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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Civil Action No. 01-CV-2018-RPM-MJW
AP ARTMENT INVESTMENT AN MANAGEMENT COMPANY, a/k/a AIMCO, a Maryland corporation,
Plaintiff,
v.
NATIONAL UNION FIRE INSURCE COMPANY OF PITTSBURGH, P A, a Pennsylvania
corporation, et aI.,
Defendants.
AN RELATED CASES
UNOPPOSED JOINT MOTION FOR 14-DAY EXTENSION OF TIME TO FILE RESPONSES TO MOTIONS REGARDING CHOICE OF LAW AND EXPERT WITNESS CHALLENGES
First Capital Agency d/b/a First Capital Group ("First Capital"), Roger Metzger
Associates, Inc., ("Metzger"), National Union Fire Insurance Company of
Pittsburgh, P A
("National Union"), Security Insurance Company of
Hartford ("Security"), Ray Baldwin and
Swain & Baldwin Insurance, Inc. ("the Baldwin Defendants"), Lockton Companies, Inc. and
Lockton Companies of Colorado, Inc. ("Lockton"), and Plaintiff Apartment Investment
Management Company ("AIMCO") (collectively referred to as the "Parties"), by and through
their respective counsel, respectfully move the Court pursuant to Federal Rule of
Civil Procedure
1 6( e) to modify this Court's October 25, 2005 Final Pretrial Order ("Pretrial Order") to allow 14
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additional days for the Parties to fie their respective responses to the pending motions regarding
choice of law and challenges to expert witnesses, as identified below, up to and including March
30, 2006 (the "Motion"). In support of
their Motion, the Parties state:
CERTIFICA TION
Pursuant to D.Colo.L.Rule 7.1, the Parties have conferred with counsel for all other
parties in this litigation with respect to this Motion. Counsel for First Capital conferred with
counsel for Defendant Vito B. Gruppuso, and was advised that Mr. Gruppuso does not oppose
the Motion. All remaining parties have joined the Motion.
1. On October 25, 2005, this Court entered a Final Pretrial Order for this case, which
stated in part that briefs regarding choice of
law and challenges to the qualifications and/or
admissibility of other parties' experts must be fied 90 days prior to trial, or March 1, 2006.
(Pretrial Order, pp. 89-90.)
2. On or before March 1, 2006, the parties fied the following briefs regarding
choice of law and challenges to the qualifications and/or admissibility of other parties' experts:
Defendant First Capital Group's Motion for Application of New York Law and Brief
in Support;
AIMCO's Opening Brief on Choice of
Law; National Union's Choice of
Law Brief; Defendant
Security Insurance Company of
Hartford's Brief
Regarding Choice of
Law; Defendant Roger
Metzger Associates' Trial BriefRe: Choice of
Law; Third-Party Baldwin Defendants'
Law; Trial Brief of
Memorandum of
Law Regarding Choice of
Third-Party Defendants Lockton
Law;
Companies, Inc. and Lockton Companies of
Colorado, Inc., on Issues Related to Choice of
National Union Fire Insurance Company of
Pittsburgh, PA's Motion to Strike Swain & Baldwin
Insurance, Inc. and Ray Baldwin's Expert Report; Baldwin Defendants' Motion to Exclude
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Expert Witnesses Jon Karraker, Armando Castellini, Bryan Tilden, Joseph Launie, James Wells,
John Kezer, 1. Kent Miller, Robert Quinn, and John Costigan and Memorandum in Support
(collectively referred to as "the Filed Motions").
3. Pursuant to the Final Pretrial Order, the deadline for fiing briefs in response to
the Filed Motions is March 16, 2006. (Pretrial Order, pp. 89-90.) The Pretrial Order states no
reply briefs will be permitted. (Pretrial Order, p. 90.)
4. The Parties seek this extension in order to: (i) allow the Parties to pursue
settlement negotiations that may result in the prompt resolution of this matter, (ii) to permit the
Parties adequate time to analyze the multiple issues raised in the compendium of
Filed Motions,
and (iii) to permit the Parties adequate time to consult with their respective expert witnesses
regarding the applicable issues.
5. Federal Rule of
Civil Procedure l6(e) provides broad discretion to the Court to
determe whether a final pretrial order should be modified or amended. See In the Matter of EI
Paso Refinery, LP, 171 F.3d 249,255 (5th Cir. 1999). Rule l6(e) permits modification where it
will not unduly prejudice opposing parties, and in order to prevent manifest injustice. See Byrd
v. Guess, 137 F.3d 1126, 1131 (9th Cir. 1998), cert. denied, 525 U.S. 963 (1998) (setting out
four-part test for determination of
whether to modify pretrial order); Roberts v. Roadway Exp.,
Inc., 149 F.3d 1098, 1108 (10th Cir. 1998).
6. Courts apply a four-part test in determining whether a pretrial order can be
modified: "(1) the degree of
prejudice or surprise to the (opposing parties) if
the order is
modified; (2) the ability of
the (opposing parties) to cure any prejudice; (3) the impact of
the
modification on the orderly and effcient conduct of the case; and (4) any degree of willfulness or
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bad faith on the part of the party seeking the modification." Byrd v. Guess, 137 F. 3 d at 1 131.
