CM/ECF LIVE - U.S. District Court for the District of New Jersey https://ecf.njd.uscourts.gov/cgi-bin/DktRpt.pl?11193735331084...

MEMBERCASE

U.S. District Court

District of New Jersey [LIVE] (Newark)
CIVIL DOCKET FOR CASE #: 2:07-cv-02389-GEB-PS

HENLEY MANAGEMENT COMPANY et al v. MARSH Date Filed: 05/21/2007

INC. et al Jury Demand: Plaintiff
Assigned to: Chief Judge Garrett E. Brown, Jr. Nature of Suit: 410 Anti-Trust
Referred to: Magistrate Judge Patty Shwartz Jurisdiction: Federal Question
Lead case: 2:04-cv-05184-GEB -PS
Member cases:
2:06-cv-00593-GEB-PS
2:05-cv-04137-GEB-PS
2:05-cv-05696-GEB-PS
2:05-cv-04573-GEB-PS
2:06-cv-03804-GEB-PS
2:06-cv-05120-GEB -PS
2:06-cv-05121-GEB -PS
2:06-cv-06127-GEB-PS
2:07-cv-00757-GEB-PS
2:07-cv-02389-GEB-PS
2:07-cv-05566-GEB-PS
2:08-cv-00235-GEB-PS
2:08-cv-01106-GEB-PS
2:08-cv-06381-GEB-ES
2:09-cv-01880-GEB-PS
Cause: 15:1 Antitrust Litigation
Plaintiff
HENLEY MANAGEMENT represented by JAMES G. MCCARNEY
COMPANY HOWREY, LLP
153 EAST 53RD STREET
NEW YORK, NY 10022
(212) 896-6500
Email: mccarneyj@howrey.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Plaintiff

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BIG BEAR PROPERTIES, INC. represented by JAMES G. MCCARNEY

(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Plaintiff
NORTHBROOK PROPERTIES, represented by JAMES G. MCCARNEY
INC. (See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Plaintiff
RCK PROPERTIES, INC. represented by JAMES G. MCCARNEY
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Plaintiff
KITCHENS, INC. represented by JAMES G. MCCARNEY
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Plaintiff
ABERFELDY LP represented by JAMES G. MCCARNEY
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Plaintiff
PAYROLL AND INSURANCE represented by JAMES G. MCCARNEY
GROUP, INC. (See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

V.
Defendant
MARSH INC.

Defendant
MARSH USA INC.

Defendant

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THE CHUBB CORP.

Defendant
FEDERAL INSURANCE CO.

Defendant
FIREMAN'S FUND INSURANCE
CO.

Defendant
ZURICH AMERICAN INSURANCE
CO.

Defendant
GREAT AMERICAN INSURANCE
CO.

Defendant
LIBERTY MUTUAL INSURANCE
CO.

Defendant
AMERICAN GUARANTEE AND
LIABILITY INSURANCE CO.

Defendant
AMERICAN INTERNATIONAL
GROUP, INC.

Defendant
NATIONAL UNION FIRE
INSURANCE CO. OF
PITTSBURGH

Defendant
ST. PAUL TRAVELERS CO., INC.

Defendant
ST. PAUL GUARDIAN
INSURANCE CO.

Defendant
ST. PAUL MERCURY INSURANCE
CO.

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Defendant
ST. PAUL FIRE & MARINE
INSURANCE COMPANY

Defendant
TRAVELERS PROPERTY
CASUALTY CO. OF AMERICA
formerly known as
TRAVELERS INDEMNITY
INSURANCE CO. OF ILLINOIS

Defendant
THE TRAVELERS INDEMNITY
CO.
formerly known as
GULF INSURANCE CO.

Defendant
FIDELITY AND GUARANTY
INSURANCE CO.

Defendant
ACE USA, INC.

Defendant
ROYAL AND SUNALLIANCE
INSURANCE GROUP PLC

Defendant
ARROWPOINT CAPITAL CORP. represented by MARK FREDERICK HORNING
COUNSEL NOT ADMITTED TO
USDC-NJ BAR
1330 CONNECTICUT AVENUE NW
WASHINGTON, DC 20036-1795
(202) 429-3000
Email: mhorning@steptoe.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
ROYAL INDEMNITY CO. represented by MARK FREDERICK HORNING
formerly known as (See above for address)
ROYAL LLOYD'S OF TEXAS AND LEAD ATTORNEY

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ROYAL INSURANCE CO. OF ATTORNEY TO BE NOTICED

AMERICA

Defendant
CNA FINANCIAL CORP.

