Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 16 of 16
Mansu et al v. Kennedy et al We have downloadable decisions or orders for this case
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
Destino et al v. Kennedy et al
as 2:2008at00985
Plaintiff: Robert Destino, Ila Destino, 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 2:2008at00983
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
TerMarsch v. New Century Mortgage Corporation et al
as 8:2007cv01580
Plaintiff: David L. TerMarsch
Defendant: New Century Mortgage Corporation, Brad A. Morrice, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Francis et al v. Teague et al
as 1:2007cv01274
Plaintiff: Gina Francis, Robert Munroe, Patrick Cain and others
Defendant: Jeffery Teague, Value Homes, Ltd., The Pacific Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carlos Roberts et al v. Wells Fargo Bank, N.A. et al
as 2:2007cv03122
Plaintiff: Carlos Roberts and Aretha Roberts
Defendant: Wells Fargo Bank, N.A., First American Loanstar Trustee, M&T Mortgage, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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