James River Insurance Company v. Hilton et al, No. 2:2020cv00687 - Document 80 (D. Nev. 2023)
Court Description: ORDER Granting 79 Joint Pretrial Order. Calendar Call set for 4/11/2024 at 09:30 AM in LV Courtroom 6B before Judge Cristina D. Silva. Jury Trial set for 4/29/2024 at 09:30 AM in LV Courtroom 6B before Judge Cristina D. Silva. Signed by Judge Cristina D. Silva on 10/2/2023. (Copies have been distributed pursuant to the NEF - ALZ)
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James River Insurance Company v. Hilton et al Doc. 80 Case 2:20-cv-00687-CDS-VCF Document 80 Filed 10/02/23 Page 1 of 17 MICHAEL C. MILLS, ESQ. BAUMAN LOEWE WITT & MAXWELL 2 3650 N. Rancho Dr., Suite 114 Las Vegas, NV 89130 3 Telephone: (702) 240-6060 Facsimile: (702) 240-4267 4 E-mail: mmills@blwmlawfirm.com 1 H. DOUGLAS GALT, ESQ. WOOLLS PEER DOLLINGER & SCHER APC 6 12401 Wilshire Blvd., Second Floor Los Angeles, CA 90025-1089 7 Telephone: (213) 629-1600 Facsimile: (213) 629-1660 8 E-mail: dgalt@wpdslaw.com 5 9 Attorneys for Plaintiff James River Insurance Co. 10 UNITED STATES DISTRICT COURT 11 DISTRICT OF NEVADA – LAS VEGAS 12 A Professional Corporation 13 14 15 16 JAMES RIVER INSURANCE COMPANY, Case No.: 2:20-cv-00687-CDS-VCF Plaintiff JOINT PRE-TRIAL ORDER v. CORY J. HILTON; LAW OFFICES OF CORY J. HILTON; MOUNTAIN VISTA LAW GROUP, LLC; TOMIKO BARNES; 18 and BRIAN GOTTI 17 19 Defendants 20 21 22 23 24 25 26 27 28 1 1063811.1 Dockets.Justia.com Case 2:20-cv-00687-CDS-VCF Document 80 Filed 10/02/23 Page 2 of 17 1 After pretrial proceedings in this case, 2 IT IS ORDERED: A Professional Corporation 3 I. 4 This is an action for rescission of insurance policies and damages due to 5 fraudulent concealment by the insured. Plaintiff is James River Insurance Company 6 (“James River”). James River issued professional liability policies to defendants Cory 7 J. Hilton, Esq., Law Offices of Cory J. Hilton and Mountain Vista Law Group, LLC. 8 (“the Law Firm Defendants”). Defendant Brian Gotti (“Gotti”) was a client of the Law 9 Firm Defendants who presented two claims under a James River policy (“the Gotti 10 Claims”). 11 Defendants who presented a claim under a James River policy (“the Barnes Claim”). Defendant Tamiko Barnes (“Barnes”) was a client of the Law Firm 12 James River began insuring the Law Firm Defendants under an annual policy 13 (“the Policy”) that incepted on December 14, 2013. The Law Firm Defendants 14 submitted renewal applications each fall, and James River renewed the Policy each year, 15 with the last one expiring on December 14, 2020. The Policy provides coverage for 16 claims first made during the policy period and first reported during the policy period or 17 the extended reporting period. 18 19 The Barnes Claim was first made during the 12/14/18 – 12/14/19 Policy. The Gotti Claims were first made during the 12/14/19 – 12/14/20 Policy. 20 James River contends that it has the right to rescind the 12/14/18 – 12/14/19 21 Policy due to material misrepresentations or omissions in the applications submitted by 22 the Law Firm Defendants, and, with the rescission of the 12/14/18 – 12/14/19 Policy, 23 there is no coverage for the Barnes Claim. This issue was presented in a motion for 24 summary judgment, and the Court (the Honorable Richard Boulware, Judge presiding) 25 granted the motion. [Doc. #43.] After granting motions for reconsideration, the Court 26 (the Honorable Cristina D. Silva, Judge presiding) again held that James River had the 27 right to rescind the 12/14/18 – 12/14/19 Policy. [Doc. #67 (p. 14).] Accordingly the 28 2 1063811.1 Case 2:20-cv-00687-CDS-VCF Document 80 Filed 10/02/23 Page 3 of 17 A Professional Corporation 1 issue of coverage for the Barnes claim will not be tried. 2 James River contends that it has the right to rescind the 12/14/19 – 12/14/20 3 Policy due to material misrepresentations or omissions in the applications submitted by 4 the Law Firm Defendants, and, with the rescission of the 12/14/19 – 12/14/20 Policy, 5 there is no coverage for the Gotti Claims. James River further contends that, because it 6 would not have issued the 12/14/18 – 12/14/19 Policy had the Law Firm Defendants’ 7 applications contained truthful and complete answers, it would have declined to issue 8 the subsequent 12/14/19 – 12/14/20 Policy. 