On April 22, 2016 a
Party Notice
was filed
involving a dispute between
Applied Underwriters Captive Risk Assurance,
California Insurance Company,,
Silver Autumn Hotel,
Warwick Amusements Corporation,,
Warwick California Corporation,
Warwick Denver Corporation,,
Warwick Melrose Dallas Corporation,
Wsf Beverage Corporation,,
and
Applied Risk Services, Inc.,,
Applied Underwriters Captive Risk Assurance,
Applied Underwriters, Inc., A Nebraska Corporation,
California Insurance Company,,
Continental Indeminty Company, An Iowa Corporation,
Does 1 Through 50, Inclusive,
Insurance Commissioner In His Capacity,
Willis Of New York, Inc.,
Willis Of New York, Inc., A New York Corporation,
for civil
in the District Court of San Francisco County.
Preview
1 SPENCER Y. KOOK (SBN 205304)
skook@hinshawlaw.com
2 KENT R. KELLER (SBN 043463)
ELECTRONICALLY
kkeller@hinshawlaw.com
3 HINSHAW & CULBERTSON LLP F I L E D
Superior Court of California,
633 West 5th Street, 47th Floor County of San Francisco
4 Los Angeles, CA 90071-2043
Telephone: 213-680-2800 07/25/2019
5 Facsimile: 213-614-7399 Clerk of the Court
BY: VANESSA WU
Deputy Clerk
6 TRAVIS WALL (SBN 191662)
twall@hinshawlaw.com
7 HINSHAW & CULBERTSON LLP
8 One California Street, 18th Floor
San Francisco, CA 94111
9 Telephone: 415-362-6000
Facsimile: 415-834-9070
10
Attorneys for Defendants and Cross-Complainants APPLIED UNDERWRITERS, INC., APPLIED
11 UNDERWRITERS CAPTIVE RISK ASSURANCE COMPANY, INC., CALIFORNIA
12 INSURANCE COMPANY, CONTINENTAL INDEMNITY COMPANY and APPLIED RISK
SERVICES, INC.
13 SUPERIOR COURT OF THE STATE OF CALIFORNIA
14 FOR THE COUNTY OF SAN FRANCISCO
15 UNLIMITED JURISDICTION
16 WARWICK AMUSEMENTS CORPORATION, et ) Case No. CGC-16-551614
al., )
17 ) AMENDED NOTICE DESIGNATING
Plaintiffs, ) ORIGINAL EXHIBITS TO BE
18 vs. ) TRANSMITTED TO REVIEWING
) COURT
19 APPLIED UNDERWRITERS, INC., et al., )
Defendants. ) First Amended Complaint Filed:
20 )
) May 19, 2016
21 ) Jury Trial: May 21, 2018
) Notice of Appeal Filed: October 10, 2018
22 ) Dept: 306, Judge Richard B. Ulmer, Jr.
)
23 )
And related cross-action )
24
25
26
27
28
AMENDED NOTICE DESIGNATING ORIGINAL EXHIBITS TO BE TRANSMITTED TO
REVIEWING COURT
Case No. CGC-16-551614
1 TO THE CLERK OF THE COURT:
2 AMENDED NOTICE IS HEREBY GIVEN THAT Defendants and Appellants Applied
3 Underwriters, Inc., Applied Underwriters Captive Risk Assurance Company, Inc., California
4 Insurance Company, Continental Indemnity Company, and Applied Risk Services, Inc. (collectively,
5 “Defendants”) respectfully request, pursuant to Rule 8.224(a) of the California Rules of Court, that
6 you transmit to the Court of Appeal, First Appellate District, Division 4, in the appeal pending in this
7 action, Action No. A155523, the following listed original exhibits designated for inclusion in the
8 record. All of the following exhibits were admitted into evidence.
