IN RE WORKERS COMPENSATION REFUND

Nos. 4-93-CV-515, 4-93-CV-516, 4-93-CV-555 and 4-93-CV-577.

842 F.Supp. 1211 (1994)

In re WORKERS COMPENSATION REFUND.

United States District Court, D. Minnesota, Fourth Division.

February 11, 1994.


Attorney(s) appearing for the Case

James Thomas Martin, Dan Thomas Ryerson, Gislason Martin & Varpness, Edina, MN, for plaintiff Western Nat. Mut. Ins. Co., a MN ins. corp.

Carolyn Page Ham, Jocelyn Furtwangler Olson, Asst. Attys. Gen., St. Paul, MN, for defendants John B. Lennes, Jr., individually and as Com'r, MN Dept. of Labor and Industry, James E. Ulland, individually and as Com'r, MN Dept. of Commerce.

John F. Stone, Oppenheimer Wolff & Donnelly, Minneapolis, MN, for defendant Workers' Compensation Reinsurance Ass'n, a nonprofit ass'n.

Karl Craig Wildfang, Wood Robertson Foster, Jr., Anne Kathryn Weinhardt, Siegel Brill Greupner & Duffy, Minneapolis, MN, for intervenors-defendants Care Providers of MN, Inc., a MN corp., Health Dimensions, Inc., a MN corp., Medcare Associates, a MN corp., North Cities Health Care, Inc., a MN corp., Walker Methodist, Inc., a MN nonprofit corp.

Elizabeth L. Taylor, John Frederick Beukema, John Dwyer French, Faegre & Benson, Minneapolis, MN, for plaintiffs St. Paul Fire & Marine Ins. Co., and its subsidiaries St. Paul Mercury Ins. Co., and St. Paul Guardian Ins. Co., Tri-State Ins. Co. of MN, Aetna Cas. and Sur. Co., and its subsidiaries The Standard Fire Ins. Co., The Auto. Ins. Co. of Hartford, CT, Farmington Cas. Co., and Aetna Cas. & Sur. Co. of IL, Fireman's Fund Ins. Co., and its subsidiaries American Auto. Ins. Co., Associated Indem. Corp., Fireman's Fund Ins. Co. of WI, Nat. Sur. Corp., and the American Ins. Co., Great American Ins. Co., and its subsidiaries American Alliance Ins. Co., Agr. Ins. Co., and American Nat. Fire Ins. Co., Ins. Co. of North America, and its subsidiaries Indem. Ins. Co. of North America, CIGNA Ins. Co., Pacific Employers Ins. Co., CIGNA Property & Cas. Ins. Co., CIGNA Fire Underwriters Ins. Co., Bankers Standard Ins. Co., and Century Indem. Co., Home Ins. Co., and its subsidiaries Home Indem. Co., City Ins. Co., and Home Ins. Co. of IN, American Mfrs. Mut. Ins. Co., American Motorists Ins. Co., American Protection Ins. Co., Lumbermens Mut. Cas. Co., collectively known as the Kemper Nat. Ins. Companies, Royal Indem. Comp, and its affiliates American & Foreign Ins. Co., Globe Indem. Co., Newark Ins. Co., Royal Ins. Co. of America, Safeguard Ins. Co., and Milbank Ins. Co., U.S. Fidelity & Guar. Co., and its subsidiaries Fidelity Guar. Ins. Co. and Fidelity and Guar. Ins. Underwriters, Inc., Zurich Ins. Co. U.S. Branch, and its affiliate American Guar. and Liability Ins. Co.

James Robert Safley, Annamarie Audrey Daley, Randall M. Tietjen, Robins Kaplan Miller & Ciresi, Minneapolis, MN, for plaintiffs MN Mut. Fire and Cas., Employers Ins. of Wausau, a Mut. Co., Farmland Mut. Ins. Co., Federated Mut. Ins. Co., Liberty Mut. Ins. Co., Liberty Ins. Corp., Liberty Mut. Fire Ins. Co., Lumbermen's Underwriting Alliance, Nationwide Mut. Ins. Co., Nationwide Mut. Fire Ins. Co., Wausau Underwriters Ins. Co.

Daniel Patrick O'Keefe, Sonja Gail Lemmer, Dorsey & Whitney, Minneapolis, MN, for plaintiffs Continental Cas. Co., Continental Ins. Co., Transportation Ins. Co., National Fire Ins. Co., American Cas. Co. of Reading, PA, Valley Forge Ins. Co.


ORDER

ROSENBAUM, District Judge.

One day, the Board of Directors of the Workers' Compensation Reinsurance Association ("WCRA") found over $400 million. It is not surprising that a number of people, and a number of entities, became interested in this serendipitous occurrence. The upshot of this interest is these consolidated actions, in which the Court is asked to determine the constitutionality of the Workers...

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