9 James River also contends that, as a proximate result of the material false 10 statements or omissions made by the Law Firm Defendants, it has suffered damages, 11 including costs and fees incurred to defend the Law Firm Defendants against the Barnes 12 and Gotti claims. 13 The Law Firm Defendants contend they did not make false statements of, or omit 14 to state, material facts in their applications to James River and that James River is not 15 entitled to rescind either of the involved policies. They further contend James River 16 was fully apprised (or should have been fully apprised) of the status of the Law Firm 17 Defendants because James River’s agent/broker, who procured the policies on behalf 18 of James River and who independently prepared the submitted application to James 19 River, was fully apprised of the involved situations. Further, the discipline of any 20 attorney in Nevada is a matter of public record and is deemed to be within the purview 21 of James River at the time it issued these policies. James River also continued to 22 actively solicit the continued business of and accepted the policy premiums from the 23 Law Firm Defendants even after this allegedly disqualifying information was known. 24 Finally, James River, if it truly deemed the Law Firm Defendants were unfit insureds 25 due to issues with the State Bar, is obligated to return all the accepted premiums paid 26 during the time of such alleged unacceptablility. 27 Gotti contends the Law Firm Defendants did not make false statements of, or 28 3 1063811.1 Case 2:20-cv-00687-CDS-VCF Document 80 Filed 10/02/23 Page 4 of 17 1 omit to state, material facts in their applications and that James River is not entitled to 2 rescind the 123/14/19 – 12/14/20 Policy. 3 A Professional Corporation 4 II. 5 The Court has jurisdiction over this matter pursuant to 28 U.S.C. § 1332 because 6 there is complete diversity of citizenship among the parties and the amount in 7 controversy, exclusive of interests and costs, exceeds Seventy-Five Thousand Dollars 8 ($75,000.00). 9 James River is a corporation organized and existing under the laws of the State 10 of Ohio, with its principal place of business in Richmond, Virginia, and authorized to 11 do business and actually doing business as an insurance carrier under the laws of the 12 State of Nevada. 13 Defendant Cory J. Hilton, Esq., is an individual, and at all times mentioned in 14 this Complaint has been a Nevada resident. During the relevant times, he was the owner 15 of a Nevada corporation known as Law Offices of Cory J. Hilton. 16 Defendant Mountain Vista Law Group, LLC, is a limited liability corporation 17 organized and existing under the laws of the State of Nevada, with its principal place of 18 business in Las Vegas, Nevada. 19 Defendant Barnes is an individual and a resident of Nevada. 20 Defendant Gotti is an individual and a resident of Nevada. 21 Venue is proper in this District pursuant to 28 U.S.C. § 1391 (a) (2), in that a 22 substantial part of the events giving rise to the claim occurred in this District. 23 24 III. 25 The following facts are admitted by the parties and require no proof: 26 1. 27 James River is not an “admitted” insurance company in the State of Nevada. Accordingly, it does not interact directly with a prospective insured. To obtain 28 4 1063811.1 Case 2:20-cv-00687-CDS-VCF Document 80 Filed 10/02/23 Page 5 of 17 1 coverage from James River, a Nevada applicant works with a Nevada insurance broker, 2 which is commonly referred to as the “retail agent”. 3 In November 2013, Harrison Insurance Agency, as the “retail agent” and 4 Worldwide Facilities, Inc., as the wholesale broker, submitted an application to James 5 River for professional liability insurance for defendant Law Office of Cory Hilton. 6 7 8 9 10 11 12 13 A Professional Corporation 2. 3. As of November 2013, and continuing to today, James River had and has no agency agreement with Harrison Insurance Agency. 