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CUMIS INS. SOC., INC. v. MERRICK BANK CORP.

Nos. Civ. 07-374-TUC-CKJ, Civ. 09-180-TUC-CKJ, 4-06-bk-515-JMM.

680 F.Supp.2d 1077 (2010)

CUMIS INSURANCE SOCIETY, INC., Plaintiff, v. MERRICK BANK CORPORATION, et al., Defendants. In re: CardSystems Solutions, Inc., Debtor.

United States District Court, D. Arizona.

January 11, 2010.

Attorney(s) appearing for the Case

Susan G. Boswell, Quarles & Brady, LLP, Tucson, AZ, James J. Regan, Satterlee, Stephens, Burke & Burke, LLP, New York, NY, Michael Russell Davisson, Valerie Diane Rojas, Sedgwick, Detert, Moran & Arnold, LLP, Los Angeles, CA, Nancy J. March, Deconcini, McDonald, Yetwin & Lacy, PC, Tucson, AZ, for Plaintiffs.

Lowell E. Rothschild, Mesch, Clark & Rothschild, PC, Susan G. Boswell, Quarles & Brady, LLP, Cary Sandman, Waterfall, Economidis, Caldwell, Hanshaw & Villamana, PC, Tucson, AZ, Daniel G. Gurfein, Joshua M. Rubins, Mario Aieta, Pamela A. Bosswick, Satterlee, Stephens, Burke & Burke, LLP, New York, NY, Jeremiah D. Kelman, Philip M. Kelly, Steven A. Marenberg, Alison Plessman, Irell & Manella, LLP, Los Angeles, CA, for Defendants.

ORDER

CINDY K. JORGENSON, District Judge.

Pending before the Court is Defendant Merrick Bank Corp.'s Motion for Partial Summary Judgment [Doc. # 137]. A response and a reply have been filed. The parties presented oral argument to the Court on November 2, 2009.

I. Factual and Procedural Background1

The Second Amended Complaint ("SAC"), Doc. # 73, alleges that Cumis Insurance Society, Inc. ("Cumis") is...

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