Plaintiffs in Gospel for Asia RICO Suit Move to Add Related Entities to Case

K.P. Yohannan, source: Youtube
K.P. Yohannan, source: Youtube

In the event they prevail in their RICO suit against Gospel for Asia, the plaintiffs want to add GFA’s numerous related entities to the list of defendants.  In a motion filed on October 4, Garland and Phyllis Murphy want the federal court to allow any judgment against GFA to apply to the many organizations around the world controlled by K.P. Yohannan and the GFA board.

 

According to the motion:

Discovery is far from complete, but the Murphys have learned of at least 76 entities (thus far) that may prove to be alter egos of named Defendants GFA, Inc., K.P. Yohannan, and/or family members and close associates of Yohannan. (p.1)

The attorneys for the plaintiffs want the court to consider applying any verdict favoring the plaintiffs to these related entities, also known as alter egos.

…the best course of action under these circumstances is to address alter ego issues only if the Murphys first obtain a judgment against the named Defendants.2 But because the case management order is silent except for the approaching deadline to add parties, the Murphys—for clarity and out of caution—now ask the Court to explicitly build an alter ego phase of trial after verdict into the case management order. (p. 1-2)

The request is designed to protect against GFA moving assets to a related entity which has not been named as a defendant in the case. Since K.P. Yohannan and family are on the boards of these related entities, it is plausible to think they might move assets away from GFA to shield them from a judgment.

Lawyers Deny Yohannan Controls Related Entities

In a related response from GFA’s attorney’s filed on October 6, the defense team again asserted that K.P. Yohannan does not have control of entities in India.

The Field Partners are separate legal entities with their own governing boards. They are not controlled by GFA-USA or K.P. Yohannan, and thus Defendants do not have the authority to simply order them to produce documents. This separateness is important in India. (p.4)

GFA has yet to produce any proof that K.P. Yohannan has relinquished his control of Believers’ Church or any of the entities under their umbrella. According to numerous Believers’ Church documents, Yohannan is the supreme authority over the church and has the final word in matters of temporal and ecclesiastical control. As late as 2015, court documents in India refer to Yohannan as the managing trustee of Believers Church.

Alter Egos Listed

In Exhibit A of the motion to add alter egos, seventy-six possible entities are listed. They are:

1. Believers Church – India
2. Gospel for Asia – India (n/k/a Ayana Charitable Trust)
3. Last Hour Ministry
4. Love India Ministries
5. Believers Church
6. Believers Church – Bangladesh
7. Believers Church – Myanmar
8. Believers Church – Nepal
9. Believers Church – Sri Lanka
10. Gospel for Asia – Bangladesh
11. Gospel for Asia – Nepal
12. Gospel for Asia – Myanmar
13. Gospel for Asia – Sri Lanka
14. Gospel for Asia – International
15. Gospel for Asia – United Kingdom
16. Gospel for Asia – Germany
17. Gospel for Asia – Canada (n/k/a GFA World)
18. Gospel for Asia – New Zealand
19. Gospel for Asia – Australia
20. Gospel for Asia – South Africa
21. Gospel for Asia – South Korea
22. Gospel for Asia – Finland
23. Gospel for Asia, Inc. (TX Corp)
24. Gospel for Asia 75 LLC
25. Gospel for Asia 275 LLC
26. Gospel for Asia School of Discipleship
27. Bridge Builders, LLC
28. Cup Of Blessing, LLC
29. Grace in Action, LLC
30. In His Steps, LLC
31. Peace Givers, LLC
32. Road to Peace, LLC
33. Shepherd’s Care, LLC
34. Teaching Skills, LLC
35. Unconditional Love, LLC
36. Unfailing Love, LLC
37. Voice of Love, LLC
38. Way of Hope, LLC
39. Little Hills (Canada)
40. The Blind See (Canada)
41. The Lame Walk (Canada)
42. Lift Up Their Voices (Canada)
43. Growth in Fraternity Trust
44. Shekina Prophetic Mission Trust
45. New Hope Foundation
46. Holy Spirit Ministries
47. Rehaboth Indian Gypsy New Life Trust
48. Arul Shelter Home Trust
49. NISSI
50. POET
51. Heavenly Grace Ministry
52. Bridge of Hope
53. Cheruvally Rubber Estate
54. Believers Church Theological Seminary
55. Believers Church Residential School
56. Believers Church Residential School Tiruvalla
57. Believers Church Vidya Jyothi English School
58. Believers Church Mahatma Public School, Chavara
59. Believers Church Mahatma Central School
60. Believers Church Mulamanna VHSS
61. Believers Church Residential School, Orissa
62. Believers Church Residential School, Allapuzha
63. Believers Church Holy Angels Public School
64. Believers Church Grace Garden Public School
65. Believers Church Medical College Hospital
66. Caarmel Engineering College
67. Athmeeya Yathra Media
68. Athmeeya Yathra Television
69. Athmeeya Yathra Radio
70. AY Broadcast Foundation
71. Believers Church Medical Centre, Purulia, West Bengal
72. Believers Church Medical Centre, Konni, Kerala
73. Asha Grih Children’s Homes
74. Dora Microfinance
75. Gospel For Asia Football (soccer) Club – Myanmar Premier League
76. St. Johannes International School Rajasthan

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