4. In successive years beginning in December 2014, Law Office of Cory Hilton or its successor law firm (defendant Mountain Vista Law Group, LLC) submitted applications for renewal policies from James River. 5. Each of the professional liability policies issued to Law Office of Cory Hilton or its successor was written on a “claims made and reported” coverage form. 6. The written application submitted to James River for the initial Policy 14 contained this question: “6. After inquiry with each person as appropriate, do you, or 15 any of your partners, officers, directors, or employees know of any circumstances acts, 16 errors, omissions, or any allegations or contentions of any incident that could result in 17 a claim?” The “no” box was checked. 18 7. Each application submitted for the subsequent six policies contained this 19 question: “18. Since your last application to James River, have you or any member of 20 your firm become aware of any claims, potential claims, or suits involving the law firm 21 or any attorney associated with the law firm?” On each application, the “no” box was 22 checked. 23 8. The written application submitted to James River for the initial Policy 24 contained this question: “7. After inquiry with each person as appropriate, has an 25 attorney for who coverage is sought ever been refused admission to practice, been 26 disbarred, suspended, reprimanded, sanctioned, or held in contempt by any court, 27 administrative agency or regulatory body or been subject of a disciplinary complaint 28 5 1063811.1 Case 2:20-cv-00687-CDS-VCF Document 80 Filed 10/02/23 Page 6 of 17 1 2 9. Each application submitted for the subsequent six policies contained this 3 question: “16. In the last 12 months, has any attorney associated with your firm been 4 the subject of any new or current investigation, disciplinary action or proceeding?” On 5 each application, the “no” box was checked. 6 10. The written application submitted to James River for the initial Policy 7 contained this question: “3. Are you being cancelled or non-renewed by your current 8 professional liability carrier?” 9 11. Each application submitted for the second through seventh policies 10 contains this statement: “NOTICE TO APPLICANT: ¶The insurer will rely upon this 11 application and all such attachments in issuing the policy.” 12 13 A Professional Corporation made to any of the aforementioned entities?” The “no” box was checked. 14 12. The first 5 policies (nos. 00060411-0, 00060411-1, 00060411-2, 00060411-3, and 00060411-4) expired without a claim being reported. 13. During the period of 12/14/19 – 12/14/20 Policy (the 7th policy), and as 15 part of his presentation of his claims, Gotti provided James River with a December 2, 16 2019, Nevada Supreme Court brief filed by the Nevada State Bar in a disciplinary 17 proceeding against Cory Hilton. 18 19 20 21 22 IV. The following facts, though not admitted, will not be contested at trial by evidence to the contrary: N/A. None. 23 24 V. 25 The following are the issues of fact to be tried and determined at trial: 26 1. 27 Whether the Law Firm Defendants’ application for the 12/14/19 – 12/14/20 Policy contained misstatements or omissions of material fact 28 6 1063811.1 Case 2:20-cv-00687-CDS-VCF Document 80 Filed 10/02/23 Page 7 of 17 1 Whether, if the application contained material misstatements or omissions, 2 James River relied on the application in deciding whether, and on what terms to issue 3 the 12/14/19 – 112/14/20 Policy 4 3. 5 12/14/20 Policy 6 4. Whether any other grounds would support rescission of the 12/14/19 – Whether James River suffered any damages due to material misstatements 7 or omissions in the applications for the 12/14/18 – 12/14/19 and 12/14/19 – 12/14/20 8 Policies, and the amount of such damages 9 10 11 12 13 A Professional Corporation 2. 14 15 5. Whether Plaintiff's Complaint fails to state a claim against the Law Firm Defendants upon which relief can be granted. 6. Whether any damage suffered by Plaintiff was a direct and proximate result of its own misconduct and actions. 7. Whether Plaintiff failed to exercise ordinary care, caution or prudence for the protection of its own interests. 