1 The Honorable James L. Robart 2 3 4 5 ‘ 7 UNITED STATES DISTRICT COURT 8 WESTERN DISTRICT OF WASHINGTON AT SEATTLE 9 NAXOS, LLC, d/b/a Spiros Greek Restaurant, - 10 Plaintiff, No. 2:18-cy-01287-JLR il v. [PROBOSED) PRETRIAL ORDER □□□□□□□□ 12 AMERICAN FAMILY INSURANCE 13 || COMPANY, a foreign insurer, a. □□ □□□ 14 Defendant. 15 16 L JURISDICTION 17 Jurisdiction is vested in this Court by virtue of 28 U.S.C. § 1332 on the basis of diversity— _ 18 || Plaintiff Naxos, LLC (“Naxos”) is a citizen of the State of Washington and Defendant American 19 || Family Insurance Company (“American Family”) is a citizen of the State of Wisconsin—and the 20 amount in controversy exceeding the jurisdictional amount of $75,000. 2] IL. CLAIMS AND DEFENSES 22 A. Plaintiff Naxos, LLC. 23 Plaintiff Naxos will pursue at trial the following claims against Defendant American.
25 Family: 26 1, American Family committed the tort of insurance bad faith by failing to perform a| _
[PROPOSED] PRETRIAL ORDER KELLER ROHRBACK L.L.P. (2:18-cv-01287-JLR) - 1 1204 Third Avenua, Suite 3209 Seattle, WA 98101-3052 TELEPHONE: (206) 623-1900 FACSIMILE: (206) 623-3384
11) full and fair investigation of Naxos’s insurance claim and by elevating its interests above Naxos’s □
21! interests. 3 2. American Family committed the tort of negligence by failing to perform a full and 4 fair investigation of Naxos’s insurance claim and by elevating its interests above Naxos’s interests. 3. American Family violated the Consumer Protection Act both by committing an q unfair or deceptive act or practice in trade of commerce causing injury to Naxos’s property and by |
g || violating WAC 284-30-330; WAC 284-30-370; and WAC 284-30-380. 9 4, American Family violated the Insurance Fair Conduct Act by unreasonably denying 101) Naxos’s insurance claim and by unreasonably denying payment of benefits and American Family is liable for exemplary damages based on this and its violation of WAC 284-30-330; WAC 284- 30-370; and WAC 284-30-380. 4 5. American Family breached the insurance contract by failing to perform contractual
15 || duties when due.
16 Plaintiff Naxos will pursue the following affirmative defenses: 17 1. American Family is estopped from contesting coverage. 18 2. Naxos did not commit fraud or make any intentional misrepresentations in the 9 application for insurance or the claim for insurance benefits. B. Defendant American Family. Defendant American Family will pursue at trial the following claims against Plaintiff 93 || Naxos: 4 1. Naxos breached the terms of the applicable insurance contract by its representatives 25 || making material misrepresentations and concealing material information from American Family, 261) both in the inception of the contract and in the investigation of Naxos’s insurance claim. [PROPOSED] PRETRIAL ORDER KELLER ROHRBACK L.L.P. Gil8ev-01287-I1R) -2 reo ata ue TEER GAD Sat ae
1 2, Naxos has an affirmative duty to provide accurate, honest and complete 2 information, and failed to do so. This failure has caused American Family to incur damages as a 3 result. 4 3, Naxos has committed bad faith and violated the CPA through its actions of misrepresentation and concealment. 7 Defendant American Family wiil pursue the following affirmative defenses: g 1, At all times material, American Family’s investigation and adjustment of the claims 9 || have been reasonable, in compliance with the terms and conditions of the insurance contract, and in compliance with Washington State law in light of the facts and circumstances surrounding the loss and claims submitted. As a result, all of Naxos’s extra-contractual claims are without merit. 2. At all times relevant American Family’ s actions were justified.
1 3. To the extent that American Family had any duties to the Naxos, American Family 15 fulfilled those duties. 16 4. Naxos’s damages, if any, were proximately caused or contributed to by Naxos’s own acts and/or omissions. 18 5. Naxos has failed to mitigate its damages. 19 6. Any injuries suffered by Naxos were caused in whole or in part by Naxos, individually, and/or third persons or entities and American Family is entitled to allocation of fault
99 under RCW 4.22 et seq. 3 7, Naxos’s loss, if any, may have been caused or contributed to by superseding and/or 24 || intervening acts over which American Family had no control or responsibility. 25 8. Should Naxos recover any damages, American Family is entitled to setoff in the 26 amount of any money already paid to Naxos, [PROPOSED] PRETRIAL ORDER KELLER ROHRBACK L.L.P. (2:18-cv-01287-JLR) - 3 1204 Thire Avenue, Sulle 3200 TREE NONE GOS
1 9. Naxos made intentional misrepresentations and/or concealments of material fact to
2\| American Family. 3 10. Naxos breached their respective obligations of good faith and fair dealing and 4 therefore is not entitled to any recovery. 5 6 11. Naxos acted in bad faith. 7 Naxos’s claims are barred, in whole or in part, by the doctrine of unclean hands. g WW. ADMITTED FACTS 9 _ The following facts are admitted or otherwise undisputed between the parties: 10 1, This case involves a black water event occurring at Spiros Greek Restaurant in the ll summer of 2015. 12 2. Spiros Greek Restaurant was operated by Naxos, LLC, 4 3, As a result, all business activities at Spiros were shut down.
15 4, Naxos notified American Family of the loss on August 6, 2015. 16 5. Naxos. held a Businessowners Policy issued by American Family, numbered 17 |} 46X2414102, which was in effect at the time of the loss. 18 6. Naxos retained 1-800 Water Damage, a water mitigation company, to mitigate and 19 . remediate the loss. 20 7. American Family retained Servpro to inspect the site and review 1-800 Water 21 94 Damage’s scope of repair. 33 8. Servpro concurred with 1-800’s proposed scope, which included removal of the 24 || flooring in the kitchen/pantry area, flood cutting the walls, and removal of Naxos’s kitchen 25 || equipment. 26 9. On August 31, 2015, in response to a request from American Family, 1-800 advised
|| PROPOSED] PRETRIAL ORDER KELLER ROURBACK L.L.P. (2:18-cv-01287-ILR) - 4 1201 Third Avenue, Suile 3200 Seattle, WA 98101+3062 TELEPHONE: (206) 623-1900 FACSIMILE: (206) 623-3384
1 that the cost of remediation would be between $85,000 and $100,000, plus pump out and solid removal. 3 10. On September 4, 2015, American Family retained an independent adjuster, who ‘ speculated that the leak may have been ongoing prior to the reported loss. 11, American Family hired an engineer, Scott Thomas of CASE Forensics, and issued || a Reservation of Rights letter on September 11, 2015, indicating there might not be coverage for g || the loss. 9 12. Naxos contacted American Family on September 15, 2015, expressing concern 10] shout the delay in the investigation of the loss. iM 13. On October 1, 2015, American Family advised engineer Scott Thomas that he may cease investigation into the cause of the loss.