See also Koch v. Koch Industr., Inc., 203 F.3d 1202, 1222-3 (10th Cir. 2000) (applying four-part
test); Roberts v. Roadway Exp., Inc., 149 F.3d at 1108.
7. Here, all parties consent to the relief requested in this motion, and all parties
except Mr. Gruppuso join in the motion. Thus, granting the motion will not prejudice any party.
Further, the extension will aid the orderly and effcient conduct of the case, and there is no
willfulness or bad faith on the part of the parties seeking modification.
8. The requested extension does not change the May 30, 2006 trial date.
9. This stipulated motion is not interposed for mere purposes of delay.
10. Granting the motion may facilitate the prompt resolution of
this case, will not
unduly delay the resolution of this case on its merits, and will further the interests of justice and
judicial economy.
11. Pursuant to D.C.Colo.LCivR 6. ID, each undersigned counsel certifies that a copy
of this stipulated motion is being served on his or her client.
12. Pursuant to D.C.Colo.LCivR 7. IF, a proposed order is submitted with this
motion.
WHREFORE the above named Parties in this matter request the Court to enter the
Order attached hereto granting a 14-day extension of
time to fie responses to the Filed Motions,
up to and including March 30,2006.
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Respectfully submitted this 8th day of
March 2006.
APPROVED:
s/Thomas L. Roberts Thomas L. Roberts Bradley A. Levin Michael 1. Rosenberg
ROBERTS LEVIN & PATTERSON, P.C.
s/John D. Martin John D. Martin
OSTER
MATIN & FABER, LLC
717 - 17th Street, Suite 1475
Denver, Colorado 80202
Tel: (303) 382-1200 Fax: (303) 382-1202
1660 Wynkoop Street, Suite 800 Denver, Colorado 80202
Tel: (303) 575-9390 Fax: (303) 575-9385
Jeffrey A. Chase Barry A. Schwarz
JACOBS CHASE FRICK KLEINOPF & KELLEY,
Karma Giulianelli Les Houtz
BARTLIT BECK HERM P ALENCHA & SCOTT 1899 Wynkoop Street, 8th Floor
LLC 1050 - 17th Street, Suite 1500
Denver, Colorado 80265
Tel: (303) 685-4800 Fax: (303) 685-4869
Denver, Colorado 80202 Tel: (303) 592-3100 Fax: (303) 592-3140
Jeffrey A. Hall
ELIZABETH A. THOMPSON
ATTORNYS FOR DEFENDANT
NATIONAL UNION
BARTLIT BECK HERM P ALENCHA & SCOTT
54 West Hubbard, Suite 300 Chicago, Ilinois 60610 TEL: (312) 494-4400
Fax: (312) 494-4440
ATTORNYS FOR PLAITIFF AIMCO
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s/Melissa C. Collins
s/Robert 1. Zavaglia
Paul E. Collins
John R. Trigg
Julie M. Walker
Melissa C. Collins
WHEELER TRIGG KENNDY LLP
Robert 1. Zavaglia TREECE, ALFREY, MUSAT & BOSWORTH, P.C.
999 - 18th Street, Suite 1600
1801 California Street, Suite 3600 Denver, Colorado 80202
Tel: (303) 292-2525 Fax: (303) 294-1879
Denver, Colorado 80202
Tel: (303) 292-2700 Fax: (303) 295-0414
ATTORNYS FOR DEFENDANT ROGER
ATTORNYS FOR DEFENDANT FIRST
CAPIT AL
METZGER ASSOCIATES
s/Charles R. Tuffey Charles R. Tuffey Rozana Widlicka
GROTEFELD & DENENBERG, LLC 30800 Telegraph Road, Suite 3858
s/William H. Jeffress, Jr William H. Jeffress, Jr Joe Robert Caldwell
Nicholas Brady BAKR BOTTS, LLP
Bingham Farms, Michigan 48025
Tel: (248) 727-7100 Fax: (248) 593-5808
The Warner Building 1299 Pennsylvania Avenue NW Washington, DC 20004
Tel: (202) 639-7700 Fax: (202) 585-1087
ATTORNYS FOR DEFENDANT SECURTY INSURCE COMPANY OF
HARTFORD
ATTORNYS FOR RAY BALDWIN AN SWAI & BALDWIN INSURCE, INC
s/J ed D. Reeg
Leonard B. Rose Jed D. Reeg
LATHROP
& GAGE, LLC 2345 Grand Blvd.
Tel: (816)460-5544
Kansas City, MO 64108
Fax: (816) 292-2001
ATTORNYS FOR LOCKTON
COMP ANIES, INC. AN LOCKTON COMP ANIES OF COLORADO, INC.