Defendant
THE CONTINENTAL INSURANCE
COMPANY
formerly known as
THE FIDELITY AND CASUALTY
COMPANY OF NEW YORK

Defendant
VALLEY FORGE INSURANCE
COMPANY

Defendant
CONTINENTAL CASUALTY
COMPANY

Defendant
TRANSCONTINENTAL
INSURANCE COMPANY

Defendant
AMERICAN BANKERS
INSURANCE GROUP, INC.

Defendant
AXA ART INSURANCE CORP. represented by MARC M. TRACT
KATTEN, MUCHIN & ROSENMAN,
LLP
575 MADISON AVENUE
NEW YORK, NY 10022
(212) 940-8800
Email: marc.tract@kattenlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
COMMONWEALTH INSURANCE
CO.

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Defendant
THE HARTFORD FINANCIAL
SERVICES GROUP, INC.
TERMINATED: 06/21/2007

Defendant
AFFILIATED FM represented by GUY V. AMORESANO
GIBBONS, PC
ONE GATEWAY CENTER
NEWARK, NJ 07102-5310
(973) 596-4500
Email: gamoresano@gibbonslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

GEORGE BENNET FORBES

GIBBONS, PC
ONE GATEWAY CENTER
NEWARK, NJ 07102-5310
(973) 596-4509
Fax: (973) 639-6218
Email: gforbes@gibbonslaw.com
ATTORNEY TO BE NOTICED

Defendant
ARCH INSURANCE CO. represented by FLORENCE CRISP
COUNSEL NOT ADMITTED TO
USDC-NJ BAR
2800 FINANCIAL PLAZA
PROVIDENCE, RI 02903
(401) 274-9200
Email: fcrisp@eapdlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
KEMPER AUTO AND HOME
GROUP, INC.
TERMINATED: 06/21/2007

Defendant
XL WINTERTHUR
INTERNATIONAL

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Date Filed # Docket Text

05/21/2007 1 COMPLAINT against MARSH INC., MARSH USA INC., THE CHUBB
CORP., FEDERAL INSURANCE CO., FIREMAN'S FUND INSURANCE
CO., ZURICH AMERICAN INSURANCE CO., GREAT AMERICAN
INSURANCE CO., LIBERTY MUTUAL INSURANCE CO., AMERICAN
GUARANTEE AND LIABILITY INSURANCE CO., AMERICAN
INTERNATIONAL GROUP, INC., NATIONAL UNION FIRE INSURANCE
CO. OF PITTSBURGH, ST. PAUL TRAVELERS CO., INC., ST. PAUL
GUARDIAN INSURANCE CO., ST. PAUL MERCURY INSURANCE CO.,
ST. PAUL FIRE AND MARINE INSURANCE CO., TRAVELERS
PROPERTY CASUALTY CO. OF AMERICA, THE TRAVELERS
INDEMNITY CO., FIDELITY AND GUARANTY INSURANCE CO., ACE
USA, INC., ROYAL AND SUNALLIANCE INSURANCE GROUP PLC,
ARROWPOINT CAPITAL CORP., ROYAL INDEMNITY CO., CNA
FINANCIAL CORP., THE CONTINENTAL INSURANCE COMPANY,
VALLEY FORGE INSURANCE COMPANY, CONTINENTAL CASUALTY
COMPANY, TRANSCONTINENTAL INSURANCE COMPANY, AMERICAN
BANKERS INSURANCE GROUP, INC., AXA ART INSURANCE CORP.,
COMMONWEALTH INSURANCE CO., THE HARTFORD FINANCIAL
SERVICES GROUP, INC., AFFILIATED FM, ARCH INSURANCE CO.,
KEMPER AUTO AND HOME GROUP, INC., XL WINTERTHUR
INTERNATIONAL ( Filing fee $ 350 receipt number 1489830.) JURY
DEMAND, filed by KITCHENS, INC., ABERFELDY LP, PAYROLL AND
INSURANCE GROUP, INC., HENLEY MANAGEMENT COMPANY, BIG
BEAR PROPERTIES, INC., NORTHBROOK PROPERTIES, INC., RCK
PROPERTIES, INC.. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4
Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Local Rule 11.2
Certification# 9 Attachment to Local Rule 11.2 Certification# 10 Local Rule
201.1 Certificate of Non-Arbitrability# 11 Rule 7.1 Disclosure Statement# 12
Summons # 13 Civil Cover Sheet)(ld, ) (Entered: 05/23/2007)
05/23/2007 2 Summons Issued as to MARSH INC., MARSH USA INC., THE CHUBB
CORP., FEDERAL INSURANCE CO., FIREMAN'S FUND INSURANCE
CO., ZURICH AMERICAN INSURANCE CO., GREAT AMERICAN
INSURANCE CO., LIBERTY MUTUAL INSURANCE CO., AMERICAN
GUARANTEE AND LIABILITY INSURANCE CO., AMERICAN
INTERNATIONAL GROUP, INC., NATIONAL UNION FIRE INSURANCE
CO. OF PITTSBURGH, ST. PAUL TRAVELERS CO., INC., ST. PAUL
GUARDIAN INSURANCE CO., ST. PAUL MERCURY INSURANCE CO.,
ST. PAUL FIRE AND MARINE INSURANCE CO., TRAVELERS
PROPERTY CASUALTY CO. OF AMERICA, THE TRAVELERS
INDEMNITY CO., FIDELITY AND GUARANTY INSURANCE CO., ACE
USA, INC., ROYAL AND SUNALLIANCE INSURANCE GROUP PLC,
ARROWPOINT CAPITAL CORP., ROYAL INDEMNITY CO., CNA
FINANCIAL CORP., THE CONTINENTAL INSURANCE COMPANY,

