Rose v. United Equitable Ins. Co.

20000333 Frank Rose, individually and on
behalf of all others similarly
situated, Plaintiff and Appellant
v.
United Equitable Insurance Company,
Standard Life and Accident
Insurance Company, Defendants and Appellees
and
United Equitable Life Insurance
Company, Defendant

Appeal from: District Court, East Central Judicial District, Cass County
Judge Lawrence A. Leclerc
Nature of Action: Insurance
Counsel:
Appellant: Vogel Law Firm
Appellant: Dickson Law Office
Appellee: Zuger Kirmis & Smith
Appellee: Lawyer not licensed in N.D.
Appellee: Nilles, Ilvedson, Plambeck & Selbo, Ltd.
Appellee: Lawyer not licensed in N.D.
Appellant: Vogel Law Firm
Term: 04/2001   Argument: 04/02/2001  10:45am
ND cite: 2001 ND 154
NW cite: 632 N.W.2d 429

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Issues: Appellant's Statement of the Issues:
1. Whether the District Court properly determined as a matter of law that a reasonable person would have been put on notice to inquire about the possible existence of a claim more than six years before this civil action was commenced?
- More specifically, whether Plaintiff Frank Rose's notice and payment of five premium increases, accounting for more than 75 percent of the premium increases the Complaint alleges were "exorbitant" (and for which the Complaint seeks money damages), more than six years before this civil action was commenced, were sufficient to put a reasonable person on notice to inquire about the possible existence of a claim, such that the statute of limitations began to run and expired so as to bar this action?
2. In the alternative, whether Plaintiff Frank Rose satisfied the conditions precedent essential to the commencement of a civil action for "fraud"?

Appellee's Statement of the Issues:
1. Whether the District Court properly determined as a matter of law that a reasonable person would have been put on notice to inquire about the possible existence of a claim more than six years before this civil action was commenced?
- More specifically, whether Plaintiff Frank Rose's notice and payment of five premium increases, accounting for more than 75 percent of the premium increases the Complaint alleges were "exorbitant" (and for which the Complaint seeks money damages), more than six years before this civil action was commenced, were sufficient to put a reasonable person on notice to inquire about the possible existence of a claim, such that the statute of limitations began to run and expired so as to bar this action?
2. In the alternative, whether Plaintiff Frank Rose satisfied the conditions precedent essential to the commencement of a civil action for "fraud"?

Appellee's Statement of the Issues:
Whether the plaintiff's claim that he has suffered damages as a result of increased premiums allegedly improperly charged to him is barred because he had notice of the premium increase more than six years prior to commencing this action.
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Docket entries:
112/05/2000 NOTICE OF APPEAL: 12/04/2000
212/05/2000 ANNOUNCED DISQUALIFICATION: Kapsner, Carol Ronning
301/03/2001 ORDER FOR TRANSCRIPT: 12/19/2000
401/03/2001 RETENTION OF RECORD ON APPEAL
501/08/2001 TRANSCRIPT DATED November 2, 2000
601/08/2001 DISK - TRA (11-2-00)
701/10/2001 RECORD ON APPEAL & Separate (No. 3)
801/12/2001 MOT. EXT/TIME APPELLANT BRIEF
901/12/2001 ACTION BY CLERK. Granted: 01/22/2001
1001/22/2001 APPELLANT BRIEF
1101/22/2001 Addendum to Appellant's Brief
1201/22/2001 APPELLANT APPENDIX
1301/22/2001 DISK - ATB
1402/22/2001 MOT. EXT/TIME APPELLEE BRIEF (United Equitable Insurance Company)
1502/22/2001 ACTION BY CHIEF DEPUTY CLERK (CMB). Granted: 03/08/2001
1602/26/2001 APPELLEE BRIEF OF STANDARD LIFE & ACCIDENT INS. CO.
1702/27/2001 DISK - AEB Standard Life & Accident Ins. Co.
1803/08/2001 APPELLEE BRIEF of United Equitable Insurance Company
1903/08/2001 DISK - AEB United Equitable Insurance Company
2003/12/2001 Affidavit in Support of Rule 11.1 Motion of Michael F. Braun
2103/22/2001 Affidavit of Scott D. Daniel (Rule 11.1)
2203/23/2001 SITTING WITH THE COURT: Wefald, Robert O.
2303/26/2001 REPLY BRIEF of Appellant
2403/27/2001 DISK - RYB
2503/30/2001 DISK - RYB Corrected
2604/02/2001 APPEARANCES: Monte L. Rogneby, Timothy Q. Purdon; Stephen W. Plambeck, Daniel J. Crothers,
2704/02/2001 Scott D. Daniel; Lawrence A. Dopson
2804/02/2001 ARGUED: Rogneby; Plambeck; Dopson (Vol. X; page 120)
2904/02/2001 ORAL ARGUMENT WEBCAST
3008/29/2001 DISPOSITION: REVERSED AND REMANDED
3108/29/2001 UNANIMOUS OPINION: VandeWalle, Gerald W.
3208/29/2001 Costs on appeal in favor of Appellant
3308/31/2001 Order/Judgment Mailed to Parties
3410/04/2001 MANDATE
3510/10/2001 RECEIPT SIGNED BY DISTRICT COURT CLERK'S OFFICE
3607/16/2007 EXPUNGED - Nonpermanent record items destroyed

Generated from Supreme Court Docket on 11/20/2009