Minnesota Life Insurance Company v. Philpot et al
Plaintiff: Minnesota Life Insurance Company
Defendant: Equote, Capital Funding Associates, Inc., Stan Pearlman, Alex Almeida, James Kenneth Willis, Michael Yolton, Samuel Brooks, Wyland A. Lafave, Scott Neil Pearlman, Michael Reddy, Sarah Haber, Rene Lacape, Nissim Najjar, Brian Michael Philpot, Beverly Ann Fletcher, Daniel Volsteadt, C. Richie McNamee, Derrick Allen Moore, Richard J. Wira, Yvette S. Wira, Alvin Higa and Marketing Partnerships, Inc.
Case Number: 3:2011cv00812
Filed: April 18, 2011
Court: US District Court for the Southern District of California
Office: San Diego Office
County: XX US, Outside State
Presiding Judge: Barry Ted Moskowitz
Presiding Judge: Louisa S Porter
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 19, 2013 Opinion or Order Filing 136 ORDER Granting 121 Motion for Determination of Good Faith Settlement. Signed by Judge Barry Ted Moskowitz on 8/19/2013. (All non-registered users served via U.S. Mail Service)(rlu)
January 7, 2013 Opinion or Order Filing 119 ORDER Denying Defendant Fletcher's 84 Motion for Summary Judgment. Signed by Judge Barry Ted Moskowitz on 1/7/2013. (All non-registered users served via U.S. Mail Service)(rlu)
October 31, 2012 Opinion or Order Filing 113 ORDER granting 82 Joint Motion for Determination of Good Faith Settlement; 83 Joint Motion for Settlement; 93 Joint MOTION for Determination of Good Faith Settlement. The settlements reached between Plaintiff and Defendants listed within are found to be in good faith and any other joint tortfeasor is barred from any further claims against these settling defendants for equitable comparative contribution or comparative indemnity based on comparative negligence or comparative fault. Signed by Judge Barry Ted Moskowitz on 10/30/2012. (All non-registered users served via U.S. Mail Service)(sjt)
September 27, 2012 Opinion or Order Filing 101 ORDER Denying Defendants Scott Pearlman, Stan Pearlman, and Nissim Najjar 42 Motion to Dismiss; Denying Defendants Brooks, Haber, Marketing Partnerships, Inc., Moore, Philpot, Volsteadt, Willis, Yolton, Fletcher, and Almeida 47 67 72 Motions to Dismiss; Granting in part and Denying in part Defendants Capital Funding Associates, Higa, Wira, Lacape, Equote, and Richard J. Wira and Yvette S. Wira as co-trustees of the Wira Family Trust 44 46 Motions to Dismiss; The Court dismisses Pla intiff's claims for declaratory relief and for an accounting against all Defendants; Granting Scott Pearlman, Stan Pearlman, and Nissim Najjar 43 Motion to Strike, and strikes Plaintiff's request for an injunction prohibiting Defendants from perpetrating future wrongful commissions schemes against other insurance companies. All other claims against Defendants remain. No motions for reconsideration shall be permitted. The Defendants shall file an answer by 10/19/2012. Signed by Judge Barry Ted Moskowitz on 9/27/2012. (All non-registered users served via U.S. Mail Service)(rlu)
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Search for this case: Minnesota Life Insurance Company v. Philpot et al
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Defendant: Equote
Represented By: M. Andrew Schneider
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Defendant: Capital Funding Associates, Inc.
Represented By: M. Andrew Schneider
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Defendant: Stan Pearlman
Represented By: Merak Eskigian
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Defendant: Alex Almeida
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Defendant: James Kenneth Willis
Represented By: Michael J. Sachs
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Defendant: Michael Yolton
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Defendant: Samuel Brooks
Represented By: Michael J. Sachs
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Defendant: Wyland A. Lafave
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Defendant: Scott Neil Pearlman
Represented By: Merak Eskigian
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Defendant: Michael Reddy
Represented By: Merak Eskigian
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Defendant: Sarah Haber
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Defendant: Rene Lacape
Represented By: M. Andrew Schneider
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Defendant: Nissim Najjar
Represented By: Merak Eskigian
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Defendant: Brian Michael Philpot
Represented By: Michael J. Sachs
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Defendant: Beverly Ann Fletcher
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Defendant: Daniel Volsteadt
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Defendant: C. Richie McNamee
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Defendant: Derrick Allen Moore
Represented By: Michael J. Sachs
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Defendant: Richard J. Wira
Represented By: M. Andrew Schneider
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Defendant: Yvette S. Wira
Represented By: M. Andrew Schneider
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Defendant: Alvin Higa
Represented By: M. Andrew Schneider
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Defendant: Marketing Partnerships, Inc.
Represented By: Michael J. Sachs
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Plaintiff: Minnesota Life Insurance Company
Represented By: Miles Michael Cooley
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