Supreme Court

Case: 02-0090    
02-0090
01/31/2002
Second Petition for Review/Cause under Rule 53.1
UTICA NATIONAL INSURANCE COMPANY OF TEXAS 
AMERICAN INDEMNITY COMPANY AND TEXAS PROPERTY & CASUALTY INSURANCE GUARANTY ASSOCIATION 
Appellate Briefs
Date▲▼Event Type▲▼Description▲▼RemarksDocument
10/09/2020Brief from database  Refer to file-stamped date on the document for the actual file date.
10/08/2020Brief from database  Refer to file-stamped date on the document for the actual file date.
10/07/2020Brief from database  Refer to file-stamped date on the document for the actual file date.
10/06/2020Brief from database  Refer to file-stamped date on the document for the actual file date.
08/25/2004Motion for Rehearing for pet #2 Petitioner's motion for rehearing of cause filed On behalf of Utica National Insurance Co of Texas.
08/20/2004Amicus Curiae Brief receivedReceived (instead of filed) on behalf of Fred A. Simpson and Randall L. Smith, by Fred A. Simpson, et al., c/o Jackson Walker, L.L.P., 1100 Louisiana Street, Ste. 4200, Houston, TX  77002, 713-752-4200
08/19/2004Response to Motion for RehearingPetitioner Response to motion for rehearing filed on behalf of pet., Utica National Insurance Company of Texas
07/22/2004Motion for RehearingRespondent's Motion for Rehearing of Cause filed On behalf of American Idemnity Co.
03/24/2004Letter brief Petitioner Letter brief filed on behalf of Utica regarding the issues presented in response letter brief filed by TPCIGA.  
03/24/2004Amicus Curiae Letter ReceivedReceived (instead of filed) on behalf of Fred A. Simpson
03/11/2004Letter brief Respondent letter brief on behalf of TPCIGA in response to letter brief on behalf of Utica National Ins. Co. and Amicus Curiae
03/02/2004Amicus Curiae Letter ReceivedReceived (instead of filed) on behalf of Fred A. Simpson, 1312 Castle Court, Houston, TX  77006
02/27/2004Letter brief Petitioner on behalf of Utica
11/18/2003Letter brief Petitioner Letter brief in support of motion for rehearing filed on behalf of Utica, petitioner. (1 extra copy placed w/CF copies)
10/17/2003Amicus Curiae Letter ReceivedReceived (instead of filed) on behalf of Robert G. Hogue, Highland Park Place, 4514 Cole Avenue, Ste. 600, Dallas, TX  75205-4193, 214-559-7107
07/18/2003Motion for RehearingRespondent's Motion for Rehearing of Cause filed On behalf of Texas Property and Casualty Insurance Guaranty Association
07/18/2003Motion for RehearingPetitioner's motion for rehearing of cause filed On behalf of Utica Mutual Insurance Company of Texas pd $10.00 in check and $5.00 in cash
01/15/2003Exhibits in case/cause filedPetitioner Oral argument exhibits filed on behalf of Utica National Insurance Comapany (12 briefs)
08/29/2002Reply BriefPetitioner Petitioner's, UTICA National Insurance Co. of Texas, reply brief on the merits
08/14/2002Brief on the MeritsRespondent Respondent's, American Indeminity brief on the merits
08/14/2002Brief on the MeritsRespondent Respondent's, Texas Property and Casualty Insurance Guaranty Association,s Brief on the Merits
07/25/2002Brief on the MeritsPetitioner brief of petitioner Utica National Insurance Company of Texas
06/07/2002Reply to ResponsePetitioner on behalf of Utica National Insurance Company of Texas, reply to responses to pet. for review
05/23/2002Response to PetitionRespondent On behalf of Texas Property and Casualty Insurance Guaranty Association
04/29/2002Response to PetitionRespondent On behalf of respondent American Indemnity (13, no return envelope) returned copy in self-addressed stamped env. 5-2-02
02/19/2002Amicus Curiae Letter ReceivedReceived (instead of filed) On behalf of Robert G. Hogue, P.C., by Robert Hogue, 4514 Cole Ave., Suite 600 , Dallas, TX  75205 (214) 559-7107
01/31/2002Appendix FiledPetitioner appendix attached to pet. for review
01/31/2002Petition for ReviewPetitioner on behalf of Utica National Insurance Company of Texas
Case Events
Date▲▼Event Type▲▼Disposition▲▼RemarksDocument
12/19/2003Rehearing of cause granted 
12/19/2003Rehearing of cause granted 
12/19/2003Motion for Rehearing - DisposedFiling granted mo/re #2
12/19/2003Motion for Rehearing - DisposedFiling granted
12/17/2002Call received  Mr. Dan Jordan requesting copy of oral argument form.  He lost his.