14 14, Thomas recommended that an industrial hygienist be contacted if questions surface 15 || regarding proper remediation. 16 15. American Family first issued payment to Naxos related to the structural loss on 171 October 22, 2015, in the amount of $43,732.48. 18 16. By February 1, 2016, Naxos had hired Armata Construction out of its own funds to 8 take over remediation from 1-800. 17, In March 2016, Naxos retained Dudley Gaouette, a public adjuster with Adjusters International. ,
23 18. Susan Evans, an industrial hygienist, visited the site twice and issued a report documenting her findings and remediation of the loss and outlining a protocol to remediate the 23 || contamination discovered, 26 19, Evans later re-inspected the site in December 2016 — after Armata had performed [PROPOSED] PRETRIAL ORDER KELLER ROURBACK L.L.P. (:18-e¥-01287 IER) «5 rege a Sa ESSERE GSR SES?
selective demolition at the site allowing further access and investigation — and supplemented her 2 report. 3 20. Evans’ supplemental report, issued on January 17, 2017, recommended a protocol ‘ that included removal of kitchen flooring, contaminated floor joists, and removal of pipes. 21, Armata used the Evans protocol to prepare its repair bid for the building, which |’
7 totaled $624,519 at replacement cost value. 8 22. American Family retained Madsen Kneppers & Associates (MKA), a consultant, to review the costs and scope of repairs. 10 23. | MKA provided an estimate on October 19, 2016 of $342,368, reduced to $265,882 uM with depreciation to actual cash value, and subtracting the costs of supposed code upgrades. 24. In November 2016, American Family paid Naxos $221,149.88, crediting the prior October 2015 payment.
15 25. Naxos demanded appraisal of the amount of loss in June 2017. . 16 26. After Naxos demanded appraisal, American Family retained its own industrial 17 || hygienist at the urging of its appointed appraiser. 18 27. On March 6, 2018, the Appraisal Panel issued an Appraisal Award, signed by all '9 three members of the Appraisal Panel, finding the value of Naxos’s claimed loss for the building and BPP to be $658,921 in replacement cost value ($566,209.17 in actual cash value).
79 28. Naxos filed the instant action against American Family on August 10, 2018. 23 29. Naxos served a notice on American Family under the Insurance Fair Conduct Act 24 || more than 20 days before filing this action. 25 30. Determining coverage, the cost to repair the building, the value of contents, and the 26 loss of business income were all material aspects of the claim, [PROPOSED] PRETRIAL ORDER KELLER ROBRBACK L.L,P. Ost ov QUSTILR) -6 Scan WABeTONoEeE TEER: 8 Eee
1 Iv. ISSUES OF LAW 2 The following are the issues of law to be determined by the Court: 3 1, Whether American Family committed insurance bad faith; 4 2, Whether American Family violated the Washington Consumer Protection Act; 5 3, Whether American Family violated the Washington Insurance Fair Conduct Act; 6 7 4, Whether American Family committed the tort of negligence; and 8 5. Whether American Family should be estopped from contesting coverage. 9 In addition to Naxos’s issues of law, American Family raises the following issues of law as a counterclaim: i 1. Whether Naxos and/or its representatives intentionally misrepresented or concealed 12 any material fact. 3 oo □□ 4 2, Whether Naxos is judicially estopped from seeking more than $6,300.00 in
15 damages to BPP because of Naxos’ declarations regarding such in their bankruptcy case no. 14- 16 || 15859. 17 3. Whether Naxos’ claims asserted against American Family should be dismissed when Naxos’ representatives misrepresented numerous facts and presented fraudulent information. 19 4. Whether Naxos breached the terms. of the applicable insurance contract by its 20 representatives making material misrepresentations and concealing material information from 21 2 American Family, both in the inception of the contract and in the investigation of Plaintiffs 93 || insurance claim. 24 5. Whether Naxos has an affirmative duty to provide accurate, honest and complete 25 || information, and failed to do so. 26 6, Whether Naxos has committed bad faith and violated the CPA through its actions [PROPOSED] PRETRIAL ORDER KELLER ROHRBACK L.L.P. (2:18-cy-01287-TLR) - 7 1204 Tilrd Avenue, Suite 3200 Seattle, WA 98401-3052 . TELEPHONE: (206) 623-1800 FACSIMILE: (206) 623-3384
1 || of misrepresentation and concealment.
7. Whether Ametican Family’s actions were justified. 3 8. Whether Naxos’ damages, if any, were proximately caused or contributed to by 4 Plaintiff’s own acts and/or omissions. 5 é 9, Whether Naxos failed to mitigate its damages. 7 10. Whether injuries suffered by Naxos were caused in whole or in part by Plaintiff, g || individually, and/or third persons or entities.
9 11. | Whether Naxos’ loss, if any, may have been caused or contributed to by 10 superseding and/or intervening acts over which American Family had no control or responsibility. 1 a a. 12, Whether Naxos breached their respective obligations of good faith and fair dealing 12 and therefore is not entitled to any recovery. 13 . oo, 14 43. Whether Naxos’ claims are barred, in whole or in part, by the doctrine of unclean □□□□
hands. 16 EXPERT WITNESSES A. Plaintiff's Expert Witnesses: 18 1. Dennis Smith _ WILL TESTIFY 19 4800 Fremont Avenue North, Suite 202 Seattle, WA 98103 20 _ Mr. Smith has knowledge and opinions concerning American Family’s unreasonable claim 21 handling and investigation consistent with the expert report he prepared. 22 2. ‘Bill Partin WILL TESTIFY 23 Mueller & Partin ng 400 108" Avenue NE, Suite 615 Bellevue, WA 98004 25 Mr. Partin has knowledge and opinions concerning the economic damages of Naxos’s 26 building and business consistent with the expert report he prepared. [PROPOSED] PRETRIAL ORDER KELLER ROHRBACK L.L.P. (2:18-cv-01287-JLR) - 8 1204 Third Avenue, Sulla 3200 Seattle, WA 98101-3062 TELEPHONE: (206) 623-1900 FAGSIMILE: (206} 623-3384