8. Whether any of Plaintiff’s injuries and/or damages, if any, were directly 16 and proximately caused, or contributed to, by the fault, failure to act, carelessness and 17 negligence of Plaintiff. 18 9. Whether any claims can be asserted against Cory Hilton, individually, 19 since the at-issues insurance policy or policies were issued on behalf of a separate 20 corporate business entity and Plaintiff has not acted to pierce the corporate veil. 21 10. Since any disciplinary matters are matters of public record and, as such, 22 were open, obvious, and known to Plaintiff, whether, by reason thereof, Plaintiff either 23 ignored said matters at its own risk/peril or is constructively presumed to know of its 24 existence and acted to issue its insurance policies in light of that knowledge. 25 26 27 11. Whether the Law Firm Defendants acted in a good faith belief their actions were legally justifiable. 12. Whether Plaintiff had at least constructive notice of all the facts and acts 28 7 1063811.1 Case 2:20-cv-00687-CDS-VCF Document 80 Filed 10/02/23 Page 8 of 17 1 of these answering Defendants as set forth in the Complaint through the knowledge of 2 its agent/broker who procured the insurance for Defendants and who actually prepared 3 the submitted application for insurance. 4 Whether Plaintiff’s continued solicitation of the Law Firm Defendants’ 5 business after the alleged improprieties were allegedly discovered waives any claim as 6 to the uninsurability of those entities by Plaintiff. 7 14. Whether Plaintiff, by its word or conduct or both, has knowingly and 8 voluntarily waived any rights it might have had under the circumstances alleged in the 9 Complaint. 10 11 12 13 A Professional Corporation 13. 15. Whether the Law Firm Defendants’ actions were properly based on reliance upon the actions and statements of Plaintiff and its agents. 16. Whether Plaintiff’s actions constitute a breach of the contractual duties between itself and these Defendants. 14 17. Whether Plaintiff has unclean hands in this matter. 15 18. Whether any reliance by Plaintiff on any representations by the Law Firm 16 17 18 19 20 Defendants caused any identifiable damage to Plaintiff. 19. Whether Plaintiff has acted to mitigate damages alleged to have been caused by these answering Defendants. 20. Whether the comparative fault of Plaintiff exceeds that of these answering Defendants, precluding recovery. 21 21. Whether Plaintiff’s claims are barred by the principles of laches. 22 22. Whether, if the Law Firm Defendants are deemed to have been uninsurable 23 by Plaintiff due to any filed Bar complaint, they are entitled to the return of all premiums 24 paid over the life of the contract(s) from the beginning of the relationship with Plaintiff 25 to the present—for such a time as they were unacceptable insurance risks. 26 27 23. Whether any damages sustained by Plaintiff were not caused by any negligence or want of care on the part of the Law Firm Defendants, but through the 28 8 1063811.1 Case 2:20-cv-00687-CDS-VCF Document 80 Filed 10/02/23 Page 9 of 17 1 2 design, negligence, or want of care of a third person(s) over whom they had no control. 24. Whether the knowing misstatements placed in any application for 3 insurance by the agent designated to promote and procure Plaintiff’s insurance product 4 are properly attributable to Plaintiff rather than the Law Firm Defendants. 5 6 25. To what extent was Plaintiff charged with knowledge possessed by its designated insurance agent. 7 26. The extent of damages, if any, suffered by Plaintiff. 8 27. To the extent any of the following issues of law are more properly 9 designated as issues of fact, they are incorporated herein. 10 11 12 A Professional Corporation 13 VI. The following are the issues of law to be tried and determined at trial. 14 1. Whether the insurance agent who prepared the application(s) upon which 15 Plaintiff allegedly relied in issuing its insurance policies is properly deemed an 16 agent of Plaintiff. 17 2. Whether the knowledge of an agent is imputed to its principal. 18 3. Whether actions inconsistent with a claimed position constitute a waiver or 19 estoppel with said espoused position. 