11/18/2003Letter brief   Letter brief in support of motion for rehearing filed on behalf of Utica, petitioner. (1 extra copy placed w/CF copies)
10/31/2002Amount of time allotted for oral argument.  20 minutes per side
10/31/2002Set for Submission  To be argued Wed., Jan. 15, 2003 @ 9:00 a.m.
10/18/2002Electronic copies of brief posted to website  Petitioner's ebrief for their reply brief EBRIEF 02009003
10/18/2002Electronic copies of brief posted to website  Petitioner's ebrief for petitioner's brief on the merits EBRIEF 02009002
10/17/2003Amicus Curiae Letter Received  on behalf of Robert G. Hogue, Highland Park Place, 4514 Cole Avenue, Ste. 600, Dallas, TX  75205-4193, 214-559-7107
10/17/2002Electronic copies of brief posted to website  Respondent's ebrief for their brief on the merits EBRIEF 02009001
10/10/2002Petition for Review disposedFiling granted CONVERSION EVENT: auto-inserted to match archive disposition info.
10/10/2002Petition for Review disposedFiling granted The petition for review is granted.
10/09/2020Brief from database  Refer to file-stamped date on the document for the actual file date.
10/08/2020Brief from database  Refer to file-stamped date on the document for the actual file date.
10/07/2020Brief from database  Refer to file-stamped date on the document for the actual file date.
10/06/2020Brief from database  Refer to file-stamped date on the document for the actual file date.
09/17/2004Case Stored  G02/11-E-1
09/10/2004Mandate issued  Mandate and cost bill issued.
09/03/2004Both motions for rehearing disposed ofDenied
09/03/2004Motion for Rehearing - DisposedDenied
08/29/2002Reply Brief  Petitioner's, UTICA National Insurance Co. of Texas, reply brief on the merits
08/26/2002Letter Filed  letter to response counsel stating that pet/s counsel had not received brief
08/26/2002Notice from Counsel of a change in address  Letter from Mr. Daniel Jordan, atty. for Texas Property & Casualty
08/25/2004Case forwarded to Court 
08/25/2004Motion for Rehearing for pet #2   On behalf of Utica National Insurance Co of Texas.
08/20/2004Amicus Curiae Brief received  on behalf of Fred A. Simpson and Randall L. Smith, by Fred A. Simpson, et al., c/o Jackson Walker, L.L.P., 1100 Louisiana Street, Ste. 4200, Houston, TX  77002, 713-752-4200
08/19/2004Response to Motion for Rehearing  Response to motion for rehearing filed on behalf of pet., Utica National Insurance Company of Texas
08/14/2002Brief on the Merits  Respondent's, Texas Property and Casualty Insurance Guaranty Association,s Brief on the Merits
08/14/2002Brief on the Merits  Respondent's, American Indeminity brief on the merits
08/06/2003Additional cites or additional authorities  on behalf of Utica National Insurance Company of Texas
08/06/2003Response to Motion filed  Utica National Insurance Company of Texas' response to mo/re
07/27/2004Motion for Extension of Time to File Motion for Rehearing disposedFiling granted Pet Utica National Insurance Co. of Tx's unopposed m/e/t to file mo/re granted.  Mo/re due August 25, 2004.  Further requests for extensions of time will be disfavored.
07/25/2003Notice received  American Indemnity will not be filing a motion for rehearing
07/25/2002Brief on the Merits  brief of petitioner Utica National Insurance Company of Texas
07/23/2004Motion for Extension of Time to File Motion for Rehearing  Petitioner's unopposed m/e/t to file mo/re
07/22/2004Case forwarded to Court 
07/22/2004Motion for Rehearing  On behalf of American Idemnity Co.