il) 3, Susan Evans, CIH, CSP, P.B. . WILL TESTIFY ESI 2 700 South Industrial Way 3 Seattle, WA 98108 A Ms. Evans has knowledge and opinions concerning the scope of damage and necessary 5 || remediation for Naxos’s building consistent with the declaration and reports she prepared. 6 4, Ryan Miletech WILL TESTIFY 7 Armata Construction Services, LLC 1416 NW 46" Street, Suite 105 8 Seattle, WA 98107 9 Mr. Miletech has knowledge and. opinions concerning the repair bid for Naxos’s building 10 |} consistent with the declaration and repair bid he prepared. —_- 5. Mark A. Schaefer, P.E., S.E. POSSIBLE WITNESS 12 Pacific Engineering Technologies, Inc. 2150 North 107" Street, Suite 320 13 Seattle, WA 98133 14 Mr. Schaefer has knowledge and opinions concerning the engineering drawings used in the 15 repair bid for Naxos’s building consistent with the declaration he prepared. 16 B. Defendant’s Expert Witnesses: 17 1. Melody Ewers, CPA, CFF, CFE WILL TESTIFY 18 Baker Tilly Virchow Krause, LLP 5335 Meadows Road, Suite 230 19 Lake Oswego, OR 97035-3189 20 Ms. Ewers has knowledge and opinions concerning the payroll, bookkeeping, and finances 21 . . . of Naxos LLC, as well as the economic damages of Naxos LLC consistent with the expert reports 22 she prepared. 23 24 Plaintiff Naxos objects to any testimony at trial from Defendant American Familp’s n5 || experts #2-6 below because they were not previously disclosed as experts, nor has American Family met any of the requirements contained in FRCP 26(a)(2) with respect to each witness:
[PROPOSED] PRETRIAL ORDER KELLER ROARBACK L.L.P. (2:18-cy-01287-JLR) - 9 4204 Third Avenua, Suite 3200 : Seattle, WA 98101-3052 TELEPHONE: (206} 623-1900 FACSIMILE: (208) 623-3384
iff 2. Tim Hanley MAY TESTIFY Farrell & Associates Insurance Claims Services, Inc. 2 PO Box 1144 3 Lake Oswego, OR 97035 Tel: (503) 697-5870 4 Mr. Hanley is an independent adjuster hired by American Family to inspect the premises 35 6 and provide a second opinion on the loss and may testify regarding Naxos, LLC’s claims and 7 alleged damages as well as the circumstances surrounding the incident and other relevant g || information. 9 3, Scott Thomas MAY TESTIFY CASE Forensics Corporation 10 23109 55th Ave West 11 Mountlake Terrace, WA 98043 12 Mr. Thomas is an engineer with CASE Forensics who investigated the subject incident and
may testify regarding Naxos’ claims and alleged damages as well as the circumstances surrounding the incident and other relevant information. 15 4. Brian Jones MAY TESTIFY 16 BELFOR Property Restoration 4320S 131st Pl, Suite 100 □ 17 Seattle, WA 98168 18 Mr. Jones. a Senior Project Manager for BELFOR who was hired by American Family 19 to inspect the premises and provide a second opinion on the loss and may testify regarding Naxos’ 20 claims and alleged damages as well as the circumstances surrounding the incident and other
09 relevant information. 73 5, Frank Riordan MAY TESTIFY A.R.C.H. Consulting Group, LLC 24 5607 Keystone PIN, Suite B 95 Seattle, Washington 98103
6 Mr. Riordan is a Certified Industrial Hygienist hired by American Family to inspect the
[PROPOSED] PRETRIAL ORDER KELLER ROHRBACK L,L.P, (2:18-cv-01287-JLR)} - 10 □ 1201 Third Avenue, Suite 3200 Seattle, WA 98101-3052 TELEPHONE: (206) 623-1900 FACSIMILE: (206) 623-3384
1 || site and prepare a remediation protocol and may testify regarding Naxos’ claims and alleged 2 damages as well as the circumstances surrounding the incident and other relevant information. 3 6. Mike Galiato MAY TESTIFY 4 Madsen, Kneppers & Associates, Inc. 2370 130th Ave NE, Suite 100 : 5 Bellevue, WA 98005 6 Mr. Galiato is an engineering consultant who was brought in with BELFOR to inspect the premises and provide a second opinion on the loss and may testify regarding Naxos’ claims and 8 . alleged damages as well as the circumstances surrounding the incident and other relevant 9 information. 10 VI. OTHER WITNESSES □□
12 |j A- Plaintiff’s Other Witnesses: L|. DudleyGaouette _, WILLTESTIFY □ 4300 26" Ave W 14 Seattle, WA 98199 15 Mr. Gaouette was retained by Naxos in response to American Family’s unreasonable claim 16 handling and investigation. Mr. Gaouette also represented Naxos at appraisal. 17 2.. Trina Loukas WILL TESTIFY 18 c/o Lether & Associates, PLLC 1848 Westlake Ave N, Suite 100 19 Seattle, WA 98109 20 Ms. Loukas worked as a manager at Spiros Greek Restaurant and has knowledge 21 surrounding the substance of events, the timeline of events, and the damage to Naxos’s property. 22 3. Gayle Anderson WILL TESTIFY 23 c/o Lether & Associates, PLLC 4 1848 Westlake Ave N, Suite □□□ Seattle, WA 98109 25 Ms. Anderson was retained to help manage Naxos’s insurance claim with American Family 26 and has knowledge surrounding the substance of events, the timeline of events, and the damage to [PROPOSED] PRETRIAL ORDER , KELLER ROHRBACK L.L.P. (2:18-cv-01287-JLR) - 11 1201 Third Avenue, Suite 3209 . Sealtle, WA $8404-3052 ! TELEPHONE: (208) 623-1900 FACSIMILE: (206) 623-3384
1 |] Naxos’s property. 2 4. American Family by 30(b)(6) Deponent WILL TESTIFY 3 c/o Cole | Wathen | Leid | Hall P.C. 1505 Westlake Ave N, Suite 700 4 Seattle, WA 98109 5 American Family’s 30(b)(6) deponent representatives have knowledge regarding the 6 || substance of events, the timeline of events, American Family’s claim handling and investigation, 7 and American F amily’s relevant policies and procedures.
