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461 Page 1
300 U.S. 227, 57 S.Ct. 461, 108 A.L.R. 1000, 81 L.Ed. 617
(Cite as: 300 U.S. 227, 57 S.Ct. 461)
**462 *228 Mr. E. R. Morrison, of Kansas City, Mo., which was dismissed by the District Court upon the
for petitioner. ground that it did not set forth a ‘controversy’ in the
constitutional sense and hence did not come within
*233 Mr. Rees Turpin, of Kansas City, Mo., for the legitimate scope of the statute. 11 F.Supp. 1016.
respondents. The decree of dismissal was affirmed by the Circuit
Court of Appeals. 84 F.(2d) 695. We granted
*236 Mr. Chief Justice HUGHES delivered the certiorari. November 16, 1936. 299 U.S. 536, 57
opinion of the Court. S.Ct. 190, 81 L.Ed. 395.
The question presented is whether the District Court *237 From the complaint it appears that plaintiff is an
had jurisdiction of this suit under the Federal insurance company which had issued to the defendant
Declaratory Judgment Act. Act of June 14, 1934, 48 Edwin P. Haworth five policies of insurance upon his
Stat. 955, Jud.Code s 274d, 28 U.S.C. s 400 (28 life, the defendant Cora M. Haworth being named as
U.S.C.A. s 400 and note). FN1 beneficiary. The complaint set forth the terms of the
policies. They contained various provisions which for
the present purpose it is unnecessary fully to
FN1 The act provides: particularize. It is sufficient to observe that they all
provided for certain benefits in the event that the
‘(1) In cases of actual controversy * * * the insured became totally and permanently disabled. In
courts of the United States shall have power one policy, for $10,000, issued in 1911, the company
upon petition, declaration, complaint, or agreed, upon receiving the requisite proof of such
other appropriate pleadings to declare rights disability and without further payment of premiums,
and other legal relations of any interested to pay the sum insured, and dividend additions, in
party petitioning for such declaration, twenty annual installments, or a life annuity as
whether or not further relief is or could be specified, in full settlement. In four other policies
prayed, and such declaration shall have the issued in 1921, 1928, and 1929, respectively, for
force and effect of a final judgment or amounts aggregating $30,000, plaintiff agreed upon
decree and be reviewable as such. proof of such disability to waive further payment of
premiums, promising in one of the policies to pay a
‘(2) Further relief based on a declaratory specified amount monthly and in the other three to
judgment or decree may be granted continue the life insurance in force. By these four
whenever necessary or proper. The policies the benefits to be payable at death, and the
application shall be by petition to a court cash and loan values to be available, were to be the
having jurisdiction to grant the relief. If the same whether the premiums were paid or were
application be deemed sufficient, the court waived by reason of the described disability.
shall, on reasonable notice, require any
adverse party, whose rights have been The complaint alleges that in 1930 and 1931 the
adjudicated by the declaration, to show insured ceased to pay premiums on the four policies
cause why further relief should not be last mentioned and claimed the disability benefits as
granted forthwith. stipulated. He continued to pay premiums on the first
mentioned policy until 1934 and then claimed
‘(3) When a declaration of right or the disability benefits. These claims, which were
granting of further relief based thereon shall repeatedly renewed, were presented in the form of
involve the determination of issues of fact affidavits accompanied by certificates of physicians.
triable by a jury, such issues may be A typical written claim on the four policies is
submitted to a jury in the form of annexed to the complaint. It states that while these
interrogatories, with proper instructions by policies were in force, the insured became *238
the court, whether a general verdict be totally and permanently disabled by disease and was
required or not.’ ‘prevented**463 from performing any work or
conducting any business for compensation or profit’;
The question arises upon the plaintiff's complaint that on October 7, 1930, he had made and delivered
to the company a sworn statement ‘for the purpose of illness, or death of witnesses; and meanwhile, in the
asserting and claiming his right to have these policies absence of a judicial decision with respect to the
continued under the permanent and total disability alleged disability, the plaintiff in relation to these
provision contained in each of them’; that more than policies will be compelled to maintain reserves in
six months before that date he had become totally and excess of $20,000.
permanently disabled and had furnished evidence of
his disability within the stated time; that the annual The complaint asks for a decree that the four policies
premiums payable in the year 1930 or in subsequent be declared to be null and void by reason of lapse for
years were waived by reason of the disability; and nonpayment of premiums and that the obligation
that he was entitled to have the policies continued in upon the remaining policy be held to consist solely in
force without the payment of premiums so long as the the duty to pay the sum of $45 upon the death of the
disability should continue. insured, and for such further relief as the exigencies
of the case may require.
With respect to the policy first mentioned, it appears
that the insured claimed that prior to June 1, 1934, [1][2][3][4] First.-The Constitution (article 3, s 2)
when he ceased to pay premiums, he had become limits the exercise of the judicial power to ‘cases' and
totally and permanently disabled; that he was without ‘controversies.’ ‘The term ‘controversies,’ if
obligation to pay further premiums and was entitled distinguishable at all from ‘cases,’ is so in that it is
to the stipulated disability benefits including the less comprehensive than the latter, and includes only
continued life of the policy. suits of a civil nature.' Per Mr. Justice Field in Re
Pacific Railway Commission (C.C.) 32 F. 241, 255,
Plaintiff alleges that consistently and at all times it citing Chisholm v. Georgia, 2 Dall. 419, 431, 432, 1
has refused to recognize these claims of the insured L.Ed. 440. See Muskrat v. United States, 219 U.S.
and has insisted that all the policies had lapsed 346, 356, 357, 31 S.Ct. 250, 55 L.Ed. 246; Old
according to their terms by reason of the non- Colony Trust Co. v. Commissioner, 279 U.S. 716,
payment of premiums, the insured not being totally 723, 724, 49 S.Ct. 499, 501, 502, 73 L.Ed. 918. The
and permanently disabled at any of the times to Declaratory Judgment Act of 1934, in its limitation to
which his claims referred. Plaintiff further states that ‘cases of actual controversy,’ manifestly *240 has
taking loans into consideration four of the policies regard to the constitutional provision and is operative
have no value and the remaining policy (the one first only in respect to controversies which are such in the
mentioned) has a value of only $45 as extended constitutional sense. The word ‘actual’ is one of
insurance. If, however, the insured has been totally emphasis rather than of definition. Thus the operation
and permanently disabled as he claims, the five of the Declaratory Judgment Act is procedural only.
policies are in full force, the plaintiff is now obliged In providing remedies and defining procedure in
to pay the accrued installments of cash disability relation to cases and controversies in the
benefits for which two of the policies provide, and constitutional sense the Congress is acting within its
the insured *239 has the right to claim at any time delegated power over the jurisdiction of the federal
cash surrender values accumulating by reason of the courts which the Congress is authorized to establish.
provisions for waiver of premiums, or at his death, Turner v. Bank of North America, 4 Dall. 8, 10, 1
Cora M. Haworth, as beneficiary, will be entitled to L.Ed. 718; Stevenson v. Fain, 195 U.S. 165, 167, 25
receive the face of the policies less the loans thereon. S.Ct. 6, 49 L.Ed. 142; Kline v. Burke Construction
Co., 260 U.S. 226, 234, 43 S.Ct. 79, 82, 67 L.Ed.
Plaintiff thus contends that there is an actual 226, 24 A.L.R. 1077. Exercising this control of
controversy with defendants as to the existence of the practice and procedure the Congress is not confined
total and permanent disability of the insured and as to to traditional forms or traditional remedies. **464
the continuance of the obligations asserted despite the The judiciary clause of the Constitution ‘did not
nonpayment of premiums. Defendants have not crystallize into changeless form the procedure of
instituted any action wherein the plaintiff would have 1789 as the only possible means for presenting a case
an opportunity to prove the absence of the alleged or controversy otherwise cognizable by the federal
disability and plaintiff points to the danger that it may courts.’ Nashville, Chattanooga & St. Louis R. Co. v.
lose the benefit of evidence through disappearance, Wallace, 288 U.S. 249, 264, 53 S.Ct. 345, 348, 77
L.Ed. 730, 87 A.L.R. 1191. In dealing with methods may not require the award of process or the payment
within its sphere of remedial action the Congress may of damages. Nashville, Chattanooga & St. Louis R.
create and improve as well as abolish or restrict. The Co. v. Wallace, supra, 288 U.S. 249, at page 263, 53
Declaratory Judgment Act must be deemed to fall S.Ct. 345, 348, 77 L.Ed. 730, 87 A.L.R. 1191; Tutun
within this ambit of congressional power, so far as it v. United States, 270 U.S. 568, 576, 577, 46 S.Ct.
authorizes relief which is consonant with the exercise 425, 426, 70 L.Ed. 738; Fidelity National Bank &
of the judicial function in the determination of Trust Co. v. Swope, 274 U.S. 123, 132, 47 S.Ct. 511,
controversies to which under the Constitution the 514, 71 L.Ed. 959; Old Colony Trust Company v.
judicial power extends. Commissioner, supra, 279 U.S. 716, at page 725, 49
S.Ct. 499, 502, 73 L.Ed. 918. And as it is not
[5][6] A ‘controversy’ in this sense must be one that essential to the exercise of the judicial power that an
is appropriate for judicial determination. Osborn v. injunction be sought, allegations that irreparable
Bank of United States, 9 Wheat. 738, 819, 6 L.Ed. injury is threatened are not required. Nashville,
204. A justiciable controversy is thus distinguished Chattanooga & St. Louis R. Co. v. Wallace, supra,
from a difference or dispute of a hypothetical or 288 U.S. 249, at page 264, 53 S.Ct. 345, 348, 77
abstract character; from one that is academic or moot. L.Ed. 730, 87 A.L.R. 1191.
United States v. Alaska S.S. Co., 253 U.S. 113, 116,
40 S.Ct. 448, 449, 64 L.Ed. 808. The controversy With these principles governing the application of the
must be definite and concrete, touching the legal Declaratory Judgment Act, we turn to the nature of
relations of parties having *241 adverse legal the controversy, the relation and interests of the
interests. South Spring Gold Co. v. Amador Gold Co., parties, and the relief sought in the instant case.
145 U.S. 300, 301, 12 S.Ct. 921, 36 L.Ed. 712;
Fairchild v. Hughes, 258 U.S. 126, 129, 42 S.Ct. 274, *242 [7] Second-There is here a dispute between
275, 66 L.Ed. 499; Massachusetts v. Mellon, 262 parties who face each other in an adversary
U.S. 447, 487, 488, 43 S.Ct. 597, 601, 67 L.Ed. 1078. proceeding. The dispute relates to legal rights and
It must be a real and substantial controversy obligations arising from the contracts of insurance.
admitting of specific relief through a decree of a The dispute is definite and concrete, not hypothetical
conclusive character, as distinguished from an or abstract. Prior to this suit, the parties had taken
opinion advising what the law would be upon a adverse positions with respect to their existing
hypothetical state of facts. See Muskrat v. United obligations. Their contentions concerned the
States, supra; Texas v. Interstate Commerce disability benefits which were to be payable upon
Commission, 258 U.S. 158, 162, 42 S.Ct. 261, 262, prescribed conditions. On the one side, the insured
66 L.Ed. 531; New Jersey v. Sargent, 269 U.S. 328, claimed that he had become totally and permanently
339, 340, 46 S.Ct. 122, 125, 70 L.Ed. 289; Liberty disabled and hence was relieved of the obligation to
Warehouse Co. v. Grannis, 273 U.S. 70, 47 S.Ct. 282, continue the payment of premiums and was entitled
71 L.Ed. 541; New York v. Illinois, 274 U.S. 488, to the stipulated disability benefits and to the
490, 47 S.Ct. 661, 71 L.Ed. 1164; Willing v. Chicago continuance of the policies in force. The insured
Auditorium Association, 277 U.S. 274, 289, 290, 48 presented this claim formally, as required by the
S.Ct. 507, 509, 72 L.Ed. 880; Arizona v. California, policies. It was a claim of a present, specific right. On
283 U.S. 423, 463, 464, 51 S.Ct. 522, 529, 75 L.Ed. the other side, the company made an equally definite
1154; Alabama v. Arizona, 291 U.S. 286, 291, 54 claim that the alleged basic fact did not exist, that the
S.Ct. 399, 401, 78 L.Ed. 798; United States v. West insured was not totally and permanently disabled and
Virginia, 295 U.S. 463, 474, 475, 55 S.Ct. 789, 793, had **465 not been relieved of the duty to continue
79 L.Ed. 1546; Ashwander v. Tennessee Valley the payment of premiums, that in consequence the
Authority, 297 U.S. 288, 324, 56 S.Ct. 466, 472, 80 policies had lapsed, and that the company was thus
L.Ed. 688. Where there is such a concrete case freed from its obligation either to pay disability
admitting of an immediate and definitive benefits or to continue the insurance in force. Such a
determination of the legal rights of the parties in an dispute is manifestly susceptible of judicial
adversary proceeding upon the facts alleged, the determination. It calls, not for an advisory opinion
judicial function may be appropriately exercised upon a hypothetical basis, but for an adjudication of
although the adjudication of the rights of the litigants present right upon established facts.
KEYCITE
Aetna Life Ins. Co. of Hartford, Conn. v. Haworth, 300 U.S. 227, 57 S.Ct. 461, 81 L.Ed. 617, 108 A.L.R.
1000 (U.S.Mo.,Mar 01, 1937) (NO. 446)
History
Direct History
1 Aetna Life Ins. Co. of Hartford, Conn. v. Haworth, 11 F.Supp. 1016 (W.D.Mo. Aug 22, 1935) (NO.
2670)
Affirmed by
2 Aetna Life Ins. Co. of Hartford, Conn. v. Haworth, 84 F.2d 695 (C.C.A.8 (Mo.) Jul 27, 1936) (NO.
10562)
Certiorari Granted by
3 Aetna Life Insurance Company of Hartford, Connecticut v. Haworth, 299 U.S. 536, 57 S.Ct. 190, 81
L.Ed. 395 (U.S.Mo. Nov 16, 1936) (NO. 446)
AND Reversed by
=> 4 Aetna Life Ins. Co. of Hartford, Conn. v. Haworth, 300 U.S. 227, 57 S.Ct. 461, 81 L.Ed. 617, 108
A.L.R. 1000 (U.S.Mo. Mar 01, 1937) (NO. 446)
Rehearing Denied by
5 Aetna Life Ins Co of Hartford, Conn, v. Haworth, 300 U.S. 687, 57 S.Ct. 667, 81 L.Ed. 889
(U.S.Mo. Mar 29, 1937) (NO. 446)
Overruling Recognized by
6 Carlson Holdings, Inc. v. NAFCO Ins. Co., 205 F.Supp.2d 1069 (D.Minn. Jan 08, 2001) (NO. 00-
CV-2080) HN: 5,6 (S.Ct.)
Disagreement Recognized by
7 Micron Technology, Inc. v. Mosaid Technologies, Inc., 518 F.3d 897, 86 U.S.P.Q.2d 1038 (Fed.Cir.
(Cal.) Feb 29, 2008) (NO. 2007-1080), rehearing and rehearing en banc denied (Apr 07, 2008)
HN: 5,7 (S.Ct.) (BNA Version)
Distinguished by
8 Commonwealth Ins. Agency, Inc. v. Arnold, 389 S.W.2d 803 (Mo. Apr 12, 1965) (NO. 50775)
HN: 7,9 (S.Ct.)
9 AC and S, Inc. v. Aetna Cas. and Sur. Co., 500 F.Supp. 511 (E.D.Pa. Oct 03, 1980) (NO. CIV. 80-
1341) HN: 5,6,7 (S.Ct.)
10 Unigard Ins. Co. v. Continental Warehouse, 2001 WL 432396 (N.D.Cal. Apr 26, 2001) (NO. C-00-
4279 WHO) HN: 7,9 (S.Ct.)
Court Documents
KEYCITE
Aetna Life Ins. Co. of Hartford, Conn. v. Haworth, 300 U.S. 227, 57 S.Ct. 461, 81 L.Ed. 617, 108 A.L.R.
1000 (U.S.Mo., Mar 01, 1937) (NO. 446)
KEYCITE
Aetna Life Ins. Co. of Hartford, Conn. v. Haworth, 300 U.S. 227, 57 S.Ct. 461, 81 L.Ed. 617, 108 A.L.R.
1000 (U.S.Mo. Mar 01, 1937) (NO. 446)
Citing References
Overruling Recognized by
1 Carlson Holdings, Inc. v. NAFCO Ins. Co., 205 F.Supp.2d 1069, 1072+ (D.Minn. Jan 08, 2001) (NO.
00-CV-2080) " HN: 5,6 (S.Ct.)
Disagreement Recognized by
2 Micron Technology, Inc. v. Mosaid Technologies, Inc., 518 F.3d 897, 900+, 86 U.S.P.Q.2d 1038,
1038+ (Fed.Cir.(Cal.) Feb 29, 2008) (NO. 2007-1080) HN: 5,7 (S.Ct.) (BNA Version)
Distinguished by
3 AstenJohnson, Inc. v. Columbia Cas. Co., 562 F.3d 213, 225+ (3rd Cir.(Pa.) Apr 02, 2009) (NO. 07-
2305) " HN: 7,9 (S.Ct.)
4 Union Ins. Co. v. Soleil Group, Inc., 465 F.Supp.2d 567, 573+ (D.S.C. Dec 04, 2006) (NO. CIVA
2:06-573-PMDRSC) " HN: 7,9 (S.Ct.)
5 Gen-Probe Inc. v. Vysis, Inc., 359 F.3d 1376, 1381+, 70 U.S.P.Q.2d 1087, 1087+ (Fed.Cir.(Cal.) Mar
05, 2004) (NO. 02-1617, 02-1618) " HN: 7,9 (S.Ct.) (BNA Version)
6 Unigard Ins. Co. v. Continental Warehouse, 2001 WL 432396, *2+ (N.D.Cal. Apr 26, 2001) (NO. C-
00-4279 WHO) HN: 7,9 (S.Ct.)
7 AC and S, Inc. v. Aetna Cas. and Sur. Co., 500 F.Supp. 511, 512+ (E.D.Pa. Oct 03, 1980) (NO. CIV.
80-1341) " HN: 5,6,7 (S.Ct.)
8 Commonwealth Ins. Agency, Inc. v. Arnold, 389 S.W.2d 803, 807+ (Mo. Apr 12, 1965) (NO. 50775)
HN: 7,9 (S.Ct.)