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VALLEY FORGE INSURANCE COMPANY, CONTINENTAL CASUALTY

COMPANY, TRANSCONTINENTAL INSURANCE COMPANY, AMERICAN
BANKERS INSURANCE GROUP, INC., AXA ART INSURANCE CORP.,
COMMONWEALTH INSURANCE CO., THE HARTFORD FINANCIAL
SERVICES GROUP, INC., AFFILIATED FM, ARCH INSURANCE CO.,
KEMPER AUTO AND HOME GROUP, INC., XL WINTERTHUR
INTERNATIONAL.Days Due - 20. (SUMMONS MAILED TO COUNSEL)
(ld, ) (Entered: 05/23/2007)
05/30/2007 3 Letter from Mitchell J. Auslander to Chief Judge Brown. (Attachments: # 1
Exhibit A)(AUSLANDER, MITCHELL) (Entered: 05/30/2007)
05/31/2007 4 Letter from James G. McCarney to Chief Judge Brown. (MCCARNEY,
JAMES) (Entered: 05/31/2007)
06/06/2007 5 NOTICE of Appearance by MARK FREDERICK HORNING on behalf of
ARROWPOINT CAPITAL CORP., ROYAL INDEMNITY CO. (HORNING,
MARK) (Entered: 06/06/2007)
06/06/2007 6 NOTICE of Appearance by GUY V. AMORESANO on behalf of AFFILIATED
FM (AMORESANO, GUY) (Entered: 06/06/2007)
06/07/2007 7 AFFIDAVIT of Service for Summons and Complaint served on ACE USA, Inc.,
Affiliated FM, American Bankers Insurance Group, Arch Insurance Co.,
Arrowpoint Capital Corp., CNA Financial Corp., Liberty Mutual Insurance Co.,
Marsh Inc., Marsh USA Inc., Royal Indemnity Co., St. Paul Traveler's Co., The
Chubb Corp., The Hartford Financial Services Group, Inc. on 5/24/07 - 5/25/07,
filed by HENLEY MANAGEMENT COMPANY. (MCCARNEY, JAMES)
(Entered: 06/07/2007)
06/13/2007 8 NOTICE of Appearance by GEORGE BENNET FORBES on behalf of
AFFILIATED FM (FORBES, GEORGE) (Entered: 06/13/2007)
06/14/2007 9 AFFIDAVIT of Service for summons and complaint served on National Union
Fire Insurance Co., St. Paul Guardian Insurance Co., St. Paul Mercury Insurance
Co., St. Paul Fire and Marine Insurance Co., Travelers Property Casualty f/k/a
Travelers Indemnity Insurance Co. of Illinois, Gulf Insurance Co., The
Continental Insurance Company f/k/a The Fidelity and Casualty Company of
New York on 5/25/07 and 6/05/07, filed by HENLEY MANAGEMENT
COMPANY. (MCCARNEY, JAMES) (Entered: 06/14/2007)
06/14/2007 10 NOTICE by HENLEY MANAGEMENT COMPANY of Plaintiff's Voluntary
Dismissal as to Kemper Auto and Home Insurance Group, Inc. and The
Hartford Financial Services Group, Inc. (MCCARNEY, JAMES) (Entered:
06/14/2007)
06/27/2007 11 Application and Proposed Order for Clerk's Order to extend time to answer as to
AXA ART INSURANCE CORP.. Attorney MARC M. TRACT and MARC M.
TRACT for AXA ART INSURANCE CORP. added. (TRACT, MARC)

