Winbery et al v. Americo Financial Life and Annuity Insurance Company et al
| Jennifer Winbery, Alice M. Burke, Constantino M. Aguilar, Donna A. Hoffart and Ronald J. Hoffart |
| Americo Financial Life and Annuity Insurance Company and Equita Financial and Insurance Services |
| 3:2009cv00134 |
| January 12, 2009 |
| US District Court for the Northern District of California |
| San Francisco Office |
| Contra Costa |
| Elizabeth D. Laporte |
| Joseph C. Spero |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
153
ORDER GRANTING re 151 Letter filed by Equita Financial and Insurance Services for Scott A. Shanes to appear by phone on 3/9/12 at 1:30 PM. Signed by Judge Joseph C. Spero on 2/23/12. (klhS, COURT STAFF) (Filed on 2/23/2012)
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Filing
150
ORDER GRANTING re 149 Letter filed by Equita Financial and Insurance Services for Philip A. Toomey to appear by phone at the case management conference on 3/9/12 at 1:30 PM. Signed, as modified, by Judge Joseph C. Spero on 2/9/12. (klhS, COURT STAFF) (Filed on 2/10/2012)
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Filing
148
STIPULATION AND ORDER CONTINUING CASE MANAGEMENT CONFERENCE. Joint Updated Case Management Statement due by 3/2/2012. Further Case Management Conference previously set for 2/17/12 at 1:30 PM has been re-set for 3/9/2012 at 01:30 PM in Courtroom G, 15th Floor, San Francisco. Signed by Judge Joseph C. Spero on 2/7/12. (klhS, COURT STAFF) (Filed on 2/7/2012)
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Filing
145
ORDER GRANTING re 143 Letter filed by Equita Financial and Insurance Services for Scott Shanes to appear by phone on 2/17/12 at 1:30 PM.. Signed by Judge Joseph C. Spero on 2/2/12. (klhS, COURT STAFF) (Filed on 2/2/2012)
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Filing
141
ORDER GRANTING re 140 Letter filed by Equita Financial and Insurance Services for Philip Toomey to appear by phone at the fcmc on 2/17/12 at 1:30 PM. Signed, as modified, by Judge Joseph C. Spero on 1/31/12. (klhS, COURT STAFF) (Filed on 1/31/2012)
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Filing
132
ORDER GRANTING re 131 Letter filed by Equita Financial and Insurance Services for Phillip Toomey to appear by phone on 11/18/11. Signed by Judge Joseph C. Spero on 11/1/11. (klhS, COURT STAFF) (Filed on 11/2/2011)
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Filing
104
ORDER GRANTING re 99 Letter filed by Americo Financial Life and Annuity Insurance Company for Ethan Brown to appear by phone on 5/6/11 at 1:30 PM. Signed, as modified, by Judge Joseph C. Spero on 5/4/11. (klhS, COURT STAFF) (Filed on 5/5/2011)
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Filing
96
ORDER GRANTING re 95 Letter filed by Equita Financial and Insurance Services for Scott Shanes to appear by phone on 2/4/11 for the further case mgmt conference. Signed by Judge Joseph C. Spero on 2/1/11. (klhS, COURT STAFF) (Filed on 2/1/2011)
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Filing
92
ORDER GRANTING re 89 Letter filed by Americo Financial Life and Annuity Insurance Company for Ethan Brown and Alan Clark to appear by phone on 2/4/11 at 1:30 PM. Signed, as modified, by Judge Joseph C. Spero on 1/27/11. (klh, COURT STAFF) (Filed on 1/28/2011)
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Filing
86
JOINT STIPULATION AND ORDER REGARDING SCHEDULING AND SETTING CASE MANAGEMENT CONFERENCE. Further Case Management Conference set for 2/4/2011 at 01:30 PM in Courtroom A, 15th Floor, San Francisco. Signed by Judge Joseph C. Spero on 1/25/11. (klhS, COURT STAFF) (Filed on 1/25/2011)
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Filing
81
STIPULATION AND ORDER FOR FILING OF PLAINTIFFS' FIRST AMENDED COMPLAINT. Signed by Judge Joseph C. Spero on 11/30/10. (klhS, COURT STAFF) (Filed on 12/1/2010)
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Filing
78
ORDER GRANTING re 73 Letter filed by Americo Financial Life and Annuity Insurance Company for Alan B. Clark to appear by phone on 12/3/10 at 1:30 PM for the further case mgmt conference. Signed by Judge Joseph C. Spero on 11/18/10. (klh, COURT STAFF) (Filed on 11/18/2010)
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Filing
68
ORDER GRANTING re 66 Letter filed by Equita Financial and Insurance Services for Scott Shanes to appear telephonically on 9/24/10 at 1:30 PM for the CMC. Signed, as modified, by Judge Joseph C. Spero on 9/21/10. (klh, COURT STAFF) (Filed on 9/22/2010)
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Filing
64
ORDER GRANTING re 61 Letter filed by Equita Financial and Insurance Services for Phillip Toomey to appear by phone on 9/24/10 at 1:30 PM. Signed by Judge Joseph C. Spero on 9/21/10. (klh, COURT STAFF) (Filed on 9/21/2010)
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Filing
62
ORDER GRANTING re 60 Letter filed by Americo Financial Life and Annuity Insurance Company for Ethan Brown to appear telephonically on 9/24/10. Signed by Judge Joseph C. Spero on 9/20/10. (klh, COURT STAFF) (Filed on 9/20/2010)
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Filing
55
ORDER GRANTING re 51 Letter filed by Equita Financial and Insurance Services for Philip A. Toomey to appear telphonically at the cmc on 5/21/10 at 1:30 PM. Court to initiate the phone contact. Signed by Judge Joseph C. Spero on 05/17/10. (klh, COURT STAFF) (Filed on 5/17/2010)
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Filing
50
ORDER SETTING CASE MANAGEMENT CONFERENCE. Case Management Conference set for 5/21/2010 at 01:30 PM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Updated joint statement due by 5/14/10. Signed by Judge Joseph C. Spero on 4/22/10. (klh, COURT STAFF) (Filed on 4/22/2010)
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Filing
48
STIPULATION AND ORDER REFERRING CASE to Magistrate Judge. Signed by Judge ARMSTRONG on 4/20/10. (lrc, COURT STAFF) (Filed on 4/21/2010)
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