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Home My WebLink About05-5189 GREENBERG TRAURIG, LLP Brett A. Schlossberg (J.D. No. 19315) Brian T. Feeney (J.D. No. 78574) Bryan L. Norton (J.D. No. 86199) 2700 Two Commerce Square 2001 Market Street Philadelphia, PA 19103 Phone: 215-988-7800 Fax: 215-988-7801 EXECUTIVE RISK INDEMNITY, INC., Plaintiff, v. NATIONAL PROGRAM SERVICES, INC., et al., Defendants. - and- COMBINED SPECIALTY INSURANCE COMPANY, et aI., Intervenors. UNITED NATIONAL INSURANCE COMPANY, Plaintiff, v. NATIONAL PROGRAM SERVICES, INe., Defendant. - and- COMBINED SPECIALTY INSURANCE COMPANY, et aI., Intervenors. Attorneys for Lumhermens Mutual Casualty Company and UBIC Recovery Trust COURT OF COMMON PLEAS OF CUMBERLAND COUNTY No. lcJo)- SIN CI;' I MOTION OF LUMBERMENS MUTUAL CASUALTY COMPANY AND THE UNIVERSAL BONDING INSURANCE COMPANY RECOVERY TRUST FOR THE ISSUANCE OF A SUBPOENA Pursuant to Pennsylvania Rule of Civil Procedure 234.1 and 42 Pa. C.S. S 5326, Lumbermens Mutual Casualty Company ("Lumbermens") and the Universal Bonding Insurance Company Recovery Trust (the "UBIL Recovery Trust") (collectively the "Intervenors"), hereby request that the Court order the Prothonotary to issue a subpoena to compel the production of documents and things directed to the corporate representative(s) of Doran Excess Underwriters, Inc., and in support thereof, state as follows: I. Lumbermens and the UBIC Recovery Trust are intervenors in a civil action pending before the Superior Court of New Jersey Chancery Division: Morris County ("New Jersey Court"), captioned Executive Risk Indemnity, Inc. v. National Program Services, Inc., et al., and Combined Specialty Insurance Company, et ai., Docket MRS-C-207-02, and United National Insurance Company v. National Program Services, Inc. and Combined Specialty Insurance Company, et ai., Docket No. MRS-C-12-03. 2. The Intervenors by and through their New Jersey counsel, filed a motion for a Commission for Document Subpoena in the New Jersey Court. 3. On June 29, 2005, the Honorable Kenneth C. Mackenzie, Judge of the New Jersey Court granted the Intervenors' motion, commissioning this Court to "issue a Document Subpoena to Doran commanding it to produce the documents descri.bed on the attached Schedule A." See Ex. I. 2 4. The Intervenors request that this Court order that the documents set forth in the Schedule attached to the Commission be produced pursuant to a subpoena. Respectfully submitted, ~- ossberg (J.D. .19315) Brian 11 F ney (J.D. No. 78574) Bryan L. Norton (J.D. No. 86199) GREENBERG TRAURIG, LLP 2700 Two Commerce Square 2001 Market Street Philadelphia, PA 19103 Phone: 215-988-7800 Fax: 215-988-7801 Attorneys for Movant Lumbermens Mutual Casualty Company and UBIC Recovery Trust Dated: October 3, 2005 3 GREENBERG TRAURIG, LLP Brett A. Schlossberg (J.D. No. 19315) Brian T. Feeney (J.D. No. 78574) Bryan L. Norton (J.D. No. 86199) 2700 Two Commerce Square 2001 Market Street Philadelphia, P A 19103 Phone: 215-988-7800 Fax: 215-988-7801 EXECUTIVE RISK INDEMNITY, INC., Plaintiff, v. NATIONAL PROGRAM SERVICES, INC., et aI., Defendants. -and- COMBINED SPECIALTY INSURANCE COMPANY, et aI., Intervenors. UNITED NATIONAL INSURANCE COMPANY, Plaintiff, v. NATIONAL PROGRAM SERVICES, INC., Defendant. - and- COMBINED SPECIALTY INSURANCE