Cases 21 - 30 of 32
B. Spain v. EMC Mortage Corporation, et al
as 10-17559
Plaintiff - Appellant:
B. SPAIN
Defendant - Appellee:
EMC MORTAGE CORPORATION, Affecting Interstate Commerce, RALENE RUYLE, CEO of EMC Mortgage Co., BEVERLY SIBBLIES, Director of EMC and others
Villa et al v. Hellar et al
as 3:2010cv01885
Plaintiff:
William Villa, Villa Realty, Inc., Patricia Villa and others
Defendant:
Gretchen Hellar, William Hellar , Diane Hellar and others
Cause Of Action: 18 U.S.C. § 1962
Presidio Group LLC et al v. Juniper Lakes Development LLC et al
as 3:2009cv05740
Plaintiff:
Presidio Group LLC, Presidio Group International LLC, Jameson Kealii Kauhi and others
Defendant:
Juniper Lakes Development LLC, White Knight Ventures LLC, David Ambrose and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Robert Destfino, et al v. William Kennedy, et al
as 09-16214
Plaintiff - Appellant:
ROBERT DESTFINO, ILA DESTFINO, BONNIE BOONE and others
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 and others
Kathleen Jean Cook et al v. Rita Murphy
as 8:2009cv00306
Plaintiff:
Kathleen Jean Cook and Richard Dennis Murphy
Defendant:
Rita Murphy and Rita Murphy
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mitch Whaley et al v. William J Kennedy et al
as 5:2008cv01159
Plaintiff:
Mitch Whaley and Deborah Whaley
Defendant:
William J Kennedy, The Ear of Malchus, The Lost Sheep and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Destino et al v. Kennedy et al
as 1:2008cv01269
Plaintiff:
Robert Destfino, Ila Destfino, Bonnie Boone and others
Defendant:
William J Kennedy, The Ear of Malchus, Lyle E Davies and others
Cause Of Action: Federal Question
Mansu et al v. Kennedy et al
as 2:2008cv02012
Plaintiff:
Leo Mansu, Lisa Fideldy, Jerry Harper and others
Defendant:
William J Kennedy, The Ear of Malchus, The Lost Sheep and others
Cause Of Action: Federal Question
Mansu et al v. Kennedy et al
as 2:2008at00983
Plaintiff:
Leo Mansu, Lisa Fideldy, Jerry Harper and others
Defendant:
William J Kennedy, THE EAR OF MALCHUS, a Washington corporation, THE LOST SHEEP, a Washington corporation and others
Cause Of Action: Federal Question
Presidio Group, LLC et al
as 3:2008cv05359
Plaintiff:
Presidio Group, LLC, Presidio Group, LLC, Presidio Group International LLC and others
Defendant:
Land America Financial Group Inc and Land America Financial Group Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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