Cases 1 - 9 of 9
Christopher Wallis v. Plutos Sama Holdings, Inc. et al
as 8:2021cv01792
Plaintiff:
Christopher Wallis
Defendant:
Plutos Sama Holdings, Inc., Matthew Browndorf, Andrew Corcoran and others
Not Classified By Court:
Torsten Maehle
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Christopher Wallis v. Plutos Sama Holdings, Inc. et al
as 8:2021cv00986
Defendant:
Michael Keadjian, KCB Law Group, LLP, DCM-P9, LLC and others
Plaintiff:
Christopher Wallis
Not Classified By Court:
Torsten Maehle
Cause Of Action: 18 U.S.C. § 1962
Shivkov et al v. Artex Risk Solutions Incorporated et al
as 2:2018cv04514
Plaintiff:
Ingenuity Equity Group II LLC, Kristina Tsonev, UTA Holdings LLC and others
Defendant:
AmeRisk Consulting LLC, Jeremy Huish, Artex Risk Solutions Incorporated and others
Cause Of Action: 18 U.S.C. § 1962
WB&L Machine Inc. v. Lavey et al
as 3:2012cv06051
Plaintiff:
WB&L Machine Inc.
Defendant:
Charles Lavey, Dana Lavey, My Plane Space and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
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
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
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