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

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Date Filed#Document Text
January 8, 2010 181 Featured Case 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 Featured Case 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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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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