07/18/2003Conditional motion for rehearingNo description available. CONVERSION EVENT: auto-inserted to match archive begin date.
07/18/2003Motion for Rehearing  On behalf of Texas Property and Casualty Insurance Guaranty Association
07/18/2003Motion for Rehearing  On behalf of Utica Mutual Insurance Company of Texas pd $10.00 in check and $5.00 in cash
07/18/2003Motion for Rehearing forwarded  record remains in clerk's office
07/18/2003Motion for Rehearing forwarded  record remains in clerk's office
07/15/2003Motion for Extension of Time to File Motion for Rehearing disposedFiling granted Respondent's m/e/t to file motion for rehearing is granted. Respondent, American Indemnity Company's mo/re is due July 18, 2003.
07/11/2003Motion for Extension of Time to File Motion for Rehearing  Respondent's, American Indemnity Company's  m/e/t to file motion for rehearing
07/11/2003Notice from Counsel of a change in address  Notice of change of address for D. Alexander and J. Woodfin Jones. New office information effective immediately
07/09/2004Previous Order of the Court withdrawn  Order issued to withdraw the opinion issued 06-26-03, and substitute the following opinions issued 07-09-03
07/09/2004Court approved judgment sent to attorneys of record 
07/09/2004Dissenting opinion issued.Issued Justice Hecht delivered a dissenting oppinion, joined by Justice Owen
07/09/2004Opinion issuedCourt of Appeals' judgment reversed and remanded to trial court This is not a second opinion; This entry is to close out this process
07/09/2004Opinion issuedCourt of Appeals' judgment reversed and remanded to trial court
07/09/2003Motion for Extension of Time to File Motion for Rehearing disposedFiling granted Utica National Ins. Co. of Texas' m/e/t to file mo/re was granted until July 18, 2003. Further req. for ext. of time disfavored.
07/09/2003Motion for Extension of Time to File Motion for Rehearing disposedFiling granted TX Property and Casualty Ins. Guaranty's m/e/t to file mo/re was granted until July 18, 2003. Further req. for ext. of time disfavored.
07/09/2002Motion for Extension of Time disposed.Filing granted Pet's brief due 7-25-02. Resp's brief due 8-14-02. Pet's reply brief due 8-29-02. Briefs due n/l/t 5:00 pm.  Mailbox rule d/n/a.
07/08/2003Motion for Extension of Time to File Motion for Rehearing  Petitioner's unopposed m/e/t to file mo/re
07/08/2003Motion for Extension of Time to File Motion for Rehearing  Respondents' m/e/t to file mo/re
07/08/2002Motion for Extension of Time to File Brief filed  Petitioner's m/e/t to file brief
06/26/2003Dissenting opinion issued.Issued Dissenting opinion by CTE.  CA's opinion is ordered published.
06/26/2003Opinion issuedCA IS AFF/PT REV/PT REM TO TC Crt aff in prt & rev in prt the CAs judg & rem case to TC. Opin by TRP, joined NLH+PRO+HON+WBJ+MHS+SWS+JDW to all excpt prt II(B) (see opin screen for more)
06/26/2003Opinion issuedCA IS AFF/PT REV/PT REM TO TC Crt aff in prt & rev in prt the CAs judg & rem case to TC. Opin by TRP, joined NLH+PRO+HON+WBJ+MHS+SWS+JDW to all excpt prt II(B) (see opin screen for more)
06/26/2003Order of the Court IssuedCourt of Appeals Opinion ordered published The court of appeals' opinion is ordered published.
06/12/2002Record Received (See Remarks)  see inventory in remarks section
06/11/2002Brief on the Merits Ordered  Pet/s brief on the merits is due 07-11-02, resp/s br. is due 07-31-02, pet/s reply br. due 08-15-02, all br's are due n/l/t 5:00 pm, mlbx rule d/n/a.
06/11/2002Record Requested in Case  Faxed the 3rd COA- left voice mail message for Courtland
06/07/2002Reply to Response  on behalf of Utica National Insurance Company of Texas, reply to responses to pet. for review
05/23/2002Response to Petition  On behalf of Texas Property and Casualty Insurance Guaranty Association
04/29/2002Response to Petition  On behalf of respondent American Indemnity (13, no return envelope) returned copy in self-addressed stamped env. 5-2-02
04/02/2002Motion for Extension of Time disposed.Filing granted TX Prop. and Casualty Ins.'s m/e/t to file resp. was granted until May 29, 200 2. Response due n/l/t 5:00 pm on May 29, 2002. Mailbox rule d/n/a.