COMPANY, et aI., Intervenors. Attorneys for Lumhermens Mutual Casualty Company and UBIC Recovery Trust COURT OF COMMON PLEAS OF CUMBERLAND COUNTY No. Commonwealth of Pennsylvania Ii Ii County of Philadelphia Ii Bryan L. Norton, being duly sworn, hereby deposes and states that he is an attorney for Lumbermens Mutual Casualty Company and the Universal Bonding Insurance Company Recovery Trust; that he is authorized to make this affidavit on their behalf; and that the facts set forth in the foregoing Motion of Lumbermans Mutual Casualty Company and the Universal Bonding Insurance Company Recovery Trust for the Issuance of a Subpoena are true and correct to the best of his knowledge, information, and belief. rt~ J Counsel for Movant Lumbermens Mutual Casualty Company and UBIC Recovery Trust Sworn to and Subscribed to before me this 3 day of Oc....+oD€.r ,2005. 2 .' GREENBERG TRAURlG, L.L.P. 200 Campus Drive, P.O. Box 677 Florbam Park, New Jersey 07932 (973) 360-7900 (973) 301-841 0 (facsimile) Eric Aronson, Esq. Attorneys for Intervenors Lumbennens Mutual Casualty Company and UBIC Recovery Trust EXECUTIVE RISK INDEMNITY, INC., v. SUPERIOR COURT OF NEW JERSEY CHANCERY DIVISION MORRIS COUNTY Plaintiffs, NATIONAL PROGRAM SERVICES, INC., et ai., DOCKET NO. MRS-C-207-02 Defendants. -and- COMMISSION FOR DOCUMENT SUBPOENA UPON DORAN EXCESS UNDERWRITERS, INe. COMBINED SPECIALTY INSURANCE COMPANY, et aI., Intervenors. UNITED NATIONAL INSURANCE COMPANY, Plaintiffs, v. DOCKET NO. MRS-C-12-03 NATIONAL PROGRAM SERVICES, INC., Defendants. -and- COMBINED SPECIALTY INSURANCE COMPANY, et aI., Intervenors. To the Judges of the State of Pennsylvania, greetings: \\nj-srvOl\33901 vOl WHEREAS, it appears to the Superior Court of New Jersey, Chancery Division: Morris County that Doran Excess Underwiters 6240 Carlisle Pike. Mechanicsburl!. P A. 17055 ("Doran") has in its possession, custody, and control documents material to the above-captioned action, we request that you issue a Docwnent Subpoena to Doran commanding it to produce the docwnents described on the attached Schedule A to . Greenberg Traurig, LLP, 2700 Two Commerce Square, 2001 Mmket Street, Philadelphia, Pennsylvania 19]03, or such other place as the parties may agree upon. WIlNESS, Hon. Kenneth C. MacKenzie, Judge oCthe Superior Court o~ti. I . Jersey, Chancery Division, Morris County, New Jersey, this --.::l~ day oC~ 2005. DatedthiS~YO~05. \\nj--srvOJ\3390JvOl Honorable Kenneth C. MacKenzie, S. SCHEDULE A A document subpoena slian be served upon Doran Excess Underwiters 6240 Carlisle Pike, Mechanicsburl!. P A. 17055. for the following documents: a. Any and applications for insurance (including any documents submitted and/or created in connection therewith), concerning requests, solicitations, proposals, offers, requests for proposal ("RFPs") for Errors & Omissions ("E&O") or similar coverage for Vito Gruppuso and/or National Program Services, Inc.; b. A complete copy of any files concerning the applic,~tions identified in the paragraph (a), above; c. All documents, including correspondence, memoranda, notes, charts, forms, worksheets, drafts, policies, specimen polic)' forms, analyses, underwriting submissions or any documents of any type or kind whatsoever, concerning the applications identified in the paragraph (a), above; and