Robert Destfino, et al v. William Kennedy, et al

Justia Dockets & Filings Ninth Circuit U.S. Court of Appeals, Ninth Circuit Robert Destfino, et al v. William Kennedy, et al

Robert Destfino, et al v. William Kennedy, et al

Plaintiff - Appellant,:	ROBERT DESTFINO, ILA DESTFINO, BONNIE BOONE, MARK HARPER, MICHAEL TAVAREZ, SHAWN TAVAREZ and PETER CHIS, individuals
Defendant - Appellee,:	WILLIAM J. KENNEDY, AKA Bill Kennedy, DBA American Legal Services, DBA The Ear of Malchus, AKA The Lost Sheep, THE EAR OF MALCHUS, a Washington corporation, LYLE E. DAVIES, DBA Financial Wellbeing Solutions, EFFIE REISWIG, individually, DBA The Silver Trumpets, RITA I. JOHNSON, individually, AKA Rita A. Johnson, DBA Her Copyright, KURT F. JOHNSON, D. SCOTT HEINEMANN, AKA Dale Scott Heinemann, NEW CENTURY MORTGAGE CORPORATION, RICHARD LALONDE, AKA Rick Lalonde, INDYMAC BANK, a California corporation, FINANCIAL TITLE COMPANY, a California corporation, GLEN BERTEAU, DEBBIE BERTEAU, DARRYL TURNER, MICHAEL WILLIAMS, ROBERT JONES, AKA Rob Jones, ROBERT ONOA, AKA Bob Ona, JEREMY JOHNSON, ASSEMBLIES OF GOD CHURCH, DBA Calvary Temple Worship Center, THE LOST SHEEP, a Washington corporation, KENNETH L. REISWIG, individually, AKA Kenny L. Reiswig, JUDITH RODERICK, individual, DANNY V. SESE, individually, DBA Gentry Group, GENTRY GROUP, a Texas corporation, JEROME WEBB, individual, TONY SCARLOTTA, AKA Toni Scorlotta, COURTESY AUTOMTIVE CENTER, an unknown business entity, COURTESY CHEVROLET CADILLAC SUZUKI, an uknown business entity, JOHN GROUP, BENJAMIN WELLS, JEFF AULT, AKA Jeffrey Ault, VICK SINGH, INTERNATIONAL ASSOCIATION OF CORPORATION SOLE, PETER KIM, DBA SKM Debt Services, SUSAN W. KIM, DBA SKM Debt Services, JERRY COOK, AKA Jerome Cook, DARRYL BEBARTHE, WB FINANCIAL, FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR INDYMAC BANK and NICHOLE KLAUSNER
Case Number:	09-16214
Filed:	June 12, 2009
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Civil (Rico)

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Date Filed	Description
January 21, 2011	Robert Destfino, et al v. William Kennedy, et al

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Search for this case: Robert Destfino, et al v. William Kennedy, et al
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Plaintiff - appellant,: ROBERT DESTFINO
Represented By:	I. Donald Weissman
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Plaintiff - appellant,: ILA DESTFINO
Represented By:	I. Donald Weissman
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Plaintiff - appellant,: BONNIE BOONE
Represented By:	I. Donald Weissman
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Plaintiff - appellant,: MARK HARPER
Represented By:	I. Donald Weissman
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Plaintiff - appellant,: MICHAEL TAVAREZ
Represented By:	I. Donald Weissman
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Plaintiff - appellant,: SHAWN TAVAREZ
Represented By:	I. Donald Weissman
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Plaintiff - appellant,: PETER CHIS, individuals
Represented By:	I. Donald Weissman
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Defendant - appellee,: WILLIAM J. KENNEDY, AKA Bill Kennedy, DBA American Legal Services, DBA The Ear of Malchus, AKA The Lost Sheep
Represented By:	William J. Kennedy
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Defendant - appellee,: THE EAR OF MALCHUS, a Washington corporation
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Defendant - appellee,: LYLE E. DAVIES, DBA Financial Wellbeing Solutions
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Defendant - appellee,: EFFIE REISWIG, individually, DBA The Silver Trumpets
Represented By:	Montie S. Day
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Defendant - appellee,: RITA I. JOHNSON, individually, AKA Rita A. Johnson, DBA Her Copyright
Represented By:	Montie S. Day
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Defendant - appellee,: KURT F. JOHNSON
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Defendant - appellee,: D. SCOTT HEINEMANN, AKA Dale Scott Heinemann
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Defendant - appellee,: NEW CENTURY MORTGAGE CORPORATION
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Defendant - appellee,: RICHARD LALONDE, AKA Rick Lalonde
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Defendant - appellee,: INDYMAC BANK, a California corporation
Represented By:	Jeffrey D. Wexler
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Defendant - appellee,: FINANCIAL TITLE COMPANY, a California corporation
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Defendant - appellee,: GLEN BERTEAU
Represented By:	Bradley Alan Post
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Defendant - appellee,: DEBBIE BERTEAU
Represented By:	Bradley Alan Post
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Defendant - appellee,: DARRYL TURNER
Represented By:	Bradley Alan Post
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Defendant - appellee,: MICHAEL WILLIAMS
Represented By:	Bradley Alan Post
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Defendant - appellee,: ROBERT JONES, AKA Rob Jones
Represented By:	Bradley Alan Post
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Defendant - appellee,: ROBERT ONOA, AKA Bob Ona
Represented By:	Bradley Alan Post
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Defendant - appellee,: JEREMY JOHNSON
Represented By:	Bradley Alan Post
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Defendant - appellee,: ASSEMBLIES OF GOD CHURCH, DBA Calvary Temple Worship Center
Represented By:	Bradley Alan Post
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Defendant - appellee,: THE LOST SHEEP, a Washington corporation
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Defendant - appellee,: KENNETH L. REISWIG, individually, AKA Kenny L. Reiswig
Represented By:	Montie S. Day
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Defendant - appellee,: JUDITH RODERICK, individual
Represented By:	Montie S. Day
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Defendant - appellee,: DANNY V. SESE, individually, DBA Gentry Group
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Defendant - appellee,: GENTRY GROUP, a Texas corporation
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Defendant - appellee,: JEROME WEBB, individual
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Defendant - appellee,: TONY SCARLOTTA, AKA Toni Scorlotta
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Defendant - appellee,: COURTESY AUTOMTIVE CENTER, an unknown business entity
Represented By:	John T. Williams
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Defendant - appellee,: COURTESY CHEVROLET CADILLAC SUZUKI, an uknown business entity
Represented By:	John T. Williams
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Defendant - appellee,: JOHN GROUP
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Defendant - appellee,: BENJAMIN WELLS
Represented By:	John T. Williams
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Defendant - appellee,: JEFF AULT, AKA Jeffrey Ault
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Defendant - appellee,: VICK SINGH
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Defendant - appellee,: INTERNATIONAL ASSOCIATION OF CORPORATION SOLE
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Defendant - appellee,: PETER KIM, DBA SKM Debt Services
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Defendant - appellee,: SUSAN W. KIM, DBA SKM Debt Services
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Defendant - appellee,: JERRY COOK, AKA Jerome Cook
Represented By:	Michael A. Fluetsch
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Defendant - appellee,: DARRYL BEBARTHE
Represented By:	Donald K. Lupul
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Defendant - appellee,: WB FINANCIAL
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Defendant - appellee,: FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR INDYMAC BANK
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Defendant - appellee,: NICHOLE KLAUSNER
Represented By:	Anthony L. Vignolo
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