PROGRESSIVE CASUALTY INSURANCE COMPANY v. FEDERAL DEPOSIT INSURANCE CORPORATION

No. C12-4041-MWB.

PROGRESSIVE CASUALTY INSURANCE COMPANY, Plaintiff, v. FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of Vantus Bank, et al., Defendants.

United States District Court, N.D. Iowa, Western Division.

August 22, 2014.


Attorney(s) appearing for the Case

Progressive Casualty Insurance Company, Plaintiff, represented by Guy R Cook , Grefe & Sidney, P.L.C., Lewis K Loss , Loss, Judge & Ward LLP & Matthew J Dendinger , Loss, Judge & Ward, LLP.

Federal Deposit Insurance Corporation, as Receiver of Vantus Bank, Defendant, represented by Andrew M Reidy , Lowenstein Sandler LLP, Geoffrey Martin Long , Dickstein Shaprio LLP, Joseph Mark Saka , Lowenstein & Sandler, LLP & Richard J Kirschman , Whitfield & Eddy, PLC.

Arlene T Curry, Defendant, represented by William John Miller , Dorsey & Whitney, LLP, Brian Andrew Melhus , Dorsey & Whitney, LLP, Daniel L Hartnett , Crary-Huff-Inkster-Sheehan-Ringenberg-Hartnett-Storm, David A Tank , Dorsey & Whitney, LLP & Megan Flynn , Dorsey & Whitney, LLP.

Gary L Evans, Defendant, represented by William John Miller , Dorsey & Whitney, LLP, Brian Andrew Melhus , Dorsey & Whitney, LLP, Daniel L Hartnett , Crary-Huff-Inkster-Sheehan-Ringenberg-Hartnett-Storm, David A Tank , Dorsey & Whitney, LLP & Megan Flynn , Dorsey & Whitney, LLP.

David M Roederer, Defendant, represented by William John Miller , Dorsey & Whitney, LLP, Brian Andrew Melhus , Dorsey & Whitney, LLP, Daniel L Hartnett , Crary-Huff-Inkster-Sheehan-Ringenberg-Hartnett-Storm, David A Tank , Dorsey & Whitney, LLP & Megan Flynn , Dorsey & Whitney, LLP.

Barry E Backhaus, Defendant, represented by William John Miller , Dorsey & Whitney, LLP, Brian Andrew Melhus , Dorsey & Whitney, LLP, Daniel L Hartnett , Crary-Huff-Inkster-Sheehan-Ringenberg-Hartnett-Storm, David A Tank , Dorsey & Whitney, LLP & Megan Flynn , Dorsey & Whitney, LLP.

Ronald A Jorgensen, Defendant, represented by William John Miller , Dorsey & Whitney, LLP, Brian Andrew Melhus , Dorsey & Whitney, LLP, Daniel L Hartnett , Crary-Huff-Inkster-Sheehan-Ringenberg-Hartnett-Storm, David A Tank , Dorsey & Whitney, LLP & Megan Flynn , Dorsey & Whitney, LLP.

Charles D Terlouw, Defendant, represented by William John Miller , Dorsey & Whitney, LLP, Brian Andrew Melhus , Dorsey & Whitney, LLP, Daniel L Hartnett , Crary-Huff-Inkster-Sheehan-Ringenberg-Hartnett-Storm, David A Tank , Dorsey & Whitney, LLP & Megan Flynn , Dorsey & Whitney, LLP.

Jon G Cleghorn, Defendant, represented by William John Miller , Dorsey & Whitney, LLP, Brian Andrew Melhus , Dorsey & Whitney, LLP, Daniel L Hartnett , Crary-Huff-Inkster-Sheehan-Ringenberg-Hartnett-Storm, David A Tank , Dorsey & Whitney, LLP & Megan Flynn , Dorsey & Whitney, LLP.

Allen J Johnson, Defendant, represented by William John Miller , Dorsey & Whitney, LLP, Brian Andrew Melhus , Dorsey & Whitney, LLP, Daniel L Hartnett , Crary-Huff-Inkster-Sheehan-Ringenberg-Hartnett-Storm, David A Tank , Dorsey & Whitney, LLP & Megan Flynn , Dorsey & Whitney, LLP.

Michael W Dosland, Defendant, represented by William John Miller , Dorsey & Whitney, LLP, Brian Andrew Melhus , Dorsey & Whitney, LLP, Daniel L Hartnett , Crary-Huff-Inkster-Sheehan-Ringenberg-Hartnett-Storm, David A Tank , Dorsey & Whitney, LLP & Megan Flynn , Dorsey & Whitney, LLP.

Michael S Moderski, Defendant, represented by William John Miller , Dorsey & Whitney, LLP, Brian Andrew Melhus , Dorsey & Whitney, LLP, Daniel L Hartnett , Crary-Huff-Inkster-Sheehan-Ringenberg-Hartnett-Storm, David A Tank , Dorsey & Whitney, LLP & Megan Flynn , Dorsey & Whitney, LLP.