Examined
9 MedImmune, Inc. v. Genentech, Inc., 127 S.Ct. 764, 771+, 549 U.S. 118, 126+, 166 L.Ed.2d 604,
604+, 75 USLW 4034, 4034+, 2007-1 Trade Cases P 75,543, 75543+, 81 U.S.P.Q.2d 1225, 1225+,
07 Cal. Daily Op. Serv. 278, 278+, 2007 Daily Journal D.A.R. 348, 348+, 20 Fla. L. Weekly Fed. S
27, 27+ (U.S. Jan 09, 2007) (NO. 05-608) " HN: 2,5,7 (S.Ct.) (BNA Version)
10 Protocols, LLC v. Leavitt, 549 F.3d 1294, 1300+, Med & Med GD (CCH) P 302,685, 302685+ (10th
Cir.(Colo.) Dec 11, 2008) (NO. 07-1175) " HN: 2,5,7 (S.Ct.)
11 Surefoot LC v. Sure Foot Corp., 531 F.3d 1236, 1240+, 87 U.S.P.Q.2d 1266, 1266+ (10th Cir.(Utah)
Discussed
14 Calderon v. Ashmus, 118 S.Ct. 1694, 1695+, 523 U.S. 740, 740+, 140 L.Ed.2d 970, 970+, 66 USLW
4382, 4382+, 98 Cal. Daily Op. Serv. 3917, 3917+, 98 Daily Journal D.A.R. 5381, 5381+, 98 CJ
C.A.R. 2574, 2574+, 11 Fla. L. Weekly Fed. S 553, 553+ (U.S.Cal. May 26, 1998) (NO. 97-391) "
HN: 2,4,7 (S.Ct.)
15 U.S. Parole Commission v. Geraghty, 100 S.Ct. 1202, 1209+, 445 U.S. 388, 397+, 63 L.Ed.2d 479,
479+, 29 Fed.R.Serv.2d 20, 20+ (U.S.Pa. Mar 19, 1980) (NO. 78-572) " HN: 5,6 (S.Ct.)
16 Buckley v. Valeo, 96 S.Ct. 612, 627+, 424 U.S. 1, 3+, 46 L.Ed.2d 659, 659+, 76-1 USTC P 9189,
9189+ (U.S.Dist.Col. Jan 30, 1976) (NO. 75 436, 75 437) " HN: 5,6 (S.Ct.)
17 Poe v. Ullman, 81 S.Ct. 1752, 1758+, 367 U.S. 497, 510+, 6 L.Ed.2d 989, 989+ (U.S.Conn. Jun 19,
1961) (NO. 60, 61) " (in dissent) HN: 5,6 (S.Ct.)
18 Public Service Commission of Utah v. Wycoff Co., Inc., 73 S.Ct. 236, 239+, 344 U.S. 237, 242+, 99
P.U.R.(NS) 346, 346+, 97 L.Ed. 291, 291+ (U.S.Utah Dec 22, 1952) (NO. 44) HN: 5 (S.Ct.)
19 United Public Workers of America (C.I.O.) v. Mitchell, 67 S.Ct. 556, 566+, 330 U.S. 75, 94+, 91
L.Ed. 754, 754+ (U.S.Dist.Col. Feb 10, 1947) (NO. 20) " HN: 7 (S.Ct.)
20 Altvater v. Freeman, 63 S.Ct. 1115, 1118+, 319 U.S. 359, 363+, 87 L.Ed. 1450, 1450+, 57 U.S.P.Q.
285, 285+ (U.S.Mo. May 24, 1943) (NO. 696) " HN: 5,7 (S.Ct.) (BNA Version)
21 Lizza & Sons, Inc. v. Hartford Acc. & Indem. Co., 247 F.2d 262, 264+ (1st Cir.(Mass.) Aug 01,
1957) (NO. 5227) " HN: 5,6 (S.Ct.)
22 Western Elec. Co. v. Hammond, 135 F.2d 283, 286+, 57 U.S.P.Q. 203, 203+ (C.C.A.1 (Mass.) Apr
27, 1943) (NO. 3822) " HN: 4,5,6 (S.Ct.) (BNA Version)
23 Maryland Cas. Co. v. United Corp. of Mass., 111 F.2d 443, 445+ (C.C.A.1 (Mass.) May 02, 1940)
(NO. 3559) HN: 6,7,9 (S.Ct.)
24 Cover v. Schwartz, 133 F.2d 541, 544+, 56 U.S.P.Q. 37, 37+ (C.C.A.2 (N.Y.) Dec 17, 1942) (NO. 74,
75) (BNA Version)
25 Wyatt, Virgin Islands, Inc., 385 F.3d 801, 805+, 150 Lab.Cas. P 59,905, 59905+, 21 IER Cases 1583,
1583+ (3rd Cir.(Virgin Islands) Oct 12, 2004) (NO. 02-2695, 02-3762) " HN: 2,4 (S.Ct.)
26 Step-Saver Data Systems, Inc. v. Wyse Technology, 912 F.2d 643, 647+, 12 UCC Rep.Serv.2d 343,
343+ (3rd Cir.(Pa.) Aug 27, 1990) (NO. 89-1867) " HN: 7,9 (S.Ct.)
27 Camerlo v. Howard Johnson Co., 710 F.2d 987, 989+ (3rd Cir.(Pa.) Jun 23, 1983) (NO. 82-5540) "
HN: 5 (S.Ct.)
28 ACandS, Inc. v. Aetna Cas. and Sur. Co., 666 F.2d 819, 822+ (3rd Cir.(Pa.) Dec 09, 1981) (NO. 80-
2659, 80-2660) " HN: 5,6 (S.Ct.)
29 McCahill v. Borough of Fox Chapel, 438 F.2d 213, 214+ (3rd Cir.(Pa.) Feb 10, 1971) (NO. 18940) "
HN: 2,4,6 (S.Ct.)
30 Dewey & Almy Chemical Co. v. American Anode, 137 F.2d 68, 70+, 58 U.S.P.Q. 456, 456+
(C.C.A.3 (Del.) Jul 13, 1943) (NO. 8292) " HN: 2,4,5 (S.Ct.) (BNA Version)
31 Stephenson v. Equitable Life Assur. Soc. of U. S., 92 F.2d 406, 409+ (C.C.A.4 (Va.) Sep 29, 1937)
(NO. 4184) " HN: 7 (S.Ct.)
Cited
169 Granite Rock Co. v. International Broth. of Teamsters, 130 S.Ct. 2847, 2869, 177 L.Ed.2d 567, 78
USLW 4712, 4712, 188 L.R.R.M. (BNA) 2897, 2897, 159 Lab.Cas. P 10,261, 10 Cal. Daily Op.
Serv. 7929, 7929, 2010 Daily Journal D.A.R. 9651, 9651, 22 Fla. L. Weekly Fed. S 593, 593 (U.S.
Jun 24, 2010) (NO. 08-1214) "
170 Alvarez v. Smith, 130 S.Ct. 576, 581, 175 L.Ed.2d 447, 78 USLW 4015, 4015, 09 Cal. Daily Op.
Serv. 14,548, 14548, 2009 Daily Journal D.A.R. 17,105, 17105, 22 Fla. L. Weekly Fed. S 17 (U.S.
Dec 08, 2009) (NO. 08-351) HN: 5 (S.Ct.)
171 Vaden v. Discover Bank, 129 S.Ct. 1262, 1278, 173 L.Ed.2d 206, 206, 77 USLW 4201, 4201, 09 Cal.
Daily Op. Serv. 2829, 2829, 2009 Daily Journal D.A.R. 3385, 3385, 21 Fla. L. Weekly Fed. S 693,
693 (U.S. Mar 09, 2009) (NO. 07-773)
172 Federal Election Com'n v. Akins, 118 S.Ct. 1777, 1786, 524 U.S. 11, 24, 141 L.Ed.2d 10, 10, 66
USLW 4426, 4426, 98 Cal. Daily Op. Serv. 4092, 4092, 98 Daily Journal D.A.R. 5637, 5637, 98 CJ
C.A.R. 2743, 2743, 11 Fla. L. Weekly Fed. S 581, 581 (U.S.Dist.Col. Jun 01, 1998) (NO. 96-1590)
HN: 5 (S.Ct.)
173 Textron Lycoming Reciprocating Engine Div., Avco Corp. v. United Automobile, Aerospace,
Agricultural Implement Workers of America, Intern. Union, 118 S.Ct. 1626, 1631+, 523 U.S. 653,
661+, 140 L.Ed.2d 863, 863+, 66 USLW 4356, 4356+, 158 L.R.R.M. (BNA) 2193, 2193+, 135
Lab.Cas. P 10,159, 10159+, 98 Cal. Daily Op. Serv. 3739, 3739+, 98 Daily Journal D.A.R. 5159,
5159+, 98 CJ C.A.R. 2460, 2460+, 11 Fla. L. Weekly Fed. S 528, 528+ (U.S.Pa. May 18, 1998) (NO.
97-463) " HN: 2,4 (S.Ct.)
174 Cardinal Chemical Co. v. Morton Intern., Inc., 113 S.Ct. 1967, 1974, 508 U.S. 83, 95, 124 L.Ed.2d 1,
1, 61 USLW 4461, 4461, 26 U.S.P.Q.2d 1721, 1721 (U.S.S.C. May 17, 1993) (NO. 92-114) HN: 2
(S.Ct.) (BNA Version)
175 Lewis v. Continental Bank Corp., 110 S.Ct. 1249, 1253+, 494 U.S. 472, 477+, 108 L.Ed.2d 400,
400+, 58 USLW 4330, 4330+ (U.S.Fla. Mar 05, 1990) (NO. 87-1955) " HN: 5 (S.Ct.)
176 North Side Lumber Co. v. Block, 106 S.Ct. 265, 266, 474 U.S. 931, 933, 88 L.Ed.2d 271, 271
(U.S.Or. Oct 21, 1985) (NO. 85-59) " (in dissent) HN: 4 (S.Ct.)
177 F.C.C. v. ITT World Communications, Inc., 104 S.Ct. 1936, 1940, 466 U.S. 463, 468, 80 L.Ed.2d
480, 480, 55 Rad. Reg. 2d (P & F) 1459, 1459, 10 Media L. Rep. 1685, 1685 (U.S.Dist.Col. Apr 30,
1984) (NO. 83-371)
178 Franchise Tax Bd. of State of Cal. v. Construction Laborers Vacation Trust for Southern California,
103 S.Ct. 2841, 2849, 463 U.S. 1, 15, 77 L.Ed.2d 420, 420, 4 Employee Benefits Cas. 1604, 1604
(U.S.Cal. Jun 24, 1983) (NO. 82-695) " HN: 2 (S.Ct.)
179 City of Los Angeles v. Lyons, 103 S.Ct. 1660, 1680, 461 U.S. 95, 129, 75 L.Ed.2d 675, 675
(U.S.Cal. Apr 20, 1983) (NO. 81-1064) (in dissent) HN: 5 (S.Ct.)
180 Havens Realty Corp. v. Coleman, 102 S.Ct. 1114, 1120, 455 U.S. 363, 371, 71 L.Ed.2d 214, 214
(U.S.Va. Feb 24, 1982) (NO. 80-988) " HN: 5 (S.Ct.)
181 Babbitt v. United Farm Workers Nat. Union, 99 S.Ct. 2301, 2309, 442 U.S. 289, 299, 60 L.Ed.2d
895, 895, 101 L.R.R.M. (BNA) 2428, 2428, 86 Lab.Cas. P 55,200, 55200 (U.S.Ariz. Jun 05, 1979)
(NO. 78-225) HN: 5 (S.Ct.)
182 Ashcroft v. Mattis, 97 S.Ct. 1739, 1740, 431 U.S. 171, 172, 52 L.Ed.2d 219, 219 (U.S.Mo. May 16,
1977) (NO. 76-1179) " HN: 7 (S.Ct.)
183 Simon v. Eastern Kentucky Welfare Rights Organization, 96 S.Ct. 1917, 1933, 426 U.S. 26, 57, 48
F.C.C. Decisions
2429 In re Applications of NATIONAL BROADCASTING CO., NEW YORK, N.Y. For Renewal of
License of Station WNBC-TV, New York, N.Y., 1969 WL 16637, *4, 17 Rad. Reg. 2d (P & F) 563,
563, 20 F.C.C.2d 58, 58 (F.C.C. Sep 24, 1969) (NO. BRCT-1, BRCT-3, BRCT-7, FCC 69-1041)
HN: 5,6 (S.Ct.)
OSAHRC Decisions
2432 Secretary of Labor v. Jacksonville Shipyards, Inc., 1994 WL 541795, *1, 16 O.S.H. Cas. (BNA)
2053, 2053 (O.S.H.R.C. Sep 30, 1994) (NO. 92-888) HN: 6 (S.Ct.)
2433 SECRETARY OF LABOR, COMPLAINANT v. FRANCISCO TOWER SERVICE, INC.,
RESPONDENT, 1976 WL 30046, *4, 3 O.S.H. Cas. (BNA) 1952, 1952 (O.S.H.R.C. Feb 06, 1976)
(NO. 4845) " HN: 5 (S.Ct.)
Court Documents
3207 AMERICAN MEAT INSTITUTE, et al., Plaintiffs and Respondents, v. Whitney R. LEEMAN,
Defendant and Appellant., 2010 WL 943622, *943622+ (Appellate Petition, Motion and Filing) (Cal.
Feb 02, 2010) Petition for Review (NO. S179937)
3208 Phillip SZANTO Superior Court: Plaintiff Court of Appeal:, Respondent, v. Petitioner: Peter
SZANTO Superior Court: Defendant Court of Appeal:, Cross-Appellant., 2009 WL 1701711,
*1701711 (Appellate Petition, Motion and Filing) (Cal. May 12, 2009) Cross-Appellant's Petition
for Review (NO. S172884)
3209 Scott FELIX, Petitioner, v. SUPERIOR COURT OF THE STATE OF CALIFORNIA, County of San
Luis Obispo, Respondent, PEOPLE OF THE STATE OF CALIFORNIA, Real Party in Interest.,
2009 WL 1043074, *1043074+ (Appellate Petition, Motion and Filing) (Cal. Mar 30, 2009) Reply
to Answer to Petition for Review (NO. S170686)
3210 Maxlyn CADLO, Plaintiff and Respondent, v. JOHN CRANE, INC., Defendant, Appellant and
Petitioner; Maxlyn Cadlo, Plaintiff and Respondent, v. Metalclad Insulation Corp., Defendant,
Appellant and Petitioner Deputy., 2007 WL 2507517, *2507517+ (Appellate Petition, Motion and
Filing) (Cal. Aug 08, 2007) Consolidated Answer to Petitions for Review of John Crane, Inc.
and Metalclad Insulation Corporation (NO. S154631)
Appellate Briefs
3220 Hardt v. Reliance Standard Life Insurance Company, 2010 WL 768486, *768486+ (Appellate Brief)
(U.S. Mar 04, 2010) Brief of United Policyholders, as Amicus Curiae, in Support of the
Petitioner (NO. 09-448) " HN: 6 (S.Ct.)
3221 Riley v. Kennedy, 2008 WL 494949, *494949+ (Appellate Brief) (U.S. Feb 20, 2008) Brief for the
Lawyers' Committee for Civil Rights Under Law as Amicus Curiae in Support of Appellees
(NO. 07-77) HN: 5 (S.Ct.)
3222 MedImmune, Inc. v. Genentech Inc., 2006 WL 2540804, *2540804+ (Appellate Brief) (U.S. Aug 30,
2006) Reply Brief for Petitioner (NO. 05-608) " HN: 6,7,9 (S.Ct.)
3223 MedImmune, Inc. v. Genentech, Inc., 2006 WL 2091228, *2091228+ (Appellate Brief) (U.S. Jul 26,
3724 John E. WERNER, IV, Plaintiff-Appellant, v. PRIMAX RECOVERIES, INC., and ACS Recovery
Services, Inc., Defendants-Appellees., 2009 WL 2609614, *2609614+ (Appellate Brief) (6th Cir.
Aug 14, 2009) Appellees' Response Brief (NO. 09-3303) HN: 5,6 (S.Ct.)
Joint Appendices
4338 Empire HealthChoice Assurance, Inc. v. McVeigh, 2006 WL 481649, *481649 (Joint Appendix)
(U.S. Feb 24, 2006) JOINT APPENDIX, VOL. I (NO. 05-200) HN: 7 (S.Ct.)
Trial Pleadings
4339 VALLEY TILE, INC., a California corporation, Plaintiff, v. VTFO, INC. a/k/a Valley Tile, a
California corporation and DOES 1 through 9, inclusive, Defendants., 2005 WL 4000341,
*4000341+ (Trial Pleading) (C.D.Cal. Oct 07, 2005) Answer to Complaint and Affirmative
Defenses (NO. SACV05-550JVSMLGX) HN: 1,3,6 (S.Ct.)
4368 SEVERE RECORDS, LLC & Chris Sevier, Plaintiffs, v. John RICH, Shanna Crooks, The Muzik
Mafia LLC, John D. Richafella Publishing, Defendants., 2008 WL 5672089, *5672089 (Trial
Pleading) (M.D.Tenn. Dec 25, 2008) Complaint for Damages (Declaratory Judgment Under the
Federal Declaratory Judgment Act, Libel Per Se, Slander Per Se, False Light, Intentional
Infliction of Emotional Distress, Fraud, Deceit, ... (NO. 308CV00654)
4454 Ronald LEE, an Individual, Plaintiff, v. U.S. BANK NATIONAL ASSOCIATION, as Trustee for
Structured Asset Securities Corporation (ASCO) 2007-BNC1, Mortgage Electronic Registration
Systems, Inc., a Suspended Corporate Entity; BNC Mortgage, Inc., Chase Home Finance, LLC;
Northwest Trustee Services, Inc.; and Does 1-10, Inclusive, Defendants., 2010 WL 2930413,
*2930413+ (Trial Motion, Memorandum and Affidavit) (C.D.Cal. May 13, 2010) Reply to
Opposition to Motion to Dismiss the Third Amended Complaint for Failure to State a Claim
upon Which Relief Can Be Granted (FRCP 12(B)(6)) (NO. 09-CV-04833-GW, CWX)
4455 Jeremy J. DRAKE and Adam Scott, on behalf of themselves and others similarly situated, Plaintiffs,
v. MORGAN STANLEY & COMPANY, INC., Morgan Stanley DW, Inc., and Does 1 through 100
inclusive, Defendants., 2010 WL 2183785, *2183785+ (Trial Motion, Memorandum and Affidavit)
(C.D.Cal. Apr 26, 2010) Plaintiffs' Opposition to Motion for Partial Summary Judgment;
Declarations of Brian F. Van Vleck, Jeremy J. Drake and Adam B. Scott (NO. CV09-6467ODW,
RCX) HN: 4,7 (S.Ct.)
