North American Company for Life and Health Insurance v. Philpot et al
||Michael L Philpot, Virginia B Hirsh, John B Kuykendall, Rene Alejandro Lacape, C Richie McNamee and Hector Paez Valdez
||North American Company for Life and Health Insurance
||February 13, 2008
||California Southern District Court
||San Diego Office
||XX US, Outside State
||Roger T. Benitez
||Nita L. Stormes
|Nature of Suit:
|Cause of Action:
||18:1962 Racketeering (RICO) Act
|Jury Demanded By:
Available Case Documents
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|Date Filed||#||Document Text|
|January 8, 2010
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
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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