Transamerica Premier Life Insurance Company et al v. Carpenter et al
Plaintiff: Wilton Re Assignment Illinois, Inc., Transamerica Premier Life Insurance Company, Monumental Life Insurance Company, Aegon Assignment Corporation and Commonwealth Life Insurance Company
Defendant: Richard M. Kipperman, Alma Reyes Carpenter, Andrew M. Musaelian and Stanley Tanaka
Case Number: 3:2019cv02367
Filed: December 10, 2019
Court: US District Court for the Southern District of California
Presiding Judge: Cynthia Bashant
Referring Judge: Andrew G Schopler
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2020 Opinion or Order Filing 12 Joint MOTION for Extension of Time to File Answer an Extension of time for Defendant Andrew Musaelian to Respond to the Complaint by Andrew M. Musaelian. (Howson, Christine)
February 7, 2020 Opinion or Order Filing 11 NOTICE of Withdrawl of Motion for an Extention of Time for Defendant Andrew Musaelian to Respond to the Compliant by Andrew M. Musaelian re #10 Joint MOTION for Extension of Time to File Answer an Extension of Time for Defendant Andrew Musaelian to Respond to the Complaint (Howson, Christine)Attorney Christine Elizabeth Howson added to party Andrew M. Musaelian(pty:dft)
February 7, 2020 Opinion or Order Filing 10 Joint MOTION for Extension of Time to File Answer an Extension of Time for Defendant Andrew Musaelian to Respond to the Complaint by Andrew M. Musaelian. (Chaffin, David)
February 7, 2020 Opinion or Order Filing 9 NOTICE of Withdrawal of Joint Motion for an Extension of Time for Defendant Andrew Musaelian to Respond to the Complaint by Andrew M. Musaelian re #8 Joint MOTION for Extension of Time to File Answer to the Complaint (Chaffin, David)
February 6, 2020 Opinion or Order Filing 8 Joint MOTION for Extension of Time to File Answer to the Complaint by Andrew M. Musaelian. (Chaffin, David)Attorney David Lee Chaffin added to party Andrew M. Musaelian(pty:dft) QC mailer sent 2/6/2020 re: attorney signature not associated with case. Directed to file NOA or withdraw and refile. (jmo)
February 3, 2020 Opinion or Order Filing 7 NOTICE of Change of Address by Paul M Gelb (Gelb, Paul) (jmo).
January 6, 2020 Opinion or Order Filing 6 WAIVER OF SERVICE Returned Executed by Transamerica Premier Life Insurance Company, Wilton Re Assignment Illinois, Inc., as to Alma Reyes Carpenter. (Gelb, Paul) (jmo).
December 18, 2019 Opinion or Order Filing 5 WAIVER OF SERVICE Returned Executed by Transamerica Premier Life Insurance Company, Wilton Re Assignment Illinois, Inc., as to Richard M. Kipperman. (Gelb, Paul) (rmc).
December 12, 2019 Opinion or Order Filing 4 WAIVER OF SERVICE Returned Executed by Transamerica Premier Life Insurance Company, Wilton Re Assignment Illinois, Inc., as to Stanley Tanaka. (Gelb, Paul)
December 12, 2019 Opinion or Order Filing 3 WAIVER OF SERVICE Returned Executed by Transamerica Premier Life Insurance Company, Wilton Re Assignment Illinois, Inc., as to Andrew M. Musaelian. (Gelb, Paul)
December 10, 2019 Opinion or Order Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (smd)
December 10, 2019 Opinion or Order Filing 1 COMPLAINT against Alma Reyes Carpenter, Richard M. Kipperman, Andrew M. Musaelian, Stanley Tanaka ( Filing fee $ 400 receipt number 0974-13253220.), filed by Transamerica Premier Life Insurance Company, Wilton Re Assignment Illinois, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)The new case number is 3:19-cv-2367-BAS-AGS. Judge Cynthia Bashant and Magistrate Judge Andrew G. Schopler are assigned to the case. (Gelb, Paul)(smd) (sjt).

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Search for this case: Transamerica Premier Life Insurance Company et al v. Carpenter et al
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Plaintiff: Wilton Re Assignment Illinois, Inc.
Represented By: Paul M Gelb
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Plaintiff: Transamerica Premier Life Insurance Company
Represented By: Paul M Gelb
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Plaintiff: Monumental Life Insurance Company
Represented By: Paul M Gelb
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Plaintiff: Aegon Assignment Corporation
Represented By: Paul M Gelb
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Plaintiff: Commonwealth Life Insurance Company
Represented By: Paul M Gelb
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Defendant: Richard M. Kipperman
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Defendant: Alma Reyes Carpenter
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Defendant: Andrew M. Musaelian
Represented By: Christine Elizabeth Howson
Represented By: David Lee Chaffin
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Defendant: Stanley Tanaka
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