4456 Jessica M. CHA, Plaintiff, v. J.P. MORGAN CHASE BANK, a national association; California
Reconveyance Company, a California corporation; and Does 1 through 25, inclusive, Defendants.,
2010 WL 2207047, *2207047+ (Trial Motion, Memorandum and Affidavit) (C.D.Cal. Apr 26, 2010)
Notice of Motion and Motion to Dismiss Plaintiff's Complaint; Memorandum of Points and
Authorities (NO. 10-CV-00484DOC, ANX) HN: 2,3 (S.Ct.)
4457 Carlos MEDRANO, an individual and Sylvia Medrano an individual, Plaintiffs, v. CHASE HOME
FINANCE LLC, a business entity form unknown and Does 1 through 100 inclusive, Defendant.,
2010 WL 2207378, *2207378+ (Trial Motion, Memorandum and Affidavit) (C.D.Cal. Apr 22, 2010)
Notice of Motion and Motion to Dismiss Plaintiffs' Complaint (NO. 10-CV-02772DDP, PJWX) "
HN: 3,5 (S.Ct.)
4458 Martha RODRIGUEZ, an individual, Plaintiff, v. ASSET FORECLOSURE SERVICES, INC., Peak
Capital Group, LLC, Long Beach Mortgage Company, Bridegelock Capital, and Does 1-10,
Defendant., 2010 WL 2184597, *2184597 (Trial Motion, Memorandum and Affidavit) (C.D.Cal. Apr
19, 2010) Notice of Motion and Motion to Dismiss Complaint Against Long Beach Mortgage
Company for Failure to State a Claim Upon Which Relief May Be Granted or, in the
Alternative, for Summary Judgment; ... (NO. 209-CV-08021-DMG-AJW)
4459 Irma ROMERO, Plaintiff, v. EMC MORTGAGE CORPORATION; Litton Loan Servicing, LP, and
Does 1 through 50, inclusive, Defendants., 2010 WL 2206495, *2206495+ (Trial Motion,
Memorandum and Affidavit) (C.D.Cal. Apr 19, 2010) Reply to Opposition to Motion to Dismiss
the Complaint; Declaration of S. Christopher Yoo (NO. 10-CV-02041GHK, RCX) HN: 2
(S.Ct.)
4460 Tim TURNER, an individual, Plaintiff, v. CRC INSURANCE SERVICES, in Alabama corporation,
Defendant., 2010 WL 2207327, *2207327+ (Trial Motion, Memorandum and Affidavit) (C.D.Cal.
Apr 19, 2010) Plaintiff's Response to Defendant's Motion to Dismiss (NO. CV10-02519-JFW-
PJW) HN: 5 (S.Ct.)
4556 TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, Plaintiff, v. ASHBY USA,
LLC; Justin K. Ashby; Richard K. Ashby; Deanna W. Ashby;deirdre Ashby; Ashby Development
Company, Inc.; Butterfield Development Company, Inc.; Ashby Financial Company, Inc.; the Justin
Ashby Irrevocable Trust; the Deirdre Ashby Irrevocable Trust; R&d Ashby Living Trust,
Defendants., 2008 WL 4213036, *4213036+ (Trial Motion, Memorandum and Affidavit) (C.D.Cal.
Aug 12, 2008) Memorandum of Points and Authorities in Support of Plaintiff Travelers
Casualty Surety Company of America's Motion for Summary Judgment (NO. 207CV08321)
4594 SUN COAST MERCHANDISE CORP., Plaintiff, v. IGNITE USA, LLC, Phoenix Industries Group,
Ltd., Defendants., 2007 WL 1741916, *1741916 (Trial Motion, Memorandum and Affidavit)
(C.D.Cal. Apr 27, 2007) Defendant Ignite USA's Memorandum of Law in Support of Its Motion
to Dismiss for Lack of Subject Matter Jurisdiction (NO. CV-07-1524-ABC(RCX))
4595 CALIFORNIA EXPANDED METAL COMPANY, a California corporation, Plaintiff, v. BRADY
CONSTRUCTION INNOVATIONS, INC. dba Sliptrack Systems, Inc., a California corporation, and
Todd A. Brady, an individual, Defendants., 2007 WL 2932946, *2932946+ (Trial Motion,
Memorandum and Affidavit) (C.D.Cal. Feb 02, 2007) Defendants' Memorandum of Points and
Authorities in Support of Their Motion to Dismiss Plaintiff's First Amended Complaint
Pursuant to F.R.C.P. 12(b)(1) and 12(b)(6), and, in the Alternative, Motion ... (NO. CV06-
7968AHS, MLGX)
4596 CALIFORNIA EXPANDED METAL COMPANY, a California corporation, Plaintiff, v. BRADY
CONSTRUCTION INNOVATIONS, INC. dba Sliptrack Systems, Inc., a California corporation, and
Todd A. Brady, an individual, Defendants., 2007 WL 4927486, *4927486+ (Trial Motion,
Memorandum and Affidavit) (C.D.Cal. Feb 02, 2007) Defendants' Memorandum of Points and
Authorities in Support of Their Motion to Dismiss Plaintiff's First Amended Complaint
Pursuant to F.R.C.P. 12(b)(1) and 12(b)(6), and, in the Alternative, Motion ... (NO. CV06-
7968AHS, MLGX)
4597 METAL LITE, INC., a California corporation, Plaintiff, v. BRADY CONSTRUCTION
INNOVATIONS, INC. dba Sliptrack Systems, a California corporation and Does 1through 10,
inclusive, Defendant., 2007 WL 5189003, *5189003+ (Trial Motion, Memorandum and Affidavit)
(C.D.Cal. Jan 26, 2007) Defendant Brady Constrction Innovations, Inc.'s Memorandum of
Points and Authorities in Support of Its Motion to Dismiss Plaintiff's First Amended
Complaint Pursuant to F.R.C.P. 12 (B) (6) and 12(b) ... (NO. 06CV05840)
4604 Harold L. BOSTICK, Plaintiff, v. ATLANTIC MUTUAL INSURANCE COMPANY, a New York
company of unknown form, and Does 1 through 25, inclusive, Defendants., 2004 WL 4783615,
*4783615+ (Trial Motion, Memorandum and Affidavit) (C.D.Cal. Dec 02, 2004) Defendant
Atlantic Mutual Insurance Company's Motion to Dismiss or in the Alternative to Stay the
Action and Memorandum of Points and Authorities in Support Thereof (NO. CV-04-9210DT,
MCX)
4605 REVOLUTION EYEWEAR, INC., a California corporation, Plaintiff, v. ASPEX EYEWEAR, INC.,
a Delaware corporation, and Nonu Ifergan, an individual; Real Eyes Optical, LLC, a business, and
Scott Strenk, an individual. Defendants. Aspex Eyewear, Inc., a Delaware corporation, and Nonu
Ifergan, an individual, Counterclaimants, v. Revolution Eyewear, Inc., a California corporation, and
Gary Zelman, an individual, Counter-Defendants., 2004 WL 3607358, *3607358+ (Trial Motion,
Memorandum and Affidavit) (C.D.Cal. Oct 18, 2004) Plaintiff's Memorandum of Points and
Authorities in Support of Motion to Dismiss all Claims Pursuant to Federal Rules of Civil
Procedure 41(A)(2) and 12(b)(1) (NO. CV04-5838FMC, MANX)
4663 ADOBE LUMBER, INC., a California corporation, Plaintiff, v. Harold TAECKER, an individual,
Geraldine Taecker, an individual, Woodland Shopping Center, a limited partnership; and the Estate
of Marco Hellman, Deceased, Defendants. And All Counter-Claims., 2005 WL 6174171, *6174171+
(Trial Motion, Memorandum and Affidavit) (E.D.Cal. Mar 04, 2005) Memorandum of Points and
Authorities in Support of Motion for Partial Summary Judgment of Plaintiff's Causes of
Action Under Cercla and Dismissal of State-Law Claims (NO. S-02-0186GEBGGH)
4772 GREAT AMERICAN ASSURANCE COMPANY, Plaintiff, v. Dana Lynae MCCORMICK; Michael
M. Benge, an individual; HBB, a minor, HAB, a minor, MAB, a minor, by and through their
guardian at litem, Michael M. Benge; Carlos Bettencourt, an individual; and Therese Donovan,
Defendants., 2005 WL 3689375, *3689375+ (Trial Motion, Memorandum and Affidavit) (N.D.Cal.
Oct 28, 2005) Opposition to Defendant Benge's Motion to Dismiss or Stay Action (NO. C05-
2175CRB)
4774 HUNTER LANDERS, an individual residing in California, Plaintiff, v. CURRAN & CONNORS,
INC., a Delaware corporation, and does 1 throught 50, inclusive, Defendants., 2005 WL 3147035,
*3147035 (Trial Motion, Memorandum and Affidavit) (N.D.Cal. Oct 20, 2005) Plaintiff's Reply in
Support of Motion for Partial Judgment on the Pleadings (NO. C05-03169WHA)
4775 GREAT AMERICAN ASSURANCE COMPANY, Plaintiff, v. Dana Lynae MCCORMICK; Michael
M. Benge, an individual; HBB, a minor, HAB, a minor, MAB, a minor, by and through their
guardian at litem, Michael M. Benge; Carlos Bettencourt, an individual; and Therese Donovan,
Defendants., 2005 WL 3689373, *3689373+ (Trial Motion, Memorandum and Affidavit) (N.D.Cal.
Oct 14, 2005) Opposition to Defendants Bettencourt and Donovan's Motion to Dismiss or Stay
Action (NO. C05-2175CRB)
4776 GLADWELL GOVERNMENTAL SERVICES, INC., a California corporation, Plaintiff, v.
COUNTY OF MARIN, a legal subdivision of the State of California County of Tuolumne, a legal
subdivision of the State of California, and Does 1 through 50 inclusive, Defendants. and Related
Counterclaim., 2005 WL 6128698, *6128698+ (Trial Motion, Memorandum and Affidavit)
(N.D.Cal. Sep 20, 2005) Opposition to Motion for Partial Summary Judgment; Declaration of
Diane R. Gladwell in Support Thereof (NO. 404CV03332)
4777 PESTICIDE ACTION NETWORK NORTH AMERICA; United Farm Workers of America; Afl-Cio;
Natural Resources Defense Council, Inc.; Clean Water Action; and Northwest Coalition for
Alternatives to Pesticides, Plaintiffs, v. UNITED STATES ENVIRONMENTAL PROTECTION
AGENCY; and Stephen L. Johnson, Administrator of the U.S. Environmental Protection Agency
Defendants., 2005 WL 2868685, *2868685+ (Trial Motion, Memorandum and Affidavit) (N.D.Cal.
Sep 07, 2005) Defendants' Motion to Dismiss (NO. C-05-02312CW)
4778 MICROSOFT CORPORATION, a Washington corporation, Hewlett-Packard Company, a Delaware
corporation, and Netgear, Inc., a Delaware corporation, Plaintiffs, v. COMMONWEALTH
SCIENTIFIC and Industrial Research Organisation, Defendant., 2005 WL 6109705, *6109705+
(Trial Motion, Memorandum and Affidavit) (N.D.Cal. Aug 30, 2005) Reply Memorandum of
Commonwealth Scientific and Industrial Research Organisation in Support of its Motion to
Dismiss Plaintiffs' Complaint for Lack of Subject Matter Jurisdiction (NO. C05-01894MJJ)
HN: 1 (S.Ct.)
4779 COAST MARINE & INDUSTRIAL SUPPLY, INC., a California Corporation; and Oceans West
Marine Supply, INC., a California Corporation, Plaintiffs, v. REVERE SUPPLY, INC., a Florida
Corporation; Rfd Beaufort, Ltd., a United Kingdom Company; and Rfd Beaufort, Inc., an Ohio
Corporation,, Defendants., 2005 WL 2612918, *2612918+ (Trial Motion, Memorandum and
Affidavit) (N.D.Cal. Aug 26, 2005) Defendant Revere Supply, Inc.'s Motion to Dismiss Plaintiffs'
First Amended Complaint Memorandum of Points and Authorities F.R.C.P. 12(B)(6) (NO. C-
05-0571SC)
4780 CITY AND COUNTY OF SAN FRANCISCO, a Municipal Corporation; People of the State of
California, by and through Dennis J. Herrera, City Attorney for the City and County of San
Francisco, Plaintiffs, v. OUTDOOR SYSTEMS, INC., AKA Viacom Outdoor, Inc., Travelers
Iindmnity Company of Illinois, AKA St. Paul Travelers Insurance Company, and Does 1 to 100,
Defendants., 2005 WL 917001, *917001+ (Trial Motion, Memorandum and Affidavit) (N.D.Cal.
Mar 23, 2005) Memorandum In Support Of Motion To Dismiss Complaint Pursuant To Federal
Rule Of Civil Procedure 12(b)(6) (NO. C051134SC)
4805 DISPLAY RESEARCH LABORATORIES, INC., David C. Guo, and W. Edward Naugler, Plaintiffs,
v. TELEGEN CORPORATION, and Jessica L. Stevens, Defendants, And Related Cross Claims.,
2001 WL 35835598, *35835598+ (Trial Motion, Memorandum and Affidavit) (N.D.Cal. Jan 12,
2001) Response to Drl Motion to Dismiss Certain Counterclaims (Including Alternate Request
for Leave to Amend) (NO. 00-4261-SI)
4806 Dr. Marcus CONANT, et al., Plaintiffs, v. Barry R. MCCAFFREY, et al., Defendants., 2000 WL
34016380, *34016380 (Trial Motion, Memorandum and Affidavit) (N.D.Cal. Jul 11, 2000)
Defendants' Notice of Filing Amended Notice of Motion and Motion for Summary Judgment
(NO. C-97-0139WHA, WDB) HN: 2,4 (S.Ct.)
4807 UNITED STATES OF AMERICA, Plaintiff, v. George Steven PARKER, Defendant., 2010 WL
3708383, *3708383 (Trial Motion, Memorandum and Affidavit) (S.D.Cal. Aug 23, 2010)
Defendant's Opposition to United States' Supplemental Memorandum (NO. 07CV1969H, AJB)
4808 ALFI, v. NORDSTROM, INC., 2010 WL 2848485, *2848485+ (Trial Motion, Memorandum and
Affidavit) (S.D.Cal. May 10, 2010) Defendant Nordstrom, Inc.'s Reply in Support of Motion to
Dismiss First Amended Class Action Complaint and to Strike the Class Allegations (NO.
309CV01249)
4809 ANVAR ALFI FOR HIMSELF and All Others Similarly Situated, Plaintiff, v. NORDSTROM, INC.,
Defendant., 2010 WL 2124990, *2124990+ (Trial Motion, Memorandum and Affidavit) (S.D.Cal.
Apr 30, 2010) Memorandum of Points and Authorities in Opposition to Motion to Dismiss and
Strike Class Action Allegations of First Amended Complaint (NO. 09CV1249BENCAB)
HN: 5 (S.Ct.)
4810 Manuel BALLARD, KAP CA, LLC, as Trustee, Plaintiffs, v. CHASE BANK USA, NA, Chase
Home Finance, LLC, Northwest Trustee Services, Inc. as Trustee, Agent Doe, and Does 1-5,
inclusive, Defendants., 2010 WL 2124626, *2124626+ (Trial Motion, Memorandum and Affidavit)
(S.D.Cal. Apr 22, 2010) Memorandum of Points and Authorities in Support of Motion to
Dismiss (NO. 10-CV-00790LPOR) HN: 2,3 (S.Ct.)
4811 ANVAR ALFI FOR HIMSELF and All Others Similarly Situated, Plaintiff, v. NORDSTROM, INC.,
Defendant., 2010 WL 2124989, *2124989+ (Trial Motion, Memorandum and Affidavit) (S.D.Cal.
Apr 16, 2010) Defendant Nordstrom, Inc.'s Memorandum of Points and Authorities in Support
of Motion to Dismiss First Amended Class Action Complaint and to Strike the Class
Allegations (NO. 09CV1249BENCAB) " HN: 5 (S.Ct.)
4812 Eva PATEL, Plaintiff, v. WASHINGTON MUTUAL nka JPMorgan Chase; JPMorgan Chase Bank,
N.A.; JPMorgan Chase Bank, N.A., an Acquirer of Certain Assets and Liabilities of Washington
Mutual Bank from the Fdic Acting as Receiver; California Reconveyance Company, trustee; and
Does 1-20, Defendants., 2010 WL 2127214, *2127214+ (Trial Motion, Memorandum and Affidavit)
(S.D.Cal. Mar 25, 2010) Memorandum of Points and Authorities in Support of Motion to
Dismiss Plaintiff's First Amended Complaint for Failure to State a Claim (NO. 09-CV-
2303DMSWVG) HN: 2,3 (S.Ct.)
4897 SYNTHES USA, LLC, a Delaware limited liability company, Plaintiff, v. CENTENNIAL REALTY
PARTNERS, LLLP, a Colorado limited liability limited partnership, Colarelli Construction Inc., a
Colorado corporation, Sierra Properties, Inc., a Colorado corporation, Stephen G. Bach, an
individual, Stephen F. Elken, an individual, and Michael Helwege, an individual., Defendants., 2010
WL 1027223, *1027223 (Trial Motion, Memorandum and Affidavit) (D.Colo. Jan 19, 2010)
Plaintiff Synthes USA, LLC's Motion for Reconsideration (NO. 109CV02236) " HN: 7
(S.Ct.)
4898 GREELEY-ROTHE LLC, Hertzke Holsteins, Ltd., Rick D. Hertzke, and Kathleen G. Hertzke,
Plaintiffs, v. ANADARKO E & P COMPANY LP f/k/a Rme Petroleum Company, Anadarko Land
Company f/k/a Rme Land Corp., Unioil, Inc. and Noble Energy Production, Inc., Defendants., 2009
WL 2189277, *2189277+ (Trial Motion, Memorandum and Affidavit) (D.Colo. Mar 30, 2009)
Defendant Unioil's Motion to Dismiss for Lack of a Case or Controversy (NO. 08CV00401-
MSK-BNB) " HN: 5 (S.Ct.)
