Cases filed in the US District Court for the Southern District of California
Metropolitan Life Insurance Company v. Kuharevicz et al
as 3:2011cv00504
Defendant: E.C., B.B., Karon Cornell Kuharevicz and others
Plaintiff: Metropolitan Life Insurance Company
Cause Of Action: Diversity-Insurance Contract
Type: Contract Insurance
Deperio et al v. Downey Savings and Loan Association, F.A. et al
as 3:2009cv00999
Plaintiff: Aubrey E. Deperio, Aubrey E. Deperio, Robert E. Hernandez and others
Defendant: Downey Savings and Loan Association, F.A., Federal Deposit Insurance Corporation, Receiver for Downey Savings and Loan Association, F.A., U.S. Bank National Association for the Benefit of Downey Savings and Loan Association, F.A. and others
Cause Of Action: Racketeering (RICO) Act
Zurich American Insurance Company et al v. Philpot et al
as 3:2008cv01588
Plaintiff: Zurich American Insurance Company, Steadfast Insurance Company
Defendant: Michael L. Philpot, Virginia B. Hirsch, John B. Kuykendall and others
Cause Of Action: Diversity
Type: Contract None
North American Company for Life and Health Insurance v. Philpot et al We have downloadable decisions or orders for this case
as 3:2008cv00270
Defendant: Michael L Philpot, Virginia B Hirsh, John B Kuykendall and others
Plaintiff: North American Company for Life and Health Insurance
Cause Of Action: Racketeering (RICO) Act

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