August 30, 2013
4 SB-Anacapa
civil
Foust, Joshua Thomas (Attorney for the Defendant)
Track This PartyShapiro, Jonathan A (Attorney for the Defendant)
Track This PartySchrieffer, Paul K (Attorney for the Defendant)
Track This PartyChapalaAll American Insura… (Defendant)
Track This PartyDungan, Erin (Attorney for the Defendant)
Track This PartyMark, Joel (Attorney for the Defendant)
Track This PartyFidelity and Guarantee Lif… (Defendant)
Track This PartyRosen, Martin E (Attorney for the Defendant)
Track This PartyCommercial Union Life Insu… (Defendant)
Track This PartyBorys, Lawrence (Attorney for the Defendant)
Track This PartySchrieffer, Paul K (Attorney for the Defendant)
Track This PartyRodriguez, Susan (Defendant)
Track This PartyJeanes, Shawn C (Defendant)
Track This PartyDesigns in Life Insurance … (Defendant)
Track This PartyPeer, John E (Attorney for the Defendant)
Track This PartyContinental Assurance Comp… (Defendant)
Track This PartyPopham, Mitchell J (Attorney for the Defendant)
Track This PartyGreat American Life Insura… (Defendant)
Track This PartyKaric, Steven S (Attorney for the Defendant)
Track This PartyLiberty Bankers Life Insur… (Defendant)
Track This PartyMontgomery Fansler Carlson… (Defendant)
Track This PartyLevy, Margaret (Attorney for the Defendant)
Track This PartyTransamerica Life Insuranc… (Defendant)
Track This PartyRosen, Martin E (Attorney for the Defendant)
Track This PartyAmerus Life Insurance Comp… (Defendant)
Track This PartyLincoln Benefit Life Compa… (Defendant)
Track This PartyBradley, Michael P (Attorney for the Defendant)
Track This PartyAllianz Life Insurance Com… (Defendant)
Track This PartyDavis, Mark E (Attorney for the Defendant)
Track This PartyING USA Annuity and Life I… (Defendant)
Track This PartyUSG Annuity & Life Ins… (Defendant)
Track This PartyBorys, Lawrence (Attorney for the Defendant)
Track This PartyBrown & Brown of Calif… (Defendant)
Track This PartyPhillips, Robert D, Jr (Attorney for the Defendant)
Track This PartyNorth American Company for… (Defendant)
Track This PartyRosen, Martin E (Attorney for the Defendant)
Track This PartySun Life Assurance Company… (Defendant)
Track This PartyGeist, Laura L (Attorney for the Defendant)
Track This PartyAmerican Equity Investment… (Defendant)
Track This PartyLarge, Douglas B (Attorney for the Defendant)
Track This PartyAbraham, David J (Defendant)
Track This PartyChandler, Raymond D (Attorney for the Plaintiff)
Track This PartyChandler, Raymond (Plaintiff)
Track This PartyHudgens, James L (Attorney for the Plaintiff)
Track This PartyZarit, Macey Lee (Plaintiff)
Track This PartyZarit, Robert (Plaintiff)
Track This PartyWilson, Louise (Plaintiff)
Track This PartyThaten, Jimmie (Plaintiff)
Track This PartyRoberston, Joan (Plaintiff)
Track This PartyRios, Bob (Plaintiff)
Track This PartyRios, Manuel (Plaintiff)
Track This PartyPorter, Robert (Plaintiff)
Track This PartyPalmer, Karen (Plaintiff)
Track This PartyPalmer, Lloyd (Plaintiff)
Track This PartyOrca, Ciano (Plaintiff)
Track This PartyOdell, Christopher (Plaintiff)
Track This PartyNamm, Terry-Mayer (Plaintiff)
Track This PartyNamm, Michael (Plaintiff)
Track This PartyLingens, Hans (Plaintiff)
Track This PartyLetzo, Philip (Plaintiff)
Track This PartyBontia Braaten Executor of… (Plaintiff)
Track This PartyLetzo, Elizabeth (Plaintiff)
Track This PartyLeoppke, Carolynn (Plaintiff)
Track This PartyKlingemann, William (Plaintiff)
Track This PartyGudgeon, Tamara (Plaintiff)
Track This PartyGeonfriddo, Gary (Plaintiff)
Track This PartyFlesher, Jacqueline (Plaintiff)
Track This PartyFlesher, Daniel (Plaintiff)
Track This PartyEissler, Marilyn (Plaintiff)
Track This PartyDurbiano, Gary (Plaintiff)
Track This PartyDekker, August (Plaintiff)
Track This PartyCote, Jack (Plaintiff)
Track This PartyCooper, Mary Alice (Plaintiff)
Track This PartyBraaten, Bonita (Plaintiff)
Track This PartyBosche, Beverly (Plaintiff)
Track This PartyBatelaan, Shirley (Plaintiff)
Track This PartyBatelaan, William (Plaintiff)
Track This PartyAndrade, Celina (Plaintiff)
Track This PartyHudgens, James L (Attorney for the Plaintiff)
Track This PartyLetzo, Phillip (Plaintiff)
Track This Party2016-03-11T09:30:00
2015-12-18T09:30:00
2014-04-11T09:30:00
2014-03-14T09:30:00
2013-10-18T09:30:00
2013-08-09T01:30:00
2013-06-07T01:30:00
2013-02-20T09:30:00
2012-12-19T09:30:00
2012-12-12T09:30:00
2012-12-05T09:30:00
2012-11-07T09:30:00
2012-10-31T09:30:00
2012-10-17T01:30:00
2012-10-14T01:30:00
2012-04-25T09:30:00
2012-04-04T09:30:00
2012-03-14T09:30:00
2011-12-14T09:30:00
2011-11-09T09:30:00
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Harry Tran vs St George & Associates
Michael J Quinn et al vs Joseph A Mesa
Peter Hamlett et al vs Luigi Lozano
Bonum Eriot Semper, LLC, vs Brian Lloyd Ketterer et al
Teresa Vargas Perez vs The Parsons Group Inc et al
Housing Authority of the City of Santa Barbara vs Mary Schuetz
Mary Casso vs Kevin Kirby et al
Jorge Delgado vs SBBC Brewhouse LLC
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Nature of Proceedings: Motion: Class Certification
Background: In this action (consolidated with Celina Andrade, et al. v. American Equity Investment Life Insurance Company, et al., Case No. 1372147 – the “Andrade action”), several plaintiffs have sued various defendants, including insurance companies, brokers and agents. Plaintiffs allege that defendants and independent agent David Abraham perpetrated a “churning” scheme in which Abraham allegedly induced plaintiffs to buy and then replace annuity contracts for the purpose of generating increased commissions. Plaintiffs contend that they incurred damages in the form of surrender charges when their annuity contracts were replaced. David Abraham was employed by defendants MFC&V Insurance Services, Inc. (“MFC&V”), Brown & Brown of California, Inc. (“Brown”) and Chapala/All American Insurance Services, Inc. (“Chapala”). Chapala is a dissolved California corporation formerly known as MFC&V. Brown acquired MFC&V in 2003. Plaintiff