Racketeer Influenced and Corrupt Organizations Cases
Cases 71 - 80 of 83
Elsevier Inc. et al v. Gujral et al Featured Case
as 1:2010cv09058
Plaintiff: Elsevier Inc. , Blackwell Publishing, Ltd. , Wiley Periodicals, Inc. and others
Defendant: Arunjit Singh Gujral, Harinder Singh Oberoi, Rajni Singh and others
Cause Of Action: 18 U.S.C. § 1962
Brooklynne Broadbent et al v. Internet Direct Response, Inc. et al
as 2:2010cv06508
Defendant: Thomas D. Blasio, M.D., Sherry Bresnahan, D.C., Tom Broderick and others
Plaintiff: Brooklynne Broadbent and Richard Money
Qpay, Inc. v. Wireless Times of NY, Inc et al
as 1:2009cv23280
Plaintiff: Qpay, Inc.
Defendant: Wireless Times of NY, Inc and JIT Singh
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type: Other Statutes None
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2009cv01708
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Robert Destfino, et al v. William Kennedy, et al We have downloadable decisions or orders for this case
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
Adhikari et al v. Daoud & Partners et al We have downloadable decisions or orders for this case
as 4:2009cv01237
Defendant: Kellogg, Brown & Root International, Inc., Kellogg Brown & Root Services, Inc., KBR, Inc. and others
Plaintiff: Ganga Maya Shrestha, Maya Thapa Magar, Satya Narayan Shah and others
Amicus Curiae: Andrew Chapham, American Civil Liberties Union, Douglass Cassel and others
Cause Of Action: 18 U.S.C. § 1962
Mitch Whaley et al v. William J Kennedy et al We have downloadable decisions or orders for this case
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
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
Destino et al v. Kennedy et al We have downloadable decisions or orders for this case
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 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

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