Everest Reinsurance Company, Defendant, represented by Daniel Anthony Hargraves , Hargraves, McConnell & Costigan, PC & Douglas A Haag , Patterson Lorentzen Duffield Timmons Irish Becker & Ordway.

David M Roederer, Counter Claimant, represented by William John Miller , Dorsey & Whitney, LLP, Brian Andrew Melhus , Dorsey & Whitney, LLP, Daniel L Hartnett , Crary-Huff-Inkster-Sheehan-Ringenberg-Hartnett-Storm, David A Tank , Dorsey & Whitney, LLP & Megan Flynn , Dorsey & Whitney, LLP.

Allen J Johnson, Counter Claimant, represented by William John Miller , Dorsey & Whitney, LLP, Brian Andrew Melhus , Dorsey & Whitney, LLP, Daniel L Hartnett , Crary-Huff-Inkster-Sheehan-Ringenberg-Hartnett-Storm, David A Tank , Dorsey & Whitney, LLP & Megan Flynn , Dorsey & Whitney, LLP.

Barry E Backhaus, Counter Claimant, represented by William John Miller , Dorsey & Whitney, LLP, Brian Andrew Melhus , Dorsey & Whitney, LLP, Daniel L Hartnett , Crary-Huff-Inkster-Sheehan-Ringenberg-Hartnett-Storm, David A Tank , Dorsey & Whitney, LLP & Megan Flynn , Dorsey & Whitney, LLP.

Charles D Terlouw, Counter Claimant, represented by William John Miller , Dorsey & Whitney, LLP, Brian Andrew Melhus , Dorsey & Whitney, LLP, Daniel L Hartnett , Crary-Huff-Inkster-Sheehan-Ringenberg-Hartnett-Storm, David A Tank , Dorsey & Whitney, LLP & Megan Flynn , Dorsey & Whitney, LLP.

Michael W Dosland, Counter Claimant, represented by William John Miller , Dorsey & Whitney, LLP, Brian Andrew Melhus , Dorsey & Whitney, LLP, Daniel L Hartnett , Crary-Huff-Inkster-Sheehan-Ringenberg-Hartnett-Storm, David A Tank , Dorsey & Whitney, LLP & Megan Flynn , Dorsey & Whitney, LLP.

Ronald A Jorgensen, Counter Claimant, represented by William John Miller , Dorsey & Whitney, LLP, Brian Andrew Melhus , Dorsey & Whitney, LLP, Daniel L Hartnett , Crary-Huff-Inkster-Sheehan-Ringenberg-Hartnett-Storm, David A Tank , Dorsey & Whitney, LLP & Megan Flynn , Dorsey & Whitney, LLP.

Arlene T Curry, Counter Claimant, represented by William John Miller , Dorsey & Whitney, LLP, Brian Andrew Melhus , Dorsey & Whitney, LLP, Daniel L Hartnett , Crary-Huff-Inkster-Sheehan-Ringenberg-Hartnett-Storm, David A Tank , Dorsey & Whitney, LLP & Megan Flynn , Dorsey & Whitney, LLP.

Jon G Cleghorn, Counter Claimant, represented by William John Miller , Dorsey & Whitney, LLP, Brian Andrew Melhus , Dorsey & Whitney, LLP, Daniel L Hartnett , Crary-Huff-Inkster-Sheehan-Ringenberg-Hartnett-Storm, David A Tank , Dorsey & Whitney, LLP & Megan Flynn , Dorsey & Whitney, LLP.

Michael S Moderski, Counter Claimant, represented by William John Miller , Dorsey & Whitney, LLP, Brian Andrew Melhus , Dorsey & Whitney, LLP, Daniel L Hartnett , Crary-Huff-Inkster-Sheehan-Ringenberg-Hartnett-Storm, David A Tank , Dorsey & Whitney, LLP & Megan Flynn , Dorsey & Whitney, LLP.

Gary L Evans, Counter Claimant, represented by William John Miller , Dorsey & Whitney, LLP, Brian Andrew Melhus , Dorsey & Whitney, LLP, Daniel L Hartnett , Crary-Huff-Inkster-Sheehan-Ringenberg-Hartnett-Storm, David A Tank , Dorsey & Whitney, LLP & Megan Flynn , Dorsey & Whitney, LLP.

Progressive Casualty Insurance Company, Counter Defendant, represented by Guy R Cook , Grefe & Sidney, P.L.C., Lewis K Loss , Loss, Judge & Ward LLP & Matthew J Dendinger , Loss, Judge & Ward, LLP.


ORDER

LEONARD T. STRAND, Magistrate Judge.

INTRODUCTION

This case is before me on two motions filed by defendant Federal Deposit Insurance Corporation, as Receiver of Vantus Bank (FDIC-R): (1) a motion (Doc. No. 72) to compel plaintiff Progressive Casualty Insurance Company (Progressive) to comply with the court's March 10, 2014, order and (2) a motion (Doc. No. 77) to compel Everest Reinsurance Company (Everest) to comply with subpoena...

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