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CERTIFICA TE OF SERVICE
I hereby certify that on March 8, 2006, I electronically fied the foregoing Unopposed Time to File Responses to Motions Regarding Choice of Law and Expert Witness Challenges with the Clerk of Court using the CM/CF system which will send notification of such fiing to the following e-mail addresses:
Joint Motion for 14 Day Extension of
. Nicholas Aidan Brady
nick. brady(£bakerbotts. com
. Jeffrey A. Chase
j chase(£j ctkk. com vlsanders(£j ctkk. com
. Melissa C. Collns
collins(£wtklaw.com
. Paul E. Collns
pcollins(£tamblaw. com cjones(£tamblaw. com
. Karma Micaela Giulianell
Karma. Giulianelli(£Bartlit- Beck. com
. Stephen J. Horace
shorace(£lathropgage. com cdunkel(£lathropgage. com j edwards(£lathropgage. com
. Lester C. Houtz
lester. houtz(£bartlit - beck. com
. Steven Matthew Kelso
kelso(£wtklaw. com hand(£wtklaw. com
. John D. Martin
j martin(£ostermartin. com bgadison(£ostermartin. com
. Michael C. Massengale
michael. massengale(£bakerbotts. com patti. barker(£bakerbotts. com
. James M. Miletich
j miletich(£msflc. com mdavis(£msflc. com bvillani(£msflc. com
. John Paul Mitzner
j mitzner(£allman- mitzner. com renztimr(£msn. com
. Jed Reeg j reeg(£lathropgage. com ethompson(£lathropgage. com
. Thomas Leroy Roberts
tlr(£rlplaw.com kjh(£rlplaw.com
. Leonard B. Rose
lrose(£lathropgage. com ethomp son(£lathropgage. com
. Barry Alan Schwartz
bschwartz(£ksrlaw. com pquines(£ksrlaw. com
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. John R. Trigg
trigg(£wtklaw. com testa(£wtklaw. com allen(£wtklaw. com schechter(£wtklaw. com coutain(£wtklaw. com
. Charles R. Tumey
crt(£gd-llc.com acs(£gd-llc.com
. Julie M. Walker
walker(£wtklaw. com mcguire(£wtklaw. com
. Rozana Sinishtaj Widlicka
vmk(£gd-llc.com rsw(£gd-llc.com
. Robert James Zavaglia, Jr
zavaglia(£tamblaw. com atreece(£tamblaw. com cj ones(£tamblaw. com
and I hereby certify that a copy of the foregoing has been served to the following non-CM/CF
participants via U. S. Mail:
Todd B. Denenberg
Grotefeld & Denenberg, LLC
30800 Telegraph Road, #3858
Bingham Farms, MI 48025
Wiliam H. Jeffress, Jr
Baker & Botts-DC 1299 Pennsylvania Avenue, N.W., #1300 Washington, DC 20004- 1 109
Elizabeth Leigh Thompson Bartlit, Beck, Herman, Palenchar & Scott-Ilinois 54 West Hubbard Street, #300 Chicago, IL 60610
John T. Wolak Gibbons, Del Deo, Dolan, Griffnger & Vecchione One Riverfront Plaza Newark, NJ 07102
American International Group Attn: Steven Dixon, Esq. Deputy General Counsel 70 Pine Street New York, NY 10270
Roger Metzger Associates, Inc. Attn: Richard Metzger 59 John Street, 4th Floor New York, NY 10038-3709
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Apartment Investment and Management Company
Attn: Miles C. Cortez, Esq.
Executive Vice President, General Counsel
and Secretary
Stanford Place 3
First Capital Group Attn: Al Moss 3 Expressway Plaza Roslyn Heights, NY 11577
4582 S. Ulster Street Parkway, Suite 1100 Denver CO 80237
Security Insurance Company of
Hartford
c/o Larry Weidemer
Aris Group
1 st Floor
Vito Gruppuso c/o John T. Wolak, Esq. Gibbons, Del Deo, Dolan Griffnger Vecchione, P.C. One Riverfront Plaza Newark, NJ 07102
Ray Baldwin 1 07 West Lufkin Avenue, Suite 318 P.O. Box 308 Lufkin, Texas 75902
Swain & Baldwin Insurance, Inc. 1 07 West Lufkin Avenue, Suite 318 P.O. Box 308 Lufkin, Texas 75902
100 Northfield Drive Windsor, CT 06095
National Program Services, Inc. 240 Cedar Knolls Road P.O. Box 0388 Cedar Knolls, NJ 07927-0388
Lockton Companies, Inc. Lockton Companies of Colorado Attn: Trey Humphrey 444 West 47th Street, Suite 900 Kansas City, MO 64112
James M. Miletich McConnell Siderius Fleischner Houghtaling & Craigmile, LLC 4700 South Syracuse Street, Suite 200 Englewood, CO 80237 s/Melissa C. Collins by Sherry Testa
Melissa C. Collins
Wheeler Trigg Kennedy LLP 1801 California Street, Suite 3600 Denver, CO 80202
Telephone: 303-292-2525
Facsimile: 303-294-1879
E-Mail: collins(£wtklaw.com
Attorney for Defendant FirstCapital Group
408015vl
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