Banner Life Insurance Company v. Philpot et al

Defendant: Michael Yolton, Derrick Allen Moore, Daniel Volsteadt, Michael Reddy, Scott Neil Pearlman, Samuel Brooks, Brian Michael Philpot, Stan Pearlman, Michael Philpot, Rene Lacape, John Brent Kuykendall, Richard Wira, Wolfgang Buchleither, Stacy Lytle, Alvin Higa, Benjamin Samuels and Lido Insurance Services
Plaintiff: Banner Life Insurance Company
 
Case Number: 3:2013cv00690
Filed: March 22, 2013
 
Court: California Southern District Court
Office: San Diego Office
County: XX US, Outside State
Referring Judge: Mitchell D. Dembin
Presiding Judge: Marilyn L. Huff
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: Plaintiff

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Defendant: Michael Yolton
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Defendant: Derrick Allen Moore
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Defendant: Daniel Volsteadt
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Defendant: Michael Reddy
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Defendant: Scott Neil Pearlman
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Defendant: Samuel Brooks
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Defendant: Brian Michael Philpot
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Defendant: Stan Pearlman
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Defendant: Michael Philpot
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Defendant: Rene Lacape
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Defendant: John Brent Kuykendall
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Defendant: Richard Wira
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Defendant: Wolfgang Buchleither
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Defendant: Stacy Lytle
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Defendant: Alvin Higa
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Defendant: Benjamin Samuels
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Defendant: Lido Insurance Services
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Plaintiff: Banner Life Insurance Company
Represented By: Miles Michael Cooley
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