9 Exhibits introduced by Plaintiffs and Respondents Warwick California Corporation and WSF
10 Beverage Corporation:
11 P-2
12 P-3
13 P-5
14 P-6
15 P-11
16 P-12
17 P-13
18 P-14
19 P-15
20 P-16
21 P-18
22 P-19
23 P-20
24 P-21
25 P-22
26
27
28
1
AMENDED NOTICE DESIGNATING ORIGINAL EXHIBITS TO BE TRANSMITTED TO
REVIEWING COURT
Case No. CGC-16-551614
1 Exhibit introduced by Defendants and Appellants Applied Underwriters, Inc., Applied
2 Underwriters Captive Risk Assurance Company, Inc., California Insurance Company, Continental
3 Indemnity Company, and Applied Risk Services, Inc.:
4 D-5
5 D-10
6 D-11
7 D-13
8 D-27
9 D-63
10 D-64
11 D-65
12 D-66
13 D-67
14 D-68
15 D-69
16 D-70
17 D-71
18 D-72
19 D-73
20 D-74
21 D-76
22 D-77
23 D-78
24 D-79
25 D-82
26 D-86
27 D-88
28 D-89
2
AMENDED NOTICE DESIGNATING ORIGINAL EXHIBITS TO BE TRANSMITTED TO
REVIEWING COURT
Case No. CGC-16-551614
1 D-90
2 D-91
3 D-97
4 D-98
5 D-99
6 D-100
7 D-101
8 D-111
9 D-116
10 D-118
11 D-119
12 D-121
13 D-122
14 D-123
15 D-124
16 D-125
17 D-126
18 D-127
19 D-129
20 D-131
21 D-132
22 D-133
23 D-135
24 D-136
25 D-137
26 D-138
27 D-139
28 D-140
3
AMENDED NOTICE DESIGNATING ORIGINAL EXHIBITS TO BE TRANSMITTED TO
REVIEWING COURT
Case No. CGC-16-551614
1 D-141
2 D-142
3 D-143
4 D-144
5 D-145
6 D-146
7 D-147
8 D-148
9 D-149
10 D-150
11 D-151
12 D-153
13 D-155
14 D-170
15 D-171
16 D-173
17 D-174
18 D-175
19 D-176
20 D-177
21 D-178
22 D-179
23 D-180
24 D-181
25 D-186
26 D-187
27 D-190
28 D-191
4
AMENDED NOTICE DESIGNATING ORIGINAL EXHIBITS TO BE TRANSMITTED TO
REVIEWING COURT
Case No. CGC-16-551614
1 D-192
2 D-193
3 D-194
4 D-195
5 D-196
6 D-197
7 Dated: July 25, 2019 HINSHAW & CULBERTSON LLP
8
9
By:
10 SPENCER Y. KOOK
KENT R. KELLER
11 TRAVIS WALL
Attorneys for Defendants and Cross-
12 Complainants APPLIED UNDERWRITERS,
13 INC., APPLIED UNDERWRITERS CAPTIVE
RISK ASSURANCE COMPANY, INC.,
14 CALIFORNIA INSURANCE COMPANY,
CONTINENTAL INDEMNITY COMPANY
15 and APPLIED RISK SERVICES, INC.
16
17
18
19
20
21
22
23
24
25
26
27
28
5
AMENDED NOTICE DESIGNATING ORIGINAL EXHIBITS TO BE TRANSMITTED TO
REVIEWING COURT
Case No. CGC-16-551614
1 CERTIFICATE OF SERVICE
WARWICK AMUSEMENTS CORPORATION, a Delaware corporation, et al. v. APPLIED
2 UNDERWRITERS, INC., a Nebraska corporation, et al.
3 CGC-16-551614
4 STATE OF CALIFORNIA, COUNTY OF SAN FRANCISCO:
5 I am a citizen of the United States and employed in San Francisco, California, at the office of
a member of the bar of this Court at whose direction this service was made. I am over the age of 18
6 and not a party to the within actions; my business address is One California Street, 18th Floor, San
Francisco, California 94111.
7
On July 25, 2019, I served AMENDED NOTICE DESIGNATING ORIGINAL
8 EXHIBITS TO BE TRANSMITTED TO REVIEWING COURT, on the interested parties in this
action as stated below:
9
Larry J. Lichtenegger, Esq.
10 The Lichtenegger Law Office
3850 Rio Road, #58
11 Carmel, CA 93923
Telephone: (831) 626-2801
12 Facsimile: (831) 886-1639
Email: larry@ljllaw.com
13
14 ☒ (BY ELECTRONIC SERVICE-FILE&SERVE AND EMAIL SERVICE): Pursuant
to SFSC Local Rule 2.10(Q), California Rule of Court §2.253(b)(2) and CCP §1010.6, I caused the
15 documents to be served by electronic transmission via File & ServeXpress, deemed to be served on
16 this day if e-served by the close of business day for this Court on the party indicated above and by
email service.