5. Audrey Zambrano POSSIBLE WITNESS 9 13110 14 AveS Burien, WA 98168 10 (253) 327-0229 i Ms. Zambrano worked as a manager at Spiros Greek Restaurant and has knowledge 12 □ surrounding the restaurant’s business operation. 6. Kara Harvick POSSIBLE WITNESS 14 303 17% St SE #8 15 Auburn, WA 98002 (253) 293-2753 16 Ms. Harvick worked at Spiros Greek Restaurant and has knowledge surrounding the 17 8 restaurant’s business operation. 19 B. Defendant’s Other Witnesses: □ 20 1. Dudley Gaouette WILL TESTIFY Adjusters International Pacific Northwest, Inc. 21 4300 26 Ave W Seattle, WA 98199 22 Mr. Gaouette was retained by Naxos as a Public Adjuster and represented Naxos as a 30(b)(6) representative. 25 2. Trina Loukas WILL TESTIFY c/o Lether Law Group 26 1848 Westlake Ave N, Suite 100 Seattle, WA 98109 [PROPOSED] PRETRIAL ORDER KELLER ROWRBACK L.L.P. (2:18-cv-01287-JLR) - 12 1204 Third Avenue, Suite 3200 TELEPHONE: (208) 628-1800 FACSIMILE: (206) 623-3284
1 Ms. Loukas claims to be a manager at Spiros Greek Restaurant and has knowledge 2 surrounding the substance of events, the timeline of events, and Naxos’ damages. 3 3, William Loukas WILL TESTIFY 4 c/o Lether Law Group 1848 Westlake Ave N, Suite 100 5 Seattle, WA 98109 6 Mr. Loukas was claimed to be a manager at Spiros Greek Restaurant and has knowledge 7 surrounding the substance of events, the timeline of events, and Naxos’ damages. 3 4, John Loukas WILL TESTIFY 9 c/o Lether Law Group 1848 Westlake Ave N, Suite 100 10 Seattle, WA 98109 1 Mr. Loukas was claimed to be a manager at Spiros Greek Restaurant and has knowledge 12 surrounding the substance of events, the timeline of events, and Naxos’ damages. 13 □ □ 5, Gayle Anderson WILL TESTIFY 14 ~ ¢/o Lether Law Group 15 1848 Westlake Ave N, Suite 100 Seattle, WA 98109 16 Ms. Anderson was represented to be an employee of Naxos, who turmed out to be hired as 17 a public adjuster to help manage Naxos’ insurance claim and has knowledge surrounding the 18 □ 19 substance of events, the timeline of events, and Naxos’ damages. 20 6, Johnny Lim WILL TESTIFY c/o Cole | Wathen | Leid | Hall P.C. 2] 1505 Westlake Ave N, Suite 700 Seattle, WA 98109 22 93 Mr. Lim has knowledge regarding the inception of the subject Policy for insurance and
24 surrounding substance of events regarding the subject Policy. 25 7. Tou Vang WILL TESTIFY c/o Cole | Wathen | Leid | Hall P.C. 26 1505 Westlake Ave N, Suite 700 Seatile, WA 98109 [PROPOSED] PRETRIAL ORDER KELLER ROHRBACK L.L.P. (2:18-cv-01287-JLR) - 13 1201 Third Avenue, Suite 3200 Seattle, WA 98101-3062 TELEPHONE: {206) 623-1900 FACSIMILE: (208) 623-3384
1 Mr, Vang has knowledge regarding the underwriting of the subject Policy for msurance 21! and the events surrounding the formation of the subject policy. 3 8. American Family 30(b)(6) Representative MAY TESTIFY 4 c/o Cole | Wathen | Leid | Hall P.C. 1505 Westlake Ave N, Suite 700 5 Seattle, WA 98109 6 American Family 30(b)(6) representative has knowledge regarding the substance of events, □ 7 the timeline of events, American Family’s claim handling and investigation, and American 8 Family’s relevant policies and procedures. 9 9, Erik Boe WILL TESTIFY 10 c/o Cole | Wathen | Leid | Hall P.C. 1505 Westlake Ave N, Suite 700 Seattle, WA 98109 12 Mr. Boe has knowledge regarding the substance of events, the timeline of events, American 13 □ Family’s claim handling and investigation, and American Family’s relevant policies and 14 5 procedures. 16 10. Records Custodian for the City of Kent, Washington MAY TESTIFY 220 Fourth Ave. $ 17 Kent, WA 98032 18 The City of Kent has knowledge regarding the code violations committed by Naxos and other information regarding compliance with local laws. 20. 11. Records Custodian for the King County MAY TESTIFY 2] Department of Health 908 Jefferson St . 22 Seattle, WA 98104 23 The King County Department of Health has knowledge regarding the code violations 24 committed by Naxos and other information regarding compliance with local laws. 25 26
[PROPOSED] PRETRIAL ORDER KELLER ROURBACK LLLP. (2:18-ev-01287-JLR) - 14 1201 Third Avenue, Suite 3200 Seattle, WA 98101-3062 TELEPHONE: (206) 623-1900 FACSIMILE: (208) 623-3384
1 12. Maggie King — Service Coordinator MAY TESTIFY 1-800 Water Damage 2 12600 Interurban Ave 8 #130 3 Tukwila, WA 98168 4 1-800 Water Damage was hired by Naxos, LLC to inspect the premises and conduct the necessary repairs. Ms. King may testify regarding Naxos’ claims and alleged damages as well as 6]| the circumstances surrounding the incident and other relevant information. 7 VII. EXHIBITS 8 . A. Plaintiff’s Exhibits: 9 a ee 11 1 | Appraisal Award Form | Stipulated Disputed FRE dated March 6, 2018 104(b); 12 (NAXOS-AMFAM}) FRE 401- 403 13|||2 | Photos of Incident and | Stipulated Disputed . FRE 14 Damage (NAXOS- 104(b), AMFAM00398-00407) FRE 401- 15 403 | Reservation of Rights Stipulated Stipulated 16 Letter dated September 11, 2015 (NAXOS- 17 AMFAMO1374-01375 14 Belfor Estimate dated Stipulated Stipulated. October 21, 2015 19 (NAXOS- AMEAM01678-01700 | Tim Hanley Estimates | Stipulated Stipulated | ‘dated October 28, 2015; 2 January 29, 2016; 22 February 15, 2016; and March 6, 2016 23 (NAXOS- AMFAM00802-00804; 24 00809-00811; 00931- 25 00932; 00805-00808 MKA Estimate dated Stipulated Stipulated AMEFAM00488-00512 [PROPOSED] PRETRIAL ORDER KELLER ROHRBACK L.L.P. {2:18-cv-01287-JLR) - 15 1201 Third Avenue, Sulte 3200 Seattle, WA 98101-3052 aos | MILE (oe ersaond
