire's re: 294 Motion for Summary Judgment,
(Sealed Document) (Attachments:
# 1 Exhibit A - Documents produced by U.S. Fire) (Schellinger, Susan) Modified
on 9/15/2015. (lak) (Entered: 09/14/2015)

09/14/2015

341 Redaction to 340 Declaration of Susan G. Schellinger filed by Defendant Kolbe and
Kolbe Millwork Co., Inc., (Attachments:

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# 1 Exhibit A - Documents produced by U.S. Fire) (Schellinger, Susan) Modified on
9/15/2015: Corrected docketing event. (lak) (Entered: 09/14/2015)
09/14/2015

342 Response to Proposed Findings of Fact filed by Defendant Kolbe and Kolbe
Millwork Co., Inc. re: 294 Motion for Summary Judgment filed by United States
Fire Insurance on Counts I and III of Kolbe's Counterclaim (Schellinger, Susan)
(Entered: 09/14/2015)

09/14/2015

343 Proposed Findings of Fact filed by Defendant Kolbe and Kolbe Millwork Co., Inc.
re: 294 Motion for Summary Judgment of U.S. Fire on Count I and Count III of
Kolbe's Counterclaim. (Sealed Document) (Schellinger, Susan) (Entered:
09/14/2015)

09/14/2015

344 Redaction to 343 Proposed Findings of Fact filed by Defendant Kolbe and Kolbe
Millwork Co., Inc. (Schellinger, Susan) Modified on 9/15/2015: Corrected
docketing event. (lak) (Entered: 09/14/2015)

09/15/2015

345 Brief in Reply by Intervenor United States Fire Insurance Company in Support of
261 Motion for Summary Judgment. (Gregg, Michael) (Entered: 09/15/2015)

09/15/2015

346 Response to Additional Proposed Findings of Fact filed by Intervenor United States
Fire Insurance Company re: 261 Motion for Summary Judgment. (Gregg, Michael)
Modified on 9/16/2015. (lak) (Entered: 09/15/2015)

09/15/2015

347 Response to Additional Proposed Findings of Fact filed by Intervenor Fireman's
Fund Insurance Company re: 265 Motion for Partial Summary Judgment. (Berger,
Beth Ann) Modified on 9/16/2015. (lak) Modified on 9/30/2015: See 364 for
Corrected Response. (lak) (Entered: 09/15/2015)

09/15/2015

348 Brief in Reply by Intervenor Fireman's Fund Insurance Company Support in
Support of 265 Motion for Partial Summary Judgment. (Berger, Beth Ann)
Modified on 9/16/2015: Corrected the docketing event. (lak) (Entered: 09/15/2015)

09/16/2015

349 Unopposed Motion for Extension of Time to File Plaintiffs' Reply Brief in Support
of Class Certification by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley,
Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels,
Christian Senyk, Susan Senyk. Motions referred to Magistrate Judge Stephen L.
Crocker. (Gahnz, Dixon) (Entered: 09/16/2015)

09/16/2015

350 Declaration of Dixon R. Gahnz filed by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk re: 349 MOTION for
Extension of Time, (Attachments:
# 1 Exhibit A - E-mail Exchange) (Gahnz, Dixon) Modified on 9/16/2015: Added
exhibit description. (lak) (Entered: 09/16/2015)

09/16/2015

351 ** TEXT ONLY ORDER **
ORDER granting 322 Motion for Extension of Time to File Response to Fireman's
Fund Insurance Company's Motion to Join. Brief in Opposition due 9/28/2015.
Brief in Reply due 10/13/2015. Signed by Magistrate Judge Stephen L. Crocker on

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9/16/2015. (kwf) (Entered: 09/16/2015)
09/16/2015

352 ** TEXT ONLY ORDER **
ORDER granting 349 Motion for Extension of Time to File Plaintiffs' Reply Brief
in Support of Class Certification. Brief in Reply due 9/25/2015. Signed by
Magistrate Judge Stephen L. Crocker on 9/16/2015. (kwf) (Entered: 09/16/2015)

09/18/2015

353 Motion for Extension of Time to File Reply to Motion for Summary Judgment on
Count I and III and to Respond to Proposed Findings of Fact by Intervenor United
States Fire Insurance Company. Motions referred to Magistrate Judge Stephen L.
Crocker. (Gregg, Michael) (Entered: 09/18/2015)

09/18/2015

354 ** TEXT ONLY ORDER **
ORDER granting 353 Motion for Extension of Time to File Reply to Motion for
Summary Judgment on Count I and III and to Respond to Proposed Findings of
Fact. Brief in Reply due 9/28/2015. Signed by Magistrate Judge Stephen L.
Crocker on 9/18/2015. (kwf) (Entered: 09/18/2015)

09/25/2015

355 Deposition of George H. Digman taken on August 4, 2015. (Sealed Document)
(Flannery, Michael) (Entered: 09/25/2015)

09/25/2015

356 Deposition of Thomas Bludau taken on April 21, 2003. (Flannery, Michael)
(Entered: 09/25/2015)

09/25/2015

357 Declaration of Michael J. Flannery re: 284 Motion to Certify Class under Rule 23,
(Sealed Document) (Attachments:
# 1 Exhibit 1, 1999 Express Warranty,
# 2 Exhibit 2, 2001 Express Warranty,
# 3 Exhibit 3, 2002 Express Warranty,
# 4 Exhibit 4, 2006 Express Warranty,
# 5 Exhibit 5, 2009 Express Warranty,
# 6 Exhibit 6, 2012 Express Warranty,
# 7 Exhibit 7, 2010 Johnson E-mail,
# 8 Exhibit 8, 2005 Wilcox E-mail,
# 9 Exhibit 9, 2014 Olear E-mail,
# 10 Exhibit 10, 2008 Waldvogel E-mail,
# 11 Exhibit 11, Photos of Plaintiff's Windows,
# 12 Exhibit 12, Ultra Series Catalog,
# 13 Exhibit 13, Water Dam Testing Results,
# 14 Exhibit 14, 2003 Service Order Log,
# 15 Exhibit 15, 2004 Service Order Log,
# 16 Exhibit 16, Complaints Spreadsheet,
# 17 Exhibit 17, Kolbe Window Preliminary Repair Estimate Summary,
# 18 Exhibit 18, 2004 Budnik Letter,
# 19 Exhibit 19, Painting and Finishing Information) (Flannery, Michael) Modified
on 9/28/2015: Corrected docketing event and linked to the pending motion. (lak)
(Entered: 09/25/2015)

09/25/2015

358 Redaction to 357 Declaration by Plaintiff Mary Haley, (Attachments:
# 1 Exhibit 1, 1999 Expressed Warranty,
# 2 Exhibit 2, 2001 Expressed Warranty,

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# 3 Exhibit 3, 2002 Expressed Warranty,
# 4 Exhibit 4, 2006 Expressed Warranty,
# 5 Exhibit 5, 2009 Expressed Warranty,
# 6 Exhibit 6, 2012 Expressed Warranty,
# 7 Exhibit 7, 2010 Johnson E-mail,
# 8 Exhibit 8, 2005 Wilcox E-mail,
# 9 Exhibit 9, 2014 Olear E-mail,
# 10 Exhibit 10, 2008 Waldvogel E-mail,
# 11 Exhibit 11, Photos of Plaintiffs' Windows,
# 12 Exhibit 12, Ultra Series Catalog,
# 13 Exhibit 13, Water Dam Testing Results,
# 14 Exhibit 14, 2003 Service Order Log,
# 15 Exhibit 15, 2004 Service Order Log,
# 16 Exhibit 16, Complaints Spreadsheet,
# 17 Exhibit 17, Kolbe Window Preliminary Repair Estimate Summary,
# 18 Exhibit 18, 2004 Budnik Letter,
# 19 Exhibit 19, Painting and Finishing Information) (Flannery, Michael) Modified
on 9/27/2015. (lak) (Entered: 09/25/2015)
09/25/2015

359 Brief in Reply by Plaintiff Mary Haley in Support of 284 Motion to Certify Class
under Rule 23. (Sealed Document) (Flannery, Michael) (Entered: 09/25/2015)

09/25/2015

360 Redaction to 359 Brief in Reply by Plaintiff Mary Haley. (Flannery, Michael)
(Entered: 09/25/2015)

09/28/2015

361 STIPULATION of Dismissal of Certain Claims by Defendant Kolbe and Kolbe
Millwork Co., Inc. (Schellinger, Susan) (Entered: 09/28/2015)

09/28/2015

362 Brief in Reply by Intervenor United States Fire Insurance Company in Support of
294 Motion for Summary Judgment on Count I and III of Kolbe's Counterclaim.
(Gregg, Michael) (Entered: 09/28/2015)

09/28/2015

363 Response to Additional Proposed Findings of Fact filed by Intervenor United States
Fire Insurance Company re: 294 Motion for Summary Judgment on Count I and III
of Kolbe's Counterclaim. (Gregg, Michael) Modified on 9/29/2015. (lak) (Entered:
09/28/2015)

09/29/2015

364 Corrected Response to Proposed Findings of Fact filed by Intervenor Fireman's
Fund Insurance Company re: 265 Motion for Partial Summary Judgment. (Berger,
Beth Ann) (Entered: 09/29/2015)

10/21/2015

365 Disregard. Motion for leave to file this document was denied. See Text Only Order
373. Modified on 10/23/2015. (lak) (Entered: 10/21/2015)

10/21/2015

366 Disregard. Motion for leave to file this document was denied. See Text Only Order
373. Modified on 10/23/2015. (lak) (Entered: 10/21/2015)

10/21/2015

367 Motion for Reconsideration of the Order Granting Summary Judgment by Plaintiffs
James Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller,
Renee Deller, Patricia Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann
McIver, Terrance McIver, Gary Samuels, Christian Senyk, Susan Senyk. Response
due 10/28/2015. (Gahnz, Dixon) (Entered: 10/21/2015)

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10/21/2015

368 Brief in Support of 367 Motion for Reconsideration, by Plaintiffs James Banks,
Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller,
Patricia Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver,
Terrance McIver, Gary Samuels, Christian Senyk, Susan Senyk. (Gahnz, Dixon)
(Entered: 10/21/2015)

