North American Company for Life and Health Insurance v. Philpot et al

Defendant: Michael L Philpot, Virginia B Hirsh, John B Kuykendall, Rene Alejandro Lacape, C Richie McNamee and Hector Paez Valdez
Plaintiff: North American Company for Life and Health Insurance
Case Number: 3:2008cv00270
Filed: February 13, 2008
Court: California Southern District Court
Office: San Diego Office
County: XX US, Outside State
Presiding Judge: Roger T. Benitez
Referring Judge: Nita L. Stormes
Nature of Suit: Contract: Other
Cause of Action: 18:1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
January 8, 2010 181 Opinion or Order of the Court ORDER granting 180 Motion to Substitute Attorney. Added attorney Michael J. Sachs for Defendant Richard Wira and as Co-Trustee of the Wira Family Trust. Attorney M. Andrew Schneider terminated. Signed by Judge Roger T. Benitez on 1/7/2010. (tkl) (jrl).
November 24, 2010 266 Opinion or Order of the Court ORDER Granting in Part and Denying in Part 261 Motion to Quash Third Party Subpoena. Signed by Magistrate Judge Nita L. Stormes on 11/24/2010. (knh)

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Search for this case: North American Company for Life and Health Insurance v. Philpot et al
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Defendant: Michael L Philpot
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Defendant: Virginia B Hirsh
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Defendant: John B Kuykendall
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Defendant: Rene Alejandro Lacape
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Defendant: C Richie McNamee
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Defendant: Hector Paez Valdez
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Plaintiff: North American Company for Life and Health Insurance
Represented By: Miles Michael Cooley
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