04/02/2002Response to petition, motion, etc. due  Response due May 29, 2002 n/l/t 5:00 pm.  Mailbox rule does not apply.
04/01/2002Motion for Extension of Time to File Response  Texas Prop. & Casualty Ins. Assoc.'s M/E/T to file response to petition for re view
03/29/2002Supreme Court of Texas Requested Response  Requested response n/l/t 5:00 pm, 04-29-02 mlbx rule d/n/a
03/24/2004Letter brief   Letter brief filed on behalf of Utica regarding the issues presented in response letter brief filed by TPCIGA.  
03/24/2004Amicus Curiae Letter Received  on behalf of Fred A. Simpson
03/11/2004Letter brief   letter brief on behalf of TPCIGA in response to letter brief on behalf of Utica National Ins. Co. and Amicus Curiae
03/05/2002Case forwarded to Court 
03/02/2004Amicus Curiae Letter Received  on behalf of Fred A. Simpson, 1312 Castle Court, Houston, TX  77006
03/01/2002Response Waiver filed  On behalf of Texas Property and Casualty Ins. Guaranty Association
02/27/2004Letter brief   on behalf of Utica
02/20/2002Response Waiver filed  On behalf of American Indemnity Co.
02/19/2002Amicus Curiae Letter Received  On behalf of Robert G. Hogue, P.C., by Robert Hogue, 4514 Cole Ave., Suite 600 , Dallas, TX  75205 (214) 559-7107
01/31/2002Appendix Filed  appendix attached to pet. for review
01/31/2002Petition for Review  on behalf of Utica National Insurance Company of Texas
01/15/2003Created for Data Conversion -- an event inserted to correspond to the submission date of a process  CONVERSION EVENT: auto-inserted to match archive submission info.
01/15/2003Created for Data Conversion -- an event inserted to correspond to the submitted date of a process  CONVERSION EVENT: auto-inserted to match archive submitted date.
01/15/2003Exhibits in case/cause filed  Oral argument exhibits filed on behalf of Utica National Insurance Comapany (12 briefs)
01/15/2003Oral argument   Argued for petitioner by Douglas W. Alexander; argued for respondents by Tom Caudle and Daniel Jordan.
01/08/2003Notice from Counsel of a change in address  Letter from Att., Thomas D. Caudle, reporting his change of address, new firm and address: Mateer & Shaffer LLP, 325 N. St. Paul St., Dallas, Tx. 75201
01/08/2003Phone call from Clerk's Office  spoke w/Sannon and confirmed that Daniel Jordan is aware he will share 20 mins of oral argument w/Tom Caudle on behalf of respondents.
Calendars
Set Date▲▼Calendar Type▲▼Reason Set▲▼Remarks▲▼
09/17/2004Case StoredCase stored.G02/11-E-1
Parties
Party▲▼Party Type▲▼Representative▲▼
UTICA NATIONAL INSURANCE CO.PetitionerMr. Kevin H. Dubose
Ms. Dana Livingston
AMERICAN INDEMNITY COMPANYRespondentMr. Thomas D. Caudle
Smith, Randall L.Amicus CuriaeMr. Randall L. Smith
Simpson, Fred A.Amicus CuriaeMr. Fred A. Simpson
UTICA NATIONAL INSURANCE COMPAPetitionerMr. Alexander N. Beard
Mr. Michael A. Hummert
Mr. E. Thomas Bishop
Mr. Douglas Alexander
Honorable J. Woodfin 'Woodie' Jones
TEXAS PROPERTY & CASUALTY INSURespondentMr. Daniel Jordan
HOGUE, P.C. ROBERT G.Amicus CuriaeMr. Robert G. Hogue
Court of Appeals Information:
Affirmed [duplicate 3] 
110 SW3d 450, 10-25-01 
3rd Court of Appeals 
Honorable Mack Kidd 
Trial Court Information
201st District Court 
Travis 
 
98-14026