4899 MBS DEV, INC., a Colorado corporation, Plaintiff, v. JUNCTION SOLUTIONS, INC. f/k/a,
Junction Solutions, LLC f/k/a, Junction Management Solutions, LLC, a Delaware corporation,
Defendants., 2009 WL 2189313, *2189313 (Trial Motion, Memorandum and Affidavit) (D.Colo.
Mar 09, 2009) Motion To Dismiss MBS DEV, Inc.'s Complaint For Declaratory Judgment And
Civil Theft, And Motion For More Definite Statement Pursuant to Federal Rules Of Civil
Procedure 12(b)(1), 12(b)(6) And 12(e) (NO. 109-CV-00261-REB-CBS) HN: 1,2 (S.Ct.)
4925 THE CADLE COMPANY, plaintiff, v. Louis D'ONOFRIO, JR., et al, Defendants., 2004 WL
5472890, *5472890 (Trial Motion, Memorandum and Affidavit) (D.Conn. Dec 14, 2004)
Memorandum of Law In Support of Anthony a. Papa''s Motion to Dismiss for Lack of Subject
Matter Jurisdiction and for Failure to State a Claim Upon Which Relief can be Granted (NO.
3-04CV-171-MRK)
.... UNITED STATES LIFE INSURANCE COMPANY OF THE CITY OF NEW YORK, Plaintiff, v.
TRUSTMARK INSURANCE COMPANY Defendant. (Trial Motion, Memorandum and Affidavit)
(D.Conn. Feb 17, 2004) Defendant Trustmark Insurance Company's Memorandum in Support
of its Motion to Dismiss (NO. 303CV2113, MRK) (Text not available on WESTLAW)
4927 SECURITY INSURANCE COMPANY OF HARTFORD, Plaintiff, v. TRUSTMARK INSURANCE
COMPANY, Defendant; Trustmark Insurance Company, Third Party Plaintiff, v. Tig Insurance
Company, Third Party Defendant., 2002 WL 32984760, *32984760 (Trial Motion, Memorandum
and Affidavit) (D.Conn. Oct 25, 2002) Trustmark Insurance Company's Reply Memorandum of
Law in Support of Its Renewed Rule 12(b)(1) Motion to Dismiss Count Five of Plaintiff's
Second Amended Complaint (NO. 301CV2198(PCD))
4936 JUDICIAL WATCH, INC., Plaintiff, v. U.S. DEPARTMENT OF COMMERCE, et al., Defendants.,
2010 WL 2518984, *2518984 (Trial Motion, Memorandum and Affidavit) (D.D.C. Feb 17, 2010)
Memorandum of Points and Authorities in Support of Renewed Motion to Dismiss for Failure
to State a Claim Introduction (NO. 07-CV-1446, RMU)
4937 Timothy James LANDWEHR, et al, Plaintiffs, v. FEDERAL DEPOSIT INSURANCE
CORPORATION, as receiver for Indymac Federal Bank, FSB et al., Defendants., 2010 WL 943323,
*943323 (Trial Motion, Memorandum and Affidavit) (D.D.C. Jan 29, 2010) Memorandum of
Points and Authorities in Support of the Federal Deposit Insurane Corporation's (FDIC)
Motion to Dismiss the Third Amended Complaint Against the Fdic as Receivers for Indymac
Bank, ... (NO. 109CV00716) " HN: 5 (S.Ct.)
5039 BOND SAFEGUARD INSURANCE COMPANY, Plaintiff, v. Diane Elizabeth WARD, James
Robert Ward, the Sarah Caitlin Ward Irrevocable Trust and the Mallory Elizabeth Ward Trust,
Defendants., 2010 WL 2067362, *2067362 (Trial Motion, Memorandum and Affidavit) (M.D.Fla.
Apr 20, 2010) Defendants' Motion to Dismiss under Rule 12(b)(1) and Incorporated
Memorandum of Law (NO. 609-CV-1504-ORI-28GJ) " HN: 5 (S.Ct.)
5087 Raymond Otis TAYLOR, Jr., etc., Plaintiff, v. PRISON HEALTH SERVICES, INC., and David Gee,
in his capacity as Hillsborough County Sheriff, Defendants., 2007 WL 483421, *483421+ (Trial
Motion, Memorandum and Affidavit) (M.D.Fla. Jan 09, 2007) Defendants' Motion to Dismiss
Plaintiff's Amended Complaint (NO. 806-CV-2212-T-30-TGW)
5088 Raymond Otis TAYLOR, Jr., etc., Plaintiff, v. PRISON HEALTH SERVICES, INC., and David Gee,
in his capacity as Hillsborough County Sheriff, Defendants., 2007 WL 483422, *483422+ (Trial
Motion, Memorandum and Affidavit) (M.D.Fla. Jan 09, 2007) Defendants' Motion to Dismiss
Plaintiff's Amended Complaint (NO. 806-CV-2212-T-30-TGW)
5089 Elias (Lou) ABUSAID, Plaintiff, v. HILLSBOROUGH COUNTY BOARD OF COUNTY
COMMISSIONERS, Hillsborough County Fire Marshal's Office, Board of County Commissioners
of Hillsborough County, and Hillsborough County Sheriff's Office, Defendants., 2007 WL 484354,
*484354+ (Trial Motion, Memorandum and Affidavit) (M.D.Fla. Jan 04, 2007) Defendant's
Response in Opposition to Plaintiff's Reapplication for Declaratory Judgment (NO. 803-CV-
904-T-23TBM)
5090 Alea LONDON, Limited, Petitioner, v. SEA GARDEN HOSPITALITY MANAGEMENT, INC.
a/k/a Sea Garden Inn Management, INC., S. Irvine Barton, Marion Barton, Louis Brown, Elizabeth
Brown, Norma E. Brown, Bobbie E. Brown, William E. Gibson, III, Ann Gibson, James W. Clegg,
Shirley Clegg, Irwin W. Jackson, Blanche M. Jackson, Anita Comeau, Jacques Longetin, Bray &
Gillespie III Management, LLC, Oceans Resort, Ocean Waters, LLC and Bray & Gillespie, Inc.,
Respondents., 2007 WL 483522, *483522+ (Trial Motion, Memorandum and Affidavit) (M.D.Fla.
Jan 03, 2007) Petitioner's Opposition to Respondents' Motion to Dismiss (NO. 606-CV-1683-
ORL-22JG) " HN: 5 (S.Ct.)
5091 Donald P. BERRY, Sr., an individual, and Designs 2-U, Inc., a Florida corporation, Plaintiffs, v.
SASSY, INC., an Illinois corporation, Defendant. Sassy, Inc., an Illinois corporation, Plaintiff, v.
Donald P. Berry, Sr., an individual, Defendant., 2006 WL 3608634, *3608634+ (Trial Motion,
Memorandum and Affidavit) (M.D.Fla. Oct 26, 2006) Plaintiffs' Motion and Memorandum to
Dismiss Certain Claims for Lack of Subject Matter Jurisdiction in Light of Covenant Not to
Sue (NO. 605-CV-1332-ORL-31KR) HN: 2 (S.Ct.)
5092 Charles BERGWIN and Clyde Richard Bergwin, II, Plaintiffs, v. Lark Bergwin ANDERSON, Pat
Wheeler, Wheeler Wealth Management, Inc., a Florida corporation, and Raymond James Trust
Company, a Florida corporation, Defendants., 2006 WL 2579809, *2579809 (Trial Motion,
Memorandum and Affidavit) (M.D.Fla. Aug 02, 2006) Motion to Dismiss the Complaint for Lack
of Subject Matter Jurisdiction and Incorporated Memorandum of Law (NO. 806-CV-01160-T-
27MSS)
5099 Fidelity EXCESS and Surplus Insurance Company, Plaintiff, v. LIBERTY HEALTHCARE, INC. et
al., Defendants., 2005 WL 3004076, *3004076 (Trial Motion, Memorandum and Affidavit)
(M.D.Fla. Sep 08, 2005) Defendants' Motion to Dismiss and Motion to Strike and
Memorandum of Law in Support (NO. 805-CV-01319-SDM-TBM)
5100 Elizabeth RUBIN, as personal representative Of the Estate of Donald Bruce Rubin, Plaintiff, v. CITY
OF TEMPLE TERRACE, Anthony J. D'Aiuto, Individually, Robert Boss, Individually, Jacob
Carlisle, Individually, Steve Owsinski, Individually, John Spala, Individually, Gregory L. Vona,
Individually, and Karen Walter, Individually, Defendants., 2005 WL 2479162, *2479162 (Trial
Motion, Memorandum and Affidavit) (M.D.Fla. Aug 25, 2005) Defendants, City of Temple
Terrace. Anthony J. D'Aiuto, Gregory L. Vona, and Sgt. Robert Boss's Motion to Strike
Plaintiff's Claims for Injunctive and Declaratory Relief and Memorandum of Law in ... (NO.
805-CV-690-T-30TBM)
5101 DYC FISHING, LTD., a Jamaica corporation, Plaintiff, v. BEAVER STREET FISHERIES, INC., a
Florida corporation, Defendant., 2005 WL 2479105, *2479105 (Trial Motion, Memorandum and
Affidavit) (M.D.Fla. Aug 16, 2005) Plaintiff's Opposition to Defendant's Motion for Judgment
on the Pleadings and Incorporated Memorandum of Law (NO. 305-CV-481-J-20TEM)
5102 Sierra CLUB, Plaintiff, v. UNITED STATES ARMY CORPS OF ENGINEERS, and Colonel Robert
M.Carpenter, District Engineer, United States Army Corps of Engineers, Jacksonville District,
Defendants., 2005 WL 2479060, *2479060 (Trial Motion, Memorandum and Affidavit) (M.D.Fla.
Aug 02, 2005) Memorandum in Support of Intervenor's Motion to Dismiss (NO. 305-CV-362-J-
32TEM)
5118 UNIVERSITY OF SOUTH FLORIDA BOARD OF TRUSTEES, a public body corporate, Plaintiff,
v. Sami AL-ARIAN, Defendant., 2002 WL 32635609, *32635609+ (Trial Motion, Memorandum and
Affidavit) (M.D.Fla. Oct 07, 2002) University of South Florida Board of Trustees' Motion to
Remand and Response to Defendant's Motion to Dismiss and Alternative Motion to Stay
Proceedings Pending Resort to Arbitration (NO. 802-CV-1681-T-24MSS)
5119 ALLSTATE INSURANCE COMPANY, a Florida corporation, Plaintiff, v. Louis SAFTER, an
individual d/b/a/ Safer Distributors, Megan Kammerer, Individually and as personal representative of
the Estate of Ja Michael Kammerer, and as parent and natural guardian of Hailey Kammerer,
Defendants., 2002 WL 32632493, *32632493+ (Trial Motion, Memorandum and Affidavit)
(M.D.Fla. Sep 24, 2002) Defendant Safer's Motion to Dismiss Plaintiff's Complaint for
Declaratory Relief (NO. 302-CV-808-J-25TJC)
5120 Irwin A. GORDON, Plaintiff, v. AVALINE GILA GROUP, LLC, a Delaware limited liability
company, Defendant., 2002 WL 32741041, *32741041 (Trial Motion, Memorandum and Affidavit)
(M.D.Fla. Aug 05, 2002) Plaintiff's Memorandum of Law in Opposition to Defendant's Motion
to Dismiss (NO. 202-CV-306-FTM-29DNF)
5121 SUPER VISION INTERNATIONAL, INC., Plaintiff, v. COLOR KINETICS INCORPORATED,
Defendant., 2002 WL 32661310, *32661310 (Trial Motion, Memorandum and Affidavit) (M.D.Fla.
Jul 25, 2002) Memorandum in Response and in Opposition to Defendant's Motion to Dismiss,
Stay or Transfer (NO. 602-CV-270-ORL-19JGG)
5145 NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, Plaintiff, v. Gregory F. BOYER, P.A.,
Gregory F. Boyer, individually, and Christopher M. Vietri, Defendants., 2000 WL 34427090,
*34427090+ (Trial Motion, Memorandum and Affidavit) (M.D.Fla. Jun 15, 2000) Nationwide's
Response to Vietri's Motion for Discretionary Dismissal (NO. 800-CV-386-T-27E)
5146 INTERSTATE FIRE & CASUALTY COMPANY, Plaintiff, v. Tatiana ABERNATHY, as Guardian
and Mother of Dakota Abernathy, Tatiana Abernathy, Individually, and Choctaw Touchdown Club,
Inc., Defendants., 2010 WL 2113910, *2113910 (Trial Motion, Memorandum and Affidavit)
(N.D.Fla. Apr 12, 2010) Response in Opposition to Defendants' Motion to Dismiss (NO. 310-CV-
00027-RV-MD) HN: 2 (S.Ct.)
5147 Leroy Arnold SMITH et al., Plaintiffs, v. UNITED STATES OF AMERICA et al., Defendants., 2008
WL 4674445, *4674445 (Trial Motion, Memorandum and Affidavit) (N.D.Fla. Sep 15, 2008)
Government Defendants' Motion to Dismiss or, In the Alternative, for Summary Judgment
(NO. 508CV00084) " HN: 5 (S.Ct.)
5148 LANDMARK AMERICAN INSURANCE COMPANY and Arch Insurance Group, Plaintiffs, v.
MOULTON PROPERTIES, INC. Moulton Brothers, Inc. and The Moulton Trust, Defendant., 2006
WL 5215608, *5215608 (Trial Motion, Memorandum and Affidavit) (N.D.Fla. Nov 28, 2006) Arch
Insurance Company's Motion to Abstain in Part, Motion for Continuance of Discovery
Pursuant to Fed. R. Civ. 56(f) and the Local Rules, and in the Alternative Response in Part to
Moultons' Motion ... (NO. 305CV401/LAC/MD)
5149 GTO, INC., Plaintiff, v. RAMSET AUTOMATIC GATE SYSTEMS, INC., a California Corporation,
Defendant., 2003 WL 24072648, *24072648 (Trial Motion, Memorandum and Affidavit) (N.D.Fla.
Nov 19, 2003) Defendant Ramset Automatic Gate Systems, Inc.'s Oppostion to Plaintiff's
Motion to Dismiss Ramset's Counterclaim; Memorandum of Points and Authorites Submitted
in Support Thereof (NO. 403CV202RH/WCS)
5347 COLONY INSURANCE COMPANY, Plaintiff, v. CORROSION CONTROL, INC., Craig K. Meier,
Deborah L. Meier, and Corrpro Companies, Inc., Defendants., 2005 WL 4125322, *4125322 (Trial
Motion, Memorandum and Affidavit) (M.D.Ga. Jan 25, 2005) Brief in Support of Motion for
Summary Judgment by Defendants Corrosion Control, Inc., Craig K. Meier and Deborah L.
Meier (NO. 304-CV-073, CDL)
5348 COLONY INSURANCE COMPANY, Plaintiff, v. CORROSION CONTROL, INC., Craig K. Meier,
Deborah L. Meier, and Corrpro Companies, Inc., Defendants., 2004 WL 3985641, *3985641+ (Trial
Motion, Memorandum and Affidavit) (M.D.Ga. Sep 03, 2004) Corrpro Companies, Inc.'s
Memorandum of Law in Support of Motion to Dismiss Complaint for Declaratory Judgment
(NO. 304-CV-73(CDL))
5349 Nehemiah JACKSON, Plaintiff, v. 8(A), BILL CONSTRUCTION, Turner Construction Co., c.t.
Bone, Inc., Beer's Construction; hunt Building Corporation; Warner Robins Air Logistics; and Saxby
Chambliss, Defendants., 2003 WL 24071751, *24071751 (Trial Motion, Memorandum and
Affidavit) (M.D.Ga. May 02, 2003) Memorandum of Law in Support of Motion to Dismiss by
Defendant Senator Chambliss (NO. 503-CV-0019-2, DF)
5350 GEORGIA POWER COMPANY, Plaintiff, v. COLUMBUS-MUSCOGEE COUNTY
CONSOLIDATED GOVERNMENT, and Board of Water Commissioners, Columbus, Georgia, d/b/a
Columbus Water Works, Defendants., 2001 WL 35677167, *35677167 (Trial Motion, Memorandum
and Affidavit) (M.D.Ga. Jul 16, 2001) Plaintiff Georgia Power Company's Response to
Defendants' Motion to Dismiss (NO. 401-CV-58-1)
5351 PACIFIC SPECIALTY INSURANCE COMPANY, Plaintiff, v. Joseph S. ZACHENSKY,
Defendant., 2010 WL 4233654, *4233654 (Trial Motion, Memorandum and Affidavit) (N.D.Ga. Sep
24, 2010) Brief in Support of Defendant's Motion to Dismiss (NO. 110-CV-02557-HTW)
5352 COLONY INSURANCE COMPANY, Plaintiff, v. ST. PAUL FIRE & MARINE INSURANCE
COMPANY; Canal Wood LLC; B&B Pulpwood, Inc.; Dixie Timber Harvesting Co., Inc. f/k/a Canoe
Creek Timber; Evans Timber Co., Inc.; Ronald Davis Logging Company, Inc.; Enterprise Trucking,
Inc.; W.C. Smith Pulpwood Co.; Lanier Timber Co.; and TIN, Inc., Defendants., 2010 WL 4230962,
*4230962 (Trial Motion, Memorandum and Affidavit) (N.D.Ga. Sep 20, 2010) Defendant Lanier
Timber Co.'s Memorandum of Law in Support of Its Motion to Dismiss (NO. 410-CV-117-RLV)
5353 THE TRAVELERS INDEMNITY COMPANY OF AMERICA and the Travelers Indemnity
Company, Plaintiffs, v. S. Jerome COX, d/b/a Door Products, Eddie Lee Williams, Deante Walker,
Individually and As Administrator of the Estate of Reginald E. Walker, Deceased, and Deborah
Walker, As Next Friend and Conservator of Reginald Walker, Jr., A Minor Child, Defendants., 2010
WL 4215230, *4215230 (Trial Motion, Memorandum and Affidavit) (N.D.Ga. Jul 09, 2010) Deante
Walker and Deborah Walker's Brief in Opposition to Plaintiffs' Motion for Summary
Judgment (NO. 109-CV-1537-JOF)
5355 VIDEO ENHANCEMENT SOLUTIONS, LLC, Plaintiff, v. DENON ELECTRONICS (USA), LLC,
et al., Defendant/Counter-Plaintiff, Video Enhancement Solutions, LLC, Acacia Patent Acquisition,
LLC, and Acacia Research Corporation, Counter-Defendants., 2010 WL 3460572, *3460572 (Trial
Motion, Memorandum and Affidavit) (N.D.Ga. Jun 09, 2010) Motion to Dismiss Funai
Corporation, Inc.'s Counterclaim (NO. 109-CV-03391-JOF, 110-CV-00748-JOF)
5356 THE TRAVELERS INDEMNITY COMPANY OF AMERICA and the Travelers Indemnity
Company, Plaintiffs, v. S. Jerome COX, d/b/a Door Products, Eddie Lee Williams, Deante Walker,
Individually and As Administrator of the Estate of Reginald E. Walker, Deceased, and Deborah
Walker, As Next Friend and Conservator of Reginald Walker, Jr., a Minor Child, Defendants., 2010
WL 3253364, *3253364 (Trial Motion, Memorandum and Affidavit) (N.D.Ga. Jun 03, 2010) Deante
Walker and Deborah Walker's Brief in Support of Their Motion for Summary Judgment (NO.
