Pacific Premier Bancorp, Inc. v. Zurich American Insurance Company

CourtDistrict Court, C.D. California
DecidedOctober 28, 2024
Docket8:22-cv-00842
StatusUnknown

This text of Pacific Premier Bancorp, Inc. v. Zurich American Insurance Company (Pacific Premier Bancorp, Inc. v. Zurich American Insurance Company) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pacific Premier Bancorp, Inc. v. Zurich American Insurance Company, (C.D. Cal. 2024).

Opinion

1 2 3 4 5 6 7 8 9 10 11 12 13 UNITED STATES DISTRICT COURT FOR THE 14 CENTRAL DISTRICT OF CALIFORNIA 15 16 17 PACIFIC PREMIER BANCORP, INC., a ) Case No. 8:22−cv−00842 PA (DFMx) Delaware corporation, and PACIFIC ) 18 PREMIER BANK, a California corporation, ) CONSENT JUDGMENT AND BAR ) ORDER APPROVING 19 Plaintiffs, ) SETTLEMENT, ISSUING CLAIMS ) BAR ORDER AND GRANTING 20 v. ) INJUNCTIVE RELIEF ) 21 COLUMBIA CASUALTY COMPANY, an ) [Filed concurrently with Joint Stipulation for Illinois corporation, and TRAVELERS ) Entry of Bar Order, Memorandum of Points 22 CASUALTY AND SURETY COMPANY ) and Authorities ISO Joint Stipulation for Bar OF AMERICA, a Connecticut corporation, ) Order, Declaration of Harry J. Schulz III] 23 ) Defendants. ) Judge: Percy Anderson 24 ) Court Room: 9A ) Complaint Filed: April 21, 2022 25 ) Trial Date: January 28, 2025 26 27 28 1 The Court has considered the Joint Stipulation for Entry of Bar Order entered into by 2 Plaintiffs Pacific Premier Bancorp, Inc. and Pacific Premier Bank (collectively, “PPB”), 3 Defendant Columbia Casualty Company (“Columbia”), and Defendant Travelers Casualty and 4 Surety Company of America (collectively, the “Parties”), together with the Memorandum of 5 Points and Authorities filed by PPB in support of that Joint Stipulation, the Declaration of 6 Harry J. Schulz, III and the exhibits thereto, and the [Proposed] Order. Having considered 7 these matters and good cause appearing therefore, the Court hereby makes the following 8 findings and conclusions: 9 1. Since early 2020, PPB has incurred fees and costs defending itself against a 10 series of litigations entitled: (a) Clyde A. Hamstreet & Associates, LLC, as receiver, v. American 11 Equities, Inc., et al., currently pending in the Superior Court of Washington, Clark County, 12 under Case No. 20-2-00507-06 (the “Hamstreet Litigation”); (b) Diane L. Anderson Revocable 13 Trust, et al. v. Davis Wright Tremaine LLP, et al., currently pending in the United States District 14 Court, District of Oregon, under Case No. 3:20-cv-01194-AC (the “Anderson Litigation”); and 15 (c) Beattie, et al. v. Davis Wright Tremaine LLP, et al., currently pending in the Circuit Court of 16 the State of Oregon, County of Multnomah, under Case No. 20CV09419 (the “Beattie 17 Litigation”).1 18 2. PPB has also incurred $9.5 million in settlement of the Hamstreet Litigation (the 19 “Hamstreet Settlement Payment”), which settlement requires, inter alia, entry of an order 20 enjoining or dismissing with prejudice the Anderson Litigation that has become final and non- 21 appealable and an order enjoining or dismissing with prejudice the Beattie Litigation that has 22 become final and non-appealable. 23 3. For nearly an equal period of time, PPB sought defense and indemnity coverage 24 from former Defendant Zurich American Insurance Company (“Zurich”) and Defendant 25 Columbia Casualty Company (“Columbia”) for such costs. 