Company

Kennedy Funding Inc

Federal civil lawsuits naming Kennedy Funding Inc.

In this index, 47 federal civil lawsuits name a party recorded as Kennedy Funding Inc, most often as a defendant (32 of 47). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1992 and 2014, most frequently in District Court, D. New Jersey. The most common causes of action are Breach of Contract, Fraud, and RICO. Frequent opposing parties include Brewster, Winchester Nav Ltd, and Sg Development.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1992–2014

Span

11 mo

Median Duration

2.0 cases/yrNamed as defendant in 68% of cases70% ContractNo filings since 2014

Cases by State

HI · 1

Open Cases Over Time

1992peak 7 open2014

Case Types Over Time

19922014

ContractPersonal Property / FraudFederal Tax / Statutory ActionsRICO / Consumer / Other StatutesTrademark

Filings by Year

19922014

Case Types filter →

Contract33

Personal Property / Fraud4

Federal Tax / Statutory Actions3

RICO / Consumer / Other Statutes3

Trademark2

Other Civil1

Where Filed filter →

Frequent Opposing Parties

47 Cases — Newest First

A.C.N. 133800969 Pty, Ltd v. Kennedy Funding, Inc

Contract Terminated District Court, D. New JerseyNo. 2:14-cv-00107Filed 01/07/2014
Kennedy Funding, Inc v. Landmark American Insurance Company

Contract Terminated District Court, D. New JerseyNo. 2:13-cv-07110Filed 11/22/2013
Trilogy Land Holdings, LLC v. Kennedy Funding, Inc

Other Civil Terminated District Court, D. NevadaNo. 2:12-cv-02115Filed 12/12/2012
Westgate Resorts, Ltd v. Kennedy Funding, Inc

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:12-cv-04979Filed 08/08/2012
Kennedy Funding Inc v. Lloyd'S Underwriters, Et Al

Contract Terminated District Court, S.D. New YorkFiled 02/17/2010
Kennedy Funding Inc v. Lloyd's Underwriters

Contract Terminated District Court, S.D. New YorkNo. 1:09-cv-04761Filed 05/20/2009
Kennedy Funding, Inc v. Chapman

Contract Terminated District Court, N.D. CaliforniaNo. 3:09-cv-01957Filed 05/04/2009
High Grove Development, LLC v. Kennedy Funding, Inc

Contract Terminated District Court, D. New JerseyNo. 2:09-cv-01361Filed 03/24/2009
Aroma Hotels Danbury, LLC v. Kennedy Funding, Inc

Contract Terminated District Court, D. New JerseyNo. 2:09-cv-01297Filed 03/20/2009
East Fork Investment Group, LLC v. Kennedy Funding, Inc

Contract Terminated District Court, D. New JerseyNo. 2:09-cv-01193Filed 03/17/2009
Syracuse Resort Development, Inc v. Kennedy Funding, Inc

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:08-cv-05717Filed 11/20/2008
Caribbean Bay Club, LLC v. Kennedy Funding, Inc

Contract Terminated District Court, D. New JerseyNo. 2:08-cv-03924Filed 08/06/2008
Intertrade Finance Corporation Limited v. Kennedy Funding Inc

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-06756Filed 07/29/2008
Pine Long, LLC v. Kennedy Funding, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:08-cv-03023Filed 06/17/2008
De Renzy v. Kennedy Funding, Inc

Contract Terminated District Court, D. New JerseyNo. 2:08-cv-00812Filed 02/14/2008
Moser-Downum Investment Group, LLC v. Kennedy Funding, Inc

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:08-cv-00776Filed 02/13/2008
Pine Long, LLC v. Kennedy Funding, Inc

Contract Terminated District Court, D. New JerseyNo. 2:07-cv-02833Filed 06/18/2007
Riverbend Crossing, LLC v. Kennedy Funding, Inc

Contract Terminated District Court, N.D. MississippiNo. 2:07-cv-00099Filed 06/12/2007
Harbor Place of Destin, Inc v. Kennedy Funding, Inc

Contract Terminated District Court, D. New JerseyNo. 2:06-cv-00524Filed 02/03/2006
Kennedy Funding, Inc v. Harbor Place, Inc

Contract Terminated District Court, D. New JerseyNo. 2:04-cv-06018Filed 12/07/2004
Property Invest, LLC v. Kennedy Funding, Inc