109-CV-1537-JOF)
5357 Jordan E. LUBIN, Chapter 7 Trustee of Integrity Bancshares, Inc., Plaintiff, v. FEDERAL DEPOSIT
INSURANCE CORPORATION, as Receiver for Integrity Bank of Alpharetta, Georgia, Defendant.,
2010 WL 3251707, *3251707 (Trial Motion, Memorandum and Affidavit) (N.D.Ga. Apr 23, 2010)
Memorandum in Support of the Federal Deposit Insurance Corporation's Motion to Dismiss
for Lack of Subject Matter Jurisdiction Pursuant to Fed. R. Civ. P. 12(b)(1) or, Alternatively,
Failure to State ... (NO. 110-CV-00874-RWS)
5358 ATLANTIC STATES INSURANCE CO., Plaintiff, v. BLAINE ALDRIDGE CONCRETE, INC.,
Defendant., 2010 WL 3253170, *3253170 (Trial Motion, Memorandum and Affidavit) (N.D.Ga. Apr
20, 2010) Plaintiff's Response to Defendants' Motion to Dismiss (NO. 209-CV-68-WCO)
5359 SOUTHERN INSURANCE COMPANY OF VIRGINIA, Plaintiff, v. MARK'S FOUNDATIONS,
INC., Defendant and Counterclaimant., 2010 WL 3253178, *3253178 (Trial Motion, Memorandum
and Affidavit) (N.D.Ga. Apr 20, 2010) Plaintiff's Response to Defendants' Motion to Dismiss
(NO. 209-CV-0069-WCO)
5360 THE AMERICAN INSURANCE COMPANY and Fireman's Fund Insurance Company, insurance
corporations, Plaintiffs, v. THE EVERCARE COMPANY, a corporation, Defendant., 2009 WL
5124758, *5124758+ (Trial Motion, Memorandum and Affidavit) (N.D.Ga. Nov 19, 2009)
Plaintiffs' Response to Defendant's Motion to Dismiss (NO. 109CV02698) " HN: 7,9
(S.Ct.)
5361 Terrence J. WHITE, Plaintiff, v. Thurbert E. BAKER, Office of the Attorney General for the State of
Georgia in his official capacity, et al, Defendants., 2009 WL 4901030, *4901030 (Trial Motion,
Memorandum and Affidavit) (N.D.Ga. Jun 05, 2009) Defendants Perdue, Baker and Keenan's
Response to Plaintiff's Motion for Injunction (NO. 109-CV-151-WSD)
5362 ARRIS GROUP, INC., Plaintiff, v. BRITISH TELECOMMUNICATIONS PLC, Defendant., 2009
WL 1881826, *1881826+ (Trial Motion, Memorandum and Affidavit) (N.D.Ga. May 01, 2009)
British Telecommunications PLC's Memorandum of Law in Support of Its Motion to Dismiss
for Lack of Both Subject Matter and Personal Jurisdiction (NO. 109-CV-0671-CAP) HN: 5
(S.Ct.)
5402 Kevin C. HARMON, Plaintiff, v. INNOMED TECHNOLOGIES, INC., Thomas J. Wood, and Nasal
Aire Technologies, Inc., Defendants., 2005 WL 3519465, *3519465 (Trial Motion, Memorandum
and Affidavit) (S.D.Ga. Nov 07, 2005) Plaintiff's Reply to Defendant Innomed's Memorandum
in Opposition to Plaintiff's Motion to Dismiss Second Amended Counterclaim (NO. CV-505-6)
5403 OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY, Plaintiff, v. THE CIT
GROUP/CONSUMER FINANCE, INC., Scott Housing, Inc., Jesse Scott, and Maricio Capiz,
Defendants., 2004 WL 3698989, *3698989+ (Trial Motion, Memorandum and Affidavit) (S.D.Ga.
Nov 01, 2004) Plaintiff's Brief Opposing Defendant Cit Group's Motion to Dismiss (NO.
CV404-150) HN: 5,7 (S.Ct.)
5486 BLACK & DECKER INC. and Black & Decker (U.S.) Inc., Plaintiffs, v. ROBERT BOSCH TOOL
CORPORATION, Defendant., 2005 WL 5095253, *5095253 (Trial Motion, Memorandum and
Affidavit) (N.D.Ill. Mar 24, 2005) Black & Decker's Memorandum in Support of its Motion to
Dismiss Robert Bosch Tool Corporation's Declaratory Judgment Counterclaims I, II and III
Under Fed.R.Civ.P. 12(b)(1) and 28 U.S.C. | 2201 (NO. 04C7955)
5487 BOARD OF OTTAWA TOWNSHIP HIGH SCHOOL DISTRICT 140, Lasalle County, Illinois;
Board of Education of Ottawa Elementary School District 141, Lasalle County, Illinois; T.H., a
Minor By His Mother and Father and Next Friend, S.H. and C.H.; S.H. and C.H. Individually; H.G.,
a Minor, By Her Mother and Next Friend L.G.; L.G. Individually; M.H., By Her Mother and Father
and Next Friend J.H., and A.H.; and J.H. and A.H. Individually, Plaintiffs, v. THE U.S., 2005 WL
3829775, *3829775 (Trial Motion, Memorandum and Affidavit) (N.D.Ill. 2005) Memorandum of
Law in Support of Illinois State Board of Education and Dr. Randy Dunn's 12(b)(1) Motion to
Dismiss (NO. 05C0655)
5513 Thomas F. ASCH and John A. Bollweg on behalf of themselves, and all others similarly situated,
Plaintiffs, v. TELLER, LEVIT & SILVERTRUST, P.C., An Illinois professional corporation,
Defendant., 2003 WL 23417056, *23417056 (Trial Motion, Memorandum and Affidavit) (N.D.Ill.
Jun 27, 2003) Plaintiffs' Memorandum in Support of Their Cross-Motion for Partial Summary
Judgment (NO. 00C3290)
5514 Thomas F. ASCH and John A. Bollweg, on of themselves, and all others similarly situated, Plaintiffs,
v. TELLER, Levit & Silvertrust, P.C. An Illinois professional corporation, Defendant., 2003 WL
24246780, *24246780 (Trial Motion, Memorandum and Affidavit) (N.D.Ill. Jun 27, 2003) Plaintiffs'
Memorandum In Support of Their Cross-Motion for Partial Summary Judgment (NO.
00C3290)
5515 MEDLINE INDUSTRIES, INC., Plaintiff, v. MAERSK MEDICAL LIMITED; Giltech Limited, and
Tyco Healthcare Group LP, Defendants., 2003 WL 23524822, *23524822+ (Trial Motion,
Memorandum and Affidavit) (N.D.Ill. Apr 22, 2003) Defendant Tyco Healthcare Group LP's
Memorandum in Support of its Motion for Summary Judgment (NO. 02-C-2805)
5516 AIR MOVEMENT AND CONTROL ASSOCIATION, INTERNATIONAL, INC., Plaintiff, v. AIR
MEASUREMENT AND CERTIFICATION AUTHORITY, INC., Certaire Technical Services, Ltd.,
Prasad Bhatt and Anand Bhatt, Defendants., 2003 WL 23797601, *23797601 (Trial Motion,
Memorandum and Affidavit) (N.D.Ill. Feb 26, 2003) Reply Memorandum in Support of
Defendants' Motion to Strike and Dismiss Pursuant to Rules 11 and 12, F. R. Civ. P. (NO.
03C00409)
5560 Bernard Von NOTHAUS, individually and d/b/a Liberty Dollar, Plaintiff, v. Henry M. PAULSON,
Jr, Secretary of the Treasury, Edmond C. Moy, Director, United States Mint, Defendants., 2007 WL
4579962, *4579962 (Trial Motion, Memorandum and Affidavit) (S.D.Ind. Nov 07, 2007) Brief in
Support of the Defendants' Motion to Dismiss Plaintiff's Amended Complaint, Or in the
Alternative, for Summary Judgment (NO. 307-CV-038-RLY-WGH)
5561 BORGWARNER DIVERSIFIED TRANSMISSION PRODUCTS INC., Plaintiff, v. UNITED
AUTOMOBILE, Aerospace, And Agricultural Implement Workers of America, Local No. 287; and
Gerald Poor; Willard L. Sloan; Eugene J. Winningham; Bob L. Bertram; James L. Kelley; Jim
Barrett; Larry Bradburn; James A. Clark; John W. Fennimore; Earl F. Herron; Ralph K. Smith; Larry
Terrell; Max Van Ulzen; Doran C. Kendall; Terry Garriott; Keith Moses; Don Hobbs; Johnny
Massey; and, 2007 WL 4610228, *4610228 (Trial Motion, Memorandum and Affidavit) (S.D.Ind.
Sep 14, 2007) Reply Brief in Support of Plaintiff's Motion for Summary Judgment and
Response in Opposition to Defendants' Motion for Summary Judgment (NO. 106-CV-0058-
LJM-WTL)
5618 Michael ANCAR, et al, v. MURPHY OIL USA, INC., et al., 2007 WL 4540677, *4540677 (Trial
Motion, Memorandum and Affidavit) (E.D.La. Nov 20, 2007) Memorandum of Murphy Oil USA,
Inc. Regarding Motions of Liberty Mutual and Aegis (NO. 06-3246, 06-3247, 06-3248, 06-3249,
06-3250, 06-3251, 06-3252, 06-3253, 06-3254)
5619 John OLAGUES, v. Marin DDA LEON KOUSHARIAN; et al., 2007 WL 4477509, *4477509 (Trial
Motion, Memorandum and Affidavit) (E.D.La. Oct 17, 2007) ADA Joseph McMahon's
Memorandum in Support of 12(b)(6) Motion to Dismiss and Motion for Sanctions Under
42U.S.C. |1988 (NO. 07-4486) HN: 2 (S.Ct.)
5620 AMERICAN CIVIL LIBERTIES UNION, Foundation of Louisiana, v. Kathleen BLANCO,
Governor, State of Louisiana, in her official capacity; John Neely Kennedy, State Treasurer, in his
official capacity., 2007 WL 4477786, *4477786 (Trial Motion, Memorandum and Affidavit)
(E.D.La. Aug 29, 2007) Memorandum in Reply to Plaintiff's Supplemental Memorandum in
Support of Motion for Preliminary Injunction (NO. 07-04090-SSV-ALC)
5621 AMERICAN CIVIL LIBERTIES UNION FOUNDATION OF LOUISIANA, v. Kathleen BLANCO,
Governor, State of Louisiana, in her official capacity; John Neely Kennedy, Treasurer, State of
Louisiana, in his official capacity., 2007 WL 2708283, *2708283 (Trial Motion, Memorandum and
Affidavit) (E.D.La. Aug 27, 2007) Motion to Dismiss Complaint (NO. 07-04090-SSV-ALC)
5622 John OLAGUES, v. MIMI HUNDLEY, et al., 2007 WL 4543099, *4543099 (Trial Motion,
Memorandum and Affidavit) (E.D.La. Jul 26, 2007) Memorandum in Support of Motion to
Dismiss (NO. 07-2734)
5623 SAFEZONE SAFETY SYSTEMS, L.L.C., Plaintiff, v. ALFORD SAFETY SERVICES, INC.,
Defendant., 2007 WL 1131735, *1131735+ (Trial Motion, Memorandum and Affidavit) (E.D.La.
Mar 06, 2007) Plaintiff's Memorandum in Opposition to Defendant's Motion to Dismiss
Plaintiff's Complaint for Declaratory Judgment (NO. 06-9196)
5634 ETECH COMPUTER FURNISHINGS, INC., Library Interiors, Inc., Library, Interiors of Florida,
Inc., and Howard J. Ekblad, Individually, Plaintiffs, v. ELECTRONIC CLASSROOM FURNITURE
SYSTEMS, L.C. and Gregory P. Madison, Individually, Defendants., 2002 WL 32943739,
*32943739+ (Trial Motion, Memorandum and Affidavit) (E.D.La. Apr 12, 2002) Motion to Dismiss
for Lack of Jurisdiction Over the Subject Matter; to Dismiss for Lack of Personal Jurisdiction;
to Dismiss for Improper Venue, or Alternatively, to Transfer Venue (NO. 01-3541) HN: 1
(S.Ct.)
5658 SPORTSCHANNEL NEW ENGLAND LIMITED PARTNERSHIP d/b/a Comcast Sportsnet New
England, Plaintiff, v. FANCASTER, INC. and Craig Krueger, Defendants., 2010 WL 329688,
*329688 (Trial Motion, Memorandum and Affidavit) (D.Mass. Jan 22, 2010) Memorandum in
Support Of Defendants' Motion to Dismiss for Lack of Subject Matter Jurisdiction, Lack of
Personal Jurisdiction, Improper Venue, and for Failure to State a Claim for Relief or, in the ...
(NO. 109-CV-11884-NG) HN: 2 (S.Ct.)
5659 AMERICAN GUARANTEE & LIABILITY INSURANCE COMPANY, a foreign corporation,
Plaintiff, v. Lawrence G. CETRULO, Albert J. Capone, Jr., and Cetrulo & Capone, LLP, a
Massachusetts Registered Professional Limited Liability Partnership, Defendants., 2009 WL
4823183, *4823183 (Trial Motion, Memorandum and Affidavit) (D.Mass. Sep 04, 2009)
Defendants' Reply to American Guarantee's Memorandum of Law in Opposition to
Defendants' Motion to Dismiss (NO. 109CV10974)
5660 AMERICAN GUARANTEE & LIABILITY INSURANCE COMPANY, a foreign corporation,
Plaintiff, v. Lawrence G. CETRULO, Albert J. Capone, Jr., and Cetrulo & Capone, LLP, a
Massachusetts Registered Professional Limited Liability Partnership, Defendants., 2009 WL
4823186, *4823186+ (Trial Motion, Memorandum and Affidavit) (D.Mass. Aug 10, 2009)
Defendants' Memorandum of Law in Support of Their Motion to Dismiss Parties Pursuant to
Rules 12(b)(1) and 21 (NO. 109CV10974) " HN: 5,6,7 (S.Ct.)
5661 GREAT CLIPS.INC., Plaintiff, v. HAIR CUTTERY OF GREATER BOSTON, LLC, et al.,
Defendants., 2008 WL 5530662, *5530662 (Trial Motion, Memorandum and Affidavit) (D.Mass.
Nov 14, 2008) Memorandum of Law in Support of Defendants'motion for Partial Summary
Judgment (NO. 108CV10959) HN: 5 (S.Ct.)
5662 GREAT CLIPS, INC., Plaintiff, v. RATNER COMPANIES, L.C., Defendant., 2008 WL 5354966,
*5354966 (Trial Motion, Memorandum and Affidavit) (D.Mass. Jul 28, 2008) Memorandum in
Support of Motion to Dismiss or for a More Definite Statement (NO. 108-CV-10959-DPW)
HN: 5 (S.Ct.)
5663 APPLERA CORPORATION, Plaintiff, v. MICHIGAN DIAGNOSTICS, LLC, Defendant., 2008 WL
685878, *685878+ (Trial Motion, Memorandum and Affidavit) (D.Mass. Feb 08, 2008) Plaintiff
Michigan Diagnostics' Response to Defendant's Motion to Dismiss Counterclaims (NO.