7 | Belfor Estimate dated | Stipulated - | Stipulated October 15,2016 2 (NAXOS- 3 AMFAM00951-00980 MKA and Belfor Stipulated Stipulated 4 Estimate dated October . 5 AMFAM00480-00487 Armata Estimate dated | Stipulated Disputed FRE 6 March 19, 2017 104(b): 7 (NAXOS- FRE 401- AMFAM02143-02159) . 403; FRE | 8 901 (a 10 | Emails between Scoit Stipulated Disputed FRE 9 Thomas and Drew 104(b); 10 Gillette dated August FRE 401- 17 through September 403; FRE 11 29, 2015 (NAXOS- 901(a) AMFAM01 729-01 733 | 11 | August 2015 Emails Stipulated Stipulated Between 1-800 and Erik 13 _ .| Boe (NAXOS- os 14 AMFAMO00311-00312) 12 | Email from Drew Stipulated Stipulated 15 Gillette to Erik Boe dated August 27, 2015 16 (NAXOS- AMFAM00310) 7 13 | Email from Tim Hanley | Stipulated Disputed FRE 18 dated September 13, 104(b); 2015 (NAXOS- FRE 401- 19 AMFAMO01274) 403; FRE
20 14 | Email from Erik Boe to | Stipulated Stipulated 4 Gayle Anderson dated September 15, 2015 99 (NAXOS- _| AMFAM01258 23 || | 15 | Erik Boe Email to Stipulated Stipulated Dudley Gaouette dated 24 March 18, 2016 25 (NAXOS- AMFAMO00327 Boe and Tim Hanle JPROPOSED] PRETRIAL ORDER KELLER ROHRBACK LLP. (2:18-ev-01287-JLR) - 16 1204 Third Avenus, Sutte 3200 Seattle, WA 98101-3062 TELEPHONE: (206) 623-1900 : FACSIMILE: (206} 623-3384
1 dated March 25, 2016 (NAXOS- 2 AMFAMO01712-01713 3|| | 17 | Melody Ewers Email to | Stipulated Stipulated Erik Boe dated July 12, 4 2016 (NAXOS- AMFAMO01031-01033) | 18 | Emails between Erik Stipulated Stipulated Boe and Dudley 6 Gaouette dated October 7 12 through October 14, 2016 (NAXOS- 8 AMFAMO1795-01797 19 | Hrik Boe Email dated Stipulated Disputed FRE 9 November 2, 2016 104(b); 10 (NAXOS- FRE 401- AMFAMO00797} 403; FRE 11 901{a 20 | Emails from Erik Boe | Stipulated Stipulated 12 dated June 8, 2016, March 28, 2017, and May 22, 2017, : ‘|. 14 regarding MKA’s Inspections and 15 Analysis (NAXOS- ‘-AMFAMO01802; 01043; 16 01840 21 | Declaration of Ryan | Disputed Disputed FRE 17 Miletech regarding 104(b); 18 Armata Construction FRE 401- Invoice ($34,681.31) 403; FRE 19 801{c); FRE 802; FRE 20 901 (a) >I 22 | MDE, Inc. Invoices Disputed. Disputed FRE ($9,286.89) 104(b); 29 FRE 401- 403; FRE 23 90l{a 23 | ESI Invoices ($3,821.94 | Disputed Disputed FRE 24 & $4,704.24) 104(b); 5 FRE 401- "| 403; FRE 901(a
{PROPOSED] PRETRIAL ORDER KELLER ROHRBACK L.L.P. (2:18-cv-01287-JLR) - 17 4204 Third Avenus, Suita 3200 TELEPHONE! (206) 628-1800 FACSIMILE: (206) 623-3384
1 | 24 | Declaration of Mark — | Disputed Disputed FRE Schaefer regarding 104(b); 2 Pacific Engineering FRE 401- 3 Invoices ($8,306.77 & 403; FRE $2,525,70) 801(c); FRE 4 802; FRE 901(a 5|| | 25 | Nathanael Cook Invoice | Disputed Disputed FRE ($11,422.82) . 104(b); 6 FRE 401- 7 403; FRE 901(a 8 || | 26 | Judicial Dispute Disputed Disputed FRE Resolution Invoice 104(b); 9 ($1,000) FRE 401- 403; FRE 10 901(a 11 || | 27 | Adjusters International | Stipulated Disputed FRE Invoice ($50,103) 104(b), 12 FRE 401- 403; FRE 13 | : 901(a) 14|| | 28 ICS: Financial Stipulated Stipulated Summary & 15 Transactions for Date of LOBI Payment and 16 Month Naxos Lost Property in Foreclosure M7 (NAXOS- : 18 AMFAMO00298-00309) 29 | RGL Forensics Average | Stipulated Stipulated 19 Monthly Business Income Loss (NAXOS- 20 AMFAMO01279 30 | Pre-Incident Profit and | Stipulated Stipulated 21 Loss Stat t oss Statemen (NAXOS- AMFAMO01073 23 || | 31 | William Partin Report | Disputed Disputed FRE Attachments/Schedules 104(b); 24 FRE 401- 95 . 403; FRE 801(c); FRE 6 802; FRE 901{a [PROPOSED] PRETRIAL ORDER KELLER ROWRBACK L.L.P. (2:18-cv-01287-JLR) - 18 1201 Third Avenue, Suite 3200 Saattle, WA 98101-3052 ac simile, ' (Sos) 625-3384
Ras = = AMFAMO00007-00173 211133 | Claim Division Stipulated | Disputed FRE 3 Corporate Guidelines 104(b); for Property Claims FRE 401- 4 (NAXOS- 403; FRE AMFAM02235-02247) 801{c); FRE 5 802; FRE 901 (a); 6 Confidential 7 and subject to the 8 protective order. 91!) 34 | CFR Claim Standard . | Stipulated Disputed FRE 10 Work for Water & 104(b); Plumbing FRE 401- 11 (CONFIDENTIAL) 403; FRE (NAXOS- 801(c); FRE 12 AMFAMO05057-05059) 802; FRE 901(a); BY : | Confidential and subject to the 15 protective order. | 35 | Good Faith Claims Stipulated | Disputed FRE Handling PowerPoint “104(b); 17 (CONFIDENTIAL) FRE 401- 18 (NAXOS- 403; FRE AMFAM05062-05101) 801(c); FRE 19 802; FRE (a); 20 Confidential and subject 21 to the 2 protective order. 23 || | 36 | Property Best Practices | Stipulated Disputed FRE for Water Leakage 104{b); 24 Losses FRE 401- 25 (CONFIDENTIAL) 403; FRE (NAXOS- 801{(c); FRE 2% AMFAM05060-05061) 802; FRE | 901 (a); [PROPOSED] PRETRIAL ORDER , ISELLER ROURBACK L.L.P. (2:18-cv-01287-JLR) - 19 1201 Third Avenus, Sulte 3200 Seattle, WA 98101-3052 TELEPHONE: (206) 623-1900 FAGSIMILE: {206) 623-3384