20 4. Whether an insured may properly rely on the actions/representations of an 21 insurance agent who voluntarily completes an insurance application and directs 22 the insured to simply sign the application. 23 24 5. Whether the representations of an insurance agent are binding on the insurer it purports to represent. 25 6. Whether an insurer’s intentional refusal to consider information in the public 26 record which is easily accessible until such time as a claim is made under the 27 insurance policy and then consider it solely for the purpose of refusing to provide 28 9 1063811.1 Case 2:20-cv-00687-CDS-VCF Document 80 Filed 10/02/23 Page 10 of 17 1 coverage is an act of bad faith and/or a breach of its contractual duties. 2 7. Whether a party’s refusal to take steps to protect its interests constitutes a failure 3 to mitigate its damages. 4 8. Whether an insurer may be unjustly enriched by keeping insurance premiums for 5 years when no claims are made under its policy of insurance if it only refuses to 6 provide coverage when claims are actually made. 7 9. Whether there was any act of fraud or deceit on the part of the Law Firm A Professional Corporation 8 Defendants in the procuring of an insurance policy under the facts of this case. 9 10.Whether Plaintiff has failed to mitigate its damages. 10 11.Whether Plaintiff has suffered any actual damages. 11 12.Whether the duty to defend a claim is broader than the duty to indemnify. 12 13.Whether a corporate structure protects individual owners from personal liability. 13 14.Whether an individual, acting in his or her official capacity on behalf of a 14 corporate entity, is shielded from personal liability for those actions. 15 15.Whether the Law Firm Defendants made any affirmative misrepresentations in 16 any application for insurance. 17 16.Whether reliance on the affirmative representations of Plaintiff’s insurance agent 18 as to whether it had correctly filled out the insurance application was justifiable. 19 17.To the extent any of the foregoing issues of fact are more properly designated 20 issues of law, they are incorporated herein. 21 22 VII. 23 (a) Plaintiff and the Law Firm Defendants agree that the following exhibits 24 may be stipulated into evidence in this case and may be so marked by the clerk; 25 defendant Gotti presently reserves his right to object to these exhibits on all permitted 26 grounds1: 27 28 1063811.1 1 Counsel for Gotti previously submitted a demand for prior discovery seeking to obtain 10 A Professional Corporation Case 2:20-cv-00687-CDS-VCF Document 80 Filed 10/02/23 Page 11 of 17 1 Ex. 1: Application for policy 00060411-0 (JR 00681 – 690) 2 Ex. 2: Application for policy 00060411-1 (JR 00786 – 789) 3 Ex. 3: Application for policy 00060411-2 (JR 00857 – 860) 4 Ex. 4: Application for policy 00060411-3 (JR 00950- 953) 5 Ex. 5: Application for policy 00060411-4 (JR 01021 – 1024) 6 Ex. 6: Application for policy 00060411-5 (JR 01154 – 1157) 7 Ex. 7: Application for policy 000604-6 (JR 01309 – 1314, 1323 – 1326) 8 Ex. 8: Policy 00060411-5 (JR 01519 – JR 01544) 9 Ex. 9: Policy 00060411-6 (JR UW 00284 – 308) 10 Ex. 10: Opening Brief (2019 WL 7598046) dated December 2, 2019. 11 Ex. 11: 11/25/19 Letter State Bar to Hilton (JR03325 – JR03326) 12 Ex. 12: 2/4/20 e-mail chain (JR01547) 13 Ex. 13: 2/5/20 e-mail chain (JR01581 – JR01584) 14 Ex. 14: Underwriting Guidelines (JR03461 0 JR03478) 15 Ex. 15: Attorney invoices 16 Exhibit A: Renewal quote from James River Insurance company dated 17 18 19 November 18, 2016 Exhibit B: E-mail from Lars Elmqvist to Nick Magliarditi dated June 20, 2020 re: Hartford Professional Liability Quote 20 Exhibit C: Resume re: Professional misconduct updated November 17, 2018 21 Exhibit D: Renewal quote from James River Insurance Company dated 22 23 December 3, 2019 Exhibit E: Revised renewal quote from James River Company dated December 24 25 discovery produced by all parties to the case prior to its appearance in the case. To date 26 Plaintiff has not responded to Gotti’s demand. The parties agree that this situation was not intentional, and Plaintiff has agreed to promptly provide Gotti with prior discovery including all documents produced by Plaintiff related to this matter. Upon receipt and 27 review of these documents, it is agreed that Gotti will notify Plaintiff and the Law Firm 28 Defendants whether Gotti is agreeable to the stipulated admission of the exhibits listed here. The parties agree to promptly supplement this pre-trial disclosure as appropriate. 