Destino et al v. Kennedy et al

Destino et al v. Kennedy et al

Plaintiff:	Robert Destfino, Ila Destfino, Bonnie Boone, Mark Harper, Michael Tavarez, Shawn Tavarez and Peter Chis
Defendant:	William J Kennedy, The Ear of Malchus, Lyle E Davies, Effie Reiswig, Rita I. Johnson, Kurt F Johnson, D Scott Heineman, New Century Mortgage Corporation, Richard Lalonde, Indymac Bank, Financial Title Company, Glen Berteau, Debbie Berteau, Darryl Turner, Michael Williams, Robert Jones, Robert Onoa, Jeremy Johnson, Assemblies of God Church, The Lost Sheep, Kenneth L. Reiswig, The Silver Trumpets, Judith Roderick, Danny V. Sese, Gentry Group, Jerome Webb, Tony Scarlotta, Courtesy Automotive Center, Courtesy Chevrolet Cadillac Suzuki, John Group, Benjamin Wells, Jeff Ault, Vick Singh, International Association of Corporation Sole, Peter Kim, Susan W. Kim, Jerry Cook, Darryl Lebarthe, WB Financial and Nichole Klausner
Case Number:	1:2008cv01269
Filed:	August 26, 2008
Court:	US District Court for the Eastern District of California
Office:	Racketeer/Corrupt Organization Office
County:	Stanislaus
Presiding Judge:	Dennis L. Beck
Presiding Judge:	Lawrence J. O'Neill
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	28:1441 Petition for Removal- Racketeering (RICO) Act

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Date Filed	Document Text
March 10, 2011	Filing 192 ORDER To CLOSE ACTION, signed by District Judge Lawrence J. O'Neill on 3/9/2011. CASE CLOSED. (Marrujo, C)
April 22, 2009	Filing 169 FINDINGS and RECOMMENDATIONS recommending that the defendants listed in the recommendation be dismissed without prejudice, Matter referred to Judge O'Neill, signed by Magistrate Judge Dennis L. Beck on 4/22/2009. Objections to F&R due by 5/29/2009(Kusamura, W)
April 3, 2009	Filing 151 ORDER DENYING as moot 121 Motion to Disqualify Montie Day signed by Magistrate Judge Dennis L. Beck on 4/3/2009. (Hernandez, M)
January 8, 2009	Filing 104 ORDER on Remand for Lack of Joinder, signed by District Judge Lawrence J. O'Neill on 1/8/09: The Court DENIES remand.(Hellings, J)

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Search for this case: Destino et al v. Kennedy et al
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Plaintiff: Robert Destfino
Represented By:	Irvin Donald Weissman, NCAED
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Plaintiff: Ila Destfino
Represented By:	Irvin Donald Weissman, NCAED
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Plaintiff: Bonnie Boone
Represented By:	Irvin Donald Weissman, NCAED
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Plaintiff: Mark Harper
Represented By:	Irvin Donald Weissman, NCAED
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Plaintiff: Michael Tavarez
Represented By:	Irvin Donald Weissman, NCAED
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Plaintiff: Shawn Tavarez
Represented By:	Irvin Donald Weissman, NCAED
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Plaintiff: Peter Chis
Represented By:	Irvin Donald Weissman, NCAED
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Defendant: William J Kennedy
Represented By:	Lisa G. Estabrook
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Defendant: The Ear of Malchus
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Defendant: Lyle E Davies
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Defendant: Effie Reiswig
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Defendant: Rita I. Johnson
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Defendant: Kurt F Johnson
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Defendant: D Scott Heineman
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Defendant: New Century Mortgage Corporation
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Defendant: Richard Lalonde
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Defendant: Indymac Bank
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Defendant: Financial Title Company
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Defendant: Glen Berteau
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Defendant: Debbie Berteau
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Defendant: Darryl Turner
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Defendant: Michael Williams
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Defendant: Robert Jones
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Defendant: Robert Onoa
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Defendant: Jeremy Johnson
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Defendant: Assemblies of God Church
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Defendant: The Lost Sheep
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Defendant: Kenneth L. Reiswig
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Defendant: The Silver Trumpets
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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: Tony Scarlotta
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Defendant: Courtesy Automotive Center
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Defendant: Courtesy Chevrolet Cadillac Suzuki
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Defendant: John Group
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Defendant: Benjamin 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: Jerry Cook
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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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