Walker v Life Insurance Company of the Southwest
- Walker v LSW - Consumer Survey Expert
- Communication Gap, Judge Block, Discovery
- Class
- Class Certification
- Decertification
- Class wide proof
- Class Certification
- Rule 23 - Typicality
- Rule 26
- Rule 50(a) motion.
- Ascertainability
- Fraudulent Concealment
- Intent to Deceive
- Offered for - Truth - Intent
- Expectations
- Benchmark
- Lapse
- Lapse accelerators
- lapse probability
- Lapse Prone
- Lapse Propensity
- Lapse Rates
- Lapse Risk Statistics
- Risk of lapse
- Spiral
- Defect
- Defective, Defective Design
- Theoretical Defect (D820)
- Volatility Defect
- Market
- Efficient Market
- Market Value
- Structure, Policy Design,
- Value
- reduced value statistics;
- Market Value
- Instrinsic Value
- Volatility
- S&P volatility
- Flesch Score
- Defined Terms
- ULMR v LIIMR
- Non-guaranteed Elements
- Defense
- Crafty
- Secret
- Plaintiff
- damages issue
- defective design
- design elements
- pure omissions case
-
realistic retirement income
- reduced value theory
- Willingness to pay
- Legal Words
- Concealment
- Duty to Read
- Intend to Defraud
- Reasonable Reliance
- asset adequacy testing
- Stochastic, Deterministic, NAIC
-
DOC 811 - Snippets - Trial Transcript - Day 9 - Walker v LSW - 228p - (Page 196) - Craig Smith
- Witness
- Expert
- Fact - DOC 805, p158
- 2014 0408-0425- Trial
- 2015 0415 - DOC 791 - ORDER REGARDING POST-JURY TRIAL UCL PROCEEDINGS, Judge Selna - 75p
- 2015 0504 - DOC 793 - JUDGMENT by Judge James V. Selna. Accordingly, it is hereby ordered and decreed that: 1. Judgment is entered for defendant LSW, and against the class and individual Plaintiffs, with respect to each and every claim; (twdb) (Entered: 05/05/2015)
- 05/29/2015 797 NOTICE OF APPEAL to the 9th CCA filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker
- x-11/27/2018 1055 MINUTES OF Settlement Conference held before Magistrate Judge John D. Early: After four and a half hours of discussions the parties were unable to reach a settlement in this case. (hr) (Entered: 11/27/2018)
- x-2021 0608 - Document 1112 - Filed & Entered: 06/08/2021 - Judgment
- 2014 0408 - DOC 686 - Exhibit List Revised Joint Exhibit List Kim Bruce Howlett, Muriel Spooner, Joyce Walker.. (Brosnahan, Brian) (Entered: 04/08/2014)
- 2014 0422 - DOC 748 - Joint Request for Ruling on Objections to Deposition of Donna Morgan Taken November 7, 2011 WITNESS TESTIMONY SUMMARIES filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit A - Index to Designations and Objections, # 2 Exhibit B - Morgan Designated Deposition Transcript)(Brosnahan, Brian) (Entered: 04/22/2014)
- DOC 794 - APPLICATION to the Clerk to Tax Costs against Plaintiffs All Plaintiffs filed by Defendant Life Insurance Company Of The Southwest. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C-1, # 4 Exhibit C-2, # 5 Exhibit C-3, # 6 Exhibit C-4, # 7 Exhibit C-5, # 8 Exhibit C-6, # 9 Exhibit C-7, # 10 Exhibit C-8, # 11 Exhibit C-9, # 12 Exhibit C-10, # 13 Certificate of Service)(Shapiro, Jonathan) (Entered: 05/18/2015)
- lswclassaction.com/Home/FAQ#faq9
- Pacer Docket Sheet
- DocketBird Docket Sheet - [link]
2:10-cv-09198-JVS-JDE Joyce Walker et al v. LIfe Insurance Company of the Southwest
James V. Selna, presiding
John D. Early, referral
Date filed: 12/01/2010
Date terminated: 06/08/2021
Date of last filing: 06/08/2021
U.S. District Court
California Northern District (San Francisco)
CIVIL DOCKET FOR CASE #: 3:10-cv-04852-JSW
- Judicial
- Judge Selna
- Judge Block
- Plaintiff
- Brian Brosnahan - Plaintiff Attorney
- Jacob N. Foster - Plaintiff Attorney
- Dr. Patrick Lee Brockett - Plaintiff Expert Witness
- Joyce Walker - Policyholder
- Melody Juge - Melody Juge, a financial advisor with whom Ms. Walker consulted about her LSW policy and, thereafter, assisted in the preparation of the first complaint she submitted to LSW seeking a full refund. Apr. 17, 2014 Trial Tr. at 19:25 – 20:11; 128:4 – 24. (DOC 749, p2), also ref: DOC 812
- Kim Howlett - Policyholder
- Spooner - Policyholder
- Defendant
- Jonathan Shapiro - Defendant Attorney
- Sheryl Moore - Defendant Expert Witness
- Mr. Sabatini - Defendant Expert Witness
- James Lux
- Craig Allen Smith - vice-president of strategic analysis and appointed actuary of National Life Group