10/21/2015

369 Declaration of Dixon Gahnz filed by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk re: 367 Motion for Reconsideration,
(Attachments:
# 1 October 4, 2007 E-Mail Chain) (Gahnz, Dixon) (Entered: 10/21/2015)

10/22/2015

370 Redaction to 368 Brief in Support by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk. (Gahnz, Dixon) Modified on 10/22/2015:
Corrected docketing event; linked to the sealed document. (lak) (Entered:
10/22/2015)

10/22/2015

371 Redaction to 369 Declaration of Dixon R. Gahnz filed by Plaintiffs James Banks,
Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller,
Patricia Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver,
Terrance McIver, Gary Samuels, Christian Senyk, Susan Senyk, (Attachments:
# 1 E-mail Chain) (Gahnz, Dixon) Modified on 10/22/2015: Corrected docketing
event; linked to the sealed document. (lak) (Entered: 10/22/2015)

10/22/2015

372 Motion for Leave to File Reply Brief in Support of Motion to Reopen Discovery and
for Sanctions by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian
Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley, Michael
Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Christian
Senyk, Susan Senyk. (Gahnz, Dixon) (Entered: 10/22/2015)

10/22/2015

373 ** TEXT ONLY ORDER **
ORDER denying 372 Motion for Leave to File Reply Brief in Support of Motion to
Reopen Discovery and for Sanctions. Signed by Magistrate Judge Stephen L.
Crocker on 10/22/2015. (kwf) (Entered: 10/22/2015)

10/27/2015

374 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 367
Motion for Reconsideration, filed by Mary Haley, James Banks, Patricia Groome,
Renee Deller, Annie Buinewicz, Jean Ann McIver, Brian Buinewicz, Michael
Haley, Marie Lohr, Gary Samuels, Susan Senyk, Leslie Banks, Christian Senyk,
Terrance McIver, Matthew Deller. (Davenport, Gordon) (Entered: 10/27/2015)

10/28/2015

375 Motion to Bifurcate Trials on Plaintiffs' Claims and on Insurance Coverage Claims
by Defendant Kolbe and Kolbe Millwork Co., Inc. Response due 11/4/2015. (Lee,
Matthew) (Entered: 10/28/2015)

11/02/2015

376 OPINION and ORDER granting intervenor United States Fire's 294 Motion for
Summary Judgment on defendant Kolbe and Kolbe Millwork Co.'s claims that
United States Fire breached its duty to defend defendant and acted in bad faith;
denying 261 and 265 Motions for Summary Judgment filed by intervenors United

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States Fire and Fireman's Fund Insurance Company regarding their duty to defend
and indemnify defendant. Signed by District Judge Barbara B. Crabb on 11/2/2015.
(kwf) (Entered: 11/02/2015)
11/03/2015

377 Deposition of Robert L. Cusumano taken on September 15, 2015. (Flannery,
Michael) (Entered: 11/03/2015)

11/03/2015

378 Deposition of William D. Smith taken on September 17, 2015. (Flannery, Michael)
(Entered: 11/03/2015)

11/03/2015

379 Deposition of Keith R. Ugone, PH.D. taken on September 11, 2015. (Flannery,
Michael) (Entered: 11/03/2015)

11/03/2015

380 Motion in Limine to Exclude Testimony of Defendant's Expert Robert L. Cusumano
by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz,
Matthew Deller, Renee Deller, Patricia Groome, Mary Haley, Michael Haley, Marie
Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Christian Senyk, Susan
Senyk. (Flannery, Michael) Modified on 11/4/2015: Added the same plaintiffs listed
for the brief in support. (lak) (Entered: 11/03/2015)

11/03/2015

381 Brief in Support of 380 Motion in Limine by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk. (Flannery, Michael)
(Entered: 11/03/2015)

11/03/2015

382 Brief in Opposition by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley,
Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels,
Christian Senyk, Susan Senyk re: 317 Motion in Limine filed by Kolbe and Kolbe
Millwork Co., Inc. (McShane, Michael) (Entered: 11/03/2015)

11/04/2015

383 Brief in Opposition by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley,
Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels,
Christian Senyk, Susan Senyk re: 375 Motion to Bifurcate filed by Kolbe and Kolbe
Millwork Co., Inc. (Shelquist, Robert) (Entered: 11/04/2015)

11/06/2015

384 OPINION and ORDER denying 367 Motion for Reconsideration re: 233 Order on
Motion for Partial Summary Judgment. Signed by District Judge Barbara B. Crabb
on 11/6/2015. (kwf) (Entered: 11/06/2015)

11/13/2015

385 Brief in Reply by Defendant Kolbe and Kolbe Millwork Co., Inc. in Support of 317
Motion in Limine to Exclude Plaintiffs' Expert Witnesses Under Fed. Rule of Evid.
702. (Davenport, Gordon) (Entered: 11/13/2015)

11/19/2015

386 Disregard. See 390 . Modified on 11/20/2015. (lak) (Entered: 11/19/2015)

11/19/2015

387 Disregard. See 391 . Modified on 11/20/2015. (lak) (Entered: 11/19/2015)

11/19/2015

388 Motion for Leave to File sur-reply to defendant's motion to exclude plaintiffs' expert
witness, Dkt. No. 317, (Sealed Document) by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia

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Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk. (Gahnz, Dixon) (Entered:
11/19/2015)
11/19/2015

389 Declaration of Susana Cruz Hodge filed by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk re: 388 Motion for Leave to
File, (Sealed Document) (Attachments:
# 1 Exhibit A - E-mail) (Gahnz, Dixon) Modified on 11/19/2015: Added exhibit
description. (lak) (Entered: 11/19/2015)

11/19/2015

390 Redaction to 388 Motion for Leave to File sur-reply to defendant's motion to
exclude plaintiffs' expert witness, Dkt. No. 317, (Sealed Document) by Plaintiffs
James Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller,
Renee Deller, Patricia Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann
McIver, Terrance McIver, Gary Samuels, Christian Senyk, Susan Senyk. (Gahnz,
Dixon) (Entered: 11/19/2015)

11/19/2015

391 Redaction to 389 Declaration, of Susana Cruz Hodge by Plaintiffs James Banks,
Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller,
Patricia Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver,
Terrance McIver, Gary Samuels, Christian Senyk, Susan Senyk, (Attachments:
# 1 Exhibit A - Redacted) (Gahnz, Dixon) (Entered: 11/19/2015)

11/20/2015

392 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 380
Motion in Limine, filed by Mary Haley to Exclude Testimony of Defendant's Expert
Robert L. Cusumano. (Lee, Matthew) (Entered: 11/20/2015)

11/20/2015

393 Rule 26(a)(3) Pretrial Disclosures by Intervenor Fireman's Fund Insurance
Company. (Berger, Beth Ann) (Entered: 11/20/2015)

11/20/2015

394 Motion in Limine to Limit Plaintiffs' Damages to the Cost of Window Replacement
as Set Forth in Their July 2, 2015 Damages Disclosure, by Intervenor Fireman's
Fund Insurance Company. (Berger, Beth Ann) Modified on 11/20/2015. (lak)
(Entered: 11/20/2015)

11/20/2015

395 Notice of Appearance filed by George J. Manos for Intervenor Fireman's Fund
Insurance Company. (Manos, George) Modified on 11/20/2015. (lak) (Entered:
11/20/2015)

11/20/2015

396 Proposed Jury Instructions - Damages Related to Insurance Coverage by Counter
Claimant Kolbe and Kolbe Millwork Co., Inc. (Schellinger, Susan) (Entered:
11/20/2015)

11/20/2015

397 Proposed Special Verdict - Damages Questions Related to Insurance Coverage by
Counter Claimant Kolbe and Kolbe Millwork Co., Inc. (Schellinger, Susan)
(Entered: 11/20/2015)

11/20/2015

398 Final Pretrial Conference Report and Rule 26(a)(3) Disclosure Related to Insurance
Coverage by Counter Claimant Kolbe and Kolbe Millwork Co., Inc. (Schellinger,
Susan) (Entered: 11/20/2015)

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11/20/2015

399 Rule 26(a)(3) Pretrial Disclosures by Defendant Kolbe and Kolbe Millwork Co.,
Inc. (Attachments:
# 1 Exhibit List) (Stelljes, Megan) (Entered: 11/20/2015)

11/20/2015

400 Motion in Limine - Evidentiary Issues by Defendant Kolbe and Kolbe Millwork
Co., Inc. (Stelljes, Megan) (Entered: 11/20/2015)

11/20/2015

401 Brief in Support of 400 Motion in Limine by Defendant Kolbe and Kolbe Millwork
Co., Inc., (Sealed Document) (Attachments:
# 1 Exhibit - Cesario Email,
# 2 Exhibit - Hanrahan Email) (Stelljes, Megan) Modified on 11/23/2015. (lak)
(Entered: 11/20/2015)

11/20/2015

402 Motion in Limine - Legal Issues by Defendant Kolbe and Kolbe Millwork Co., Inc.
(Stelljes, Megan) (Entered: 11/20/2015)

11/20/2015

403 Motion for Protective Order Quashing Untimely Depositions by Defendant Kolbe
and Kolbe Millwork Co., Inc. (Sterken, Krista) (Entered: 11/20/2015)

11/20/2015

404 Brief in Support of 402 Motion in Limine by Defendant Kolbe and Kolbe Millwork
Co., Inc. (Stelljes, Megan) (Entered: 11/20/2015)

11/20/2015

405 Brief in Support of 403 Motion for Protective Order Quashing Untimely
Depositions by Defendant Kolbe and Kolbe Millwork Co., Inc. (Sterken, Krista)
(Entered: 11/20/2015)

11/20/2015

406 Proposed Voir Dire by Defendant Kolbe and Kolbe Millwork Co., Inc. (Stelljes,
Megan) (Entered: 11/20/2015)

11/20/2015

Set Briefing Deadlines as to 403 Motion for Protective Order Quashing Untimely
Depositions. Response due 11/24/2015. (kwf/slc) (Entered: 11/20/2015)

11/20/2015

407 Proposed Jury Instructions - Liability and Damages by Defendant Kolbe and Kolbe
Millwork Co., Inc. (Stelljes, Megan) (Entered: 11/20/2015)