26 4. PPB filed this insurance coverage action on April 21, 2022 (the “Coverage 27 1 The Hamstreet Litigation, the Anderson Litigation, and the Beattie Litigation shall be 28 1 Action”), alleging claims for breach of contract, bad faith, and declaratory relief arising out of 2 Zurich’s failure to pay defense and indemnity costs incurred in connection with the 3 Underlying Litigations. [Dkt. 1]. On July 18, 2022, PPB filed an amended complaint in this 4 action (the “FAC”), adding Columbia as a defendant, and similarly alleging claims for breach 5 of contract, bad faith, and declaratory relief. [Dkt. 16]. Among other things, PPB alleged that 6 Zurich was obligated to pay such costs under policy number DOP 0115355-02, effective from 7 April 30, 2017 to July 30, 2018 (the “2017-2018 Zurich Policy”), which contains a $10 million 8 aggregate limit of coverage, subject to a $150,000 self-insured retention. PPB also alleged that 9 Columbia was obligated to pay such costs under policy number 652124810, effective from 10 June 30, 2020 to June 30, 2021 (the “2020-2021 Columbia Policy”), which contains a $5 11 million aggregate limit of coverage, subject to a $2 million self-insured retention.2 12 5. On July 29, 2022, Zurich filed a Motion to Dismiss the FAC, arguing that all 13 coverage for the Underlying Litigations was precluded by the “Lending Act Exclusion” in the 14 2017-2018 Zurich Policy. [Dkt. 23-24.]. Although the Court noted that “much of the 15 wrongdoing alleged in the underlying cases appears to constitute Lending Acts,” the Court 16 denied that Motion to Dismiss by order dated September 23, 2022. [Dkt. 30, at p. 9]. On 17 October 20, 2022, Zurich sought to have the Court certify the Motion to Dismiss for 18 interlocutory appeal pursuant to 28 U.S.C. §1292(b). [Dkt. 36, 36-1]. The Court denied that 19 Motion for Certification by order dated December 29, 2022. [Dkt. 45, at p. 10] 20 6. In 2023, PPB produced nearly 16,000 pages of documents with its initial 21 disclosures in this Coverage Action, many of which detailed the claims asserted against PPB in 22 the Underlying Litigations, the defenses thereto, and the evidence supporting the same. 23 7. Subsequently, on April 27, 2023, PPB, Zurich, and Columbia participated in a 24 mediation of the Hamstreet Litigation before the Honorable Michael Hogan (Ret.) with Hogan 25 26 2 Travelers issued policy number 106549999, effective from June 30, 2020 to June 30, 27 2021 (the “2020-2021 Travelers Policy”). That policy contains a $5 million aggregate limit of liability, and is specifically excess of the 2020-2021 Columbia Policy’s $5 million limit of 28 1 Mediation.3 That full-day mediation ultimately yielded both a contingent settlement between 2 PPB and the Hamstreet Litigation plaintiffs (the “PPB/Receiver Settlement Agreement”), as 3 well as a similarly contingent settlement between PPB and Zurich (the “PPB/Zurich 4 Settlement Agreement”). Those contingent settlements reflect the extensive efforts of the 5 settling parties’ respective counsel and Judge Hogan, including during numerous telephone 6 calls and in multiple emails which followed in the days after the in-person mediation session. 7 No settlement (contingent or otherwise) was reached between PPB and Columbia in 8 connection with that mediation. 9 8. The settlement between PPB and Zurich is the product of considerable arms- 10 length negotiations after several months of litigation and factual investigation into the merits 11 of this action, and follows nearly three years of litigation of the Underlying Litigations. 12 Throughout this process, PPB and Zurich have been represented by experienced and 13 knowledgeable insurance coverage counsel able to make a competent and informed decision 14 regarding the benefits and burdens of continued litigation versus negotiated settlement. 15 9.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

In Re Nucorp Energy Securities Litigation
661 F. Supp. 1403 (S.D. California, 1987)
Renfrew v. Toms
109 F. App'x 143 (Ninth Circuit, 2004)
Van Bronkhorst v. Safeco Corp.
529 F.2d 943 (Ninth Circuit, 1976)

Cite This Page — Counsel Stack

Bluebook (online)
Pacific Premier Bancorp, Inc. v. Zurich American Insurance Company, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pacific-premier-bancorp-inc-v-zurich-american-insurance-company-cacd-2024.