1 Confidential and subject 2 to the 3 protective order. 4|| | 37 | Underwriting File Stipulated Disputed FRE Photos 104{b); 5 | (CONFIDENTIAL) FRE 401- (NAXOS- 403; FRE 6 AMFAM04892-04907) 801(c); FRE 7 802; FRE (a); 8 Confidential and subject 9 to the protective 10 order. “|| [semen | State and LLC 12 Formation Documents 39 | Johnny Lim File Notes | Stipulated Stipulated 14. 900317-000329 40 | Payment Receipt and Stipulated Stipulated 15 Handwritten Note Showing Asimo Loukas 16 Loan (Lim Production 000282-000284) 17 Far | Bvidence of Property Stipulated Stipulated 12 Insurance and Certificate of Liability 19 Insurance (Lim Production 000281- 20 000282 . 42 | Naxos Bankruptcy Stipulated Stipulated 21 Personal Property AMFAM02499-02503 23 |) | 43. | Gayle Anderson Fax Stipulated Stipulated from Melody Ewers 24 File 95 || | 44 | RGL Forensics’ Stipulated | Stipulated Schedules Showing 26 John Lotkas’s and Gayle Anderson’s [PROPOSED] PRETRIAL ORDER KELLER ROHRBACK L.L.P. (2:18-cv-01287-JLR) - 20 1204 Third Avenue, Suite 3200 Ssatile, WA 98101-3052 TAoSI Mie: foe) ga3c3a84
1 Employment Status (NAXOS- 2 AMFAMO1286; 01287; 3 01581; 01622; 01633; 01912; 01923; 02082; 4 2100; 02169 45 | Food Service Inspection | Stipulated Stipulated 5 Reports from Pre- Policy Inception 6 (NAXOS- 7 AMFAM05585-05656 46 | Food Service Inspection | Stipulated Stipulated 8 Report dated June 24, 2015 (NAXOS- 9 AMFAM05672-05675 10 47 | MDE Inc. Amended Disputed Disputed FRE Report and Work Plan 104(b), 11 (NAXOS- FRE 401- AMFAM01861-01879) 403; FRE 12 801(c); FRE 802; FRE yy oe [. oo 901 (a 14|| | 48 ESI Supplemental Disputed Disputed FRE Report and Work Plan 104(b); 15 (NAXOS- FRE 401- AMFAM02196-02213) 403; FRE 16 801(c); FRE 802; FRE 17 901 (a) 1g || | 49 | Notice of Trustee’s Sale | Disputed Disputed FRE for Naxos’s Building 104(b); | FRE 401- 403; FRE 20 801(c); FRE 802; FRE 2 | 901(a} 49 || | 50 | Excise Tax Document | Disputed Disputed FRE . 104(b); 23 FRE 401- 403; FRE 24 801(c); FRE : 802; FRE 25 104(b); [PROPOSED] PRETRIAL ORDER KELLER ROHRBACK L.L.P. (2:18-cv-01287-JLRB) - 21 1201 Third Avenue, Suite 3200 Seattle, WA 98101-3052 TELEPHONE: (206) 623-1900 FACSIMILE: (206) 623-3284
1 FRE 401- 403; FRE 2 801(c); FRE 3 802; FRE 901{a 4|| | 52. | Naxos Closing Disputed Disputed FRE Statement from 104(b); 5 Appraisal ~- 02.23.2018 FRE 401- _ | Email from Dudley 403; FRE 6 Gaouette 801(c); FRE 7 802; FRE _ | 901fa 53 | Naxos BPP Spreadsheet | Disputed Disputed FRE 104(b); 9 FRE 401- 10 403; FRE 801(c); FRE 11 802; FRE
12 13 B. Defendant’s Exhibits:
15 || | A-l King County Disputed Disputed FRE 104(b); Department of FRE 401- 16 Assessment Records; 403; FRE Parcel Records 901(a) 17 (NAXOS- 18 AMEFAM02395-2397 A-2 | Naxos Financial Stipulated Disputed FRE 104(b); 19 Records (NAXOS- FRE 401- AMFAM02398-2443; 403 - 20 1509-1534; 1541-1545; 2028) 211 )4-3” | Naxos Bankruptcy: Disputed Disputed FRE 104(b); 9 Records; Case No. 14- FRE 401- 15859 (NAXOS- 403; FRE 23 AMFAM02444-3584) 404; FRE _ | 608; FRE 24 901 (a 45 | | A-4 | Asimo Loukas Disputed Disputed FRE 104{b); Bankruptcy Records; FRE 401- Case No. 15-15126 403; FRE 404: FRE [PROPOSED] PRETRIAL ORDER K&LLER ROHRBACK L.L.P?. (2:18-cev-01287-JLR) - 22 1204 Third Ayanue, Suite 3200 TELEPHONE: (206) 528-1900 FACSIMILE: (206) 623-3384
1 608; FRE (a); 2 FRCP 3 37(c)(1- A-5 | Milos Island Bankruptcy | Disputed Disputed FRE 104(b); 4 Records; Case No. 14- FRE 401- 15861 403; FRE 5 404; FRE 608; FRE 6 (a); 7 FRCP 37(c}4 8 || | A-6 | City of Kent Disputed Disputed FRE 104(b); Photographs (NAXOS- FRE 401- AMFAM04524-4569) 403; FRE 10 | 901(a A-7 | CityofKent Employee | Disputed Disputed FRE 104(b); 11 Emails regarding the FRE 401- Naxos closure 403; FRE 12 (NAXOS- 801(c); FRE AMFAM04592-4595) 802; FRE 13 a | 901 (a) □ 14|| | | City of Kent; Notice of | Disputed | Disputed FRE 104(b); Violation; 8/6/15 FRE 401- 15 (NAXOS- 403; FRE AMFAM04596-4601) 801{c); FRE 16 802; FRE 901 (a) 171 Taco City of Kent; Notice of | Disputed Disputed FRE 104(b); 18 Violation; 8/13/15 FRE 401- (NAXOS- 403, FRE 19 AMFAM04602-4613) -| 801{c); FRE 802; FRE 2) 901(a) a1 A-10 | Public Heath; Food Disputed Disputed FRE 104(b); Establishment FRE 401- 29 Inspection Report; 403; FRE 8/5/15 (NAXOS- 404; FRE 23 AMFAM04700) 801(c); FRE 802; FRE 24 901(a 5 A-11 | Kent Fire Department; | Disputed Disputed FRE 104(b); Incident Report; 7/13/15 FRE 401- 6 (NAXOS- 403; FRE AMFAM04713-4715 404; FRE [PROPOSED] PRETRIAL ORDER. KELLER ROHRBACK L.L.P. (2:18-cv-01287-JLR) - 23 1204 Third Avenue, Suite 3200 Seattle, WA 98101-3052 Face MILE: (206) 625-3580,
1 801(c); FRE 802; FRE 2 901(a | A-12. | City of Kent Disputed Disputed FRE 104(b); Photographs (NAXOS- FRE 401- 4 AMFAM04776-4777) 403; FRE 901 (a | A-13 | City of Kent; Permit Disputed Disputed FRE 104(b); Application regarding FRE 4061- 6 plumbing; 3/21/11 403; MSJ; 7 (NAXOS- FRE 801(c); AMFAM048 13-4817) FRE 802; 8 || |. FRE 901 (a A-14 | City of Kent; Permit Disputed Disputed FRE 104(b); 9 Application regarding FRE 401- 40 plumbing; 11/27/12 403; MSJ; (NAXOS- FRE 801(c); 11 AMFAM04835-4837) □ FRE 802; FRE 901(a | A-15 | ICS: Financial Summary | Stipulated Disputed FRE 104({b); & Transactions FRE 401- 13 | (NAXOS- 403 □□□□ 14 AMFAMO00298-309) A-16 | Email from Erik Boe to | Stipulated Disputed. FRE 401- 15 Trina Loukas regarding 403; FRE LOBI, 8/7/15 (NAXOS- . 106; FRE 16 AMFAM00634) 801(c), FRE 802 7 A-17 | RGL Forensics Records | Disputed Disputed FRE 104(b); 18 (NAXOS- FRE 401- AMFAMO00625-631, 403; FRE 19 642-661; 1562-1645) 801{c); FRE 802; FRE 20 901 (a A-18 | BPP Chart (NAXOS- Disputed Disputed FRE 104(b); AMFAM00832-874) FRE 401- + | 403; FRE 801(c); FRE 23 802; FRE 901(a} □ A-19 |MKA Reports and Disputed Disputed FRE 104(b); 25 Records FRE 401- 403; FRE 26 801(c); FRE 802; FRE [PROPOSED] PRETRIAL ORDER KELLER ROHRBACK L.L.P. (2:18-cv-01287-ILR) - 24 42041 Third Avenua, Suite 3200 Seattle, WA 98101-3052 TELEPHONE: (206) 623-1900 FACSIMILE: (206) 623-3384