11 1063811.1 Case 2:20-cv-00687-CDS-VCF Document 80 Filed 10/02/23 Page 12 of 17 1 2 Exhibit F: Correspondence from Richard J. Schmitzer President and CEO of 3 James River Insurance to Mountain Vista Law Group dated October 14, 2019 re: 4 expiring policy 5 6 7 8 9 10 11 12 13 A Professional Corporation 16, 2019 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Exhibit G: E-mail from Tim Harrison to Nick Magliarditi re: Mountain Vista 2019 renewal quote dated December 3, 2019 Exhibit H: E-mail from Tim Harrison to Nick Magliarditi re: Mountain Vista 2019 revised quote dated December 16, 2019 Exhibit I: James River Insurance Company Individual Attorney Supplement Application for Peter Maitland Angulo dated December 11, 2019 Exhibit J: E-mail from Tim Harrison to Nick Magliarditi re: Law Offices Cory Hilton Reorganized as Mountain Vista Law Group dated June 5, 2019 Exhibit K: E-mail from Nick Magliarditi to Tim Harrison re: Law Offices Cory Hilton Reorganized as Mountain Vista Law Group dated June 5, 2019 Exhibit L: James River Insurance Company Individual Attorney Supplemental Application for Joseph R. Smith dated December 11, 2019 Exhibit P: Quote for continuation of insurance from James River for Mountain Vista Law Group, dated November 23, 2020 Exhibit Q: Notice of Extension of Insurance Coverage for Mountain Vista Law Group from 12/14/2020 through 12/14/2021 Exhibit R: Premium Invoice for Insurance Coverage from James River dated October 28, 2021 Exhibit S: Ledger of Law Office of Cory J Hilton showing premium payments made on James River Insurance policies Exhibit T: Ledger and Miscellaneous records of Mountian Vista Law Group showing premium payments made on James River Insurance policies Exhibit U: Plaintiff’s Answers to Request for Admissions 28 12 1063811.1 Case 2:20-cv-00687-CDS-VCF Document 80 Filed 10/02/23 Page 13 of 17 1 Exhibit V: Plaintiff’s Answers to Interrogatories 2 Exhibit W: Plaintiff’s Response to Request for Production of Documents 3 4 5 6 7 (b) As to the following exhibits, the party against whom the same will be offered objects to their admission on the ground stated: (1) Plaintiff’s exhibits and defendants’ objections: Ex. 10: 11/25/19 Letter State Bar to Hilton (JR03325 – JR03326) 8 9 10 11 12 (2) The Law Firm Defendants’ exhibits and plaintiff’s objections: Exhibit M: Correspondence from John E. Peer, Esq. to Peter M. Angulo, Esq. dated June 19, 2020 re: coverage counsel Objection: irrelevant. A Professional Corporation 13 14 15 16 Exhibit N: Correspondence from Peter M. Angulo, Esq. to Marsha L. Stephenson, Esq. dated June 2, 2020 re: lawsuit Objection: irrelevant; inadmissible legal argument, opinion 17 18 Exhibit O: Correspondence from Peter M. Angulo, Esq. to Marshal L. 19 Stephenson, Esq. dated June 25, 2020 re: rejection of attorney assistance 20 Objection: irrelevant; inadmissible legal argument, opinion 21 22 (3) Gotti’s exhibits and plaintiff’s objections: Gotti intends to present 23 and ask the Court to take judicial notice of publicly available records related to State 24 Bar of Nevada disciplinary actions related to Corey Hilton available at: 25 https://nvbar.org/for-the-public/find-a-lawyer/?usearch=corey+hilton . Gotti reserves 26 the right to use or introduce for admission all exhibits proposed and listed in this pre- 27 trial submission. 28 13 1063811.1 Case 2:20-cv-00687-CDS-VCF Document 80 Filed 10/02/23 Page 14 of 17 1 2 3 (c) 4 evidence. 5 (d) Electronic evidence: the parties do not intend to present electronic Depositions: 6 (1) Plaintiff will offer the following depositions: N/A 7 (2) The Law Firm Defendants will offer the following depositions: N/A 8 (3) Gotti will offer the following depositions: N/A 9 10 (e) Objections to depositions: N/A 11 A Professional Corporation 12 VIII. 13 The following witnesses may be called by the parties at trial: 14 (a) 15 Linda Finstad, Senior Claims Manager for James River Insurance Company has 16 knowledge of the handling of claims presented under the policies, expenses incurred 17 defending the insureds against the claims, and the decision to rescind the policies and 18 deny coverage for the claims. 