IN THE CIRCUIT COURT OF __________ COUNTY, ALABAMA
_________________ *
*
Plaintif, *
*
VS. * CIVIL ACTION NO.:
*
_________________ * CV-_______________
*
Defendant. *
MOTION TO TRANSFER AND CONSOLIDATE
CASES FOR ALL PURPOSES
__________________________________________ Company (“______________”)
respectfully moves this Court, pursuant to Ala.R.Civ.P.. 42(a), to transfer and to
consolidate the following cases (the "Lawsuits") for all purposes with the above-
styled action:
[List all cases to be consolidated] 1
In support of this motion, ___________________ states the following:
1. The above-styled action and the Lawsuits have all been fled and are
now
pending in the ______________ Court of ___________ County, Alabama and arise out of
the same subject matter, to-wit, plaintifss allegations of tortuous conduct arising
out of the sale and/or servicing of life insurance policies issued by American
General.
1 In fling this motion, ___________ does not waive, and specifcally retains, its right
to arbitrate under any applicable arbitration agreement.
2. All of these actions undeniably involve common questions of law and
fact.
Each action is based upon allegations of willful, reckless, and mistaken fraudulent
representation and suppression and conspiracy arising out of the sale and/or
servicing of life insurance policies by ____________________________. All cases involve
the same Plaintifss counsel. Many of the claims are identical such as the following
"suppression" claims:
"The [year] policy was a feeible [universal] life policy not
whole life or whole life type (permanent type), which did
not have level, permanent premiums and death beneftss"
ssThe feeible [universal] life policy sold by [agent] was not
a form of permanent life insurance, but was actually a
form of term life insurances"
"The cost of insurance over the years was and is
increasings”
ssThe Plaintif would . . have to deposit much more money
into this policy than the premiums he/she was told he/she
could pay per month, or the policy would lapse”s
“This policy would eventually lapse if additional and
higher premiums were not paid by Plaintifs"
3. This action is the oldest case of the actions to be consolidated. 2
A
consolidation of these Lawsuits with the above-styled action will avoid unnecessary
duplication of discovery costss eepenses, and efort by the parties, the lawyers, and
the Court.
4. All of the plaintifs in each Lawsuit is represented by the same
counsel,__________________________. _______________________________ (insurance
2 The Thirteenth Judicial Circuitss Administrative Policy on Case Consolidation states
that a motion to consolidate cases for all purposes shall be decided by the judge
"on whose docket is pending the oldest case proposed for consolidation."
company) is represented by ___________________________________ in all of the
lawsuits. The agent defendants in all of the lawsuits to be consolidated with the
present action are represented by the same counsel, _____________________________.
5. In light of the similarity of the claims and the undeniable common
question of law and Act, a transfer and consolidation of the Lawsuits with the
above-styled action would be in the best interests of judicial economy.
6. Rule 42(a) of the Alabama Rules of Civil Procedure grants the trial
court discretion to consolidate actions involving common questions of law and fact.
See Rule 42(a)s see also Owens-Corning Fiberglass Corp. v. James, 646 So. 2d 669,
674 (Ala. 1994) (Rule 42(a) “specifcally recognizes the propriety of consolidation,
as well as a trial courtss discretion to order consolidation as necessary to reduce
costs or delay.”). In addition, the trial court may make orders as may tend to avoid
unnecessary costs or delay involved in litigation. See Rule 42(a). The purpose of
the rules of civil procedure is to promote the efcient functioning of judicial
administration and to secure the “just, speedy, and ineepensive” resolution of
disputes. See Ala.R.Civ.P. 1.
7. Consolidation of these action is proper in light of the common
questions of law and fact Ala.R.Civ.P. 42(a)s League v. Motes, 330 So. 2d 434, 437
(Ala. 1976) ("Consolidation of cases does not require mutuality of parties but
mutuality, in some degree, of issues and law. The instant case is a classic eeample
of proper consolidation. Though the parties are diferent, the claims for relief arise
from the same occurrence and involve the same issues . . . ")s see also Owens-
Corning, 646 So. 2d at 669 (ordering consolidation of three separate lawsuits
brought by three plaintifs against the same defendant where common issues of law
and fact were presented).
8. Attached hereto is an order from this Court granting a similar motion
made by a life insurance defendant in another case, Walter H. Rice III v.
Metropolitan Life Ins. Co., In the Circuit Court of Mobile County, CV 96-1371. See
Order, attached hereto as "Eehibit A." That case similarly involved multiple cases
fled against the same insurance company with all plaintifs represented by the
same counsel. This Court granted the life insurance defendantss motion and
consolidated those cases for discovery and pretrial purposes.
9. _____________________ is contemporaneously fling a notice of fling
motion for transfer and consolidation in each of the Lawsuits.
10. Consolidation of the Lawsuits with this action will not result in
prejudice to any plaintif or defendant. Consolidation will be for all purposes.
Following dispositive motions, the Court can determine at a later date whether the
cases will be tried together or separately.
11. Co-defendant ____________________ consents to this motion
12. The co-defendants in the cases to be consolidated with this case
consent to this motion.
WHEREFORE, _____________________ respectfully requests this Court to grant
this motion and consolidate the Lawsuits with this action.
_________________________________________
OF COUNSEL:
________________________
CERTIFICATE OF SERVICE
I certify that I have on this _____ day of __________, ________, served a copy of
the foregoing by mailing same by U. S. Mail, frst class postage prepaid and
properly addressed, to the following:
(List counsel for all parties)
_________________________________________
_____________________________________________
IN THE CIRCUIT COURT OF __________ COUNTY, ALABAMA
_________________ *
*
Plaintif, *
*
VS. *
CIVIL ACTION NO.:
*
_________________ *
CV-_______________
*
Defendant. *
ORDER
This matter came before the Court upon
______________________________________ Companyss Motion to Transfer and
Consolidate the cases listed hereinbelow for discovery and other pre-trial purposes.
The Court, having read the briefs of the parties and having considered the
arguments of counsel in open court, fnds that transfer and consolidation of these
cases for discovery and other pre-trial purposes is desirable to promote judicial
economy, eepedite litigation and save time and money. Accordingly, it is ORDERED,
ADJUDGED and DECREED that the following cases shall be transferred and
consolidated into this action before this Court for discovery and other pre-trial
purposes:
[Here List Styles of all Cases to be Consolidated
Including Civil Action Numbers]
IT IS FURTHER ORDERED that when parties submit motions or other flings
pertaining to any of these cases, the document shall bear the instruction ssTO BE
H:\usforms\forms_working\Donna Black - Alabama\Disk 3\AL - 1117A.doc
DECIDED BY JUDGE _____________” in bold-face and all-capital type beneath the civil
action number in the caption.
DONE this _______ day of _________________, 2000.
_____________________________________________
CIRCUIT JUDGE
H:\usforms\forms_working\Donna Black - Alabama\Disk 3\AL - 1117A.doc
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