11/20/2015

408 Proposed Special Verdict - Liability and Damages by Defendant Kolbe and Kolbe
Millwork Co., Inc. (Stelljes, Megan) (Entered: 11/20/2015)

11/20/2015

409 Redaction to 401 Brief in Support of 400 Motion in Limine by Defendant Kolbe
and Kolbe Millwork Co., Inc. (Attachments:
# 1 Cesario Email,
# 2 Hanrahan Email) (Stelljes, Megan) Modified on 11/23/2015 (jls). (Entered:
11/20/2015)

11/20/2015

410 Motion in Limine to Bar any Questioning or Introduction of Evidence of any
Attorney-Client Agreements by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk. (Cruz Hodge, Susana) (Entered:
11/20/2015)

11/20/2015

411 Motion in Limine to Bar any Reference of Absent Class Representatives or Class
Members filed by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian
Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley, Michael

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Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Christian
Senyk, Susan Senyk. (Cruz Hodge, Susana) (Entered: 11/20/2015)
11/20/2015

412 Motion in Limine to Find Documents are Self-Authenticating and Not Barred as
Hearsay filed by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian
Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley, Michael
Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Christian
Senyk, Susan Senyk. (Cruz Hodge, Susana) (Entered: 11/20/2015)

11/20/2015

413 Deposition Designations by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk. (Flannery, Michael) (Entered: 11/20/2015)

11/20/2015

414 Proposed Voir Dire by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley,
Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels,
Christian Senyk, Susan Senyk. (Flannery, Michael) (Entered: 11/20/2015)

11/20/2015

415 Motion in Limine to Bar Evidence of Effect of Verdict filed by Plaintiffs James
Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee
Deller, Patricia Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann
McIver, Terrance McIver, Gary Samuels, Christian Senyk, Susan Senyk. (Cruz
Hodge, Susana) (Entered: 11/20/2015)

11/20/2015

416 Proposed Jury Instructions - Liability and Damages by Plaintiffs James Banks,
Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller,
Patricia Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver,
Terrance McIver, Gary Samuels, Christian Senyk, Susan Senyk. (Flannery,
Michael) (Entered: 11/20/2015)

11/20/2015

417 Proposed Special Verdict - Liability and Damages by Plaintiffs James Banks, Leslie
Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk. (Flannery, Michael)
(Entered: 11/20/2015)

11/20/2015

Set Briefing Deadlines re: 403 Motion for Protective Order Quashing Untimely
Depositions by Defendant Kolbe and Kolbe Millwork Co., Inc. Brief in Opposition
due 11/24/2015. (arw/slc) (Entered: 11/20/2015)

11/20/2015

418 Deposition of Thomas Beyerl taken on February 24, 2015. (Sealed Document)
(Flannery, Michael) (Entered: 11/20/2015)

11/20/2015

419 Motion in Limine to Exclude Certain References by Plaintiffs James Banks, Leslie
Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk. (Cruz Hodge, Susana)
(Entered: 11/20/2015)

11/20/2015

420 Motion in Limine to Permit Evidence of Prior Claims and Other Litigation filed by
Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew

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Deller, Renee Deller, Patricia Groome, Mary Haley, Michael Haley, Marie Lohr,
Jean Ann McIver, Terrance McIver, Gary Samuels, Christian Senyk, Susan Senyk.
(Cruz Hodge, Susana) (Entered: 11/20/2015)
11/20/2015

421 Proposed Voir Dire by Intervenor Fireman's Fund Insurance Company. (Berger,
Beth Ann) (Entered: 11/20/2015)

11/20/2015

422 Motion in Limine by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian
Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley, Michael
Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Christian
Senyk, Susan Senyk. (McShane, Michael) (Entered: 11/20/2015)

11/20/2015

423 Brief in Support of 422 Motion in Limine to exclude Defendant's Expert Keith
Ugone by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian
Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley, Michael
Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Christian
Senyk, Susan Senyk (McShane, Michael) (Entered: 11/20/2015)

11/20/2015

424 Exhibit List by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian
Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley, Michael
Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Christian
Senyk, Susan Senyk. (Flannery, Michael) Modified on 11/23/2015: See 428 for
corrected exhibit list. (lak) (Entered: 11/20/2015)

11/20/2015

425 Witness List by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian
Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley, Michael
Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Christian
Senyk, Susan Senyk. (Cruz Hodge, Susana) Modified on 11/23/2015: See 434 for
corrected witness list. (lak) (Entered: 11/20/2015)

11/20/2015

426 Proposed Jury Instructions - Damages by Intervenor Fireman's Fund Insurance
Company. (Berger, Beth Ann) Modified on 11/23/2015: Document does not contain
a caption. (lak) (Entered: 11/20/2015)

11/20/2015

427 Proposed Special Verdict - Damages by Intervenor Fireman's Fund Insurance
Company. (Berger, Beth Ann) Modified on 11/23/2015: Document does not contain
a caption. (lak) (Entered: 11/20/2015)

11/20/2015

428 Corrected Exhibit List by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley,
Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels,
Christian Senyk, Susan Senyk. (Cruz Hodge, Susana) (Entered: 11/20/2015)

11/20/2015

429 Motion in Limine to Exclude Testimony of Defendant's Expert William D. Smith by
Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew
Deller, Renee Deller, Patricia Groome, Mary Haley, Michael Haley, Marie Lohr,
Jean Ann McIver, Terrance McIver, Gary Samuels, Christian Senyk, Susan Senyk.
(Cruz Hodge, Susana) (Entered: 11/20/2015)

11/20/2015

430 Brief in Support of 429 Motion in Limine, by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance

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McIver, Gary Samuels, Christian Senyk, Susan Senyk. (Sealed Document) (Cruz
Hodge, Susana) (Entered: 11/20/2015)
11/20/2015

431 Redaction to 430 Brief in Support, by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk. (Cruz Hodge, Susana) (Entered:
11/20/2015)

11/20/2015

432 Redaction to 433 Declaration of Susana Cruz Hodge, Esq. filed by Plaintiffs James
Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee
Deller, Patricia Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann
McIver, Terrance McIver, Gary Samuels, Christian Senyk, Susan Senyk
(Attachments:
# 1 Exhibit A - Declaration of Joel M. Wolf, P.E.) (Cruz Hodge, Susana) Modified
on 11/23/2015. (lak) (Entered: 11/20/2015)

11/20/2015

433 Declaration of Susana Cruz Hodge, Esq., filed by Mary Haley, James Banks,
Patricia Groome, Renee Deller, Annie Buinewicz, Jean Ann McIver, Brian
Buinewicz, Michael Haley, Marie Lohr, Gary Samuels, Susan Senyk, Leslie Banks,
Christian Senyk, Terrance McIver, Matthew Deller, Submitting the Declaration of
Joel M. Wolf, P.E., re: 429 Motion in Limine, (Sealed Document) (Attachments:
# 1 Exhibit A - Declaration of Joel M. Wolf, P.E. (Not filed separately.),
# 2 Exhibit B - Maintenance Guide,
# 3 Exhibit C - Waldvogel email,
# 4 Exhibit D - Finishing Guide,
# 5 Exhibit E - Work Order,
# 6 Exhibit F - Service Request,
# 7 Exhibit G - Distribution Product,
# 8 Exhibit H - Distribution Product Inspection,
# 9 Exhibit I - Service Request,
# 10 Exhibit J - Service Information Form,
# 11 Exhibit K - Purchase Order,
# 12 Exhibit L - Service Request,
# 13 Exhibit M - Service Request,
# 14 Exhibit N - Service Request,
# 15 Exhibit O - Product Inspection,
# 16 Exhibit P - Distribution Product Inspection,
# 17 Exhibit Q - Purchase Order,
# 18 Exhibit R - Purchase Order,
# 19 Exhibit S - Service Request,
# 20 Exhibit T - Service Request) (Cruz Hodge, Susana) Modified on 11/23/2015.
(lak) (Entered: 11/20/2015)

11/21/2015

434 Corrected Witness List by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley,
Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels,
Christian Senyk, Susan Senyk (Cruz Hodge, Susana) (Entered: 11/21/2015)

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11/23/2015

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Notice to Counsel: Response to 403 Motion for Protective Order by Defendant
Kolbe and Kolbe Millwork Co., Inc. due by noon on Tuesday, November 24, 2015.
(arw) (Entered: 11/23/2015)

11/24/2015

435 Disregard. See 436 . Modified on 11/24/2015 (jls). (Entered: 11/24/2015)

11/24/2015

436 Brief in Opposition by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley,
Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels,
Christian Senyk, Susan Senyk re: 403 Motion for Protective Order filed by Kolbe
and Kolbe Millwork Co., Inc. (Flannery, Michael) (Entered: 11/24/2015)

11/24/2015

437 Declaration of Katherine Van Dyck re: 403 Motion for Protective Order filed by
Kolbe and Kolbe Millwork Co., Inc., (Sealed Document) (Attachments:
# 1 Exhibit 1- 10/02/2007 Hanrahan Email,
# 2 Exhibit 2- 07/30/2006 Hanrahan Email,
# 3 Exhibit 3- 10/06/2006 Hanrahan Email) (Van Dyck, Katherine) Modified on
11/30/2015: Linked to the motion instead of the brief. (lak) (Entered: 11/24/2015)

11/24/2015

438 Redaction to 437 Declaration, by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk (Attachments:
# 1 Exhibit 1- 10/02/2007 Hanrahan Email,
# 2 Exhibit 2- 07/30/2006 Hanrahan Email,
# 3 Exhibit 3- 10/06/2006 Hanrahan Email) (Van Dyck, Katherine) (Entered:
11/24/2015)

11/24/2015

439 ** TEXT ONLY ORDER **
In no recent case has discovery been so incessantly fractious and querulous. The
court has read the most recent, still-pending discovery motions and responses. As
usual, both sides assert that they are more sinned against than sinning. Duly noted.
Having considered both sides' positions in both motions, it is ORDERED that
plaintiffs' motion to reopen discovery and for sanctions (dkt. 300 ) is DENIED, and
defendant's motion to quash plaintiffs' noticed de bene esse depositions (dkt. 403 )
is GRANTED. Discovery in this case is over. Period. Each side will bear its own
costs on both motions. Signed by Magistrate Judge Stephen L. Crocker on
11/24/2015. (kwf) (Entered: 11/24/2015)