107CV1054732)
5664 ANALOG DEVICES, INC., Plaintiff-Counterdefendant, v. SILICON LABORATORIES, INC.,
Defendant-Counterclaimant., 2008 WL 685818, *685818 (Trial Motion, Memorandum and
Affidavit) (D.Mass. Feb 01, 2008) Analog Devices' Motion to Dismiss Count IV ("578 Patent) of
Its Complaint and to Dismiss, In Part, Silicon Labs' Counterclaims II and V As to the "578
Patent (NO. 106CV12240134)
5665 APPLERA CORPORATION, Plaintiff, v. MICHIGAN DIAGNOSTICS, LLC, Defendant., 2008 WL
685877, *685877+ (Trial Motion, Memorandum and Affidavit) (D.Mass. Jan 28, 2008) Plaintiff
Applera Corporation's Memorandum in Support of its Motion to Dismiss Defendant's
Counterclaims (NO. 107CV1054729)
5666 Alexander PLADOTT, Plaintiff, v. Larry EWERS, Defendant., 2007 WL 4581937, *4581937 (Trial
Motion, Memorandum and Affidavit) (D.Mass. Sep 28, 2007) Defendant Larry Ewers' Motion to
Dismiss or, in the Alternative, to Stay Pending Justiciable Controversy (NO. 107-CV-11116-
RWZ)
5679 SURF SITE DEVELOPMENT, LLC, Plaintiff, v. BOSTON LOGAN AIRPORT ASSOCIATES,
LLC, Defendant., 2004 WL 3711131, *3711131 (Trial Motion, Memorandum and Affidavit)
(D.Mass. Jan 05, 2004) Plaintiff's Memorandum of Law in Support of Opposition to
Defendant's Motion to Dismiss (NO. 03-CV-12137RCL)
5680 CYTYC CORPORATION, Plaintiff, v. TRIPATH IMAGING, INC., Defendant., 2003 WL
23885275, *23885275+ (Trial Motion, Memorandum and Affidavit) (D.Mass. Jul 24, 2003)
Memorandum in Support of Defendant's Motion to Dismiss (NO. 03-11142, DPW)
5681 Samuel SCHWARTZ, Douglas Scandrett, Evan Simons, Joseph Monty, Jr., and Nicole Foley,
Plaintiffs, v. Alfred RASCON, Director of the United States Selective Service System, and Thomas
Reilly, Massachusetts Attorney General, Defendants., 2003 WL 23884928, *23884928 (Trial
Motion, Memorandum and Affidavit) (D.Mass. Mar 12, 2003) Revised Memorandum in Support
of the Motion of the Defendant, Thomas Reilly, to Dismiss Count II of Complaint for Lack of
Jurisdiction and Failure to State A Claim (NO. 03-10005-EFH)
5682 Samuel SCHWARTZ, Douglas Scandrett, Evan Simons, Joseph Monty, Jr., and Nicole Foley,
Plaintiffs, v. Alfred RASCON, Director of the United States Selective Service System, and Thomas
Reilly, Massachusetts Attorney General, Defendants., 2003 WL 23884917, *23884917 (Trial
Motion, Memorandum and Affidavit) (D.Mass. Mar 11, 2003) Memorandum in Support of the
Motion of the Defendant, Thomas Reilly, to Dismiss Count II of Complaint for Lack of
Jurisdiction and Failure to State A Claim (NO. 03-10005-EFH)
5683 MASSACHUSETTS AUDUBON SOCIETY, INC., Plaintiff, v. William DALEY, et al., Defendants.,
1998 WL 35171242, *35171242 (Trial Motion, Memorandum and Affidavit) (D.Mass. Jun 10, 1998)
Memorandum of Law in Support of Defendants' Motion For Summary Judgment (NO. 97-
12297-WGY)
5684 EMC CORPORATION, Plaintiff, v. NORAND CORPORATION, Defendant., 1995 WL 17222895,
*17222895+ (Trial Motion, Memorandum and Affidavit) (D.Mass. Feb 14, 1995) Norand
Corporation's Memorandum in Support of Its Motion to Dismiss Plaintiff's Declaratory
Judgment Complaint (NO. 95-10177REK)
5685 AMERICAN SAFETY INSURANCE COMPANY, Plaintiff, v. CALIFORNIA ROOFING, INC., et
al, Defendants. PENN NATIONAL MUTUAL CASUALTY INSURANCE COMPANY, d/b/a Penn
National Insurance, et al., Third-Party Plaintiffs, v. R. W. PIERCE INSURANCE AGENCY, Third-
Party Defendant., 2009 WL 4971760, *4971760 (Trial Motion, Memorandum and Affidavit) (D.Md.
Oct 06, 2009) Memorandum of Law in Support of R. W. Pierce's Motion for Summary
Judgment (NO. 106CV01716) HN: 5 (S.Ct.)
5686 Mountaga BAH, et al., Plaintiffs, v. WELLS FARGO BANK, N.A., et al., Defendants., 2009 WL
5131855, *5131855 (Trial Motion, Memorandum and Affidavit) (D.Md. Aug 05, 2009) Plaintiffs'
Opposition to Real Time Resolutions, Inc.'s Motion to Dismiss (NO. 808-CV-03429-RWT) "
HN: 5 (S.Ct.)
5687 Mountaga BAH, et al., Plaintiffs, v. WELLS FARGO BANK, N.A., et al., Defendants., 2009 WL
5131852, *5131852 (Trial Motion, Memorandum and Affidavit) (D.Md. Jul 21, 2009) Plaintiffs'
Opposition to Wells Fargo's Motion to Dismiss (NO. 808-CV-03429-RWT) " HN: 5 (S.Ct.)
5693 Daniel B. BREWSTER, Jr., Plaintiff, v. J. Michael BRENNAN, Successor Trustee under the
Amended and Restated Revocable Trust Agreement of Daniel B. Brewster dated October 9, 2006,
Defendant., 2008 WL 3993132, *3993132 (Trial Motion, Memorandum and Affidavit) (D.Md. May
30, 2008) Plaintiff's Opposition to Defendant's Motion to Dismiss and to Strike Jury Demand
(NO. 108CV01004)
5694 SETTLERS CROSSING, L.L.C., et al., Plaintiffs, v. U.S. HOME CORPORATION, Defendant.,
2008 WL 4570886, *4570886+ (Trial Motion, Memorandum and Affidavit) (D.Md. May 23, 2008)
Defendant U.S. Home Corporation's Memorandum of Law In Support of Motion to Dismiss
(NO. 808CV00267) " HN: 3 (S.Ct.)
5695 Thomas L. MOFFETT, II, et al., Plaintiffs, v. COMPUTER SCIENCES CORPORATION, et al.,
2008 WL 7200122, *7200122 (Trial Motion, Memorandum and Affidavit) (D.Md. Apr 02, 2008)
Memorandum in Support of Rule 12(b)(6) and 12(c) Motion to Dismiss (NO. 805-CV-01547) "
HN: 5 (S.Ct.)
5696 Thomas L. MOFFETT, II, et al., Plaintiffs, v. COMPUTER SCIENCES CORPORATION, et al.,
2008 WL 7200127, *7200127 (Trial Motion, Memorandum and Affidavit) (D.Md. Apr 02, 2008)
Memorandum in Support of Motion for Summary Judgment (NO. 805-CV-01547) " HN: 5
(S.Ct.)
5697 Thomas L. MOFFETT, II, et al., Plaintiffs, v. COMPUTER SCIENCES CORPORATION, et al.,
2008 WL 7200169, *7200169 (Trial Motion, Memorandum and Affidavit) (D.Md. Apr 02, 2008)
Memorandum in Support of Motion for Summary Judgment (NO. 805-CV-01547) " HN: 5
(S.Ct.)
5698 STANDARD INSURANCE COMPANY, Plaintiff, v. Wayne DEEN, Larry N. Johnson, Frank Day,
Zoe Cooper and Gilbert Morgan, Defendants., 2008 WL 2125819, *2125819 (Trial Motion,
Memorandum and Affidavit) (D.Md. Mar 10, 2008) Plaintiff Standard Insurance Company's
Opposition to Defendant Wayne Deen's Motion to Dismiss (NO. L08CV227)
5701 John O'BANNON, et al., Plaintiffs, v. FRIEDMAN'S, INC., Defendant., 2006 WL 6212378,
*6212378 (Trial Motion, Memorandum and Affidavit) (D.Md. Sep 28, 2006) Plaintiffs' Opposition
to Insurance Company Defendants' Motion to Dismiss (NO. AW-03-623)
5702 Sean PROA, Margaret Jordan, and Gary Schiff, Plaintiffs, v. NRT MID-ATLANTIC, INC. d/b/a/
Coldwell Banker Residential Brokerage, et al., Defendants., 2006 WL 3088141, *3088141+ (Trial
Motion, Memorandum and Affidavit) (D.Md. Sep 05, 2006) Defendants' Memorandum in
Support of their Partial Motion to Dismiss Plaintiffs' Second Amended Complaint (NO. AMD-
05-CV-02157) " HN: 2,5 (S.Ct.)
5703 LONG TERM CARE PARTNERS, LLC, Plaintiff, v. UNITED STATES OF AMERICA, Defendant.,
2006 WL 2427013, *2427013+ (Trial Motion, Memorandum and Affidavit) (D.Md. Jul 31, 2006)
Memorandum in Support of the United States' Motion to Dismiss the Second Amended
Complaint (NO. JFM-06-475)
5704 UNIT EQUIPMENT SERVICES AG, Plaintiff, v. GREAT WESTERN STEAMSHIP COMPANY,
Defendant, BDP International, Inc., et al., Garnishees., 2006 WL 1037788, *1037788 (Trial Motion,
Memorandum and Affidavit) (D.Md. Mar 20, 2006) Response Opposing Mr. Phelan's Motion to
Vacate Writs of Maritime Garnishment (NO. RDB06-161)
5705 FLORENS CONTAINER, INC., Plaintiff, v. GREAT WESTERN STEAMSHIP COMPANY,
Defendant, BDP International, Inc., et al., 2006 WL 1037794, *1037794 (Trial Motion,
Memorandum and Affidavit) (D.Md. Mar 20, 2006) Response Opposing Mr. Phelan's Motion to
Vacate Writs of Maritime Garnishment (NO. RDB06-190)
5706 Sean PROA, Margaret Jordan, and Gary Schiff, Plaintiffs, v. NRT MID-ATLANTIC, INC. d/b/a/
Coldwell Banker Residential Brokerage, et al., Defendants., 2006 WL 655242, *655242+ (Trial
Motion, Memorandum and Affidavit) (D.Md. Feb 21, 2006) Memorandum in Support of
Defendants' Motion to Dismiss Count III for Lack of Subject Matter Jurisdiction (NO. AMD-
05-CV-02157) " HN: 5 (S.Ct.)
5707 The MID-ATLANTIC SOARING ASSOCIATION, INC., Plaintiff, v. FEDERAL AVIATION
ADMINISTRATION, et al., Defendants., 2006 WL 679535, *679535 (Trial Motion, Memorandum
and Affidavit) (D.Md. Feb 13, 2006) Federal Defendant's Reply Memorandum in Response to
Plaintiff's Opposition to Defendant's Motion to Dismiss Count I of the Complaint (NO. RDB-
05-2110)
5708 SWEETHEART CUP COMPANY INC., Plaintiff, v. DSC LOGISTICS, INC., Defendant., 2004 WL
2753871, *2753871 (Trial Motion, Memorandum and Affidavit) (D.Md. Aug 05, 2004) Plaintiff's
Opposition to Defendant's Motion to Dismiss or, Alternatively, to Stay the Second Amended
Complaint (NO. WMN-04-2036)
5761 Mohammad MOHAMMADI, Plaintiff, v. Tom RIDGE, Director, Department of Homeland Security,
Michael Garcia, Commissioner, Bureau of Citizenship and Immigration Services, and Carol Jenifer,
District Director, BCIS, Detroit District Office, Defendants., 2004 WL 3671765, *3671765 (Trial
Motion, Memorandum and Affidavit) (E.D.Mich. Jun 16, 2004) Defendants' Motion to Dismiss
(NO. 04-71397)
5762 Annie HOLLOWAY, Plaintiff, v. Marianne UDOW, in her Official Capacity as Director of the
Michigan Family Independence Agency, Defendant., 2004 WL 3671584, *3671584 (Trial Motion,
Memorandum and Affidavit) (E.D.Mich. Mar 01, 2004) Motion to Dismiss (NO. 04-70219)
5763 Martin LEACH, a resident and citizen of the United Kingdom, Plaintiff and Counter-Defendant, v.
FORD MOTOR COMPANY, a Delaware corporation conducting business in Michigan, Defendant
and Counter-Plaintiff., 2003 WL 23933911, *23933911+ (Trial Motion, Memorandum and Affidavit)
(E.D.Mich. Dec 08, 2003) Brief in Opposition to Plaintiff's Motion for Injunctive and
Declaratory Relief (NO. 03-74625)
5764 INFAST GROUP, PLC, f/k/a Haden Maclellan Holdings, PLC, a United Kingdom corporation,
Plaintiff, v. HADEN INTERNATIONAL GROUP, INC., a Michigan corporation, Defendant., 2003
WL 23933693, *23933693+ (Trial Motion, Memorandum and Affidavit) (E.D.Mich. Nov 19, 2003)
Plaintiff's Brief in Opposition to Motion to Dismiss -and- Cross-Motion for Declaratory
Judgment and Specific Performance -and- Request for Expedited Hearing (NO. 03-74108)
5765 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, Plaintiff, v. Debra CARTER,
Defendant., 2008 WL 4733742, *4733742+ (Trial Motion, Memorandum and Affidavit) (W.D.Mich.
Sep 11, 2008) Defendant, Debra Carter's Reply to Plaintiff's Response to Defendant's Motion
to Dismiss (NO. 108CV00404) HN: 7 (S.Ct.)
5766 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, Plaintiff, v. Debra CARTER,
Defendant., 2008 WL 4733741, *4733741 (Trial Motion, Memorandum and Affidavit) (W.D.Mich.
Aug 28, 2008) Plaintiff's Response to Defendant's Motion to Dismiss (NO. 108CV00404) "
HN: 5 (S.Ct.)
5876 CROWN CORK & SEAL COMPANY, INC., Plaintiff, v. THE INTERNATIONAL ASSOCIATION
OF MACHINISTS AND AEROSPACE WORKERS, Afl-Cio, et al., Defendants., 2003 WL
23791003, *23791003 (Trial Motion, Memorandum and Affidavit) (D.Neb. Sep 18, 2003) Plaintiff's
Brief in Opposition to Defendants Alvin Mccolley and Leroy Kirchner's Motion to Dismiss
(NO. 803CV00222)
5877 NEBRASKA BEEF, LTD., Plaintiff, v. UNITED STATES DEPARTMENT OF AGRICULTURE,
Defendant., 2003 WL 23920653, *23920653+ (Trial Motion, Memorandum and Affidavit) (D.Neb.
Jun 16, 2003) Memorandum in Support of Defendant's Motion to Dismiss Pursuant to Fed. R.
Civ. P. 12(b)(1) & (6) (NO. 803CV174)
5878 PLANNED PARENTHOOD OF NEBRASKA and Council Bluffs, Plaintiffs, v. Stephen B.
CURTISS, in his official capacity as the Director of the Nebraska Department of Health and Human
Services Finance and Support, Ron Ross, in his official capacity as the Director of the Nebraska
Department of Health & Human Services; and the Nebraska Health Care Council, in their official
capacity as Members, Defendants., 2003 WL 23791170, *23791170 (Trial Motion, Memorandum
and Affidavit) (D.Neb. Jan 30, 2003) Brief in Support of Motion to Dismiss (NO. 403CV3329)
5948 LG ELECTRONICS U.S.A., INC., LG Electronics, Inc., & LG Electronics Monterrey MexiCo,
S.A., DE, CV, Plaintiffs, v. WHIRLPOOL CORP., Whirlpool Patents Co., Whirlpool Manufacturing
Corp., and Maytag Corp., Defendants., 2008 WL 4293289, *4293289+ (Trial Motion, Memorandum
and Affidavit) (D.N.J. May 01, 2008) Memorandum of Law in Support of Defendants' Motion to
Dismiss Counts Four and Five of Plaintiffs' Complaint (NO. 208CV01869)
5949 Helen FALAH, Plaintiffs, v. STATT CORPORATION, Henry Satt and Goldie Adams, Defendants.,
2008 WL 4156610, *4156610+ (Trial Motion, Memorandum and Affidavit) (D.N.J. Apr 25, 2008)
Brief in Support of Motion to Dismiss (NO. 108CV01269)
5950 Dawn BEYE, Kathleen Bradley and Christine Byram, individually and on behalf of all others
similarly situated, Plaintiffs, v. HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY,
Defendant. Suzanne FOLEY, Ronald Drazin, and Ronald Sedlak, individually and on behalf of all
others similarly situted, Plaintiffs, v. HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY,
Defendant., 2008 WL 2279849, *2279849+ (Trial Motion, Memorandum and Affidavit) (D.N.J. Mar
31, 2008) Defendant's Reply Brief in Further Support of Motion to Dismiss Complaints or, in
the Alternative, to Dismiss Certain Claims and Non-Erisa Plaintiffs (NO. 206CV06219)
5955 TELEBRANDS CORP., Plaintiff, v. Rob YAEGER, Defendant., 2007 WL 4678239, *4678239 (Trial
Motion, Memorandum and Affidavit) (D.N.J. Oct 23, 2007) Memorandum of Law in Support of
Defendant's Motion to Dismiss Plaintiff's Complaint (NO. 207-CV-03785-JAG-MCA)
5956 MAYNE PHARMA LTD., v. SANOFI-AVENTIS U.S. LLC., 2007 WL 4642846, *4642846+ (Trial
Motion, Memorandum and Affidavit) (D.N.J. Sep 07, 2007) Opposition to Defendant's Motion to
Dismiss (NO. 07CV04637)
5957 MAYNE PHARMA LTD., v. SANOFI-AVENTIS U.S. LLC,, 2007 WL 4642876, *4642876+ (Trial
Motion, Memorandum and Affidavit) (D.N.J. Aug 20, 2007) Memorandum in Support of
Defendant's Motion to Dismiss for Lack of Subject Matter Jurisdiction or Alternatively for
Transfer of Venue (NO. 07CV04637)
5958 INTELLECTUAL SOLUTIONS, INC., and Roadmaster (USA) Corporation, Plaintiffs, v.
WINPLUS NORTH AMERICA, INC., Defendant., 2007 WL 4677475, *4677475+ (Trial Motion,
Memorandum and Affidavit) (D.N.J. Aug 03, 2007) Brief in Support of Defendant's Motion to
Dismiss Counts II and III for Lack of Subject Matter Jurisdiction (NO. 07-CV-02419-JEI-JS)
5959 Dawn BEYE, Kathleen Bradley and Christine Byram, individually and on behalf of all others
similarly situated, Plaintiffs, v. HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY,
Defendant; Suzanne Foley, Ronald Drazin, and Ronald Sedlak, individually and on behalf of all
others similarly situated, Plaintiffs, v. Horizon Blue Cross Blue Shield of New Jersey, Defendant.,
2007 WL 2287970, *2287970+ (Trial Motion, Memorandum and Affidavit) (D.N.J. Jul 10, 2007)
Defendant's Reply Brief in Support of Motion to Dismiss Complaints on Burford Abstention
Grounds or to Dismiss Certain Claims for Failure to Exhaust Administrative Remedies, for
Lack of Primary and ... (NO. 06-CV-05337, FSH)
5997 Gabriel RAZZANO, Plaintiff, v. COUNTY OF NASSAU, Nassau County Police Department, and
Representative Carolyn McCarthy, Defendants., 2007 WL 4765310, *4765310 (Trial Motion,
Memorandum and Affidavit) (E.D.N.Y. Nov 21, 2007) Memorandum of Points and Authorities in
Support of Motion to Dismiss of Defendant Carolyn McCarthy (NO. 207-CV-03983-ADS-AKT)
5998 Annie TUMMINO, et al., Plaintiffs, v. Andrew C. von ESCHENBACH, as Commissioner of Food
and Drugs, Defendant., 2007 WL 4783997, *4783997+ (Trial Motion, Memorandum and Affidavit)
(E.D.N.Y. May 26, 2007) Memorandum of Law in Support of Defendant's Motion to Dismiss
the Fifth Amended Complaint, or, in the Alternative, for Summary Judgment (NO. 05-CV-366,
ERK/VVP)
6004 Ekaterina SCHOENEFELD, Plaintiff, v. State of New York, et al, Defendants., 2009 WL 2250155,
*2250155 (Trial Motion, Memorandum and Affidavit) (N.D.N.Y. Jun 16, 2009) Memorandum of
Law in Support of Defendants' Motion to Dismiss the Amended Complaint in Its Entirety (NO.