17
18 I declare under penalty of perjury under the laws of the United States that the above is true
and correct and was executed on July 25, 2019, at San Francisco, California.
19
20
21 Sherie McLean
22
23
24
25
26
27
28
6
AMENDED NOTICE DESIGNATING ORIGINAL EXHIBITS TO BE TRANSMITTED TO
REVIEWING COURT
Case No. CGC-16-551614
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1 SPENCER Y. KOOK (SBN 205304) skook@hinshawlaw.com 2 KENT R. KELLER (SBN 043463) ELECTRONICALLY kkeller@hinshawlaw.com 3 HINSHAW & CULBERTSON LLP F I L E D Superior Court of California, 633 West 5th Street, 47th Floor County of San Francisco 4 Los Angeles, CA 90071-2043 Telephone: 213-680-2800 07/25/2019 5 Facsimile: 213-614-7399 Clerk of the Court BY: VANESSA WU Deputy Clerk 6 TRAVIS WALL (SBN 191662) twall@hinshawlaw.com 7 HINSHAW & CULBERTSON LLP 8 One California Street, 18th Floor San Francisco, CA 94111 9 Telephone: 415-362-6000 Facsimile: 415-834-9070 10 Attorneys for Defendants and Cross-Complainants APPLIED UNDERWRITERS, INC., APPLIED 11 UNDERWRITERS CAPTIVE RISK ASSURANCE COMPANY, INC., CALIFORNIA 12 INSURANCE COMPANY, CONTINENTAL INDEMNITY COMPANY and APPLIED RISK SERVICES, INC. 13 SUPERIOR COURT OF THE STATE OF CALIFORNIA 14 FOR THE COUNTY OF SAN FRANCISCO 15 UNLIMITED JURISDICTION 16 WARWICK AMUSEMENTS CORPORATION, et ) Case No. CGC-16-551614 al., ) 17 ) AMENDED NOTICE DESIGNATING Plaintiffs, ) ORIGINAL EXHIBITS TO BE 18 vs. ) TRANSMITTED TO REVIEWING ) COURT 19 APPLIED UNDERWRITERS, INC., et al., ) Defendants. ) First Amended Complaint Filed: 20 ) ) May 19, 2016 21 ) Jury Trial: May 21, 2018 ) Notice of Appeal Filed: October 10, 2018 22 ) Dept: 306, Judge Richard B. Ulmer, Jr. ) 23 ) And related cross-action ) 24 25 26 27 28 AMENDED NOTICE DESIGNATING ORIGINAL EXHIBITS TO BE TRANSMITTED TO REVIEWING COURT Case No. CGC-16-551614 1 TO THE CLERK OF THE COURT: 2 AMENDED NOTICE IS HEREBY GIVEN THAT Defendants and Appellants Applied 3 Underwriters, Inc., Applied Underwriters Captive Risk Assurance Company, Inc., California 4 Insurance Company, Continental Indemnity Company, and Applied Risk Services, Inc. (collectively, 5 “Defendants”) respectfully request, pursuant to Rule 8.224(a) of the California Rules of Court, that 6 you transmit to the Court of Appeal, First Appellate District, Division 4, in the appeal pending in this 7 action, Action No. A155523, the following listed original exhibits designated for inclusion in the 8 record. All of the following exhibits were admitted into evidence. 9 Exhibits introduced by Plaintiffs and Respondents Warwick California Corporation and WSF 10 Beverage Corporation: 11 P-2 12 P-3 13 P-5 14 P-6 15 P-11 16 P-12 17 P-13 18 P-14 19 P-15 20 P-16 21 P-18 22 P-19 23 P-20 24 P-21 25 P-22 26 27 28 1 AMENDED NOTICE DESIGNATING ORIGINAL EXHIBITS TO BE TRANSMITTED TO REVIEWING COURT Case No. CGC-16-551614 1 Exhibit introduced by Defendants and Appellants Applied Underwriters, Inc., Applied 2 Underwriters Captive Risk Assurance Company, Inc., California Insurance Company, Continental 3 Indemnity Company, and Applied Risk Services, Inc.: 4 D-5 5 D-10 6 D-11 