12/07/2015

440 Transcript of Telephonic Preliminary Pretrial Conference, held 4/16/2014 before
Magistrate Judge Stephen L. Crocker. Court Reporter: CS.
Please review the court policy regarding electronic transcripts: see Electronic
Transcript Instructions and Notice of Intent to Request Redaction. (kwf) (Entered:
12/07/2015)

12/08/2015

441 Notice of Supplemental Authority by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk re: 284 Motion to Certify Class under Rule
23. (Flannery, Michael) Modified on 12/9/2015. (lak) (Entered: 12/08/2015)

12/08/2015

442 Disregard. See 443 - 446 . Modified on 12/9/2015. (lak) (Entered: 12/08/2015)

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12/08/2015

443 Appeal of Magistrate Judge Decision to District Court by Plaintiffs Leslie Banks,
Matthew Deller, Mary Haley, Annie Buinewicz, Brian Buinewicz, Terrance McIver,
Christian Senyk, Susan Senyk, Renee Deller, Michael Haley, Patricia Groome,
James Banks, Marie Lohr, Gary Samuels, Jean Ann McIver re 439 Order on Motion
for Discovery, Order on Motion for Sanctions, Order on Motion for Protective
Order, by Plaintiffs Leslie Banks, Matthew Deller, Mary Haley, Annie Buinewicz,
Brian Buinewicz, Terrance McIver, Christian Senyk, Susan Senyk, Renee Deller,
Michael Haley, Patricia Groome, James Banks, Marie Lohr, Gary Samuels, Jean
Ann McIver. (Cruz Hodge, Susana) (Entered: 12/08/2015)

12/08/2015

444 Brief in Support of 443 Appeal of Magistrate Judge Decision to District Court,, by
Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew
Deller, Renee Deller, Patricia Groome, Mary Haley, Michael Haley, Marie Lohr,
Jean Ann McIver, Terrance McIver, Gary Samuels, Christian Senyk, Susan Senyk.
(Cruz Hodge, Susana) (Entered: 12/08/2015)

12/08/2015

445 Declaration of Susana Cruz Hodge, Esq. filed by Plaintiffs James Banks, Leslie
Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk re: 443 Appeal of Magistrate
Judge Decision to District Court, (Attachments:
# 1 Exhibit A - 7/17/14 M Lee email,
# 2 Exhibit B - 11/9/14 K Sterken email,
# 3 Exhibit C - 3/12/15 K Sterken email,
# 4 Exhibit D - 4/15/15 K Sterken email,
# 5 Exhibit E - 4/15/15 K Sterken email,
# 6 Exhibit F - 1/27/15 and 2/6/15 emails between K Sterken and S Cruz Hodge,
# 7 Exhibit G - 4/29/15 K Sterken email,
# 8 Exhibit H - 6/30/15 M Stelljes email) (Cruz Hodge, Susana) Modified on
12/9/2015: Corrected dates. (lak) (Entered: 12/08/2015)

12/08/2015

446 Exhibit to 445 Declaration, filed by Mary Haley, James Banks, Patricia Groome,
Renee Deller, Annie Buinewicz, Jean Ann McIver, Brian Buinewicz, Michael
Haley, Marie Lohr, Gary Samuels, Susan Senyk, Leslie Banks, Christian Senyk,
Terrance McIver, Matthew Deller (Sealed Document) (Attachments:
# 1 Exhibit I - 10/6/07 G Waldvogel email,
# 2 Exhibit J - 12/7/05 G Waldvogel email,
# 3 Exhibit K - 5/24/07 G Waldvogel email,
# 4 Exhibit L - 10/27/09 L Flynn email,
# 5 Exhibit M - 4/29/08 G Waldvogel email,
# 6 Exhibit N - 6/18/03 G Waldvogel email,
# 7 Exhibit O - Coan Millworks Water Testing History,
# 8 Exhibit P - AAMA Procedural Guide for Certification of Window and Door
Assemblies,
# 9 Exhibit Q - Photo of Dentures,
# 10 Exhibit R - Photo of prosthetic limb,
# 11 Exhibit S - Wine Company Product List,
# 12 Exhibit T - Beer Production Report) (Cruz Hodge, Susana) (Entered:
12/08/2015)

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Set Briefing Deadlines as to 443 Appeal of Magistrate Judge Decision to District
Court by Plaintiffs. Brief in Opposition due 12/16/2015. Brief in Reply due
12/21/2015. (kwf/jmm) (Entered: 12/09/2015)

12/09/2015

447 Exhibit List (Revised) by Defendant Kolbe and Kolbe Millwork Co., Inc. (Stelljes,
Megan) (Entered: 12/09/2015)

12/11/2015

448 Notice by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 441 Notice of
Supplemental Authority. Objection to Plaintiffs' Notice of Supplemental Authority.
(Sterken, Krista) (Entered: 12/11/2015)

12/11/2015

449 Notice of Appearance filed by Aaron Hall for Defendant Kolbe and Kolbe
Millwork Co., Inc. (Hall, Aaron) (Entered: 12/11/2015)

12/14/2015

450 Motion to Strike Declaration of Joel Wolf, P.E. in Support of Plaintiffs' Motion in
Limine to Exclude the Testimony of Defendant's Expert William Smith (dkt. 433-1)
by Defendant Kolbe and Kolbe Millwork Co., Inc. Brief in Opposition due
12/28/2015. Brief in Reply due 1/4/2016. (Stelljes, Megan) (Entered: 12/14/2015)

12/14/2015

451 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 429
Motion in Limine, filed by Mary Haley, James Banks, Patricia Groome, Renee
Deller, Annie Buinewicz, Jean Ann McIver, Brian Buinewicz, Michael Haley,
Marie Lohr, Gary Samuels, Susan Senyk, Leslie Banks, Christian Senyk, Terrance
McIver, Matthew Deller. (Stelljes, Megan) (Entered: 12/14/2015)

12/14/2015

452 Declaration of Matthew D. Lee filed by Defendant Kolbe and Kolbe Millwork Co.,
Inc. re: 429 Motion in Limine, (Attachments:
# 1 Exhibit A - C.V. of William Smith) (Stelljes, Megan) (Entered: 12/14/2015)

12/14/2015

453 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 422
Motion in Limine, filed by Mary Haley, James Banks, Patricia Groome, Renee
Deller, Annie Buinewicz, Jean Ann McIver, Brian Buinewicz, Michael Haley,
Marie Lohr, Gary Samuels, Susan Senyk, Leslie Banks, Christian Senyk, Terrance
McIver, Matthew Deller. (Stelljes, Megan) (Entered: 12/14/2015)

12/14/2015

454 Objections to Trial Exhibits (Corrected Exhibit List) by Defendant Kolbe and Kolbe
Millwork Co., Inc. (Sterken, Krista) (Entered: 12/14/2015)

12/14/2015

455 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 410
Motion in Limine, filed by Mary Haley, James Banks, Patricia Groome, Renee
Deller, Annie Buinewicz, Jean Ann McIver, Brian Buinewicz, Michael Haley,
Marie Lohr, Gary Samuels, Susan Senyk, Leslie Banks, Christian Senyk, Terrance
McIver, Matthew Deller. (Stelljes, Megan) (Entered: 12/14/2015)

12/14/2015

456 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 411
Motion in Limine, filed by Mary Haley, James Banks, Patricia Groome, Renee
Deller, Annie Buinewicz, Jean Ann McIver, Brian Buinewicz, Michael Haley,
Marie Lohr, Gary Samuels, Susan Senyk, Leslie Banks, Christian Senyk, Terrance
McIver, Matthew Deller. (Stelljes, Megan) (Entered: 12/14/2015)

12/14/2015

457 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 412
Motion in Limine, filed by Mary Haley, James Banks, Patricia Groome, Renee
Deller, Annie Buinewicz, Jean Ann McIver, Brian Buinewicz, Michael Haley,

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Marie Lohr, Gary Samuels, Susan Senyk, Leslie Banks, Christian Senyk, Terrance
McIver, Matthew Deller. (Stelljes, Megan) (Entered: 12/14/2015)
12/14/2015

458 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 415
Motion in Limine, filed by Mary Haley, James Banks, Patricia Groome, Renee
Deller, Annie Buinewicz, Jean Ann McIver, Brian Buinewicz, Michael Haley,
Marie Lohr, Gary Samuels, Susan Senyk, Leslie Banks, Christian Senyk, Terrance
McIver, Matthew Deller. (Stelljes, Megan) (Entered: 12/14/2015)

12/14/2015

459 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 419
Motion in Limine, filed by Mary Haley, James Banks, Patricia Groome, Renee
Deller, Annie Buinewicz, Jean Ann McIver, Brian Buinewicz, Michael Haley,
Marie Lohr, Gary Samuels, Susan Senyk, Leslie Banks, Christian Senyk, Terrance
McIver, Matthew Deller. (Stelljes, Megan) (Entered: 12/14/2015)

12/14/2015

460 Objections to 397 Proposed Special Verdict, 396 Proposed Jury Instructions by
Intervenor Fireman's Fund Insurance Company. (Berger, Beth Ann) Modified on
12/15/2015. (lak) (Entered: 12/14/2015)

12/14/2015

461 Response to 426 Proposed Damages Jury Instructions of Fireman's Fund Insurance
Company and United States Fire Insurance Company by Defendant Kolbe and
Kolbe Millwork Co., Inc. (Schellinger, Susan) Modified on 12/15/2015. (lak)
(Entered: 12/14/2015)

12/14/2015

462 Objections to 427 Proposed Special Verdict of Fireman's Fund Insurance Company
and United States Fire Insurance Company by Defendant Kolbe and Kolbe
Millwork Co., Inc. (Schellinger, Susan) (Entered: 12/14/2015)

12/14/2015

463 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 394
Motion in Limine, filed by Fireman's Fund Insurance Company and United States
Fire Insurance Company to Limit Plaintiffs' Damages to the Cost of Window
Replacement. (Schellinger, Susan) (Entered: 12/14/2015)

12/14/2015

464 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 420
Motion in Limine to Permit Evidence of Prior Claims and Other Litigation, filed by
Mary Haley, James Banks, Patricia Groome, Renee Deller, Annie Buinewicz, Jean
Ann McIver, Brian Buinewicz, Michael Haley, Marie Lohr, Gary Samuels, Susan
Senyk, Leslie Banks, Christian Senyk, Terrance McIver, Matthew Deller. (jls)
(Entered: 12/14/2015)