d. All documents, including correspondence, memorwada, notes, charts, forms, worksheets, drafts, policies, specimen policy forms, analyses, underwriting submissions or any documents of any type or kind whatsoever, concerning the following United National Insurance Company policies: (a) policy numbers XTP 057876, XTP 057882, XTP 058008 and XTP 058009, all with effective dates 5/2199 through 512/00; (b) policy numbers XTP 062135, XTP 062136 and XTP 062137, all with effective dates 512100 through 5/2101; (c) policy numbers XTP 066084, \\nj-srvOI\3390lvOl XTP 066085, XTP 066086, all with effective dates: 5/2/01 through 5r2/02; and (d) policy number XTP 072250, with effective dates 5f2/02 through 5/2/03. \\nj..ml113390lvOI CERTIFICATE OF SERVICE I, Bryan L. Norton, do hereby certify that on this 3rd day of October 2005, a true and correct copy of the Motion of Lumbermens Mutual Casualty Company and the Universal Bonding Company Recovery Trust for the Issuance of a Subpoena was served via First Class Mail on the following: Kevin J. Fee, Esq. Komstein, Veisz, Wexler & Pollard, LLP 757 Third Ave New York, NY 10017 Anthony J. Zarillo, Jr., Esq. Courter, Kobert, Laufer & Cohen 1001 Route 517 Hackettstown, NJ 07840 Thomas R. Curtin, Esq. Kathleen N. Fennelly, Esq. Graham, Curtis & Sheridan 4 Headquarters Plaza P.O. Box 1991 Morristown, NJ 07962-1991 Paul R. Koepff, Esq. Maria Lin, Esq. O'Melveny & Myers LLP 153 East 53rd Street New York, NY 10022 Michael S. Meisel, Esq. Gerald Gline, Esq. Cole Schotz Meisel Forman & Leonard Court Plaza North 25 Main Street Hackensack, NJ 07601 Thomas Rantas, Esq. Morgan, Melhuish, Monaghan, Arvidson, Abrutyn & Lisowski 651 Mt. Pleasant Ave., Suite 200 Livingston, NJ 07039 Michael J. Marotte, Esq. Michael G. Serafino, Esq. Schenck, Price, Smith & King, LLP 10 Washington Street, P.O. Box 905 Morristown, NJ 07963-0905 2 ~ G ...s:> ~ ~ 9 ~ 0 ...., C"~":".) 0 c: c:~ :.", "-' ..,.. c.' ':!!..,.. C') -I rl1F , -n1ii "';:- :(j C)-' ?;~ 1~~3 ~~% -- ~'~~:l~ "-:9 :..) :.... c:> -,> ;D N .< "'- "" \f\ ~ ~ '-'\ -.0 ?- f 4\ :6 ~ .,.,:;. r-.... :r l> :> ~ , - " v @ v R:CE\'j::::l [:1 C : ~GU~ EXECUTIVE RISK INDEMNITY, INC., Plaintiff, v. NATIONAL PROGRAM SERVICES, INe., et a!., Defendants. - and- COMBINED SPECIALTY INSURANCE COMPANY, et a!., COURT OF COMMON PLEAS OF CUMBERLAND COUNTY Intervenors. No. ;J.60<; - )!'K9 0..,;, I UNITED NATIONAL INSURANCE COMPANY, Plaintiff, v. NATIONAL PROGRAM SERVICES, INe., Defendant. - and- COMBINED SPECIALTY INSURANCE COMPANY, et a!., Intervenors. ORDER AND NOW, this ~ day of IJ ~t 2005,upon consideration of the Motion of Lumbermens Mutual Casualty Company and the Universal Bonding Insurance Company Recovery Trust for the Issuance of a Subpoena and the Commission for Document Subpoena Upon Doran Excess Underwriters, Inc. attached to the Motion as Exhibit I, it is hereby ORDERED that the Prothonotary of Cumberland County will ,..-t'\ <,,:\;\ \,J (\1'1 -.\)\ \J\~l ~ \ \)\) S\l\l1.. ~O issue a subpoena directed to the corporate representative(s) of Doran Excess Underwriters, Inc. directing that on or before October 31,2005, it shall: produce documents as set forth the T~~ .....VI7.d P~.,f-I !>L., (I Schedule attached to the Commission at Exhibit I. 10 UJ rtrl.. L'" ~f. .J- ({,c. !.-,bp.;;.O'>ci'_ BY THE COURT: ~foA , J. 2 3lP \~/ \