7 D-13 8 D-27 9 D-63 10 D-64 11 D-65 12 D-66 13 D-67 14 D-68 15 D-69 16 D-70 17 D-71 18 D-72 19 D-73 20 D-74 21 D-76 22 D-77 23 D-78 24 D-79 25 D-82 26 D-86 27 D-88 28 D-89 2 AMENDED NOTICE DESIGNATING ORIGINAL EXHIBITS TO BE TRANSMITTED TO REVIEWING COURT Case No. CGC-16-551614 1 D-90 2 D-91 3 D-97 4 D-98 5 D-99 6 D-100 7 D-101 8 D-111 9 D-116 10 D-118 11 D-119 12 D-121 13 D-122 14 D-123 15 D-124 16 D-125 17 D-126 18 D-127 19 D-129 20 D-131 21 D-132 22 D-133 23 D-135 24 D-136 25 D-137 26 D-138 27 D-139 28 D-140 3 AMENDED NOTICE DESIGNATING ORIGINAL EXHIBITS TO BE TRANSMITTED TO REVIEWING COURT Case No. CGC-16-551614 1 D-141 2 D-142 3 D-143 4 D-144 5 D-145 6 D-146 7 D-147 8 D-148 9 D-149 10 D-150 11 D-151 12 D-153 13 D-155 14 D-170 15 D-171 16 D-173 17 D-174 18 D-175 19 D-176 20 D-177 21 D-178 22 D-179 23 D-180 24 D-181 25 D-186 26 D-187 27 D-190 28 D-191 4 AMENDED NOTICE DESIGNATING ORIGINAL EXHIBITS TO BE TRANSMITTED TO REVIEWING COURT Case No. CGC-16-551614 1 D-192 2 D-193 3 D-194 4 D-195 5 D-196 6 D-197 7 Dated: July 25, 2019 HINSHAW & CULBERTSON LLP 8 9 By: 10 SPENCER Y. KOOK KENT R. KELLER 11 TRAVIS WALL Attorneys for Defendants and Cross- 12 Complainants APPLIED UNDERWRITERS, 13 INC., APPLIED UNDERWRITERS CAPTIVE RISK ASSURANCE COMPANY, INC., 14 CALIFORNIA INSURANCE COMPANY, CONTINENTAL INDEMNITY COMPANY 15 and APPLIED RISK SERVICES, INC. 16 17 18 19 20 21 22 23 24 25 26 27 28 5 AMENDED NOTICE DESIGNATING ORIGINAL EXHIBITS TO BE TRANSMITTED TO REVIEWING COURT Case No. CGC-16-551614 1 CERTIFICATE OF SERVICE WARWICK AMUSEMENTS CORPORATION, a Delaware corporation, et al. v. APPLIED 2 UNDERWRITERS, INC., a Nebraska corporation, et al. 3 CGC-16-551614 4 STATE OF CALIFORNIA, COUNTY OF SAN FRANCISCO: 5 I am a citizen of the United States and employed in San Francisco, California, at the office of a member of the bar of this Court at whose direction this service was made. I am over the age of 18 6 and not a party to the within actions; my business address is One California Street, 18th Floor, San Francisco, California 94111. 7 On July 25, 2019, I served AMENDED NOTICE DESIGNATING ORIGINAL 8 EXHIBITS TO BE TRANSMITTED TO REVIEWING COURT, on the interested parties in this action as stated below: 9 Larry J. Lichtenegger, Esq. 10 The Lichtenegger Law Office 3850 Rio Road, #58 11 Carmel, CA 93923 Telephone: (831) 626-2801 12 Facsimile: (831) 886-1639 Email: larry@ljllaw.com 13 14 ☒ (BY ELECTRONIC SERVICE-FILE&SERVE AND EMAIL SERVICE): Pursuant to SFSC Local Rule 2.10(Q), California Rule of Court §2.253(b)(2) and CCP §1010.6, I caused the 15 documents to be served by electronic transmission via File & ServeXpress, deemed to be served on 16 this day if e-served by the close of business day for this Court on the party indicated above and by email service. 17 18 I declare under penalty of perjury under the laws of the United States that the above is true and correct and was executed on July 25, 2019, at San Francisco, California. 19 20 21 Sherie McLean 22 23 24 25 26 27 28 6 AMENDED NOTICE DESIGNATING ORIGINAL EXHIBITS TO BE TRANSMITTED TO REVIEWING COURT Case No. CGC-16-551614