12/14/2015

465 Objection to Rule 26(a)(3) Designations by Defendant Kolbe and Kolbe Millwork
Co., Inc. (Stelljes, Megan) (Entered: 12/14/2015)

12/14/2015

466 Second Objection to Rule 26(a)(3) Designations by Defendant Kolbe and Kolbe
Millwork Co., Inc. (Stelljes, Megan) (Entered: 12/14/2015)

12/14/2015

467 Objections to 414 Proposed Voir Dire, by Defendant Kolbe and Kolbe Millwork
Co., Inc. (Stelljes, Megan) (Entered: 12/14/2015)

12/14/2015

468 Objections to 416 Proposed Jury Instructions, by Defendant Kolbe and Kolbe
Millwork Co., Inc. (Stelljes, Megan) (Entered: 12/14/2015)

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12/14/2015

469 Objections to 417 Proposed Special Verdict, by Defendant Kolbe and Kolbe
Millwork Co., Inc. (Stelljes, Megan) (Entered: 12/14/2015)

12/14/2015

470 Objections to 427 Proposed Special Verdict by Defendant Kolbe and Kolbe
Millwork Co., Inc. (Stelljes, Megan) (Entered: 12/14/2015)

12/14/2015

471 Objections to 393 Trial Exhibits Proposed by Fireman's Fund Insurance Company
and United States Fire Insurance Company by Defendant Kolbe and Kolbe
Millwork Co., Inc. (Schellinger, Susan) Modified on 12/15/2015. (lak) (Entered:
12/14/2015)

12/14/2015

472 Motion for Extension of Time to Respond to Defendants' Motion to Strike the
Declaration of Joel Wolfe, PE by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk. Motions referred to Magistrate Judge
Stephen L. Crocker. Response due 12/21/2015. (Gahnz, Dixon) (Entered:
12/14/2015)

12/14/2015

473 Brief in Opposition by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley,
Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels,
Christian Senyk, Susan Senyk re: 400 Motion in Limine filed by Kolbe and Kolbe
Millwork Co., Inc. (Flannery, Michael) (Entered: 12/14/2015)

12/14/2015

474 Disregard. See 487 . Modified on 12/15/2015. (lak) (Entered: 12/14/2015)

12/14/2015

475 Brief in Opposition by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley,
Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels,
Christian Senyk, Susan Senyk re: 402 Motion in Limine filed by Kolbe and Kolbe
Millwork Co., Inc. (Sealed Document) (Flannery, Michael) (Entered: 12/14/2015)

12/14/2015

476 Disregard. See 488 . (Sealed Document) Modified on 12/15/2015. (lak) (Entered:
12/14/2015)

12/14/2015

477 Objections to Trial Exhibits by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk. (Flannery, Michael) (Entered: 12/14/2015)

12/14/2015

478 Brief in Opposition by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley,
Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels,
Christian Senyk, Susan Senyk re: 394 Motion in Limine, filed by Fireman's Fund
Insurance Company. (Flannery, Michael) (Entered: 12/14/2015)

12/14/2015

479 Disregard. See 490 . Modified on 12/15/2015. (lak) (Entered: 12/14/2015)

12/14/2015

480 Objection to Rule 26(a)(3) Designations by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk. (Flannery, Michael)

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(Entered: 12/14/2015)
12/14/2015

481 Objections to 397 Proposed Special Verdict by Plaintiffs James Banks, Leslie
Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk. (Flannery, Michael)
(Entered: 12/14/2015)

12/14/2015

482 Objections to 407 Proposed Jury Instructions by Plaintiffs James Banks, Leslie
Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk. (Flannery, Michael)
(Entered: 12/14/2015)

12/14/2015

483 Objections to 408 Proposed Special Verdict by Plaintiffs James Banks, Leslie
Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk. (Flannery, Michael)
(Entered: 12/14/2015)

12/14/2015

484 Redaction to 475 Brief in Opposition, by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk. (Flannery, Michael)
(Entered: 12/14/2015)

12/14/2015

485 Redaction to 488 Declaration, by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk (Attachments:
# 1 Exhibit A. 2008 Bloom E-mail,
# 2 Exhibit B. Banks Product Inspection Report,
# 3 Exhibit C. 2004 Budnik E-mail,
# 4 Exhibit D. Mitchell Product Inspection Report,
# 5 Exhibit E. Meadaugh Service Report,
# 6 Exhibit F. Barden Warranty) (Flannery, Michael) Modified on 12/15/2015. (lak)
(Entered: 12/14/2015)

12/14/2015

486 Objection to Rule 26(a)(3) Designations by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk. (Flannery, Michael)
(Entered: 12/14/2015)

12/15/2015

487 Declaration of Michael J. Flannery filed by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk re: 400 Motion in Limine
(Attachments:
# 1 Exhibit A. Hanrahan LinkedIn Profile,
# 2 Exhibit B. Basic Policy Guidelines Book) (Flannery, Michael) (Entered:

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12/15/2015

488 Declaration of Michael J. Flannery filed by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk re: 402 Motion in Limine
(Sealed Document) (Attachments:
# 1 Exhibit A. 2008 Bloom E-mail,
# 2 Exhibit B. Banks Product Inspection Report,
# 3 Exhibit C. 2004 Budnik E-mail,
# 4 Exhibit D. Mitchell Product Inspection Report,
# 5 Exhibit E. Meadaugh Service Report,
# 6 Exhibit F. Barden Warranty) (Flannery, Michael) (Entered: 12/15/2015)

12/15/2015

489 ** TEXT ONLY ORDER **
ORDER granting 472 Motion for Extension of Time to Respond to Defendants'
Motion to Strike the Declaration of Joel Wolfe, PE. Brief in Opposition due
12/30/2015. Brief in Reply due 1/6/2016. Signed by Magistrate Judge Stephen L.
Crocker on 12/15/2015. (kwf) (Entered: 12/15/2015)

12/15/2015

490 Declaration of Michael J. Flannery filed by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk re: 394 Motion in Limine,
(Attachments:
# 1 Exhibit A. Letters to Kolbe) (Flannery, Michael) (Entered: 12/15/2015)

12/16/2015

491 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 443
Appeal of Magistrate Judge Decision to District Court, filed by Mary Haley, James
Banks, Patricia Groome, Renee Deller, Annie Buinewicz, Jean Ann McIver, Brian
Buinewicz, Michael Haley, Marie Lohr, Gary Samuels, Susan Senyk, Leslie Banks,
Christian Senyk, Terrance McIver, Matthew Deller. (Lee, Matthew) (Entered:
12/16/2015)

12/18/2015

492 OPINION and ORDER denying 284 Motion to Certify Class under Rule 23.
Plaintiffs may have until January 15, 2016, to file a renewed motion for class
certification with respect to the limited issues concerning liability and equitable
relief identified in this order. Defendant may have until January 29, 2016 to file a
response, and plaintiffs may have until February 8, 2016 to reply. If plaintiffs do not
respond by January 15, 2016, the case will proceed on the individual claims of the
named plaintiffs only. The February 1, 2016 trial date is stricken. The court will set
a telephonic conference to revise the schedule in this case after the issue of class
certification is resolved. The motions in limine filed by the parties, 317 , 375 , 380 ,
388 , 394 , 400 , 402 , 410 , 411 , 412 , 415 , 419 , 420 , 422 and 429 , are DENIED
without prejudice. Signed by District Judge Barbara B. Crabb on 12/18/2015. (kwf)
(Entered: 12/18/2015)

12/21/2015

493 Brief in Reply by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian
Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley, Michael
Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Christian
Senyk, Susan Senyk in Support of 443 Appeal of Magistrate Judge Decision to

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District Court. (Cruz Hodge, Susana) (Entered: 12/21/2015)
12/30/2015

494 Brief in Opposition by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley,
Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels,
Christian Senyk, Susan Senyk re: 450 Motion to Strike, filed by Kolbe and Kolbe
Millwork Co., Inc. (Cruz Hodge, Susana) (Entered: 12/30/2015)

01/06/2016

495 Brief in Reply by Defendant Kolbe and Kolbe Millwork Co., Inc. in Support of 450
Motion to Strike the Declaration of Joel M. Wolfe, P.E. (Lee, Matthew) (Entered:
01/06/2016)

01/15/2016

496 Motion to Certify Class under Rule 23 by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk. Brief in Opposition due
2/5/2016. Brief in Reply due 2/16/2016. (Cruz Hodge, Susana) (Entered:
01/15/2016)

01/15/2016

497 Declaration of Susana Cruz Hodge, Esq. filed by Plaintiffs James Banks, Leslie
Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk re: 496 Motion to Certify
Class under Rule 23. (Cruz Hodge, Susana) (Entered: 01/15/2016)

01/15/2016

498 Exhibit to 497 Declaration, filed by Mary Haley, James Banks, Patricia Groome,
Renee Deller, Annie Buinewicz, Jean Ann McIver, Brian Buinewicz, Michael
Haley, Marie Lohr, Gary Samuels, Susan Senyk, Leslie Banks, Christian Senyk,
Terrance McIver, Matthew Deller, (Sealed Document) (Attachments:
# 1 Exhibit 1 - Expert Report of Exponent,
# 2 Exhibit 2 - 2006 Memo From Budnik,
# 3 Exhibit 3 - K-Kron Manual,
# 4 Exhibit 4 - Post 2002 Compilation of Express Warranties,
# 5 Exhibit 5 - Service Request Form,
# 6 Exhibit 6 - Service Request Form,
# 7 Exhibit 7 - Service Request Form,
# 8 Exhibit 8 - Service Request Form,
# 9 Exhibit 9 - 2008 Email from Waldvogel,
# 10 Exhibit 10 - 2007 email from Hanrahan,
# 11 Exhibit 11 - 2010 email from Johnson,
# 12 Exhibit 12 - 2006 email from Hanrahan,
# 13 Exhibit 13 - 2009 email from Henderson,
# 14 Exhibit 14 - 2007 email from Budnik,
# 15 Exhibit 15 - 2008 email from Wilcox,
# 16 Exhibit 16 - copy of excerpts of Dixon Report 2010,
# 17 Exhibit 17 - 2014 email from Ted Olear 2014,
# 18 Exhibit 18 - 2008 letter from J. Budnik,
# 19 Exhibit 19 - 2006 letter from J. Budnik,
# 20 Exhibit 20 - 2007 letter from J. Budnik,
# 21 Exhibit 21 - 2009 letter from J. Budnik,

