Cases 1 - 10 of 12
Burgess et al v. Johnson et al
as 4:2022cv00120
Plaintiff:
Victoria Ann Burgess, Elizabeth F Johnson, Clark Walker Johnson and others
Defendant:
Howard Mitchell Johnson, HMJMOJ LLC, MOJ/HMJ LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Bruce Siddle, et al v. Connectov, Inc., et al
as 13-5920
Plaintiff:
BRUCE K. SIDDLE, SANDRA K. SIDDLE, Individully and as Trustees of the Bruce K. Siddle and Sandra K. Siddle Trusts, dated July 16, 2003 and PPCT MANAGEMENT SYSTEMS INC.
Defendant - Appellee:
CONNECTOV, INC., DC INVESTMENT PARTNERS, LLC, FOUR CORNERS CAPITAL, LLC, of the State of Tennessee and others
Defendant:
SATELLITE TRACKING OF PEOPLE, LLC (STOP-TN), STOP of the State of Tennessee and SATELLITE TRACKING OF PEOPLE, LL (STOP-DE), STOP of the State of Delaware
Third Party - Appellant:
BRUCE A. CARR
Third Party:
THE REX CARR LAW FIRM, LLC and REX CARR
Bruce Siddle, et al v. Connectov, Inc., et al
as 13-5879
Plaintiff - Appellant:
BRUCE K. SIDDLE, SANDRA K. SIDDLE, Individully and as Trustees of the Bruce K. Siddle and Sandra K. Siddle Trusts, dated July 16, 2003 and PPCT MANAGEMENT SYSTEMS INC.
Defendant - Appellee:
CONNECTOV, INC., DC INVESTMENT PARTNERS, LLC, FOUR CORNERS CAPITAL, LLC, of the State of Tennessee and others
Third Party - Appellee:
BRUCE A. CARR, THE REX CARR LAW FIRM, LLC and REX CARR
Bruce Siddle, et al v. Connectgov Inc., et al
as 10-5859
Plaintiff - Appellant:
BRUCE K. SIDDLE, SANDRA K. SIDDLE, Individually and as Trustees of the Bruce K. Siddle and Sandra K. Siddle Trusts, dated July 16, 2003 and PPCT MANAGEMENT SYSTEMS INC.
Defendant - Appellee:
CONNECTGOV INC., DC INVESTMENT PARTNERS LLC, FOUR CORNERS CAPITAL LLC, of the State of Tennessee and others
Siddle et al v. Connectgov, Inc. et al
as 3:2009cv01137
Plaintiff:
Bruce K. Siddle, Sandra K. Siddle and PPCT Management Systems Inc
Defendant:
Connectgov, Inc., Connectgov, Inc., DC Investment Partners, LLC and others
Cause Of Action: 18 U.S.C. § 1962 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
Siddle et al v. Connectgov, Inc. et al
as 3:2009cv00376
Plaintiff:
Bruce K. Siddle and Sandra K. Siddle
Defendant:
Connectgov, Inc., DC Investment Partners, LLC, Four Corners Capital, LLC and others
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
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