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(Entered: 06/27/2007)
06/28/2007 CLERKS TEXT ORDER - The Application for a Clerks Order Extending Time
to Answer - Document 11 submitted by M. TRACT on 06/27/2007 has been
GRANTED. The answer due date has been set for 07/12/2007 (nr, ) (Entered:
06/28/2007)
06/29/2007 12 STIPULATION Extending Time to Answer Complaint by AMERICAN
BANKERS INSURANCE GROUP, INC.. (POPLAR, CARL) (Entered:
06/29/2007)
07/03/2007 13 Application and Proposed Order for Clerk's Order to extend time to answer as to
Commonwealth Insurance Company.. (DEANGELIS, FRANK) (Entered:
07/03/2007)
07/06/2007 CLERKS TEXT ORDER - The Application for a Clerks Order Extending Time
to Answer - Document 13 submitted by F. DEANGELIS on 07/03/2007 has
been GRANTED. The answer due date has been set for 7/27/2007. (nr, )
(Entered: 07/06/2007)
07/11/2007 14 AFFIDAVIT of Service for summons & complaint served on Federal Insurance
Co., Zurich American Insurance Co., American Guarantee Insurance Co., The
Travelers Indemnity Co. f/k/a Gulf Insurance Co., Fidelity and Guaranty
Insurance Co. on 5/24/07 - 6/6/07, filed by HENLEY MANAGEMENT
COMPANY. (MCCARNEY, JAMES) (Entered: 07/11/2007)
07/11/2007 15 AFFIDAVIT of Service for summons & complaint served on AXA Art
Insurance Corp. on 6/7/07, filed by HENLEY MANAGEMENT COMPANY.
(MCCARNEY, JAMES) (Entered: 07/11/2007)
07/12/2007 16 STIPULATION and Proposed Order That TheTime For Defendant Axa Art
Insurance Corp. To Answer, Move, Or Reply w/r/t The Complaint Is Extended To
and Including August 13, 2007 by AXA ART INSURANCE CORP.. (TRACT,
MARC) (Entered: 07/12/2007)
07/16/2007 17 ORDER consolidating this matter with Civil No. 04-5184 for pretrial purposes
only; directing that the parties be added to the main case for filing and notice
purposes. Signed by Judge Garrett E. Brown, Jr. on 07/11/2007. (nr, ) (Entered:
07/19/2007)
07/27/2007 18 STIPULATION AND ORDER extending time for Deft. AXA Art Insurance
Corp. to answer, move or otherwise reply to the Complaint to 8/13/07. Signed
by Judge Garrett E. Brown, Jr. on 7/23/07. (dc, ) (Entered: 07/27/2007)
07/27/2007 Update Answer Due Deadline as to Deft. AXA Art Insurance Corp. (dc, )
(Entered: 07/27/2007)
07/30/2007 19 NOTICE of Appearance by FLORENCE CRISP on behalf of ARCH
INSURANCE CO. (CRISP, FLORENCE) (Entered: 07/30/2007)

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