Wye 90 P| A-20 | RGL Reports and Disputed Disputed FRE 104(b); 2 Records FRE 401- 3 403; FRE 801(c); FRE 4 802; FRE
| A-21 | Belfor Reports and . Disputed Disputed FRE 104(b); Records FRE 401- 6 403; FRE 7 801{c); FRE 802; FRE 8 901 (a) A-22 | Case Forensic Reports | Disputed Disputed FRE 104(b); 9 and Records □ FRE 401- 10 403; FRE 801(c); FRE 11 802; FRE 901{a 12 || | A-23 | Farrell & Associates Disputed Disputed FRE 104(b); Reports and Records FRE 401- 14 801(c); FRE 802; FRE 15 901(a A-24 | ARCH Consulting Disputed Disputed FRE 104(b); 16 Reports and Records FRE 401- 403; FRE. 801(c); FRE 901{a) | A-25 | Email from Erik Boe to | Stipulated Disputed FRE 164(b); Gayle Anderson; FRE 401- 20 9/15/15 (NAXOS- 403; FRE. AMFAMO01258-1259) 801(c}; FRE 41 ____| 802 99 |} | A-26 | Payroll info from Gayle | Stipulated Disputed FRE 104(b); Anderson (NAXOS- FRE 401- 23 AMFAMO01299-1304) 403; FRE 801(c); FRE 24 802 95 || | A-27 | State of Washington Disputed Disputed FRE 104(b); Department of Revenue, FRE 401- 26 Continuing Lien 403; FRE (NAXOS- 404; FRE [PROPOSED] PRETRIAL ORDER KELLER ROHRBACK L.L.P. (2:18-cv-01287-JLR) - 25 1201 Third Avenua, Suite 3200 □ TELESHONE? (206) 625-1900 FACSIMILE: (206) 623-3384
1 AMFAMO01339-1368) 801{c); FRE 802; FRE 2 901(a 3 A-28 | Inspection Photos, Erik | Disputed Disputed FRE 104(b); Boe (NAXOS- FRE 401- 4 AMFAM01376-1453) 403; FRE 801(c); FRE 5 . 802; FRE 901{a 61) [A-29 Department of the Disputed Disputed FRE 104(b); 7 Treasury — Notice of FRE 401- Levy (NAXOS- 403; FRE 8 AMFAM01535-1540) | 404; FRE □□□ □□ | A-30 | American Family Disputed Disputed. FRE 104(b); 10 Claims Diary (NAXOS- FRE 401- AMFAMO00007-173) 403; FRE 11 801(c); FRE 802; FRE 12 901(a) A-31 | Naxos Financial Disputed Disputed FRE 104(b); Records from Plaintiff + .. | FRE 401- 14 403; FRE 801(c); FRE 15 802; FRE 901{a) | A-32 | Public Health — Food Disputed Disputed FRE 104(b); Service Inspection FRE 401- Report; 5/17/13 403; FRE 18 (NAXOS- . 404; FRE □ AMFAM05643-5647) 801(c); FRE 19 802; FRE . 901{a 20 {| | A-33 | Public Health — Food Disputed Disputed FRE 104(b); 14 Service Inspection FRE 401- Report; 5/20/13 403; FRE 99 (NAXOS- 404; FRE AM05648-5652) 801(c); FRE 23 802; FRE 901 fa 2411 | 4-34 | Public Health — Food Disputed Disputed FRE 104(b); 25 Service Inspection FRE 401- Report; 7/17/14 403; FRE 26 (NAXOS- 404; FRE AMFAM05660-5663 801(c); FRE [PROPOSED] PRETRIAL ORDER . KELLER ROHRBACK L.L.P, (2:18-cy-01287-JLR) - 26. 1201 Third Avenua, Suita 3200 : Seattla, WA 98101-3062 . TELEPHONE: (206) 623-1900 FACSIMILE: (206) 623-3384
oe 901 (a 211 4-35 | Public Health — Food Disputed Disputed FRE 104(b); 3 Service Inspection . FRE 401- Report; 11/5/14 403; FRE 4 (NAXOS- 404; FRE AMFAM05664-5667) 801{c); FRE 5 802; FRE
6 A-36 | Secretary of State — Disputed Disputed FRE 104(b); 7 LLC records (NAXOS- FRE 401- AMFAM05676-5702) 403; FRE 8 801(c); FRE 802; FRE 9 901 (a 10 A-37 | Ewers Report - 9/11/19 | Disputed Disputed MIL; FRE 104(b); FRE il 401-403; FRE 801{c); 12 FRE 802 A-38 | Ewers Supplemental Disputed Disputed MIL; FRE 13 Report -- 10/21/19 mas : 104(b); FRE □ 4 401-403; FRE 801(c); 15 FRE 802 A-39 | Ewers Rebuttal Report — | Disputed Disputed MIL; FRE - 16 12/6/19 104(b); FRE 401-403; FRE 801(c); FRCP 19 37{c)(1) A-40 | Milo’s Island Disputed Disputed FRE 104(b); 20 Application for FRE 401- 21 Insurance — 8/23/14 403; FRE (Lim Production 801(c); FRE 2 000244-250) 802; FRE 901(a); 23 RCW 48.18.0801 |A-41 | Cancellation Request Disputed Disputed FRE 104(b); 95 Fax — 10/30/13 (Lim FRE 401- Production 000285) 403; FRE 6 801(c); FRE | 802; FRE [PROPOSED] PRETRIAL ORDER KELLER ROHRBACK L.L.P. (2:18-cy-01287-ILR} - 27 1204 Third Avenue, Suita 3200 Seattle, WA 98101-3052 I MLE (ae) az3-3984
1 Pf 90a A-42 | Request for Authentic Disputed Disputed FRE 104(b); 2 Loss Information — FRE 401- 3 10/15/13 (Lim 403; FRE Production 000287-289) 801(c); FRE 4 802; FRE 901 (a) | A-43 | Farmer’s Loss Run — Disputed Disputed FRE 104(b); 10/15/13 (Lim FRE 401- 6 Production 000305-306) 403; FRE 7 801(c}; FRE 802; FRE 8 901(a A-44 | Cancellation Request Disputed Disputed FRE 104(b); 9 Fax — 10/29/13 (Lim FRE 401- 10 Production 0003 12-316) 403; FRE 801{c}; FRE 802; FRE 901(a 12|| | A-45 | Naxos Application for | Disputed Disputed FRE 104(b); Insurance - (Lim FRE 401- By]. Production 000292-304) co | - | 403; FRE □ 14 801(c); FRE □ 802; FRE 15 901 (a); RCW" 16 48,18.080(1 A-46 | William Loukas — Disputed . | Disputed MIL, FRE 7 Criminal Records 104(b); FRE | FRE 404; 19 FRE 608; FRE 609; 20 FRE 801(c); FRE 802; 1 FRE 901(a 22 || | A-47_ | John Loukas — Criminal | Disputed Disputed MIL; FRE Records 104(b); FRE 23 401-403, FRE 404; 24 FRE 608; 25 FRE 609: FRE 801(¢); 26 FRE 802; FRE 901(a [PROPOSED] PRETRIAL ORDER KELLER ROHRBACK L.L.P. {2:18-cv-01287-JLR) - 28 1201 Third Avenue, Sulte 3200 TELEP MONE: (208) 683-1900 / FACSIMILE: (206) 623-3384