09-CV-0504LEK/RFT) HN: 6 (S.Ct.)
6005 TRAVCO INSURANCE COMPANY, Plaintiff, v. Brian D. MCGILL and Heather a. Mcgil and
Robert Pigeon, III and Marissa Pigeon, Defendants., 2008 WL 4337413, *4337413 (Trial Motion,
Memorandum and Affidavit) (N.D.N.Y. Jul 14, 2008) Memorandum of Law (NO. 308CV00430)
6006 O'BRIEN & GERE LIMITED, Plaintiff, v. BUSINESS SOFTWARE ALLIANCE, Defendant., 2007
WL 4818129, *4818129+ (Trial Motion, Memorandum and Affidavit) (N.D.N.Y. Nov 08, 2007)
Memorandum of Law in Support of the Motion of Defendant Business Software Alliance to
Dismiss the Plaintiff's Complaint (NO. 507-CV-01174-NPM-GJD)
6007 Batdorj DAGVADORJ, Plaintiff, v. Ellen BADGER Stephanie Lawhorne Amelia Shafer Lois B.
Defleur, President, Suny Binghamton Raymond Cross, President, Suny Morrisville Richard Carreno,
Human Resources Office, Suny Morrisville Suny Binghamton Suny Morrisville, Defendants., 2007
WL 4675602, *4675602 (Trial Motion, Memorandum and Affidavit) (N.D.N.Y. Oct 18, 2007)
Plaintiff's Response to Defendants' Rule 12(B)(1), 12(H) and 12 (B)(6) Motion to Dismiss (NO.
507-CV-0666(DNH)(DEP)
6008 Batdorj DAGVADORJ, Plaintiff, v. Ellen BADGER Stephanie Lawhorne Amelia Shafer Lois B.
Defleur, President, Suny Binghamton Raymond Cross, President, Suny Morrisville Richard Carreno,
Human Resources Office, Suny Morrisville Suny Binghamton Suny Morrisville, Defendants., 2007
WL 4675600, *4675600 (Trial Motion, Memorandum and Affidavit) (N.D.N.Y. Oct 15, 2007)
Plaintiff's Response to Defendants' Rule 12(B)(1), 12(H) and 12 (B)(6) Motion to Dismiss (NO.
507-CV-0666(DNH)(DEP)
.... NML CAPITAL, LTD., Plaintiff, v. THE REPUBLIC OF ARGENTINA, Defendant. (Trial Motion,
Memorandum and Affidavit) (S.D.N.Y. Mar 29, 2004) Reply Memorandum of Law In Support of
Plaintiff's Motion to Dismiss Counterclaim (NO. 03CV08845) (Text not available on
WESTLAW)
6081 DOW JONES & COMPANY, INC., Plaintiff, v. HARRODS LIMITED and Mohamed Fayed,
Defendants., 2002 WL 32496074, *32496074+ (Trial Motion, Memorandum and Affidavit)
(S.D.N.Y. Jul 08, 2002) Memorandum in Opposition to Motion to Dismiss (NO. 023979)
6082 DOW JONES & COMPANY, INC., Plaintiff, v. HARRODS LIMITED and Mohamed Fayed,
Defendants., 2002 WL 32595754, *32595754+ (Trial Motion, Memorandum and Affidavit)
(S.D.N.Y. Jul 08, 2002) Memorandum in Opposition to Motion to Dismiss (NO. 023979)
6083 State of New York, State of California, State of Connecticut, State of Vermont, State of Maine, State
of New Jersey, and State of Nevada, Plaintiffs, v. Spencer ABRAHAM, as Secretary of the United
States Department of Energy, and United States Department of Energy, Defendants; Natural
Resources Defense Council, Inc., Consumer Federation of America, and Public Utility Law Project
Plaintiffs, v. Spencer Abraham, As Secretary of the United States Department of Energy,, 2002 WL
32818192, *32818192 (Trial Motion, Memorandum and Affidavit) (S.D.N.Y. Jan 04, 2002) The Doe
Defendants' Memorandum in Opposition to Plaintiffs' Motion for Summary Judgment and in
Support of Cross-Motion to Dismiss or for Summary Judgment (NO. 015499, LTS)
6084 State of New York, State of California, State of Connecticut, State of Vermont, State of Maine, State
of New Jersey, and State of Nevada, Plaintiffs, v. Spencer ABRAHAM, as Secretary of the United
States Department of Energy, and United States Department of Energy, Defendants; Natural
Resources Defense Council, Inc., Consumer Federation of America, and Public Utility Law Project,
Plaintiffs, v. Spencer Abraham, as Secretary of the United States Department of, 2002 WL
34346134, *34346134 (Trial Motion, Memorandum and Affidavit) (S.D.N.Y. Jan 04, 2002) The Doe
Defendants' Memorandum in Opposition to Plaintiffs' Motion for Summary Judgment and in
Support of Cross-Motion to Dismiss or for Summary Judgment (NO. 015499, LTS)
6085 OLIN CORPORATION, Plaintiff, v. INSURANCE COMPANY OF NORTH AMERICA, et al.,
Defendants., 2002 WL 32810032, *32810032+ (Trial Motion, Memorandum and Affidavit)
(S.D.N.Y. 2002) Olin Corporation's Memorandum of Law in Support of its Motion to Dismiss
Ina's Second Counterclaim (NO. 02-9325, 841968LBS)
6086 WAUSAU BUSINESS INSURANCE COMPANY as subrogee to the rights of Central Synagogue,
Plaintiff, v. TURNER CONSTRUCTION COMPANY, Amis Inc., Aris Development Corporation,
Defendants; Turner Construction Company, Third-party Plaintiff, v. Trident Mechanical Systems,
Inc.; Trident Mechanical Systems, Inc., A Division of Dualstar Technologies Corp., Trident Systems,
Inc., a wholly owned subsidiary of Dualstar Technologies Corp., Dualstar Technologies, Corp.,
Atkinson Koven, 2001 WL 34779148, *34779148 (Trial Motion, Memorandum and Affidavit)
(S.D.N.Y. Jul 02, 2001) Nationwide's Memorandum of Law in Further Support of Its Motion to
Strike Or, Alternatively, to Sever Amtex Electrical Corp.'s Proposed New Second Fourth-Party
Insurance Coverage Action (NO. 99CIV0682)
6114 Feroen J. BETTS, Administrator of the Estate of David J. Betts, Deceased, et al., Plaintiffs, v.
HARTFORD FIRE INSURANCE COMPANY, et al., Defendants., 2008 WL 824536, *824536+
(Trial Motion, Memorandum and Affidavit) (N.D.Ohio Jan 29, 2008) Motion to Dismiss Pursuant
to Federal Rules of Civil Procedure 12(b) (1) and 12(b)(7) (NO. 307CV03392) HN: 2
(S.Ct.)
6115 Nicholas D. PORTENTOSO, et al., Plaintiffs, v. Brian KERN, et al., Defendants., 2007 WL
7004621, *7004621 (Trial Motion, Memorandum and Affidavit) (N.D.Ohio Nov 01, 2007)
Defendants' Motion for Summary Judgment (NO. 307CV00914) HN: 3 (S.Ct.)
6144 SNYDER COMPUTER SYSTEMS, INC. d.b.a. Wildfire Motors, Plaintiff, v. Ray LAHOOD,
Secretary of Transportation; United States Department of Transportation; Janet Napolitano, Secretary
of Homeland Security, Customs and Border Patrol; and Lisa P. Jackson, Administrator United States
Environmental Protection Agency, Defendants., 2010 WL 3264998, *3264998 (Trial Motion,
Memorandum and Affidavit) (S.D.Ohio Jun 14, 2010) Reply Memorandum in Support of United
States' Motion to Dismiss First Amended Complaint (NO. 210-CV-00161)
6159 John W. FERRON, Plaintiff, v. ECHOSTAR SATELLITE, LLC, et al., Defendant., 2007 WL
4728213, *4728213 (Trial Motion, Memorandum and Affidavit) (S.D.Ohio Oct 22, 2007)
Defendant Media Breakaway's Reply to Plaintiff's Memorandum in Opposition to Media
Breakaway's Motion to the Dismiss the Second Amended Complaint (NO. 206-CV-453)
6160 Suprabhat PANDEY, and Mvisions, LLC, Plaintiffs, v. Biakuntha SHARMA, and American Links
International, Defendants., 2007 WL 4744165, *4744165+ (Trial Motion, Memorandum and
Affidavit) (S.D.Ohio Sep 14, 2007) Defendants' Motion to Dismiss Plaintiffs' Complaint (NO.
07-CV-664)
6161 Tabitha N. MULLINS, Plaintiff, v. U.S. BANK, N.A., et al., Defendants., 2007 WL 4745457,
*4745457 (Trial Motion, Memorandum and Affidavit) (S.D.Ohio Aug 28, 2007) Defendants' Brief
in Opposition to Plaintiff's Motion for Clarification/Relief from Judgment (NO. 205-CV-1002)
6286 SELECTIVE WAY INSURANCE COMPANY, Plaintiff, v. RAVES LANDSCAPING INC. (Raves
Discount Part Center and R. Rave Realty, Inc.) and Robert A. Rave and Kathy Rave, Individually
and Rodolfo Barragan Yanez (aka Rodolfo Barragan), Defendants., 2010 WL 1723560, *1723560+
(Trial Motion, Memorandum and Affidavit) (M.D.Pa. Feb 15, 2010) Memorandum of Law of
Plaintiff, Selective Way Insurance Company, in Support of Its Response in Opposition to
Defendant, Rodolfo Barragan Yanez's Motion to Dismiss Complaint Pursuant to
Fed.R.Civ.P. ... (NO. 09-CV-2046) " HN: 7,8 (S.Ct.)
6287 SELECTIVE WAY INSURANCE COMPANY, v. RAVES LANDSCAPING INC. (Raves Discount
Part Center and R. Rave Realty, Inc. and Robert A. Rave and Kathy Rave, And Rodolfo Barragan,
Yanez (a/k/a Rodolfo Barragan)., 2010 WL 1723559, *1723559+ (Trial Motion, Memorandum and
Affidavit) (M.D.Pa. Feb 05, 2010) Reply Brief of all Defendants in Support of Motion to Dismiss
(NO. 09-CV-2046) " HN: 7,9 (S.Ct.)
6288 SELECTIVE WAY INSURANCE COMPANY, Plaintiff, v. RAVES LANDSCAPING INC. (Raves
Discount Part Center and R. Rave Realty, Inc.) and Robert A. Rave and Kathy Rave, Individually
and Rodolfo Barragan Yanez (aka Rodolfo Barragan), Defendants., 2010 WL 1723556, *1723556
(Trial Motion, Memorandum and Affidavit) (M.D.Pa. Jan 22, 2010) Response of Plaintiff, Selective
Way Insurance Company, in Opposition to Defendants, Raves Landscaping Inc., Robert A.
Rave and Kathy Rave's Motion to Dismiss Complaint Pursuant to Fed.R.Civ.P. ... (NO. 09-CV-
2046) HN: 7 (S.Ct.)
6309 MYLAN PHARMACEUTICALS, INC., Plaintiff v. MERCK & CO., INC., Defendant, 2005 WL
3136822, *3136822+ (Trial Motion, Memorandum and Affidavit) (M.D.Pa. Oct 26, 2005) Reply
Memorandum of Law in Support of Defendant's Motion to Dismiss Plaintiff's Complaint (NO.
6321 THE METRAFLEX COMPANY, Plaintiff, v. RED VALVE CO., INC., defendant., 2007 WL
5326095, *5326095 (Trial Motion, Memorandum and Affidavit) (W.D.Pa. Jun 21, 2007) Motion to
Dismiss for Lack of Subject Matter Jurisdiction or In the Lternative Motion for Leave Toseek
Change of Venue (NO. 208CV00300)
6322 Ren JUDKINS, Plaintiff, v. HT WINDOW FASHIONS CORP., a California corporation, Defendant.,
2007 WL 4786385, *4786385+ (Trial Motion, Memorandum and Affidavit) (W.D.Pa. May 17, 2007)
Judkins' Reply to Defendant's Opposition to Judkins' Motion to Dismiss Defendant's
Declaratory Judgment Counterclaims Regarding U.s. Patent No. 7,159,634 (NO. 207-CV-
00251-GLL)
6323 Ren JUDKINS, Plaintiff, v. HT WINDOW FASHIONS CORP., a California corporation, Defendant.,
2007 WL 4786383, *4786383+ (Trial Motion, Memorandum and Affidavit) (W.D.Pa. May 02, 2007)
Judkins' Brief In Support of its Motion to Dismiss Defendant's Counterclaims for Declaratory
Judgment of Invalidity, Unenforceability and Non-Infringement of U.S. Patent No. 7,159,634
(NO. 207-CV-00251-GLL)
6324 ERBE ELEKTROMEDIZIN GMBH, Erbe USA, Inc., and Conmed Corporation, Plaintiffs, v.
CANADY TECHNOLOGY LLC and Dr. Jerome Canady, Defendants., 2006 WL 5303158,
*5303158 (Trial Motion, Memorandum and Affidavit) (W.D.Pa. Nov 06, 2006) Erbe's Reply Brief
in Support of It's Motion to Strike Defendants' Summary Judgment Motion Regarding Soring
Probes (NO. 05-1674)
6325 ERBE ELEKTROMEDIZIN GMBH, Erbe USA, Inc., and Conmed Corporation, Plaintiffs, v.
CANADY TECHNOLOGY LLC and Dr. Jerome Canady, Defendants., 2006 WL 5303174,
*5303174+ (Trial Motion, Memorandum and Affidavit) (W.D.Pa. Oct 20, 2006) Memorandum in
Support of Erbe's Motion to Strike Defendants' Summary Judgment Motion Regarding
Probes Manufactured by Soring GmbH as Not in Controversy (NO. 05-1674)
6326 In re: DYCOAL, INC., Debtor. Dycoal, Inc. et al, Plaintiffs, v. Internal Revenue Service, Ark
Technology Design, and Harrison Processing Corporation, Defendants., 2005 WL 3284045,
*3284045 (Trial Motion, Memorandum and Affidavit) (W.D.Pa. Nov 07, 2005) Memorandum of
Points & Authorities in Support of Motion for Judgment on the Pleadings (NO. 05-679) "
HN: 5 (S.Ct.)
6327 PRUCO LIFE INSURANCE COMPANY, Plaintiff, v. WILMINGTON TRUST COMPANY, Trustee
Under the Paul E. L'archevesque Special Revocable Trust - 2006, Jay L'archevesque, Co-Trustee
Under the Paul E. L'archevesque, Special Revocable Trust - 2006; and Paul E. L'archevesque,
Defendants., 2009 WL 1423157, *1423157 (Trial Motion, Memorandum and Affidavit) (D.R.I. Mar
02, 2009) Memorandum of Law in Opposition to the Motion to Dismiss of Defendant, Paul E.
L'Archevesque, Filed by Defendant, Wilmington Trust Company, Trustee Under the Paul E.
L'archevesque Special Revocable ... (NO. 108CV00069) HN: 5,6 (S.Ct.)
6328 THE LINCOLN NATIONAL LIFE INSURANCE COMPANY, Plaintiff, v. WILMINGTON TRUST
COMPANY, Trustee Under the Paul E. Larchevesque Special Revocable Trust-2006, Jay
Larchevesque, Co-Trustee Under the Paul E. Larchevesque, Special Revocable Trust 2006; and Paul
E. Larchevesque, Defendants., 2009 WL 1423162, *1423162 (Trial Motion, Memorandum and
Affidavit) (D.R.I. Mar 02, 2009) Memorandum of Law in Opposition to the Motion to Dismiss of
Defendant, Paul E. L'archevesque, Filed By Defenda't, Wilmington Trust Comany, Trustee
Under the Paul E. L'Archevesque Special Revocable ... (NO. 108CV00074) HN: 5,6 (S.Ct.)
6329 UNITED STATES OF AMERICA, Plaintiff, v. Neil STIERHOFF, Defendant., 2006 WL 4878620,
*4878620+ (Trial Motion, Memorandum and Affidavit) (D.R.I. 2006) (NO. 106-CR-00042-ML)
6400 FUJITSU LTD., Plaintiff, v. TELLABS, INC. and Tellabs Operations, Inc., Defendants., 2009 WL
713619, *713619 (Trial Motion, Memorandum and Affidavit) (E.D.Tex. Feb 12, 2009) Defendants
Tellabs, Inc.'s and Tellabs Operations Inc.'s Response to Fujitsu Limited's Motion to Dismiss
(1) Fujitsu's Fourth Claim (Infringement of U.S. Patent 6,487,686) With Prejudice and (2) ...
(NO. 608-CV-00022) " HN: 5 (S.Ct.)
6401 MEGA LIFT SYSTEM, LLC, Plaintiff, v. MGM WELL SERVICES, INC., Defendant., 2009 WL
721249, *721249 (Trial Motion, Memorandum and Affidavit) (E.D.Tex. Feb 11, 2009) Defendant
Mgm Well Services, Inc.'s Reply in Support of Its Rule 12(B)(1) Motion to Dismiss for Lack of
Subject Matter Jurisdiction (NO. 608-CV-420) HN: 5 (S.Ct.)