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# 22 Exhibit 22 - 2009 letter from J. Budnik,
# 23 Exhibit 23 - 2009 letter from J. Budnik,
# 24 Exhibit 24 - 2010 letter from Budnik,
# 25 Exhibit 25 - 2004 letter from J. Budnik,
# 26 Exhibit 26 - 2009 email from L. Flynn,
# 27 Exhibit 27 - Email from D. Evers 2007,
# 28 Exhibit 28 - 2012 letter from J. Budnik,
# 29 Exhibit 29 - Minutes from sales conference call 2009,
# 30 Exhibit 30 - Email from L. Flynn 2009,
# 31 Exhibit 31 - Email from R. Dulak 2011,
# 32 Exhibit 32 - Invoice from Kolbe & Kolbe 2015,
# 33 Exhibit 33 - Email from T. Beyerl 2013,
# 34 Exhibit 34 - Deposition Transcript of J. Budnik 2012,
# 35 Exhibit 35 - Kolbe & Kolbe product inspection report 2001,
# 36 Exhibit 36 - Kolbe & Kolbe Product Distribution Inspection Form 2007,
# 37 Exhibit 37- Amended Complaint in Berman v. Kolbe,
# 38 Exhibit 38 - Deposition Transcript of W. Rockey 2014,
# 39 Exhibit 39 - Excerpt of Deposition Transcript of D. Hodgin 2012,
# 40 Exhibit 40- Kolbe & Kolbe's Basic Policy Guidelines Book,
# 41 Exhibit 41 - Compilation of Express Warranties,
# 42 Exhibit 42 - Special Verdict Form,
# 43 Exhibit 43 - Compilation of Prefinishing Warranties,
# 44 Exhibit 44 - First Set of Request for Production of Documents Nos. 19-27,
# 45 Exhibit 45 - Kolbe Window Label,
# 46 Exhibit 46 - photos,
# 47 Exhibit 47 - Email from Ken Wilcox,
# 48 Exhibit 48 - Email from L. Johnson 2010) (Cruz Hodge, Susana) Modified on
1/18/2016. (lak) (Entered: 01/15/2016)
01/15/2016

499 Disregard. See 501 . (Sealed Document) Modified on 1/18/2016. (lak) (Entered:
01/15/2016)

01/16/2016

500 Disregard. See 501 . (Sealed Document) Modified on 1/18/2016. (lak) (Entered:
01/16/2016)

01/16/2016

501 Corrected Brief in Support of 496 Motion to Certify Class under Rule 23, by
Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew
Deller, Renee Deller, Patricia Groome, Mary Haley, Michael Haley, Marie Lohr,
Jean Ann McIver, Terrance McIver, Gary Samuels, Christian Senyk, Susan Senyk,
(Sealed Document) (Attachments:
# 1 Exhibit A - Common Issues Tables,
# 2 Exhibit B - Trial Plan,
# 3 Exhibit C - State Law Survey) (Cruz Hodge, Susana) Modified on 1/18/2016.
(lak) (Entered: 01/16/2016)

01/16/2016

502 Redaction to 501 Brief in Support, by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk, (Attachments:
# 1 Exhibit A - Common Issues Tables,

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# 2 Exhibit B - Trial Plan,
# 3 Exhibit C - State Law Survey) (Cruz Hodge, Susana) Modified on 1/18/2016.
(lak) (Entered: 01/16/2016)
01/19/2016

Reset Briefing Deadlines as to 496 Motion to Certify Class under Rule 23. Brief in
Opposition due 1/29/2016. Brief in Reply due 2/8/2016. (kwf) (Entered:
01/19/2016)

01/29/2016

503 Disregard. See 507 . Modified on 2/1/2016. (lak) (Entered: 01/29/2016)

01/29/2016

504 Disregard. See 508 . Modified on 2/1/2016. (lak) (Entered: 01/29/2016)

01/29/2016

505 Disregard. See 509 . Modified on 2/1/2016. (lak) (Entered: 01/29/2016)

01/29/2016

506 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 496
Motion to Certify Class under Rule 23, filed by Mary Haley, James Banks, Patricia
Groome, Renee Deller, Annie Buinewicz, Jean Ann McIver, Brian Buinewicz,
Michael Haley, Marie Lohr, Gary Samuels, Susan Senyk, Leslie Banks, Christian
Senyk, Terrance McIver, Matthew Deller. (Stelljes, Megan) (Entered: 01/29/2016)

01/31/2016

507 Declaration of Tom Beyerl filed by Defendant Kolbe and Kolbe Millwork Co., Inc.
re: 496 Motion to Certify Class under Rule 23. (Stelljes, Megan) (Entered:
01/31/2016)

01/31/2016

508 Declaration of George Digman filed by Defendant Kolbe and Kolbe Millwork Co.,
Inc. re: 496 Motion to Certify Class under Rule 23, (Attachments:
# 1 Exhibit A - Haley Order Documents,
# 2 Exhibit B - Samuels/Groome Order Documents) (Stelljes, Megan) Modified on
2/1/2016. (lak) (Entered: 01/31/2016)

01/31/2016

509 Declaration of Megan R. Stelljes filed by Defendant Kolbe and Kolbe Millwork
Co., Inc. re: 496 Motion to Certify Class under Rule 23, (Attachments:
# 1 Exhibit A - Produced Documents) (Stelljes, Megan) Modified on 2/1/2016. (lak)
(Entered: 01/31/2016)

02/02/2016

510 OPINION and ORDER denying 443 Appeal of Magistrate Judge Decision to
District Court; granting 450 Motion to Strike the Declaration of Joel M. Wolf.
Signed by District Judge Barbara B. Crabb on 2/1/2016. (kwf) (Entered:
02/02/2016)

02/08/2016

511 Declaration of Joseph J. DePalma filed by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk re: 496 Motion to Certify
Class under Rule 23, (Sealed Document) (Attachments:
# 1 Exhibit 1 - Settlement Agreement and Release,
# 2 Exhibit 2 - Pella Brief in Opposition to Motion for Class Certification,
# 3 Exhibit 3 - Heritage Catalog,
# 4 Exhibit 4 - Hurd Warranty,
# 5 Exhibit 5 - NFRC Labeling,
# 6 Exhibit 6 - June 11, 2012 Email Exchange,
# 7 Exhibit 7 - May 29, 2012 Email Exchange,

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# 8 Exhibit 8 - Hallmark Label,
# 9 Exhibit 9 - October 7, 2009 Email Exchange,
# 10 Exhibit 10 - Barden Brief in Support of Motion for Class Certification,
# 11 Exhibit 11 - Compilation of Correspondence,
# 12 Exhibit 12 - Compilation of Correspondence) (Cruz Hodge, Susana) (Entered:
02/08/2016)
02/08/2016

512 Brief in Reply by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian
Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley, Michael
Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Christian
Senyk, Susan Senyk in Support of 496 Motion to Certify Class under Rule 23,
(Sealed Document) (Attachments:
# 1 Exhibit A - Class Definitions) (Cruz Hodge, Susana) (Entered: 02/08/2016)

02/08/2016

513 Redaction to 512 Brief in Reply, by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk (Attachments:
# 1 Exhibit A - Class Definitions) (Cruz Hodge, Susana) (Entered: 02/08/2016)

02/09/2016

514 Letter from Paul and Donna Craven requesting copies of public records from this
case and 01-cv-353-bbc. (Attachments:
# 1 Photos of broken window and glass shards,
# 2 Envelope) (jls) (Entered: 02/09/2016)

02/10/2016

515 Letter from the Court to Paul and Donna Craven. (jls) (Entered: 02/10/2016)

02/12/2016

516 Motion to Admit Riley Caroline Mendoza Pro Hac Vice. ( Pro Hac Vice fee $ 50
receipt number 0758-1744035.) by Intervenor United States Fire Insurance
Company. Motions referred to Magistrate Judge Stephen L. Crocker. (Mendoza,
Riley) (Entered: 02/12/2016)

02/12/2016

517 Motion to Admit David Schoenfeld Pro Hac Vice. ( Pro Hac Vice fee $ 50 receipt
number 0758-1744047.) by Intervenor United States Fire Insurance Company.
Motions referred to Magistrate Judge Stephen L. Crocker. (Schoenfeld, David)
(Entered: 02/12/2016)

02/12/2016

518 Motion to Substitute Attorney by Intervenor United States Fire Insurance Company.
Motions referred to Magistrate Judge Stephen L. Crocker. (Schoenfeld, David)
(Entered: 02/12/2016)

02/16/2016

519 ** TEXT ONLY ORDER **
ORDER granting 516 Motion to Admit Riley Caroline Mendoza Pro Hac Vice.
Signed by Magistrate Judge Peter A. Oppeneer on 2/16/2016. (lak) (Entered:
02/16/2016)

02/16/2016

520 ** TEXT ONLY ORDER **
ORDER granting 517 Motion to Admit David Schoenfeld Pro Hac Vice. Signed by
Magistrate Judge Peter A. Oppeneer on 2/16/2016. (lak) (Entered: 02/16/2016)

03/03/2016

521 ** TEXT ONLY ORDER **
ORDER granting 518 Motion to Substitute Attorney. Signed by Magistrate Judge

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Stephen L. Crocker on 3/3/2016. (kwf) (Entered: 03/03/2016)
03/21/2016

522 Notice of Withdrawal of Counsel (Jonas Palmer Mann) by Michael Andrew
McShane re: Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian
Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley, Michael
Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Christian
Senyk, Susan Senyk. (McShane, Michael) Modified on 3/22/2016. (lak) (Entered:
03/21/2016)

03/21/2016

523 Notice of Withdrawal of Counsel (Jill T. Lin) by Michael Andrew McShane re:
Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew
Deller, Renee Deller, Patricia Groome, Mary Haley, Michael Haley, Marie Lohr,
Jean Ann McIver, Terrance McIver, Gary Samuels, Christian Senyk, Susan Senyk.
(McShane, Michael) Modified on 3/22/2016. (lak) (Entered: 03/21/2016)

