Warfield v. Bestgen, et al

Warfield v. Bestgen, et al

Plaintiff:	Lawrence J Warfield
Defendant:	Leonard Bestgen, Robert Carroll, Charles Davis, Paul Richard, Patrick Wehrley, Andrea Wehrley, Elizabeth Bestgen, Rudy Crosswell, Mary Crosswell and George Satter
Counter_defendant:	Lawrence J Warfield
Garnishee:	Equitrust Life Insurance Co., Transamerica Occidental Life Insurance Company, Principal Life Insurance Company, Paul Revere Life Insurance Company, American Equity Investment Life Insurance Company, Presidential Life Insurance Company, ING USA Annuity and Life Insurance Co., Investors Insurance Corporation, National Western Life Insurance Co., Lincoln Benefit Life Company, Lafayette Life Insurance Co, Transamerica Life Insurance Company, Susan Schulman, Penn Treaty Network America Insurance Company, American Investors Life Insurance Company, Inc. and Midland National Life Insurance Company
Case Number:	2:2003cv02390
Filed:	December 3, 2003
Court:	US District Court for the District of Arizona
Office:	Phoenix Division Office
County:	Maricopa
Presiding Judge:	James A Teilborg
Nature of Suit:	Other Statutory Actions
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Defendant

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Date Filed	Document Text
February 4, 2008	Filing 829 ORDER TO SHOW CAUSE: Judgment-Creditor Warfield is to show cause in writing with citation to controlling case law and statutory authority on or before 02/19/08 why this Court should not recommend to the assigned District Judge that 827 Motion for Judgment be denied. Show Cause Response due by 2/19/2008. Signed by Magistrate Judge Lawrence O Anderson on 02/04/08. (DNH)

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Search for this case: Warfield v. Bestgen, et al
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Plaintiff: Lawrence J Warfield
Represented By:	Ryan W Anderson
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Defendant: Leonard Bestgen
Represented By:	Burton M Bentley
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Defendant: Robert Carroll
Represented By:	Burton M Bentley
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Defendant: Charles Davis
Represented By:	Burton M Bentley
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Defendant: Paul Richard
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Defendant: Patrick Wehrley
Represented By:	Burton M Bentley
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Defendant: Andrea Wehrley
Represented By:	Burton M Bentley
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Defendant: Elizabeth Bestgen
Represented By:	Burton M Bentley
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Defendant: Rudy Crosswell
Represented By:	Burton M Bentley
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Defendant: Mary Crosswell
Represented By:	Burton M Bentley
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Defendant: George Satter
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Counter_defendant: Lawrence J Warfield
Represented By:	Ryan W Anderson
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Garnishee: Equitrust Life Insurance Co.
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Garnishee: Transamerica Occidental Life Insurance Company
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Garnishee: Principal Life Insurance Company
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Garnishee: Paul Revere Life Insurance Company
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Garnishee: American Equity Investment Life Insurance Company
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Garnishee: Presidential Life Insurance Company
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Garnishee: ING USA Annuity and Life Insurance Co.
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Garnishee: Investors Insurance Corporation
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Garnishee: National Western Life Insurance Co.
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Garnishee: Lincoln Benefit Life Company
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Garnishee: Lafayette Life Insurance Co
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Garnishee: Transamerica Life Insurance Company
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Garnishee: Susan Schulman
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Garnishee: Penn Treaty Network America Insurance Company
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Garnishee: American Investors Life Insurance Company, Inc.
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Garnishee: Midland National Life Insurance Company
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