| A-48 | Trina Loukas — Disputed Disputed FRE 104(b); Bankruptcy Records; FRE 401- 2 Case No. 11-16003 403; FRE 3 404, FRE . | 608; FRE 4 901{a A-49 | Gayle Anderson — Disputed Disputed FRE 104(b); Bankruptcy Records; FRE 401- Case No, 10-11440 A403; FRE 6 404; FRE 7 608; FRE
8 | A-50 | Gayle Anderson — Disputed. Disputed FRE 104(b); Bankruptcy Records; FRE 401- 9 Case No, 17-12456 403; FRE 10 . | 404; FRE 608; FRE ‘Al A-51 | Naxos Profit and Loss Disputed Disputed FRE 104(b); 12 Comparison FRE 401- 403; FRE . ee □□ 801(c); FRE 802; FRE
| A-52 | American Family Disputed Disputed FRE 104(b); Estimates and Reports FRE 401- 16 (NAXOS- 403; FRE AMFAM00875-876; 801(c); FRE 17 1267-1270; 832-874; 802; FRE 18 909-926; 1678-1700; 901(a) 2012-2027; 2174-2195; 19 | 1423-1454; 1561) A-53 | American Family Disputed Disputed FRE 104(b); 20 Correspondence FRE 401- a4 (NAXOS- . 403; FRE AMFAM01173-1179; 801(c); FRE 22 1245-1247; 1271-1273; 802; FRE 1349-1375; 2009-2010 901 {a} 23 || | A-54 | Erik Boe Emails _| Disputed Disputed FRE 104(b); (NAXOS- FRE 401- 24 AMFAM00310; 1002- 403; FRE 5 1041; 1043-1057; 1059- 801(c); FRE 1063; 1171-1172; 1243- 802; FRE 236 1244; 1248-1266; 1274- 901(a) 1276; 1462; 1479-1480; [PROPOSED] PRETRIAL ORDER KELLER ROHRBACK LLP, (2:18-¢y-01287-TLR} - 29 1204 Third Avenue, Suite 3200 Seatlia, WA 98101-3052 Tae: a wine: (oe, o25-3a84
1484-1485; 1703-1859; 1929-1930; 2004-2006; 2 2008; 2011; 2107-2110; 3 311-333; 444-448; 634- 636; 794-796; 948-950; 4 981-1001 A-55 | IRS Notice of Levy Disputed Disputed FRE 104(b); 5 (NAXOS- FRE 401- AMFAMO1 113-1118) 403; FRE 801 (c); FRE 7 802; FRE 901(a By. 9 The Parties’ Objection Code:
10 This evidence is the subject of a motion in limine pending before the Court. RCW No application for the issuance of any insurance policy or contract shall be 11 || | 48.18.080(1) | admissible in evidence in any action relative to such policy or contract, unless a true copy of the application was attached to or otherwise made a part of the 12 policy when issued and delivered. There is no evidence any insurance application was attached or made part of the relevant policy(s) when issued and 13 --. |-delivered to Naxos. - 4 VII. ACTION BY THE COURT 15 (a) This case is scheduled for trial before a jury on March 9, 2020. 16 (b) Trial briefs shall be submitted to the Court on or before March 2, 2020.
18 {c) Jury instructions requested by either party shall be submitted to the Court on or 19|| before March 2, 2020. Suggested questions of either party to be asked of the jury by the Court on 20 || voir dire shall be submitted to the Court on or before March 2, 2020. 21 (d) Court rulings (if any): a2 1. American Family violated WAC 284-30-370. 23 This order has been approved by the parties as evidenced by the signatures of their counsel. 24 35 This order shall control the subsequent course of the action unless modified by a subsequent order,
96 This order shall not be amended except by order of the court pursuant to agreement of the parties
[PROPOSED] PRETRIAL ORDER KELLER ROHRBACK L.L.P. (2:18-cv-01287-JLR) - 30 1201 Third Avenus, Suite 3200 Seattle, WA 98101-30652 TELEPHONE: (296) §23-1900 FACSIMILE: (206) 623.3364
1 || or to prevent manifest injustice. .
2 DATED this 18th day of February, 2020. 3 KELLER ROHRBACK L.L.P. 4 By /s/ Jan S. Birk □ Ian S. Birk, WSBA #31431 5 : Jeff N, Comstock, WSBA #41575 1201 Third Avenue, Suite 3200 6 Seattle, WA 98101 Tel: 206-623-1900 | Fax: 206-623-3384 7 ibirk@kellerrohrback.com jcomstock@kellerrohrback.com 8 Attorneys for Plaintiff 9 LETHER & ASSOCIATES, PLLC 10 isi Eric J. Neal (via telephonic approval) Eric J. Neal, WSBA #31863 1] 1848 Westlake Avenue N, Suite 100 Seattle, WA 98109 12 P: (206) 467-5444/F: (206) 467-5544 eneal@letherlaw.com 13 Attorneys for Plaintiff 14 ~ COLE | WATHEN | LEID | HALL, P.C. 15 /s/ Jeremy L. Muth (via telephonic approval) Rory W. Leid, II, WSBA #25075 16 Jeremy L. Muth, WSBA #52055 1505 Westlake Avenue North, Suite 700 17 Seattle, WA 98109-6243 Tel: (206) 622-0494 | Fax: (206) 587-2476 18 rleid@cwlhlaw.com | jmuth@cwlhlaw.com 19 . Attorneys for Defendant 20 21 Dated tris Yi day AX Porc, 100. . 22
James (L. Robart 25 Ie United /Srates Danae Tidge 26
[PROPOSED] PRETRIAL ORDER KELLER ROHRBACK L.L.P, (2:18-cv-01287-JLR) - 31 1201 Third Avenua, Suite 3200 TELEEMONE, 1208) 23-7900 - FACSIMILE: (206) 623-3384
CERTIFICATE OF SERVICE 2 I certify that on 18" day of February, 2020, 1 electronically filed the foregoing with the Clerk of the Court using the CM/ECF system which will send notification of such filing to the 3 persons listed below: Rory W, Leid, Il, WSBA #25075 § || Jeremy L. Muth, WSBA #52055 Cole Wathen Leid Hall, P.C. 6 || 303 Battery Street Seattle, WA 9812) □ B: rleid@ewihlaw.com; jmuth@cwlhlaw.com 8 Attorneys for Defendant _ 9 || Eric J. Neal, WSBA #31863 □ Lether Law Group 10 || 1848 Westlake Avenue North, Suite 100 C Seattle, WA 98109 sf eneal@letherlaw.com Nf 12 || Attorneys for Plaintiff i . NN 13 Megan Johnston, Legal Assistant... Keller Rohrback L.L.P. 14 |]. 1201 Third Avenue, Suite 3200 Seattle, WA 98101 15 (206) 623-1900 16
18 || 4841-0075-4613, v. 1 4841-0075-4813, v. 1
20 21 22 23 □ 24 25 26
[PROPOSED] PRETRIAL ORDER KELLER ROHRBACK LLP. (2:18-cv-01287-JLR) - 32 1201 Third Ayanua, Suita 3200 Seathe, WA 98101-3052 TELEPHONE! (206) 624-1900 FACSIMILE: (206) 623-3384