03/25/2016

524 ORDER reinstating and granting 317 Motion to Exclude Plaintiffs' Expert
Witnesses; denying 388 Motion for Leave to File Sur-Reply; denying 496 Motion to
Certify Class under Rule 23. Plaintiffs shall have until 4/8/2016 to show cause why
the claims of the named plaintiffs should not be dismissed for the same reasons that
the court is denying the motion for class certification. Signed by District Judge
Barbara B. Crabb on 3/25/2016. (arw) (Entered: 03/25/2016)

04/08/2016

525 Motion for Reconsideration and Response to the Court's Order to Show Cause (Dkt.
524), by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz,
Matthew Deller, Renee Deller, Patricia Groome, Mary Haley, Michael Haley, Marie
Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Christian Senyk, Susan
Senyk. Response due 4/15/2016. (Gahnz, Dixon) Modified on 4/11/2016. (lak)
(Entered: 04/08/2016)

04/08/2016

526 Brief in Support of 525 Motion for Reconsideration, by Plaintiffs James Banks,
Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller,
Patricia Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver,
Terrance McIver, Gary Samuels, Christian Senyk, Susan Senyk. (Sealed Document)
(Gahnz, Dixon) (Entered: 04/08/2016)

04/08/2016

527 Declaration of Dixon R. Gahnz filed by Plaintiffs James Banks, Leslie Banks,
Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk re: 525 Motion for
Reconsideration, (Sealed Document) (Attachments:
# 1 Exhibit A - Compilation of Kolbe Service Request Forms) (Gahnz, Dixon)
Modified on 4/11/2016: Deleted duplicate text; added exhibit description. (lak)
(Entered: 04/08/2016)

04/08/2016

528 Redaction to 526 Brief in Support, by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk. (Gahnz, Dixon) Modified on 4/11/2016.
(lak) (Entered: 04/08/2016)

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529 Redaction to 527 Declaration of Dixon R. Gahnz by Plaintiffs James Banks, Leslie
Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk. (Gahnz, Dixon) (Entered:
04/08/2016)
Set Briefing Deadlines as to 525 Motion for Reconsideration. Brief in Reply due
4/22/2016. (kwf/ls) (Entered: 04/15/2016)

04/15/2016

530 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 525
Motion for Reconsideration, filed by Mary Haley, James Banks, Patricia Groome,
Renee Deller, Annie Buinewicz, Jean Ann McIver, Brian Buinewicz, Michael
Haley, Marie Lohr, Gary Samuels, Susan Senyk, Leslie Banks, Christian Senyk,
Terrance McIver, Matthew Deller. (Stelljes, Megan) (Entered: 04/15/2016)

04/21/2016

531 RENEWED MOTION FOR SUMMARY JUDGMENT by Intervenor United
States Fire Insurance Company. Brief in Opposition due 5/12/2016. Brief in Reply
due 5/23/2016. (Schoenfeld, David) Modified on 4/22/2016. (lak) (Entered:
04/21/2016)

04/21/2016

532 Brief in Support of 531 Renewed Motion for Summary Judgment by Intervenor
United States Fire Insurance Company. (Schoenfeld, David) Modified on
4/22/2016. (lak) (Entered: 04/21/2016)

04/21/2016

533 Proposed Findings of Fact filed by Intervenor United States Fire Insurance
Company re: 531 Renewed Motion for Summary Judgment. (Schoenfeld, David)
Modified on 4/22/2016. (lak) (Entered: 04/21/2016)

04/22/2016

534 Disregard. see 535 for deposition in condensed format. Modified on 4/25/2016.
(lak) (Entered: 04/22/2016)

04/22/2016

535 Deposition of Peter E. Laks, Ph.D. taken on October 6, 2015. (Cruz Hodge, Susana)
(Entered: 04/22/2016)

04/22/2016

536 Brief in Reply by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz, Brian
Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley, Michael
Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels, Christian
Senyk, Susan Senyk in Support of 525 Motion for Reconsideration, and Response
to Order to Show Cause. (Sealed Document) (Cruz Hodge, Susana) (Entered:
04/22/2016)

04/22/2016

537 Declaration of Leslie Banks filed by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk re: 525 Motion for Reconsideration,
(Sealed Document) (Attachments:
# 1 Exhibit A - Banks Sales Forms for 2007 Sash Replacement,
# 2 Exhibit B - Banks Sales Forms for 2008 Sash Replacement) (Cruz Hodge,
Susana) (Entered: 04/22/2016)

04/22/2016

538 Redaction to 536 Brief in Reply, by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,

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Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk. (Cruz Hodge, Susana) (Entered:
04/22/2016)
04/22/2016

539 Redaction to 537 Declaration of Leslie Banks by Plaintiffs James Banks, Leslie
Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia
Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance
McIver, Gary Samuels, Christian Senyk, Susan Senyk. (Cruz Hodge, Susana)
(Entered: 04/22/2016)

05/12/2016

540 Response to Proposed Findings of Fact and Combined Additional Proposed
Findings of Fact filed by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 531
Motion for Summary Judgment. (Schellinger, Susan) Modified on 5/13/2016:
Additional Proposed Findings of Fact were not filed as a separate docket entry. (lak)
(Entered: 05/12/2016)

05/12/2016

541 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 531
Motion for Summary Judgment filed by United States Fire Insurance Company.
(Schellinger, Susan) (Entered: 05/12/2016)

05/23/2016

542 Brief in Reply by Intervenor United States Fire Insurance Company in Support of
531 Motion for Summary Judgment. (Schoenfeld, David) (Entered: 05/23/2016)

05/23/2016

543 Response to Additional Proposed Findings of Fact filed by Intervenor United States
Fire Insurance Company re: 531 Motion for Summary Judgment. (Schoenfeld,
David) (Entered: 05/23/2016)

06/07/2016

544 OPINION and ORDER denying 525 Motion for Reconsideration of the March 25,
2016 Order. The remaining individual claims brought by plaintiffs are
DISMISSED. The clerk of court is directed to close this case and enter judgment in
favor of defendant Kolbe & Kolbe Millwork Co., Inc. Intervenor United States Fire
Insurance Company may have until June 17, 2016, to show cause why I should not
deny its motion for summary judgment as moot. Defendant may have until June 24,
2016, to file a response. United States Fire may have until June 29, 2016, to file a
reply. Signed by District Judge Barbara B. Crabb on 6/7/2016. (kwf) (Entered:
06/07/2016)

06/17/2016

545 Response re: 544 Order on Motion for Reconsideration (Order to Show Cause) by
Intervenor Fireman's Fund Insurance Company. (Schoenfeld, David) (Entered:
06/17/2016)

06/20/2016

546 MOTION FOR ENTRY OF JUDGMENT under Rule 54(b) by Defendant
Kolbe and Kolbe Millwork Co., Inc. (Lee, Matthew) (Entered: 06/20/2016)

06/21/2016

06/22/2016

Set Briefing Deadlines as to 546 Motion for Entry of Judgment under Rule 54(b).
Brief in Opposition due 6/28/2016. Brief in Reply due 7/1/2016. (kwf/jmm)
(Entered: 06/21/2016)
547 Brief in Opposition by Intervenor United States Fire Insurance Company re: 546
Motion for Entry of Judgment under Rule 54(b) filed by Kolbe and Kolbe Millwork
Co., Inc. (Schoenfeld, David) (Entered: 06/22/2016)

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06/24/2016

548 Response re: 544 Order on Motion for Reconsideration. (Response to United States
Fire Insurance Company, Inc.'s Response to Court's June 7, 2016 Order to Show
Cause (Dkt. 545) by Defendant Kolbe and Kolbe Millwork Co., Inc.) (Schellinger,
Susan) (Entered: 06/24/2016)

06/29/2016

549 Response re: 544 Order on Motion for Reconsideration. (Reply in Support of Its
Response to Court's Order to Show Cause.) by Intervenor United States Fire
Insurance Company. (Schoenfeld, David) (Entered: 06/29/2016)

06/30/2016

Order to Show Cause. (kwf) (Entered: 06/30/2016)

07/01/2016

550 Disregard. See 551 . Modified on 7/4/2016. (lak) (Entered: 07/01/2016)

07/03/2016

551 Brief in Reply by Defendant Kolbe and Kolbe Millwork Co., Inc. in Support of 546
Motion for Entry of Judgment under Rule 54(b), (Attachments:
# 1 Exhibit - 6.30.16 Supreme Court Decision) (Lee, Matthew) (Entered:
07/03/2016)

07/06/2016

552 Motion for Leave to File Supplemental Authority by Intervenor United States Fire
Insurance Company, (Attachments:
# 1 Exhibit A - David M. Marks v. Houston Casualty Company) (Schoenfeld,
David) Modified on 7/7/2016: Added exhibit description; e-mail to counsel. (lak)
(Entered: 07/06/2016)

07/07/2016

Set Briefing Deadlines as to 552 Motion for Leave to File Supplemental Authority.
Response due 7/12/2016. (kwf/jmm) (Entered: 07/07/2016)

07/07/2016

553 Cross MOTION FOR ENTRY OF JUDGMENT under Rule 54(b) by Plaintiffs
James Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller,
Renee Deller, Patricia Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann
McIver, Terrance McIver, Gary Samuels, Christian Senyk, Susan Senyk. (Flannery,
Michael) (Entered: 07/07/2016)

07/08/2016

554 ORDER granting 546 , 553 Motion for Entry of Judgment under Rule 54(b). Signed
by District Judge Barbara B. Crabb on 7/8/2016. (kwf) (Entered: 07/08/2016)

07/12/2016

555 Brief in Opposition by Defendant Kolbe and Kolbe Millwork Co., Inc. re: 552
Motion for Leave to File, filed by United States Fire Insurance Company.
(Schellinger, Susan) (Entered: 07/12/2016)

07/19/2016

556 JUDGMENT entered in favor of Defendant Kolbe and Kolbe Millwork Co., Inc.
denying plaintiffs' motion for class certification, granting defendant's motion to
exclude the expert opinions of Joel Wolf and Haskell Beckham, and dismissing this
case. (BBC/PAO) (arw) (Entered: 07/19/2016)

