Cases 11 - 20 of 25
United States of America v. Green et al
as 4:2012cv00441
Plaintiff:
United States of America
Defendant:
Mark Andres Green, Jana Rae Green, D Scott Heineman and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Kurt Johnson, et al
as 12-15455
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KURT F. JOHNSON and DALE SCOTT HEINEMAN
Johnson v. USA
as 3:2011cv01960
Respondent:
USA
Petitioner:
Kurt F. Johnson
Cause Of Action: 28 U.S.C. § 2255
United States of America v. Heineman et al
as 3:2010mc00163
Defendant:
Dale Scott Heineman, Kurt F Johnson, Oxford Trust, The and others
Plaintiff:
United States of America
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
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
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
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