19 20 Plaintiff’s witnesses: David Weisenberger, Senior Vice President of Underwriting for James River Insurance Company, has knowledge of the underwriting of the policies. 21 Michael Graves, Worldwide Facilities, LLC, 100 Spectrum Center, Suite 670, 22 Irvine, CA 92618. Mr. Graves has knowledge concerning the underwriting of the 23 policies. 24 Tim Harrison, Tim Harrison Insurance Agency, 3470 E. Russell Rd., Suite 203, 25 Las Vegas, NV 89120. Mr. Harrison has knowledge concerning the underwriting of the 26 policies. 27 Cory Hilton, Esq. Mr. Hilton has knowledge concerning the underwriting of the 28 14 1063811.1 Case 2:20-cv-00687-CDS-VCF Document 80 Filed 10/02/23 Page 15 of 17 1 2 3 policies. Nick Magliardi, Mountain Vista Law Group, has knowledge concerning the underwriting of the policies. 4 5 (b) The Law Firm Defendants’ witnesses: 6 1. Cory J. Hilton. He is expected to testify regarding the facts and 7 circumstances surrounding the applications for insurance and any other matters relevant 8 to this litigation (including damages). 9 10 2. PMK for Law Offices of Cory J. Hilton. This person is expected to testify 11 regarding the facts and circumstances surrounding the applications for insurance and 12 related matters. A Professional Corporation 13 14 1. PMK for Mountain Vista Law Group, LLC. This person is expected to 15 testify regarding the facts and circumstances surrounding the applications 16 for insurance and related matters. 17 18 2. James River Insurance Company. This person is expected to testify 19 regarding the facts and circumstances surrounding the applications for 20 insurance and related matters. 21 22 3. Tim Harrison/Tim Harrison Insurance Agency. Mr. Harrison is expected 23 to testify regarding his relationship with James River, his role and relation 24 in processing insureds for James River, the claim history for James River 25 regarding Defendants, historical acceptance of insureds by James River, 26 the application process in insuring Defendants, and other matters. 27 28 15 1063811.1 Case 2:20-cv-00687-CDS-VCF Document 80 Filed 10/02/23 Page 16 of 17 1 4. 2 Lars Elmqvist. Mr. Elmqvist is expected to testify regarding the facts and circumstances giving rise to this action and the asserted defenses. 3 4 5. Nick Magliarditi. Mr. Magliarditi is expected to testify regarding the facts 5 and circumstances giving rise to this action and as to any other matters 6 relevant to this litigation (including damages). 7 A Professional Corporation 8 9 (c) Gotti’s witnesses: 10 1. Brian Gotti: Mr. Gotti is expected to testify regarding the facts and 11 circumstances of his representation by Corey Hilton and the Law Firm Defendants, 12 claims made related to that representation, his interactions and communications with 13 Plaintiff, and his efforts in locating disciplinary records and complaints regarding Corey 14 Hilton. 15 16 IX. 17 The attorneys or parties have met and jointly offer these three trial dates: 18 December 4, 2023 (excepting December 6, 7, and 8); January 8, 2024; April 29, 2024. 19 20 21 X. It is estimated that the trial will take a total of 5-7 days. 22 23 APPROVED AS TO FORM AND CONTENT: 24 25 /s/ H. Douglas Galt _______________________ 26 Attorney for Plaintiff 27 28 16 1063811.1 Case 2:20-cv-00687-CDS-VCF Document 80 Filed 10/02/23 Page 17 of 17 1 2 /s/ Peter Angulo ________________________ 3 Attorney for Law Firm Defendants 4 5 6 /s/ Eric Hone _________________________ 7 Attorney for Defendant Brian Gotti 8 XI. 9 ACTION BY THE COURT 10 11 This case is set for court trial on the fixed/stacked calendar on April 29, A Professional Corporation 12 2024 at 9:30 a.m. Calendar call will be held on April 11, 2024 at 9:30 a.m. in 13 courtroom 6B. 14 Dated: October 2, 2023 15 16 17 18 _______________________ United States District Judge 19 20 21 22 23 24 25 26 27 28 17 1063811.1
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