- Elizabeth MacGowan - Vice President and Chief Life Product Officer at National Life
- Matthew Lawrence DeSantos. <LSW’s Senior Vice-President of Distribution and Business Development (himself a former insurance agent) - DOC 792 p27>
- Donna Morgan - Chief Compliance Officer for the Life Company Life Insurance Company of the Southwest, and National Life Insurance Company. - 2011 1107 – DOC 748-2 – Deposition of Donna Morgan – 42p
- Michael Tivilini - primarily designing products, product design - 2013 1211 – DOC 735-2 : Deposition of Michael Tivilini- Walker v LSW – 215p
- Mike Botkin - Agent
- Jacob Cooper - Agent
- Sean Covi - Agent
- Jeffrey Stemler - Agent
-
04/04/2014 DOC 676 JOINT WITNESS TESTIMONY SUMMARIES filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker. (Attachments: # 1 Exhibit A - Table of Objections, # 2 Exhibit B1 - Cooper Designated Transcript Pt 1, # 3 Exhibit B2 - Cooper Designated Transcript Pt 2, # 4 Exhibit B3 - Cooper Designated Transcript Pt 3)(Brosnahan, Brian) (Entered: 04/04/2014)
Joyce Walker et al v. LIfe Insurance Company of the Southwest | 2:2010cv09198 | California Central District Court | Date Filed: 12/01/2010-Date Closed: 06/08/2021 |
Case in other court: | 9th Circuit, 15-55809/ 0:2015cv55809 |
9th Circuit Court, - 19-55241 | |
9th CCA, 19-55241 - 0:2019cv55241 - Docketed: 02/28/2019 Termed: 03/23/2020 19-55242 - |
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3:10-cv-04852
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- 12-80217 - Docketed: 11/26/2012 Termed: 02/27/2013
- 13-80143 - Docketed: 06/13/2013 Termed: 07/10/2013
- DOC 805, p187 - The former Society of Actuaries president Anna Rappaport,
- 2013 - Walker v. LIFE INSURANCE COMPANY OF THE SOUTHWEST. Dist. Court, CD California Google Scholar - [link]
- 2015 - Walker v. LIFE INSURANCE COMPANY OF THE SOUTHWEST, Dist. Court, CD California, Google Scholar - [link]
- 2017 - Walker v. LIFE INSURANCE COMPANY OF THE SOUTHWEST, Court of Appeals, 9th Circuit - Google Scholar - [link]
- 2020 - Walker v LSW - Court of Appeals, 9th Circuit - [link]
- 658 03/11/2014 PLAINTIFFS REPLY BRIEF in Support of Motion to Exclude Expert Reports and Testimony of Defendants' Expert Sheryl Moore Under Daubert Standards filed by Plaintiffs
- 645 03/14/2014 NOTICE OF ERRATA Regarding Reply Brief In Support of Motion to Exclude Expert Reports and Testimony of Defendant's Expert Sheryl Moore Under Daubert Standards and Exhibit I to the Omnibus Reply Declaration of Brian P. Brosnahan in Support of Same filed by plaintiffs.
- 644 03/14/2014 PLAINTIFFS' CORRECTED REPLY BRIEF in Support of Motion to Exclude Expert Reports and Testimony of Defendants' Expert Sheryl Moore Under Daubert Standards filed by Plaintiffs.
- 642 03/14/2014 ORDER by Judge James V. Selna: granting {{620}} Application for Leave TO SEALCORRECTED REPLY MEMORANDUM IN SUPPORT OF PLAINTIFFS DAUBERT MOTIONSTO EXCLUDE EXPERT TESTIMONY OF SHERYL MOORE AND CORRECTED EXHIBIT I TO THEOMNIBUS REPLY DECLARATION OF BRIAN P. BROSNAHAN IN SUPPORT OF SAME. (twdb)
641 03/14/2014 Plaintiffs' Updated Index of Moving Papers in Support of Daubert Motions and Motions in Limine filed by Plaintiffs Kim Bruce Howlett, Muriel Spooner, Joyce Walker re: Declaration (Motion related), {{527}}, MOTION IN LIMINE (1) to Exclude Ex-Post Evidence {{523}}, Reply (Motion related) {{609}}, Memorandum in Support of Motion, {{530}}, Objection/Opposition (Motion related) {{573}}, MOTION IN LIMINE to Exclude Expert Reports and Testimony of LSW's Expert Francis Sabatini {{521}}, Objection/Opposition
(Motion related) {{578}}, MOTION IN LIMINE (3) to Exclude Testimony re NAIC Regulation Compliance {{525}}, Objection/Opposition (Motion related) {{577}}, MOTION IN LIMINE to Exclude Expert Reports and Testimony of LSW's Expert Sheryl Moore {{522}}, Objection/Opposition (Motion related) {{574}}, MOTION IN LIMINE (2) to Exclude Evidence
re Optional Policy Riders {{524}}, Reply (Motion related) {{611}}, Declaration (Motion related), {{613}}, Objection/Opposition (Motion related) {{575}}, Declaration (non-motion),
{{579}}, Objection/Opposition (Motion related) {{576}}, MOTION IN LIMINE (4) to Exclude Evidence re EFT {{526}}, Reply (Motion related) {{612}}, Reply (Motion related) {{610}},
Declaration (Motion related), {{528}}