6402 CAPITAL ONE, NATIONAL ASSOCIATION, Plaintiff, v. EXIMIUS INVESTMENT TXARK,
L.L.C., Newfund Lending, L.P., and Northpoint Properties, L.L.C., Defendants., 2009 WL 4059356,
*4059356 (Trial Motion, Memorandum and Affidavit) (E.D.Tex. Jan 16, 2009) Defendant
Northpoint Properties, L.L.C.'s Motion to Dismiss for Failure to State a Claim Pursuant to
Fed. R. Civ. P. 12(b)(6) (NO. 508-CV-187)
6403 CAPITAL ONE, NATIONAL ASSOCIATION, Plaintiff, v. EXIMIUS INVESTMENT TXARK,
L.L.C., Newfund Lending, L.P., and Northpoint Properties, L.L.C., Defendants., 2009 WL 4059361,
*4059361 (Trial Motion, Memorandum and Affidavit) (E.D.Tex. Jan 12, 2009) Defendants Eximius
Investment Txark, L.L.C. and Newfund Lending, L.P.'s Motion to Dismiss for Failure to State
a Claim Pursuant to Fed. R. Civ. P. 12(b)(6) (NO. 508-CV-187)
6404 MEGA LIFT SYSTEMS, LLC, Plaintiff, v. MGM WELL SERVICES, INC., Defendant., 2009 WL
721247, *721247 (Trial Motion, Memorandum and Affidavit) (E.D.Tex. Jan 12, 2009) Defendant
Mgm Well Services, Inc.'s Frcp 12(B)(1) Motion to Dismiss for Lack of Subject Matter
Jurisdiction (NO. 608-CV-420) HN: 5 (S.Ct.)
6405 KEYSTONE AUTONICS, INC., Plaintiff, v. SIRIUS SATELLITE RADIO INC., XM Satellite
Radio Holdings Inc. and XM Satellite Radio Inc., Defendants., 2008 WL 7665530, *7665530 (Trial
6414 MICRON TECHNOLOGY, INC., Plaintiff, v. TESSERA, INC., Defendant., 2006 WL 1503522,
*1503522 (Trial Motion, Memorandum and Affidavit) (E.D.Tex. Apr 13, 2006) Micron Technology,
Inc.'s Motion to Dismiss Certain Claims and Counterclaims (NO. 2-05-CV-319)
6415 WAVEFRONT ENERGY AND ENVIRONMENTAL SERVICES INC., Plaintiff, v. APPLIED
SEISMIC RESEARCH CORPORATION, Defendant., 2006 WL 1179069, *1179069 (Trial Motion,
Memorandum and Affidavit) (E.D.Tex. Mar 21, 2006) Plaintiff's Response to Defendant's
Amended Rule 12(b) Motions (NO. 606-CV-49-LED)
6416 STEWART FAMILY FUNERAL HOME, LTD., Individually & on behalf of all others similarly
6435 CLST HOLDINGS, INC., Plaintiff, v. RED OAK PARTNERS, LLC, Red Oak Fund, L.P., Pinnacle
Partners, LLC, Pinnacle Fund LLLP, Bear Market Opportunity Fund, L.P., and David Sandberg,
Defendants., 2010 WL 2844724, *2844724+ (Trial Motion, Memorandum and Affidavit) (N.D.Tex.
May 17, 2010) Robert Kaiser's Motion to Dismiss Red Oak's Third-Party Complaint and Brief
in Support (NO. 3-09CV0291-P)
6436 CLST HOLDINGS, INC., Plaintiff, v. RED OAK PARTNERS, LLC, Red Oak Fund, L.P., Pinnacle
Partners, LLC, Pinnacle Fund LLLP, Bear Market Opportunity Fund, L.P., and David Sandberg,
Defendants, v. Timothy Durham, Robert Kaiser, and David Tornek., 2010 WL 2844725, *2844725+
(Trial Motion, Memorandum and Affidavit) (N.D.Tex. May 17, 2010) CLST Holdings, Inc.'s
Motion to Dismiss Red Oak's Counterclaims and Brief in Support (NO. 3-09CV0291-P)
6437 CLST HOLDINGS, INC., Plaintiff, v. RED OAK PARTNERS, LLC, Red Oak Fund, L.P., Pinnacle
Partners, LLC, Pinnacle Fund Lllp, Bear Market Opportunity Fund, L.P., and David Sandberg,
6650 CITY OF MOSES LAKE, Plaintiff, v. UNITED STATES OF AMERICA, the United States
Department of Defense, the United States Department of the Air Force the United States Department
of the Army, the United States Army Corps of Engineers, the Boeing Co., a Delaware Corporation,
the Lockheed Martin Corporation, a Maryland Corporation, Defendants., 2006 WL 4042815,
*4042815 (Trial Motion, Memorandum and Affidavit) (E.D.Wash. Dec 22, 2006) United States'
Opposition to Safeco's Motion to Intervene (NO. CV-04-0376-AAM)
6694 EXTREME NETWORKS, INC., Plaintiff, v. ENTERASYS NETWORKS, INC., Defendant., 2008
WL 937599, *937599 (Trial Motion, Memorandum and Affidavit) (W.D.Wis. Jan 15, 2008)
Enterasys Networks, Inc.'s Memorandum in Support of Motion to Dismiss Count IX of Its
Counterclaims and Counts X and XI of Extreme Networks, Inc.'s Amended Complaint (NO.
07-C-0229-C) HN: 7 (S.Ct.)
6695 MILLVILLE QUARRY, INC., Plaintiff, v. LIBERTY MUTUAL FIRE INSURANCE COMPANY,
Defendant., 2001 WL 34765504, *34765504 (Trial Motion, Memorandum and Affidavit)
(N.D.W.Va. 2001) Memorandum in Support of Defendant's Motion for Summary Judgment
(NO. 01-2122, 398-CV-4)
6696 MILLVILLE QUARRY, INC., v. LIBERTY MUTUAL FIRE INSURANCE COMPANY., 1998 WL
35253066, *35253066 (Trial Motion, Memorandum and Affidavit) (N.D.W.Va. Sep 29, 1998)
Memorandum in Support of Defendant's Motion for Summary Judgment (NO. 398CV00004)
6697 MILLVILLE QUARRY, INC., v. LIBERTY MUTUAL FIRE INSURANCE COMPANY., 1998 WL
35253068, *35253068 (Trial Motion, Memorandum and Affidavit) (N.D.W.Va. 1998) Defendant's
Response to Motion for Summary Judgment Filed by Millville Quarry, Inc. (NO. 398CV00004)
6702 LUMA CORPORATION, Plaintiff, v. STRYKER CORPORATION, Karl Storz Endovision, Inc. and
Karl Storz Endoscopy-America, Inc., Defendants. KARL STORZ ENDOSCOPY-AMERICA, INC.,
Plaintiff, v. LUMA CORPORATION; Dr. Philip J. Branson, Defendants., 2004 WL 5588590,
*5588590 (Trial Motion, Memorandum and Affidavit) (S.D.W.Va. Jun 15, 2004) Luma
Corporation's Opposition to Karl Storz Endoscopy-America, Inc's Motion for Partial
Summary Judgment of Noninfringement of Claims 1-13, 16, 18, 20-28, 31, 33, 35-43 & 46-55 of
U.S. Patent No. ... (NO. 102CV01132)
6703 KENTUCKIANS FOR THE COMMONWEALTH, INC., Plaintiff, v. COLONEL JOIN
RIVENBURGH, District Engineer, U.S. Army Corps of Engineers, Huntington District, et al.,
Defendants., 2003 WL 24096963, *24096963 (Trial Motion, Memorandum and Affidavit)
(S.D.W.Va. Jun 26, 2003) Memorandum in Support of United States' Motion for Judgment on
the Pleadings (NO. 201-770)
6704 Bradley MILLER, Joseph Moffett, Charlotte Bryan, Robert Bell and Melissa Hill, individually, and
on behalf of all others similarly situated, Plaintiffs, v. John S. JEFFERS, in his official capacity as
director of the Division of Rehabilitation Services of West Virginia, Defendant., 2000 WL 35316426,
*35316426 (Trial Motion, Memorandum and Affidavit) (S.D.W.Va. Nov 24, 2000) State
Defendants Memorandum of Law in Support of Motion to Dismiss (NO. 397-1214)
6705 Ronald E. TRIGGS, Plaintiff, v. UNITED STATES OF AMERICA, Defendant., 2006 WL 417188,
*417188 (Trial Motion, Memorandum and Affidavit) (D.Wyo. Jan 05, 2006) Defendant's Reply to
Plaintiff's Response to Defendant's Motion to Dismiss (NO. 05-CV-261-D)
6706 Ronald E. TRIGGS, Plaintiff, v. UNITED STATES OF AMERICA, Defendant., 2005 WL 4120611,
*4120611 (Trial Motion, Memorandum and Affidavit) (D.Wyo. Dec 08, 2005) Defendant's Motion
to Dismiss, or, in the Alternative, to Compel Plaintiff to Comply with Federal Rule of Civil
Procedure 8(a) (NO. 05-CV-261D)
6707 STEWART TITLE GUARANTY COMPANY, a Texas corporation, Plaintiff, v. PRONGHORN
CONSTRUCTION, LTD., Keogh, a Wyoming corporation, Defendnat., 2003 WL 24089007,
*24089007+ (Trial Motion, Memorandum and Affidavit) (D.Wyo. Mar 13, 2003) Plaintiff's
Response in Opposition to Defendant's Motion to Dismiss (NO. 03-CV-018-B)
6720 In re PALM DESERT VENTURE, LLC, Debtor., 2003 WL 24003647, *24003647+ (Trial Motion,
Memorandum and Affidavit) (Bankr.S.D.Cal. Jul 10, 2003) Response to Debtor's Opposition and
Reply to San Diego National Bank's Responses to Supplemental Points and Authorities in
Support of Debtor's Objections to San Diego National Bank's Claims (NO. 03-00563-JH)
6721 In Re: USG CORPORATION, a Delaware corporation, et al., Debtors. Usg Corporation, a Delaware
corporation, Usg Interiors, Inc., a Delaware corporation, Usg Interiors International, Inc., an Ohio
corporation, L&w Supply Corporation, a Delaware corporation, Beadex Manufacturing, Llc, a
Delaware corporation, B-R Pipeline Company, a Delaware corporation, la Mirada Products, Co.,
Inc., an Ohio corporation, Usg Industries, Inc., a Delaware corporation, Usg Pipeline, 2005 WL
3159801, *3159801+ (Trial Motion, Memorandum and Affidavit) (Bankr.D.Del. Sep 19, 2005)
Memorandum of Law in Support of the Futures Representative's Motion for (i) Judgment on
the Pleadings Pursuant to Fed. R. Civ. P. 12(C) and (II) A Stay of the Adversary Proceeding
Pending this ... (NO. 01-2094, JKF) " HN: 5 (S.Ct.)
6722 In re: UAL CORPORATION, et al., Debtors., 2004 WL 5552238, *5552238 (Trial Motion,
Memorandum and Affidavit) (Bankr.N.D.Ill. Jun 28, 2004) Notice of Internal Revenue Service's
Reply to Debtors' Opposition to Irs' Motion to Dismiss Contested Matter Regarding
Postconfirmation Tax Liabilities (NO. 02-48191) " HN: 6 (S.Ct.)
6723 In Re: UAL CORPORATION, et al., Debtors., 2004 WL 5552234, *5552234+ (Trial Motion,
Memorandum and Affidavit) (Bankr.N.D.Ill. Jun 07, 2004) Notice of Internal Revenue Service's
Motion to Dismiss Debtors' Motion for an Advisory Opinion Regarding Postconfirmation Tax
Liabilities (NO. 02-48191) " HN: 1,2 (S.Ct.)
6724 In re: AMCAST AUTOMOTIVE OF INDIANA, INC., and Amcast Industrial Corporation, Debtors.,
2006 WL 1115911, *1115911 (Trial Motion, Memorandum and Affidavit) (Bankr.S.D.Ind. Mar 02,
2006) General Motors Corporation's Objection to Amended Motion for Order Compelling
Shutdown of Debtors' Operations (NO. 05-33322-FJO-11)
6725 In re DELPHI CORPORATION, et al., Debtors. Delphi Corporation, Plaintiff, v. Appaloosa
Management L.P., A-D Acquisition Holdings, LLC, Harbinger Del-Auto Investment Company, Ltd.,
Pardus Dph Holding Llc, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Goldman Sachs &
Co., Harbinger Capital Partners Master Fund I, Ltd., and Pardus Special Opportunities Master Fund
L.P., Defendants. Delphi Corporation, Plaintiff, v. UBS Securities LLC, Defendant., 2008 WL
2518191, *2518191 (Trial Motion, Memorandum and Affidavit) (Bankr.S.D.N.Y. Jun 20, 2008)
Memorandum of Law in Support of Defendants Adah and Amlp's Motion to Dismiss (NO. 08-
01232, RDD) " HN: 5 (S.Ct.)
6728 In re: Brandon J. CLAWSON, Debtor. Brandon J. Clawson, Movant, v. Cassady Pierce Company,
Respondent., 2006 WL 5941912, *5941912 (Trial Motion, Memorandum and Affidavit)
(Bankr.W.D.Pa. Nov 20, 2006) Respondent's Brief in Opposition to Motion to Reopen Case and
Avoid Judgment Lien (NO. 05-28961) HN: 5 (S.Ct.)
6729 In re: CIRCUIT CITY STORES, INC., et al., Debtors., 2009 WL 3664595, *3664595 (Trial Motion,
Memorandum and Affidavit) (Bankr.E.D.Va. Nov 03, 2009) Response of Averatec/Trigem USA,
Inc. to Debtors' Forty-Eighth Omnibus Objection to Certain Administrative Expenses and
503(b)(9) Claims and Motion for (I) Authority to Setoff Against Such Expenses ... (NO. 08-
35653-KRH) HN: 5 (S.Ct.)
6730 In re: Bonnie SNAVELY, Debtor., 2002 WL 32784501, *32784501 (Trial Motion, Memorandum and
Affidavit) (Bankr.W.D.Wash. Jun 04, 2002) Debtor's Sur Response to Douglas Miller Motion for
(1) Termination of the Automatic Stay and (2) Determination That Automatic Stay
Inapplicable (NO. 02-13205)
6731 ELKEM METALS COMPANY and Global Metallurgical Inc., Plaintiffs, v. UNITED STATES,
Defendant, Rima Industrial S/A, Defendant-Intervenor., 2002 WL 34415321, *34415321 (Trial
Motion, Memorandum and Affidavit) (CIT Dec 20, 2002) Defendant's Motion to Dismiss for Lack
of Jurisdiction as Moot and Motion to Suspend Briefing Upon the Merits Pending A Decision
Upon the Motion to Dismiss (NO. 02-00232) " HN: 5 (S.Ct.)
.... THE TIMKEN COMPANY, Plaintiff, v. UNITED STATES, Defendant, Koyo Seiko Co., Ltd. and
Koyo Corporation of U.S.A., NTN Bearing Corporation of America, American NTN Bearing
Manufacturing Corporation, NTN Bower Corporation and NTN Corporation, NSK Ltd., and NSK
Corp., Defendant-Intervenors. (Trial Motion, Memorandum and Affidavit) (CIT Feb 19, 2002)
Plaintiff NTN's Response to Plaintiff Timken's October 19, 2001 Memorandum in Support of
Its Rule 56.2 Motion for Judgment on the Agency Record (NO. 01-00127) (Text not
available on WESTLAW)
6733 UNIVERSAL FIDELITY LP, Plaintiff, v. THE UNITED STATES, Defendant., 2005 WL 5840180,
*5840180 (Trial Motion, Memorandum and Affidavit) (Fed.Cl. Sep 19, 2005) Defendant's Reply to
Plaintiff's Response to Defendant's Motion to Dismiss (NO. 05-602C)
6734 THERMALON INDUSTRIES, LTD., Plaintiff, v. THE UNITED STATES, Defendant., 1998 WL
35273658, *35273658+ (Trial Motion, Memorandum and Affidavit) (Fed.Cl. Jul 21, 1998)
Defendant's Response to Plaintiff's Motion for Declaratory Relief and for Referral to A
Settlement Judge (NO. 94-1078C)
6735 INTERNATIONAL SCIENCE AND TECHNOLOGY INSTITUTE, INC., Plaintiff, v. THE
UNITED STATES, Defendant., 1996 WL 34434742, *34434742 (Trial Motion, Memorandum and
Affidavit) (Fed.Cl. Nov 21, 1996) Defendant's Motion to Dismiss Count V of Plaintiff's
Complaint for Lack of Jurisdiction or, in the Alternative, Defendant's Opposition to Plaintiff's
Motion for Partial Summary Judgment and ... (NO. 96-251C) " HN: 5 (S.Ct.)
Trial Filings
6780 Abram BOLDEN, et al.;, Plaintiff, v. BIRMINGHAM BOARD OF EDUCATION; Arthur Watts,
Individually and as Chief Financial Officer and Comptroller for the Birmingham Board of
Education, Defendants., 2010 WL 1228895, *1228895 (Trial Filing) (N.D.Ala. Feb 01, 2010) Joint
Status Report (NO. 207CV00482) "
6781 Henry J. WOJTUNIK, Plaintiff, v. CAROLINA CASUALTY INSURANCE COMPANY,
Defendant., 2007 WL 4642485, *4642485 (Trial Filing) (D.Ariz. Dec 27, 2007) Joint Case
Management Statement and Proposed Case Management Plan (NO. CV07-515SMM)
6782 Charlene NGUON, et al., Plaintiffs, v. Ben WOLF, et al., Defendants., 2006 WL 4862092,
*4862092+ (Trial Filing) (C.D.Cal. Nov 06, 2006) Plaintiffs' Memorandum of Contentions of
Fact and Law (NO. MLGX, SACV-05-868JVS) HN: 1,5,6 (S.Ct.)
Referred to by
6793 North Ganalanja Aboriginal Corp v Queensland, 1996 WL 1746397, 185 CLR 595, 135 ALR 225, 70
ALJR 344, 40 ALD 129, [1996] HCA 2 (HCA Mar 21, 1996)
Followed in
6794 Guarantee Co. of North America v. Manufacturers Life Insurance Co., 1988 CarswellOnt 435, 28
C.P.C. (2d) 289, [1988] I.L.R. 1-2315 (Ont. H.C. Apr 21, 1988)
Referred to by
6795 Countrywide Finance Ltd v State Insurance Ltd, 1993 WL 1470506, [1993] 3 NZLR 745, 7 ANZ
Insurance Cases 61-168, [1993] BCL 799, 16 TCL 19/5, NZCLD, 2nd Series I-317 (HC Apr 06,
1993) (NO. CP792/91)