Contract Terminated District Court, D. New JerseyNo. 2:04-cv-05694Filed 11/18/2004
Omni Credit Alliance, Inc v. Kennedy Funding, Inc

Contract Terminated District Court, D. New JerseyNo. 2:04-cv-04764Filed 09/28/2004
Kennedy Funding, Inc v. Merchant Funding I

Contract Terminated District Court, D. New JerseyNo. 2:02-cv-01665Filed 04/12/2002
Kepuhi Point Estates v. Kennedy Funding, Inc

Contract Terminated District Court, D. New JerseyNo. 2:02-cv-00456Filed 01/31/2002
West Hills Park Join v. Kennedy Funding, Inc

Contract Terminated District Court, D. New JerseyNo. 2:01-cv-04411Filed 09/18/2001
Winchester Nav Ltd v. Kennedy Funding Inc

Contract Terminated District Court, E.D. LouisianaNo. 2:01-cv-02617Filed 08/27/2001
Winchester Nav Ltd v. Kennedy Funding Inc

Contract Terminated District Court, E.D. LouisianaNo. 2:01-cv-02492Filed 08/16/2001
Kennedy Funding, Inc v. Quebec, Inc., Et Al

Contract Terminated District Court, D. New JerseyFiled 06/14/2001
Kennedy Funding, Inc v. Quebec, Inc

Contract Terminated District Court, D. New JerseyNo. 2:01-cv-02832Filed 06/14/2001
Kennedy Funding, Inc v. American Realty

Contract Terminated District Court, D. New JerseyNo. 2:01-cv-02831Filed 06/14/2001
Kennedy Funding Inc v. Sg Development

Trademark Terminated District Court, D. ArizonaNo. 2:00-cv-02214Filed 11/21/2000
Kennedy Funding, Inc v. Sg Development

Trademark Terminated District Court, D. New JerseyNo. 2:00-cv-02167Filed 05/04/2000
Johnson v. Kennedy Funding Inc

Contract Terminated District Court, E.D. CaliforniaNo. 1:99-cv-06704Filed 12/02/1999
Bedrock Group Inc v. Kennedy Funding Inc

Personal Property / Fraud Terminated District Court, E.D. CaliforniaNo. 2:99-cv-01632Filed 08/20/1999
Bedrock Group Inc v. Kennedy Funding Inc

Contract Terminated District Court, E.D. CaliforniaNo. 2:98-cv-00923Filed 05/20/1998
Halekua Development v. Kennedy Funding, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. HawaiiNo. 1:97-cv-01088Filed 08/21/1997
R.L. Wickman & Assoc v. Kennedy Funding, Inc

Contract Terminated District Court, D. New JerseyNo. 2:97-cv-00670Filed 02/07/1997
Kennedy Funding, Inc v. Clasca Enterprises

Contract Terminated District Court, D. New JerseyNo. 2:96-cv-00067Filed 01/11/1996
Univ Club of S.Caro v. Kennedy Funding Inc

Contract Terminated District Court, D. New JerseyNo. 2:95-cv-04567Filed 08/31/1995
Green v. Kennedy Funding Inc

Contract Terminated District Court, W.D. MissouriNo. 6:95-cv-03299Filed 08/21/1995
Brewster v. Kennedy Funding, Inc

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:94-cv-04199Filed 08/29/1994
Ruppel v. Kennedy Funding Inc

Securities / Commodities Terminated District Court, D. ConnecticutNo. 3:94-cv-00681Filed 04/26/1994
Brewster v. Kennedy Funding Inc

Federal Tax / Statutory Actions Open District Court, D. New JerseyNo. 3:94-mc-00120Filed 03/25/1994
Kennedy Funding, Inc v. Tks Development

Contract Terminated District Court, D. New JerseyNo. 2:93-cv-05620Filed 12/22/1993
Kennedy Funding, Inc v. Tks Development, Inc

Contract Terminated District Court, D. New JerseyNo. 2:93-cv-05606Filed 12/20/1993
Brewster v. Kennedy Funding Inc

Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 8:93-cv-01042Filed 10/27/1993
Kennedy Funding, Inc v. Draper Bk & Trust Co

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:92-cv-03649Filed 08/28/1992