Mitch Whaley et al v. William J Kennedy et al

Justia Dockets & Filings Ninth Circuit California Central District Mitch Whaley et al v. William J Kennedy et al

Mitch Whaley et al v. William J Kennedy et al

Plaintiff:	Mitch Whaley and Deborah Whaley
Defendant:	William J Kennedy, The Ear of Malchus, The Lost Sheep, Lyle E Davies, Kenneth L Reiswig, Effie Reiswig, The Silver Trumpets, Rita I Johnson, Judith Roderick, Danny V Sese, Gentry Group, Jerome Webb, Kurt F Johnson, D Scott Heineman, Tony Scarlotta, New Century Mortgage Corporation, Courtesy Automotive Center, Courtesy Chevrolet Cadillac Suzuki, John Group, Ben Wells, Jeff Ault, Vick Singh, International Association of Corporation Sole, Peter Kim, Susan W Kim, Richard LaLonde, Jerry Cook, Indymac Bank, Darryl Lebarthe, WB Financial, Nichole Klausner, Financial Title Company and Does
Case Number:	5:2008cv01159
Filed:	August 27, 2008
Court:	US District Court for the Central District of California
Office:	Eastern Division - Riverside Office
County:	San Bernardino
Presiding Judge:	Johnson
Presiding Judge:	Phillips
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	28 U.S.C. § 1441 Notice of Removal - Fraud
Jury Demanded By:	None

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Search for this case: Mitch Whaley et al v. William J Kennedy et al
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Plaintiff: Mitch Whaley
Represented By:	I Donald Weissman
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Plaintiff: Deborah Whaley
Represented By:	I Donald Weissman
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Defendant: William J Kennedy
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Defendant: The Ear of Malchus
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Defendant: The Lost Sheep
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Defendant: Lyle E Davies
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Defendant: Kenneth L Reiswig
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Defendant: Effie Reiswig
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Defendant: The Silver Trumpets
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Defendant: Rita I Johnson
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Defendant: Judith Roderick
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Defendant: Danny V Sese
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Defendant: Gentry Group
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Defendant: Jerome Webb
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Defendant: Kurt F Johnson
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Defendant: D Scott Heineman
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Defendant: Tony Scarlotta
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Defendant: New Century Mortgage Corporation
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Defendant: Courtesy Automotive Center
Represented By:	John T Williams
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Defendant: Courtesy Chevrolet Cadillac Suzuki
Represented By:	John T Williams
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Defendant: John Group, Ben Wells
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Defendant: Jeff Ault
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Defendant: Vick Singh
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Defendant: International Association of Corporation Sole
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Defendant: Peter Kim
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Defendant: Susan W Kim
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Defendant: Richard LaLonde
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Defendant: Jerry Cook
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Defendant: Indymac Bank
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Defendant: Darryl Lebarthe
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Defendant: WB Financial
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Defendant: Nichole Klausner
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Defendant: Financial Title Company
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Defendant: Does
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