07/20/2016

557 Bill of Costs by Defendant Kolbe and Kolbe Millwork Co., Inc. Motions referred to
Peter A. Oppeneer, Clerk of Court. Objection to Bill of Costs due 8/1/2016. Brief in
Support to Bill of Costs due 8/9/2016. Brief in Reply in Opposition to Bill of Costs
due 8/15/2016. (Attachments:
# 1 Addendum to Bill of Costs,
# 2 Exhibit 1 - Hearing Transcript Costs,
# 3 Exhibit 2 - Stenographic Deposition Costs,
# 4 Exhibit 3 - Video Deposition Costs,

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# 5 Exhibit 4 - Witness Costs,
# 6 Exhibit 5 - Paper Photo Copy Costs - Foley & Lardner LLP,
# 7 Exhibit 6 - Paper Photo Copy Costs - Outside Vendors,
# 8 Exhibit 7 - Electronic Discovery Costs,
# 9 Exhibit 8 - Electronic Discovery Costs - file conversion,
# 10 Exhibit 9 - Electronic Discovery Costs - shipping & delivery,
# 11 Exhibit 10 - Additional Electronic Discovery Costs) (Lee, Matthew) (Entered:
07/20/2016)
07/20/2016

558 Brief in Support of Bill of Costs by Defendant Kolbe and Kolbe Millwork Co., Inc.
re: 557 Bill of Costs filed by Kolbe and Kolbe Millwork Co., Inc. (Lee, Matthew)
(Entered: 07/20/2016)

07/27/2016

559 Motion for Extension of Time to Respond to Defendants' Bill of Costs by Plaintiffs
James Banks, Leslie Banks, Annie Buinewicz, Brian Buinewicz, Matthew Deller,
Renee Deller, Patricia Groome, Mary Haley, Michael Haley, Marie Lohr, Jean Ann
McIver, Terrance McIver, Gary Samuels, Christian Senyk, Susan Senyk. Motions
referred to Magistrate Judge Stephen L. Crocker. Response due 8/3/2016.
(Shelquist, Robert) (Entered: 07/27/2016)

08/01/2016

560 Objection to Bill of Costs by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk re: 557 Bill of Costs filed by Kolbe and
Kolbe Millwork Co., Inc. (Shelquist, Robert) (Entered: 08/01/2016)

08/09/2016

561 Brief in Support of Bill of Costs by Defendant Kolbe and Kolbe Millwork Co., Inc.
re: 557 Bill of Costs filed by Kolbe and Kolbe Millwork Co., Inc. (Stelljes, Megan)
(Entered: 08/09/2016)

08/17/2016

562 NOTICE OF APPEAL by Plaintiffs James Banks, Leslie Banks, Annie Buinewicz,
Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome, Mary Haley,
Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary Samuels,
Christian Senyk, Susan Senyk as to 556 Judgment. Filing fee of $ 505, receipt
number 0758-1866189 paid. (Flannery, Michael) Modified on 8/17/2016. (lak)
(Entered: 08/17/2016)

08/17/2016

563 Docketing Statement re: 562 Notice of Appeal. (Flannery, Michael) (Entered:
08/17/2016)

08/17/2016

564 Appeal Information Packet. (lak) (Entered: 08/17/2016)

08/17/2016

565 Transmission of Notice of Appeal, Docketing Statement, Judgment and Docket
Sheet to Seventh Circuit Court of Appeals re: 562 Notice of Appeal, (Attachments:
# 1 Docketing Statement,
# 2 Judgment,
# 3 Docket Sheet) (lak) (Entered: 08/17/2016)

08/17/2016

566 USCA Case Number 16-3192 for 562 Notice of Appeal, filed by Mary Haley,
James Banks, Patricia Groome, Renee Deller, Annie Buinewicz, Jean Ann McIver,
Brian Buinewicz, Michael Haley, Marie Lohr, Gary Samuels, Susan Senyk, Leslie
Banks, Christian Senyk, Terrance McIver, Matthew Deller. (kwf) (Entered:

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08/17/2016)
08/25/2016

567 OPINION and ORDER granting 531 United States Fire Insurance Company's
Renewed Motion for Summary Judgment; granting summary judgment to Fireman's
Fund Insurance Company on the Court's own motion, denying as moot 552 United
States Fire's Motion for Leave to File Supplemental Authority; denying United
States Fire's motion for leave to amend its complaint. It is DECLARED that neither
United States Fire nor Fireman's Fund has a duty to defend defendant Kolbe &
Kolbe Millwork Co., Inc. in this case. Signed by District Judge Barbara B. Crabb
on 8/25/16. (jat) (Entered: 08/25/2016)

08/29/2016

568 JUDGMENT entered in favor of intervenor defendants Fireman's Fund Insurance
Company and United States Fire Insurance Company declaring that neither
Fireman's Fund nor United States Fire has a duty to defend defendant Kolbe &
Kolbe Millwork Co., Inc. in this case. (BBC/PAO) (arw) (Entered: 08/29/2016)

08/31/2016

569 ORDER on Bill of Costs: Costs Taxed in favor of Defendant in the amount of
$106,426.99. Signed by Peter A. Oppeneer, Clerk of Court on 8/31/16. (jat)
(Entered: 08/31/2016)

08/31/2016

570 Designation of Record on Appeal by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk re: 562 Notice of Appeal. (Flannery,
Michael) (Entered: 08/31/2016)

08/31/2016

571 Transcript Request Form by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk, (Attachments:
# 1 Exhibit A - Transcript Information Sheet) (Flannery, Michael) Modified on
9/1/2016: Added exhibit description; e-mail to counsel. (lak) (Entered: 08/31/2016)

09/02/2016

572 Transcript Request Form by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk re: 562 Notice of Appeal. (Van Dyck,
Katherine) (Entered: 09/02/2016)

09/06/2016

573 Court Reporter Certification of Seventh Circuit Transcript Information Sheet re:
562 Notice of Appeal. (kwf) (Entered: 09/06/2016)

09/07/2016

574 Court Reporter Certification of Seventh Circuit Transcript Information Sheet re:
562 Notice of Appeal. (kwf) (Entered: 09/07/2016)

09/13/2016

575 Transcript of Telephonic Motion Hearing, held 7/8/2016 before Magistrate Judge
Stephen L. Crocker. Court Reporter: LS.
Please review the court policy regarding electronic transcripts: see Electronic
Transcript Instructions and Notice of Intent to Request Redaction. (kwf) (Entered:
09/13/2016)

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09/22/2016

576 Motion to Deposit Funds by Plaintiffs James Banks, Leslie Banks, Annie
Buinewicz, Brian Buinewicz, Matthew Deller, Renee Deller, Patricia Groome,
Mary Haley, Michael Haley, Marie Lohr, Jean Ann McIver, Terrance McIver, Gary
Samuels, Christian Senyk, Susan Senyk. Response due 9/29/2016. (Cruz Hodge,
Susana) (Entered: 09/22/2016)

09/28/2016

577 NOTICE OF APPEAL by Intervenor Fireman's Fund Insurance Company as to 568
Judgment. Filing fee of $ 505, receipt number 0758-1890703 paid. Docketing
Statement filed. (Attachments:
# 1 Docketing Statement) (Berger, Beth Ann) (Entered: 09/28/2016)

09/28/2016

578 NOTICE OF APPEAL by Defendant Kolbe and Kolbe Millwork Co., Inc., Counter
Claimant Kolbe and Kolbe Millwork Co., Inc., as to 568 Judgment. Filing fee of $
505, receipt number 0758-1890708 paid. Docketing Statement filed. (Attachments:
# 1 Docketing Statement) (Schellinger, Susan) (Entered: 09/28/2016)

09/29/2016

579 Appeal Information Packet. (lak) (Entered: 09/29/2016)

09/29/2016

580 Transmission of Notice of Appeal, Docketing Statement, Judgment and Docket
Sheet to Seventh Circuit Court of Appeals re: 577 Notice of Appeal, (Attachments:
# 1 Docketing Statement,
# 2 Judgment,
# 3 Docket Sheet) (lak) (Entered: 09/29/2016)

09/29/2016

581 Transmission of Notice of Appeal, Docketing Statement, Judgment and Docket
Sheet to Seventh Circuit Court of Appeals re: 578 Notice of Appeal, (Attachments:
# 1 Docketing Statement,
# 2 Judgment,
# 3 Docket Sheet) (lak) (Entered: 09/29/2016)

09/29/2016

582 USCA Case Number 16-3562 for 577 Notice of Appeal filed by Fireman's Fund
Insurance Company. (kwf) (Entered: 09/29/2016)

09/29/2016

583 USCA Case Number 16-3563 for 578 Notice of Appeal, filed by Kolbe and Kolbe
Millwork Co., Inc. (kwf) (Entered: 09/29/2016)

09/30/2016

584 ORDER granting 576 Motion to Deposit Funds. Signed by District Judge Barbara
B. Crabb on 9/30/2016. (kwf) (Entered: 09/30/2016)

10/10/2016

585 Transcript Request Form by Intervenor Fireman's Fund Insurance Company re: 577
Notice of Appeal. (Berger, Beth Ann) (Entered: 10/10/2016)

10/10/2016

586 Transcript Request Form by Defendant Kolbe and Kolbe Millwork Co., Inc.,
Counter Claimants Kolbe and Kolbe Millwork Co., Inc., Kolbe and Kolbe Millwork
Co., Inc. re: 578 Notice of Appeal. (Schellinger, Susan) (Entered: 10/10/2016)

10/11/2016

587 Court Reporter Certification of Seventh Circuit Transcript Information Sheet re:
578 Notice of Appeal. (kwf) (Entered: 10/11/2016)

10/11/2016

588 Court Reporter Certification of Seventh Circuit Transcript Information Sheet re:
577 Notice of Appeal. (kwf) (Entered: 10/11/2016)

10/11/2016

589 CROSS NOTICE OF APPEAL by Intervenor United States Fire Insurance
Company as to 567 Order on Motion for Summary Judgment, Order on Motion for

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Leave to File, 568 Judgment. Filing fee of $ 505, receipt number 0758-1897175
paid. Docketing Statement filed. (Attachments:
# 1 Docketing Statement) (Schoenfeld, David) (Entered: 10/11/2016)
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